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 1041 to 1060 of 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Moonbitx Coinmaster |
ttps://moonbitx.com | Quebec - Autorité des marchés financiers | 2025-07-08 | ||
| Thegainforge | https://thegainforge.com | Quebec - Autorité des marchés financiers | 2025-07-08 | ||
|
SM Trading Center SM Markets Standford Markets Stanford Markets |
smtradingcenter.com | Alberta - Alberta Securities Commission | 2025-07-08 | ||
| Maverix-Global | maverix-global.com | Alberta - Alberta Securities Commission | 2025-07-08 | ||
| QFS-Vault | qfs-vault.com | Alberta - Alberta Securities Commission | 2025-07-08 | ||
|
Solvery IG Solvery Investment Group |
solveryigroup.com | Alberta - Alberta Securities Commission | 2025-07-08 | ||
| Allegiant Capital Group | allegiantcapital.net | Alberta - Alberta Securities Commission | 2025-07-08 | ||
| TalonexTrader 8.3 Core | https//talonextrader83core.net | United Kingdom - Financial Conduct Authority | 2025-07-04 | ||
| Facebook page “Organic Farm Okj” | https://www.facebook.com/profile.php?id=61551736951128 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “OKJ Trusted Organic Farm” | https://www.facebook.com/profile.php?id=100089487200203 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “OKJ Trusted Organic Farm” | https://www.facebook.com/Ascencia.mg | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Website “https://t.btys.shop/index/user/cash” | https://t.btys.shop/index/user/cash | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Line “ฝ่ายบริหารการเงิน” | https://line.me/R/ti/p/@920xvcqm | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “ฟาร์มออร์เเกนิค สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100089863264113 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Coffee Amazon” | https://www.facebook.com/profile.php?id=61552349506380 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon Cafe Association” | https://www.facebook.com/profile.php?id=100077474214314 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Organic vegetablefarm” | https://www.facebook.com/profile.php?id=100063960076579 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “สวนผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=100090413463600 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “Amazon coffee Cafe” | https://www.facebook.com/profile.php?id=61550381771187 | Thailand - Securities and Exchange Commission | 2025-07-04 | ||
| Facebook page “OR Investment” | https://www.facebook.com/profile.php?id=100081097068467 | Thailand - Securities and Exchange Commission | 2025-07-04 |
