Fake Regulators and Exchanges by Australian Securities and Investments Commission
The Australian Securities and Investments Commission (ASIC) warns the public about fake regulators and exchanges that operate without proper authorization. These fraudulent entities often pose as legitimate organizations, offering enticing investment opportunities to trick unsuspecting individuals.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
102 Entities in Fake Regulators and Exchanges by Australian Securities and Investments Commission
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Belgium Commodities Futures Exchange | Company | Oct 7, 2022 | active |
United Kingdom Managed Futures Association | Company | Jan 16, 2023 | active |
International Securities Tax Commission | Company | Jan 16, 2023 | active |
World Trade Commodities Exchange | Company | Jan 16, 2023 | active |
Global Regulatory Authority | Company | Jan 16, 2023 | active |
Beacon Hill Regulatory Trade Commission | Company | Oct 7, 2022 | active |
United States Trading Commission | Company | Oct 7, 2022 | active |
Department of Securities Trading | Company | Jan 16, 2023 | active |
Commonwealth Regulatory Board | Company | Jan 16, 2023 | active |
Prudential Regulatory Board | Company | Jan 16, 2023 | active |
FAQs
Why is compliance with Fake Regulators and Exchanges by Australian Securities and Investments Commission necessary?
Complying with the Australian Securities and Investments Commission (ASIC) regarding fake regulators and exchanges is crucial for maintaining a safe financial environment. These fake entities can mislead investors and jeopardize their hard-earned money, leading to significant financial losses. By complying with asic guidelines, you protect yourself and others from fraudulent schemes. ASIC works diligently to identify and report fake regulators and exchanges. Their oversight helps maintain the integrity of the financial system, ensuring that only legitimate operations are allowed to function. Ignoring these warnings could result in legal penalties for you and your organization, impacting your professional reputation.
Which companies should comply with Fake Regulators and Exchanges by Australian Securities and Investments Commission?
Companies in the finance and investment sectors, including banks, brokerages, and cryptocurrency exchanges, must comply with guidelines related to fake regulators and exchanges issued by the Australian Securities and Investments Commission (ASIC). Compliance is crucial to protect consumers, maintain market integrity, and prevent fraudulent activities. Businesses must stay informed to avoid engaging with misleading entities and ensure a safe trading environment.
APIs
Data License
Solutions
Pricing