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

Blue Stone Invest Gmbh, Elit Property Vision Ltd

CompanyMar 9, 2020active

My Money Solutions

CompanyNov 1, 2016active

UK Elite Bonds

CompanyMar 31, 2021active

Maxiglobefxt

CompanyMar 28, 2022active

Loanovao (Clone)

CompanyJun 8, 2018active

WWW.ASTRAHORIZON.COM

CompanyOct 25, 2021active

Hikaro and Partners

CompanyOct 22, 2019active

Federal Asset Management

CompanyJul 31, 2012active

DFCAPP

CompanyMar 19, 2025active

Isis Capital Management

CompanyJun 27, 2012active

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.