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

BitcoinCryptoFX

CompanyJan 17, 2022active

@JacobChallinor

CompanyOct 22, 2024active

G Equity Partners

CompanySep 15, 2016active

Hill Law Associates

CompanyAug 1, 2019active

Member of the public unable to withdraw funds invested with Maxi Finance

CompanyJul 5, 2022active

UK Fixed Rate Bonds

CompanyAug 20, 2020active

Tenecom Ltd

CompanyMay 8, 2019active

Marketrip

CompanyJun 17, 2021active

Epsilon Capital Management

CompanyJul 31, 2012active

bprimes.com

CompanyJul 22, 2019active

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.