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 9441 to 9460 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Bit GPT AI (becomingaitech.com) Australia - Australian Securities and Investments Commission 2024-02-20
Technique (techblare.com) Australia - Australian Securities and Investments Commission 2024-02-20
Andrew Ingham Investments (a-iinvestments.com) Australia - Australian Securities and Investments Commission 2024-02-20
Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com) Australia - Australian Securities and Investments Commission 2024-02-20
Robo Invest (robo-invest.one) Australia - Australian Securities and Investments Commission 2024-02-20
Nova Tech Ltd (novatechfx.com) Australia - Australian Securities and Investments Commission 2024-02-20
SMT Capital (smtcap.com) Australia - Australian Securities and Investments Commission 2024-02-20
Elite Digit Option (elitedigitoption.com) Australia - Australian Securities and Investments Commission 2024-02-20
MarketTrends Education (markettrends.education) Australia - Australian Securities and Investments Commission 2024-02-20
C-SUPREMETRADE / Crypto-Supremetrade United Kingdom - Financial Conduct Authority 2024-02-19
DDSE TECHNOLOGY LIMITED United Kingdom - Financial Conduct Authority 2024-02-19
GBFX International United Kingdom - Financial Conduct Authority 2024-02-19
HOTBGLOBAL FINANCE LIMITED United Kingdom - Financial Conduct Authority 2024-02-19
moneytt.info United Kingdom - Financial Conduct Authority 2024-02-19
SMART BALANCE QUANTIZATION LTD United Kingdom - Financial Conduct Authority 2024-02-19
UNITRADE MARKET United Kingdom - Financial Conduct Authority 2024-02-19
WXJTSS GROUP United Kingdom - Financial Conduct Authority 2024-02-19
SURGEHUB.UK United Kingdom - Financial Conduct Authority 2024-02-19
Gemliteassetsltd United Kingdom - Financial Conduct Authority 2024-02-19
SevenSeasFX Alberta - Alberta Securities Commission 2024-02-18