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 41 to 60 of 37937 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Organic FARM to TABLE" | https://www.facebook.com/profile.php?id=61583031265389 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Organic Farm ออแกนิคฟาร์ม" | https://www.facebook.com/profile.php?id=100090352818036 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์.o??aj?u" | https://www.facebook.com/profile.php?id=61582818755783 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| https://hktweb3.com/ | Hong Kong - Securities and Futures Commission | 2025-11-10 | |||
| Facebook page "BitNews" | https://www.facebook.com/profile.php?id=100095207496275 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| FAST FINANCE S.A. | Greece - Hellenic Capital Market Commission | 2025-11-10 | |||
| mexc.com | mexc.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| fxtrade.app | fxtrade.app | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| trademarketcup.com | trademarketcup.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| newfuturevip.com | newfuturevip.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| seamanfx.com | seamanfx.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/ | capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/ | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| daoroyal.com | daoroyal.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| vall-fin.com | vall-fin.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| novatradecore.com | novatradecore.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| amazon | amazon-forex.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Organic Farm ผักออร์แกนิคเพื่อชีวิตดี" | https://www.facebook.com/profile.php?id=100086076738670 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| OneFxClub | https://onefxclub.info | Quebec - Autorité des marchés financiers | 2025-11-10 | ||
| DeltaChainX | https://deltachainx.com | Quebec - Autorité des marchés financiers | 2025-11-10 | ||
|
AUROS AI Auros-ai |
https://myauros-ai.com | Quebec - Autorité des marchés financiers | 2025-11-10 |
