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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Organic vegetable farm” | https://www.facebook.com/profile.php?id=61552086976886 | Thailand - Securities and Exchange Commission | 2025-07-30 | ||
| Facebook page “โฉลก สัมพันธารักษ์” | https://www.facebook.com/profile.php?id=61552929956296 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “Amazon Trading Securities” | https://www.facebook.com/profile.php?id=61565143483308 | Thailand - Securities and Exchange Commission | 2025-07-30 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61578783144593 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Trade Alora 3000 | https://www.tradealora3000.net | United Kingdom - Financial Conduct Authority | 2025-07-30 | ||
| Render-VIP | www.render-vip.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-30 | ||
| PandoraProfit | https://www.pandoraprofit.com | British Columbia - British Columbia Securities Commission | 2025-07-29 | ||
| EQXE | https://eq-xe.io | British Columbia - British Columbia Securities Commission | 2025-07-29 | ||
| GIC Finder | www.gicfinder.com and www.gicfinder2024.com | Ontario - Ontario Securities Commission | 2025-07-29 | ||
| AIGCB Private Wealth LLC | www.aigcb.online | Ontario - Ontario Securities Commission | 2025-07-29 | ||
| LKLEE Ltd. | www.lklee.com, www.lklee.vip, www.lklee.cc/h5 and www.lklee.vip/h5 | Ontario - Ontario Securities Commission | 2025-07-29 | ||
| DAPP (dba DAPP-Oxbase) | 0xblockchain.cc | Ontario - Ontario Securities Commission | 2025-07-29 | ||
| wealtstream.com | wealtstream.com | United Kingdom - Financial Conduct Authority | 2025-07-29 | ||
| Interersos.it | https://interersos.it | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Cexrqw.com | https://cexrqw.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Atomic Wallet | https://atomicwallet.io | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Finbridge International | https://finbridgeinternational.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Geneve Capital Invest | https://geneveinvestcap.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| capitaliko.com | capitaliko.com | France - Autorité des marchés financiers | 2025-07-29 | ||
| [email protected] | [email protected] | France - Autorité des marchés financiers | 2025-07-29 |
