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 9341 to 9360 of 31363 results

Commercial Name Corporate Name URL Regulator Date
BitFX Traders (bitfx-traders.com) Australia - Australian Securities and Investments Commission 2024-02-21
B Bitcoin (bbitcoin.io) Australia - Australian Securities and Investments Commission 2024-02-21
BBEX Pro (bbexpro.net) Australia - Australian Securities and Investments Commission 2024-02-21
Balance Trade (balance-trade.com) Australia - Australian Securities and Investments Commission 2024-02-21
Auto Mining Platform (autominingplatform.com) Australia - Australian Securities and Investments Commission 2024-02-21
Astro Pro FX Trades (astroprofxtrades.com) Australia - Australian Securities and Investments Commission 2024-02-21
One FX Trading Alberta - Alberta Securities Commission 2024-02-20
Luminetrades Alberta - Alberta Securities Commission 2024-02-20
Trcmasters Alberta - Alberta Securities Commission 2024-02-20
Stonebridge Limited (Clone) Ireland - Central Bank of Ireland 2024-02-20
assetoptionsgp.com United Kingdom - Financial Conduct Authority 2024-02-20
NatWest Markets NV (Dublin) (Clone) Ireland - Central Bank of Ireland 2024-02-20
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com) Australia - Australian Securities and Investments Commission 2024-02-20
Profit Masters (profitmasters.io) Australia - Australian Securities and Investments Commission 2024-02-20
Trader AI (bestlimiteddls.net) Australia - Australian Securities and Investments Commission 2024-02-20
Impersonation of Trading Levels Pty Ltd (tradinglvls.com) Australia - Australian Securities and Investments Commission 2024-02-20
Rectar Capital Options (rectarcapitaloptions.net) Australia - Australian Securities and Investments Commission 2024-02-20
Macro Trade (clientzone.macro-trade) Australia - Australian Securities and Investments Commission 2024-02-20
Blue Stars FX (bluestarsfx.com) Australia - Australian Securities and Investments Commission 2024-02-20
Equities Reserves (equitiesreserves.com) Australia - Australian Securities and Investments Commission 2024-02-20