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 33373 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ITrustCapital | www.itrustcapital.top | United Kingdom - Financial Conduct Authority | 2025-09-05 | ||
| Globalex Capital | www.globalexcapital.com | United Kingdom - Financial Conduct Authority | 2025-09-05 | ||
| Solflare | Thailand - Securities and Exchange Commission | 2025-09-05 | |||
| Onyx - XCN Wallet | Thailand - Securities and Exchange Commission | 2025-09-05 | |||
| Website “https://app.aspxnext.com/#/pages/login/login” | https://app.aspxnext.com/#/pages/login/login | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Application“DBST PRO” | https://play.google.com/store/apps/details?id=com.dbstpro.rfnddsftbrh | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Warning against investing with Edrick Investment | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-edrick-investment | Denmark - Danish Financial Supervisory Authority | 2025-09-05 | ||
| Warning against investing with Luxanpros LTD | https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-luxanpros-ltd | Denmark - Danish Financial Supervisory Authority | 2025-09-05 | ||
| Warning against investing with FlexCo-Invest | https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-flexco-invest | Denmark - Danish Financial Supervisory Authority | 2025-09-05 | ||
| Warning against investing with SXHOLD | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-sxhold | Denmark - Danish Financial Supervisory Authority | 2025-09-05 | ||
| Warning against SpaceAI | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-space-ai | Denmark - Danish Financial Supervisory Authority | 2025-09-05 | ||
| Facebook page “Trading DIY Holding Thailand” | https://www.facebook.com/profile.php?id=100068353488025 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “ฟาร์มผักคุณแม่ Organic” | https://www.facebook.com/profile.php?id=100089387184076 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| BEXTH and Line Open Chat “Deep Value Market” | https://apps.apple.com/th/app/bexth/id6751647408?l=th | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “IPO - โอ้กาด” | https://www.facebook.com/profile.php?id=100090232843380 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Trading Gold online.” | https://www.facebook.com/profile.php?id=100093554474756 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว” | https://www.facebook.com/profile.php?id=100085320018446 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “ฟาร์มผักโอ้กะจู๋ Organic farm to table” | https://www.facebook.com/profile.php?id=61552920636345 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “ฟาร์มเกษตรยั่งยืน” | https://www.facebook.com/61552962784574 | Thailand - Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Ohkajhu Organic From Trade” | https://www.facebook.com/profile.php?id=61550570278636 | Thailand - Securities and Exchange Commission | 2025-09-05 |
