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 2801 to 2820 of 7848 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
Spacex Trade | Securities Commission | Malaysia | 07 May 2024 |
Equinox Markets | Securities Commission | Malaysia | 07 May 2024 |
Bitcoin Loophole | Securities Commission | Malaysia | 07 May 2024 |
BTC Investment Asia / FX Trading | Securities Commission | Malaysia | 07 May 2024 |
JF Lenong Investment | Securities Commission | Malaysia | 07 May 2024 |
Crypto Option | Securities Commission | Malaysia | 07 May 2024 |
XPro Markets | Securities Commission | Malaysia | 07 May 2024 |
Extreme Golden | Securities Commission | Malaysia | 07 May 2024 |
Invest Tipster | Securities Commission | Malaysia | 07 May 2024 |
Real Dirham Trade | Securities Commission | Malaysia | 07 May 2024 |
Sage Capital Research | Securities Commission | Malaysia | 07 May 2024 |
Halley Dragon BTC Mining-Malaysia | Securities Commission | Malaysia | 07 May 2024 |
Al-Hamd Islamic Financial Group | Securities Commission | Malaysia | 07 May 2024 |
Optional Trading | Securities Commission | Malaysia | 07 May 2024 |
Awesome Trader | Securities Commission | Malaysia | 07 May 2024 |
Smart Trader Group Global | Securities Commission | Malaysia | 07 May 2024 |
Crypto Currency Trade | Securities Commission | Malaysia | 07 May 2024 |
Smart Saham | Securities Commission | Malaysia | 07 May 2024 |
Intraderkor Pro | Securities Commission | Malaysia | 07 May 2024 |
ASJ Forex Global | Securities Commission | Malaysia | 07 May 2024 |