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 241 to 260 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| QCM Trading | https://main.qcmtrading.net/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Finqix Lux / Clarum Monerra | https://finqix-lux.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Wintons Investment S.A. | www.wintons.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| Nextrade Holding Company / www.nextrade.holdings | www.nextrade.holdings | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Two Sigma Securities, LLC”) | Japan - Financial Services Agency | 2026-01-06 | |||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Optiver Australia Pty Limited”) | Japan - Financial Services Agency | 2026-01-06 | |||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Eagle Seven LLC”) | Japan - Financial Services Agency | 2026-01-06 | |||
| IRMGT | https://www.irmgt.jp/index.html | Japan - Financial Services Agency | 2026-01-06 | ||
| D1 Capital Partners L.P. | https://www.d1jp.co.jp | Japan - Financial Services Agency | 2026-01-06 | ||
| PGLM | Japan - Financial Services Agency | 2026-01-06 | |||
| Bullfxo Ltd | https://www.bullfxo.com/international/ja/ | Japan - Financial Services Agency | 2026-01-06 | ||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Virtu Financial Singapore Pte. Ltd.”) | Japan - Financial Services Agency | 2026-01-06 | |||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Scientech Research LLC”) | Japan - Financial Services Agency | 2026-01-06 | |||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “PDT Partners, LLC”) | Japan - Financial Services Agency | 2026-01-06 | |||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Nine Mile Financial Pty. Ltd.”) | Japan - Financial Services Agency | 2026-01-06 | |||
| GT Global Ltd | https://fxgt.com/ja/ | Japan - Financial Services Agency | 2026-01-06 | ||
| WM Markets Ltd | https://jp.wmmarkets.com/ | Japan - Financial Services Agency | 2026-01-06 | ||
| FIXIO GLOBAL MARKETS CO., LTD / FIXIO GLOBAL MARKETS LIMITED / PREX MARKETS LTD | Japan - Financial Services Agency | 2026-01-06 | |||
| Rakan Trade | https://rakantrade.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Wealth Growth Pioners (VIP8) | New Zealand - Financial Markets Authority | 2026-01-06 |
