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 11661 to 11680 of 37704 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bitcoin System | Malaysia - Securities Commission | 2024-05-07 | |||
| Bursa Malaysia Free Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| Capital Blooming | Malaysia - Securities Commission | 2024-05-07 | |||
| CBM Holding Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| CP Markets (Cooper Markets)/ Coopermarkets Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| DOG.MONEY | Malaysia - Securities Commission | 2024-05-07 | |||
| Dollars Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| Don Trader / DT Academy Sdn Bhd (1293555-H) | Malaysia - Securities Commission | 2024-05-07 | |||
| DS Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| Eiseng Equity (L) Ltd / Eisenguard Equity Venture | Malaysia - Securities Commission | 2024-05-07 | |||
| Elite Wooden Trading Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Engineer Saham / Ergonamos Marketing (JM0866656-H) | Malaysia - Securities Commission | 2024-05-07 | |||
| E-Paradise | Malaysia - Securities Commission | 2024-05-07 | |||
| Equity Global Business | Malaysia - Securities Commission | 2024-05-07 | |||
| Esmash Investment Plan | Malaysia - Securities Commission | 2024-05-07 | |||
| Fastrading | Malaysia - Securities Commission | 2024-05-07 | |||
| FBS Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Felix Consulting | Malaysia - Securities Commission | 2024-05-07 | |||
| FININV / Finad Advisory | Malaysia - Securities Commission | 2024-05-07 | |||
| FMA Management/ Financial Minds Asset Management Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 |
