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 7961 to 7980 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cryptolarity (cryptolarity.com) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| Diamond Trade (diamondsplatform.com) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| Bitmart Limited (bitmart-aabit.com) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| Impersonation of Envato Pty Ltd (futures-vault.com) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| Media article impersonation of Reap Finance Pty Ltd (techbullion.com) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| Impersonation of Kingslane Securities Pty Ltd (eqs-news.com) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| The Blockchain Era (tbe.io) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| Xera (https://xera.pro and https://web.xera.pro) | Australia - Australian Securities and Investments Commission | 2024-04-24 | |||
| Hz-cap.com - Imposter, unsolicited offer | New Zealand - Financial Markets Authority | 2024-04-23 | |||
| The Blackchain Solution | Alberta - Alberta Securities Commission | 2024-04-23 | |||
| Crypto Hub Canada Inc. | Alberta - Alberta Securities Commission | 2024-04-23 | |||
| ProspectLTD | Alberta - Alberta Securities Commission | 2024-04-23 | |||
| Cloning of Global Partners | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-04-23 | |||
| Cloning of Waystone Group | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-04-23 | |||
| DiamondCapitals.co | Sweden - Finansinspektionen | 2024-04-23 | |||
| NeroFX (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-04-23 | |||
| JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) | United Kingdom - Financial Conduct Authority | 2024-04-23 | |||
| gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-04-23 | |||
| independentlossadjusters.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-04-23 |
