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 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line "Cafe Amazon" | https://line.me/ti/p/~amazon_service1 (LINE ID: amazon_service1) | Thailand - Securities and Exchange Commission | 2025-11-26 | ||
| Line "ฝ่ายธุรกิจ โอ้กะจู๋ OKJ" | https://line.me/ti/p/~okjhun21 (LINE ID: okjhun21) | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| TikTok account "ohkajhu_farmorganic" | https://www.tiktok.com/@ohkajhu_farmorganic | Thailand - Securities and Exchange Commission | 2025-11-26 | ||
| TikTok account "okj_organicfarm" | https://www.tiktok.com/@okj_organicfarm | Thailand - Securities and Exchange Commission | 2025-11-26 | ||
| Line "ฝ่ายบริการ HSH" | https://line.me/ti/p/aN58qB2VQM (LINE ID: hsh_289) | Thailand - Securities and Exchange Commission | 2025-11-26 | ||
| Line "OHKAJHU.Official" | https://line.me/ti/p/8J_qtwQ3mF (LINE ID: ohkajhuofficial.) | Thailand - Securities and Exchange Commission | 2025-11-26 | ||
| Line "Cafe Amazon" | https://line.me/ti/p/~amazoz23 (LINE ID: amazoz23) | Thailand - Securities and Exchange Commission | 2025-11-26 | ||
| Line "Cafe Amazon" | https://line.me/ti/p/~amzn_or (LINE ID: amzn_or) | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "0???? ???????????????????????? ???????????????? ???????????????????????? ????????????????" | https://www.facebook.com/profile.php?id=100085080279167 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook "GrowUp Vision" | https://www.facebook.com/profile.php?id=100090108860284 | Thailand - Securities and Exchange Commission | 2025-11-26 | ||
| Glenbrook Advisory | glenbrookadvisory.com | New Zealand - Financial Markets Authority | 2025-11-26 | ||
| CryptoTxTrade | cryptotxtrade.com | United Kingdom - Financial Conduct Authority | 2025-11-26 | ||
| immediatereturns.com | immediatereturns.com | United Kingdom - Financial Conduct Authority | 2025-11-25 | ||
| 247GlobalTrade | https://www.247globaltrade.com | United Kingdom - Financial Conduct Authority | 2025-11-26 | ||
| Facebook page "Amazon investor market" | https://www.facebook.com/people/Amazon-investor-market/100086093192963 | Thailand - Securities and Exchange Commission | 2025-11-25 | ||
| Facebook page "Invest in trading AMZ shares" | https://www.facebook.com/profile.php?id=100084657176917 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "O??aj?u's farm (ปลูกผักเพราะรักเเม่)" | https://www.facebook.com/profile.php?id=61550198235442 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Line "Expert.Suthon" | N/A | Thailand - Securities and Exchange Commission | 2025-11-25 | ||
| 60 Investment Analysis Group | New Zealand - Financial Markets Authority | 2025-11-25 | |||
| Quantex | Quantex Inc. | https://www.quantexltd.com | Quebec - Autorité des marchés financiers | 2025-12-08 |
