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

Powell Advance Associates

CompanyApr 8, 2022active

crypto-hub

CompanyFeb 7, 2022active

Bicester-Bot

CompanyNov 6, 2023active

ProCap policies and gaming packages

CompanyMar 25, 2025active

Invcenter

CompanyJul 1, 2020active

Litmus Capital Management Group

CompanyDec 20, 2012active

https://empirexcapital.com

CompanyNov 3, 2020active

https://es.puprime.com/

CompanyMar 29, 2021active

Finaura

CompanyJun 30, 2025active

Pesmir Trading, SA

CompanyAug 6, 2010active

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.