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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “ฟาร์มผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550657340961 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Gallus Immobilien 5 GmbH & Co. KG | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Gallus Immobilien 4 GmbH & Co. KG | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Gallus Immobilien 3 GmbH & Co. KG | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Gallus Immobilien 2 GmbH & Co. KG | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Gallus Immobilien Konzepte GmbH | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Facebook page “Matt Barnett” | https://www.facebook.com/profile.php?id=61578691692411 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ” | https://www.facebook.com/profile.php?id=100093269114363 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “โอ้กาด-สวนผักแห่งไมตรี” | https://www.facebook.com/profile.php?id=100080717520430 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ผักสลัดออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61552643595188 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Healthy Roots” | https://www.facebook.com/profile.php?id=61562593885403 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Amazon Online Fund” | https://www.facebook.com/TokenBlackFrenZ | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “บ. ปลูกผักเพราะรักแม่ จำกัด” | https://www.facebook.com/profile.php?id=100090161434509 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Ohkajhu king of salad” | https://www.facebook.com/profile.php?id=100079291256988 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Website “https://ex-tread.vip/” | https://ex-tread.vip/ | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| VXBANC | https://vxbanc.com | British Columbia - British Columbia Securities Commission | 2025-08-14 | ||
| Bevon Stride GPT | www.bevon-stride-gpt.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| crypto-tradelimited.net | crypto-tradelimited.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| elitetradingcapitals.live | elitetradingcapitals.live | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| xtbmarkettrade.live | xtbmarkettrade.live | United Kingdom - Financial Conduct Authority | 2025-08-14 |
