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 2881 to 2900 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| “แอพ ชื่อ Mises” | Thailand - Securities and Exchange Commission | 2025-08-28 | |||
| Website “https://taiguo1.6d.cm/h5/#” | https://taiguo1.6d.cm/h5/# | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Website “https://xmthait.cc/#/pages/index/index” | https://xmthait.cc/#/pages/index/index | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| FIRE-UP | Thailand - Securities and Exchange Commission | 2025-08-27 | |||
| Domking Capital Ltd operating through the websites: www.domkingcapitalltd.com and www.domking-capital.com | Poland - Polish Financial Supervision Authority | 2025-08-27 | |||
| Blitz Finance operating through the website blitz365finance.org | Poland - Polish Financial Supervision Authority | 2025-08-27 | |||
| Facebook page “ปัจจัยหุ้น” | https://www.facebook.com/profile.php?id=100068540839421 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “วิเคราะห์หุ้น” | https://www.facebook.com/profile.php?id=61567099411285 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Instagram page “ปัจจัยหุ้น” | https://www.instagram.com/p/DNzVven2Lvw | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Instagram page “การวิเคราะห์ปัจจัยพื้นฐานหุ้น” | https://www.instagram.com/p/DNzYA42WLcq | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page “ปลูกผักเพราะรักแม่ออร์แกนิก OKJ” | https://www.facebook.com/profile.php?id=100090214050490 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page “Fresh vegetable farm, Billion-dollar salad” | https://www.facebook.com/profile.php?id=61552674321957 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “บมจ ปลูกผักเพราะรักแม่ Organic” | https://www.facebook.com/profile.php?id=100089794604611 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “อาณาจักฟาร์มผักออร์แกนิก” | https://www.facebook.com/profile.php?id=61550632552386 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page “ปลูกผักเพราะรักเเม่ Organic Oh Juice” | https://www.facebook.com/profile.php?id=100089382233586 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page “Organic From Farm To Table” | https://www.facebook.com/profile.php?id=61555897470858 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Line “Bitrader Center TH” | N/A | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| rockwell-ag.com | www.rockwell-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| virium.net | www.virium.net | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| walensag.com | www.walensag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-27 |
