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 7601 to 7620 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| Tickmill | Malaysia - Securities Commission | 2024-05-07 | |||
| Islah Trading Capital | Malaysia - Securities Commission | 2024-05-07 | |||
| Radiance Consultancy | Malaysia - Securities Commission | 2024-05-07 | |||
| Asset Equity Management | Malaysia - Securities Commission | 2024-05-07 | |||
| NAR Trading Traders Sdn Bhd (1217008-M) | Malaysia - Securities Commission | 2024-05-07 | |||
| Venza Research | Malaysia - Securities Commission | 2024-05-07 | |||
| Bitto Technology | Malaysia - Securities Commission | 2024-05-07 | |||
| Veonco Group Ltd | Malaysia - Securities Commission | 2024-05-07 | |||
| Sirius Market | Malaysia - Securities Commission | 2024-05-07 | |||
| Digital Asset Organization | Malaysia - Securities Commission | 2024-05-07 | |||
| Menian Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| Binance Market Network | Malaysia - Securities Commission | 2024-05-07 | |||
| 10CFDs | Malaysia - Securities Commission | 2024-05-07 | |||
| MaxWise Union | Malaysia - Securities Commission | 2024-05-07 | |||
| Richmore / Prime Token | Malaysia - Securities Commission | 2024-05-07 | |||
| Federal Capital Crypto Asia | Malaysia - Securities Commission | 2024-05-07 |
