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 1461 to 1480 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Ohkajhu ฟาร์มสุขภาพของคนไทย” | https://www.facebook.com/profile.php?id=100081676017750 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Restaurant Ohkad’s Certified” | https://www.facebook.com/profile.php?id=100090074135612 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| www.benefitassets.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.superbetafx247.xyz | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.guardcrypto.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.trade10evista.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.quantum-asset-ai.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.maxiontrader-19-flex.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.cristal-traderium.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.tradesynthiq-47.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.trader9000lidex.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.trade-avapro-5000.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.aiinvestapp.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.triumphfx.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| xavionixtrader.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| qilexotrader.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| www.gfxcapital.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| ALGO WAVE FX LTD | https://www.algowavefx.live | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| TikTok account “beneath_th” | https://www.tiktok.com/@beneath_th | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| TikTok account “goldonlinefutures” | https://www.tiktok.com/@goldonlinefutures | Thailand - Securities and Exchange Commission | 2025-08-08 |
