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 7821 to 7840 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Media articles impersonating Investors First Funds Management Limited Australia - Australian Securities and Investments Commission 2024-05-02
Australian Investor (australian-investor.org) Australia - Australian Securities and Investments Commission 2024-05-02
DTX Markets (dtx-markets.com) Australia - Australian Securities and Investments Commission 2024-05-02
Pinnacle Index (pinnacleindex.com) Australia - Australian Securities and Investments Commission 2024-05-02
Impersonation of Mainriver Holdings Pty Ltd (mainriverltd.com) Australia - Australian Securities and Investments Commission 2024-05-02
Octaprimaxtrade (Octaprimaxtrade.com) Australia - Australian Securities and Investments Commission 2024-05-02
SwapBridge (swapbridge.pro and portal.swapbridge.me) Australia - Australian Securities and Investments Commission 2024-05-02
Peak Traders (peak-traders.com) Australia - Australian Securities and Investments Commission 2024-05-02
Impersonation of MGS Financial Pty Limited (mgsfin.com) Australia - Australian Securities and Investments Commission 2024-05-02
Celinax Financial Company (celinax.com) Australia - Australian Securities and Investments Commission 2024-05-02
Impersonation of Pacific FM Pty Limited (pacificfx.org) Australia - Australian Securities and Investments Commission 2024-05-02
ApexInvestments (apexinvestments.co) Australia - Australian Securities and Investments Commission 2024-05-02
Sequoia Capital Markets British Columbia - British Columbia Securities Commission 2024-05-01
Valiant Markets British Columbia - British Columbia Securities Commission 2024-05-01
Ant Contract British Columbia - British Columbia Securities Commission 2024-05-01
RockStoneTrust British Columbia - British Columbia Securities Commission 2024-05-01
VT Markets British Columbia - British Columbia Securities Commission 2024-05-01
imarketlive247.com British Columbia - British Columbia Securities Commission 2024-05-01
Uphill Trades British Columbia - British Columbia Securities Commission 2024-05-01
Richeink British Columbia - British Columbia Securities Commission 2024-05-01