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 21 to 40 of 31754 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Amazon Coffee สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=61578006535204 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Investment chart” | https://www.facebook.com/profile.php?id=100082053663218 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Coffee Amazon Cafe” | https://www.facebook.com/profile.php?id=61550199884406 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “ฟาร์มออร์แกนิก Ohkajhu” | https://www.facebook.com/profile.php?id=61559165064449 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| iGenius, LLC | igeniusglobal.com | New Zealand - Financial Markets Authority | 2025-07-04 | ||
| CanadaBitAI | https://www.canadabit.ai | British Columbia - British Columbia Securities Commission | 2025-07-04 | ||
| Moonbitx | https://www.moonbitx.com | British Columbia - British Columbia Securities Commission | 2025-07-04 | ||
| Volia Invest AG | https://volia-investag.com | British Columbia - British Columbia Securities Commission | 2025-07-04 | ||
| Buckzer | https:Buckzer.com | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| TRADERS PROFIT | https://tradersprofit.live | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| exventor | United Kingdom - Financial Conduct Authority | 2025-07-04 | |||
| Blitz365finance.org | https://blitz365finance.org | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-04 | ||
| Auto Profit Hub | www.autoprofit.app | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-04 | ||
| Theaccess Fund | https://theaccess.fund/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-04 | ||
| Savexa | www.savexa.com | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| Maple Wells | www.maplewells.trade | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| Quantafxai | www.quantafxai.io | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| BullUndBear | www.bullundbear.com | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| PARAMOUNT ACQUISITION CORP | https//www.paramountacqcorp.com | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| Algorfinance / algorfinance.net | www.algorfinance.net | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-04 |
