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 121 to 140 of 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “สลัดผักโอ้กะจู๋-สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=61550630072711 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “สอนวิเคราะห์เทรดกราฟ มือใหม่” | https://www.facebook.com/profile.php?id=61578313390954 | Thailand - Securities and Exchange Commission | 2025-07-29 | ||
|
Website “buy.powertradehk” Line “SPECIAL EVENT” |
https://buy.powertradehk.com/#/pages/login/login | Thailand - Securities and Exchange Commission | 2025-07-28 | ||
| finotivefunding.com | finotivefunding.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-07-28 | ||
| greymax.net | greymax.net | Cyprus - Cyprus Securities and Exchange Commission | 2025-07-28 | ||
| The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-finswift-text-inc | Denmark - Danish Financial Supervisory Authority | 2025-07-28 | ||
| Balfour Capital Group / balfourcapitalgroup.com | https://balfourcapitalgroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-28 | ||
|
XBTDirect XBT-Direct |
xbt-direct.net | Alberta - Alberta Securities Commission | 2025-07-24 | ||
| ZavonixTrader 7.1 | https://www.zavonixtrader71.net | United Kingdom - Financial Conduct Authority | 2025-07-24 | ||
| Repsol Investment | https://www.repsol-investment.net | United Kingdom - Financial Conduct Authority | 2025-07-24 | ||
| Mariusz Szafraniec Firma Wielobranżowa | Poland - Polish Financial Supervision Authority | 2025-07-24 | |||
| Entity operating through the website signalfxoption.com | signalfxoption.com | Poland - Polish Financial Supervision Authority | 2025-07-24 | ||
| TikTok account “thaiequityfunds33” | https://www.tiktok.com/@thaiequityfunds33 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| XGI Horizon | Hong Kong - Securities and Futures Commission | 2025-07-24 | |||
| Polysharp Investments Limited | Hong Kong - Securities and Futures Commission | 2025-07-24 | |||
| Facebook page “SET Education” | https://www.facebook.com/profile.php?id=61578306125251 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Investor Trading” | https://www.facebook.com/profile.php?id=61578834742292 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Line | https://shorturl.asia/Afpk9 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “OH-KAD.official” | https://www.facebook.com/profile.php?id=61578225465688 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Cafe Station Investment” | https://www.facebook.com/profile.php?id=61552274434437 | Thailand - Securities and Exchange Commission | 2025-07-24 |
