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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Techsolutionlive operating through the websites www.techsolutionlive.com, www.techsolutionlive.net and www.trading.techsolutionlive.com | Poland - Polish Financial Supervision Authority | 2025-09-30 | |||
| „CzappHF” using the website czapphf.com | Poland - Polish Financial Supervision Authority | 2025-09-30 | |||
| INWE Sp. z o.o. (formerly: Pracownia Finansowa Sp. z o.o.) | Poland - Polish Financial Supervision Authority | 2025-09-30 | |||
| Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-09-30 | |||
| Facebook page "Natural Amazon coffee beans" | https://www.facebook.com/profile.php?id=61550299238526 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "GOD SHOP Financial Group" | https://www.facebook.com/profile.php?id=100094041998191 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Line "HSHsocialฮั่วเซ่งเฮง" "โบรกเกอร์ ธรีทิพย์" และ "ศูนย์บริการ Service" | https://index-investmentss.com/ | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" | https://index-investmentss.com/ | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Website "https://ytecaq.top" and Line "สุรินทร์ เลิศธนโยธา" | https://ytecaq.top/index/login/login/token/ecd3ca6c7dd333a84f64aade4e575b6e.html | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Website "www.bitwellt.com" | www.bitwellt.com | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| website "https://setbinncenter.com" | https://setbinncenter.com | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| website "https://ppt-veryfast.cc/." | https://ppt-veryfast.cc/. | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Website "https://www.bulliongoldget-th.site" | https://www.bulliongoldget-th.site | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "Organic เพื่ออนาคตสุขภาพ จำกัด" | https://www.facebook.com/profile.php?id=100095350122940 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "Gold Silver Group" | https://www.facebook.com/profile.php?id=100090751848504 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "Beginners G0ld Hold Shares" | https://www.facebook.com/profile.php?id=61551097901128 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61550533116032 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page "AMZ Retirement Investments" | https://www.facebook.com/profile.php?id=61551417046104 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| TradeDirect24 / tradedirect24.com | www.tradedirect24.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| SUISSEEQUITY / suisseequity.com | www.suisseequity.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-30 |
