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 5161 to 5180 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “OHkad-สวนผักออแกนิค” | https://www.facebook.com/profile.php?id=61578135136134 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “Organic-ปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=61578108857693 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “บ้านผักออร์แกนิก” | https://www.facebook.com/profile.php?id=100086051049313 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “OH KAD” | https://www.facebook.com/profile.php?id=61578789530481 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “ปลูกผักเพราะรักเเม่.โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550615793046 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “Coffee Station Invest” | https://www.facebook.com/profile.php?id=100090679526524 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “ฟาร์มออร์เเกนิก” | https://www.facebook.com/profile.php?id=61550562367186 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “Premium coffee amazon Certified” | https://www.facebook.com/profile.php?id=100093002474348 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “OKJsuper food” | https://www.facebook.com/profile.php?id=61578684325400 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “Amazon Coffee'th” | https://www.facebook.com/profile.php?id=61550646361693 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “Oh-Kad เกษตรออแกนิค” | https://www.facebook.com/profile.php?id=100067415889008 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Line “ต้อง ธวัชชัย นำเทรด” | https://line.me/ti/p/hq2_Wc_6ZK | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “Oh Juice by ปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=61553557645079 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Malta Capital Management Limited | www.maltacapital-mgmt.com | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| Alchemy Markets Ltd | https://autotradexbit.com/ | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| RegTech Assets Management | https://regtechassetsmgt.com | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| ZBX | https://pc.zbxs.top | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| billiontradepro.com | https://billiontradepro.com/ | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| Trivervial | https://pc.trivervial.com/ | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| Accendo Capital | accendocapital-intl.com | Malta - Malta Financial Services Authority | 2025-07-21 |
