← Companies regulators have named
REGULATOR ACTION
Westpac Inc
US Securities and Exchange Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Westpac Inc, dated 30 July 2019. In its own words: “Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53887. Category: no category given. Name: Western Pacific Advisors Inc., a.k.a. Westpac Inc.. Website: westpacificadvisors[.]com/.” Read it at the source ↗
To cite: The Market Standard, “Westpac Inc — what regulators have published”, marketstandard.org/company/westpac-inc-53029. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 30 July 2019 | US | US Securities and Exchange Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53887. Category: no category given. Name: Western Pacific Advisors Inc., a.k.a. Westpac Inc.. Website: westpacificadvisors[.]com/.” [+]“Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53887. Category: no category given. Name: Western Pacific Advisors Inc., a.k.a. Westpac Inc.. Website: westpacificadvisors[.]com/.” | Historical (>3 yrs) — 2019 | Open source |
Details ↗
“Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53887. Category: no category given. Name: Western Pacific Advisors Inc., a.k.a. Westpac Inc.. Website: westpacificadvisors[.]com/.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Related name (Westpac) | WESTPAC BANKING CORPORATION | Australian Securities and Investments Commission (ASIC) | Australia | Current | Entry |
| Related name (Westpac) | Westpac Europe GmbH | Federal Financial Supervisory Authority (BaFin) | Germany | Current | Entry |
| Related name (Westpac) | WESTPAC FINANCIAL SERVICES LIMITED | Australian Securities and Investments Commission (ASIC) | Australia | Current | Entry |
| Related name (Westpac) | WESTPAC SECURITIES LIMITED | Australian Securities and Investments Commission (ASIC) | Australia | Current | Entry |
| Related name (Westpac) | WESTPAC SECURITISATION MANAGEMENT PTY LIMITED | Australian Securities and Investments Commission (ASIC) | Australia | Current | Entry |
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
Westpac Banking Corporation
westpac.com.au
First recorded 2026-08-24 · last seen 2026-10-18
This site advertises a licence: WESTPAC BANKING CORPORATION. We could not confirm it in the registers we hold.
That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.
3 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
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