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 3981 to 4000 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Stronghold Capital Partners United States of America - Securities and Exchange Commission 2024-07-01
Strike Commodities United States of America - Securities and Exchange Commission 2024-07-01
Strategic Private Equity LLC United States of America - Securities and Exchange Commission 2024-07-01
Strategic Private Equity Group United States of America - Securities and Exchange Commission 2024-07-01
Stonebridge Securities United States of America - Securities and Exchange Commission 2024-07-01
Stocktradefxt United States of America - Securities and Exchange Commission 2024-07-01
Stockholm Holdings United States of America - Securities and Exchange Commission 2024-07-01
Stockfinace247 United States of America - Securities and Exchange Commission 2024-07-01
Stockbrew United States of America - Securities and Exchange Commission 2024-07-01
StockBidders United States of America - Securities and Exchange Commission 2024-07-01
Stockate United States of America - Securities and Exchange Commission 2024-07-01
Stock Harbour United States of America - Securities and Exchange Commission 2024-07-01
Stock Funding Corporation United States of America - Securities and Exchange Commission 2024-07-01
Stock BTC Trade United States of America - Securities and Exchange Commission 2024-07-01
Steve Pearson Capital Management United States of America - Securities and Exchange Commission 2024-07-01
Stern Fisher Edwards Corp. United States of America - Securities and Exchange Commission 2024-07-01
Sterling FX International United States of America - Securities and Exchange Commission 2024-07-01
Sterling Equity Corp. United States of America - Securities and Exchange Commission 2024-07-01
Stephen Schmidt Capital Ventures Inc. United States of America - Securities and Exchange Commission 2024-07-01
Steinberg Private Equity United States of America - Securities and Exchange Commission 2024-07-01