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 581 to 600 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “The Best Gold Investment” | https://www.facebook.com/angelisticspecials | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Coffee Station Invest” | https://www.facebook.com/profile.php?id=100089593582805 | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/profile.php?id=100089806367866 | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/profile.php?id=61552678456281 | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| B STOCK EXCHANGE | Line ???????? Stock Circle Investors | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Website | https://starknetex-network.com/ | Thailand - Securities and Exchange Commission | 2025-09-10 | ||
| Hakes Investments | https://mamunuiux.com/hakesinvestment/ | Guernsey - Guernsey Financial Services Commission | 2025-09-10 | ||
| Dexion Equity | https://www.dexionequity.com/ | Guernsey - Guernsey Financial Services Commission | 2025-09-10 | ||
| AHE Bank | https://ahebank.com/ | Guernsey - Guernsey Financial Services Commission | 2025-09-10 | ||
| Krypt Suisse GmbH / kryptsuisse.io | www.account.kryptsuisse.io | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-10 | ||
| Capitagains | Capitagains.net | New Zealand - Financial Markets Authority | 2025-09-10 | ||
| X-Clarity | www.xclarity.com | Ontario - Ontario Securities Commission | 2025-09-10 | ||
| Profits Adventure | https://profitsadventure.cc/ | Ontario - Ontario Securities Commission | 2025-09-10 | ||
|
Altcointrades Altcointrades.com |
http://altcointrades.com/ | Ontario - Ontario Securities Commission | 2025-09-10 | ||
| Apex Solutions Ltd. | https://apex-solutionsltd.com/ | Ontario - Ontario Securities Commission | 2025-09-10 | ||
| WebCoinDCX | https://www.webcoindcx.com | Ontario - Ontario Securities Commission | 2025-09-10 | ||
| https://tofro.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | |||
| UTBRA APP | https://butradealaddin.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| CRESTLINE ASSET MANAGEMENT LTD | https://crestline-am.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| GRUPO GRAN | http://grupogran.es | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 |
