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 861 to 880 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Proficient Growth Invt | proficientgrowthinvt.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Probold Fortune | proboldfortune.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Prime-Xchange | prime-xchange.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Primetime Invest | primetimeholdingslt.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Primes Capital | primescapital.ltd | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Primefolio | primefolio.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Prime-Earn | prime-earn.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Prime-Bits | prime-bits.org | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Prime Pulse | primepulseltd.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Preserve Bliss Capital | preserveblisscapital.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Line "ฝ่ายบริการ Amazon(OR)" | https://line.me/ti/p/~amazon_or1 (LINE ID: amazon_or1) | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "สวนผักคุณแม่ สู่ตลาดหลักทรัพย์" | https://www.facebook.com/profile.php?id=61550534271329 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "ฟาร์มผักออแกนิก.ohkajhu" | https://www.facebook.com/profile.php?id=61554297285159 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Premium Shares Limited | prmshareslimited.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "คาเฟ่อเมซอน Family Servicecenter" | https://www.facebook.com/profile.php?id=100086063087607 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Premium Markers | premiummarkers.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "Orbit Value Insights" | https://www.facebook.com/profile.php?id=61550377260165 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Porla Earning | porlaearnings.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Pocketasset Management | pocketassetmanagement.com | New Zealand - Financial Markets Authority | 2025-12-02 | ||
| Facebook page "NextGen Investors" | https://www.facebook.com/profile.php?id=100092274319263 | Thailand - Securities and Exchange Commission | 2025-12-02 |
