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

Invested Capital

CompanyOct 4, 2024inactive

GMT Investments

CompanyDec 13, 2022active

FELTONWEST CONSULTANCY GROUP LLP

CompanyAug 8, 2024active

Merge Assets and Finance

CompanyNov 8, 2022active

Impersonation of Noble Finance Pty Ltd

CompanyApr 3, 2024active

MINIFIRM INVESTMENT

CompanyMar 8, 2024active

Monero Emilia Bieganska Sp. j.

CompanyDec 20, 2022active

YorkCapital EU cloning of York Capital Management

CompanyFeb 14, 2024active

PLATINUM INVESTMENTS

CompanySep 28, 2022active

Sinikat Investment

CompanyJul 1, 2024active

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.