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 31754 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Ohkajhu Organic Station” | https://www.facebook.com/profile.php?id=100089820353094 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| MaxAi Trader | www.maxaitrader.com | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| Tide Finance | https:// tidefinance.co.uk | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| BUEHLER POINT GROUP ASSOCIATES | https://www.buehlerpoint.com | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| Moneywise | https://moneywisemarketplace.com | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| SECURE INVEST GROUP | https://secureinvgroup.com | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| Skye Limited | https://skypelltd.co.uk | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| Facebook page “ฟาร์มออร์แกนิก.Ohkajhu” | https://www.facebook.com/profile.php?id=61552852792816 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Organic สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61570885030596 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amz-Lover Coffee” | https://www.facebook.com/profile.php?id=100090216660139 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “ฟาร์มออร์เเกนิค สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100089702756644 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon Corporation” | https://www.facebook.com/profile.php?id=100082812420432 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “ฟาร์มปลอดสาร OKJ” | https://www.facebook.com/profile.php?id=100092434372305 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon Thailand” | https://www.facebook.com/profile.php?id=61550353631325 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon joins hands with OR” | https://www.facebook.com/profile.php?id=61551512436973 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “อเมซอน คาเฟ่ เพื่อสุขภาพ” | https://www.facebook.com/profile.php?id=61551504812945 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “ผักออร์แกนิคฟาร์ม สลัดพันล้าน” | https://www.facebook.com/profile.php?id=100094798830950 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “PTT staion.OR” | https://www.facebook.com/profile.php?id=61577954728090 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon Coffee สร้างงานสร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100093578827984 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Prime Investment by OR” | https://www.facebook.com/profile.php?id=61577838363440 | Thailand - Securities and Exchange Commission | 2025-07-04 |
