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 2101 to 2120 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MARKETAI EXCHANGE | https://marketaiexchange.io | Spain - Comisión Nacional del Mercado de Valores | 2025-09-23 | ||
| RM AI ENGINE | ROCKY MOUNTAIN ASSETS | https://rmalpha.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-23 | |
| NUEVA PIEDRA CAPITAL | https://nuevoorigen.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-23 | ||
| pré[email protected] | France - Autorité des marchés financiers | 2025-09-23 | |||
| [email protected] | France - Autorité des marchés financiers | 2025-09-23 | |||
| Facebook page “Gold Saving” | https://www.facebook.com/profile.php?id=100090381635614 | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “โออาร์ AMZN ธุรกิจพันล้าน” | https://www.facebook.com/profile.php?id=100091452076128 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Ohkajhu ครอบครัวสุขภาพดี” | https://www.facebook.com/profile.php?id=61551667912134 | Thailand - Securities and Exchange Commission | 2025-09-23 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/BeOrganicfromFamtoTable | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “Amazon Quality by 0R” | https://www.facebook.com/profile.php?id=61551601474984 | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “Organic farm.ฟาร์มเกษตรอินทรีย์โอ้กะจู๋” | https://www.facebook.com/profile.php?id=100090380073212 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Gold Trading Market 0nline” | https://www.facebook.com/profile.php?id=61550240407874 | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “โอ้กะจู๋ ออร์แกนิก เฮลธ์ จำกัด” | https://www.facebook.com/profile.php?id=100089739380650 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “ตราสารอนุพันธ์ Hsh Gold Futures” | https://www.facebook.com/profile.php?id=100089809552547 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “ฝ่ายบริการลูกค้าOhjuice” | https://www.facebook.com/profile.php?id=61550250754878 | Thailand - Securities and Exchange Commission | 2025-09-23 | ||
| Facebook page “เส้นทางเกษตรอินทรีย์ by Green Farm” | https://www.facebook.com/profile.php?id=61553530525967 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Website "https://app.icaapthl.com/home" | Thailand - Securities and Exchange Commission | 2025-09-22 | |||
| Line “นิติ โอสถานุเคราะห์” | N/A | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Website “www.groupapaccme.com” | www.groupapaccme.com | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Website “https://glitzo.top” | https://glitzo.top | Thailand - Securities and Exchange Commission | 2025-09-22 |
