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 121 to 140 of 6887 results
| Company | Regulator | Jurisdiction | Date |
|---|---|---|---|
| Artosnomics / www.artosnomics.co | Financial Conduct Authority | United Kingdom | 03 Mar 2025 |
| ING Bank N.V. (clone of an FCA authorised firm) | Financial Conduct Authority | United Kingdom | 03 Mar 2025 |
| Trade Pro | Financial Conduct Authority | United Kingdom | 03 Mar 2025 |
| Kingdomsly | Swiss Financial Market Supervisory Authority | Switzerland | 03 Mar 2025 |
| BITBinvest | Autorité des marchés financiers | Quebec | 28 Feb 2025 |
| PROQUANTUM AI | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| CRIPTO HUGO | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://cashdecision.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://elegantopex.com/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://coindexltd.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://torocapitaltrade.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://60yg.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://www.gdmaxsfx.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://myqbn.com/# | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| http://imarketstrade.org/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| josefhopfinger-pcft.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd | Danish Financial Supervisory Authority | Denmark |
28 Feb 2025
|
| Whitecroft Capital Fondsmæglerselskab A/S | Danish Financial Supervisory Authority | Denmark |
28 Feb 2025
|
| OTG Exchange | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| GoodyUpTrust Limited | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
