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

GVQ Investment Funds (clone)

CompanyJan 19, 2018active

Messrs Leroy and Grecy

CompanySep 9, 2013active

ProActive Trade

CompanySep 4, 2019active

protectedrates2021.com

CompanyMay 5, 2021active

fraudulent lenders

CompanyOct 15, 2021active

https://www.delitraders.com/

CompanyNov 29, 2021active

https://prestige-life-club.com/es

CompanyOct 14, 2019active

Public Savings Capital (clone of FCA authorised firm)

CompanyJun 22, 2018active

Vantage Markets Ltd

CompanyJan 24, 2025active

Quinn & Voakes Capital

CompanyOct 25, 2013active

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.