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 9321 to 9340 of 33152 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Al-Hamd Islamic Financial Group | Malaysia - Securities Commission | 2024-05-07 | |||
| Halley Dragon BTC Mining-Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| Sage Capital Research | Malaysia - Securities Commission | 2024-05-07 | |||
| Real Dirham Trade | Malaysia - Securities Commission | 2024-05-07 | |||
| Invest Tipster | Malaysia - Securities Commission | 2024-05-07 | |||
| Extreme Golden | Malaysia - Securities Commission | 2024-05-07 | |||
| XPro Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| Crypto Option | Malaysia - Securities Commission | 2024-05-07 | |||
| JF Lenong Investment | Malaysia - Securities Commission | 2024-05-07 | |||
| BTC Investment Asia / FX Trading | Malaysia - Securities Commission | 2024-05-07 | |||
| Bitcoin Loophole | Malaysia - Securities Commission | 2024-05-07 | |||
| Equinox Markets | Malaysia - Securities Commission | 2024-05-07 | |||
| Spacex Trade | Malaysia - Securities Commission | 2024-05-07 | |||
| NordFX | Malaysia - Securities Commission | 2024-05-07 | |||
| Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | Malaysia - Securities Commission | 2024-05-07 | |||
| Tips Aggregator (TA) | Malaysia - Securities Commission | 2024-05-07 | |||
| Ex Trader Malaysia | Malaysia - Securities Commission | 2024-05-07 | |||
| LiteFinance | Malaysia - Securities Commission | 2024-05-07 | |||
| Sifuku Millennium Group Bhd | Malaysia - Securities Commission | 2024-05-07 | |||
| CDG Global | Malaysia - Securities Commission | 2024-05-07 |
