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 1521 to 1540 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "ฟาร์มสวนผัก.OHKAJHU" | https://www.facebook.com/profile.php?id=61550481654439 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| EDGENOBLEGLOBAL | www.edgenobleglobal.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| TRUST ASSETS PRO | www.trustassetspro.org | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| GLOBALPROFIT | https://globalprofit.online/ | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Telenary Trades | www.telenary.ltd | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| HALAL-TRADES / HALALETHICS | www.halalethics.org | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Facebook page "USD Wealth & Growth" | https://www.facebook.com/profile.php?id=61552332279407 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61552664354099 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.o??aj?u" | https://www.facebook.com/profile.php?id=61553142022976 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Line "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ" | https://pendailan.cc/ | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| CAPSIF AG / capsif-ag.com | www.capsif-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-15 | ||
| Noble Trust / noble-tr.pro | www.noble-tr.pro | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-15 | ||
| Fairly Invest / fairlyinvest.com | https://www.fairlyinvest.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-15 | ||
| Nordenex / nordenex.com | www.nordenex.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-15 | ||
| GREY MAX CAPITAL | https://grey-max.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| DELTA VALUE | https://delta-value.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| VGDSTKX APP | VGINBRK APP | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| PEDRO ASSET MANAGEMENT | https://pedroasset.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| VALITRAX | https://valitrax.co/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| WCEUS APP | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 |
