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 2501 to 2520 of 34011 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| p2pcrypto_manager | AIFC, Astana - Astana Financial Services Authority | 2025-06-30 | |||
| CanCentra | https://cancentra.co.uk | United Kingdom - Financial Conduct Authority | 2025-06-30 | ||
| Expeer | https://expeer.io | United Kingdom - Financial Conduct Authority | 2025-06-30 | ||
| regfs.it.com | https://regfs.it.com/ | AIFC, Astana - Astana Financial Services Authority | 2025-06-30 | ||
| ‘Ya Sobral’ (Я Собрал) | https://ya-sobral.com/ | AIFC, Astana - Astana Financial Services Authority | 2025-06-30 | ||
| Facebook page “Manipulation Trading Gold” | https://www.facebook.com/profile.php?id=100082309240919 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amazon Corporation” | https://www.facebook.com/AmazonCorporationTH | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ฟาร์มออร์แกนิก.โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61552901152156 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Organic farm Investor to table” | https://www.facebook.com/profile.php?id=100089994180658 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ศูนย์สวนผักออร์แกนิค OKJ” | https://www.facebook.com/profile.php?id=100081513578046 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amazon Coffee TH” | https://www.facebook.com/AmazonCoffeeTH | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ฟาร์มผักออร์เเกนิก Ohkajhu” | https://www.facebook.com/profile.php?id=61552468963844 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “สลัดผักออร์แกนิคฟาร์ม” | https://www.facebook.com/profile.php?id=100082110201744 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Grow health grow wealth” | https://www.facebook.com/profile.php?id=100089981350160 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ฟาร์มผัก Organic” | https://www.facebook.com/profile.php?id=100081435109878 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “บมจ. ปลูกผักเพราะรักเเม่ สอนผักออร์แกนิก” | https://www.facebook.com/profile.php?id=100089617701905 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Swift Remita | Swiftremita.com | New Zealand - Financial Markets Authority | 2025-06-27 | ||
| Sanon Capital | Sanoncapital.pro | New Zealand - Financial Markets Authority | 2025-06-27 | ||
|
Markets Yield Ndax LTD Ndax markets yield Ndax Markets yield Canada Inc. |
https://marketsyield.com | Quebec - Autorité des marchés financiers | 2025-08-08 | ||
| XTB Online | xtbonline.com | United Kingdom - Financial Conduct Authority | 2025-06-27 |
