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 661 to 680 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Ohkajhu Organic From Trade” | https://www.facebook.com/profile.php?id=61550570278636 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “OKJ GROUP” | https://www.facebook.com/profile.php?id=61553004812644 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Vegetable Investor สไตล์โอเคเจ” | https://www.facebook.com/profile.php?id=100089767906139 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Investor-relations-okj” | https://www.facebook.com/profile.php?id=61553014832103 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Harvest for Mom สวนผักสร้างโอกาส” | https://www.facebook.com/profile.php?id=61553555815376 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| FIRE-UP | https://play.google.com/store/apps/details?id=com.ISPTRADE.app | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| CadXPro / cadxpro.com | www.cadxpro.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-05 | ||
| VANTEX Finance SA / vantex.ch | www.vantex.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-05 | ||
| TheGainForge / thegainforge.com | www.thegainforge.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-05 | ||
| Focus IPO GmbH / focusipo.net | www.focusipo.net | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-05 | ||
| Caprion Group | Capriongroup.com | New Zealand - Financial Markets Authority | 2025-09-05 | ||
| Facebook page “ธุรกิจสร้างรายได้ - โออาร์ คาเฟ่ Amz” | https://www.facebook.com/profile.php?id=100084574995805 | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “https://mitrade.lorf.top” | https://mitrade.lorf.top | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “https://goldnow2.onegold.fun” | https://goldnow2.onegold.fun | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Instagram “Stock World Insights” | https://instagram.com/p/DOI4XuPjrw4/ | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Instagram “Zadui” | https://instagram.com/p/DN2iUlnQJ4t/ | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “http://deretrade.com/index/login” | http://deretrade.com/index/login | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| STI Currency Market | Line ???????? SERVICE (Line ID: @589miqll) | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “gold2345.com” | gold2345.com | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “orangex.rqen.top” | orangex.rqen.top | Thailand - Securities and Exchange Commission | 2025-09-04 |
