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 341 to 360 of 37773 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| lorrainefinance.fr | France - Autorité des marchés financiers | 2025-10-30 | |||
| pré[email protected] | France - Autorité des marchés financiers | 2025-10-30 | |||
| cryptrade-franchise.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| [email protected] | France - Autorité des marchés financiers | 2025-10-30 | |||
| fedelixgroup.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| atreide-ventures.fr | France - Autorité des marchés financiers | 2025-10-30 | |||
| placement-action.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| www.placementstrategique.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| www.equilibrepatrimoine.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| kstellar.io | France - Autorité des marchés financiers | 2025-10-30 | |||
| robobrokerltd.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| bludexe.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| chasefirst.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| immediate-coraldex.com | France - Autorité des marchés financiers | 2025-10-30 | |||
| Line "SEC.Pornpimol (มิว)" and Application "CAPFAST" | Application: CAPFAST | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Line "ฝ่ายบริการ OHKJHU" | https://line.me/ti/p/enz2MgHXTF (Line ID: @bnlite) | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "?s?social.ฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=61581582433795 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "?s?social" | https://www.facebook.com/huasocial | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "G0LD Hua Seng Heng Assurance" | https://www.facebook.com/profile.php?id=100085597785298 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "G0LD Hua Seng Heng Stability" | https://www.facebook.com/profile.php?id=100085674581786 | Thailand - Securities and Exchange Commission | 2025-10-31 |
