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 13441 to 13460 of 39440 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Mei Sheng Share | Malaysia - Securities Commission | 2024-05-07 | |||
| Mining Guru.net | Malaysia - Securities Commission | 2024-05-07 | |||
| MiTrade | Malaysia - Securities Commission | 2024-05-07 | |||
| Money Life Research | Malaysia - Securities Commission | 2024-05-07 | |||
| OctaFxPower Ltd | Malaysia - Securities Commission | 2024-05-07 | |||
| Pelaburan Al-Faris | Malaysia - Securities Commission | 2024-05-07 | |||
| Planetrade Holdings Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| PrimaFx/ PrimaFx Academy | Malaysia - Securities Commission | 2024-05-07 | |||
| Prixo Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| RAY-E Securities | Malaysia - Securities Commission | 2024-05-07 | |||
| Red Fort Capital | Malaysia - Securities Commission | 2024-05-07 | |||
| Residence Trader Club - RTC | Malaysia - Securities Commission | 2024-05-07 | |||
| RichMax Investment House | Malaysia - Securities Commission | 2024-05-07 | |||
| Ruby Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| SAMKoin | Malaysia - Securities Commission | 2024-05-07 | |||
| SDS Financial | Malaysia - Securities Commission | 2024-05-07 | |||
| Secret Sniper 888 | Malaysia - Securities Commission | 2024-05-07 | |||
| Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Malaysia - Securities Commission | 2024-05-07 | |||
| Sheng Shi Group Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Malaysia - Securities Commission | 2024-05-07 |
