Die IOSCO
IOSCO erhält von seinen Mitgliedern Hinweise und Warnungen über Unternehmen, die nicht berechtigt sind, Investmentdienstleistungen in dem Land oder der Region anzubieten, das bzw. die die entsprechende Warnung oder den entsprechenden Hinweis ausgestellt hat. Einige dieser Warnungen betreffen unbefugte Unternehmen, die Namen verwenden, die denen von autorisierten Unternehmen ähneln, oder die fälschlicherweise behaupten, mit autorisierten Unternehmen verbunden zu sein.
Die in der angehängten Liste aufgeführten Warnungen und Hinweise werden von IOSCO-Mitgliedern auf freiwilliger Basis bereitgestellt. Der Inhalt der Warnungen und Hinweise liegt in der Verantwortung des jeweiligen IOSCO-Mitglieds, das sie ausstellt. Es handelt sich nicht um eine vollständige Liste aller Warnungen und Hinweise von allen IOSCO-Mitgliedern.
Das Datum neben dem Namen des IOSCO-Mitglieds gibt an, wann die Warnung oder der Hinweis in diese Liste aufgenommen wurde. Durch Klicken auf das Datum gelangen Sie zum Text der Warnung oder des Hinweises auf der Webseite des jeweiligen IOSCO-Mitglieds. Um alle relevanten Informationen zu erhalten, sollten Sie die Webseite des entsprechenden IOSCO-Mitglieds besuchen.
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.
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
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 |
withdrawfromcoinmarketcap.com | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
MINEHUBOPTION | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
RICHER BROKERAGE | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
LONGRICHGLOBALHOLDINGS | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
xm-signals.com | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
PairSignalExchange / Signal Pair | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
InstalmentFXMiner | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
Biclassictrade Investmentpro | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
ELITE ASSETS PARTNER GROWTH | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
bosinternationalfund.co.uk (Clone of FCA authorised Fund) | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Dec 2024 |
Corporate Brokers Limited – Fake online article and bank letter; withholding client funds | Financial Markets Authority | New Zealand | 19 Dec 2024 |
GS Partners | Autorité des marchés financiers | Quebec | 18 Dec 2024 |
CadFinra | Autorité des marchés financiers | Quebec | 18 Dec 2024 |
Brightpath Innovation | Autorité des marchés financiers | Quebec | 18 Dec 2024 |
Global TargetFX | Autorité des marchés financiers | Quebec | 18 Dec 2024 |
D99861.com | Autorité des marchés financiers | Quebec | 18 Dec 2024 |
rocteceurope.com | Autorité des marchés financiers | France | 18 Dec 2024 |
Wirebitcoin | Ontario Securities Commission | Ontario | 17 Dec 2024 |
Wynn Exchange | Ontario Securities Commission | Ontario | 17 Dec 2024 |
Blantomic | Ontario Securities Commission | Ontario | 17 Dec 2024 |
SPG | Ontario Securities Commission | Ontario | 17 Dec 2024 |
STYXTrade Group aka StyxTrade Group | Ontario Securities Commission | Ontario | 17 Dec 2024 |
QuantFund Market | Ontario Securities Commission | Ontario | 17 Dec 2024 |
Yieldnodes | Ontario Securities Commission | Ontario | 17 Dec 2024 |
TrustOneUnions | Ontario Securities Commission | Ontario | 17 Dec 2024 |
Return Earn Hub | Ontario Securities Commission | Ontario | 17 Dec 2024 |
Fargo Investor | Ontario Securities Commission | Ontario | 17 Dec 2024 |
Wealth Innovations Group | Ontario Securities Commission | Ontario | 17 Dec 2024 |
Real World Global | Ontario Securities Commission | Ontario | 17 Dec 2024 |
TrustWave Bank Inc. | Ontario Securities Commission | Ontario | 17 Dec 2024 |
Company | Regulator | Jurisdiction | Date |
---|---|---|---|
SHD Markets | Financial Conduct Authority | United Kingdom | 17 Dec 2024 |
EVERGREEN-WEALTH | Financial Conduct Authority | United Kingdom | 17 Dec 2024 |
Stream Capital Invest | Financial Conduct Authority | United Kingdom | 17 Dec 2024 |
Metagenesis | Financial Conduct Authority | United Kingdom | 17 Dec 2024 |
Profi Group | National Securities and Stock Market Commission | Ukraine | 17 Dec 2024 |
StreamForex | National Securities and Stock Market Commission | Ukraine | 17 Dec 2024 |
Kowela | National Securities and Stock Market Commission | Ukraine | 17 Dec 2024 |
Agro Glory Time (AGTI токени) | National Securities and Stock Market Commission | Ukraine | 17 Dec 2024 |
FXCentrum | National Securities and Stock Market Commission | Ukraine | 17 Dec 2024 |
Fund recovery companies | Hellenic Capital Market Commission | Greece | 17 Dec 2024 |
Money Help Group / https://moneyhelpgroup.co.uk/ | Financial Conduct Authority | United Kingdom | 17 Dec 2024 |
PJPInvest | British Columbia Securities Commission | British Columbia | 16 Dec 2024 |
Cryptogonix | British Columbia Securities Commission | British Columbia | 16 Dec 2024 |
AlphaCapital | British Columbia Securities Commission | British Columbia | 16 Dec 2024 |
AixCad | British Columbia Securities Commission | British Columbia | 16 Dec 2024 |
QuebexWealth | British Columbia Securities Commission | British Columbia | 16 Dec 2024 |
Quontic | British Columbia Securities Commission | British Columbia | 16 Dec 2024 |
Blue Whale Holding | British Columbia Securities Commission | British Columbia | 16 Dec 2024 |
Trust Invest | British Columbia Securities Commission | British Columbia | 16 Dec 2024 |
PARKER MANAGEMENT SOLUTIONS LLC | Financial Conduct Authority | United Kingdom | 16 Dec 2024 |
Everything Financial Loans UK (clone of an FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2024 |
PSI-Markets /TBC International Markets / www.psi-markets.com/ | Financial Conduct Authority | United Kingdom | 16 Dec 2024 |
HTFX/htfxpro.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2024 |
HTFX/htfxpro.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2024 |
gatecapitals.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2024 |
numisfx.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2024 |
hibiscusequities.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2024 |
https://app.defiofci.com | Financial Services Authority | Seychelles | 16 Dec 2024 |
InvestingFF | Alberta Securities Commission | Alberta | 13 Dec 2024 |
DigitalDualMarket | Autorité des marchés financiers | Quebec | 13 Dec 2024 |
Pexotera | Autorité des marchés financiers | Quebec | 13 Dec 2024 |
24loansvally | Financial Conduct Authority | United Kingdom | 13 Dec 2024 |
HTTPS://DKGLOBALFX.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://WWW.IFCMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://NOMINEX.IO/ES | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://MINERVAMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://PROFIXCAPITAL.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://WWW.BTCC.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://ALGOPROAI.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://WWW.FARALLONFX.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://WWW.GAMANAGEMENT.MX | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://SPX-TRADE.ORG | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
HTTPS://WWW.SIRIUSBROKERS.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Dec 2024 |
Squire’s Finance Limited (Clone) | Central Bank of Ireland | Ireland | 13 Dec 2024 |
IE Rates | Central Bank of Ireland | Ireland | 13 Dec 2024 |
Best Rate Ireland | Central Bank of Ireland | Ireland | 13 Dec 2024 |
Bartis Investment Limited | Central Bank of Ireland | Ireland | 13 Dec 2024 |
EDGEYIELDS | Financial Conduct Authority | United Kingdom | 13 Dec 2024 |
CAPITALFINEXASSET | Financial Conduct Authority | United Kingdom | 13 Dec 2024 |
FDMINING SIGNAL | Financial Conduct Authority | United Kingdom | 13 Dec 2024 |
EDGEINVESTPRO | Financial Conduct Authority | United Kingdom | 13 Dec 2024 |
Hibit (no relation to Hibit Technology Ltd.) | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
Arbitrage Tradings | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
Bintense | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
Safeoptionstrading | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
Easyfxtradeoptions | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
Paramountpeak | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
Primecapitalstrading | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
https://easycapitaloption.live | British Columbia Securities Commission | British Columbia | 12 Dec 2024 |
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