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 8281 to 8300 of 31369 results

Commercial Name Corporate Name URL Regulator Date
Express Market Cap (expressmarketcap.com) Australia - Australian Securities and Investments Commission 2024-04-03
Lumine Trade (lumine-ltd.com) Australia - Australian Securities and Investments Commission 2024-04-03
Impersonation of Swita Investment Management Pty Ltd (switainvestment.com) Australia - Australian Securities and Investments Commission 2024-04-03
Wall Street Exchange (wallstreet-fx.io) Australia - Australian Securities and Investments Commission 2024-04-03
Qoinix (qoinix.com) Australia - Australian Securities and Investments Commission 2024-04-03
Impersonation of Midshore Capital Pty Ltd (midshorecap.com) Australia - Australian Securities and Investments Commission 2024-04-03
Impersonation of Global Mining Group Pty Ltd (globalminingltd.org) Australia - Australian Securities and Investments Commission 2024-04-03
Prime Finance Pro (primefinancepro.net) Australia - Australian Securities and Investments Commission 2024-04-03
Dyn3x (dyn3x.net) Australia - Australian Securities and Investments Commission 2024-04-03
Kontech Venture (kontechventure.com) Australia - Australian Securities and Investments Commission 2024-04-03
Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com) Australia - Australian Securities and Investments Commission 2024-04-03
Digital Markets (digitalmarkets.online) Australia - Australian Securities and Investments Commission 2024-04-03
Glory Traders (glory-traders.com) Australia - Australian Securities and Investments Commission 2024-04-03
Aim Asset Advisory Services Limited (aim-advice.com) Australia - Australian Securities and Investments Commission 2024-04-03
Capital Base (capitalbasetraders.com) Australia - Australian Securities and Investments Commission 2024-04-03
MEXC-TOBTC (mexc-tobtc.top) Australia - Australian Securities and Investments Commission 2024-04-03
Prime Allied Limited (prime-allied.com) Australia - Australian Securities and Investments Commission 2024-04-03
Impersonation of Trademax Australia Limited (dunlapsignals.com) Australia - Australian Securities and Investments Commission 2024-04-03
XProMarket Alberta - Alberta Securities Commission 2024-04-02
Wobit Alberta - Alberta Securities Commission 2024-04-02