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 661 to 680 of 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FXASSURE LIMITED | https://fxassureltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| PINNACLASSTS | https://pinnaclassts.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| BOOST CAPITAL ACADEMY | https://boostcapitalacademy.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| GOSUNCM | https://gosuncm.com/es | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| KULANIENT | https://kulanient.com/es | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| LYREASF | https://lyreasf.com/es | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| MAVQERIS | https://mavqeris.com/es | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| BRCC | https://brcconsulting.pro/es | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| CAPITALPROBASE.COM | https://capitalprobase.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| NOVA TRADE CORE (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2025-07-08 | |||
| avelis-group.de | www.avelis-group.de | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Hisse Info Yatırım LLC | Hong Kong - Securities and Futures Commission | 2025-07-08 | |||
| Facebook page “Organic ฟาร์มผักคุณแม่” | https://www.facebook.com/profile.php?id=61570605016183 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “สร้างธุรกิจ สลัดผัก 0hkajhu” | https://www.facebook.com/profile.php?id=100083294471451 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Amazon TH ธุรกิจพันล้าน” | https://www.facebook.com/profile.php?id=100089023621970 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Oakad Organic Investment” | https://www.facebook.com/profile.php?id=100081634382712 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ปลูกผักด้วยความรัก สวนผักสลัดพันล้าน” | https://www.facebook.com/profile.php?id=100090058691265 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟาร์มโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61578169554384 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ปลูกผักเพราะรักแม่ สวนผักโอ้กาด มหาชน จำกัด” | https://www.facebook.com/profile.php?id=61578141986975 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “โอ้กะจู๋.ออร์แกนิกฟาร์ม” | https://www.facebook.com/profile.php?id=61552667882409 | Thailand - Securities and Exchange Commission | 2025-07-08 |
