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 1801 to 1820 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "O??aj?u our fa?m" | https://www.facebook.com/profile.php?id=100095721690778 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Ohฟาร์มผักออร์แกนิก-โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61551813355839 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Hsh Gold futures contracts" | https://www.facebook.com/profile.php?id=61550129731129 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Website "https://streaming-th.com" | https://streaming-th.com | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Website "https://tiscopluss.online" | https://tiscopluss.online | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Kapitoshka (KPTA);Monkey King Tobacco (MKCC);MX Watch (MX);New Horizon Longevity (NHL);Nikusa (NIKUSA);Plant Meat (PBM);Steelink International Limited (STEEL);WhaleBuy (WBBC);Zelay Network (ZELS);Zhangyuanji (ZYJ) | Hong Kong - Securities and Futures Commission | 2025-10-06 | |||
| AIOT Global Intelligence Alliance (AIOT);Asiabrand (ABG);China Bihe INT'L Holding Group Limited (BIHE);Blockchain.News (BCN);Bluecat (BLCAT);Bugatti Menegolli (BM);DeRing (DERING);Easonteton (YXTT);Feng Zhongyun Personal Brand (FYUN);Hao Qi Chang Liu (HAO);Global X-change Whisky I LPF (EZWS) | Hong Kong - Securities and Futures Commission | 2025-10-06 | |||
| automatedfxtrading-system.com | automatedfxtrading-system.com | United Kingdom - Financial Conduct Authority | 2025-10-06 | ||
| Website "https://monb-gold.cc/" | https://monb-gold.cc/ | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
|
Sapphire Partners Sapphire Partners.AI |
sapphirepartners.ai | New Zealand - Financial Markets Authority | 2025-10-06 | ||
| Long Asia Group | https://longasiagroups.com/ | Malaysia - Securities Commission | 2025-10-06 | ||
| AGW-MS Capital | https://ascend-code.com | Malaysia - Securities Commission | 2025-10-06 | ||
| NebulaMax | https://play.google.com/store/apps/details?id=com.rtfuekje.app | Malaysia - Securities Commission | 2025-10-06 | ||
| Sadoxis Capital / SDXA Global | https://www.sadoxis.com/ | Malaysia - Securities Commission | 2025-10-06 | ||
| LKEN BASE | https://www.vaiek.com/ | Malaysia - Securities Commission | 2025-10-06 | ||
| OEXN Global | https://www.oexn.global/ | Malaysia - Securities Commission | 2025-10-06 | ||
| Plus Capital Advisor | https://www.pluscapitaladvisor.com | British Columbia - British Columbia Securities Commission | 2025-10-06 | ||
| BTC Trading Pro | https://btctradingpro.com | British Columbia - British Columbia Securities Commission | 2025-10-06 | ||
| Giga-Markets | https://giga-markets365.net | British Columbia - British Columbia Securities Commission | 2025-10-06 | ||
| Antera Capital | https://anteracapital365.com | British Columbia - British Columbia Securities Commission | 2025-10-06 |
