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 33795 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| andoriencapital.ch | www.andoriencapital.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-19 | ||
| mica-consulting.com | www.mica-consulting.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-19 | ||
| NovasTrade / novastrade.com | United Kingdom - Financial Conduct Authority | 2025-09-18 | |||
| APP Open Wallet | Thailand - Securities and Exchange Commission | 2025-09-19 | |||
| TikTok account “goldhsh2025” | https://www.tiktok.com/@goldhsh2025 | Thailand - Securities and Exchange Commission | 2025-09-19 | ||
| Facebook page “Gold Investor Trade Station” | https://www.facebook.com/profile.php?id=61551546929865 | Thailand - Securities and Exchange Commission | 2025-09-19 | ||
| Facebook page “Gold Bullion Investor” | https://www.facebook.com/profile.php?id=100094980678437 | Thailand - Securities and Exchange Commission | 2025-09-18 | ||
| TikTok account “dailystockfunds” | https://www.tiktok.com/@dailystockfunds | Thailand - Securities and Exchange Commission | 2025-09-18 | ||
| Application BEXTH | Line | Thailand - Securities and Exchange Commission | 2025-09-18 | ||
| Line “DBS Vickers Thailand” | Thailand - Securities and Exchange Commission | 2025-09-18 | |||
| Website “https://index-investmentss.com/index/login” and Line “ธนกฤต จุฬาเลิศมณี” | https://line.me/ti/p/KgGXSzUMXq | Thailand - Securities and Exchange Commission | 2025-09-19 | ||
| Website “https://crypt0h0pperweb3.top” | https://crypt0h0pperweb3.top | Thailand - Securities and Exchange Commission | 2025-09-18 | ||
| Facebook page “Fresh vegetable Trade” | https://www.facebook.com/profile.php?id=100089985795942 | Thailand - Securities and Exchange Commission | 2025-09-18 | ||
| Facebook page “Organic agriculture ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550514250828 | Thailand - Securities and Exchange Commission | 2025-09-19 | ||
| Trader Proair I4 | www.traderproairi4.net | United Kingdom - Financial Conduct Authority | 2025-09-17 | ||
| Cryptoadiktos | www.cryptoadiktos.net | United Kingdom - Financial Conduct Authority | 2025-09-17 | ||
| Line “GENERAL หุ้นพุ่ง ทุนพูน” | https://line.me/ti/g2/HcNlZ0jEGE5dCO-sVCsgO97sUIgnJrJhU6fcVg?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand - Securities and Exchange Commission | 2025-09-17 | ||
| APP KAHF | Thailand - Securities and Exchange Commission | 2025-09-17 | |||
| Facebook page “Trade Organic Garde” | https://www.facebook.com/profile.php?id=61553023982071 | Thailand - Securities and Exchange Commission | 2025-09-17 | ||
| website “https://accessprotocolth.com” | https://accessprotocolth.com | Thailand - Securities and Exchange Commission | 2025-09-17 |
