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 3361 to 3380 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Website "www.thailandmiitrade.com" | www.thailandmiitrade.com | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Website "https://starkneteex-trding.com" | https://starkneteex-trding.com | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| orotrading.om | orotrading.om | https://www.instagram.com/orotrading.om?igsh=bWplajRibzI1ejNu | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | |
| taw.seyat2024 | taw.seyat2024 | https://www.instagram.com/taw.seyat2024?igsh=dTgyMjRnOGl4bXF4 | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | |
| letstrade_om | letstrade_om | https://www.instagram.com/letstrade_om?igsh=cW9ldHV3ZHBvYTI= | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | |
| Facebook page "Cash Settlement Gold Futures" | https://www.facebook.com/profile.php?id=100091404243915 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page "HsH Future Dividend" | https://www.facebook.com/profile.php?id=61551435797198 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page "Hua Seng Heng Asset & Wealth" | https://www.facebook.com/ads/library/?id=1144263997237477 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page "Organic Health Products" | https://www.facebook.com/profile.php?id=100093406821052 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page "USD Gold Futures" | https://www.facebook.com/profile.php?id=61550247464757 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| STIQX | stratpulse.finance | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| Quantum Decision 500 | strategy-quantum.com | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| Eternal Trust Group | eternalfx.com | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| Sentinel (Clone) | sentinel-fe.com | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| Ombudsman Financial Services (Clone) | ombudsman-fs.co | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| Money Recovery | moneyrecovery.uk | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| GLMarkets | glmarkets.io | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| European Blockchain Association (Clone) | blockchain-eba.org | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| Cyber Justice | justice-cyberguard.com | Belgium - Financial Services and Markets Authority | 2025-10-08 | ||
| Bybit (Clone) | NULL | Belgium - Financial Services and Markets Authority | 2025-10-08 |
