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 33805 results

Commercial Name Corporate Name URL Regulator Date
DesAlpes LLC

Grâce des Alpes

La Communauté des Alpes
https://gracedesalpes.ca Quebec - Autorité des marchés financiers 2025-09-19
globaltradeforex.xyz https://globaltradeforex.xyz/ United Kingdom - Financial Conduct Authority 2025-09-19
Facebook page “Farm of Health Premium” https://www.facebook.com/profile.php?id=61551609174495 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “Oh Juice สร้างธุรกิจใหม่กับOkj” https://www.facebook.com/100089970607604 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “Ohkajhu invester health of food” https://www.facebook.com/profile.php?id=100090053403754 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “Wrap & Roll Oh Juice” https://www.facebook.com/profile.php?id=61552835229084 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋” https://www.facebook.com/profile.php?id=100093367027153 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “Organic agriculture-ฟาร์มผักโอ้กะจู๋” https://www.facebook.com/profile.php?id=100093140198934 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “ฟาร์มผัก Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว” https://www.facebook.com/profile.php?id=100093246051570 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “OH KAD โอ้กาด ฟาร์มออร์แกนิก” https://www.facebook.com/profile.php?id=100091470316426 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “Returns from Amazon Store” https://www.facebook.com/profile.php?id=61551828980715 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “Hsh Gold Daily Update” https://www.facebook.com/profile.php?id=100089987850727 Thailand - Securities and Exchange Commission 2025-09-19
andoriencapital.ch www.andoriencapital.ch Switzerland - Swiss Financial Market Supervisory Authority 2025-09-19
mica-consulting.com www.mica-consulting.com Switzerland - Swiss Financial Market Supervisory Authority 2025-09-19
NovasTrade / novastrade.com United Kingdom - Financial Conduct Authority 2025-09-18
APP Open Wallet Thailand - Securities and Exchange Commission 2025-09-19
TikTok account “goldhsh2025” https://www.tiktok.com/@goldhsh2025 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “Gold Investor Trade Station” https://www.facebook.com/profile.php?id=61551546929865 Thailand - Securities and Exchange Commission 2025-09-19
Facebook page “Gold Bullion Investor” https://www.facebook.com/profile.php?id=100094980678437 Thailand - Securities and Exchange Commission 2025-09-18
TikTok account “dailystockfunds” https://www.tiktok.com/@dailystockfunds Thailand - Securities and Exchange Commission 2025-09-18