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 1481 to 1500 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TikTok account “goldsecuritiesinvestment” | https://www.tiktok.com/@goldsecuritiesinvestment | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| TikTok account “dailygoldstocktrading” | https://www.tiktok.com/@dailygoldstocktrading | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Amazon Trading สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100083676635809 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Organicโอ้กาดสวนผักม หาชน” | https://www.facebook.com/karrinbeautyhouse | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “OKJ Salad Billion” | https://www.facebook.com/profile.php?id=100095329364460 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Airways Service Center” | https://www.facebook.com/EuclidesFernandesEnaf | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “สลัดผักออร์แกนิคโอ้จู๋ (ohkajhu)” | https://www.facebook.com/profile.php?id=100083691547326 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Blokchain.co.com | Blockchain.com.spinuza.cc | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| AccuTraderInsight | https://accutraderinsight.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| GemForex | https://gemforex.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| NinjaTrader | https://ninja-trader.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Microsoft AI Invest | https://microsoft-ai-invest.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Main Accord Invest | https://mainaccordinvest.net/ | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Capitex Trade | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| SafeTrade | https://safetradeapp.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| ZedaronTrader 2.6 Ai | https://ZedaronTrader 2.6 Ai.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Immutable Investic App | www.immutableinvesticapp.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Invest Wave Max | www.invest-wave-max.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Iq Instwealth | www.iqinstwealth.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Asset Broxa | www.assetbroxa.net | United Kingdom - Financial Conduct Authority | 2025-08-08 |
