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 481 to 500 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| APP TONKEEPER | Thailand - Securities and Exchange Commission | 2025-09-12 | |||
| Facebook page “ฟาร์มโอ้กะจู๋ Organic Our Farm” | https://www.facebook.com/profile.php?id=100090295864588 | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “Amazon 0R Holding online.” | https://www.facebook.com/profile.php?id=100075621436855 | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “Cafe Station Investment” | https://www.facebook.com/profile.php?id=100089641310532 | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “OKJ ชีวิตออร์แกนิก มั่นคงเพื่ออนาคต” | https://www.facebook.com/profile.php?id=100077213123677 | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=100089760021968 | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “Gold Day Trading Association” | https://www.facebook.com/profile.php?id=61551826644279 | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “House of Gold” | https://www.facebook.com/profile.php?id=100089441573119 | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “Investor Gold Trust” | https://www.facebook.com/profile.php?id=100081185148107 | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| Website “ononda-oexs.com” | ononda-oexs.com | Thailand - Securities and Exchange Commission | 2025-09-12 | ||
| AllianceStocks | https://alliance-stocks.com/ | Romania - Financial Supervisory Authority | 2025-09-12 | ||
| Utilityfx247 | www.utilityfx247.com | United Kingdom - Financial Conduct Authority | 2025-09-12 | ||
| Altrexon | www.altrexon.top | United Kingdom - Financial Conduct Authority | 2025-09-12 | ||
| Vantage Pro | www.vantagespro.live | United Kingdom - Financial Conduct Authority | 2025-09-12 | ||
| xenithtrd.top | www.xenithtrd.top | United Kingdom - Financial Conduct Authority | 2025-09-12 | ||
| Prime100Xcapital | www.prime100xcapital.com | United Kingdom - Financial Conduct Authority | 2025-09-12 | ||
| Wealth Earnings World Wide | www.wealthearningsworldwide.com | United Kingdom - Financial Conduct Authority | 2025-09-12 | ||
| 北海証券株式会社 (The name of the company (English translation) is “Hokkai Securities Company”.) | https://hokkai-sec.com/ | Japan - Financial Services Agency | 2025-09-12 | ||
| Unknown (Misrepresentation of trade name, including Wells Fargo Securities Co., Ltd.) | https://wfsjit.co/main.html#/ | Japan - Financial Services Agency | 2025-09-12 | ||
| 新宿FX株式会社 (The name of the company (English translation) is “Shinjuku FX Securities Company”.) | https://shinjukufx.jp/ | Japan - Financial Services Agency | 2025-09-12 |
