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

FQ BIT TRADE

CompanyOct 13, 2023active

Financial Investment Group Spain, SL

CompanyFeb 20, 2012active

信合國際投資有限公司 [Chinese name only]

CompanyFeb 12, 2018active

TRUST FXT

CompanyFeb 18, 2022active

www.biloserclient.com

CompanyJul 28, 2023active

Fusion4Markets

CompanyJun 3, 2025active

Kroo Investment Management

CompanyDec 13, 2021active

pré[email protected]

CompanyJun 19, 2025active

MA Capital Partners

CompanyJun 26, 2012active

OTHER Markets

CompanyDec 16, 2016active

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.