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 481 to 500 of 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| IBERICAPLUS | https://iberica-plus.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| IGENIUSFX | https://igeniusfx.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| TRIVE-247 | WWW.TRIVE-247.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| GNEXUS4 | https://gnexus4.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| https://capitalgroupspain.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |||
| BRNSA APP | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |||
| CIP INVEST APP | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |||
| MONOVEX | MONOVEX LTD | https://monovex.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |
| I3Q LTD | https://www.i3q.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| TSA-MARKETS | https://tsa-markets.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| BETTERASSET-CAPITAL | https://betterasset-capital.ltd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| BRIGHTVEST | https://brightvest.pro | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| Vlex Global | www.vlexglobal.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Investmentco | www.investmentco.live | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Tralypt Options | www.tralyptoptions.live | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Facebook page “Ohkajhu ฟาร์มผักออแกนิคเพื่อทุกคน” | https://www.facebook.com/profile.php?id=100095442970548 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “บริการด้านธุรกิจ เเบรนด์โอ้กะจู๋” | https://www.facebook.com/BusinessservicesOhkajhubrand | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “สวนผักสลัดพันล้าน ที่เชื่อมโยงชุมชนสู่เกษตร” | https://www.facebook.com/profile.php?id=100089911669310 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “สวนผักออแกนิค มหาชน จำกัด OKJ” | https://www.facebook.com/profile.php?id=61578176732472 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “ผักสลัดพันล้าน Organic Farm” | https://www.facebook.com/profile.php?id=100090131463384 | Thailand - Securities and Exchange Commission | 2025-07-14 |
