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 381 to 400 of 6181 result
| Company | Regulator | Jurisdiction | Date |
|---|---|---|---|
| ALIFEXTRADE | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| SAFECHEQUE SAVINGS BANK | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| QUICK INSURE COVER | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| PLUT OPTION | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| PROFITABLE CYCLE | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| Vourteige / vourteige.com/Home | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| Crypcoin | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| Virtual Wealth Exchange / virtualwealthexchange.co | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| cryptocurrency.ax / economy.lu (clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| Money Back / Pay Back Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 04 Jun 2024 |
| ALGORITHM DEFI | Financial Conduct Authority | United Kingdom | 03 Jun 2024 |
| Earth Markets Global - Unlicensed Entity | Malta Financial Services Authority | Malta | 03 Jun 2024 |
| Vantage Markets - Unlicensed Entity | Malta Financial Services Authority | Malta | 03 Jun 2024 |
| Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities | Malta Financial Services Authority | Malta |
03 Jun 2024
|
| CapitaliaFX - Clone | Malta Financial Services Authority | Malta |
03 Jun 2024
|
| https://torotradepro.com | Comisión Nacional del Mercado de Valores | Spain | 31 May 2024 |
| https://tradegpt350.com/ | Comisión Nacional del Mercado de Valores | Spain | 31 May 2024 |
| https://agtradingcaptinvtslt.com | Comisión Nacional del Mercado de Valores | Spain | 31 May 2024 |
| QUANTUMLUX | Comisión Nacional del Mercado de Valores | Spain | 31 May 2024 |
| https://segurofx.com | Comisión Nacional del Mercado de Valores | Spain | 31 May 2024 |
