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 7561 to 7580 of 31363 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Quotex | Malaysia - Securities Commission | 2024-05-07 | |||
| Ribunan Maju Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| Global You Trade | Malaysia - Securities Commission | 2024-05-07 | |||
| Top Global Traderfx | Malaysia - Securities Commission | 2024-05-07 | |||
| Investors Wizard | Malaysia - Securities Commission | 2024-05-07 | |||
| Preferred Trusts | Malaysia - Securities Commission | 2024-05-07 | |||
| Global Investment Bank (GIB) & Capital Trust | Malaysia - Securities Commission | 2024-05-07 | |||
| Investby | Malaysia - Securities Commission | 2024-05-07 | |||
| MFM Securities | Malaysia - Securities Commission | 2024-05-07 | |||
| Asset Iron | Malaysia - Securities Commission | 2024-05-07 | |||
| Impiana Capital Financing & Solutions (ICFS Group) | Malaysia - Securities Commission | 2024-05-07 | |||
| KuCoin | Malaysia - Securities Commission | 2024-05-07 | |||
| RimauSwap | Malaysia - Securities Commission | 2024-05-07 | |||
| United International Foreign Investment Center | Malaysia - Securities Commission | 2024-05-07 | |||
| BTCLoan Finance | Malaysia - Securities Commission | 2024-05-07 | |||
| Videxpert Capital Market / MADC Excellent Resources | Malaysia - Securities Commission | 2024-05-07 | |||
| Bigboys Academy Sdn Bhd (1419877-P) | Malaysia - Securities Commission | 2024-05-07 | |||
| AximTrade | Malaysia - Securities Commission | 2024-05-07 | |||
| VT Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| BMiner Capital Management | Malaysia - Securities Commission | 2024-05-07 |
