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 941 to 960 of 32618 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| IQCent | United Kingdom - Financial Conduct Authority | 2025-07-04 | |||
| ACLB Management Company Limited | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| GENERALIFX | https://generalifx.com/ | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| afsa.aifc@asia.com | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| Astana Exchange | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| Proportunity Management Company Limited | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| Facebook page “Amazon Coffee Association” | https://www.facebook.com/profile.php?id=61552734958658 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Wize Wallet” | https://www.facebook.com/profile.php?id=100090098344659 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| MBus Exchange | AIFC, Astana - Astana Financial Services Authority | 2025-07-04 | |||
| Facebook page “Amazon Corporation” | https://www.facebook.com/profile.php?id=61551584913555 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon coffee Cafe TH” | https://www.facebook.com/profile.php?id=61552385504713 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “OKJ Organic Investor” | https://www.facebook.com/profile.php?id=100063815362191 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon Dividend Fund” | https://www.facebook.com/profile.php?id=100094084583701 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Organic for health online” | https://www.facebook.com/profile.php?id=100089618187458 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Oh Juice ฟู้ดสวนผักคุณแม่ จำกัด” | https://www.facebook.com/profile.php?id=61571130898737 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon coffee Cafe TH” | https://www.facebook.com/profile.php?id=61552251854566 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon'Coffee” | https://www.facebook.com/AmazonCoffeeStandards | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon Coffee Association” | https://www.facebook.com/profile.php?id=61552408094577 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page "Organic farm Investor" | https://www.facebook.com/profile.php?id=100089789393757 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page "Amazon C0ffee คาเฟ่" | https://www.facebook.com/profile.php?id=100082044865123 | Thailand - Securities and Exchange Commission | 2025-07-04 |
