International Organization of securities Comissions - Investor Alerts list

The International Organization of Securities Commissions (IOSCO) issues investor alerts to help individuals and institutions avoid investment scams and fraudulent schemes. These alerts provide critical information about potential risks associated with certain investment products or services.

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32,752 Entities in International Organization of securities Comissions - Investor Alerts list
Entity NameEntity TypeEffective DateStatus

Crypotintl

CompanyMay 15, 2025active

Bureau of Financial Trading

CompanySep 6, 2017active

North West Bonds

CompanySep 18, 2020active

NTB Direct

CompanyJun 5, 2018active

Advantage Finance European Futures Fund Ltd

CompanyJun 22, 2011active

Win Energie Invest GmbH

CompanyDec 11, 2013active

bitfargi.io

CompanyDec 1, 2021active

https://toltechfx.com/es/

CompanyOct 26, 2020active

Polish Investment Group

CompanySep 19, 2017active

Blues

CompanyJul 22, 2020active

FAQs

Why is compliance with the International Organization of securities Comissions - Investor Alerts necessary?

Compliance with investor alerts issued by the International Organization of Securities Commissions (IOSCO) is essential for safeguarding investors and maintaining market integrity. These alerts provide critical information on potential scams, fraudulent schemes, and unregulated entities that may pose risks to investors. By adhering to these alerts, individuals can make informed decisions, protect their financial assets, and contribute to a safer investment environment. Awareness and vigilance foster trust in the market and enhance overall regulatory compliance.

Which companies should comply with International Organization of securities Comissions - Investor Alerts?

Companies in the finance and investment sectors, such as brokerage firms, investment advisors, and asset management companies, should comply with the International Organization of Securities Commissions (IOSCO) investor alerts. Adhering to these alerts helps prevent fraud, protects investors, and ensures transparency in financial markets. Compliance fosters trust and promotes a fair trading environment, which is essential for maintaining market integrity.