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 261 to 280 of 32351 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line “โค้ช กุลยา ชูสุวรรณ” | https://app.accessth.cc | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “0rganic Farm ปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=100064563079445 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “ออแกนิคปลูกผักเพราะรักษ์โลก” | https://www.facebook.com/profile.php?id=61578312390814 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “สลัดผักพันล้าน สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100094053694698 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “Amazon Corporation Cafe” | https://www.facebook.com/profile.php?id=61550800703636 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “สวนปลูกผักเพื่อสุขภาพ Ohkajhu Organic” | https://www.facebook.com/profile.php?id=100094647714729 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “ฟาร์มผักเพราะรักแม่จำกัด” | https://www.facebook.com/profile.php?id=61578112423360 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “Organic from Farm” | https://www.facebook.com/profile.php?id=61553567364799 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “Organic Farm ที่เชื่อมโยงชุมชนสู่เกษตร” | https://www.facebook.com/profile.php?id=100090047389886 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “อิชิตัน OfficiaI” | https://www.facebook.com/profile.php?id=61550860011006 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก” | https://www.facebook.com/profile.php?id=100089315276167 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Trust Chain Capital | https://trustchaincapital.com/ | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| VINCOS LIMITED | United Kingdom - Financial Conduct Authority | 2025-07-16 | |||
| EvoluxeTrade | United Kingdom - Financial Conduct Authority | 2025-07-16 | |||
| Author-Mass | www.author-mass.com | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| FUSIONTRADE | https://fusiontrade.org/ | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| Bullion FX / BFX / BullyPedex | https://www.bullyex.com | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| Facebook page “Sawakami Fund Management” | https://www.facebook.com/profile.php?id=100083976001687 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Website “https://nntthailandset.vip/index/login” | https://nntthailandset.vip/index/login | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “Coffee Premium Quality” | https://www.facebook.com/profile.php?id=100093139253431 | Thailand - Securities and Exchange Commission | 2025-07-16 |
