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 601 to 620 of 40358 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "HSH Market Insight" | https://www.facebook.com/profile.php?id=61550594215355 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "Green Saving Invest" | https://www.facebook.com/profile.php?id=61550358881239 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Afrovision | https://afrovision-egypt.com/ | Egypt - Financial Regulatory Authority | 2026-01-06 | ||
| AlMagd-Group | Egypt - Financial Regulatory Authority | 2026-01-06 | |||
| Speed pay | Egypt - Financial Regulatory Authority | 2026-01-06 | |||
| Trade cash | Egypt - Financial Regulatory Authority | 2026-01-06 | |||
| UTR - Cash Zone | Egypt - Financial Regulatory Authority | 2026-01-06 | |||
| https://www.fulljet-ltd.com/ | Hong Kong - Securities and Futures Commission | 2026-01-06 | |||
| Facebook page "ดัชนีหุ้นไทย ปันผลรายวัน" | https://www.facebook.com/profile.php?id=100064027396143 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "หุ้นปันผล" | https://www.facebook.com/profile.php?id=61551839072610 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "ดัชนีหุ้น ปันผลรายวัน" | https://www.facebook.com/profile.php?id=100075955845014 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Line "OHKAJHU Organic." | https://line.me/ti/p/rgpm7U9WfU (Line ID: okj_organic77) | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Line "OHKAJHU.Official" | https://line.me/ti/p/vS5Q3VqYsC (Line ID: okj_o) | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Quantum Growth Capital / gq-capitals.com | https://www.gq-capitals.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| TikTok "elearningclass" | https://www.tiktok.com/@elearningclass | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "Simple Way" | https://www.facebook.com/profile.php?id=61583975566355 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| MARKET MAJESTY SECURE INVESTMENT | https://www.martmajesty.click | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| bestfixedrates.co.uk | https://bestfixedrates.co.uk/ | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| ukbondrates.com | https://ukbondrates.com/ | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Landmark Yield Group / landmarkyieldgroup.co.uk | https://landmarkyieldgroup.co.uk/ | United Kingdom - Financial Conduct Authority | 2026-01-06 |
