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 3521 to 3540 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CrownWealth | www.crownwealth.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| https://www.8cap.online | https://www.8cap.online | Greece - Hellenic Capital Market Commission | 2025-10-03 | ||
| Platform Wealth Juxtapidbit | https://www.wealthjuxtapidbit.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| sentiotradeai.net | www.sentiotradeai.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Facebook page "Ohkajhu Family & Health" | https://www.facebook.com/profile.php?id=61553080814500 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Gold Futures Investing" | https://www.facebook.com/profile.php?id=61579764025547 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Organic Farm ออร์เเกนิกฟาร์ม" | https://www.facebook.com/profile.php?id=100093121854933 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Organic from Farm to Table (จากฟาร์มส่งถึงคุณ)" | https://www.facebook.com/profile.php?id=100090883718583 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "GOD SHOP Prosperity Partners" | https://www.facebook.com/profile.php?id=100095725085426 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Organic คุณภาพและความยั่งยืน จำกัด" | https://www.facebook.com/profile.php?id=100095600944783 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Hsh Index Forward .TFEX" | https://www.facebook.com/profile.php?id=100094966857611 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "G0ld D โกลด์ ดี Set50 Index" | https://www.facebook.com/profile.php?id=100095314614324 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" | https://www.facebook.com/profile.php?id=100090587127019 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Gold Saving ฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=100089929306355 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| crownledger / www.crownledgerfxc.live | www.crownledgerfxc.live | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| MARES MEDIA SE | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-10-03 | |||
| Excedos / excedos2.com | www.excedos2.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Wellington Management Company (impersonator) | New Zealand - Financial Markets Authority | 2025-10-03 | |||
| Techsolutionlive operating through the websites www.techsolutionlive.com, www.techsolutionlive.net and www.trading.techsolutionlive.com | Poland - Polish Financial Supervision Authority | 2025-09-30 | |||
| „CzappHF” using the website czapphf.com | Poland - Polish Financial Supervision Authority | 2025-09-30 |
