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 9221 to 9240 of 31343 results

Commercial Name Corporate Name URL Regulator Date
Cloud Crypto Ltd (cloud-crypto.org) Australia - Australian Securities and Investments Commission 2024-02-23
Banana Miner (bananaminer.xyz) Australia - Australian Securities and Investments Commission 2024-02-23
The Revenue Center Pro (revenuecenterpro.com) Australia - Australian Securities and Investments Commission 2024-02-23
Advancedmarkets (https://advancedmarkets.live) Australia - Australian Securities and Investments Commission 2024-02-23
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) Australia - Australian Securities and Investments Commission 2024-02-23
MEXC-btc (mexc-tobtc.top) Australia - Australian Securities and Investments Commission 2024-02-23
Omexbanc Inc (omexbanc.net) Australia - Australian Securities and Investments Commission 2024-02-23
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com) Australia - Australian Securities and Investments Commission 2024-02-23
Vastrapidtrade (vastrapidtrade.com) Australia - Australian Securities and Investments Commission 2024-02-23
Choose Capital (choosecapital.com) Australia - Australian Securities and Investments Commission 2024-02-23
ETH (eth10.usdtgooddefi.com) Australia - Australian Securities and Investments Commission 2024-02-23
CaptialFlow (capital-flow.com) Australia - Australian Securities and Investments Commission 2024-02-23
Afikoman Finances (afikomanfinances.com) Australia - Australian Securities and Investments Commission 2024-02-23
Impersonation of Trademax Australia Limited (tmgmsvip.com) Australia - Australian Securities and Investments Commission 2024-02-23
BullPro Trade (bullprotrade.com) Australia - Australian Securities and Investments Commission 2024-02-23
Fiat360 (fiat360.com) Australia - Australian Securities and Investments Commission 2024-02-23
MarketMastery Online (marketmasteryonline.com) Australia - Australian Securities and Investments Commission 2024-02-23
Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip) Australia - Australian Securities and Investments Commission 2024-02-23
Vergomarkets (vergomarkets.com) Australia - Australian Securities and Investments Commission 2024-02-23
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com) Australia - Australian Securities and Investments Commission 2024-02-23