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 721 to 740 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "HGF Hua Seng Heng Holdings" | https://www.facebook.com/profile.php?id=61550078613507 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Line "Citicorp Securities" | @477gubcp | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "HGF Hua Seng Heng Group" | https://www.facebook.com/profile.php?id=61550072553333 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "HGH gold keeper" | https://www.facebook.com/profile.php?id=61550349270290 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Hua Seng Heng HSH - Investment Advisor" | https://www.facebook.com/profile.php?id=61550304780293 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "OH KAD อาณาจักรอาหารเพื่อสุขภาพ" | https://www.facebook.com/profile.php?id=61551371428173 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Website "https://upbitbigglobalexchange.com/" | https://upbitbigglobalexchange.com/ | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| FXNovaCapital | https://fxnovacapitals.com | British Columbia - British Columbia Securities Commission | 2025-11-10 | ||
| ForexAlgo AI | forexalgo.ai | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Gopal Fx | gopalfx.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| The Golden Shark | jeysystem.com | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
| Jzmor | www.jzmor.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Dobibo | https://dbbddrb.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Lucrumiagroup.co | https://lucrumiagroup.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Network Capital Ltd | https://network-capital-partners.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Lirunefx | https://lirunefx.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Arti4Trades | https://arti4trades.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Hyper Trades | https://hyper-trades.pro | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Stockwisse | https://stockwiseprofit.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Application "ProductsTDXM" and Line "Ploy ThiTima" | https://apps.apple.com/th/app/productstdxm/id6752856071?l=th | Thailand - Securities and Exchange Commission | 2025-11-10 |
