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 1141 to 1160 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BARRON Crypto | https://barroncrypto.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| CryptoApp | https://cryptotappai.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| https://brickcoinltd.uk | https://brickcoinltd.uk | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| CryptoX App | www.cryptoxapp.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Eurfxt Trade | www.eurfxttrade.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| CP Markets | www.cpmarkets.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| InvestMeisterPro | www.investmeisterpro.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| MarivaTrades | www.marivatradenets.live | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Oasis Securities LLC | https://www.oasissecuritiesllc.com | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| PRIME FINANCIAL GROUP | https://www.primefinancialgroupllc.com | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Website “https://set-standingcenter.com/user/login.php” | https://set-standingcenter.com/user/login.php | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “OrganicFarm Station Investment” | https://www.facebook.com/profile.php?id=100089704638221 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Ohkajhu Inverter Growth” | https://www.facebook.com/profile.php?id=100090070901098 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Thai coffee investment market” | https://www.facebook.com/profile.php?id=61575068505052 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ฟาร์มผักออแกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550257154693 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “สวนผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550812402871 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก” | https://www.facebook.com/profile.php?id=100089585246867 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Local Organic” | https://www.facebook.com/OLO.Localorganic | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ฟาร์มสลัดผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550725587244 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ผักออร์แกนิค โอ้กาดสลัดพันล้าน” | https://www.facebook.com/profile.php?id=100083421257521 | Thailand - Securities and Exchange Commission | 2025-08-18 |
