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 741 to 760 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "USD Business Group" | https://www.facebook.com/profile.php?id=100085530855523 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| Facebook page "Hua Seng Heng - Wealth & Investment" | https://www.facebook.com/profile.php?id=61550039403749 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "HGF Archive-ตราสารอนุพันธ์" | https://www.facebook.com/profile.php?id=61552829045758 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Gold Future Fund" | https://www.facebook.com/profile.php?id=61582800606672 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| Facebook page "G0ld ?ullion ?ure Set50" | https://www.facebook.com/profile.php?id=100095194598956 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| BarePips FX | www.barepips.com | United Kingdom - Financial Conduct Authority | 2025-11-05 | ||
| @GlobalFx | www.bravo-fx.com/uk | United Kingdom - Financial Conduct Authority | 2025-11-05 | ||
| Gold Signals | https://www.goldsignals.io | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| The Forex Complex / TFXC / @theforexcomplex / @tfxcreels | https://www.theforexcomplex.com | United Kingdom - Financial Conduct Authority | 2025-11-05 | ||
| Facebook page "Thairath Market" | https://www.facebook.com/profile.php?id=100093324793029 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Thairath Daily" | https://www.facebook.com/profile.php?id=100093147197366 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Gpt Crypto" | https://www.facebook.com/profile.php?id=100066824198094 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "A?Mz cf?ae Target Price IPO?" | https://www.facebook.com/profile.php?id=61551462154572 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "USD Gold ดัชนีตลาดหุ้นหลัก" | https://www.facebook.com/profile.php?id=61550560049520 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "HSH Hua Seng Heng - Gold & Investment" | https://www.facebook.com/profile.php?id=61550292151429 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ฟาร์มสวนผัก.o??aj?u" | https://www.facebook.com/profile.php?id=61583003696440 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| EMP | Egypt - Financial Regulatory Authority | 2025-11-05 | |||
| Cash Flow Finance | Egypt - Financial Regulatory Authority | 2025-11-05 | |||
| Facebook page "Gold RoomHsh" | https://www.facebook.com/profile.php?id=61550323830461 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| Facebook page "USD Development" | https://www.facebook.com/profile.php?id=100085523958741 | Thailand - Securities and Exchange Commission | 2025-11-10 |
