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 3401 to 3420 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Hash X Capital | https://hashxcapital.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| tarostrade.net | www.tarostrade.net | United Kingdom - Financial Conduct Authority | 2025-10-06 | ||
| InvestProAI | www.investproai.net | United Kingdom - Financial Conduct Authority | 2025-10-06 | ||
| Line Voom "BNP Paribas" | https://linevoom.line.me/user/_dWJ144Wn4LOGykFuuuKuAgv5FU_FfiRGCXNYDsU | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Hgf Bull Index Market" | https://www.facebook.com/profile.php?id=61550186348210 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Green Wealth ธุรกิจสีเขียวหรือออแกนิค" | https://www.facebook.com/profile.php?id=100093587237786 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Gold Silver Group" | https://www.facebook.com/profile.php?id=61550590730734 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Hua Seng Heng Global Finance" | https://www.facebook.com/profile.php?id=100092732667216 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "G.Gold Currency Futures TFEX" | https://www.facebook.com/profile.php?id=61551800606575 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "O??aj?u our fa?m" | https://www.facebook.com/profile.php?id=100095721690778 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Ohฟาร์มผักออร์แกนิก-โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61551813355839 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Hsh Gold futures contracts" | https://www.facebook.com/profile.php?id=61550129731129 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Website "https://streaming-th.com" | https://streaming-th.com | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Website "https://tiscopluss.online" | https://tiscopluss.online | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Kapitoshka (KPTA);Monkey King Tobacco (MKCC);MX Watch (MX);New Horizon Longevity (NHL);Nikusa (NIKUSA);Plant Meat (PBM);Steelink International Limited (STEEL);WhaleBuy (WBBC);Zelay Network (ZELS);Zhangyuanji (ZYJ) | Hong Kong - Securities and Futures Commission | 2025-10-06 | |||
| AIOT Global Intelligence Alliance (AIOT);Asiabrand (ABG);China Bihe INT'L Holding Group Limited (BIHE);Blockchain.News (BCN);Bluecat (BLCAT);Bugatti Menegolli (BM);DeRing (DERING);Easonteton (YXTT);Feng Zhongyun Personal Brand (FYUN);Hao Qi Chang Liu (HAO);Global X-change Whisky I LPF (EZWS) | Hong Kong - Securities and Futures Commission | 2025-10-06 | |||
| automatedfxtrading-system.com | automatedfxtrading-system.com | United Kingdom - Financial Conduct Authority | 2025-10-06 | ||
| Website "https://monb-gold.cc/" | https://monb-gold.cc/ | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
|
Sapphire Partners Sapphire Partners.AI |
sapphirepartners.ai | New Zealand - Financial Markets Authority | 2025-10-06 | ||
| Long Asia Group | https://longasiagroups.com/ | Malaysia - Securities Commission | 2025-10-06 |
