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 32086 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Trust Chain Capital | https://trustchaincapital.com/ | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| VINCOS LIMITED | United Kingdom - Financial Conduct Authority | 2025-07-16 | |||
| EvoluxeTrade | United Kingdom - Financial Conduct Authority | 2025-07-16 | |||
| Author-Mass | www.author-mass.com | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| FUSIONTRADE | https://fusiontrade.org/ | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| Bullion FX / BFX / BullyPedex | https://www.bullyex.com | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| Facebook page “Sawakami Fund Management” | https://www.facebook.com/profile.php?id=100083976001687 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Website “https://nntthailandset.vip/index/login” | https://nntthailandset.vip/index/login | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “Coffee Premium Quality” | https://www.facebook.com/profile.php?id=100093139253431 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “Farm Pluk Phak OKJ” | https://www.facebook.com/profile.php?id=61550342429361 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “Organic Farm ผักสลัดพันล้าน” | https://www.facebook.com/profile.php?id=100089985696866 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “ฟาร์มออร์แกนิก-Creator Investment” | https://www.facebook.com/profile.php?id=61578172809291 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “Ohkajhu.สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61578329460018 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “SET AmaZon Cafe” | https://www.facebook.com/profile.php?id=61557172060943 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Instagram page “SET AmaZon Cafe” | https://www.instagram.com/p/DMHet4bgx25 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Instagram page “Organic Farm Haven” | https://www.instagram.com/p/DMHZFGRAirO | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “0rganic สลัดผักออแกนิคเพื่อคุณ” | https://www.facebook.com/profile.php?id=61578184568576 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/profile.php?id=61553575074405 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| UniversalAIGroup / universalaigroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-16 | |||
| TheBoostMastery / theboostmastery.com | www.theboostmastery.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-16 |
