Regulators

Jurisdiction

Subject ID

Keywords

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 1 to 20 of 7869 results

Company Regulator Jurisdiction Date
cloning of Advanzia Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 28 Oct 2024
cloning of Dinamik S.A. Commission de Surveillance du Secteur Financier Luxembourg 28 Oct 2024
CDF Global S.A. and Electi S.A. Commission de Surveillance du Secteur Financier Luxembourg 28 Oct 2024
Millers Capital Investments Commission de Surveillance du Secteur Financier Luxembourg 28 Oct 2024
CRYPTO DAY TRADINGS Financial Conduct Authority United Kingdom 28 Oct 2024
https://cd-investmentssa.com/ (previously https://cd-investmentssa.ch/) Swiss Financial Market Supervisory Authority Switzerland 28 Oct 2024
Fast Access Blockchain Foundation aka FAB Foundation ala Fabcoin Ontario Securities Commission Ontario 28 Oct 2024
Askotrade aka AskoTrade Ontario Securities Commission Ontario 28 Oct 2024
RockstoneTrust Ontario Securities Commission Ontario 28 Oct 2024
Plustraders aka PlusTraders Ontario Securities Commission Ontario 28 Oct 2024
Wiseprofits Ontario Securities Commission Ontario 28 Oct 2024
Tidex Ontario Securities Commission Ontario 28 Oct 2024
CBERRYCO.COM Ontario Securities Commission Ontario 28 Oct 2024
Pay.cool Ontario Securities Commission Ontario 28 Oct 2024
Fundark Corp. Ontario Securities Commission Ontario 28 Oct 2024
Linus Group aka Linus Blockchain Ontario Securities Commission Ontario 28 Oct 2024
Arbitrage Tradings aka Arbitrage Trading Ontario Securities Commission Ontario 28 Oct 2024
Spotrade Ontario Securities Commission Ontario 28 Oct 2024
Voytegon Ontario Securities Commission Ontario 28 Oct 2024
LegacyFX Ontario Securities Commission Ontario 28 Oct 2024