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 21 to 40 of 33302 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “OKJ-investor-relations” | https://www.facebook.com/profile.php?id=61553282690142 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Gold Trustee Thailand” | https://www.facebook.com/profile.php?id=61554159658009 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Website “https://asset-goldsss.app/home” | https://asset-goldsss.app/home | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Wealth Wave | https://www.wealthwaveapp.net | United Kingdom - Financial Conduct Authority | 2025-09-02 | ||
| GOLDSWORTH FINANCE | https://goldworthfinance.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| IDIC Pro | https://www.kcjvkld.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| https://itrade-solutionsltd.com | https://itrade-solutionsltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| https://goldenstocks.org |
CITYMEND CITYMEND MANAGEMENT LIMITED |
Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| LA FÁBRICA DE RESULTADOS | GRUPO EDUGIA S.L. | https://lafabricaderesultados.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | |
| CREST TAG CAPITAL | https://www.cresttagcapital.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| INTELLIZORA | HTTPS://INTELLIZORA.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| STDFX | HTTPS://WWW.STDFX.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| TS VERTEX LLC | https://tscsu.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| VELORIUM CAPITAL | https://veloriumcap.live/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| GLOBALSTOCKS.INFO | https://globalstocks.info/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| ZENEXTRADES.COM | https://zenextrades.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| ZONTARAPAY | https://zontarapay.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| ARTIC UNION FINANCE | https://articunion.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| CODEXPRIME.ORG | https://codexprime.org | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| ASSETSGLOBAL TRADES | https://assetsglobetradesltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 |
