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

Swiss Money Finance Ltd

CompanyJan 28, 2013active

Sliverleaf Capital Group LLC

CompanyJul 26, 2022active

CONSULT FOREX

CompanyJun 21, 2022active

Victory Suisse

CompanySep 9, 2011active

Crypto Springs

CompanyMay 9, 2022active

Arab National Bank (clone of FCA authorised firm)

CompanyDec 6, 2019active

Consolidated Credit Bank Ltd

CompanyOct 3, 2011active

https://hubtrader.com/es

CompanyAug 10, 2020active

BITSTRADEMARGINS

CompanyDec 6, 2024active

Special CFD

CompanyJul 20, 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.