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 7301 to 7320 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BTCLoan Finance | Malaysia - Securities Commission | 2024-05-07 | |||
| Videxpert Capital Market / MADC Excellent Resources | Malaysia - Securities Commission | 2024-05-07 | |||
| Bigboys Academy Sdn Bhd (1419877-P) | Malaysia - Securities Commission | 2024-05-07 | |||
| AximTrade | Malaysia - Securities Commission | 2024-05-07 | |||
| VT Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| BMiner Capital Management | Malaysia - Securities Commission | 2024-05-07 | |||
| VG Vegas | Malaysia - Securities Commission | 2024-05-07 | |||
| Assets Harvest | Malaysia - Securities Commission | 2024-05-07 | |||
| Massive E-Trade | Malaysia - Securities Commission | 2024-05-07 | |||
| Tuhoop | Malaysia - Securities Commission | 2024-05-07 | |||
| Top 1 Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| Bybit | Malaysia - Securities Commission | 2024-05-07 | |||
| Quantic Venture | Malaysia - Securities Commission | 2024-05-07 | |||
| Fiqh Global Investment Co. | Malaysia - Securities Commission | 2024-05-07 | |||
| Royal Q | Malaysia - Securities Commission | 2024-05-07 | |||
| AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Prodigy Trading Analysis | Malaysia - Securities Commission | 2024-05-07 | |||
| Era Capital | Malaysia - Securities Commission | 2024-05-07 | |||
| Eagle Eyes Traders | Malaysia - Securities Commission | 2024-05-07 | |||
| Chen Qiang Qiang | Malaysia - Securities Commission | 2024-05-07 |
