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 4161 to 4180 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Quantum Reliance Group United States of America - Securities and Exchange Commission 2024-07-01
Quantum Private Equity United States of America - Securities and Exchange Commission 2024-07-01
Quantum Partners International United States of America - Securities and Exchange Commission 2024-07-01
Quantum Global Equities Inc. United States of America - Securities and Exchange Commission 2024-07-01
Qual Invest Equities United States of America - Securities and Exchange Commission 2024-07-01
Qatalyst Partners, L.P. United States of America - Securities and Exchange Commission 2024-07-01
PV Merger Group United States of America - Securities and Exchange Commission 2024-07-01
Provident Capital Management United States of America - Securities and Exchange Commission 2024-07-01
Progress Investments LLC United States of America - Securities and Exchange Commission 2024-07-01
Profitstradezone United States of America - Securities and Exchange Commission 2024-07-01
Profit Finance Option United States of America - Securities and Exchange Commission 2024-07-01
Proexpertearnings United States of America - Securities and Exchange Commission 2024-07-01
Procryptostock United States of America - Securities and Exchange Commission 2024-07-01
Pro Income Stream United States of America - Securities and Exchange Commission 2024-07-01
Private Trading Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Private Investment Bank United States of America - Securities and Exchange Commission 2024-07-01
Private Fund Management S.A. United States of America - Securities and Exchange Commission 2024-07-01
Private Capital Venture Group United States of America - Securities and Exchange Commission 2024-07-01
Princeton Capital Investments, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Prime Solutions, Inc. United States of America - Securities and Exchange Commission 2024-07-01