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 2601 to 2620 of 7852 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
WeFi | Securities Commission | Malaysia | 07 May 2024 |
Briilliant Capital Group | Securities Commission | Malaysia | 07 May 2024 |
Multi Management & Futures Solutions | Securities Commission | Malaysia | 07 May 2024 |
Epic Research Malaysia | Securities Commission | Malaysia | 07 May 2024 |
Capitalvia Global Research Limited | Securities Commission | Malaysia | 07 May 2024 |
Hot Forex | Securities Commission | Malaysia | 07 May 2024 |
Oanda Malaysia Corporation, OANDA SDN. BHD. | Securities Commission | Malaysia | 07 May 2024 |
Cyber Futures / Cyber Futures International Limited | Securities Commission | Malaysia | 07 May 2024 |
FXprimus | Securities Commission | Malaysia | 07 May 2024 |
Iqbal Capital Trading / Iqbal Trading | Securities Commission | Malaysia | 07 May 2024 |
Just2Trade | Securities Commission | Malaysia | 07 May 2024 |
Chelco Finance Inc / Chelco Resources | Securities Commission | Malaysia | 07 May 2024 |
Forsage TRX | Securities Commission | Malaysia | 07 May 2024 |
H-Trade (Global) Islamic / H-Trade Inc | Securities Commission | Malaysia | 07 May 2024 |
Bitseven | Securities Commission | Malaysia | 07 May 2024 |
Net Trade Global | Securities Commission | Malaysia | 07 May 2024 |
Olympus Markets | Securities Commission | Malaysia | 07 May 2024 |
Tradesto Corporation | Securities Commission | Malaysia | 07 May 2024 |
UK Trade Online | Securities Commission | Malaysia | 07 May 2024 |
Federal Capital Crypto Asia | Securities Commission | Malaysia | 07 May 2024 |