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 11741 to 11760 of 37605 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FXprimus | Malaysia - Securities Commission | 2024-05-07 | |||
| Cyber Futures / Cyber Futures International Limited | Malaysia - Securities Commission | 2024-05-07 | |||
| Oanda Malaysia Corporation, OANDA SDN. BHD. | Malaysia - Securities Commission | 2024-05-07 | |||
| Hot Forex | Malaysia - Securities Commission | 2024-05-07 | |||
| Capitalvia Global Research Limited | Malaysia - Securities Commission | 2024-05-07 | |||
| Epic Research Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Multi Management & Futures Solutions | Malaysia - Securities Commission | 2024-05-07 | |||
| Briilliant Capital Group | Malaysia - Securities Commission | 2024-05-07 | |||
| WeFi | Malaysia - Securities Commission | 2024-05-07 | |||
| B4U | Malaysia - Securities Commission | 2024-05-07 | |||
| 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 |
