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 4561 to 4580 of 30314 results

Commercial Name Corporate Name URL Regulator Date
Manhasset Capital Management Group United States of America - Securities and Exchange Commission 2024-07-01
Mandolin Resources United States of America - Securities and Exchange Commission 2024-07-01
Mallary & Company, LLC United States of America - Securities and Exchange Commission 2024-07-01
Maitland Bell & Co. United States of America - Securities and Exchange Commission 2024-07-01
MAGV Securities United States of America - Securities and Exchange Commission 2024-07-01
Maecon Investment Group United States of America - Securities and Exchange Commission 2024-07-01
Madison Avenue Mergers & Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Maddisson Jardine Associates United States of America - Securities and Exchange Commission 2024-07-01
Madden Group Inc. (MGI) United States of America - Securities and Exchange Commission 2024-07-01
Macros Investment, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Macro Acquisitions LLC United States of America - Securities and Exchange Commission 2024-07-01
MacMillian Escrow Trust United States of America - Securities and Exchange Commission 2024-07-01
Macellum Capital Management, LLC United States of America - Securities and Exchange Commission 2024-07-01
Macallaster Pitfield Mackay Inc. United States of America - Securities and Exchange Commission 2024-07-01
M&A Securities Group United States of America - Securities and Exchange Commission 2024-07-01
M&A Global Consulting Group United States of America - Securities and Exchange Commission 2024-07-01
Lynx Mackenzie, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Lynch and Nitomura United States of America - Securities and Exchange Commission 2024-07-01
Lubater Consulting United States of America - Securities and Exchange Commission 2024-07-01
Longworth and Richman Law Group United States of America - Securities and Exchange Commission 2024-07-01