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 4321 to 4340 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Mitrex Coin Trade United States of America - Securities and Exchange Commission 2024-07-01
Mitchell Bloch Law Firm United States of America - Securities and Exchange Commission 2024-07-01
MIT Associates Incorporated United States of America - Securities and Exchange Commission 2024-07-01
Minor Group Incorporated United States of America - Securities and Exchange Commission 2024-07-01
Minemora Investment Group United States of America - Securities and Exchange Commission 2024-07-01
Miller Winston United States of America - Securities and Exchange Commission 2024-07-01
Miller Consulting Group United States of America - Securities and Exchange Commission 2024-07-01
Miller & Ross United States of America - Securities and Exchange Commission 2024-07-01
Miller & Parker Consulting Group United States of America - Securities and Exchange Commission 2024-07-01
Miller & Cohen United States of America - Securities and Exchange Commission 2024-07-01
Midal Consulting Co. United States of America - Securities and Exchange Commission 2024-07-01
MicrointellectualStrategies United States of America - Securities and Exchange Commission 2024-07-01
Micro Global Management Inc. United States of America - Securities and Exchange Commission 2024-07-01
Metropolitan Financial Institutions Supervisory United States of America - Securities and Exchange Commission 2024-07-01
Metro FX-Trading United States of America - Securities and Exchange Commission 2024-07-01
Metro Capitals Trading United States of America - Securities and Exchange Commission 2024-07-01
Meteor Trade United States of America - Securities and Exchange Commission 2024-07-01
Metcap Securities United States of America - Securities and Exchange Commission 2024-07-01
Meta Trader Options United States of America - Securities and Exchange Commission 2024-07-01
Mergers & Acquisitions Law Group United States of America - Securities and Exchange Commission 2024-07-01