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 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