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 501 to 520 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Pier Point Global | Pier Point Global | pierpoint-global.com | Sweden - Finansinspektionen | 2025-12-05 | |
|
Fastspar Tryggspar |
Fastspar | fastspar.se | Sweden - Finansinspektionen | 2025-12-05 | |
| Tryggspar | Tryggspar | tryggspar.se | Sweden - Finansinspektionen | 2025-12-05 | |
| Bitboosttrade | www.bitboostrade.net | United Kingdom - Financial Conduct Authority | 2025-12-05 | ||
| Website "https://www.kineticworldthai.com" | https://www.kineticworldthai.com | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Website "https://9bcoin.com/#/" | www.thailandmiitrade.com https://9bcoin.com/#/ | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| PCIS | Hong Kong - Securities and Futures Commission | 2025-12-05 | |||
| Line "MR DIY" | https://line.me/ti/p/BbdsYrKRK7 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| www.cnsoption.net | Hong Kong - Securities and Futures Commission | 2025-12-05 | |||
| Aragon Trade (the scam entity) | https://aragontrade.net | Jersey - Jersey Financial Services Commission | 2025-12-05 | ||
| Kobefx (the impersonating entity) | https://kobefx.xyz | Jersey - Jersey Financial Services Commission | 2025-12-05 | ||
| Mulfix-Earners (the scam entity) | www.mulfix-earners.ltd | Jersey - Jersey Financial Services Commission | 2025-12-05 | ||
| Global Capital Securities Trading, a Dubai-based representative office that is affiliated with Global Capital Market Limited and is operating through www.gcfx24.com | www.gcfx24.com | United Arab Emirates - Securities and Commodities Authority | 2025-12-05 | ||
| Line "PTT OIL Cafe ‘Amazon" | https://line.me/ti/p/~pttservice_or (Line ID: pttservice_or) | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐢𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧" | https://www.facebook.com/profile.php?id=61551369938122 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "ดีไอวาย โครงสร้างการเงินและกลยุทธ์" | https://www.facebook.com/profile.php?id=61551524921146 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "Plan for retirement with gold stocks" | https://www.facebook.com/profile.php?id=100093502497119 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "Ohkaju Vegetable Garden" | https://www.facebook.com/profile.php?id=61550230890290 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "Kub Exchange" | https://www.facebook.com/profile.php?id=61551498989592 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "Investor Relations" | https://www.facebook.com/profile.php?id=100094773186782 | Thailand - Securities and Exchange Commission | 2025-12-05 |
