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 521 to 540 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Desktop App" | https://www.facebook.com/profile.php?id=61551362860464 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "Coffée Association" | https://www.facebook.com/profile.php?id=61550573480216 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "Capital Insight Today" | https://www.facebook.com/profile.php?id=100091301813754 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "Bitkub Tech" | https://www.facebook.com/profile.php?id=61550627582753 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com) | https://ascend-market-insights.com/ | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
|
Swap 18X Sanorex (swap-18x-sanorex.com) Immediate Cipro AI |
https://swap-18x-sanorex.com/ | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
|
Nextbit Floria (nextbitfloriareview.com) Immediate Cipro AI |
https://nextbitfloriareview.com/ | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
|
TalvexorTrader 3.9 Titan (talvexortrader39titan.net) Immediate Cipro AI Talvexor Trader 3.9 Titan |
https://talvexortrader39titan.net/ | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| External Trading World (eternalstradingworld.com) | https://eternalstradingworld.com/ | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| Capital Quest Option | capitalquestoption.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| ELITE DIGITAL MARKET | https://www.elitedigitalmarket.com | United Kingdom - Financial Conduct Authority | 2025-12-05 | ||
| Misleading posts and fraudulent profiles on social media and messaging apps | Greece - Hellenic Capital Market Commission | 2025-12-05 | |||
| Line "amazon176 (ฝ่ายบริการ)" | https://line.me/ti/p/~amazon176 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Line "Amazon.Official" | https://line.me/ti/p/~amazon_amz1 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Line "AMAZON service" | https://line.me/ti/p/cHXwhAX9Hd | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "𝐄𝐏𝐒 𝐞𝐚𝐫𝐧𝐢𝐧𝐠𝐬 𝐩𝐞𝐫 𝐬𝐡𝐚𝐫𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐀𝐦𝐳𝐨𝐧" | https://www.facebook.com/profile.php?id=61550188817216 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "Organic Mother's Vegetable Garden" | https://www.facebook.com/profile.php?id=100093186894550 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Line "ฝ่ายธุรกิจ Cafe Amazon" | https://line.me/ti/p/~setau319 | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Facebook page "ARR-Gold-Trading" | https://www.facebook.com/share/1AW7A5qED8/?mibextid=wwXIfr | Thailand - Securities and Exchange Commission | 2025-12-05 | ||
| Line "ศูนย์บริการ ᴏʜᴋᴀᴊʜᴜ ᴄᴜꜱᴛᴏᴍᴇʀ ꜱ-ᴠ" | https://line.me/ti/p/JvhMquFW3u (Line ID: okj_port) | Thailand - Securities and Exchange Commission | 2025-12-03 |
