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 9801 to 9820 of 32972 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Hash Miner (www.hashmining.io) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Unibitmining (unibitmining.com) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| BFF Global Network (bffcrowdfunding.com) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Inqubeta (inqubeta.ai) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| AU Venture (auventure.io) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Onboard Capital (onboardcapital.com) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Fidelity Corp (www.fidelitycorp.co) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| United Strategic Group (usgforex.com) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Venture Nest (venturenest.online) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| QuantumAI (ronotors.online) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Infinity Wealth (infinitywealthfx.net) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| FX-Wise (fx-wise.com) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Win4x (win4x.co.uk) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Topgate Bank (topgateplc.online) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| NZ Compare Rates - Comparison site harvesting investor details | New Zealand - Financial Markets Authority | 2024-04-11 | |||
| Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning | New Zealand - Financial Markets Authority | 2024-04-11 | |||
| Coinone Investments Limited – Imposter, withholding client funds | New Zealand - Financial Markets Authority | 2024-04-11 | |||
| Sirk Investments Limited – Imposter website, suspected scam | New Zealand - Financial Markets Authority | 2024-04-11 |
