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 8441 to 8460 of 31386 results

Commercial Name Corporate Name URL Regulator Date
WASM (wasmusdt20.com) Australia - Australian Securities and Investments Commission 2024-03-26
FX Review (fxreview.com.ng) Australia - Australian Securities and Investments Commission 2024-03-26
TradeMax-Capital (trademax-capital.com) Australia - Australian Securities and Investments Commission 2024-03-26
Graminator (febbidb.com and janwalli.com) Australia - Australian Securities and Investments Commission 2024-03-26
Globaldibs (globaldibs.com) Australia - Australian Securities and Investments Commission 2024-03-26
Impersonation of Futu Securities (Australia) Ltd (futu-clo.com) Australia - Australian Securities and Investments Commission 2024-03-26
Millbank Capital (millbankcapital.com) Australia - Australian Securities and Investments Commission 2024-03-26
Reapbitex (original.newsbreak.com) Australia - Australian Securities and Investments Commission 2024-03-26
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) Australia - Australian Securities and Investments Commission 2024-03-26
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) Australia - Australian Securities and Investments Commission 2024-03-26
Impersonation of FPM Australia Pty Ltd (fpmaustralia.com) Australia - Australian Securities and Investments Commission 2024-03-26
AUSupersavings (ausupersavings.org) Australia - Australian Securities and Investments Commission 2024-03-26
Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org) Australia - Australian Securities and Investments Commission 2024-03-26
Immediate% (infoaboutelton.org/land3/?offer=Immediate%) Australia - Australian Securities and Investments Commission 2024-03-26
NEXFORDASSET United Kingdom - Financial Conduct Authority 2024-03-26
Merrix Quebec - Autorité des marchés financiers 2024-03-26
mt4TradingAlliance Quebec - Autorité des marchés financiers 2024-03-26
Reltex group Quebec - Autorité des marchés financiers 2024-03-26
Trade Galactica Quebec - Autorité des marchés financiers 2024-03-26
Olacco Quebec - Autorité des marchés financiers 2024-03-26