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 3401 to 3420 of 7839 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
Treasure Trade | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Trade The Bit | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Tidex | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Sharptrade | Alberta Securities Commission | Alberta | 02 Apr 2024 |
ProFXTradeLive24 | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Primiselite | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Markethouse.io | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Lux Capitals | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Libre Holdings | Alberta Securities Commission | Alberta | 02 Apr 2024 |
LeonMarkets | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Hilltop Bazaar | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Finorax | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Dukasbance | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Billner Group | Alberta Securities Commission | Alberta | 02 Apr 2024 |
Astronix Fund Ltd. | Alberta Securities Commission | Alberta | 02 Apr 2024 |
INSTANCY CAPITAL | Financial Conduct Authority | United Kingdom | 02 Apr 2024 |
FOREX GLOBAL COIN | Financial Conduct Authority | United Kingdom | 02 Apr 2024 |
AllTradingEurope26 | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Mar 2024 |
Cloning of the former name “Cofibol” of the company Dinamik S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Mar 2024 |
Cloning of Akila Finance S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Mar 2024 |