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

Remitex Solutions Sp z oo

CompanyDec 16, 2022active

Swiss Elite Partners

CompanySep 29, 2023active

WV Financial Services SA

CompanyDec 12, 2023active

WORLD PAY BANK

CompanySep 8, 2023active

BMG CryptoGroup Limited aka BMG

CompanyMay 24, 2023inactive

24 Forex Market

CompanyMay 7, 2024inactive

EUROPEAN INVESTMENT

CompanyJan 19, 2023active

AFX Markets

CompanyAug 8, 2024active

Vantage Financial Trust

CompanyJul 1, 2024active

Vantage Financial Trust

CompanySep 15, 2023inactive

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.