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 10601 to 10620 of 32595 results

Commercial Name Corporate Name URL Regulator Date
Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com) Australia - Australian Securities and Investments Commission 2024-02-20
Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) Australia - Australian Securities and Investments Commission 2024-02-20
LumineTrade (luminetrade.com) Australia - Australian Securities and Investments Commission 2024-02-20
Zorromarkets (zorromarkets.io) Australia - Australian Securities and Investments Commission 2024-02-20
Elon Coin Trade (eloncointrade.com) Australia - Australian Securities and Investments Commission 2024-02-20
Impersonation of LT Pty Ltd (learntrade.ca) Australia - Australian Securities and Investments Commission 2024-02-20
Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com) Australia - Australian Securities and Investments Commission 2024-02-20
Stocksfxbrokers (stocksfxbrokers.live) Australia - Australian Securities and Investments Commission 2024-02-20
BBitCoin (bbitcoin.ai) Australia - Australian Securities and Investments Commission 2024-02-20
Nard Capital (nard.hk) Australia - Australian Securities and Investments Commission 2024-02-20
AI-GlobalGroups (ai-globalgroups.com) Australia - Australian Securities and Investments Commission 2024-02-20
Smart Finex (smartfinexchange.com) Australia - Australian Securities and Investments Commission 2024-02-20
Oxiana Group (oxianagroup.com) Australia - Australian Securities and Investments Commission 2024-02-20
Rayz Liquidity Corp (rayzliquiditycorp.com) Australia - Australian Securities and Investments Commission 2024-02-20
FP Capitals (fpcapitals.com) Australia - Australian Securities and Investments Commission 2024-02-20
Geowex (geowex.com) Australia - Australian Securities and Investments Commission 2024-02-20
BT (exchangemarket-bt.com) Australia - Australian Securities and Investments Commission 2024-02-20
National Trade Centre (thenationaltradecenter.io) Australia - Australian Securities and Investments Commission 2024-02-20
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) Australia - Australian Securities and Investments Commission 2024-02-20
Globally-Investments Limited (globally-invest.com) Australia - Australian Securities and Investments Commission 2024-02-20