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 8841 to 8860 of 32798 results

Commercial Name Corporate Name URL Regulator Date
JB Indicator Malaysia - Securities Commission 2024-05-07
SuperEx Malaysia - Securities Commission 2024-05-07
Bussines Astro Malaysia - Securities Commission 2024-05-07
Grand Capital Malaysia - Securities Commission 2024-05-07
CCF Trade Malaysia - Securities Commission 2024-05-07
Lirunex Malaysia - Securities Commission 2024-05-07
Pejuang Saham Malaysia - Securities Commission 2024-05-07
Stargaze Capital Malaysia - Securities Commission 2024-05-07
Valetax Malaysia - Securities Commission 2024-05-07
Ridder Trader Group Malaysia - Securities Commission 2024-05-07
Redcrude Sdn Bhd (1427413-A) Malaysia - Securities Commission 2024-05-07
Ass Found Finance Malaysia - Securities Commission 2024-05-07
Kingdom Trade Company Malaysia - Securities Commission 2024-05-07
LBANK Malaysia - Securities Commission 2024-05-07
NicShare Malaysia - Securities Commission 2024-05-07
24 Forex Market Malaysia - Securities Commission 2024-05-07
TXN Bot Malaysia - Securities Commission 2024-05-07
Cikgu Kripto / Six Digit Club Malaysia - Securities Commission 2024-05-07
MyCryptoversity / Beranikripto Malaysia - Securities Commission 2024-05-07
Loyal Primus Malaysia - Securities Commission 2024-05-07