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 4281 to 4300 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Nitrodex United States of America - Securities and Exchange Commission 2024-07-01
Nextopcoins.io United States of America - Securities and Exchange Commission 2024-07-01
Nexogain United States of America - Securities and Exchange Commission 2024-07-01
Newcastle Trust, Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Newcastle Distributors United States of America - Securities and Exchange Commission 2024-07-01
New York Securities Division United States of America - Securities and Exchange Commission 2024-07-01
New York Regulatory Division United States of America - Securities and Exchange Commission 2024-07-01
New York Mergers Inc. United States of America - Securities and Exchange Commission 2024-07-01
New York Law Specialist United States of America - Securities and Exchange Commission 2024-07-01
New York Law Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
New York Global Group, Inc. United States of America - Securities and Exchange Commission 2024-07-01
New York Finance Company United States of America - Securities and Exchange Commission 2024-07-01
New York Compliance Regulatory Board United States of America - Securities and Exchange Commission 2024-07-01
New York City Investment Fund Inc. United States of America - Securities and Exchange Commission 2024-07-01
New York Board of Regulators United States of America - Securities and Exchange Commission 2024-07-01
New Republiq Trust United States of America - Securities and Exchange Commission 2024-07-01
New England Private Equity, LLC United States of America - Securities and Exchange Commission 2024-07-01
New Dawn Forex Investments United States of America - Securities and Exchange Commission 2024-07-01
New Alliance Securities, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Nevada Transfer Agent United States of America - Securities and Exchange Commission 2024-07-01