International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 3961 to 3980 of 30139 results

Commercial Name Corporate Name URL Regulator Date
T.M.R. Trading Escrow and Clearing United States of America - Securities and Exchange Commission 2024-07-01
Synergy Ventures Inc. United States of America - Securities and Exchange Commission 2024-07-01
Synergy Capital, LLC United States of America - Securities and Exchange Commission 2024-07-01
Swiss Private Capital Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Swinson Consultancy Firm United States of America - Securities and Exchange Commission 2024-07-01
Swiftsure Securities Limited United States of America - Securities and Exchange Commission 2024-07-01
Swiftlive Trades United States of America - Securities and Exchange Commission 2024-07-01
Swift360pays United States of America - Securities and Exchange Commission 2024-07-01
SWFinvestguide Financial Services Inc. United States of America - Securities and Exchange Commission 2024-07-01
Swapworld United States of America - Securities and Exchange Commission 2024-07-01
Sure Mergers & Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Superfxtrading United States of America - Securities and Exchange Commission 2024-07-01
SuperBinance United States of America - Securities and Exchange Commission 2024-07-01
Sungold Investments, a.k.a. Sungold Escrow United States of America - Securities and Exchange Commission 2024-07-01
SummitTrade24 United States of America - Securities and Exchange Commission 2024-07-01
Summit Private Equity LLP United States of America - Securities and Exchange Commission 2024-07-01
Summit M&A Inc. United States of America - Securities and Exchange Commission 2024-07-01
Summers Associates Limited United States of America - Securities and Exchange Commission 2024-07-01
Sullivan Seton Murphy Law Firm United States of America - Securities and Exchange Commission 2024-07-01
Stronghold Mergers & Acquisition Regulatory Board United States of America - Securities and Exchange Commission 2024-07-01