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 7880 result
| Company | Regulator | Jurisdiction | Date |
|---|---|---|---|
| website www.commondigital.eu | Commission de Surveillance du Secteur Financier | Luxembourg | 25 Jul 2024 |
| Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 25 Jul 2024 |
| Cloning of Elygroup S.A., SPF | Commission de Surveillance du Secteur Financier | Luxembourg | 25 Jul 2024 |
| CoinUnited.io | Securities and Futures Commission | Hong Kong | 25 Jul 2024 |
| Website Falsely Impersonates Kane LPI Solutions Limited as Licensed Entity in Malta | Malta Financial Services Authority | Malta |
25 Jul 2024
|
| MowDEX, Fegdex and Vucrex - Unlicensed Entities | Malta Financial Services Authority | Malta |
25 Jul 2024
|
| https://premium-maxassets.com | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://ironwavecapital.com | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://bchworldex.com | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://gcmpro.io | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://www.capivo.com/ | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| COINTRADE1000 | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://secret-crisis-blueprint.org/es | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://robbo-ai.app/es | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| METAVERSE PROFIT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://swisstrade.pro | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| www.asset-ace.org | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://www.primeodigital.com | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://marketsinvest.com/es/ | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
| https://bitcoininvesttrust.com | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2024 |
