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 31864 results

Commercial Name Corporate Name URL Regulator Date
Facebook page “สวนผักออร์แกนิค OH & JHU” https://www.facebook.com/profile.php?id=100064749274729 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “ฟาร์มออร์แกนิกโอ้กะจู๋ .” https://www.facebook.com/profile.php?id=61550219056816 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “Equity Insights” https://www.facebook.com/profile.php?id=100089738093065 Thailand - Securities and Exchange Commission 2025-07-08
Valurium Ltd. https://valurium.com/de/ Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2025-07-08
Facebook page “Organic Farm” https://www.facebook.com/profile.php?id=61550296004870 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “OH KA JHU” https://www.facebook.com/profile.php?id=61550304975729 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “Shareholder Ohkajhu” https://www.facebook.com/profile.php?id=61550540683958 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “ฟู้ดผักสลัดคุณแม่ Organic” https://www.facebook.com/profile.php?id=61570634381744 Thailand - Securities and Exchange Commission 2025-07-08
Website “https://the-goldsttss.vip” and Line “โบรกเกอร์ รัตติกาล” https://the-goldsttss.vip Thailand - Securities and Exchange Commission 2025-07-08
Website “http://aa.the-goldsttss.vip/#/my” http://aa.the-goldsttss.vip/#/my Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “สวนผักสลัดพันล้าน ปลูกผักด้วยความรัก” https://www.facebook.com/profile.php?id=100089639234143 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “ฟาร์มออร์เเกนิค สร้างธุรกิจ” https://www.facebook.com/profile.php?id=100089605276780 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “Amazon.Coffée” https://www.facebook.com/profile.php?id=61550718237395 Thailand - Securities and Exchange Commission 2025-07-08
Markets Yield trading.markets-yield.com Belgium - Financial Services and Markets Authority 2025-07-08
Index traders index-traders.com Belgium - Financial Services and Markets Authority 2025-07-08
Finveste Markets finveste-mrkts.com Belgium - Financial Services and Markets Authority 2025-07-08
1Swiss 1swiss.com Belgium - Financial Services and Markets Authority 2025-07-08
XferCapital (Clone) xfer-capital.com Belgium - Financial Services and Markets Authority 2025-07-08
Platinum Stock platinum-stock.com Belgium - Financial Services and Markets Authority 2025-07-08
ICL Markets iclmarkets.com Belgium - Financial Services and Markets Authority 2025-07-08