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 81 to 100 of 32121 results

Commercial Name Corporate Name URL Regulator Date
Facebook page “Organic OKJ” https://www.facebook.com/profile.php?id=100093289009311 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page https://www.facebook.com/ibrandohkajhu Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “OKJ Inside Life” https://www.facebook.com/profile.php?id=100093325935203 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “สวนฟาร์มออแกนิกเพื่อสุขภาพ Ohkajhu” https://www.facebook.com/profile.php?id=100070319449010 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “OKJ The Jewellery Store” https://www.facebook.com/profile.php?id=61553439928971 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “Certified Ohkad’s” https://www.facebook.com/profile.php?id=100092946272006 Thailand - Securities and Exchange Commission 2025-07-15
quantoria-markets.net quantoria-markets.net Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
Facebook page “Farm vegetables okj” https://www.facebook.com/profile.php?id=61550847801409 Thailand - Securities and Exchange Commission 2025-07-15
cfdoptions.com cfdoptions.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
tradeshipglobex.com tradeshipglobex.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
capitalinvestmentcentre.com capitalinvestmentcentre.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
Facebook page “บริษัท อิชิตัน กรุ๊ป จำกัด มหาชน” https://www.facebook.com/profile.php?id=61550532939320 Thailand - Securities and Exchange Commission 2025-07-15
oneroyalfx.co oneroyalfx.co Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
stockforexinvestment.com stockforexinvestment.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
viptradersclub.com viptradersclub.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
Facebook page “Coffee & Stock Investment” https://www.facebook.com/profile.php?id=100089630835815 Thailand - Securities and Exchange Commission 2025-07-15
premiumwave.online premiumwave.online Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
metaindextrade.net metaindextrade.net Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
iqforextrade.net iqforextrade.net Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
elitesignalmarket.com elitesignalmarket.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15