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 7361 to 7380 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| KLSEweSHAREFerraRI | Malaysia - Securities Commission | 2024-05-07 | |||
| Kim’s Stockwatch | Malaysia - Securities Commission | 2024-05-07 | |||
| Jebat Crypto | Malaysia - Securities Commission | 2024-05-07 | |||
| JD Group | Malaysia - Securities Commission | 2024-05-07 | |||
| Infinox | Malaysia - Securities Commission | 2024-05-07 | |||
| IC Market Asia/ IC Markets/ International Market Global | Malaysia - Securities Commission | 2024-05-07 | |||
| HYCM | Malaysia - Securities Commission | 2024-05-07 | |||
| HXFX Global | Malaysia - Securities Commission | 2024-05-07 | |||
| Hibah Jaya Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| Hextra Prime | Malaysia - Securities Commission | 2024-05-07 | |||
| Gwallet Global Malaysia (“Gwallet”)/ Level G | Malaysia - Securities Commission | 2024-05-07 | |||
| Golden Age Asset Management Ltd | Malaysia - Securities Commission | 2024-05-07 | |||
| GMI Edge (“GMI”) / GMI Edge Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| GeneX | Malaysia - Securities Commission | 2024-05-07 | |||
| FXTM | Malaysia - Securities Commission | 2024-05-07 | |||
| FxPro | Malaysia - Securities Commission | 2024-05-07 | |||
| FXCM | Malaysia - Securities Commission | 2024-05-07 | |||
| Fullerton Markets International Limited | Malaysia - Securities Commission | 2024-05-07 | |||
| FP Market Investment Traders | Malaysia - Securities Commission | 2024-05-07 | |||
| FMA Management/ Financial Minds Asset Management Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 |
