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 1501 to 1520 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Trade Alrex | www.tradealrexapp.com | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Trader AL / Traderal.net | www.traderal.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Line “CGS International” | @cgsi | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Line “CGS International” | @967qbvmv | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Service coffee Premium amazon” | https://www.facebook.com/profile.php?id=100089376233316 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Oh Juice บ้านผักออร์แกนิกเพื่อครอบครัว” | https://www.facebook.com/profile.php?id=100082062097105 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “โอ้กาดสลัดพันล้านออแกนิ” | https://www.facebook.com/profile.php?id=61551438752934 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Oh Juice ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=100089819603113 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Amazon ธุรกิจตลาดหลักทรัพย์.” | https://www.facebook.com/JHarte01 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Ohkad Local Organic” | https://www.facebook.com/OhkadLocal.Organic | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Organic online prices” | https://www.facebook.com/profile.php?id=61571151770851 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Belonix Trader | https://www.belonix-trader.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Viktoras Karapetjants | https://karapetjanc.com/ | Ukraine - National Securities and Stock Market Commission | 2025-08-08 | ||
| Moncheri Girl | https://moncherigirl.com/ | Ukraine - National Securities and Stock Market Commission | 2025-08-08 | ||
|
alfinex.com zen-capital.co |
alfinex.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| WTRADERS | WTRADERS LLC | https://wtraders.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | |
| SENECA APP | https://senecapp.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| AVENTUS CONSULTANCY LTD | https://avenconsultancy.com | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| TSQ INVESTMENT GROUP LTD | https://tsqinvestmentgroup.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| www.cryent.io | Spain - Comisión Nacional del Mercado de Valores | 2025-08-08 |
