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 7461 to 7480 of 31144 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ATFX/ ATFX Global | Malaysia - Securities Commission | 2024-05-07 | |||
| Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| Antares Trade Union | Malaysia - Securities Commission | 2024-05-07 | |||
| AMC Management & Services | Malaysia - Securities Commission | 2024-05-07 | |||
| Al-Seerah Trading Limited | Malaysia - Securities Commission | 2024-05-07 | |||
| Al Maju General Trading Co / Syarikat Al-Maju Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| Advantage Trader / My Advance Trader | Malaysia - Securities Commission | 2024-05-07 | |||
| Admiral Markets/ Admiral Markets Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Pocket Option/ Pocket Option Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Syarikat Tiens Syariah | Malaysia - Securities Commission | 2024-05-07 | |||
| AliExchange | Malaysia - Securities Commission | 2024-05-07 | |||
| ICM Malaysia/ ICM Capital | Malaysia - Securities Commission | 2024-05-07 | |||
| DCX Digital Crypto Exchange | Malaysia - Securities Commission | 2024-05-07 | |||
| Bitcoin Era | Malaysia - Securities Commission | 2024-05-07 | |||
| Pibexa | Malaysia - Securities Commission | 2024-05-07 | |||
| ETFinance | Malaysia - Securities Commission | 2024-05-07 | |||
| Asia Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| Flex Coin/ FlexCrypto Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| TD Ameritrade | Malaysia - Securities Commission | 2024-05-07 | |||
| Neurobank | Malaysia - Securities Commission | 2024-05-07 |
