Link to IOSCO Investor Alerts Section
The International Organisation of Securities Commissions (IOSCO) is an international body of the world’s securities regulators. IOSCO also publishes alerts and warning from securities regulators in relation to unauthorized persons or entities that do not comply with securities law of the respective jurisdictions.

For purpose of any foreign individuals, companies, investments schemes and websites, please refer to the link below on the alerts and warnings. 

https://www.iosco.org/investor_protection/?subsection=investor_alerts_portal

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