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 1081 to 1100 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Wealthy Gainer AI | https://wealthy-gainer-ai.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| WEALTHSIMPLES | https://wealthsimples.online | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| EVERSTONE TRADE CAPITAL | British Virgin Islands - British Virgin Islands Financial Services Commission | 2025-08-22 | |||
| Facebook page “Ohkajhu Growth Greens” | https://www.facebook.com/profile.php?id=100089440161780 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “ฟาร์มออแกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550597554787 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “ฟาร์มออแกนิก” | https://www.facebook.com/profile.php?id=61552629574362 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “OKJ-Organic Roots” | https://www.facebook.com/profile.php?id=100086079452506 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่ Organic” | https://www.facebook.com/profile.php?id=100089809430406 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Stock school” | https://www.facebook.com/profile.php?id=100070027727021 | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Line “โบรกเกอร์ชาญชัย” | https://line.me/ti/p/pX97LDfh5m | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Line “Dr.ภากร” and Website | https://kubith.pro/ | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Trading Kapital / trading-kapital.com | www.trading-kapital.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-20 | ||
| Finorium Bank / finorium.com | www.ch.finorium.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-20 | ||
| Paradech | Paradech.com | New Zealand - Financial Markets Authority | 2025-08-20 | ||
| Wealth Vision | my.wealth-vision.net | New Zealand - Financial Markets Authority | 2025-08-20 | ||
| LLB Alpha | https://llb-alpha.com/en/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-20 | ||
| Truvasta Capital | truvastacapital.io | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-20 | ||
| Tesorro365 | https://tesorro365.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-20 | ||
| Billionaire Trade | https://www.billionairetrade.net | United Kingdom - Financial Conduct Authority | 2025-08-20 | ||
| Facebook page “สวนผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550218606799 | Thailand - Securities and Exchange Commission | 2025-08-20 |
