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Who they are. The SC is Malaysia's statutory regulator for the capital market. It licenses brokers, fund managers and investment advisers, and keeps the Investor Alert List, which the SC describes as a list of "unauthorised websites, investment products, companies and individuals."

What happened. In its update as at 31 October 2025, the SC added "Algobi" to the Investor Alert List.

What it means. Algobi is not licensed by the SC to offer capital-market services in Malaysia. Malaysians who deal with it are outside the SC's licensing and complaint protections.

Who they are. The CMF is Chile's financial market regulator, supervising banks, insurers, brokers and the securities market.

What happened. The CMF published an alert naming 13 unregulated platforms and entities. One entry reads: "ALGOBI and DXA SEYCHELLES LIMITED, which operate through the https://www.algobi.com/es/ website." The CMF states that the listed entities "are neither registered before the CMF nor legally authorized to provide regulated services." The CMF also filed the warning with IOSCO's I-SCAN on 15 December 2025.

Why it stands out. This is the only notice that names the operating company as well as the brand. DXA Seychelles Limited is the company Algobi itself says runs the platform.

Who they are. The CMA is the UAE's federal securities and commodities regulator. It replaced the Securities and Commodities Authority (SCA) on 1 January 2026 under Federal Laws No. 32 and 33 of 2025, and oversees the Dubai Financial Market and Abu Dhabi Securities Exchange.

What happened. The CMA's warning about ALGOBI (www.algobi.com) is recorded in IOSCO's I-SCAN database with a date of 9 March 2026.

What it means. The CMA has stated in its warnings that it "bears no responsibility for any financial dealings involving unlicensed entities or individuals," and that dealing with such firms "may expose investors to fraud, financial losses, or misuse of personal and financial information." Several of the most serious public complaints about Algobi, including deposits of AED 40,000, come from UAE residents.

Who they are. The SMV regulates Panama's securities market, including brokers and investment advisers, under Panama's Securities Market Law.

What happened. Public Release No. 21 states: "ALGOBI.COM has not been issued any kind of license or registrations by the SMV nor has been authorized to carry on activities of intermediation, administration, or advisory in securities, financial instruments, or Forex in or from the Republic of Panama." In the Spanish original: "ALGOBI.COM, no es, ni ha sido, titular de licencia expedida por la SMV."

What it means. The notice covers Forex explicitly, which is Algobi's core product. It also covers activity from Panama, not only for people living there.

Who they are. The CNV is Argentina's national securities regulator. Its investor alerts flag people and firms offering investment services they are not registered to provide.

What happened. The CNV's warning about ALGOBI (https://www.algobi.com) is recorded in IOSCO's I-SCAN database with a date of 4 September 2026. It is the most recent of the five.

What it means. The CNV advises investors to deal only with agents registered with the CNV. A firm on its alert list is not one of them.