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 39440 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Oh Juice. organic farm" | https://www.facebook.com/profile.php?id=61550123739448 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Facebook page "HSHsocial โกลด์ฟิวเจอร์ส" | https://www.facebook.com/profile.php?id=100092192000698 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Facebook page "Dreamy Cafe Invest" | https://www.facebook.com/profile.php?id=61550261437880 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| gestion-finance.com | France - Autorité des marchés financiers | 2025-12-15 | |||
| prénom.nom@sas-khapa.com | France - Autorité des marchés financiers | 2025-12-15 | |||
| espacedblc.com | France - Autorité des marchés financiers | 2025-12-15 | |||
| www.tratonfinn.com | France - Autorité des marchés financiers | 2025-12-15 | |||
| Line "AMAZON(OR) official." | https://line.me/ti/p/~amazon.service | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) | Hong Kong - Securities and Futures Commission | 2025-12-15 | |||
| 86FXGlobal | https://www.86FXGlobal | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| CosmicCrest Holdings | httpws://www.cosmiccrestholdings.com | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| nexuscapitalgroup.org | https://www.nexuscapitalgroup.org | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| Golden Trade Limited | https://www.goldentradelimited.com | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| Line "YLG BULLION" | @649bxesf | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Facebook page "TN Culinary Group" | https://www.facebook.com/profile.php?id=61550498222894 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Facebook page "Ohkajhu king of salad สร้างธุรกิจสลัดพันล้านกับokj" | https://www.facebook.com/profile.php?id=100078329556006 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| SwissBinero / swissbinero.ch | www.swissbinero.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-15 | ||
| wp-invest.ch | www.wp-invest.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-15 | ||
| Sunridge Bitrevia (sunridge-bitrevia.com) | http://sunridge-bitrevia.com | Australia - Australian Securities and Investments Commission | 2025-12-15 | ||
| API INU (apiinu.com) | https://www.apiinu.com | Australia - Australian Securities and Investments Commission | 2025-12-15 |
