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 1721 to 1740 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Voltryzapex | Austria - Financial Market Authority | 2025-10-08 | |||
| Blitzgeld Darlehensvermittlungs GmbH | Austria - Financial Market Authority | 2025-10-08 | |||
| Garcia Signature AG | Austria - Financial Market Authority | 2025-10-08 | |||
| Patrisor | Austria - Financial Market Authority | 2025-10-08 | |||
| Horizons28 | Austria - Financial Market Authority | 2025-10-08 | |||
| Kredit Avramovic KEG | Austria - Financial Market Authority | 2025-10-08 | |||
| FundGoxPro | Austria - Financial Market Authority | 2025-10-08 | |||
| Facebook page "H?H Gold Saving" | https://www.facebook.com/profile.php?id=100090696167875 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page "HGF gold now daily set50" | https://www.facebook.com/profile.php?id=61550320293657 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| platform.innovationssoft.com | Austria - Financial Market Authority | 2025-10-08 | |||
| Facebook page "HSH Family Asset & Wellness" | https://www.facebook.com/profile.php?id=100091623937168 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| VolanixEdge 5.3 Ai | Austria - Financial Market Authority | 2025-10-08 | |||
| Facebook page "O??aj?u our fa?m (สวนผักโอ้กะจู๋)" | https://www.facebook.com/profile.php?id=61550354566189 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Fintrexia | Austria - Financial Market Authority | 2025-10-08 | |||
| Facebook page "Oakad Organic Investment" | https://www.facebook.com/profile.php?id=61552707922246 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page "Ohkajhu Organic โอ้กะจู๋ ออร์แกนิกเพื่อครอบครัว" | https://www.facebook.com/profile.php?id=100081055370465 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page "การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot" | https://www.facebook.com/profile.php?id=61551482218974 | Thailand - Securities and Exchange Commission | 2025-10-08 | ||
| Arcano Vermögens-Austauschgruppe | Austria - Financial Market Authority | 2025-10-08 | |||
| Geldvision | Austria - Financial Market Authority | 2025-10-08 | |||
| Twelve Whales LLC | Austria - Financial Market Authority | 2025-10-08 |
