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 31646 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Xavadex Xavadex Financial Company |
https://xavadex.top | Quebec - Autorité des marchés financiers | 2025-06-30 | ||
| web3-swaps.com | https://web3-swaps.com | Quebec - Autorité des marchés financiers | 2025-06-30 | ||
| VantageMarketsFX | https://vantagemarketsfx.com | Quebec - Autorité des marchés financiers | 2025-06-30 | ||
| Facebook page “HealthyOrganic Farm” | https://www.facebook.com/profile.php?id=61552672581068 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “สลัดพันล้าน ปลูกด้วยความรัก” | https://www.facebook.com/profile.php?id=100067074435098 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amzon C0ffee Thai Terding” | https://www.facebook.com/profile.php?id=100066599526953 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Organic for health online” | https://www.facebook.com/profile.php?id=61577350057265 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “สวนผักออร์แกนิค OKJ” | https://www.facebook.com/profile.php?id=100081253126479 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amz-Dreamy Cafe” | https://www.facebook.com/profile.php?id=100089982970112 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “OKJ Green Portfolio” | https://www.facebook.com/profile.php?id=100082246519743 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Ohkajhu Organic Farm” | https://www.facebook.com/profile.php?id=100095308841390 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ฟู้ดสวนผักเพราะรักแม่ Grab & Go” | https://www.facebook.com/profile.php?id=61569810491488 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amazon Corporation” | https://www.facebook.com/profile.php?id=61552413605003 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amazon C0ffee online TH” | https://www.facebook.com/profile.php?id=100091112264277 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Organic Farm” | https://www.facebook.com/profile.php?id=61552333187251 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amazon C0ffee คาเฟ่” | https://www.facebook.com/profile.php?id=100082299674432 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Organic สวนผักคุณแม่” | https://www.facebook.com/profile.php?id=61570923097697 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amazon C0ffee TH” | https://www.facebook.com/profile.php?id=100081280932487 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Online investment Café Amazon” | https://www.facebook.com/profile.php?id=100081470347506 | Thailand - Securities and Exchange Commission | 2025-06-30 | ||
| Line | https://line.me/R/ti/p/@992zqrmd | Thailand - Securities and Exchange Commission | 2025-06-30 |
