Overseas regulators public warnings and alerts

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Information and steps on how to register a business name

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Information and steps on how to register a new business

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Update your client details via the Registered agent portal.

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Information and steps on how to apply for an Australian financial services (AFS) licence.

Applying for and managing an AFS licence

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Information and steps on how to apply for a credit licence.

Apply for a credit licence

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Information and steps on how to apply for auditor or authorised audit company registration.

Applying for an auditor registration

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Apply and maintain your SMSF auditor registration via the Regulatory portal.

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Update your liquidator details and lodge external administration documents via the liquidator portal.

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What we do

ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator.

This page provides information about IOSCO’s alert portal and how to find the regulatory authorities for other countries.

International Organization of Securities Commissions I‑SCAN

Check IOSCO lists and alerts

You can use IOSCO's alert portal for warnings about international companies.

If a company is overseas, check with the regulatory body in that country to see if they're licensed. IOSCO lists the regulatory bodies for most countries.

More information

See also the Investor alert list on ASIC's Moneysmart website.