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 6142 result

Company Regulator Jurisdiction Date
Bank Gospodarczy Polish Financial Supervision Authority Poland 12 Jun 2024
NordenCrypto Swiss Financial Market Supervisory Authority Switzerland 12 Jun 2024
Aivax S.A. Swiss Financial Market Supervisory Authority Switzerland 12 Jun 2024
CRYPTO COMERCIOS Financial Conduct Authority United Kingdom 11 Jun 2024
COINCUT Financial Conduct Authority United Kingdom 11 Jun 2024
TGL CORP LIMITED Autorité des marchés financiers Quebec 11 Jun 2024
VexusTrade Autorité des marchés financiers Quebec 11 Jun 2024
PRIDETRADEHUB Financial Conduct Authority United Kingdom 11 Jun 2024
QUANTFUND MARKET Financial Conduct Authority United Kingdom 11 Jun 2024
FXRAREBULL.COM Financial Conduct Authority United Kingdom 11 Jun 2024
dbgmarkets-ink.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 11 Jun 2024
Corbridge Capital / Investique / investique.co.uk Financial Conduct Authority United Kingdom 11 Jun 2024
BITSTER FX LIMITED Financial Conduct Authority United Kingdom 11 Jun 2024
SMART FX LIVE - BOT Financial Conduct Authority United Kingdom 11 Jun 2024
TESLA INVESTMENT X Financial Conduct Authority United Kingdom 11 Jun 2024
RELIABLEFX TRADE Financial Conduct Authority United Kingdom 11 Jun 2024
Share Intensify Financial Conduct Authority United Kingdom 11 Jun 2024
Share Intensify Financial Conduct Authority United Kingdom 11 Jun 2024
Lotus Wealth Trade Financial Conduct Authority United Kingdom 11 Jun 2024
IqMarketSignal Financial Conduct Authority United Kingdom 11 Jun 2024