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 1701 to 1720 of 39484 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Thairath Daily" | https://www.facebook.com/profile.php?id=100093147197366 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Gpt Crypto" | https://www.facebook.com/profile.php?id=100066824198094 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "A?Mz cf?ae Target Price IPO?" | https://www.facebook.com/profile.php?id=61551462154572 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "USD Gold ดัชนีตลาดหุ้นหลัก" | https://www.facebook.com/profile.php?id=61550560049520 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "HSH Hua Seng Heng - Gold & Investment" | https://www.facebook.com/profile.php?id=61550292151429 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ฟาร์มสวนผัก.o??aj?u" | https://www.facebook.com/profile.php?id=61583003696440 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| EMP | Egypt - Financial Regulatory Authority | 2025-11-05 | |||
| Cash Flow Finance | Egypt - Financial Regulatory Authority | 2025-11-05 | |||
| Facebook page "Gold RoomHsh" | https://www.facebook.com/profile.php?id=61550323830461 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| Facebook page "USD Development" | https://www.facebook.com/profile.php?id=100085523958741 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "บมจ.ฮั่วเซ่งเฮง คอมโมดิทัช" | https://www.facebook.com/profile.php?id=61582640504003 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ฟาร์มผัก.o??aj?u" | https://www.facebook.com/profile.php?id=61552772048637 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ห้างขายทองฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส" | https://www.facebook.com/profile.php?id=61583006936307 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| emasan-ag.com / emasanag.com | www.emasan-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-10 | ||
| Website "http://wap.capfastdf.com/#/login" | http://wap.capfastdf.com/#/login | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Website "https://realx.gstgl.net" | https://realx.gstgl.net | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Website "www.globalbankspecial.top" | www.globalbankspecial.top | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| 3 Red Groups | 3redgroups.com | Alberta - Alberta Securities Commission | 2025-11-10 | ||
| BRAVIONEXAPP |
BRAVIONEX BRAVIONEX APP |
https://bravionexapp.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | |
| SPEED BIT TRADER | https://speedbitrader.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 |
