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

Infy Fx Trade

CompanySep 20, 2022active

CO Fund Distributor Inc

CompanyJul 1, 2024active

AJJ Finance Investment aka AJJ Finance Inc

CompanyMar 19, 2024inactive

FOREXTRON Innovation Markets

CompanyAug 22, 2023active

Magnum Trade AKA MagnumTrade

CompanyJun 20, 2024inactive

ZIRCONFX

CompanySep 13, 2024active

FAST FOREX TRADE LAB

CompanyMar 29, 2023active

Trading app HFSC – Withholding funds

CompanyAug 29, 2024active

EXPERT CRYPTOFX OPTION LTD

CompanySep 20, 2022active

ASP Bank Unlicensed Entity

CompanyAug 13, 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.