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 81 to 100 of 6202 result
| Company | Regulator | Jurisdiction | Date |
|---|---|---|---|
| https://tradeultrapro.com | Comisión Nacional del Mercado de Valores | Spain | 21 Jun 2024 |
| https://nasdoxfx.com/ | Comisión Nacional del Mercado de Valores | Spain | 21 Jun 2024 |
| HTTPS://CRYPTOSMARKET.IO | Comisión Nacional del Mercado de Valores | Spain | 21 Jun 2024 |
| https://maticbit.com | Comisión Nacional del Mercado de Valores | Spain | 21 Jun 2024 |
| https://meridianfinance.pro | Comisión Nacional del Mercado de Valores | Spain | 21 Jun 2024 |
| iSpeed Productions Inc. | Ontario Securities Commission | Ontario | 21 Jun 2024 |
| CRYPTOINCOMES/MYCRYPTOINCOMES | Financial Conduct Authority | United Kingdom | 21 Jun 2024 |
| CRYPTOCORE | Financial Conduct Authority | United Kingdom | 21 Jun 2024 |
| BIGMO | Financial Conduct Authority | United Kingdom | 21 Jun 2024 |
| MD Distribution | Polish Financial Supervision Authority | Poland |
21 Jun 2024
|
| Astorica SA | Swiss Financial Market Supervisory Authority | Switzerland | 21 Jun 2024 |
| 未来のスター投資クラブ (The name of the service provider (English translation) is “Future Star Investment Club”.) | Financial Services Agency | Japan | 21 Jun 2024 |
| 不明（株式会社ストックジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including Stock Japan Corporation) | Financial Services Agency | Japan | 21 Jun 2024 |
| Vantage Prime Trading Limited | Financial Services Agency | Japan | 21 Jun 2024 |
| Liberty LTD. | Financial Services Agency | Japan | 21 Jun 2024 |
| ExpertPro Ltd | Financial Services Agency | Japan | 21 Jun 2024 |
| Mart Diamonds Dystrybucja sp. z o.o. | Polish Financial Supervision Authority | Poland |
21 Jun 2024
|
| IDI Alternatywna Spółka Inwestycyjna sp. z o.o. | Polish Financial Supervision Authority | Poland |
21 Jun 2024
|
| Mart Diamonds S.A. | Polish Financial Supervision Authority | Poland |
21 Jun 2024
|
| Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard | Financial Markets Authority | New Zealand | 21 Jun 2024 |
