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 1861 to 1880 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Prev Vault | Prev Vault | www.prevvault.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Finaver Direct Finance | Finaver Direct Finance | www.finaverdirect.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Crypto Stance | Crypto Stance | cryptostance24hrs.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Trade Pro Capital | www.tradeprocapital.xyz | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Fill Assets | Fill Assets | www.fillassets.com | Sweden - Finansinspektionen | 2025-10-03 | |
| Website "https://index-investmentsd.com/index/login" | https://index-investmentsd.com/index/login | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Website "https://www.ylgbullgetgold.online" | https://www.ylgbullgetgold.online | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Application "DVSTPro" | https://apps.apple.com/th/app/dvstpro/id6751904197 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| MINAX/ Minax Holding Co., Ltd | Hong Kong - Securities and Futures Commission | 2025-10-03 | |||
| Line "YLG BULLION" | @386eywxo | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Line "ทิพย์ ธรีทิพย์" and "โบรกเกอร์ ธรีทิพย์" | Line อ้างชื่อ ทิพย์ ธรีทิพย์ (Line ID: thip_setthailand) | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Website "BEXPRO" | https://bex-tha.com/h5/#/ | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "???aj?u" | https://www.facebook.com/profile.php?id=100089554475160 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Organic Farm ฟาร์มสุขภาพ" | https://www.facebook.com/profile.php?id=61553607652661 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Organic Health Farm" | https://www.facebook.com/profile.php?id=61552822809607 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "G0ld Currency Futures TFEX" | https://www.facebook.com/profile.php?id=100094675471779 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Hua Seng Heng Financial Advisory" | https://www.facebook.com/profile.php?id=100093341886556 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "GOD SHOP Wealth & Growth" | https://www.facebook.com/profile.php?id=100094106752966 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Farm to Fortune ธุรกิจฟาร์มสู่ความมั่นคง" | https://www.facebook.com/profile.php?id=100095380398476 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Hua Seng Heng Index Futures" | https://www.facebook.com/profile.php?id=100090059501298&sk=reels_tab | Thailand - Securities and Exchange Commission | 2025-10-03 |
