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 1581 to 1600 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Blackridge Partners Limited | https://blackridgepartnersltd.com | Ireland - Central Bank of Ireland | 2025-10-15 | ||
| Line "HUA SENG HENG TRADE" and "โบรเกอร์ กิตติ" | https://aa.monb-gold.cc | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| ICL Markets | https://iclmarkets5.com/ | Ireland - Central Bank of Ireland | 2025-10-15 | ||
| Facebook page "HGF Future dividend growth" | https://www.facebook.com/profile.php?id=100094548614559 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "HGF Gold Currency Swap" | https://www.facebook.com/profile.php?id=100093990769531 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "Oh Juice อาณาจักรฟาร์มอินทรีย์" | https://www.facebook.com/profile.php?id=61552696850618 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "???aj?u organic fa?m" | https://www.facebook.com/Ohkajhuourfarms | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Daily Recap Gold Futures" | https://www.facebook.com/profile.php?id=61550039521747 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Organic Life ชีวิตออร์แกนิกเพื่อครอบครัว" | https://www.facebook.com/profile.php?id=100086190944202 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Samantha Burgess" | https://www.facebook.com/profile.php?id=61581236679236 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Cession Bankington PLC | https://cessionbnkplc.com/ | Guernsey - Guernsey Financial Services Commission | 2025-10-10 | ||
| Facebook page "USD Prime Asset" | https://www.facebook.com/profile.php?id=61552530092069 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Line "คลับหุ้น CDC" and Line "โฉลก สัมพันธารักษ์" | https://www.facebook.com/profile.php?id=61581824109199 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "USD Prosperity Partners" | https://www.facebook.com/profile.php?id=61552217136687 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| (i) https://www.eagletrader.com.cn;(ii) https://member.eagletrader.cn/login | Hong Kong - Securities and Futures Commission | 2025-10-10 | |||
| (i) https://ibkrlogin.top/;(ii) http://ibkrgin.top/;(iii) https://ibkres-hk.top/;(iv) https://ibkrmg.top;(v) https://ibkrxdm.top;(vi) https://.ibkrxcx.top | Hong Kong - Securities and Futures Commission | 2025-10-10 | |||
| Facebook "Gold Currency Futures" | https://www.facebook.com/reel/1328194922236052 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Line "TDMX PRO" | @242vrhhu | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| https://38.14.145.231:1001/bs001 | Hong Kong - Securities and Futures Commission | 2025-10-10 | |||
| NZX | New Zealand - Financial Markets Authority | 2025-10-10 |
