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 1281 to 1300 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "HGF Trade Gold Saving" | https://www.facebook.com/profile.php?id=100094177250558 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Hsh Financial Knowledge Club" | https://www.facebook.com/profile.php?id=61552414856198 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Hua Seng Heng Business Group" | https://www.facebook.com/profile.php?id=100085581046461 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Hua Seng Heng Co., Ltd." | https://www.facebook.com/profile.php?id=100085444011986 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "ฟาร์มสวนผักออร์เเกนิก-โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61552713731351 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Stock Finance Investment | www.stockfinance-inv.com | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Website "https://h5.ytzaqcvaco.cc" | https://h5.ytzaqcvaco.cc | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Sogelex / sogelex.com | https://sogelex.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-21 | ||
| bsu-anlage.com | https://bsu-anlage.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-21 | ||
| Pier Point Global / pierpoint-global.com | https://pierpoint-global.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-21 | ||
| Line "SET" | N/A | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Line "HSHsocial ฮั่วเซ่งเฮง" | N/A | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Pxhyskks | https://user.pxhyskks.com/ | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| Go Markets | https://user.gromaroerkrest.cc/ | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| FXG-Pro | https://user.fxg-pro.com/ | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| DK Global FX | https://user.dkglobalfx.com | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| Phystrade | m.pxtfx.com | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| Alvora Forex | https://user.alvoraltd.com/ | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| Stock Market Think Tank Group 100 | New Zealand - Financial Markets Authority | 2025-10-30 | |||
| Stock investment exchange group 222 | New Zealand - Financial Markets Authority | 2025-10-21 |
