International Securities & Commodities Alerts Network (I-SCAN)
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.
Showing 2061 to 2080 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Binary Standard Trading FX | binarystandardtradingfx.org | United Kingdom - Financial Conduct Authority | 2025-09-23 | ||
| APP DAILYWALLET | Thailand - Securities and Exchange Commission | 2025-09-23 | |||
| Facebook page “ฟาร์มผักออแกนิก.โอ้กะจู๋” | https://www.facebook.com/profile.php?id=100090314252922 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “ปลูกผักสดใส ด้วยรักแม่ โอ้กะจู๋ Organic Farm” | https://www.facebook.com/profile.php?id=100090072821148 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Organic From farm to table” | https://www.facebook.com/profile.php?id=100093027648191 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Gold ฮั่วเซ่งเฮง Online Trade” | https://www.facebook.com/profile.php?id=100089689184452 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Gold Business TH” | https://www.facebook.com/profile.php?id=61551621424025 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Amazon Group Companies” | https://www.facebook.com/profile.php?id=100094006542310 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Hsh futures contracts” | https://www.facebook.com/profile.php?id=100090250414996 | Thailand - Securities and Exchange Commission | 2025-09-23 | ||
| cap10-wallet.com | France - Autorité des marchés financiers | 2025-09-23 | |||
| pré[email protected] | France - Autorité des marchés financiers | 2025-09-23 | |||
| [email protected] | France - Autorité des marchés financiers | 2025-09-23 | |||
| acc.accgn.net | France - Autorité des marchés financiers | 2025-09-23 | |||
| acc.accgn.com | France - Autorité des marchés financiers | 2025-09-23 | |||
| pocketoption.fr | France - Autorité des marchés financiers | 2025-09-23 | |||
| nexonmarkets.com | France - Autorité des marchés financiers | 2025-09-23 | |||
| profindit.pro | France - Autorité des marchés financiers | 2025-09-23 | |||
| www.apex.exchange | France - Autorité des marchés financiers | 2025-09-23 | |||
| apex-trade.capital | France - Autorité des marchés financiers | 2025-09-23 | |||
| www.pclv-finances.com | France - Autorité des marchés financiers | 2025-09-23 |
