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 38259 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Focused Stock Company | https://fcsstock.com/ | United Kingdom - Financial Conduct Authority | 2025-11-18 | ||
| Orb Strategies | https://orbstrategies.com | United Kingdom - Financial Conduct Authority | 2025-11-18 | ||
| Probitmegatradingoption | https://www.probitmtoption.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-11-18 | ||
| Facebook page "TradeView Info" | https://www.facebook.com/profile.php?id=61550510951827 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "TradeView PC" | https://www.facebook.com/profile.php?id=61550878130693 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "AMZ.Initial Public Offering" | https://www.facebook.com/profile.php?id=100095153557642 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "Be Organic from Farm to Table" | https://www.facebook.com/profile.php?id=61583810126305 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "Coffee stock investment market" | https://www.facebook.com/profile.php?id=100093236153917 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "CoSpot PC" | https://www.facebook.com/profile.php?id=61550366145228 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "Farm to Table Organic Caf?" | https://www.facebook.com/profile.php?id=61551246520467 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "Market for beginners" | https://www.facebook.com/people/Market-for-beginners/100085654052070 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "O??aj?u ปลูกผักเพราะรักเเม่" | https://www.facebook.com/profile.php?id=61583898231540 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "Organic Family ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61583433432709 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "Organic Farm ครอบครัวออร์แกนิกสายฟาร์ม" | https://www.facebook.com/profile.php?id=100086128636746 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "Organic Products and Services" | https://www.facebook.com/profile.php?id=61551204163906 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์.organic farm" | https://www.facebook.com/profile.php?id=61583876513181 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61583521108925 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61583164457245 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "ฟาร์มผักสลัด.o??aj?u" | https://www.facebook.com/profile.php?id=61583242842134 | Thailand - Securities and Exchange Commission | 2025-11-18 | ||
| Facebook page "ฟาร์มออแกนิก.o??aj?u" | https://www.facebook.com/profile.php?id=61583173126692 | Thailand - Securities and Exchange Commission | 2025-11-18 |
