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 10681 to 10700 of 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Advancedmarkets (https://advancedmarkets.live) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| MEXC-btc (mexc-tobtc.top) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Omexbanc Inc (omexbanc.net) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Vastrapidtrade (vastrapidtrade.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Choose Capital (choosecapital.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| ETH (eth10.usdtgooddefi.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| CaptialFlow (capital-flow.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Afikoman Finances (afikomanfinances.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Impersonation of Trademax Australia Limited (tmgmsvip.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| BullPro Trade (bullprotrade.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Fiat360 (fiat360.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| MarketMastery Online (marketmasteryonline.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Vergomarkets (vergomarkets.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| https://cortinacap.com | Hong Kong - Securities and Futures Commission | 2024-02-23 | |||
| thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-02-22 | |||
| Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals | Italy - Commissione Nazionale per le Società e la Borsa | 2024-02-22 |
