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 13621 to 13640 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Unihash | Malaysia - Securities Commission | 2024-05-07 | |||
| Babylon Solutions Limited/ Remitano.com | Malaysia - Securities Commission | 2024-05-07 | |||
| Real Trader Community (“RTC”) | Malaysia - Securities Commission | 2024-05-07 | |||
| Mocaz Financial Markets Limited (“Mocaz”) | Malaysia - Securities Commission | 2024-05-07 | |||
| INVECH GROUP (Invech Token) | Malaysia - Securities Commission | 2024-05-07 | |||
| EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Malaysia - Securities Commission | 2024-05-07 | |||
| MGC Token (More Gold Coin) | Malaysia - Securities Commission | 2024-05-07 | |||
| Kazuki Coin & KPay | Malaysia - Securities Commission | 2024-05-07 | |||
| Onecoin Ltd | Malaysia - Securities Commission | 2024-05-07 | |||
| Bitcoin Revolution | Malaysia - Securities Commission | 2024-05-07 | |||
| Arotrade | Malaysia - Securities Commission | 2024-05-07 | |||
| Maishince Capital Sdn Bhd (“Maishince”) | Malaysia - Securities Commission | 2024-05-07 | |||
| Udax International Sdn Bhd (“Udax”) | Malaysia - Securities Commission | 2024-05-07 | |||
| Numex Sdn Bhd (“NuMoney”) | Malaysia - Securities Commission | 2024-05-07 | |||
| Rothschild Financial | Malaysia - Securities Commission | 2024-05-07 | |||
| Second Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| Rollovebonds | Malaysia - Securities Commission | 2024-05-07 | |||
| NorthWestern & Co. | Malaysia - Securities Commission | 2024-05-07 | |||
| MyLiteClub / MyLiteChange | Malaysia - Securities Commission | 2024-05-07 | |||
| Lux Investment Pty Ltd / Luxembourg Offshore Banking | Malaysia - Securities Commission | 2024-05-07 |
