Tag Archives | investor protection

ISC Cautions Investors Over Fraudulent Financial Entities

By John Lee. The Iraq Securities Commission (ISC) has warned citizens and investors against dealing with unlicensed companies and entities that promote investment services or opportunities without regulatory approval. According to the ISC, some entities use trade names, websites, or social media pages to present themselves as authorised financial or investment institutions, and offer promises […]

Iraq Warns Against Unlicensed Investment Firms

By John Lee. The Iraqi Securities Commission (ISC) has renewed its warning to the public against dealing with unlicensed companies falsely claiming links to the Iraq Stock Exchange or other official entities. The commission said such groups are contacting individuals via phone calls and social media platforms with the aim of financial fraud. It confirmed that […]