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 2621 to 2640 of 7852 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
Richmore / Prime Token | Securities Commission | Malaysia | 07 May 2024 |
MaxWise Union | Securities Commission | Malaysia | 07 May 2024 |
10CFDs | Securities Commission | Malaysia | 07 May 2024 |
Binance Market Network | Securities Commission | Malaysia | 07 May 2024 |
Menian Investment | Securities Commission | Malaysia | 07 May 2024 |
Digital Asset Organization | Securities Commission | Malaysia | 07 May 2024 |
Sirius Market | Securities Commission | Malaysia | 07 May 2024 |
Veonco Group Ltd | Securities Commission | Malaysia | 07 May 2024 |
Bitto Technology | Securities Commission | Malaysia | 07 May 2024 |
Venza Research | Securities Commission | Malaysia | 07 May 2024 |
NAR Trading Traders Sdn Bhd (1217008-M) | Securities Commission | Malaysia | 07 May 2024 |
Asset Equity Management | Securities Commission | Malaysia | 07 May 2024 |
Radiance Consultancy | Securities Commission | Malaysia | 07 May 2024 |
Islah Trading Capital | Securities Commission | Malaysia | 07 May 2024 |
Tickmill | Securities Commission | Malaysia | 07 May 2024 |
One Day One Pip (ODOP) Trading | Securities Commission | Malaysia | 07 May 2024 |
QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life | Securities Commission | Malaysia | 07 May 2024 |
B4U Global | Securities Commission | Malaysia | 07 May 2024 |
DDKoin (“DDK”) | Securities Commission | Malaysia | 07 May 2024 |
Mirror Trading International | Securities Commission | Malaysia | 07 May 2024 |