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 4621 to 4640 of 30314 results

Commercial Name Corporate Name URL Regulator Date
Lane Capital Group United States of America - Securities and Exchange Commission 2024-07-01
Landmark M&A, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Lambert McMillan Corporation United States of America - Securities and Exchange Commission 2024-07-01
Lakeshore Private Equity LLP United States of America - Securities and Exchange Commission 2024-07-01
Krust Global Financials United States of America - Securities and Exchange Commission 2024-07-01
Kravitz Roth, Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Kramer & Associates Management Group LLC United States of America - Securities and Exchange Commission 2024-07-01
KPH Consulting Group United States of America - Securities and Exchange Commission 2024-07-01
Kobe Asset Management United States of America - Securities and Exchange Commission 2024-07-01
Klarotte Group Inc United States of America - Securities and Exchange Commission 2024-07-01
Kirkland Mergers & Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Kirkland Gray Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Kirby Joe Associates United States of America - Securities and Exchange Commission 2024-07-01
Kipling Mercer & Co. LLC United States of America - Securities and Exchange Commission 2024-07-01
Kingsley Capital Partners Inc. United States of America - Securities and Exchange Commission 2024-07-01
Kings Crypto Space United States of America - Securities and Exchange Commission 2024-07-01
Kinetic Escrow Trust United States of America - Securities and Exchange Commission 2024-07-01
Kiefer Business Services LLC United States of America - Securities and Exchange Commission 2024-07-01
Keystone Global Marketing United States of America - Securities and Exchange Commission 2024-07-01
Keystone Corporate Group United States of America - Securities and Exchange Commission 2024-07-01