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

Global Ark Group

CompanyMay 30, 2016active

Crypto Mining Live Trading

CompanyFeb 17, 2022active

Oxford Wise

CompanyAug 23, 2024active

Stratton FX (clone)

CompanyMay 15, 2017active

Backupay

CompanyJun 3, 2025active

Miller and Cohen

CompanyJan 31, 2018active

Fast Financing

CompanyJun 30, 2025active

CRYPTO ENGINE

CompanyJun 22, 2020active

CF Broker Sàrl

CompanyApr 14, 2021active

Options XO

CompanyMay 13, 2015active

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.