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 3201 to 3220 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "USD Prime Asset" | https://www.facebook.com/profile.php?id=61552530092069 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Line "คลับหุ้น CDC" and Line "โฉลก สัมพันธารักษ์" | https://www.facebook.com/profile.php?id=61581824109199 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "USD Prosperity Partners" | https://www.facebook.com/profile.php?id=61552217136687 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| (i) https://www.eagletrader.com.cn;(ii) https://member.eagletrader.cn/login | Hong Kong - Securities and Futures Commission | 2025-10-10 | |||
| (i) https://ibkrlogin.top/;(ii) http://ibkrgin.top/;(iii) https://ibkres-hk.top/;(iv) https://ibkrmg.top;(v) https://ibkrxdm.top;(vi) https://.ibkrxcx.top | Hong Kong - Securities and Futures Commission | 2025-10-10 | |||
| Facebook "Gold Currency Futures" | https://www.facebook.com/reel/1328194922236052 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Line "TDMX PRO" | @242vrhhu | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| https://38.14.145.231:1001/bs001 | Hong Kong - Securities and Futures Commission | 2025-10-10 | |||
| NZX | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| Simplicity NZ | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| Edifus group | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| 888OKX | okoexin.com | New Zealand - Financial Markets Authority | 2025-10-10 | ||
| Value Focus Wealth 210 | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| Stock Market Trends 55 | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| Stock Market Sharing Group94 | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| Stock Market Exploration Group 91 | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| Investor Exchange Group-166 | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| Investment Strategy Group 91 | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| A101 Blue Chip Investments | New Zealand - Financial Markets Authority | 2025-10-10 | |||
| Capital Invest Trade | https://capitalinvesttrade.com/ | Malaysia - Securities Commission | 2025-10-10 |
