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 201 to 220 of 6948 results
| Company | Regulator | Jurisdiction | Date |
|---|---|---|---|
| Eurotrade Invest | Polish Financial Supervision Authority | Poland |
18 Feb 2025
|
| TWC Group h.o.d.n. Pioneer Markets | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| NexusBit Exchange | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| QW Limited h.o.d.n. QuantumWins | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| RMTFinancial | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| LEO | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| Lutex Shares | Financial Conduct Authority | United Kingdom | 17 Feb 2025 |
| Arab Wealth Management | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| FXON | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| Tesla Dux Hub | Autorité des marchés financiers | Quebec | 17 Feb 2025 |
| WorldBinar | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| GreatBinary | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| GTC FX | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| Sabre Trade Stocks | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| Marketcapefund | Autorité des marchés financiers | Quebec | 17 Feb 2025 |
| Globalixa (https://globalixa.com) | Financial Supervisory Authority | Romania | 17 Feb 2025 |
| ProfitWave | Autorité des marchés financiers | Quebec | 17 Feb 2025 |
| Studynest Academy | Autorité des marchés financiers | Quebec | 17 Feb 2025 |
| Lutex Options | Financial Conduct Authority | United Kingdom | 17 Feb 2025 |
| Network of fake online investment platforms | Financial Markets Authority | New Zealand | 17 Feb 2025 |
