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 2541 to 2560 of 7852 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
Blockchain Forest Sdn Bhd | Securities Commission | Malaysia | 07 May 2024 |
CFAF Islamic | Securities Commission | Malaysia | 07 May 2024 |
Chour Au | Securities Commission | Malaysia | 07 May 2024 |
Corona Investment Opportunity Limited (“Corona”) | Securities Commission | Malaysia | 07 May 2024 |
Exp Asset | Securities Commission | Malaysia | 07 May 2024 |
Forex Malaysia | Securities Commission | Malaysia | 07 May 2024 |
Hawthorn Financial Solutions Limited | Securities Commission | Malaysia | 07 May 2024 |
Lux Investment Pty Ltd / Luxembourg Offshore Banking | Securities Commission | Malaysia | 07 May 2024 |
MyLiteClub / MyLiteChange | Securities Commission | Malaysia | 07 May 2024 |
NorthWestern & Co. | Securities Commission | Malaysia | 07 May 2024 |
Rollovebonds | Securities Commission | Malaysia | 07 May 2024 |
Second Investment | Securities Commission | Malaysia | 07 May 2024 |
Rothschild Financial | Securities Commission | Malaysia | 07 May 2024 |
Numex Sdn Bhd (“NuMoney”) | Securities Commission | Malaysia | 07 May 2024 |
Udax International Sdn Bhd (“Udax”) | Securities Commission | Malaysia | 07 May 2024 |
Maishince Capital Sdn Bhd (“Maishince”) | Securities Commission | Malaysia | 07 May 2024 |
Arotrade | Securities Commission | Malaysia | 07 May 2024 |
Bitcoin Revolution | Securities Commission | Malaysia | 07 May 2024 |
Onecoin Ltd | Securities Commission | Malaysia | 07 May 2024 |
Kazuki Coin & KPay | Securities Commission | Malaysia | 07 May 2024 |