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 21 to 40 of 7770 results
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
AMBASSADOR INFOTRADE | Financial Conduct Authority | United Kingdom | 04 Nov 2024 |
https://www.globaldib.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 04 Nov 2024 |
The biggest Future | Swiss Financial Market Supervisory Authority | Switzerland | 04 Nov 2024 |
CRYSTAL GAIN INVESTMENT | Financial Conduct Authority | United Kingdom | 04 Nov 2024 |
Novuna Personal Finance (clone of an FCA authorised firm) | Financial Conduct Authority | United Kingdom | 04 Nov 2024 |
LUSETRADES | Financial Conduct Authority | United Kingdom | 01 Nov 2024 |
CoinEx Global Limited | Autorité des marchés financiers | Quebec | 01 Nov 2024 |
We are all Satoshi | Autorité des marchés financiers | Quebec | 01 Nov 2024 |
Multi Manager (Ireland) ICAV (Clone) | Central Bank of Ireland | Ireland | 01 Nov 2024 |
Virgin | Swiss Financial Market Supervisory Authority | Switzerland | 01 Nov 2024 |
Apex Finance Trade Ltd | Malta Financial Services Authority | Malta | 01 Nov 2024 |
World Experts | Financial Markets Authority | New Zealand | 31 Oct 2024 |
Hozti – Imposter website | Financial Markets Authority | New Zealand | 31 Oct 2024 |
Equity Trading Limited – Imposter website | Financial Markets Authority | New Zealand | 31 Oct 2024 |
HUMBLE4XTRADE | Financial Conduct Authority | United Kingdom | 31 Oct 2024 |
Xix Mine | Financial Conduct Authority | United Kingdom | 31 Oct 2024 |
Expertglobaltrade | Financial Conduct Authority | United Kingdom | 31 Oct 2024 |
Meta Trading Experts | Financial Conduct Authority | United Kingdom | 31 Oct 2024 |
EVIRON TRADE | Financial Conduct Authority | United Kingdom | 31 Oct 2024 |
OCX TRADES | Financial Conduct Authority | United Kingdom | 31 Oct 2024 |