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 32280 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| LuxNordic | https://lux-nordic.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-22 | ||
| Dudez | https://www.dudezfirm.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-22 | ||
| TitansBenefit | https://www.titansbenefit.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-22 | ||
| Tradevistox | https://tradevistox.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-22 | ||
| GIC Crypto Investment | https://www.gicscryptos.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-22 | ||
| Superswiss | https://superswiss.co/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-22 | ||
| Line “OHKAJHU” | ID: okj_34 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Line “CLASS B INNOTRADE” and “AMUNDI” | https://www.recbzbms.net/ | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Facebook page “Amazon ผักสลัด สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61558836982605 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Facebook page “คาเฟ่เอเมซอน Amazon Trading Funding” | https://www.facebook.com/profile.php?id=100091580632654 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Facebook page “ออร์แกนิกเพื่อสุขภาพ” | https://www.facebook.com/profile.php?id=61550095709475 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| TikTok account “securities_okj20” | https://www.tiktok.com/@securities_okj20 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| TikTok account “ganic.com” | https://www.tiktok.com/@ganic.com | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| TikTok account “mf34vd9dlp51” | https://www.tiktok.com/@mf34vd9dlp51 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| TikTok account “okj3003” | https://www.tiktok.com/@okj3003 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Facebook page “ORGANIC&Oh Kad” | https://www.facebook.com/profile.php?id=61578285309104 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Facebook page “OKJPoke Bowl” | https://www.facebook.com/profile.php?id=61578371221669 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่ฟาร์มผักออร์แกนิก” | https://www.facebook.com/profile.php?id=100089907519854 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Facebook page “Ohkajhu Wrap • Roll & Salad Bar” | https://www.facebook.com/profile.php?id=61553201469129 | Thailand - Securities and Exchange Commission | 2025-07-22 | ||
| Facebook page “Oh Juice Organic Farm” | https://www.facebook.com/profile.php?id=61553572884337 | Thailand - Securities and Exchange Commission | 2025-07-22 |
