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 33343 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “ธุรกิจสร้างรายได้ - โออาร์ คาเฟ่ Amz” | https://www.facebook.com/profile.php?id=100084574995805 | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “https://mitrade.lorf.top” | https://mitrade.lorf.top | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “https://goldnow2.onegold.fun” | https://goldnow2.onegold.fun | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Instagram “Stock World Insights” | https://instagram.com/p/DOI4XuPjrw4/ | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Instagram “Zadui” | https://instagram.com/p/DN2iUlnQJ4t/ | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “http://deretrade.com/index/login” | http://deretrade.com/index/login | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| STI Currency Market | Line ???????? SERVICE (Line ID: @589miqll) | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “gold2345.com” | gold2345.com | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Website “orangex.rqen.top” | orangex.rqen.top | Thailand - Securities and Exchange Commission | 2025-09-04 | ||
| Inefex | https://www.inefex.pro | United Arab Emirates - Securities and Commodities Authority | 2025-09-04 | ||
| Bridgesinsuranceservices.com | Bridgesinsuranceservices.com | New Zealand - Financial Markets Authority | 2025-09-04 | ||
| Maxwide Investment Limited | Hong Kong - Securities and Futures Commission | 2025-09-04 | |||
| GeneveInvestCap | geneveinvestingmarkets.com | British Columbia - British Columbia Securities Commission | 2025-09-04 | ||
| Siren Consultancy Limited | https://sirenconsultancy.ltd | British Columbia - British Columbia Securities Commission | 2025-09-04 | ||
| Crypto Surge AI | www.cryptosurgeai.com | United Kingdom - Financial Conduct Authority | 2025-09-03 | ||
| Clear Choice Investments | clearchoice-investments.com | Ireland - Central Bank of Ireland | 2025-09-03 | ||
|
Allianz Global Investors (Clone) AllianzGI |
Ireland - Central Bank of Ireland | 2025-09-03 | |||
| TikTok account “plukphakprawrakmae65” | https://www.tiktok.com/@plukphakprawrakmae65 | Thailand - Securities and Exchange Commission | 2025-09-03 | ||
| Facebook page “Ohjuice.pluk phak praw rak mae” | https://www.facebook.com/profile.php?id=61550248925167 | Thailand - Securities and Exchange Commission | 2025-09-03 | ||
| Facebook page “ปลูกผัก Organic Investor” | https://www.facebook.com/profile.php?id=100090171247342 | Thailand - Securities and Exchange Commission | 2025-09-03 |
