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 37667 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GOLDENLEDGER INVESTMENTS | https://www.goldenledgerinvestments.com | United Kingdom - Financial Conduct Authority | 2025-11-03 | ||
| Global Markets Ltd. | https://globalmarketltd.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-11-03 | ||
| Wisdom Elite Pro | https://www.wisdomelitepro.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-11-03 | ||
| Facebook page "ตราสารอนุพันธ์ HGF Gold trede" | https://www.facebook.com/profile.php?id=61553041887601 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "Organic Family Life ครอบครัวสุขภาพดีมีอนาคต" | https://www.facebook.com/profile.php?id=100086471730955 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "Gold Trade Online" | https://www.facebook.com/profile.php?id=61552602617852 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "บมจ. ฮั่วเซ่งเฮง จำกัด" | https://www.facebook.com/profile.php?id=100085483850222 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "Gold Futures Global TH" | https://www.facebook.com/profile.php?id=61550273671240 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "HSh gold Investment Center" | https://www.facebook.com/profile.php?id=61550191984982 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "ตราสารอนุพันธ์ Archive" | https://www.facebook.com/profile.php?id=61552824426171 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "ฟาร์มผักออร์เเกนิก-Ohkajhu" | https://www.facebook.com/profile.php?id=61553109204567 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Alexia Capital Partners | Alexia Capital Partners | alexia-capital.com | Sweden - Finansinspektionen | 2025-11-03 | |
| patrimoine-immo.ch | www.patrimoine-immo.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| fasam-ag.ch | www.fasam-ag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| Value Capital AG | www.valuecapitalag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| BullWayPro / BulsWeyPro | www.bullwaypro.com / www.bulsweypro.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| orvelin-invest.net | https://orvelin-invest.net/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| Website "www.bitunixa.bond" | www.bitunixa.bond | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Website "http://www.upbitbest.com" | http://www.upbitbest.com | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Taurex Limited (Imposter) | tradetaurexltd.com | New Zealand - Financial Markets Authority | 2025-11-03 |
