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 3321 to 3340 of 7839 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
Ande Finance / andefinance.pro | Financial Conduct Authority | United Kingdom | 09 Apr 2024 |
INFINIT VIEW PLUS | Financial Conduct Authority | United Kingdom | 09 Apr 2024 |
Starlink IPO | Alberta Securities Commission | Alberta | 08 Apr 2024 |
QFS Ledger | Alberta Securities Commission | Alberta | 08 Apr 2024 |
Standard Investment Hub | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
Antcoins | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
Coinwzc.com | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
Coinschain | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
PANTERRA INVESTMENTS | Financial Conduct Authority | United Kingdom | 08 Apr 2024 |
Crypto-Royal | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
Block-base.pro | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/) | Financial Supervisory Authority | Romania | 08 Apr 2024 |
Lombard Odier Inc. (Clone) | Central Bank of Ireland | Ireland | 08 Apr 2024 |
Marketsecho | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
SIS Capital Partners | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
CMCapital | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
Onechaincapital | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
Xstocktradingplatform | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
Arbitrage Markets | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
Digital Pro Exchange | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |