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 581 to 600 of 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Golden Prime | www.goldenprime.live | United Kingdom - Financial Conduct Authority | 2025-07-10 | ||
| Line “CoinMarketCap Bot” | @982bbewc | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Amz Premium Quality Coffee” | https://www.facebook.com/profile.php?id=100090135639413 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “ปลูกผักระบบออแกนิคสู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61578152217945 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “สวนผักโอ้กะจู๋ Organic Farm” | https://www.facebook.com/profile.php?id=100089467070197 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Ohkajhu Our Farm” | https://www.facebook.com/profile.php?id=61550096477794 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “โอ้กะจู๋ ผักสลัดพันล้าน Organic Farm” | https://www.facebook.com/profile.php?id=100089709192605 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Ohkajhu Wrap & Roll” | https://www.facebook.com/profile.php?id=61553381881454 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Gold Trade Investment” | https://www.facebook.com/profile.php?id=100090277563738 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “OKJ Organic Health Farm” | https://www.facebook.com/profile.php?id=100095697482260 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Ohkad’s Certified” | https://www.facebook.com/profile.php?id=100089467882010 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “ซาวาคามิ แอสเซท แมเนจเม้นท์” | https://www.facebook.com/profile.php?id=100085907695963 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Royal Ameris | royalameris.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Primo Asset Management | Primoam.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Luminary FX | luminaryfx.pro | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Investment Corb | investcorb.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Barox International | Baroxinternational.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Atadel Fund | atadelfund.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| KESHER GROUP_PANAMA | https://supervalores.gob.pa/warning-non-authorized-person-kesher-group-panama-inc/ | Panama - Superintendencia del Mercado de Valores | 2025-07-10 | ||
| Soldifin Finance | solidifin.pro | Alberta - Alberta Securities Commission | 2025-07-08 |
