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 32867 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Website “https://set-standingcenter.com/user/login.php” | https://set-standingcenter.com/user/login.php | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “OrganicFarm Station Investment” | https://www.facebook.com/profile.php?id=100089704638221 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Ohkajhu Inverter Growth” | https://www.facebook.com/profile.php?id=100090070901098 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Thai coffee investment market” | https://www.facebook.com/profile.php?id=61575068505052 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ฟาร์มผักออแกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550257154693 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “สวนผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550812402871 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก” | https://www.facebook.com/profile.php?id=100089585246867 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Local Organic” | https://www.facebook.com/OLO.Localorganic | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ฟาร์มสลัดผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550725587244 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ผักออร์แกนิค โอ้กาดสลัดพันล้าน” | https://www.facebook.com/profile.php?id=100083421257521 | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Line “ฮง สถาพร” | N/A | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Website “https://rq-tran.vip/” | https://rq-tran.vip/ | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Line “Libertex Service” | https://line.me/R/ti/p/@449arddb | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “สถานการณ์หุ้น” | https://www.facebook.com/profile.php?id=100064316366599&locale=th_TH | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ชีพจรหุ้น” | https://www.facebook.com/100054640862097/posts/1273796747785009/?rdid=1nzvJnUf7WRbmzls&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1BFTFZNwU3%2F# | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ความรู้ เรื่องหุ้น” | https://www.facebook.com/profile.php?id=100092035282939&locale=th_TH | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Learning Center for Growth” | https://www.facebook.com/profile.php?id=100078189575186&locale=th_TH&_rdc=1&_rdr# | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| WWCOIN | New Zealand - Financial Markets Authority | 2025-08-18 | |||
| Mantistrade | mantistrade.com | New Zealand - Financial Markets Authority | 2025-08-18 | ||
| CR Group | New Zealand - Financial Markets Authority | 2025-08-18 |
