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 361 to 380 of 37773 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Golden Bars NAV Per Unit" | https://www.facebook.com/profile.php?id=61551586495406 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "HSH Gold Care Center" | https://www.facebook.com/profile.php?id=61550332175450 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "Hsh Golden Society" | https://www.facebook.com/profile.php?id=61551775904506 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Line "BNP Paribas" and Application "MYBNte" | IOS Apps Store:https://apps.apple.com/th/app/mybnte/id6753975411 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "Sustainable HSH Gold Trading" | https://www.facebook.com/profile.php?id=61551738661431 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| FUTUREWEALTHTRADE.COM GROUP | https://www.futureluxespot.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Facebook page "Trade Gold Now" | https://www.facebook.com/profile.php?id=100090054401979 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "USD Gold ?rade" | https://www.facebook.com/profile.php?id=61553108814604 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Website "https://goldss-buyy.app" | https://goldss-buyy.app | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| "https://safecapinv.com" | Greece - Hellenic Capital Market Commission | 2025-10-31 | |||
| Bitswiss365 / bitswiss365.com | https://bitswiss365.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| iFREE GROUP | Hong Kong - Securities and Futures Commission | 2025-10-31 | |||
| Website "https://global-xcoin.com" | https://global-xcoin.com | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| XZOT | https://xzookx.com | British Columbia - British Columbia Securities Commission | 2025-10-31 | ||
|
Astraxexchange AstraX Exchange |
https://astraxexchange.com | Quebec - Autorité des marchés financiers | 2025-10-30 | ||
| Swiss Trade Capital | https://www.swisstradecapital.net | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
| Xpromarkets | https://www.xpromarkets.com | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
| BetaTradeMarket | https://betatradesmarket.com | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
|
BTCEX.online Wellington |
https://btcex.online | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
| Ai Driven Trade Services / aidriventradeservices | www.aidriventradeservices.com | United Kingdom - Financial Conduct Authority | 2025-10-31 |
