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 38315 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Crystal Bitmining | www.crystalbitmining.com | United Kingdom - Financial Conduct Authority | 2025-11-21 | ||
| Crypto Rockets | www.crypto-rockets.net | United Kingdom - Financial Conduct Authority | 2025-11-21 | ||
| Primepipexperts ltd | https://www.fca.org.uk/news/warnings/primepipexperts-ltd | United Kingdom - Financial Conduct Authority | 2025-11-21 | ||
| Facebook page "???????????????? ???????????? ???????????????????????????? ???????????????????????? ???????? ???????????????? ????????????????????" | https://www.facebook.com/profile.php?id=61550183327886 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "???????????????? ???????????????????????? ???????????????????????? ????????????????????????????????." | https://www.facebook.com/profile.php?id=100092156739621 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook "BK Exchange" | https://www.facebook.com/profile.php?id=61583512924255 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Ohkajhu.สวนผักปลูกผักเพราะรักแม่" | https://www.facebook.com/profile.php?id=100085788248143 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "???????????????? 0???? ???????????????????????????????? ????????????????????????" | https://www.facebook.com/profile.php?id=100095198648547 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Amz-Lover Coffee" | https://www.facebook.com/profile.php?id=100089903689092 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Market Trends Hub" | https://www.facebook.com/profile.php?id=100085194714199 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "SET World Gold Council" | https://www.facebook.com/profile.php?id=61564412292107 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์ โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61580035657883 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "อาฟเตอร์ ยู dessert shop" | https://www.facebook.com/profile.php?id=61550208737238 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Line "Expert Ort (โอ๊ต)" | N/A | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Seena Pay | https://www.seenapay.com// | Egypt - Financial Regulatory Authority | 2025-11-21 | ||
| Rexivea Miners Inc. | NULL | Belgium - Financial Services and Markets Authority | 2025-11-20 | ||
| Mediterranean Holdings Limited | mediterraneanholdings.com | Belgium - Financial Services and Markets Authority | 2025-11-21 | ||
| Maxi Wealth Inc. | maxi-wealth.org | Belgium - Financial Services and Markets Authority | 2025-11-20 | ||
| Dreamquest Ltd. | dreamquestlimited.com | Belgium - Financial Services and Markets Authority | 2025-11-20 | ||
| B-Smartfolio Inc. | b-smartfolio.com | Belgium - Financial Services and Markets Authority | 2025-11-20 |
