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 7441 to 7460 of 31144 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| Billion Capital Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| Big Cash Coin | Malaysia - Securities Commission | 2024-05-07 | |||
| Berkat Serata Investment/ Syarikat Berkat Serata | Malaysia - Securities Commission | 2024-05-07 | |||
| BeGold Trading Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Avatrade | Malaysia - Securities Commission | 2024-05-07 | |||
| AusForex | Malaysia - Securities Commission | 2024-05-07 |
