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 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Albaswiss / albaswissfx.com | www.albaswissfx.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| stowetrust-sa.ch | www.stowetrust-sa.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Facebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐜𝐫𝐞𝐚𝐭𝐞𝐬 𝐚 𝐜𝐚𝐫𝐞𝐞𝐫-𝐀𝐌𝐙" | https://www.facebook.com/profile.php?id=100091328620400 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Oʜĸajʜu's farm" | https://www.facebook.com/profile.php?id=61550049305464 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Mom's Organic Vegetable Garden" | https://www.facebook.com/profile.php?id=61551045320439 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Long-term growth plan with Cafe Amazon" | https://www.facebook.com/profile.php?id=61551352077741 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Investment Daily" | https://www.facebook.com/profile.php?id=100094736018627 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Coffee Station Premium" | https://www.facebook.com/profile.php?id=61551462275477 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Coffée Association" | https://www.facebook.com/profile.php?id=61550758106147 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Cafée Amazon" | https://www.facebook.com/profile.php?id=61550280629281 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Line "Amazon.Official" | https://line.me/ti/p/MeZjCqL6tv (LINE ID: amazon_amz1) | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "สอนเทรดแบบเซียน" | https://www.facebook.com/profile.php?id=100085633063849 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Gresham sj hh" | https://www.facebook.com/people/Gresham-sj-hh/61583839897532 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "SET Education" | https://www.facebook.com/61550851461890 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| http://monex-marketsltd.com (CLON) |
http://monexxaholding.com (CLON) https://monexaholdingltd.com (CLON) https://web.monexahollding.com (CLON) MONEX HOLDINGS LTD (CLON) |
Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| Swift Pro Trades INC | SWIFT PRO TRADES | swiftprotrades.com | Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | |
| SWIFT TRADE FX | https://swifttradefx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| ALTEX MOMENTUM (CLON) |
https://altex-momentum.io/es/ (CLON) https://finance-discovery.com (CLON) |
Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| SENEKEDU APP | https://senecaeducation.co/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| TORO CAPITAL TRADE | https://torocapital.group | Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 |
