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 1941 to 1960 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| website "https://ppt-veryfast.cc/." | https://ppt-veryfast.cc/. | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Website "https://www.bulliongoldget-th.site" | https://www.bulliongoldget-th.site | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "Organic เพื่ออนาคตสุขภาพ จำกัด" | https://www.facebook.com/profile.php?id=100095350122940 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "Gold Silver Group" | https://www.facebook.com/profile.php?id=100090751848504 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "Beginners G0ld Hold Shares" | https://www.facebook.com/profile.php?id=61551097901128 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "โอ้อาร์ AMZN Business" | https://www.facebook.com/profile.php?id=61550533116032 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "AMZ Retirement Investments" | https://www.facebook.com/profile.php?id=61551417046104 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| TradeDirect24 / tradedirect24.com | www.tradedirect24.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| SUISSEEQUITY / suisseequity.com | www.suisseequity.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| Captex / cap-tex.io | www.cap-tex.io | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| Solartecna / solartecna.com | www.solartecna.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| ROTH INVEST / roth-switzerland.com | www.roth-switzerland.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| The Exchange Traders / theexchangetraders.com | www.theexchangetraders.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| trustcanada-sa.ch | www.trustcanada-sa.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| wiluna-ag.com | www.wiluna-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| activetrademanagement.com | www.activetrademanagement.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| SWISS PRO 24 | https://24proswiss.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| BESTRADER | HTTPS://BESTRADER.IO | Spain - Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| https://jsasesoresfinancieros.es | JS ASESORES FINANCIEROS | Spain - Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| JESUS CRIPTO | https://jesuscripto.es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-30 |
