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 21 to 40 of 32334 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “King of Salad Certified Ohkad’s” | https://www.facebook.com/profile.php?id=100094439858197 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Hecksow LLC | www.hecksow.com | New Zealand - Financial Markets Authority | 2025-07-24 | ||
| Scams operating on social media and messaging platforms | New Zealand - Financial Markets Authority | 2025-07-24 | |||
| myedbook | myedbook.vip | New Zealand - Financial Markets Authority | 2025-07-24 | ||
| quanbank | quanbank.xyz | New Zealand - Financial Markets Authority | 2025-07-24 | ||
| multibankn | multibankn.org | New Zealand - Financial Markets Authority | 2025-07-24 | ||
| TradeSpense AI | www.tradespenseaiapp.net | United Kingdom - Financial Conduct Authority | 2025-07-23 | ||
| Ultrox / Ultroxprime | https://www.ultroxprime.org | United Kingdom - Financial Conduct Authority | 2025-07-23 | ||
| MarvexTrader 7.2 | www.marvextrader72.com | United Kingdom - Financial Conduct Authority | 2025-07-23 | ||
| Immediate Ai Bank | immediate-ai-bank.net | United Kingdom - Financial Conduct Authority | 2025-07-23 | ||
| Super Trader App | super-trader-appai.net | United Kingdom - Financial Conduct Authority | 2025-07-23 | ||
| Aetheris Wealth App | aetheriswealth-app.net | United Kingdom - Financial Conduct Authority | 2025-07-23 | ||
| Facebook page “ฟาร์มออร์แกนิก” | https://www.facebook.com/profile.php?id=61550621493084 | Thailand - Securities and Exchange Commission | 2025-07-23 | ||
| Facebook page “Ohkajhu ฟาร์มผักอินทรีย์” | https://www.facebook.com/profile.php?id=61553646470629 | Thailand - Securities and Exchange Commission | 2025-07-23 | ||
| Facebook page “สวรรค์คนรักผัก อาหารออร์แกนิค” | https://www.facebook.com/profile.php?id=100094533661931 | Thailand - Securities and Exchange Commission | 2025-07-23 | ||
| Facebook page “ฟาร์มออร์เเกนิค สร้างธุรกิจ” | https://www.facebook.com/bigjakeztv | Thailand - Securities and Exchange Commission | 2025-07-23 | ||
| Facebook page “Amazon C0ffee Daily Funding” | https://www.facebook.com/profile.php?id=61558432117476 | Thailand - Securities and Exchange Commission | 2025-07-23 | ||
| Facebook page “อู๋กะโจ้&ออแกนิคฟาร์ม” | https://www.facebook.com/profile.php?id=61578710004699 | Thailand - Securities and Exchange Commission | 2025-07-23 | ||
| Facebook page “Certified Ohkad’s King of Salad” | https://www.facebook.com/profile.php?id=100090039397038 | Thailand - Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “OKJ Filing” | https://www.facebook.com/profile.php?id=61578607862117 | Thailand - Securities and Exchange Commission | 2025-07-23 |
