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 1401 to 1420 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Kummer-finanz / kummer-finanz.com | www.kummer-finanz.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-19 | ||
| Facebook page "?s? ฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=100094385690467 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Dsl Hua Seng Heng Holdings" | https://www.facebook.com/profile.php?id=61552045616110 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Organic Family ครอบครัวออร์แกนิก" | https://www.facebook.com/profile.php?id=100085965623562 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์.o??aj?u" | https://www.facebook.com/profile.php?id=61577153672742 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "ฟาร์มปลูกผักเพราะรักเเม่.o??aj?u" | https://www.facebook.com/profile.php?id=61552792177454 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "GF USD Future dividend Growth" | https://www.facebook.com/profile.php?id=61551058214585 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "HsH G.Gold set lndex" | https://www.facebook.com/profile.php?id=61550513346199 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Hua Seng Heng Development" | https://www.facebook.com/profile.php?id=100085347896983 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| SPACBROKERAGE | www.spacbrokerage.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE | www.autoprimemarkettrade.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| PRIMEQUOTEX | https://pquotex.com/ | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| TREND TRADE | www.trendtrade.io | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| TOP CHAIN TRADE | www.topchaintrade.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Flex Trade | www.flextrade.online | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Navon Expanse | www.navonexpanse.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Vastshore Peoples Bank | www.vastshore.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Bit Capital LLC | www.bitcapital-llc.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| SmartFundFlow | www.smartfundflow.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| FairMarketsPro | www.fairmarketspro.com | United Kingdom - Financial Conduct Authority | 2025-10-19 |
