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 11681 to 11700 of 37605 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Mercado Bitcoin | Malaysia - Securities Commission | 2024-05-07 | |||
| Forex Optimum | Malaysia - Securities Commission | 2024-05-07 | |||
| Uta Market | Malaysia - Securities Commission | 2024-05-07 | |||
| ACY Securities | Malaysia - Securities Commission | 2024-05-07 | |||
| Financial Binary | Malaysia - Securities Commission | 2024-05-07 | |||
| PSMTrade | Malaysia - Securities Commission | 2024-05-07 | |||
| CDG Global | Malaysia - Securities Commission | 2024-05-07 | |||
| Sifuku Millennium Group Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| LiteFinance | Malaysia - Securities Commission | 2024-05-07 | |||
| Ex Trader Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Tips Aggregator (TA) | Malaysia - Securities Commission | 2024-05-07 | |||
| Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | Malaysia - Securities Commission | 2024-05-07 | |||
| NordFX | Malaysia - Securities Commission | 2024-05-07 | |||
| Spacex Trade | Malaysia - Securities Commission | 2024-05-07 | |||
| Equinox Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| Bitcoin Loophole | Malaysia - Securities Commission | 2024-05-07 | |||
| BTC Investment Asia / FX Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| JF Lenong Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| Crypto Option | Malaysia - Securities Commission | 2024-05-07 | |||
| XPro Markets | Malaysia - Securities Commission | 2024-05-07 |
