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 3261 to 3280 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ZAHAB FX | https://www.zahabfx.com/index.php | Oman, Sultanate of - Financial Services Authority | 2025-10-10 | ||
| Equiti | https://sey.en.equiti.finance/ | Oman, Sultanate of - Financial Services Authority | 2025-10-10 | ||
| think markets | https://www.thinkmarkets.com/ar/ | Oman, Sultanate of - Financial Services Authority | 2025-10-10 | ||
| trading road | https://tradingroad.co/ | Oman, Sultanate of - Financial Services Authority | 2025-10-10 | ||
| Invesa Capital | https://www.invesacapital.info/international/ar/ | Oman, Sultanate of - Financial Services Authority | 2025-10-10 | ||
| hiketechinvt.com | hiketechinvt.com | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Al Waseet Financial Services Shareholding Company | https://www.waseetly.com/ | Oman, Sultanate of - Financial Services Authority | 2025-10-10 | ||
| Al Brooge Securities | http://www.brooge.com/ar/home | Oman, Sultanate of - Financial Services Authority | 2025-10-10 | ||
| valetax | https://ma.valetaxintl.com/guest/registration | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| amana | https://amana.app/ar | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| fxglory | https://fxglory.com/ | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| legacy fx | https://mu.legacyfx.com/ | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| maxify fx | https://www.maxifyfx.com/ar | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| exclusivemarkets | https://www.exclusivemarkets.com/ | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| iuwer | https://iuwer.com/ | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| Al Qemaa | https://www.al-qemaa.com/ar | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| PSFX Pro | https://www.psfxpro.com/ | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| CMS Prime | https://cmsprime.com/ | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| Masar Capital | https://www.masar-capital.com/ar | Oman, Sultanate of - Financial Services Authority | 2025-10-08 | ||
| arcelia_trading | https://www.instagram.com/arcelia_trading?igsh=M2lmM29lcmw4aGh5 | Oman, Sultanate of - Financial Services Authority | 2025-10-08 |
