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 33302 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Btradings | https://www.btradings.net | United Kingdom - Financial Conduct Authority | 2025-09-02 | ||
| Quomarkets using the website quomarkets.com | Poland - Polish Financial Supervision Authority | 2025-09-02 | |||
| Instagram “Stock tradin g course” | https://instagram.com/p/DOAyvW3gCSm/ | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Instagram page “ylggold” | https://www.instagram.com/ylggold?igsh=bjVybTd0ZXcwNWtr | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Oper Ylg” | https://www.facebook.com/people/Oper-Ylg/pfbid02s55kb4hczCjVBrn4yZMzArUDVMnn1DTeS8DT3LkLbDGzdsrCugfQ17jMK3QuM9tsl/?mibextid=wwXIfr&rdid=aS7dbHcQMN9YuwZN&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1BHDUp939c%2F%3Fmibextid%3DwwXIfr | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Oper Ylgbullion” | https://www.facebook.com/oper.ylgbullion?mibextid=wwXIfr&rdid=mH9zeqLerON78Txe&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1G6RyJM3w5%2F%3Fmibextid%3DwwXIfr | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Kittisak Tae” | https://www.facebook.com/ylgintermarketing?mibextid=wwXIfr&rdid=ZDRSxDMTegDLtzvX&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1F3VCgwdN1%2F%3Fmibextid%3DwwXIfr# | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “YLG Bullion” | https://www.facebook.com/share/1DmeZi583W/?mibextid=wwXIfr | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “YLG GOLD” | https://www.facebook.com/profile.php?id=100069116766400 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylgprecious” | https://www.tiktok.com/@ylgprecious?_t=ZS-8z3FYS5vMuY&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion1” | https://www.tiktok.com/@ylg_bullion1?_t=ZS-8yfOCNvF6qW&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion2” | https://www.tiktok.com/@ylg_bullion2?_t=ZS-8yfOBwVmjl1&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion3” | https://www.tiktok.com/@ylg_bullion3?_t=ZS-8yfOBsA6z2d&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion” | https://www.tiktok.com/@ylg_bullion?_t=ZS-8yfOBCZeKpu&_r=1 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| X page “ylgbullion” | https://x.com/ylgbullion | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Amazon Sustainable Business” | https://www.facebook.com/profile.php?id=100083429384843 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Gold Trade Funds 0nline | https://www.facebook.com/profile.php?id=61553596564885 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Organic ปลูกผักเพราะรักเเม่” | https://www.facebook.com/profile.php?id=61550105947944 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Ohkajhu Organic Trade” | https://www.facebook.com/profile.php?id=61550027648423 | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “ฟาร์มสุขภาพมั่นคง OKJ” | https://www.facebook.com/profile.php?id=100094428678296 | Thailand - Securities and Exchange Commission | 2025-09-02 |
