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 4141 to 4160 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Regent Consolidated United States of America - Securities and Exchange Commission 2024-07-01
Regent Capital Ventures Inc. United States of America - Securities and Exchange Commission 2024-07-01
Regent & Langley Consulting Group United States of America - Securities and Exchange Commission 2024-07-01
Regency Group Inc. United States of America - Securities and Exchange Commission 2024-07-01
Regency Group Inc. United States of America - Securities and Exchange Commission 2024-07-01
Regency Acquisition Group United States of America - Securities and Exchange Commission 2024-07-01
Regal Registrars United States of America - Securities and Exchange Commission 2024-07-01
Regal Investments d/b/a Regal Holdings USA Inc. United States of America - Securities and Exchange Commission 2024-07-01
Redmond Asset Management, LLC United States of America - Securities and Exchange Commission 2024-07-01
Reclaw International Inc. United States of America - Securities and Exchange Commission 2024-07-01
Real Options United States of America - Securities and Exchange Commission 2024-07-01
RE Investors 126 LLC United States of America - Securities and Exchange Commission 2024-07-01
RBM International Limited United States of America - Securities and Exchange Commission 2024-07-01
Rayburn Watson & Associates United States of America - Securities and Exchange Commission 2024-07-01
Rave Fx Trades United States of America - Securities and Exchange Commission 2024-07-01
Ratherways and Co. United States of America - Securities and Exchange Commission 2024-07-01
Rapidreturn247 United States of America - Securities and Exchange Commission 2024-07-01
Qwallet United States of America - Securities and Exchange Commission 2024-07-01
Quintal FX (Quintal Capital Corporation) United States of America - Securities and Exchange Commission 2024-07-01
QuickFxTrade United States of America - Securities and Exchange Commission 2024-07-01