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 8861 to 8880 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Ambit Capital (ambitcap.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| WestBridgeFX (westbridgefx.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Orion Asset Advisory Services (orion-aas.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| GMFX Fund Management (gmfxfunds.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Solidus Markets (solidusmarkets.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Capitaldiscoveries (capitaldiscoveries.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Atlas AI (finanzasdehoynews.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Impersonation of Bligh Securities Pty Limited (blighsec.com and others) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Offsetfx (offsetfx.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| BitProfit (bitproltd.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| TraderPro (traderprofx.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Immediate Evista 6.0 (gipubar.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| ProbrokerageLLC (probrokeragellc.com) | Australia - Australian Securities and Investments Commission | 2024-03-14 | |||
| Digital Waves Bank | United Kingdom - Financial Conduct Authority | 2024-03-13 | |||
| Crypto Clamp Robotics Capital | United Kingdom - Financial Conduct Authority | 2024-03-13 |
