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 61 to 80 of 39126 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "𝐌𝐊 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐧𝐠 𝐢𝐧 𝐑𝐞𝐬𝐭𝐚𝐮𝐫𝐚𝐧𝐭𝐬" | https://www.facebook.com/profile.php?id=61550238026497 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page "ดีไอวาย สมาร์ทโซน" | https://www.facebook.com/profile.php?id=61551384846287 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน" | https://www.facebook.com/profile.php?id=100064335956447 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page "TN Food Enterprise" | https://www.facebook.com/profile.php?id=61551730259733 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page "Ohkajhu Holdings" | https://www.facebook.com/profile.php?id=100090156622089 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page "New Stock investor" | https://www.facebook.com/profile.php?id=100095495403877 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| 9M AI Group Inc. / 9M AI | Hong Kong - Securities and Futures Commission | 2025-12-09 | |||
|
Prime Axis Tech AI (primeaxistechai.com) Immediate Cipro AI |
https://primeaxistechai.com/ | Australia - Australian Securities and Investments Commission | 2025-12-09 | ||
|
Iveco Global Trades (ivecoglobaltrades.com) Prime Global Trade |
https://ivecoglobaltrades.com/ | Australia - Australian Securities and Investments Commission | 2025-12-09 | ||
| Blue Ocean Securities Ltd | https://blueoceansecurities.net/ | Sri Lanka - Securities and Exchange Commission of Sri Lanka | 2025-12-09 | ||
| Unchained Sovereign | lumendeiglobal.com | New Zealand - Financial Markets Authority | 2025-12-09 | ||
| Own Your Money | ownyourmoney.info | New Zealand - Financial Markets Authority | 2025-12-09 | ||
| Go Unbanked | gounbanked.com | New Zealand - Financial Markets Authority | 2025-12-09 | ||
| QuantumStocksAI | al9blzu.com/yekop | New Zealand - Financial Markets Authority | 2025-12-09 | ||
| QuantumAI | 111o.icu | New Zealand - Financial Markets Authority | 2025-12-09 | ||
| Revalix Trader 62 Flex APP | https://revalixtrader62flexapp.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Swift Edge Markets | https://www.swiftedgemarket.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| bitfxexchange.com | https://bitfxexchange.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Equity X Markets | https://equityxmarket.ltd | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| westprofitfunds.com | https://www.westprofitfunds.com | United Kingdom - Financial Conduct Authority | 2025-12-09 |
