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 2761 to 2780 of 7848 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
BMiner Capital Management | Securities Commission | Malaysia | 07 May 2024 |
VT Markets | Securities Commission | Malaysia | 07 May 2024 |
AximTrade | Securities Commission | Malaysia | 07 May 2024 |
Bigboys Academy Sdn Bhd (1419877-P) | Securities Commission | Malaysia | 07 May 2024 |
Videxpert Capital Market / MADC Excellent Resources | Securities Commission | Malaysia | 07 May 2024 |
BTCLoan Finance | Securities Commission | Malaysia | 07 May 2024 |
United International Foreign Investment Center | Securities Commission | Malaysia | 07 May 2024 |
RimauSwap | Securities Commission | Malaysia | 07 May 2024 |
KuCoin | Securities Commission | Malaysia | 07 May 2024 |
Impiana Capital Financing & Solutions (ICFS Group) | Securities Commission | Malaysia | 07 May 2024 |
Asset Iron | Securities Commission | Malaysia | 07 May 2024 |
MFM Securities | Securities Commission | Malaysia | 07 May 2024 |
Investby | Securities Commission | Malaysia | 07 May 2024 |
Global Investment Bank (GIB) & Capital Trust | Securities Commission | Malaysia | 07 May 2024 |
Preferred Trusts | Securities Commission | Malaysia | 07 May 2024 |
Investors Wizard | Securities Commission | Malaysia | 07 May 2024 |
Top Global Traderfx | Securities Commission | Malaysia | 07 May 2024 |
Global You Trade | Securities Commission | Malaysia | 07 May 2024 |
Ribunan Maju Trading | Securities Commission | Malaysia | 07 May 2024 |
Quotex | Securities Commission | Malaysia | 07 May 2024 |