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 5001 to 5020 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Interersos.it | https://interersos.it | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Cexrqw.com | https://cexrqw.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Atomic Wallet | https://atomicwallet.io | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Finbridge International | https://finbridgeinternational.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Geneve Capital Invest | https://geneveinvestcap.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Macrocapital | https://macro-cap.cc/ | Romania - Financial Supervisory Authority | 2025-07-29 | ||
| Facebook page “การเทรดแบบมืออาชีพเรียนรู้เข้าใจง่าย” | https://www.facebook.com/profile.php?id=61578321790815 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “ฟาร์มผักโอ้กะจู๋-สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=61550411744385 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “สลัดพันล้าน ที่เชื่อมโยงชุมชนสู่เกษตร” | https://www.facebook.com/profile.php?id=100089709311137 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “มือใหม่เทรดกราฟแบบมืออาชีพ” | https://www.facebook.com/profile.php?id=61578494585543 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “Coffee amazon Certified” | https://www.facebook.com/profile.php?id=61552351266378 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “OKJ Forbes Thailand” | https://www.facebook.com/profile.php?id=61578389771110 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “Premium amazon certified” | https://www.facebook.com/profile.php?id=61552700120583 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “ฝ่ายธุรกิจ-ฟาร์มโอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550812043011 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “ฟาร์มสุขภาพครอบครัว Ohkajhu” | https://www.facebook.com/profile.php?id=100068819646863 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| SWISS GLOBAL BANK | www.swissgbank.com, www.swiss-gb.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-29 | ||
| EAST BANQUE DE COMMERCE | www.eastbanque.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-29 | ||
| Hong Kong Zhitian Capital Group Limited | Hong Kong - Securities and Futures Commission | 2025-07-29 | |||
| support@capitaliko.com | France - Autorité des marchés financiers | 2025-07-29 | |||
| elansyvor.fr | France - Autorité des marchés financiers | 2025-07-29 |
