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 3841 to 3860 of 39310 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| “แอป : B NETWORK” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “แอพ Bitget Wallet” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “แอป:SafePal: Crypto Wallet BTC NFT” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “APP XTB OPTION TRADING” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “App:talken” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “Pione Wallet” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| “APP IOS : Nabox Wallet” | Thailand - Securities and Exchange Commission | 2025-08-20 | |||
| Website “gld-max.app” | gld-max.app | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “Gold.xau-spot.top” | Gold.xau-spot.top | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “www.kcdownload.com” | www.kcdownload.com | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://xtb-optiontrading.com” | https://xtb-optiontrading.com | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://my-usdt-gold.net” | https://my-usdt-gold.net/#/pages/user/login?path=%252Fpages%252Findex% | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://mt-marketcoin.com/” | https://mt-marketcoin.com/ | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://krakenexchang.com/m/index” | https://krakenexchang.com/m/index | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://app.oiuqxzcco.cc/user” | https://app.oiuqxzcco.cc/user | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://1314xj.com/#/” | https://1314xj.com/#/ | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| AMAGVIK Int. AG | https://amagvik.ch/ | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-20 | ||
| Ajman Tadawul | http://www.ajmantadawul.com/ | United Arab Emirates - Securities and Commodities Authority | 2025-08-20 | ||
| FX GLOBE Marketing Management | United Arab Emirates - Securities and Commodities Authority | 2025-08-20 | |||
| HighApexPlanning | https://www.highapexplanning.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-20 |
