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 8081 to 8100 of 31262 results

Commercial Name Corporate Name URL Regulator Date
CAPITAL BANK United Kingdom - Financial Conduct Authority 2024-04-12
BitCloud Hong Kong - Securities and Futures Commission 2024-04-12
TCAME Hong Kong - Securities and Futures Commission 2024-04-12
cg-clientservices.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-04-12
Impersonation of Mercer (Australia) Pty Ltd (mercer-enq.com) Australia - Australian Securities and Investments Commission 2024-04-12
Impersonation of FIIG Securities Limited (fiig-td.com.au) Australia - Australian Securities and Investments Commission 2024-04-12
Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au) Australia - Australian Securities and Investments Commission 2024-04-12
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