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 521 to 540 of 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Cafe Amazon Securities” | https://www.facebook.com/profile.php?id=100079683444741 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| NextJetHoldings | Nextjetholdings.net | New Zealand - Financial Markets Authority | 2025-07-14 | ||
| SUNFLOWER | https://sunflower.cl/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-07-14 | ||
|
IPO Capital IPO.Capital |
https://ipo.cpital | Quebec - Autorité des marchés financiers | 2025-07-14 | ||
| CadXPro | CadXPro | https://cadxpro.com | Quebec - Autorité des marchés financiers | 2025-07-14 | |
| Hoho-trading.com | www.hoho-trading.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Reflex-miner.com | www.reflex-miner.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Financial-frontier.online | www.financial-frontier.online | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Assetforge-miners.com | www.assetforge-miners.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Traderspaying | www.traderspaying.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Premium Stocks | www.premiiumstock.info | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Capitalfundsltd Investment Company | www.capitalfundsltd.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| LabaNodes | labanodes.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Chainstackinvest.com | chainstackinvest.com | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Grimbix | grimbix.io | United Kingdom - Financial Conduct Authority | 2025-07-14 | ||
| Afxgroups | Afxgroups.net | United Kingdom - Financial Conduct Authority | 2025-07-15 | ||
| LWEX Exchange | Greece - Hellenic Capital Market Commission | 2025-07-14 | |||
| Facebook page “ฟาร์มผักโอ้กะจู๋ Organic Farm” | https://www.facebook.com/profile.php?id=100089482431258 | Thailand - Securities and Exchange Commission | 2025-07-15 | ||
| Facebook page “Ohkajhu Wrap and Roll” | https://www.facebook.com/profile.php?id=61578340732760 | Thailand - Securities and Exchange Commission | 2025-07-14 | ||
| Facebook page “Our Farm Ohkajhu” | https://www.facebook.com/profile.php?id=100090140227932 | Thailand - Securities and Exchange Commission | 2025-07-15 |
