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 1621 to 1640 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| deluxe-trade | www.deluxe-trade.top | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Facebook page "Gold now landing point investment" | https://www.facebook.com/profile.php?id=61550541844033 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Hgf Gold Options SetTrade" | https://www.facebook.com/profile.php?id=61551578456967 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" | https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| skyeinvestment.online | www.skyeinvestment.online | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Application "BNLite" | Google Play:httos://play.google.com/store/apps/details?id=com.txk.bnlite&pcampaignid=web share | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Farm Investment Stock" | https://www.facebook.com/profile.php?id=61552417176446 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "G.Gold Future Dividend Growth" | https://www.facebook.com/profile.php?id=61550221150314 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Gold Currency Futures" | https://www.facebook.com/profile.php?id=61550017891810 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "HGF USD TFEX Long Futures" | https://www.facebook.com/profile.php?id=100091427417260 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "O??aj?u Restaurants" | https://www.facebook.com/Ohkajhurestaurants | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "USD GOLD Heng Asset & Wealth" | https://www.facebook.com/profile.php?id=61550824132407 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Gold Investor Stock" | https://www.facebook.com/profile.php?id=61552517073005 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "USD GOLD Heng Global Finance" | https://www.facebook.com/profile.php?id=100085909323378 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Line "ฮง สถาพร งามเรืองพงฯ", "เนย_NSN53" and "DBS Vickers Thailand" | Line อ้างชื่อ ฮง สถาพร งามเรืองพงฯ (ไม่มี Line contact) | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| SMART ASSETS PRO LIMITED | https://www.smartassetpro.sbs | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Exo Capitals | https://www.exocapitals.com/ | Ukraine - National Securities and Stock Market Commission | 2025-10-10 | ||
| iTrade | https://itrade.money// | Ukraine - National Securities and Stock Market Commission | 2025-10-10 | ||
| Stakhova invest | https://stakhovainvest.com/ https://stakhovainvest.kwiga.com/ | Ukraine - National Securities and Stock Market Commission | 2025-10-10 | ||
| Exness | https://www.exness.com/ar/ | Oman, Sultanate of - Financial Services Authority | 2025-10-10 |
