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 681 to 700 of 32595 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Gold Now Investment” | https://www.facebook.com/profile.php?id=100089798542675 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Organic Salad” | https://www.facebook.com/profile.php?id=61550327145156 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Amazon.Corporation'th” | https://www.facebook.com/AmazonnCorporationth | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Amzon Coffee Trader” | https://www.facebook.com/profile.php?id=100089696231997 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “สลัดผักพันล้าน สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100089849866125 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Ohkad’s Certified” | https://www.facebook.com/profile.php?id=61565149074668 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Be Organic from Farm” | https://www.facebook.com/profile.php?id=61553291044924 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Amazon.Coffée” | https://www.facebook.com/AmazonnCoffe | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Organic ผักสลัดพันล้าน” | https://www.facebook.com/profile.php?id=61571169504685 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “ชาเขียว อิชิตัน ICT” | https://www.facebook.com/profile.php?id=100072052214373 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Organic Farm” | https://www.facebook.com/profile.php?id=61550646241620 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “OH KAD” | https://www.facebook.com/profile.php?id=61577975080855 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “ME Organic ผักออแกนิค ปลูกผักเพราะรักแม่ | https://www.facebook.com/profile.php?id=100079506219085 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “OH KAD” | https://www.facebook.com/profile.php?id=61577975080855 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| foxtail-holdings.com | https://www.foxtail-holdings.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-15 | ||
| Galaxygoldtraders.com | Galaxygoldtraders.com | New Zealand - Financial Markets Authority | 2025-07-15 | ||
| GREEN EXC LIMITED, operating as EXC500 | https://trade.exc500.pro | British Columbia - British Columbia Securities Commission | 2025-07-15 | ||
| SafeX Pro | https://safexmax.com | British Columbia - British Columbia Securities Commission | 2025-07-10 | ||
| Raliplen | https://www.raliplen.com | British Columbia - British Columbia Securities Commission | 2025-07-15 | ||
| GIGA-Markets | www.giga-markets.com | United Kingdom - Financial Conduct Authority | 2025-07-15 |
