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

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CompanyMar 31, 2021active

Thomas Capital

CompanyJul 25, 2012active

Aim Global Insurance Management Limited

CompanyFeb 14, 2019active

CITY TRADES GLOBAL

CompanyMay 9, 2025active

NaviCom International Investment

CompanyAug 6, 2019active

Noble Global Investments

CompanyJul 11, 2018active

Green Oak Limited

CompanyFeb 5, 2018active

FX MINERAL

CompanyJun 10, 2025active

Zan Partners

CompanyMar 23, 2018active

PLUS FINTECH S.A.

CompanyJul 30, 2021active

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.