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 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