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 521 to 540 of 40358 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 21Shares Market (21sharesmarket.com) | https://21sharesmarket.com | Australia - Australian Securities and Investments Commission | 2026-01-06 | ||
| Axion Capital | Axion Capital S.à r.l. | Webtrader.axioncapital.cc | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| BlackR Trade | BlackRock (Luxembourg) S.A. | www.blackr.trade | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| DIVERSIFIED ASSET S.A. | DIVERSIFIED ASSET MANAGEMENT S.A. | www.diversifiedassetsa.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| OCS Investment | OCS Investment S.à r.l. | www.ocsinvestment.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| LIONTRUST EUROPE | LIONTRUST EUROPE S.A. | www.liontrusteurope.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| Solvanta Invest | www.solvantainvest.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Mendobev | www.mendobev.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Xirom Investments Sicav-FIS | www.xirom-investments.lu | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| ANF Luxembourg S.A. | www.anfcap.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Seyrkule | www.seyrkule.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Euchy Limited | Euchy Limited | www.euchylimited.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| GlobalMarkets AC | Global Asset Advisors & Management S.A | www.globalmarketsac.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| Topfin Holding | TOPFIN HOLDING S.A.-SPF | www.topfinhold.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| XTB S.A. | www.sajhjkc.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
|
First Bank Inter Bank International First Bank |
www.internationale-fb.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Banque J. Safra Sarasin French Branch | Banque J. Safra Sarasin | www.interface.magestiononline.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| Nexora | Nexora SARL-S | www.nexora.finance | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| Soumarvila | www.soumarvila.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Colmartrd | www.colmartrd.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 |
