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 33302 results

Commercial Name Corporate Name URL Regulator Date
Website “Luno” https://luno.tnnd.my/#/ Thailand - Securities and Exchange Commission 2025-09-01
Facebook page “Organic Green Path ธุรกิจเกษตรยั่งยืน” https://www.facebook.com/profile.php?id=61553479767170 Thailand - Securities and Exchange Commission 2025-09-01
Website https://ilucky.cash/ Thailand - Securities and Exchange Commission 2025-09-01
Line “Kanokwan” N/A Thailand - Securities and Exchange Commission 2025-09-01
Website “https://set-stadingcenter.com” https://set-stadingcenter.com Thailand - Securities and Exchange Commission 2025-09-01
Line https://accumulatedpoints.com/index/home Thailand - Securities and Exchange Commission 2025-09-01
Facebook page “ฟาร์มออเเกนิก.โอ้กะจู๋ Organic Farm” https://www.facebook.com/profile.php?id=61552755822685 Thailand - Securities and Exchange Commission 2025-09-01
Facebook page “ https://www.facebook.com/profile.php?id=100090096961485 Thailand - Securities and Exchange Commission 2025-09-01
Facebook page “Oakad Organic Investment” https://www.facebook.com/profile.php?id=100089788935492 Thailand - Securities and Exchange Commission 2025-09-01
Facebook page “OKJ Our Farm” https://www.facebook.com/profile.php?id=61552683316527 Thailand - Securities and Exchange Commission 2025-09-01
https://stocks.pgimquantitative.com Hong Kong - Securities and Futures Commission 2025-09-01
Arbiquant https://arbiquant-official.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-01
Core-Invest https://coreinv.net/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-01
CTI Capital https://ctimarket.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-01
Peak Rock Island https://peakrockisland.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-01
AlgoBank https://algobanc.org/index.html The Netherlands - The Dutch Authority for the Financial Markets 2025-09-01
BrideEdge Capital https://brideedgecapital.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-01
ventures-or.com www.ventures-or.com Switzerland - Swiss Financial Market Supervisory Authority 2025-09-01
ZinoxBit zinoxbit.com/ New Zealand - Financial Markets Authority 2025-09-01
Yield Moore yieldmoore.com/ New Zealand - Financial Markets Authority 2025-09-01