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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TikTok account “ylgprecious” | https://www.tiktok.com/@ylgprecious?_t=ZS-8z3FYS5vMuY&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion1” | https://www.tiktok.com/@ylg_bullion1?_t=ZS-8yfOCNvF6qW&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion2” | https://www.tiktok.com/@ylg_bullion2?_t=ZS-8yfOBwVmjl1&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion3” | https://www.tiktok.com/@ylg_bullion3?_t=ZS-8yfOBsA6z2d&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion” | https://www.tiktok.com/@ylg_bullion?_t=ZS-8yfOBCZeKpu&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| X page “ylgbullion” | https://x.com/ylgbullion | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Amazon Sustainable Business” | https://www.facebook.com/profile.php?id=100083429384843 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Gold Trade Funds 0nline | https://www.facebook.com/profile.php?id=61553596564885 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Organic ปลูกผักเพราะรักเเม่” | https://www.facebook.com/profile.php?id=61550105947944 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Ohkajhu Organic Trade” | https://www.facebook.com/profile.php?id=61550027648423 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “ฟาร์มสุขภาพมั่นคง OKJ” | https://www.facebook.com/profile.php?id=100094428678296 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “OKJ-investor-relations” | https://www.facebook.com/profile.php?id=61553282690142 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Gold Trustee Thailand” | https://www.facebook.com/profile.php?id=61554159658009 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Website “https://asset-goldsss.app/home” | https://asset-goldsss.app/home | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Wealth Wave | https://www.wealthwaveapp.net | United Kingdom - Financial Conduct Authority | 2025-09-02 | ||
| GOLDSWORTH FINANCE | https://goldworthfinance.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| IDIC Pro | https://www.kcjvkld.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| https://itrade-solutionsltd.com | https://itrade-solutionsltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| https://goldenstocks.org |
CITYMEND CITYMEND MANAGEMENT LIMITED |
Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| LA FÁBRICA DE RESULTADOS | GRUPO EDUGIA S.L. | https://lafabricaderesultados.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-02 |
