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 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| The Storage One;The Storage Two | Hong Kong - Securities and Futures Commission | 2025-11-28 | |||
| plus-investmentag.com | www.plus-investmentag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| AltreanGroup / altreangroup.com | www.altreangroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| ProVexGrowth / provexgrowth.net | www.provexgrowth.net | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| agustin-ag.com | www.agustin-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| invest-4ag.com | www.invest-4ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| Line "HSHsocialฮั่วเซ่งเฮง" | https://line.me/ti/p/-c4C7mZXHG (Line ID: hsh_advisor) | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "???????????????? ???????????????????????? ???????????????????????????????? ???????? 0????" | https://www.facebook.com/profile.php?id=100084878569238 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "คาเฟ่อเมซอน Family Servicecenter" | https://www.facebook.com/profile.php?id=100085965503555 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "บมจ. ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก" | https://www.facebook.com/profile.php?id=100085815817175 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Summit Fortress / summitfortress.org | United Kingdom - Financial Conduct Authority | 2025-11-28 | |||
| Digit Coin Finance / digitcoinfinance.org | United Kingdom - Financial Conduct Authority | 2025-11-28 | |||
| DEXTIFY | United Kingdom - Financial Conduct Authority | 2025-11-28 | |||
| Titanium / titaniumbridges.com | United Kingdom - Financial Conduct Authority | 2025-11-28 | |||
| Hypersfunds.com | www.hypersfunds.com | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| THOMPSON & DAVIES ASSOCIATES LLP | https://www.thompsondaviesassoc.com | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| Capital Prime Trade | https://www.capitalprimetrade.com | United Kingdom - Financial Conduct Authority | 2025-11-26 | ||
| ExquisiteDefi / exquisitedefi.com | https://exquisitedefi.com | United Kingdom - Financial Conduct Authority | 2025-11-26 | ||
| FlourishFundFX / flourishfundfx.com | https://flourishfundfx.com | United Kingdom - Financial Conduct Authority | 2025-11-26 | ||
| Fortress Global / fortressglobali.com | https://fortressglobali.com | United Kingdom - Financial Conduct Authority | 2025-11-26 |
