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 121 to 140 of 39941 results

Commercial Name Corporate Name URL Regulator Date
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
WInvest SICAV WInvest SICAV-FIS www.winvestsicav.com Luxembourg - Commission de Surveillance du Secteur Financier 2026-01-06
Luxembourg - Commission de Surveillance du Secteur Financier 2026-01-06
Candriam www.candriambel.com Luxembourg - Commission de Surveillance du Secteur Financier 2026-01-06
Bulk Base www.bulk-base.com Luxembourg - Commission de Surveillance du Secteur Financier 2026-01-06
Value Fund Invest S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2026-01-06
Finapact Global www.finapactglobal.com Luxembourg - Commission de Surveillance du Secteur Financier 2026-01-06
Suxxess FX Ltd www.suxxessfx.com Luxembourg - Commission de Surveillance du Secteur Financier 2026-01-06
GlobalMarketsIC https://glblmrktsic.com Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
Bosonalfa-ai https://portal.tradingfxapp.me Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06
Safecap https://client.safecapinv.com Italy - Commissione Nazionale per le Società e la Borsa 2026-01-06