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 41 to 60 of 38163 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| pré[email protected] | France - Autorité des marchés financiers | 2025-11-14 | |||
| [email protected] | France - Autorité des marchés financiers | 2025-11-14 | |||
| pré[email protected] | France - Autorité des marchés financiers | 2025-11-14 | |||
| pré[email protected] | France - Autorité des marchés financiers | 2025-11-14 | |||
| alvinegroup.com | France - Autorité des marchés financiers | 2025-11-14 | |||
| pré[email protected] | France - Autorité des marchés financiers | 2025-11-14 | |||
| Line "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข" | https://slads-sia.cc | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "Be Organic from Farm to Table" | https://www.facebook.com/profile.php?id=61583393674178 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "BitGlobal" | https://www.facebook.com/profile.php?id=100091255751439 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "BitGlobal" | https://www.facebook.com/profile.php?id=61550352704799 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "Block Flow" | https://www.facebook.com/profile.php?id=100087423122364 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "G0LD Hua Seng Heng Secure" | https://www.facebook.com/profile.php?id=61550481373605 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "Oh Family Organic Farm" | https://www.facebook.com/profile.php?id=61583987360474 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Website "https://wap.dbstpro.com/#/pages/login/login" | https://wap.dbstpro.com/#/pages/login/login | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "Organic Vegetable to business" | https://www.facebook.com/profile.php?id=61551555209965 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "Ourganic Fa?m" | https://www.facebook.com/profile.php?id=61583329270776 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Website "https://investment-chartindexm.com" | https://investment-chartindexm.com | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| janusinvestment-ag.com | https://www.janusinvestment-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-14 | ||
| adelga-ag.eu | www.adelga-ag.eu | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-14 | ||
| Open Access Finance (No relation to the United Kingdom registered firm Open Access Finance Ltd.) | https://openaccessfinance.org | British Columbia - British Columbia Securities Commission | 2025-11-14 |
