Regulators

Jurisdiction

Subject ID

Keywords

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 541 to 560 of 6841 results

Company Regulator Jurisdiction Date
axetradecapital.com Autorité des marchés financiers France 27 Jan 2025
vision-fs.com Autorité des marchés financiers France 27 Jan 2025
b-group.pro Autorité des marchés financiers France 27 Jan 2025
silverfleetcapital.pro Autorité des marchés financiers France 27 Jan 2025
vtmarketsfr.com Autorité des marchés financiers France 27 Jan 2025
start.luxtious.com Autorité des marchés financiers France 27 Jan 2025
luxtious.com Autorité des marchés financiers France 27 Jan 2025
eliteai-t.com Autorité des marchés financiers France 27 Jan 2025
cfd.eliteai-t.com Autorité des marchés financiers France 27 Jan 2025
Housing and Repairs (Trading Ltd) / www.housingandrepairs.co.uk Financial Conduct Authority United Kingdom 27 Jan 2025
Spotrade Autorité des marchés financiers Quebec 24 Jan 2025
Xeodis Autorité des marchés financiers Quebec 24 Jan 2025
HousingClaim.UK / www.housingclaim.uk Financial Conduct Authority United Kingdom 24 Jan 2025
Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ Danish Financial Supervisory Authority Denmark 24 Jan 2025
Pacific Union (Seychelles) Limited (PU Prime) Danish Financial Supervisory Authority Denmark 24 Jan 2025
Vantage Markets (Pty) Ltd Danish Financial Supervisory Authority Denmark 24 Jan 2025
Merbok LIMITED BANK Danish Financial Supervisory Authority Denmark 24 Jan 2025
Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’ Danish Financial Supervisory Authority Denmark 24 Jan 2025
UWM Trading Danish Financial Supervisory Authority Denmark 24 Jan 2025
Bybit Danish Financial Supervisory Authority Denmark 24 Jan 2025