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 1921 to 1940 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "HGF Gold Futu?es" | https://www.facebook.com/profile.php?id=61553047437390 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "HSGsocial Gold Product" | https://www.facebook.com/profile.php?id=100092210692938 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| WAHLKREDIT / wahlkredit.ch | www.wahlkredit.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Facebook page "GoldX ?rade" | https://www.facebook.com/profile.php?id=100085515908770 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "M?anagement ?nd ?old Consulting" | https://www.facebook.com/profile.php?id=61551503892576 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "??ld and ?ewelry C?mmoditas" | https://www.facebook.com/profile.php?id=100093135267348 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "ฮั่วเซ่งเฮง Hua Seng Heng Signature" | https://www.facebook.com/profile.php?id=100085916942927 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "?s?.social" | https://www.facebook.com/profile.php?id=61552968240902 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "G0LD Hua Seng Heng Secure" | https://www.facebook.com/profile.php?id=100085856076009 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "White ??ld ?ullion Pure" | https://www.facebook.com/profile.php?id=100095110642199 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| DeltaFinance Ltd | https://deltafinance.ltd | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Fast Pound Loans UK ltd | https://www.fastpoundloans.com/ | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Suisseequity | https://suisseequity.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Facebook page "?rade Gold Futu?es" | https://www.facebook.com/61552995179569 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "?s?.goldsaving" | https://www.facebook.com/profile.php?id=61552642335488 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "?ua.seng.?eng" | https://www.facebook.com/profile.php?id=61553024338437 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "HGF Gold & Harmony" | https://www.facebook.com/profile.php?id=100085872297557 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "HGF Gold Fund for the Future" | https://www.facebook.com/profile.php?id=61550574350153 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "HGF Gold Futures ASCO" | https://www.facebook.com/profile.php?id=61551120160288 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "HSGsocial Gold Investment" | https://www.facebook.com/profile.php?id=100092563712400 | Thailand - Securities and Exchange Commission | 2025-10-30 |
