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 3081 to 3100 of 7843 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
Apex Crypto Global | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
crexinvest.com | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
Alliancewealthfx | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
Infinity Forex Funds | The Dutch Authority for the Financial Markets | The Netherlands | 29 Apr 2024 |
BlueHoldings | The Dutch Authority for the Financial Markets | The Netherlands | 29 Apr 2024 |
Bitswealths | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
Sense Traders h.o.d.n. FX Wise | The Dutch Authority for the Financial Markets | The Netherlands | 29 Apr 2024 |
Duosoft LLC | The Dutch Authority for the Financial Markets | The Netherlands | 29 Apr 2024 |
EST INVEST | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
CG Partners | The Dutch Authority for the Financial Markets | The Netherlands | 29 Apr 2024 |
FXT MARKETS LIMITED | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
FXT MARKETS LIMITED | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
https://tradepropel.com/ | Financial Services Authority | Seychelles | 29 Apr 2024 |
PINEINCHTRADER | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
Sub Prime Quids / Subprimequids - subprimequids.com | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
alphainvestments.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
BITMIN INVESTMENT | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
EXPEDITEFINANCIALFX | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
XCHANGEPRIMEFX | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |
TRUST CAPITAL FINANCE | Financial Conduct Authority | United Kingdom | 29 Apr 2024 |