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 7321 to 7340 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Xtrade | Malaysia - Securities Commission | 2024-05-07 | |||
| Xsocio Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| WOWX | Malaysia - Securities Commission | 2024-05-07 | |||
| WOTA | Malaysia - Securities Commission | 2024-05-07 | |||
| World Lymph Trading/ WL Trade Berhad | Malaysia - Securities Commission | 2024-05-07 | |||
| Wang Harian Dot Com | Malaysia - Securities Commission | 2024-05-07 | |||
| Wahadeed | Malaysia - Securities Commission | 2024-05-07 | |||
| Voxtraders KLSE | Malaysia - Securities Commission | 2024-05-07 | |||
| Vitae Token | Malaysia - Securities Commission | 2024-05-07 | |||
| Vextrader | Malaysia - Securities Commission | 2024-05-07 | |||
| VantageFX | Malaysia - Securities Commission | 2024-05-07 | |||
| Triumph in Bursa | Malaysia - Securities Commission | 2024-05-07 | |||
| Syarikat Halal Invest (Halal Invest) | Malaysia - Securities Commission | 2024-05-07 | |||
| Syarikat Future Pelaburan | Malaysia - Securities Commission | 2024-05-07 | |||
| Sun Coin Fund (SFC 币) | Malaysia - Securities Commission | 2024-05-07 | |||
| Stock-ING | Malaysia - Securities Commission | 2024-05-07 | |||
| Stock Aid Sdn Bhd (1258753-A) | Malaysia - Securities Commission | 2024-05-07 | |||
| Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Malaysia - Securities Commission | 2024-05-07 | |||
| Sheng Shi Group Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Malaysia - Securities Commission | 2024-05-07 |
