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 961 to 980 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Instagram “Katelyn Paige Poursaied” | https://instagram.com/p/DNmzexmMCGv/ | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Website "https://sets-standdingcenter.com" | https://sets-standdingcenter.com | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Polaris Invest Ltd | https://polarisinvestltd.com | Malta - Malta Financial Services Authority | 2025-08-25 | ||
| AdmiralCfd | https://admiralcfd.com | Malta - Malta Financial Services Authority | 2025-08-25 | ||
| triveorvip | https://pc.triveorvip.cc/ | Malta - Malta Financial Services Authority | 2025-08-25 | ||
| OptimizerTrade Limited | https://optimizertrade.com | Malta - Malta Financial Services Authority | 2025-08-25 | ||
| Facebook page “Ohkajhu Stock Salad” | https://www.facebook.com/profile.php?id=100090135699441 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “โอ้กาด-ohkad” | https://www.facebook.com/ohkad2025 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Ohkajhu Market Village” | https://www.facebook.com/profile.php?id=61553636301260 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Line “Service center PDAX” | LINE ID: @428zgayb | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Line “AI Smart Contract” | LINE: @213jnnkt | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Line “ฝ่ายบริการ HANN” | https://line.me/ti/p/tQx6X7Qb-E | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| website “https://tisco.esanv.cyou/app/” | https:// https://tisco.esanv.cyou/app/ | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| ZeonGlobal | https://zeonglobal.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| Wisebit AI | https://www.wisebitai.pro/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| BNP Borsa | https://bnpborsa.com/en/home-en.html | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| Exor Financial Group | https://exorfinancialgroup.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| AEK Capital | https://aekcapital.ltd/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| Assethalo Capital | https://assethalocapital.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| Pinnacle Horizon Capital | Hong Kong - Securities and Futures Commission | 2025-08-25 |
