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 3121 to 3140 of 7841 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
RELIABLE RETURNS | Financial Conduct Authority | United Kingdom | 26 Apr 2024 |
CITYINVEST LTD | Financial Conduct Authority | United Kingdom | 26 Apr 2024 |
Cloning of Sogescap Holding Luxembourg S.à r.l | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2024 |
PREMIER MORTGAGE BANK | Financial Conduct Authority | United Kingdom | 26 Apr 2024 |
NXS FUND | Swiss Financial Market Supervisory Authority | Switzerland | 26 Apr 2024 |
RobotBulls | Swiss Financial Market Supervisory Authority | Switzerland | 26 Apr 2024 |
Swiss Premier International | Swiss Financial Market Supervisory Authority | Switzerland | 26 Apr 2024 |
EXPERT FX BROKERS | Financial Conduct Authority | United Kingdom | 26 Apr 2024 |
Royal Emirates | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
FXTGLOBAL.IOPVT LTD | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
GLOBE FX TRADES | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
OctaGlobalMarket | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
ExpressXpertoption | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
Elite Coins Investment / Elitecoins Limited | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
Cryptotrading-Minds | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
Digital Wealth FX | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
KUOINVEST | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
TOPCOIN FINANCE | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
BOONPRIMECAPITAL | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |
FASTPRO INVESTMENT COMPANY | Financial Conduct Authority | United Kingdom | 25 Apr 2024 |