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 861 to 880 of 6816 results

Company Regulator Jurisdiction Date
royalswissbit.com Financial Conduct Authority United Kingdom 20 Dec 2024
CRYPTOFUSETRADE Financial Conduct Authority United Kingdom 20 Dec 2024
cnl-invest.ch Swiss Financial Market Supervisory Authority Switzerland 20 Dec 2024
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG Financial Conduct Authority United Kingdom 20 Dec 2024
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE Financial Conduct Authority United Kingdom 20 Dec 2024
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE Financial Conduct Authority United Kingdom 20 Dec 2024
SCIONPRIME Financial Conduct Authority United Kingdom 20 Dec 2024
Verbo Capital (Pty) Ltd Securities and Futures Commission Hong Kong 20 Dec 2024
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE Financial Conduct Authority United Kingdom 20 Dec 2024
SANX MILLION TRADE Financial Conduct Authority United Kingdom 20 Dec 2024
INFINQX / INFINQX.AI Financial Conduct Authority United Kingdom 20 Dec 2024
hxxps://hashkey9[.]top/ Securities and Futures Commission Hong Kong 20 Dec 2024
hxxps://jnxhlw[.]com/h5/#/ Securities and Futures Commission Hong Kong 20 Dec 2024
Rocket Options Pro Alberta Securities Commission Alberta 19 Dec 2024
SterlingTrustInvestments Financial Conduct Authority United Kingdom 19 Dec 2024
ALTPRO EXCHANGE Financial Conduct Authority United Kingdom 19 Dec 2024
vevetradingsindex Financial Conduct Authority United Kingdom 19 Dec 2024
Ezio Capital Financial Services and Markets Authority Belgium 19 Dec 2024
Estoque Invest Financial Services and Markets Authority Belgium 19 Dec 2024
MAXIMUS TRADING Financial Conduct Authority United Kingdom 19 Dec 2024