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 38362 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Berrypax | berrypax.com | Belgium - Financial Services and Markets Authority | 2025-11-21 | ||
| Aurudium | aurudium.com | Belgium - Financial Services and Markets Authority | 2025-11-21 | ||
| Aurora Capital Venture | auroracapitalventure.com | Belgium - Financial Services and Markets Authority | 2025-11-21 | ||
| Aaron Venture Capital | aaronventurecapital.com | Belgium - Financial Services and Markets Authority | 2025-11-21 | ||
| FxLifestyleTrade | www.fxlifestyletrade.com | United Kingdom - Financial Conduct Authority | 2025-11-21 | ||
| PRIME INVESTMENT EXPERT | https://www.primeinvestmentexpert.com | United Kingdom - Financial Conduct Authority | 2025-11-21 | ||
| Facebook page "BK Info" | https://www.facebook.com/profile.php?id=61583514273996 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "BK News" | https://www.facebook.com/profile.php?id=61583814834505 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Choose wisely in financial business" | https://www.facebook.com/profile.php?id=100090453906632 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Easy Stock Learning" | https://www.facebook.com/profile.php?id=100090237855208 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "FlowBase" | https://www.facebook.com/profile.php?id=61550487959003 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Gold Market Insight" | https://www.facebook.com/profile.php?id=61550236050281 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Oh Juice ฟาร์มออร์แกนิก" | https://www.facebook.com/profile.php?id=61550570347491 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Ohjhuu Family Organic Farm" | https://www.facebook.com/profile.php?id=61550501187671 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "AMZ Coffee Invest" | https://www.facebook.com/profile.php?id=100089654204678 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Amazon Group Business TH" | https://www.facebook.com/profile.php?id=100094619149309 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "???????????????????????? ???????????????????????????????? ????????" | https://www.facebook.com/profile.php?id=100091340517000 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "???????????????? ???????????? ????????????????????????????" | https://www.facebook.com/profile.php?id=61550257515612 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "???????????????? ???????????? ????????????????????????????????????????." | https://www.facebook.com/profile.php?id=61551431015985 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Organic from Farm" | https://www.facebook.com/profile.php?id=61583673904763 | Thailand - Securities and Exchange Commission | 2025-11-21 |
