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

UK Bond Associates

CompanyJan 6, 2021active

www.ukincomebonds.org

CompanyDec 8, 2021active

SGS Consultants Limited

CompanySep 15, 2011active

Top Forex

CompanyMar 17, 2016active

Euro Ventures Group Limited

CompanyMar 29, 2018active

Donnybrook Consulting Ltd

CompanyMay 18, 2021active

Versus Wealth Management, SARL, Spain Branch

CompanyMay 29, 2014active

PZ Markets

CompanyJan 7, 2022active

Arcadia Services

CompanyJul 12, 2018active

GEPSENIX 1 ENERGY GmbH

CompanyJun 18, 2025active

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.