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 201 to 220 of 32334 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “ดวงอาทิตย์” | https://www.facebook.com/people/%E0%B8%94%E0%B8%A7%E0%B8%87%E0%B8%AD%E0%B8%B2%E0%B8%97%E0%B8%B4%E0%B8%95%E0%B8%A2%E0%B9%8C/100094118498925/# | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “คู่มือการลงทุนปี 2025” | https://www.facebook.com/people/%E0%B8%84%E0%B8%B9%E0%B9%88%E0%B8%A1%E0%B8%B7%E0%B8%AD%E0%B8%81%E0%B8%B2%E0%B8%A3%E0%B8%A5%E0%B8%87%E0%B8%97%E0%B8%B8%E0%B8%99%E0%B8%9B%E0%B8%B5-2025/61578061126190/# | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhi332” | https://www.tiktok.com/@ohkajhi332 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhu.cfficial” | https://www.tiktok.com/@ohkajhu.cfficial | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhu.official86” | https://www.tiktok.com/@ohkajhu.official86 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkaj0” | https://www.tiktok.com/@ohkaj0 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhu_45” | https://www.tiktok.com/@ohkajhu_45 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhu162” | https://www.tiktok.com/@ohkajhu162 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhu60” | https://www.tiktok.com/@ohkajhu60 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhuofficial24” | https://www.tiktok.com/@ohkajhuofficial24 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhu542” | https://www.tiktok.com/@ohkajhu542 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| TikTok account “ohkajhu97564” | https://www.tiktok.com/@ohkajhu97564 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Scams impersonating the Financial Markets Authority (FMA) | New Zealand - Financial Markets Authority | 2025-07-21 | |||
| elitexchanges.info | elitexchanges.info | United Kingdom - Financial Conduct Authority | 2025-07-17 | ||
| WealthForge/www.Wealthforge.ltd | http://wealthforge.ltd/ | United Kingdom - Financial Conduct Authority | 2025-07-17 | ||
| Trader Chenix | https://trader-chenix.net/ | United Kingdom - Financial Conduct Authority | 2025-07-17 | ||
| Vortex Tradenex | https://vortex-tradenex.net/ | United Kingdom - Financial Conduct Authority | 2025-07-17 | ||
| Facebook page “Oh-Kad สร้างธุรกิจที่ยั่งยืน” | https://www.facebook.com/profile.php?id=100070583155499 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Lunovex Trader 4.1 | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| Facebook page “ปลูกผักออแกนิคฟาร์มเพราะรักแม่จำกัด” | https://www.facebook.com/profile.php?id=61578326913014 | Thailand - Securities and Exchange Commission | 2025-07-17 |
