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 9141 to 9160 of 31363 results

Commercial Name Corporate Name URL Regulator Date
Tradesafer Switzerland - Swiss Financial Market Supervisory Authority 2024-02-29
WFM International Switzerland - Swiss Financial Market Supervisory Authority 2024-02-29
WeareallSatoshi (weareallsatoshi.org) Australia - Australian Securities and Investments Commission 2024-02-29
Immediate X3 (immediateurex.app) Australia - Australian Securities and Investments Commission 2024-02-29
Immediate Connect (immediateconnect.net) Australia - Australian Securities and Investments Commission 2024-02-29
Apex 360 (apex360.io) Australia - Australian Securities and Investments Commission 2024-02-29
Powertrade (powertrade-bd.com) Australia - Australian Securities and Investments Commission 2024-02-29
Quantum AI (quantumai.co) Australia - Australian Securities and Investments Commission 2024-02-29
ETH Mining (ethmineg.com) Australia - Australian Securities and Investments Commission 2024-02-29
BitMake Global (bitmake.global) Australia - Australian Securities and Investments Commission 2024-02-29
Moon Crypto Invest (mooncryptoinvest.com) Australia - Australian Securities and Investments Commission 2024-02-29
Vortex Traders (vortex-traders.com) Australia - Australian Securities and Investments Commission 2024-02-29
MV Profit (mvprofit.com) Australia - Australian Securities and Investments Commission 2024-02-29
Zorro Markets (zorromarkets.com) Australia - Australian Securities and Investments Commission 2024-02-29
Tesla X Trade (teamxvest.com) Australia - Australian Securities and Investments Commission 2024-02-29
Bystocks (bystocks.org) Australia - Australian Securities and Investments Commission 2024-02-29
Global Prime Trade 24 (globalprimetrade24.com) Australia - Australian Securities and Investments Commission 2024-02-29
Awhina Financial (awhinacapital.com) Australia - Australian Securities and Investments Commission 2024-02-29
Impersonation of Commonweath Bank of Australia (helps-commitem.info) Australia - Australian Securities and Investments Commission 2024-02-29
https://circulodeinversion.com Spain - Comisión Nacional del Mercado de Valores 2024-02-28