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 7701 to 7720 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Agro Capital Management Berhad (1096795-U) Agro Equities Berhad (870583-P) Agro Capital Management Corp (E0543862013-7) | Malaysia - Securities Commission | 2024-05-07 | |||
| XM platform operated by Trading Point Holdings Ltd; XM Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| VI Profit Galaxy | Malaysia - Securities Commission | 2024-05-07 | |||
| TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Snico Neo Management Sdn Bhd (“SNICO”) | Malaysia - Securities Commission | 2024-05-07 | |||
| SMCI Corporation | Malaysia - Securities Commission | 2024-05-07 | |||
| Smartex International Ltd | Malaysia - Securities Commission | 2024-05-07 | |||
| Signify Ltd | Malaysia - Securities Commission | 2024-05-07 | |||
| Sekolah Saham Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| School of Independent Stock Traders | Malaysia - Securities Commission | 2024-05-07 | |||
| Rich Magnet Pro Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| Pantop Corporation | Malaysia - Securities Commission | 2024-05-07 | |||
| OTM Capital / OTM Capital Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Olymp Trade Olymp Trade Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Nanopac (M) Sdn Bhd (634805-K) | Malaysia - Securities Commission | 2024-05-07 | |||
| Mthreepttwo Rich Resources (JM0720064-T) | Malaysia - Securities Commission | 2024-05-07 | |||
| Midana Capital Inc. | Malaysia - Securities Commission | 2024-05-07 | |||
| MGSB Holdings Sdn Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| LUX Galaxies | Malaysia - Securities Commission | 2024-05-07 | |||
| LKV International | Malaysia - Securities Commission | 2024-05-07 |
