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 3701 to 3720 of 38217 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Certified Ohkad’s” | https://www.facebook.com/profile.php?id=100089961542245 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “Organic OKJ” | https://www.facebook.com/GrammaNanas | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “ผักออร์แกนิค โอ้กะจู๋ มหาชน จำกัด” | https://www.facebook.com/profile.php?id=61578240117764 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “OKJ Organic Farm” | https://www.facebook.com/profile.php?id=61550775803205 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “OH KAD โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550630942407 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “Brand.Ohkajhu” | https://www.facebook.com/BrandOhkajhu | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Oh Juice ปลูกเพราะรักแม่ สลัดผักออร์แกนิค” | https://www.facebook.com/profile.php?id=100081986647866 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “Be Organic from Farm” | https://www.facebook.com/profile.php?id=100089841522363 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “0rganic สลัดผักเพื่อคุณ” | https://www.facebook.com/profile.php?id=100069972132883 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “Stock Futures TFEX” | https://www.facebook.com/profile.php?id=100093513648133 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “Cafe Amazon Securities” | https://www.facebook.com/profile.php?id=100079683444741 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| NextJetHoldings | Nextjetholdings.net | New Zealand - Financial Markets Authority | 2025-07-14 | ||
| GROKR Exchange | https://grokrlssc.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-07-14 | ||
|
IPO Capital IPO.Capital |
https://ipo.cpital | Quebec - Autorité des marchés financiers | 2025-07-14 | ||
| CadXPro | CadXPro | https://cadxpro.com | Quebec - Autorité des marchés financiers | 2025-07-14 | |
| Hoho-trading.com | www.hoho-trading.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Reflex-miner.com | www.reflex-miner.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Financial-frontier.online | www.financial-frontier.online | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Assetforge-miners.com | www.assetforge-miners.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Traderspaying | www.traderspaying.com | United Kingdom - Financial Conduct Authority | 2025-07-14 |
