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 761 to 780 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "บมจ.ฮั่วเซ่งเฮง คอมโมดิทัช" | https://www.facebook.com/profile.php?id=61582640504003 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ฟาร์มผัก.o??aj?u" | https://www.facebook.com/profile.php?id=61552772048637 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ห้างขายทองฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" | https://www.facebook.com/profile.php?id=61583006936307 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| emasan-ag.com / emasanag.com | www.emasan-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-10 | ||
| Website "http://wap.capfastdf.com/#/login" | http://wap.capfastdf.com/#/login | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Website "https://realx.gstgl.net" | https://realx.gstgl.net | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Website "www.globalbankspecial.top" | www.globalbankspecial.top | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| 3 Red Groups | 3redgroups.com | Alberta - Alberta Securities Commission | 2025-11-10 | ||
| BRAVIONEXAPP |
BRAVIONEX BRAVIONEX APP |
https://bravionexapp.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | |
| SPEED BIT TRADER | https://speedbitrader.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| FUTURE E-TRADE PTY LTD | https://fxfuturetrade.net | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| XST 7 | XSTATION 7 | https://www.xstation7.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | |
| ALDISYN INVESTMENTS | https://www.aldisyn.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| MERCANTIX |
ADVENZA LIMITED MERC INVESTMENTS PTY LTD |
MERCANTIX.IO | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | |
| CRYSTAL FINANCES LIMITED | https://crystalfinanceslimited.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| STREAM AMRIX 400 | STREAM AMRIX 600 | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| PROFIT-INVESTMENT | https://profit-investment.co/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| Elite Mastery | https://edgestrategiesfx.com | United Kingdom - Financial Conduct Authority | 2025-11-03 | ||
| عملاء تسييل Cash Immediately جميع ابليكيشن التقسيط | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| المالك | Egypt - Financial Regulatory Authority | 2025-11-03 |
