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 7641 to 7660 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Al-Esbah General Trading Co | Malaysia - Securities Commission | 2024-05-07 | |||
| World Trade Centre Investment/ World Trade Center (M) Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Triumph International / Triumph Investment Malaysia / Triumph FX | Malaysia - Securities Commission | 2024-05-07 | |||
| Ikhlas Exclusive | Malaysia - Securities Commission | 2024-05-07 | |||
| Rise-Market / Rise Marketing & Consultant Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| ICGXE | Malaysia - Securities Commission | 2024-05-07 | |||
| Azzad Islamic Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| Alpari International / Alpari Trading Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| BitForex | Malaysia - Securities Commission | 2024-05-07 | |||
| Miningpuppets Sdn Bhd (operating as Miningpuppets) | Malaysia - Securities Commission | 2024-05-07 | |||
| Occasin Sdn Bhd (operating as Occasin) | Malaysia - Securities Commission | 2024-05-07 | |||
| Slice TP Resources (IP0512871-M) | Malaysia - Securities Commission | 2024-05-07 | |||
| Takaful Profit | Malaysia - Securities Commission | 2024-05-07 | |||
| OctaFX | Malaysia - Securities Commission | 2024-05-07 | |||
| Waheed Trading/ Waheed Ventures (003089431-V) | Malaysia - Securities Commission | 2024-05-07 | |||
| My Global Fintech Co Pty Limited (“My Global Fintech”) | Malaysia - Securities Commission | 2024-05-07 | |||
| Managed In Assets (MIA) | Malaysia - Securities Commission | 2024-05-07 | |||
| FintechFX | Malaysia - Securities Commission | 2024-05-07 | |||
| Fis Fidelity Solution (002956017-K) | Malaysia - Securities Commission | 2024-05-07 | |||
| HYM Alliance Sdn Bhd (“HYM Alliance”) | Malaysia - Securities Commission | 2024-05-07 |
