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 1161 to 1180 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line “ฮง สถาพร” | N/A | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Website “https://rq-tran.vip/” | https://rq-tran.vip/ | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Line “Libertex Service” | https://line.me/R/ti/p/@449arddb | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “สถานการณ์หุ้น” | https://www.facebook.com/profile.php?id=100064316366599&locale=th_TH | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ชีพจรหุ้น” | https://www.facebook.com/100054640862097/posts/1273796747785009/?rdid=1nzvJnUf7WRbmzls&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1BFTFZNwU3%2F# | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ความรู้ เรื่องหุ้น” | https://www.facebook.com/profile.php?id=100092035282939&locale=th_TH | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Learning Center for Growth” | https://www.facebook.com/profile.php?id=100078189575186&locale=th_TH&_rdc=1&_rdr# | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| WWCOIN | New Zealand - Financial Markets Authority | 2025-08-18 | |||
| Mantistrade | mantistrade.com | New Zealand - Financial Markets Authority | 2025-08-18 | ||
| CR Group | New Zealand - Financial Markets Authority | 2025-08-18 | |||
| Maplex.world | https://maplex.world | Quebec - Autorité des marchés financiers | 2025-08-18 | ||
|
Metaquora Metaquora Ltd |
https://meta-quora.com | Quebec - Autorité des marchés financiers | 2025-08-18 | ||
| quickdebtfix.co.uk | quickdebtfix.co.uk | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
|
One Way Token Exchange OWTE |
https://www.onewaytex.com | Quebec - Autorité des marchés financiers | 2025-08-18 | ||
| cryptostocksmajesty.live | www.cryptostocksmajesty.live | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| Remedi FX | remedifx.xyz | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| financialuprimetrade.live | financialuprimetrade.live | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| Investmentfirm Bank | investfirm.online | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| fxgplatform.pro | fxgplatform.pro | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| debtadvisoryteam.co.uk | debtadvisoryteam.co.uk | United Kingdom - Financial Conduct Authority | 2025-08-18 |
