Regulatory Warning
Flagged by 2 regulators
International Offshore Financial Markets Regulators (IOFMR)
Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)
Website
iofmr.com
Domain
iofmr.com
Products / Services Flagged
Official Warnings (2)
ASIC (Australia)
Australia
fake regulator
Australian Securities and Investments Commission
Australia
Business Page & Reviews
International Offshore Financial Markets Regulators (IOFMR) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (AUS)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.