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

CAPE FX LIMITED

CompanyApr 11, 2024active

Luno Invest

CompanyMay 2, 2024inactive

Surreptitious Group Llc

CompanySep 20, 2022inactive

Merobit Ltd

CompanyNov 30, 2023active

Daily FX Indices clone of FCA authorised firm

CompanyApr 11, 2023active

Felton and Feld International

CompanyJul 1, 2024active

Markets Bank

CompanyMar 6, 2023active

EBC Financial Group

CompanyJun 6, 2024active

Digico Trading

CompanySep 12, 2024active

Casper Finance

CompanyFeb 6, 2023active

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.