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 2721 to 2740 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ZENITH TRADE | www.zenithtrade.finance | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Wexford Trust Bank | www.wexfordtrustbank.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Website “MuroPro” | https://www.muropros.com/syn/#/home/index | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “UpBit” | https://upbitexchange.com/m/index | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://my.usdt-begin.com/” | https://my.usdt-begin.com/ | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “Luno” | https://luno.tnnd.my/#/ | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “Organic Green Path ธุรกิจเกษตรยั่งยืน” | https://www.facebook.com/profile.php?id=61553479767170 | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website "I lucky cash", Line "เปลี่ยนความคิด พิชิตเงินล้าน" and Line "วรพล โพธิแก้ว" | https://ilucky.cash/ | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Line “Kanokwan” | N/A | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://set-stadingcenter.com” | https://set-stadingcenter.com | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Line "Master ธัญพร" | https://accumulatedpoints.com/index/home | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “ฟาร์มออเเกนิก.โอ้กะจู๋ Organic Farm” | https://www.facebook.com/profile.php?id=61552755822685 | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page "บริษัท โอเคเจ in Stock" | https://www.facebook.com/profile.php?id=100090096961485 | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “Oakad Organic Investment” | https://www.facebook.com/profile.php?id=100089788935492 | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “OKJ Our Farm” | https://www.facebook.com/profile.php?id=61552683316527 | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| https://stocks.pgimquantitative.com | Hong Kong - Securities and Futures Commission | 2025-09-01 | |||
| Arbiquant | https://arbiquant-official.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-01 | ||
| Core-Invest | https://coreinv.net/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-01 | ||
| CTI Capital | https://ctimarket.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-01 | ||
| Peak Rock Island | https://peakrockisland.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-01 |
