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 7261 to 7280 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| XPro Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| Crypto Option | Malaysia - Securities Commission | 2024-05-07 | |||
| JF Lenong Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| BTC Investment Asia / FX Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| Bitcoin Loophole | Malaysia - Securities Commission | 2024-05-07 | |||
| Equinox Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| Spacex Trade | Malaysia - Securities Commission | 2024-05-07 | |||
| NordFX | Malaysia - Securities Commission | 2024-05-07 | |||
| Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | Malaysia - Securities Commission | 2024-05-07 | |||
| Tips Aggregator (TA) | Malaysia - Securities Commission | 2024-05-07 | |||
| Ex Trader Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| LiteFinance | Malaysia - Securities Commission | 2024-05-07 | |||
| Sifuku Millennium Group Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| CDG Global | Malaysia - Securities Commission | 2024-05-07 | |||
| PSMTrade | Malaysia - Securities Commission | 2024-05-07 | |||
| Financial Binary | Malaysia - Securities Commission | 2024-05-07 | |||
| ACY Securities | Malaysia - Securities Commission | 2024-05-07 | |||
| Uta Market | Malaysia - Securities Commission | 2024-05-07 | |||
| Forex Optimum | Malaysia - Securities Commission | 2024-05-07 | |||
| Mercado Bitcoin | Malaysia - Securities Commission | 2024-05-07 |
