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 7541 to 7560 of 31144 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Fis Fidelity Solution (002956017-K) | Malaysia - Securities Commission | 2024-05-07 | |||
| HYM Alliance Sdn Bhd (“HYM Alliance”) | Malaysia - Securities Commission | 2024-05-07 | |||
| https://www.charterprime.com | Malaysia - Securities Commission | 2024-05-07 | |||
| IQ Option Ltd | Malaysia - Securities Commission | 2024-05-07 | |||
| MCP Exchange | Malaysia - Securities Commission | 2024-05-07 | |||
| Aspen Holding | Malaysia - Securities Commission | 2024-05-07 | |||
| Cloud Technology/ Investment Pty Ltd/ Cloud Token | Malaysia - Securities Commission | 2024-05-07 | |||
| You Bank Group | Malaysia - Securities Commission | 2024-05-07 | |||
| Omega Prime Group/ Omega Prime | Malaysia - Securities Commission | 2024-05-07 | |||
| AES Signatum Berhad/ AES Token/ AES Exchange | Malaysia - Securities Commission | 2024-05-07 | |||
| Crypto Mania Club | Malaysia - Securities Commission | 2024-05-07 | |||
| Eunex M Ltd/ Eunex Exchange/ Eunex Token | Malaysia - Securities Commission | 2024-05-07 | |||
| Quattro Holding Group Ltd/ Capital XP | Malaysia - Securities Commission | 2024-05-07 | |||
| Unihash | Malaysia - Securities Commission | 2024-05-07 | |||
| Babylon Solutions Limited/ Remitano.com | Malaysia - Securities Commission | 2024-05-07 | |||
| Real Trader Community (“RTC”) | Malaysia - Securities Commission | 2024-05-07 | |||
| Mocaz Financial Markets Limited (“Mocaz”) | Malaysia - Securities Commission | 2024-05-07 | |||
| INVECH GROUP (Invech Token) | Malaysia - Securities Commission | 2024-05-07 | |||
| EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Malaysia - Securities Commission | 2024-05-07 | |||
| MGC Token (More Gold Coin) | Malaysia - Securities Commission | 2024-05-07 |
