Investor Protection
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 attached 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. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.
*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.
Showing 2501 to 2520 of 7852 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
AC Markets Limited | Securities and Futures Commission | Hong Kong | 07 May 2024 |
https://dahsingfin.com | Securities and Futures Commission | Hong Kong | 07 May 2024 |
Luxey International Group | Securities and Futures Commission | Hong Kong | 07 May 2024 |
777 Trades Research Services | Securities Commission | Malaysia | 07 May 2024 |
Akademi Saham Malaysia | Securities Commission | Malaysia | 07 May 2024 |
AlgoMerchant Pte Ltd | Securities Commission | Malaysia | 07 May 2024 |
Binary Book | Securities Commission | Malaysia | 07 May 2024 |
Binaryonline.com | Securities Commission | Malaysia | 07 May 2024 |
Bridge Capital Advisors and BCI International PLC | Securities Commission | Malaysia | 07 May 2024 |
CopyCash Foundation and CopyCashCoin | Securities Commission | Malaysia | 07 May 2024 |
Dagang Algomecs Sdn Bhd (“Algomecs”) | Securities Commission | Malaysia | 07 May 2024 |
DSV Cryptoclub | Securities Commission | Malaysia | 07 May 2024 |
GainAngel International Sdn Bhd (975150-T) | Securities Commission | Malaysia | 07 May 2024 |
GCM Asia | Securities Commission | Malaysia | 07 May 2024 |
GMCI Infinity Sdn Bhd (1146449-V) | Securities Commission | Malaysia | 07 May 2024 |
GreenFields Capital | Securities Commission | Malaysia | 07 May 2024 |
IGO FX | Securities Commission | Malaysia | 07 May 2024 |
Katana Securities | Securities Commission | Malaysia | 07 May 2024 |
LKV International | Securities Commission | Malaysia | 07 May 2024 |
LUX Galaxies | Securities Commission | Malaysia | 07 May 2024 |