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 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "HSh gold Client Support" | https://www.facebook.com/profile.php?id=61550612274251 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "Hsh Single Stock Futures" | https://www.facebook.com/profile.php?id=61552450495515 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "HSH.Gold Saving" | https://www.facebook.com/profile.php?id=61553115564030 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "Ohkajhu Family ครอบครัวโอ้กะจู๋" | https://www.facebook.com/profile.php?id=100086019380351 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "กองทุนวัยเกษียณ Genera?ing G0ld ?usiness" | https://www.facebook.com/profile.php?id=100091642117629 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Instant Loans Limited | theinstantloans.co.uk | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Skyline Pro | https://skylinepro.co/ | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Lab of Crypto / @labofcrypto1 / @LadyofCrypto1 | United Kingdom - Financial Conduct Authority | 2025-10-30 | |||
| derbyshirefinancial.com | https://derbyshirefinancial.com/ | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| tradetaurexfx | tradetaurexfx.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| SkylineFX / skylinefx.co | skylinefx.co | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Raliplen / Raliplen.co / Raliplen.com | https://raliplen.co | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Ax-Trading (Clone of FCA recognised fund) | ax-trading.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| UK Wise Rates / Wise Rates Ltd | www.wiserates.org, www.uk.wiserates.org | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Website "https://aa.siaming-he.top/#/" | https://aa.siaming-he.top/#/ | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Website "https://goldss-buyy.app" | https://goldss-buyy.app | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| treola-ag.com | www.treola-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Blitz finance / blitz365finance.org | www.blitz365finance.org | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| CHIEF INV | Hong Kong - Securities and Futures Commission | 2025-10-30 | |||
| http://www.bnpparibas-hk.cn | Hong Kong - Securities and Futures Commission | 2025-10-30 |
