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 7974 results

Company Regulator Jurisdiction Date
AUXIIFUND.COM / AUXIIFUND Financial Conduct Authority United Kingdom 03 Oct 2024
GROVENTIA.XYZ / GROVENTIA Financial Conduct Authority United Kingdom 03 Oct 2024
CRYPTION-ICO.COM / CRYPTION-ICO Financial Conduct Authority United Kingdom 03 Oct 2024
UTRAINVESTMENT.ONLINE / UTRAINVESTMENT Financial Conduct Authority United Kingdom 03 Oct 2024
BSTEPMINER.COM / BSTEP MINER Financial Conduct Authority United Kingdom 03 Oct 2024
Wealthmaximizertrade Financial Conduct Authority United Kingdom 03 Oct 2024
OPTIONS FOREX TRADERS Financial Conduct Authority United Kingdom 03 Oct 2024
Corporate Avenue (clone of an FCA authorised firm) Financial Conduct Authority United Kingdom 03 Oct 2024
bluecrest.pro (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 03 Oct 2024
OFP Funding - FINTEKNOLOGYLTD (ofpfunding.com) Financial Conduct Authority United Kingdom 03 Oct 2024
ElenoxOne / elenoxone.io Financial Conduct Authority United Kingdom 03 Oct 2024
Stake Your Claim (https://stakeyourclaimltd.co.uk) Financial Conduct Authority United Kingdom 03 Oct 2024
$TIME / https://time.meme/ Financial Conduct Authority United Kingdom 03 Oct 2024
$BEER / https://beercoin.wtf/ Financial Conduct Authority United Kingdom 03 Oct 2024
$WATER / https://watercoin.wtf/ Financial Conduct Authority United Kingdom 03 Oct 2024
Open Mind Group Limited Financial Conduct Authority United Kingdom 03 Oct 2024
Recovery rooms Financial Services and Markets Authority Belgium 03 Oct 2024
B&YOU360invest Ltd Central Bank of Ireland Ireland 03 Oct 2024
Polar Capital (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 02 Oct 2024
Commissione Nazionale per le Società e la Borsa Italy 02 Oct 2024