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48,154 alerts, newest first
- Facebook page "Phương Hạnh"November 4, 2026
Warning by Securities and Exchange Commission, Thailand- Websites
- facebook.com/profile.php?id=61551395563984, facebook.com/ads/library/?id=1428916978825261
- Social media
- Facebook: https://www.facebook.com/profile.php?id=61551395563984
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Facebook page "GlobalPoint"November 4, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=61595207393734, facebook.com/ads/library/?id=985387504045439
- Social media
- Facebook: https://www.facebook.com/profile.php?id=61595207393734
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Facebook page "EconomyNews"November 4, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=100082202127164, facebook.com/ads/library/?id=1136924555374513
- Social media
- Facebook: https://www.facebook.com/profile.php?id=100082202127164
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Facebook page "DM MarketFx"November 4, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=100090366653697, facebook.com/ads/library/?id=1094466390247311
- Social media
- Facebook: https://www.facebook.com/profile.php?id=100090366653697
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Facebook page "AI News"November 4, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=61595916160048, facebook.com/ads/library/?id=1133385685990395
- Social media
- Facebook: https://www.facebook.com/profile.php?id=61595916160048
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Yieldbury Crest (plunzar.com)November 4, 2026
Warning by Australian Securities and Investments Commission, Australia- Websites
- plunzar.com
- E Capital AI (ecm-invest.com)November 4, 2026 Warning by Australian Securities and Investments Commission, Australia
- Also known as
- E Capital Management
- Websites
- app.ecm-invest.com
- Impersonation of ACCM Prime Pty Ltd (jaccm-tu.one)November 4, 2026 Warning by Australian Securities and Investments Commission, Australia
- Websites
- m.jaccm-tu.one
- Redmond Sterling (redmondsterling.net)November 4, 2026 Warning by Australian Securities and Investments Commission, Australia
- Websites
- redmondsterling.net
- Impersonation of ACCM Prime Pty Ltd (accm-pany.it.com)November 4, 2026 Warning by Australian Securities and Investments Commission, Australia
- Websites
- m.accm-pany.it.com
- Facebook page "โลกคริปโตไทย"November 4, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=61595747867436, facebook.com/ads/library/?id=1295301976063040
- Social media
- Facebook: https://www.facebook.com/profile.php?id=61595747867436
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Facebook page "สัญญาณตลาด"November 4, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=61595117657029, facebook.com/ads/library/?id=1119482327612065
- Social media
- Facebook: https://www.facebook.com/profile.php?id=61595117657029
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- SMART CRYPTO EXCHANGENovember 3, 2026
Warning by Comisión Nacional de Valores, Argentina- Websites
- instagram.com/smartcrypto.ar
Read the regulator's warningDetails from the regulator
The Argentine Securities Commission (CNV) pursuant to its Procedural order N° EX-2026-11560736- -APN-GIEI#CNV dated October 28, 2026, warns that:
SMART CRYPTO EXCHANGE
It will be incorporated in the “Advertencia sobre ciertos PSAVs no inscriptos” (“Warning regarding certain unregistered PSAVs”) list of the CNV, as a preventive measure and for the protection of the investing public.
The “Advertencia sobre ciertos PSAVs no inscriptos” list provides information on entities and/or individuals that may be providing investment advisory services or other activities of a financial nature that exceed the scope and regulatory framework of the CNV and are neither registered with nor subject to the regulation and oversight of the agency.
LINK: https://www.instagram.com/smartcrypto.ar/
LINK CNV: https://www.argentina.gob.ar/cnv/alertas-al-inversor/advertencia-sobre-ciertos-psavs-no-inscriptos - CRIPTOFÁCILNovember 3, 2026 Warning by Comisión Nacional de Valores, Argentina
- Also known as
- CRIPTO ACTIVOS DEL FIN DEL MUNDO S.A.S.
- Websites
- criptofacil.com.ar, linkedin.com/company/criptofacil-argentina
Read the regulator's warningDetails from the regulator
The Argentine Securities Commission (CNV) pursuant to its Procedural order EX-2025-122023131- -APN-GIEI#CNV dated October 28, 2026, warns that:
CRIPTOFÁCIL / CRIPTO ACTIVOS DEL FIN DEL MUNDO S.A.S.
It will be incorporated in the “Advertencia sobre ciertos PSAVs no inscriptos” (“Warning regarding certain unregistered PSAVs”) list of the CNV, as a preventive measure and for the protection of the investing public.
The “Advertencia sobre ciertos PSAVs no inscriptos” list provides information on entities and/or individuals that may be providing investment advisory services or other activities of a financial nature that exceed the scope and regulatory framework of the CNV and are neither registered with nor subject to the regulation and oversight of the agency.
LINK: https://www.criptofacil.com.ar/.
https://www.linkedin.com/company/criptofacil-argentina/
LINK CNV: https://www.argentina.gob.ar/cnv/alertas-al-inversor/advertencia-sobre-ciertos-psavs-no-inscriptos - Facebook page "DM DeskPromo"November 3, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=61550056868351, facebook.com/ads/library/?id=2509355766254643
- Social media
- Facebook: https://www.facebook.com/profile.php?id=61550056868351
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Facebook page "DI CloudFx"November 3, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=100089539866634, facebook.com/ads/library/?id=3214154658777757
- Social media
- Facebook: https://www.facebook.com/profile.php?id=100089539866634
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Facebook page "ตลาดดิจิทัล"November 3, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=61595589325994, facebook.com/ads/library/?id=4475889189339061
- Social media
- Facebook: https://www.facebook.com/profile.php?id=61595589325994
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- Facebook page "ตลาดดิจิทัล"November 3, 2026 Warning by Securities and Exchange Commission, Thailand
- Websites
- facebook.com/profile.php?id=61595839843340, facebook.com/ads/library/?id=1747413493003854
- Social media
- Facebook: https://www.facebook.com/profile.php?id=61595839843340
Read the regulator's warningDetails from the regulator
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
- November 3, 2026Read the regulator's warning
Warning by Financial Markets Authority, New Zealand - Prime Yield AssetsNovember 2, 2026
Warning by Financial Conduct Authority, United Kingdom- Websites
- primeyieldassets.com
Source: IOSCO I-SCAN, the alerts published by IOSCO member regulators. Updated November 5, 2026. No alert does not mean a firm is safe: always check that it is licensed by your regulator.