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 9401 to 9420 of 31386 results

Commercial Name Corporate Name URL Regulator Date
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
Altius Trades Group (altiustradesgroup.com) Australia - Australian Securities and Investments Commission 2024-02-20
Yuan Profit International SA (premiumclassdeal.top) Australia - Australian Securities and Investments Commission 2024-02-20
MGM Global (mgmglobal.com) Australia - Australian Securities and Investments Commission 2024-02-20
WTC Group Limited (world-trade-center.io) Australia - Australian Securities and Investments Commission 2024-02-20
Rock Chain FXC (rockchainfxc.com) Australia - Australian Securities and Investments Commission 2024-02-20
Profit Palace (profitp.net) Australia - Australian Securities and Investments Commission 2024-02-20
MGS Financial (mgs-financial.com) Australia - Australian Securities and Investments Commission 2024-02-20
Ace Profit (aceprofit.live) Australia - Australian Securities and Investments Commission 2024-02-20
Aviton Capitals (avitoncapitals.com) Australia - Australian Securities and Investments Commission 2024-02-20
TraderProFX (traderprofx.com) Australia - Australian Securities and Investments Commission 2024-02-20
OBV Markets LLC (obvmarkets.com) Australia - Australian Securities and Investments Commission 2024-02-20