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 61 to 80 of 39891 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | ||
| Clairmontfils | www.clairmontfils.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Logan Investment SA | www.loganinvestment.lu | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Zureon Global | www.zureonglobal.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| CrypStone Global Investment | https://www.crypstoneglobalinvestments.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| NYC MARKETS | www.marketsnyc.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Forum One | Forum One | www.forumone.eu.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
|
Brava Capital Brava Trade |
www.bravacapitalinc.ltd | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Sagemaster | www.sagemaster.io | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Ether Capital S.A. | www.capitalether.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Lombard Odier Funds (Europe) S.A. | www.bulwarkbayinvestment.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 |
