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 8421 to 8440 of 31386 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Profit Flutter Investments – Suspected scam | New Zealand - Financial Markets Authority | 2024-03-27 | |||
| Powership Capital (powcapm.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Sfcap (sfcap.io) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Digital Stock Affiliates (digitalstockaffiliates.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Alphabanc (alphabanc.io) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Alphabanc (alphabanc.co.uk) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Cube BNB (cubebnb.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Impersonation of Star Funds Management Pty Ltd (ruizfx.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Assets Premium (assets-premium.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Market Trades (market-trades.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Impersonation of Omega Capital Markets (omegacm.net) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Trade Royal (tradroyal.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Rentalzi (rentalzi.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Trader AL (the-trader-al-com.financial-market-world.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 |
