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 6147 result
| Company | Regulator | Jurisdiction | Date |
|---|---|---|---|
| Safe Trust SNC | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jun 2024 |
| SAFEMININGTEC | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| PERGTRADE | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| C-invest Limited | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| KING COINS | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| CAPITALMGM | Comisión Nacional del Mercado de Valores | Spain | 14 Jun 2024 |
| HTTPS://SMART-LIMITED-GROUP.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Jun 2024 |
| AIFMD | Comisión Nacional del Mercado de Valores | Spain | 14 Jun 2024 |
| https://assetivax.com | Comisión Nacional del Mercado de Valores | Spain | 14 Jun 2024 |
| https://www.tradingero.es | Comisión Nacional del Mercado de Valores | Spain | 14 Jun 2024 |
| https://protrade24.net | Comisión Nacional del Mercado de Valores | Spain | 14 Jun 2024 |
| https://www.globefx.io | Comisión Nacional del Mercado de Valores | Spain | 14 Jun 2024 |
| https://fame-traders.com | Comisión Nacional del Mercado de Valores | Spain | 14 Jun 2024 |
| VIRTUAL ASSET VENTURES | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| FUNDMINERSFX | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| FXST TOKEN | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| WEALTH WISE WAY FINDER | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| CRYPTOROID | Financial Conduct Authority | United Kingdom | 14 Jun 2024 |
| Bitcoin Bank - Unlicenced Entity | Malta Financial Services Authority | Malta |
14 Jun 2024
|
| SFCap - Clone | Malta Financial Services Authority | Malta |
14 Jun 2024
|
