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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
32,752 Entities in International Organization of securities Comissions - Investor Alerts list
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
LCG.fit (Clone of FCA authorised firm) | Company | May 19, 2022 | active |
UniCredit UK (Clone of EEA authorised firms) | Company | Mar 26, 2021 | active |
Go Compare Investments (clone of authorised firm) | Company | Mar 23, 2020 | active |
Impersonation of Select Wealth Management Pty Ltd | Company | Apr 12, 2024 | active |
SUNRISECRYPTO LIMITED | Company | Mar 17, 2022 | active |
GLOBAL FX EARNERS | Company | Oct 26, 2023 | active |
GOLD SOLUTIONS | Company | May 9, 2025 | active |
LSAF S.R.L y | Company | Mar 3, 2022 | active |
Total Global Equity | Company | Oct 25, 2013 | active |
EFG Private Limited | Company | Mar 6, 2018 | active |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.