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

IGK Broker Limited

CompanyMar 20, 2014active

swisswealthm.com

CompanyApr 25, 2025active

Loan In A Flash

CompanySep 12, 2016active

UnifiedSave Bank

CompanyJun 16, 2025active

Alliance Partnership

CompanySep 3, 2013active

Solar Securities International Transfer

CompanyNov 7, 2018active

Hong Kong Capital Group

CompanyJul 17, 2018active

Areal Equity Capital AG

CompanyDec 17, 2013active

Finicheck PLC

CompanyMar 24, 2011active

Tradnances

CompanyMar 28, 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.