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 4241 to 4260 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Overseas Investors Information Network United States of America - Securities and Exchange Commission 2024-07-01
Overseas Financial Authority United States of America - Securities and Exchange Commission 2024-07-01
Overseas Financial & Regulatory Oversight Board United States of America - Securities and Exchange Commission 2024-07-01
OTCEX-Investment.com United States of America - Securities and Exchange Commission 2024-07-01
Osprey Partners LLC United States of America - Securities and Exchange Commission 2024-07-01
OrtalfxOptions United States of America - Securities and Exchange Commission 2024-07-01
Orient Acquisitions Group Inc. United States of America - Securities and Exchange Commission 2024-07-01
Orbinoxstock United States of America - Securities and Exchange Commission 2024-07-01
Option9ine United States of America - Securities and Exchange Commission 2024-07-01
OptimumMarkets United States of America - Securities and Exchange Commission 2024-07-01
Optimo Legal Associates United States of America - Securities and Exchange Commission 2024-07-01
Optimalfxtraderoption United States of America - Securities and Exchange Commission 2024-07-01
One New York Financial Services United States of America - Securities and Exchange Commission 2024-07-01
One Global Venture Group United States of America - Securities and Exchange Commission 2024-07-01
One Global Management United States of America - Securities and Exchange Commission 2024-07-01
Omnicap, LLC United States of America - Securities and Exchange Commission 2024-07-01
Offutt Securities Inc. United States of America - Securities and Exchange Commission 2024-07-01
Offshore Taxation United States of America - Securities and Exchange Commission 2024-07-01
Offshore Securities Commission United States of America - Securities and Exchange Commission 2024-07-01
Office of Financial Affairs United States of America - Securities and Exchange Commission 2024-07-01