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 11841 to 11860 of 32798 results

Commercial Name Corporate Name URL Regulator Date
https://acma-au.org Australia - Australian Securities and Investments Commission 2023-12-17
Deepfake scam Quebec - Autorité des marchés financiers 2023-12-15
ZenithFxPro United Kingdom - Financial Conduct Authority 2023-12-15
cryptogiant-trader.com United Kingdom - Financial Conduct Authority 2023-12-15
website www.swe-csm.se - cloning of Block Asset Management S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2023-12-15
https://jp-ex.io Australia - Australian Securities and Investments Commission 2023-12-15
https://investfundsonline.com Australia - Australian Securities and Investments Commission 2023-12-15
https://openmarkets.cfd Australia - Australian Securities and Investments Commission 2023-12-15
https://cryptonovapty.pro Australia - Australian Securities and Investments Commission 2023-12-15
https://techberry.online Australia - Australian Securities and Investments Commission 2023-12-15
https://bs-xchange.com Australia - Australian Securities and Investments Commission 2023-12-15
https://www.stkcorp.com.au Australia - Australian Securities and Investments Commission 2023-12-15
www.smartmoneyau.com Australia - Australian Securities and Investments Commission 2023-12-15
https://www.mabcredit.com Australia - Australian Securities and Investments Commission 2023-12-15
https://compare-investments.net Australia - Australian Securities and Investments Commission 2023-12-15
https://quantum-ai-new2.digital-invest-club.com Australia - Australian Securities and Investments Commission 2023-12-15
https://client-secureaccess.com Australia - Australian Securities and Investments Commission 2023-12-15
https://omegagoldltd.com Australia - Australian Securities and Investments Commission 2023-12-15
https://fiatvisions.com Australia - Australian Securities and Investments Commission 2023-12-15
https://m-lith.com Australia - Australian Securities and Investments Commission 2023-12-15