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 101 to 120 of 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TOKENHEDG | United Kingdom - Financial Conduct Authority | 2025-07-29 | |||
|
Prime Ten PrimeTen PrimeTen Limited |
Primeten.co | New Zealand - Financial Markets Authority | 2025-07-28 | ||
| FoFund (多多一号);FoFund (多多二号);Fo Coin;Paradise NFT (桃花源NFT) | Hong Kong - Securities and Futures Commission | 2025-07-28 | |||
| Wisechain | Wisechain Trading Limited | https://wisechain.io | Quebec - Autorité des marchés financiers | 2025-07-28 | |
| Dynasty Trade | https://dynasty-trade.ltd | Quebec - Autorité des marchés financiers | 2025-07-28 | ||
| Royal Wealth (no relation to Royal Wealth Management in the U.S.) | https://royalwealthltd.com | British Columbia - British Columbia Securities Commission | 2025-07-28 | ||
| First Financial Corp | http://www.firstfinancialcorp.info | Quebec - Autorité des marchés financiers | 2025-07-28 | ||
| Trenovia Group | https://trenoviagroup.com | Quebec - Autorité des marchés financiers | 2025-07-28 | ||
| Dom Finansowo-Inwestycyjny Filar sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-07-28 | |||
| Platform using SwissQuateGPT trade name and operating through the website www.swissquategpt.com | www.swissquategpt.com | Poland - Polish Financial Supervision Authority | 2025-07-28 | ||
| Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com | fdxinvesting.com | Poland - Polish Financial Supervision Authority | 2025-07-28 | ||
| Facebook page “Organic vegetable salad billion” | https://www.facebook.com/profile.php?id=61552669461049 | Thailand - Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Coffee Premium Station” | https://www.facebook.com/profile.php?id=100090455740296 | Thailand - Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Organic from farm” | https://www.facebook.com/profile.php?id=61550554087682 | Thailand - Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Organic vegetable farm” | https://www.facebook.com/profile.php?id=100094289233752 | Thailand - Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “แนวทางการเทรดเรียนรู้แบบมืออาชีพ” | https://www.facebook.com/profile.php?id=61578831052545 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “Ohkajhu from vegetables Organic” | https://www.facebook.com/profile.php?id=61551985745846 | Thailand - Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Vegetable farm business okj” | https://www.facebook.com/profile.php?id=61550298614643 | Thailand - Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Amazon Ohkajhu Securities” | https://www.facebook.com/profile.php?id=61558413608969 | Thailand - Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=100095505132977 | Thailand - Securities and Exchange Commission | 2025-08-01 |
