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 7721 to 7740 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Katana Securities | Malaysia - Securities Commission | 2024-05-07 | |||
| IGO FX | Malaysia - Securities Commission | 2024-05-07 | |||
| GreenFields Capital | Malaysia - Securities Commission | 2024-05-07 | |||
| GMCI Infinity Sdn Bhd (1146449-V) | Malaysia - Securities Commission | 2024-05-07 | |||
| GCM Asia | Malaysia - Securities Commission | 2024-05-07 | |||
| GainAngel International Sdn Bhd (975150-T) | Malaysia - Securities Commission | 2024-05-07 | |||
| DSV Cryptoclub | Malaysia - Securities Commission | 2024-05-07 | |||
| Dagang Algomecs Sdn Bhd (“Algomecs”) | Malaysia - Securities Commission | 2024-05-07 | |||
| CopyCash Foundation and CopyCashCoin | Malaysia - Securities Commission | 2024-05-07 | |||
| Bridge Capital Advisors and BCI International PLC | Malaysia - Securities Commission | 2024-05-07 | |||
| Binaryonline.com | Malaysia - Securities Commission | 2024-05-07 | |||
| Binary Book | Malaysia - Securities Commission | 2024-05-07 | |||
| AlgoMerchant Pte Ltd | Malaysia - Securities Commission | 2024-05-07 | |||
| Akademi Saham Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| 777 Trades Research Services | Malaysia - Securities Commission | 2024-05-07 | |||
| GREENGLOBALPROFIT | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| Prime Income/prime-income.com | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| Block edge Miners | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| EVOLUTION DIGITAL INVESTMENT | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| Aristn-Financial | United Kingdom - Financial Conduct Authority | 2024-05-07 |
