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 38838 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Local Organic” | https://www.facebook.com/OLO.Localorganic | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Gold Trading Online.” | https://www.facebook.com/profile.php?id=100083144815896 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “OKJ Our Farm” | https://www.facebook.com/profile.php?id=61579301137623 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Gold Trustee Trading.” | https://www.facebook.com/profile.php?id=100075450774356 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Cp Group” | https://www.facebook.com/profile.php?id=100063709720087# | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Organic ผักสลัดโอ้กาด” | https://www.facebook.com/profile.php?id=100078722633626# | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Garden&Jaem” | https://www.facebook.com/profile.php?id=100083111663350# | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| “แอพ Trust” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “แอป : B NETWORK” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “แอพ Bitget Wallet” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “แอป:SafePal: Crypto Wallet BTC NFT” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “APP XTB OPTION TRADING” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “App:talken” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “Pione Wallet” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “APP IOS : Nabox Wallet” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| Website “gld-max.app” | gld-max.app | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “Gold.xau-spot.top” | Gold.xau-spot.top | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “www.kcdownload.com” | www.kcdownload.com | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://xtb-optiontrading.com” | https://xtb-optiontrading.com | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://my-usdt-gold.net” | https://my-usdt-gold.net/#/pages/user/login?path=%252Fpages%252Findex% | Thailand - Securities and Exchange Commission | 2025-08-20 |
