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 81 to 100 of 7827 results
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
Synth Trade aka Synth.Trade aka Synth-Trade | Ontario Securities Commission | Ontario | 08 Oct 2024 |
Vourteige | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Oct 2024 |
epicassets.net | Financial Conduct Authority | United Kingdom | 08 Oct 2024 |
BLOCKCHAIN INVESTMENTS | Financial Conduct Authority | United Kingdom | 08 Oct 2024 |
CROWN INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Oct 2024 |
swiftfxtrading.app | Financial Conduct Authority | United Kingdom | 08 Oct 2024 |
GKFX / cfd.gkfx-global.io | Financial Conduct Authority | United Kingdom | 08 Oct 2024 |
UCFX Markets / BL Markets (clone of an FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Oct 2024 |
Tosta Global Limited (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Oct 2024 |
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend | Commissione Nazionale per le Società e la Borsa | Italy | 08 Oct 2024 |
DHJ Real Estate Company Ltd | The Dutch Authority for the Financial Markets | The Netherlands | 08 Oct 2024 |
TMT Trades | The Dutch Authority for the Financial Markets | The Netherlands | 08 Oct 2024 |
Trade Folder | The Dutch Authority for the Financial Markets | The Netherlands | 08 Oct 2024 |
www.aaqinvestment.com | Qatar Financial Centre Regulatory Authority | Qatar | 08 Oct 2024 |
Manfradytrade operating via: www.manfradytrade.com, www.manfreditrade.com | Polish Financial Supervision Authority | Poland | 07 Oct 2024 |
Cbtrex operating through: www.cbtrex.com | Polish Financial Supervision Authority | Poland | 07 Oct 2024 |
FUTUREWISEHUB.COM / FUTUREWISEHUB / FUTURE WISE HUB | Financial Conduct Authority | United Kingdom | 07 Oct 2024 |
CATALYSTASSET.ONE / CATALYST ASSET | Financial Conduct Authority | United Kingdom | 07 Oct 2024 |
Future Invest Limited | Polish Financial Supervision Authority | Poland | 07 Oct 2024 |
ALTRA FX PRIME | Financial Conduct Authority | United Kingdom | 07 Oct 2024 |