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 7597 results

Company Regulator Jurisdiction Date
https://www.millionwealthinvestments.com Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://avalonfinance.io (CLONE) Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://senekpital.com Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://primeverticalmarkets.com Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
HTTPS://AQUILLAFX.COM Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://ibermeridian.com Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://eightcapinvest.com Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://bux-stone.com Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://user.opti-trade.ltd Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://falcongroup.investments Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://globalalliancesec.org Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://euroscoins.com Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://fxinfinity.net Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
https://elitvision.eu Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
www.goldenwalletfinance.com Comisión Nacional del Mercado de Valores Spain 05 Dec 2024
Thehorizontrading.com Market Financial Conduct Authority United Kingdom 05 Dec 2024
Pathwaytrust Trades Financial Conduct Authority United Kingdom 05 Dec 2024
Bxventures Financial Conduct Authority United Kingdom 05 Dec 2024
ProTrade24 Financial Conduct Authority United Kingdom 05 Dec 2024
AUTO ACCESS GAIN Financial Conduct Authority United Kingdom 05 Dec 2024