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 1241 to 1260 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line "HSH Social ฮั่วเซ่งเฮง" and "Coach Phop" | https://sth-platimen.top/ | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "?s? gold saving-ฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=61552605707535 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "?s?social.ฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=61552814316338 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Generating Business Gold Cost" | https://www.facebook.com/profile.php?id=100094765443603 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "HGF Gold Futures" | https://www.facebook.com/profile.php?id=61551559323713 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Hua Seng Heng Company Limited" | https://www.facebook.com/profile.php?id=100085841916561 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Social HSH Gold Saving" | https://www.facebook.com/profile.php?id=61553011559149 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Trading Gold For Begin" | https://www.facebook.com/profile.php?id=61551391358314 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "ฝ่ายดูแลลูกค้า GoldCare Service" | https://www.facebook.com/profile.php?id=61552481304591 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Line "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com" | http://investment-chartindex.com | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Anchor Heritage Bank / anchorheritagebank.com | www.anchorheritagebank.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-21 | ||
| Line "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" | https://www.facebook.com/profile.php?id=100095378299583 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Line "WEALTH CODE 36" | https://line.me/ti/g2/jS3WHLUaVn8BStwEl6iyzUm73wQuue-0Uuj1Xw?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| INTERACTIVE PRO LTD | https://interactive-proltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| Smewm Ltd | https://smewmltd.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| CAPITAL PLACE LIMITED | https://capitalplacelimited.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| www.inbitc.com |
INBITC Inbitc LLC. Inbitc Ltd. www.inbitc.com www.inbitct.com |
Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| VELTIMO-AI | VELTIMO AI | https://veltimo-ai.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| QUANTUM AI PLATFORMS |
BITCOIN BANK ESPAÑA BITCOIN BANK SPAIN |
BITCOINBANKSPAIN.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| CAPSTONE-MARKETS | https://capstone-markets.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 |
