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 2201 to 2220 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Organic farm Investment" | https://www.facebook.com/profile.php?id=61550818132795&mibextid=wwXIfr&rdid=jX3ajQKW3mWYFwRg&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F16sCrVdAQf%2F%3Fmibextid%3DwwXIfr | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "Organic farm Investment" | https://www.facebook.com/profile.php?id=61550818132795 | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Facebook page "Organic Vegetable Farm" | https://www.facebook.com/profile.php?id=100093526000809 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "The Trading Mindset" | https://www.facebook.com/profile.php?id=100076161369788 | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Facebook page "XAU Club International Trade" | https://www.facebook.com/profile.php?id=61550327610454 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "บมจ.ฮั่วเซ่งเฮง โกลด์.ฟิวเจอร์ส" | https://www.facebook.com/profile.php?id=61583008256037 | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Facebook page "ฟาร์มสวนผักโอ้กะจู๋.oʜĸajʜu" | https://www.facebook.com/profile.php?id=61583588182110 | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Line "The Value Vault: SET Squad Edition" | https://line.me/ti/g/GGfk4gu6FJ#~ | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Website "https://gomining-network-trade.com/" | https://gomining-network-trade.com/ | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| FPEX / FPTUP / FPTEX / FPCAP | Hong Kong - Securities and Futures Commission | 2025-11-12 | |||
| Website "http://blockwani.top/index/login" | http://blockwani.top/index/login | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Bullbridge Auto | United Kingdom - Financial Conduct Authority | 2025-11-11 | |||
| FXPIPSGOLD / myforexgoldjourney.online | www.myforexgoldjourney.online | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
| @fx.platinum_ / www.fx-platinum.com | https://www.fx-platinum.com | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
| Forex Xauusd & Synthic Signals | https://asad-02-02-1998.systeme.io/ | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
| FNBC Invest / Seven Bank | https://investidor.cmvm.pt/PInvestidor/Content?Input=6E0B3EDC808DD4CBBCEFE1B20AB88792C3AA7BA7013F22011BE408CE1365BAF8E896482966449E9AB2D2D5D7B8343F18 | Portugal - Comissão do Mercado de Valores Mobiliários | 2025-11-11 | ||
| CFI Group Arabic | https://www.instagram.com/cfigroup.ar/ | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| ellyx_p2p | https://www.instagram.com/ellyx_p2p/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| traderstrust_official | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | |||
| thinkmarkets | https://www.instagram.com/thinkmarkets/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2025-11-11 |
