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 7581 to 7600 of 31343 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Wahadeed | Malaysia - Securities Commission | 2024-05-07 | |||
| Voxtraders KLSE | Malaysia - Securities Commission | 2024-05-07 | |||
| Vitae Token | Malaysia - Securities Commission | 2024-05-07 | |||
| Vextrader | Malaysia - Securities Commission | 2024-05-07 | |||
| VantageFX | Malaysia - Securities Commission | 2024-05-07 | |||
| Triumph in Bursa | Malaysia - Securities Commission | 2024-05-07 | |||
| Syarikat Halal Invest (Halal Invest) | Malaysia - Securities Commission | 2024-05-07 | |||
| Syarikat Future Pelaburan | Malaysia - Securities Commission | 2024-05-07 | |||
| Sun Coin Fund (SFC 币) | Malaysia - Securities Commission | 2024-05-07 | |||
| Stock-ING | Malaysia - Securities Commission | 2024-05-07 | |||
| Stock Aid Sdn Bhd (1258753-A) | Malaysia - Securities Commission | 2024-05-07 | |||
| Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Malaysia - Securities Commission | 2024-05-07 | |||
| Sheng Shi Group Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Malaysia - Securities Commission | 2024-05-07 | |||
| Secret Sniper 888 | Malaysia - Securities Commission | 2024-05-07 | |||
| SDS Financial | Malaysia - Securities Commission | 2024-05-07 | |||
| SAMKoin | Malaysia - Securities Commission | 2024-05-07 | |||
| Ruby Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| RichMax Investment House | Malaysia - Securities Commission | 2024-05-07 | |||
| Residence Trader Club - RTC | Malaysia - Securities Commission | 2024-05-07 |
