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 11061 to 11080 of 32867 results

Commercial Name Corporate Name URL Regulator Date
Ascend-Traders (ascend-traders.com) Australia - Australian Securities and Investments Commission 2024-02-09
Eclipse Trading Online Australia - Australian Securities and Investments Commission 2024-02-09
Nova Merge Cap (novamergecap.com) Australia - Australian Securities and Investments Commission 2024-02-09
Alpha Investment Broker (alpha investment broker.com) Australia - Australian Securities and Investments Commission 2024-02-09
Dams Guard Capital (damsguardcapital.org) Australia - Australian Securities and Investments Commission 2024-02-09
SBS Crypto (sbscrypto.eu) Australia - Australian Securities and Investments Commission 2024-02-09
Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com) Australia - Australian Securities and Investments Commission 2024-02-09
Up Markets (up-markets.com) Australia - Australian Securities and Investments Commission 2024-02-09
Cryptonexapp (cryptonex-app.com) Australia - Australian Securities and Investments Commission 2024-02-09
Dextertrades (dextertrades.com) Australia - Australian Securities and Investments Commission 2024-02-09
Quantum AI Australia - Australian Securities and Investments Commission 2024-02-09
Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com) Australia - Australian Securities and Investments Commission 2024-02-09
Safe Trades 24 Options Fx (safetrades24optionsfx.com) Australia - Australian Securities and Investments Commission 2024-02-09
Axicp.Co (axicp.co) Australia - Australian Securities and Investments Commission 2024-02-09
Cryptbitminer (cryptbitminer.com) Australia - Australian Securities and Investments Commission 2024-02-09
Digital Century (digital-century.co) Australia - Australian Securities and Investments Commission 2024-02-09
Varianstarwood (varianstarwood.com) Australia - Australian Securities and Investments Commission 2024-02-09
CFS-Client Investor Portal (cfs-client.com) Australia - Australian Securities and Investments Commission 2024-02-09
Cte Capital (cte-cap.com) Australia - Australian Securities and Investments Commission 2024-02-09
Beat Group Market (beatgroupmarket.com) Australia - Australian Securities and Investments Commission 2024-02-09