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 32334 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
XBTDirect XBT-Direct |
xbt-direct.net | Alberta - Alberta Securities Commission | 2025-07-24 | ||
| ZavonixTrader 7.1 | https://www.zavonixtrader71.net | United Kingdom - Financial Conduct Authority | 2025-07-24 | ||
| Repsol Investment | https://www.repsol-investment.net | United Kingdom - Financial Conduct Authority | 2025-07-24 | ||
| Mariusz Szafraniec Firma Wielobranżowa | Poland - Polish Financial Supervision Authority | 2025-07-24 | |||
| Entity operating through the website signalfxoption.com | signalfxoption.com | Poland - Polish Financial Supervision Authority | 2025-07-24 | ||
| TikTok account “thaiequityfunds33” | https://www.tiktok.com/@thaiequityfunds33 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| XGI Horizon | Hong Kong - Securities and Futures Commission | 2025-07-24 | |||
| Polysharp Investments Limited | Hong Kong - Securities and Futures Commission | 2025-07-24 | |||
| Facebook page “SET Education” | https://www.facebook.com/profile.php?id=61578306125251 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Investor Trading” | https://www.facebook.com/profile.php?id=61578834742292 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Line | https://shorturl.asia/Afpk9 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “OH-KAD.official” | https://www.facebook.com/profile.php?id=61578225465688 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Cafe Station Investment” | https://www.facebook.com/profile.php?id=61552274434437 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61550540680392 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| TikTok account “sasun8888e” | https://www.tiktok.com/@sasun8888e | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| TikTok account “nutrition027” | https://www.tiktok.com/@nutrition027 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Amz Station Coffee” | https://www.facebook.com/profile.php?id=100090919311207 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Ohkajhu โอ้กะจู๋ ฟาร์มเพื่อสุขภาพครอบครัว” | https://www.facebook.com/profile.php?id=100081638297261 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “สวนผักออร์แกนิก -โอ้กะจู๋-okj.” | https://www.facebook.com/profile.php?id=61550731526791 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Organic farm OKJ” | https://www.facebook.com/profile.php?id=61550672639905 | Thailand - Securities and Exchange Commission | 2025-07-24 |
