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 7521 to 7540 of 31198 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| Financial Corporation Limited (“Fincorp”) | Malaysia - Securities Commission | 2024-05-07 | |||
| Mirror Trading International | Malaysia - Securities Commission | 2024-05-07 | |||
| DDKoin (“DDK”) | Malaysia - Securities Commission | 2024-05-07 | |||
| B4U Global | Malaysia - Securities Commission | 2024-05-07 | |||
| QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life | Malaysia - Securities Commission | 2024-05-07 | |||
| One Day One Pip (ODOP) Trading | Malaysia - Securities Commission | 2024-05-07 |
