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 1681 to 1700 of 7881 result
| Company | Regulator | Jurisdiction | Date |
|---|---|---|---|
| Crypto Lloyds / Crypto Lloyds LTD | National Securities and Stock Market Commission | Ukraine | 28 Jun 2024 |
| CapitalProf | National Securities and Stock Market Commission | Ukraine | 28 Jun 2024 |
| http://lf.aresmgntcn.com | Securities and Futures Commission | Hong Kong | 28 Jun 2024 |
| http://mgtss1.colsecurities.net | Securities and Futures Commission | Hong Kong | 28 Jun 2024 |
| Fraudulent alternative investment offers | Financial Services and Markets Authority | Belgium | 28 Jun 2024 |
| www.themellonfx.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2024 |
| Trade Derivative | Malta Financial Services Authority | Malta |
28 Jun 2024
|
| VBIT Exchange | Securities and Futures Commission | Hong Kong | 28 Jun 2024 |
| Tokencan | Securities and Futures Commission | Hong Kong | 28 Jun 2024 |
| HKD.com Corporation | Securities and Futures Commission | Hong Kong | 28 Jun 2024 |
| TRUEPERFECTLINE / TRUE PERFECT LINE | Financial Conduct Authority | United Kingdom | 27 Jun 2024 |
| DEFI TOKENPOOL | Financial Conduct Authority | United Kingdom | 27 Jun 2024 |
| SECURED ASSETS INVESTMENTS / SECURED ASSETS | Financial Conduct Authority | United Kingdom | 27 Jun 2024 |
| BIT-ALPHAS / BIT-ALPHAS-LTD.COM | Financial Conduct Authority | United Kingdom | 27 Jun 2024 |
| www.euro-managers.ch | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jun 2024 |
| Trade Capital | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jun 2024 |
| OTC 500 | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jun 2024 |
| Swiss Gestion | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jun 2024 |
| Eko Prestito | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jun 2024 |
| https://ica-investcapitalanstalt.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jun 2024 |
