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 9381 to 9400 of 33152 results

Commercial Name Corporate Name URL Regulator Date
Royal Q Malaysia - Securities Commission 2024-05-07
AAFX Trading Company Limited / AA Business Solutions Sdn Bhd Malaysia - Securities Commission 2024-05-07
Prodigy Trading Analysis Malaysia - Securities Commission 2024-05-07
Era Capital Malaysia - Securities Commission 2024-05-07
Eagle Eyes Traders Malaysia - Securities Commission 2024-05-07
Chen Qiang Qiang Malaysia - Securities Commission 2024-05-07
Xtrade Malaysia - Securities Commission 2024-05-07
Xsocio Markets Malaysia - Securities Commission 2024-05-07
WOWX Malaysia - Securities Commission 2024-05-07
WOTA Malaysia - Securities Commission 2024-05-07
World Lymph Trading/ WL Trade Berhad Malaysia - Securities Commission 2024-05-07
Wang Harian Dot Com Malaysia - Securities Commission 2024-05-07
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