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 3861 to 3880 of 38217 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| avelis-group.de | www.avelis-group.de | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Hisse Info Yatırım LLC | Hong Kong - Securities and Futures Commission | 2025-07-08 | |||
| Facebook page “Organic ฟาร์มผักคุณแม่” | https://www.facebook.com/profile.php?id=61570605016183 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “สร้างธุรกิจ สลัดผัก 0hkajhu” | https://www.facebook.com/profile.php?id=100083294471451 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Amazon TH ธุรกิจพันล้าน” | https://www.facebook.com/profile.php?id=100089023621970 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Oakad Organic Investment” | https://www.facebook.com/profile.php?id=100081634382712 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ปลูกผักด้วยความรัก สวนผักสลัดพันล้าน” | https://www.facebook.com/profile.php?id=100090058691265 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟาร์มโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61578169554384 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ปลูกผักเพราะรักแม่ สวนผักโอ้กาด มหาชน จำกัด” | https://www.facebook.com/profile.php?id=61578141986975 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “โอ้กะจู๋.ออร์แกนิกฟาร์ม” | https://www.facebook.com/profile.php?id=61552667882409 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Coffee Amazon'cafe” | https://www.facebook.com/profile.php?id=61550103827587 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Life is investment” | https://www.facebook.com/profile.php?id=100085869201926 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟาร์มออร์แกนิก Ohkajhu” | https://www.facebook.com/profile.php?id=100089390482418 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “โอ้กะจู๋สลัดพันล้าน ออร์แกนิกฟาร์ม” | https://www.facebook.com/profile.php?id=100094171013152 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| TikTok account “ohkajhu1566” | https://www.tiktok.com/@ohkajhu1566 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Website “https://dsfhrw.xyz/index” | https://dsfhrw.xyz/index | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Line “ฝ่ายบริการ OKJ” | https://lin.ee/c15QZmD | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Flipcoin | www.flipcoin.exchange | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Metro Chain Finance | https://metrochainfinance.com/ | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| elitepipsfx | United Kingdom - Financial Conduct Authority | 2025-07-08 |
