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 1561 to 1580 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “สวนผักคุณแม่ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=100089543911567 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “OKJ-Safe Greens” | https://www.facebook.com/profile.php?id=61579042345140 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “Service Restaurant Ohkad’s Certified” | https://www.facebook.com/profile.php?id=100089700712491 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “Farm business okj” | https://www.facebook.com/Farmbusinessokj | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Line “Learn to High Net Worth” | https://line.me/ti/g2/U6fv8ITartG65Z8J9Vm0UWm7Qt46t90rGjpCaw?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Clenvech / clenvech.com | www.clenvech.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-01 | ||
| dv8-investments.com / dv8-investments.net | www.dv8-investments.com / www.dv8-investments.net | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-01 | ||
| XUEX | xuex21.com | New Zealand - Financial Markets Authority | 2025-08-01 | ||
| TPBIT | tpbitax.com | New Zealand - Financial Markets Authority | 2025-08-01 | ||
| LWEX | lwex4.com | New Zealand - Financial Markets Authority | 2025-08-01 | ||
| HHHE | hhheyy.com | New Zealand - Financial Markets Authority | 2025-08-01 | ||
| Hellobitq | hellobitq.com | New Zealand - Financial Markets Authority | 2025-08-01 | ||
| Dobibo | dobibo12.com | New Zealand - Financial Markets Authority | 2025-08-01 | ||
| CR Wealth sharing group | crglobal.vip | New Zealand - Financial Markets Authority | 2025-08-01 | ||
| Aquila Markets | https://aquila-markets.com | British Columbia - British Columbia Securities Commission | 2025-08-01 | ||
| HHLR Advisors (No relation to Ontario registered firm HHLR found at www.hillhouseinvestment.com/) | www.hhlradvisors.ca | Ontario - Ontario Securities Commission | 2025-08-01 | ||
| IWI Financial | www.iwifinancial.com/ | Ontario - Ontario Securities Commission | 2025-08-01 | ||
| Trader Chenix 3.1 V3 | https://www.traderchenix31v3.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| UTForex | utforex.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| Cryptonite AI | https://cryptonite-ai.net | United Kingdom - Financial Conduct Authority | 2025-08-01 |
