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 381 to 400 of 33778 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “ธุรกิจสายสุขภาพ” | https://www.facebook.com/profile.php?id=61552778681466 | Thailand - Securities and Exchange Commission | 2025-09-08 | ||
| Facebook page “Organic สวนผักคุณแม่” | https://www.facebook.com/profile.php?id=100078991197538 | Thailand - Securities and Exchange Commission | 2025-09-08 | ||
| Website “https://coinstore.ttrsa.live/#/” | https://coinstore.ttrsa.live/#/ | Thailand - Securities and Exchange Commission | 2025-09-08 | ||
| Aiglon Wealth | https://www.aiglon-wealth.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-08 | ||
| Digital ForestressHub | https://digitalforestresshub.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-08 | ||
| Eurofingo | https://eurofingo.net/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-08 | ||
| NEX BRIDGE FX | https://www.nexbridgefx.com | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| Invest Primo | www.investprimo.live | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| FXonet | https://www.fxonetapp.net | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| Raydium | rayxe.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| FRT | frtexch.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| LKY | lkyxc.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| Lbank-T | lbank-t666.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| ZZ Coin | zzcoingt.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| 133Exchange | 133exchange.com | New Zealand - Financial Markets Authority | 2025-09-08 | ||
| Pravenoliqua | Pravenoliqua | https://pravenoliqua.com | Quebec - Autorité des marchés financiers | 2025-09-08 | |
| Uniontrade | https://uniontrade.io | Quebec - Autorité des marchés financiers | 2025-09-08 | ||
| RoboBroker | https://robobrokerltd.com | Quebec - Autorité des marchés financiers | 2025-09-08 | ||
|
Immediate Growth Croissance immédiate |
https://immediate-growth.com | Quebec - Autorité des marchés financiers | 2025-09-08 | ||
| Mis Sold Car Finance / www.missoldcarfinance.com | www.missoldcarfinance.com | United Kingdom - Financial Conduct Authority | 2025-09-08 |
