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 3601 to 3620 of 7839 result
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
TONPEX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
M.B.F. MANAGEMENT LIMITED | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
BITFXMAKESTRADE | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
MCKENZIE FREY CAPITAL PARTNERS | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
CRYPTO VISION LIMITED | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
BOEING FINANCIAL MANAGEMENT LIMITED | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
Finiex Capital | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
FinUp | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
WOXA LTD | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
AAFXTrading Company LTD | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
XBTFX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
FINANCE CRYPTOFX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
WEALTH PARAMOUNT | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
ARENA CAPITAL DIGITAL TRADING PLATFORMS | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
Cryptogo365 Ltd | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
EuroXTradeFX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
MISBTC INVESTMENTS | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
ApolloX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
MORGAN OPTION TRADE FX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
BITFX FREEDOM | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |