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 9401 to 9420 of 31372 results

Commercial Name Corporate Name URL Regulator Date
Profit Palace (profitp.net) Australia - Australian Securities and Investments Commission 2024-02-20
MGS Financial (mgs-financial.com) Australia - Australian Securities and Investments Commission 2024-02-20
Ace Profit (aceprofit.live) Australia - Australian Securities and Investments Commission 2024-02-20
Aviton Capitals (avitoncapitals.com) Australia - Australian Securities and Investments Commission 2024-02-20
TraderProFX (traderprofx.com) Australia - Australian Securities and Investments Commission 2024-02-20
OBV Markets LLC (obvmarkets.com) Australia - Australian Securities and Investments Commission 2024-02-20
Onyx Traders (onyxtraders.net) Australia - Australian Securities and Investments Commission 2024-02-20
Stockholm Holdings (stockholm-holdings.com) Australia - Australian Securities and Investments Commission 2024-02-20
Choose Capital (choosecapital.com) Australia - Australian Securities and Investments Commission 2024-02-20
ANT Coin (antcoin.vg) Australia - Australian Securities and Investments Commission 2024-02-20
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) Australia - Australian Securities and Investments Commission 2024-02-20
The Financial Centre (financialcentre.com) Australia - Australian Securities and Investments Commission 2024-02-20
城堡私募基金管理（上海）有限公司 / 券聯互匯 (Chinese name only) Hong Kong - Securities and Futures Commission 2024-02-20
Impersonation of Sunvest Corporation Limited (autolivetradeview.com) Australia - Australian Securities and Investments Commission 2024-02-20
Finmark Corp (finmarkcorp.com) Australia - Australian Securities and Investments Commission 2024-02-20
Aventigo (aventigo.com) Australia - Australian Securities and Investments Commission 2024-02-20
WEMIX (wemixbtc.com) Australia - Australian Securities and Investments Commission 2024-02-20
CashFlow Investment (cashflowinvest.org) Australia - Australian Securities and Investments Commission 2024-02-20
Bit GPT AI (becomingaitech.com) Australia - Australian Securities and Investments Commission 2024-02-20
Technique (techblare.com) Australia - Australian Securities and Investments Commission 2024-02-20