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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Capfins Group Capfins |
Vertex Finance LTD | https://capfins.com/ | Romania - Financial Supervisory Authority | 2025-08-14 | |
| BazaarFX | www.bazaarfx.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| website “https://accessprotocolth.com/index/login” | https://accessprotocolth.com/index/login | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Ohkajhu ไลฟ์สไตล์สุขภาพ” | https://www.facebook.com/profile.php?id=100082168863261 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “OKJ-Farm & Finance” | https://www.facebook.com/profile.php?id=61563500090045 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “บมจ ปลูกผักเพราะรักเเม่ Organic” | https://www.facebook.com/profile.php?id=100089794428642 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Vegetable Salad” | https://www.facebook.com/profile.php?id=100079579115036 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “บมจ ฟู้ดสวนผักคุณแม่ Organic” | https://www.facebook.com/profile.php?id=100089633576574 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Healthy Vegetable Farm” | https://www.facebook.com/profile.php?id=100067228434514 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ฟาร์มผักสลัดพันล้าน&ปลูกผักออร์แกนิก” | https://www.facebook.com/profile.php?id=100085084113990 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ผักออร์แกนิกฟาร์มปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=100084157291605 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Organic Vegetable Farm” | https://www.facebook.com/profile.php?id=100087813961137 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “OH-Kadฟาร์มออแกนิค สลัดพันล้าน” | https://www.facebook.com/profile.php?id=100081833888389 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| PROTREASURE TRADE | https://protreasuretrade.com/ | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| EXOTIC MINERS | https://exoticminers.com/ | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| PRILLVUTE SIGNAL | https://prillvutesignals.com/ | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| ALPHAFIITRD | https://alphafiitrd.com/ | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| FinEdgeAlgo Trading | https://finedgealgotrade.org | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| INVEST CAPITAL LTD | https://investoncapitals.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| 365ASSET EXCHANGE | https://365assetexchange.com/ | United Kingdom - Financial Conduct Authority | 2025-08-14 |
