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 1541 to 1560 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Instagram page “Team Simnandi” | https://instagram.com/p/DMym554g7HU | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Website “https://tisco.611877.cyou” | https://tisco.611877.cyou | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| chargebackmoney.biz | chargebackmoney.biz | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-04 | ||
| chargebackme.com | chargebackme.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-04 | ||
| chargebackinternational.com | chargebackinternational.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-08 | ||
| theystole.net | theystole.net | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-04 | ||
| getyoursback.org | getyoursback.org | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-08 | ||
| getyourmoneyback.ltd | getyourmoneyback.ltd | Cyprus - Cyprus Securities and Exchange Commission | 2025-08-08 | ||
| Mannez Capital Limited | mannezcaplimited.com | New Zealand - Financial Markets Authority | 2025-08-04 | ||
| Gold Sky Global | https://goldskyglobal.com | British Columbia - British Columbia Securities Commission | 2025-08-04 | ||
| PT-Option | https://ptop-online.com | British Columbia - British Columbia Securities Commission | 2025-08-04 | ||
| AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland) | https://afex-markets.com | British Columbia - British Columbia Securities Commission | 2025-08-08 | ||
| lesrouleaux.com | lesrouleaux.com | France - Autorité des marchés financiers | 2025-08-08 | ||
| [email protected] | [email protected] | France - Autorité des marchés financiers | 2025-08-08 | ||
| [email protected] | [email protected] | France - Autorité des marchés financiers | 2025-08-04 | ||
| [email protected] | [email protected] | France - Autorité des marchés financiers | 2025-08-08 | ||
| Novixgrade | https://novixgrade.capital | Quebec - Autorité des marchés financiers | 2025-08-08 | ||
| PandoraProfit | PandoraProfit LLC | https://www.pandoraprofit.com | Quebec - Autorité des marchés financiers | 2025-08-04 | |
| Facebook page “Oh Juice ฟาร์มออร์แกนิก” | https://www.facebook.com/profile.php?id=100093642284232 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “อาณาจักรฟาร์มโอ้กาด สลัดพันล้าน” | https://www.facebook.com/profile.php?id=61578644620630 | Thailand - Securities and Exchange Commission | 2025-08-01 |
