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 2121 to 2140 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "ฮั่ว เซ่ง เฮง" | https://www.facebook.com/profile.php?id=61582717436653 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "Gold Information Support" | https://www.facebook.com/profile.php?id=61552327799139 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "HGF Family Balance & Wellness" | https://www.facebook.com/profile.php?id=100086342706601 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "E-learning" | https://www.facebook.com/profile.php?id=61551244304692 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Website "https://pttep.thaipsa.com" and Line "PTTEP" | https://pttep.thaipsa.com | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook "HOTKEYFx" | https://www.facebook.com/profile.php?id=61579853982995 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| TRADE CAPITAL LIMITED | https://www.tradecapitallimited.org | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Global Stock Market 247 | www.globalstockmarket247.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Everesthedge | www.everesthedge.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Regalpoint Global | www.regalpointglobal.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Verizun | https://www.verizun.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| NQD Global Marketing Management L.L.C | United Arab Emirates - Securities and Commodities Authority | 2025-10-31 | |||
| Swiftoptiontrades | https://www.swiftoptiontrades.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Homebasetrading | https://hombasetrading.org | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| aclon-finance.com | www.aclon-finance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| UniSmartMove / unismartmove.com | www.unismartmove.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| arixatrade.co | www.arixatrade.co | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Investicy Broker LLC / investicy.com | www.investicy.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| ellis-ag.com | www.ellis-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| APEX TRADE EXCHANGE | www.apextradeexchange.com | United Kingdom - Financial Conduct Authority | 2025-10-21 |
