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 7381 to 7400 of 31090 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FMA Management/ Financial Minds Asset Management Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| FININV / Finad Advisory | Malaysia - Securities Commission | 2024-05-07 | |||
| Felix Consulting | Malaysia - Securities Commission | 2024-05-07 | |||
| FBS Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Fastrading | Malaysia - Securities Commission | 2024-05-07 | |||
| Esmash Investment Plan | Malaysia - Securities Commission | 2024-05-07 | |||
| Equity Global Business | Malaysia - Securities Commission | 2024-05-07 | |||
| E-Paradise | Malaysia - Securities Commission | 2024-05-07 | |||
| Engineer Saham / Ergonamos Marketing (JM0866656-H) | Malaysia - Securities Commission | 2024-05-07 | |||
| Elite Wooden Trading Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Eiseng Equity (L) Ltd / Eisenguard Equity Venture | Malaysia - Securities Commission | 2024-05-07 | |||
| DS Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| Don Trader / DT Academy Sdn Bhd (1293555-H) | Malaysia - Securities Commission | 2024-05-07 | |||
| Dollars Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| DOG.MONEY | Malaysia - Securities Commission | 2024-05-07 | |||
| CP Markets (Cooper Markets)/ Coopermarkets Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| CBM Holding Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Capital Blooming | Malaysia - Securities Commission | 2024-05-07 | |||
| Bursa Malaysia Free Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| Bitcoin System | Malaysia - Securities Commission | 2024-05-07 |
