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 1021 to 1040 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line | https://aa.ex-tread.vip/#/login | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
|
RISEVEST NIL |
RISEVEST (VICTORIA ISLAND) COOPERATIVE MULTIPURPOSE SOCIETY LIMITED | https://risevest.com/ | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
PWAN NIL |
PROPERTY WORLD AFRICA NETWORK | https://www.pwangroup.com | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
| Website “https://etoro.ahaf.top./#/” | https://etoro.ahaf.top./#/ | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Organic บมจ ฟู้ดสวนผักคุณแม่” | https://www.facebook.com/profile.php?id=100089920183431 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Mukdahan International Hospital” | https://www.facebook.com/profile.php?id=100083700394305 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
|
$PUN PUNISHER COIN |
NIL | https://punishercoin.com | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
| Facebook page “AMZ - New Investor Online” | https://www.facebook.com/profile.php?id=100069271771406 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Fresh organic vegetables” | https://www.facebook.com/profile.php?id=61579544282240 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “M Restaurants” | https://www.facebook.com/profile.php?id=100089937437173 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “OKJ Organic Farm” | https://www.facebook.com/OKJOrganicFarm2020 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “AMZ - New Trading Online” | https://www.facebook.com/profile.php?id=100094920083081 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Oh Juice Green Farm” | https://www.facebook.com/profile.php?id=61553482437030 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “OKJ JOE WINGS” | https://www.facebook.com/profile.php?id=61578951097554 | Thailand - Securities and Exchange Commission | 2025-08-25 | ||
|
PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED |
PROMISELAND ESTATES LIMITED | https://promiselandestate.com | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
POCKET OPTION NIL |
POCKET OPTION | https://pocketoption.com/en | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
MY SHARES MY SHARES |
UYJ MULTITRADE LIMITED | https://www.my-shares.com.ng | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
MARINO FX NIL |
MARINO FX LIMITED | https://marinoxchange.com/ | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
GVEST GLOBAL GTEXT HOLDINGS |
GVEST (ALAUSA) COOPERATIVE MULTIPURPOSE LIMITED | https://www.gvestglobal.com | Nigeria - Securities and Exchange Commission | 2025-08-25 | |
|
F&B NIL |
FORSMAN & BODENFORS LIMITED | https://www.forsman.com/about-us/ | Nigeria - Securities and Exchange Commission | 2025-08-25 |
