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 901 to 920 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “บริษัท โอ้กะจู๋ Okj Organic” | https://www.facebook.com/profile.php?id=100085919448904 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page “Ohkajhu Organic Trade” | https://www.facebook.com/profile.php?id=100070157401783 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “Organic Farm to Table” | https://www.facebook.com/profile.php?id=61553104467800 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “M.K.Suki” | https://www.facebook.com/profile.php?id=61552956304514 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| https://stocks.pgimquantitatives.top | Hong Kong - Securities and Futures Commission | 2025-08-27 | |||
| Pionew Ireland (Clone) | https://mob.the-pionew.com/ | Ireland - Central Bank of Ireland | 2025-08-27 | ||
| danicapitalag.ch | www.danicapitalag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| Quantum Ai / quantumai-ch.com | https://www.quantumai-ch.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| DeFi Payments AG | www.defi.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| mpmfinanzag.com | https://mpmfinanzag.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| Facebook page “บมจ ฟู้ดสวนผักคุณแม่ Organic” | https://www.facebook.com/profile.php?id=100089844785910 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “ประชาสัมพันธ์ มุกดาหารอินเตอร์เนชั่นแนล” | https://www.facebook.com/profile.php?id=100063883863293 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| BTPEX | admin.bexvip.cc | New Zealand - Financial Markets Authority | 2025-08-27 | ||
| XBTDirect | https://xbt-direct.net | British Columbia - British Columbia Securities Commission | 2025-08-27 | ||
| Horizon Gold Limited (no relation to Horizon Gold Limited, https://horizongold.com.au) | https://horizongold.com.au | British Columbia - British Columbia Securities Commission | 2025-08-27 | ||
| BigGuarantee | https://tangentwire.online | British Columbia - British Columbia Securities Commission | 2025-08-27 | ||
| Monument Financial Group | https://monumentfg.com/ | Ireland - Central Bank of Ireland | 2025-08-27 | ||
| Vanado Trade | https://www.vanadotradeapp.net | United Kingdom - Financial Conduct Authority | 2025-08-27 | ||
| Bemo Investment Firm Ltd (Clone) | www.bemoinvestmentfirmltd.vip | Ireland - Central Bank of Ireland | 2025-08-27 | ||
| Trade Pinnacle | https://tradespinnacle.click/ | United Kingdom - Financial Conduct Authority | 2025-08-27 |
