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 61 to 80 of 6092 result

Company Regulator Jurisdiction Date
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
Lotus Wealth Trade Financial Conduct Authority United Kingdom 11 Jun 2024
IqMarketSignal Financial Conduct Authority United Kingdom 11 Jun 2024
VELOCITY VISTAFX Financial Conduct Authority United Kingdom 11 Jun 2024
DIGITAL ASSETS NEST Financial Conduct Authority United Kingdom 11 Jun 2024
ASSETS CHART Financial Conduct Authority United Kingdom 11 Jun 2024
SECUREFX Capital LTD Financial Conduct Authority United Kingdom 11 Jun 2024
MTFE GLOBAL Financial Conduct Authority United Kingdom 11 Jun 2024
FXBinaryz LTD Financial Conduct Authority United Kingdom 11 Jun 2024
WISEFEX CAPITAL LIMITED Financial Conduct Authority United Kingdom 11 Jun 2024
Bit-Assets Alberta Securities Commission Alberta 10 Jun 2024
CoinOstk Alberta Securities Commission Alberta 10 Jun 2024
GroWealth Alberta Securities Commission Alberta 10 Jun 2024
ElitetradeCapitals Alberta Securities Commission Alberta 10 Jun 2024
Simple Wealth FX Alberta Securities Commission Alberta 10 Jun 2024
Acmemine Alberta Securities Commission Alberta 10 Jun 2024
WBTC / WORLDBITCOINTRADING Financial Conduct Authority United Kingdom 10 Jun 2024