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 1441 to 1460 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Dsl Hua Seng Heng Corporation" | https://www.facebook.com/profile.php?id=61551859546121 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Dsl Hua Seng Heng Enterprise" | https://www.facebook.com/profile.php?id=61552013652109 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Gold Currency Futures" | https://www.facebook.com/profile.php?id=61552223942075 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Gold Mutual fund For Rookie" | https://www.facebook.com/profile.php?id=61550477341913 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "HGHsocial Gold Futures" | https://www.facebook.com/profile.php?id=100091081423546 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "HsH Gold Sustainable Business" | https://www.facebook.com/profile.php?id=100095234406882 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "HSHsocial Customer Service" | https://www.facebook.com/profile.php?id=61552320449649 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| pré[email protected] | France - Autorité des marchés financiers | 2025-10-19 | |||
| TikTok account "ohkajhu86" | https://www.tiktok.com/@ohkajhu86 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| PrimeTverse | www.primetverse.net | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| SMART TRADE INVESTMENT | https://www.smartinvests.live | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Bittapwealth Limited / bittapwealth.com | www.bittapwealth.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-19 | ||
| Century Capital Fzco / centurycapital.fund | www.centurycapital.fund | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-19 | ||
| http://impaxtrader.com;http://impaxstocker.com | Hong Kong - Securities and Futures Commission | 2025-10-19 | |||
| CORECAPITAL | www.corecapitalfin.co.uk | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| WEALTHSTREAM.LIVE / WEALTH STREAM | www.wealthstream.live | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| EXPERT HILLS | www.experthills.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Norvenhub | www.norvenhub.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Empire Funded | www.empirefunded.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Nexium Markets | www.nexium-market.com | United Kingdom - Financial Conduct Authority | 2025-10-15 |
