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 1 to 20 of 33731 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| WhiteRoad | Teachmade Ltd | https://whiteroad.io | Quebec - Autorité des marchés financiers | 2025-09-16 | |
| Facebook page “House of Gold” | https://www.facebook.com/profile.php?id=100089795151198 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Facebook page “Fresh vegetable garden” | https://www.facebook.com/profile.php?id=61552950425300 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Line “Coach jay (โค้ชเจ)” | https://line.me/ti/p/Xw-Xwu9Pn5 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Facebook page “Bualuang Ifunds” | https://www.facebook.com/profile.php?id=100086243469759 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Facebook page “ฟาร์มออแกนิกโอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550332064653 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Facebook page “สวนผักคุณแม่ ออร์แกนิก” | https://www.facebook.com/profile.php?id=100090299551545 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Facebook page “Gold invester” | https://www.facebook.com/profile.php?id=100089592203099 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Facebook page “AMZ 0R สู่ธุรกิจพันล้าน” | https://www.facebook.com/profile.php?id=100069154307006 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Website “https://www.herestartsjoy.top/” | https://www.herestartsjoy.top/ | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| APAX | APAX Financial Services Ltd | https://apax.site/ | Romania - Financial Supervisory Authority | 2025-09-16 | |
| Top Profit Marketing Services L.L.C | United Arab Emirates - Securities and Commodities Authority | 2025-09-16 | |||
| Solara Finance | Solara Finance Limited | https://solarafin.com | Quebec - Autorité des marchés financiers | 2025-09-16 | |
|
Northern Markets NorthernMarkets |
https://northmarkets.io | Quebec - Autorité des marchés financiers | 2025-09-16 | ||
|
SLABU Slabu Exchange |
https://web.slabu.com | Quebec - Autorité des marchés financiers | 2025-09-16 | ||
| Rineplex | https://rineplex.com | Quebec - Autorité des marchés financiers | 2025-09-16 | ||
| PPC FINANCE | www.ppc.finance | Spain - Comisión Nacional del Mercado de Valores | 2025-09-16 | ||
| PRIMED FINANCE | https://primedfinance.io | Spain - Comisión Nacional del Mercado de Valores | 2025-09-16 | ||
| RED WAVE CAPITAL | CAPITAL OLA ROJA | https://corsn.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-16 | |
| EVER TRUST GAIN | https://evertrustz-gain.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-16 |
