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 3821 to 3840 of 38217 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “ฟาร์มออร์เเกนิค สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100089605276780 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Amazon.Coffée” | https://www.facebook.com/profile.php?id=61550718237395 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Markets Yield | trading.markets-yield.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Index traders | index-traders.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Finveste Markets | finveste-mrkts.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| 1Swiss | 1swiss.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| XferCapital (Clone) | xfer-capital.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Platinum Stock | platinum-stock.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| ICL Markets | iclmarkets.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Finflex | finflex.org | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Arbitrum Invest | arbitruminvest.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Apex Trade | platform.apex-trade.app | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Agile Traders | agile-traders.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Refundee (clone) | NULL | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Krypton | krptn.bz | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| G&P Consulting | gnpconsulting.com | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Fiscor | fiscor.org | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Financial Recovery Ltd | NULL | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Snellening | snellening.be | Belgium - Financial Services and Markets Authority | 2025-07-08 | ||
| Derwent Investments | derwentinv.com | Belgium - Financial Services and Markets Authority | 2025-07-08 |
