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 2221 to 2240 of 39365 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Geneve Capital Invest | https://geneveinvesting.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Finco Trades | https://finco-trades.org | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Financexlimited | https://finance-xlimited.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Digital EquityX | www.digitalequityx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BitVex | https://bit-vex.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Spreadmarkets | https://spread-markets.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| websites using ACF logo | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | |||
| YTT975 - YQZ585 - EWQ778 - AWE818 - GRT325 - TUT551 - SFS854 - 12DEF - YTH937 - C7VIZ | https://ytt975.it | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Magnomic Yield Ltd | https://magnomicyieldltd.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Crypto-Earners | https://www.crypto-earners.xyz | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| https://venomill.com | Hong Kong - Securities and Futures Commission | 2025-10-19 | |||
| Kummer-finanz / kummer-finanz.com | www.kummer-finanz.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-19 | ||
| Facebook page "?s? ฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=100094385690467 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Dsl Hua Seng Heng Holdings" | https://www.facebook.com/profile.php?id=61552045616110 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Organic Family ครอบครัวออร์แกนิก" | https://www.facebook.com/profile.php?id=100085965623562 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์.o??aj?u" | https://www.facebook.com/profile.php?id=61577153672742 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "ฟาร์มปลูกผักเพราะรักเเม่.o??aj?u" | https://www.facebook.com/profile.php?id=61552792177454 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "GF USD Future dividend Growth" | https://www.facebook.com/profile.php?id=61551058214585 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "HsH G.Gold set lndex" | https://www.facebook.com/profile.php?id=61550513346199 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Hua Seng Heng Development" | https://www.facebook.com/profile.php?id=100085347896983 | Thailand - Securities and Exchange Commission | 2025-10-19 |
