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 4081 to 4100 of 30139 results

Commercial Name Corporate Name URL Regulator Date
SecureFx Options United States of America - Securities and Exchange Commission 2024-07-01
Securedcryptomarket24 United States of America - Securities and Exchange Commission 2024-07-01
Secured Trade Investment United States of America - Securities and Exchange Commission 2024-07-01
Secured Capital Policy United States of America - Securities and Exchange Commission 2024-07-01
Secure Insurance United States of America - Securities and Exchange Commission 2024-07-01
Seale Capital Inc. United States of America - Securities and Exchange Commission 2024-07-01
Seago South Mergers & Acquisitions, LLP United States of America - Securities and Exchange Commission 2024-07-01
Scott and Fischer Consultancy Limited United States of America - Securities and Exchange Commission 2024-07-01
Scott & Alder United States of America - Securities and Exchange Commission 2024-07-01
Scorpio Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Scope Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Schwartz Leiberman Associates United States of America - Securities and Exchange Commission 2024-07-01
Schroeder Law Firm United States of America - Securities and Exchange Commission 2024-07-01
Schiller Gates, Inc. United States of America - Securities and Exchange Commission 2024-07-01
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services United States of America - Securities and Exchange Commission 2024-07-01
SB Registry United States of America - Securities and Exchange Commission 2024-07-01
SB Capital Management United States of America - Securities and Exchange Commission 2024-07-01
Saxon Invest United States of America - Securities and Exchange Commission 2024-07-01
Savana Trade United States of America - Securities and Exchange Commission 2024-07-01
Sapporo Capital United States of America - Securities and Exchange Commission 2024-07-01