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 4661 to 4680 of 30314 results

Commercial Name Corporate Name URL Regulator Date
James & Mays, PLLC United States of America - Securities and Exchange Commission 2024-07-01
Jacobson Group United States of America - Securities and Exchange Commission 2024-07-01
Jacob Stuart & Knight Inc. United States of America - Securities and Exchange Commission 2024-07-01
Jackson Bernstein Associates United States of America - Securities and Exchange Commission 2024-07-01
J. Streicher & Co LLC United States of America - Securities and Exchange Commission 2024-07-01
J. Rowan Associates United States of America - Securities and Exchange Commission 2024-07-01
Itaxation Corporation Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Isaac Paige Group United States of America - Securities and Exchange Commission 2024-07-01
Irvine Mutual United States of America - Securities and Exchange Commission 2024-07-01
IQBrokerFx United States of America - Securities and Exchange Commission 2024-07-01
IQ Crypto Exchange United States of America - Securities and Exchange Commission 2024-07-01
IPO Securities Litigation United States of America - Securities and Exchange Commission 2024-07-01
Investors Advisory Services, LLC United States of America - Securities and Exchange Commission 2024-07-01
Investorcog United States of America - Securities and Exchange Commission 2024-07-01
Investor Protection Enforcement Council United States of America - Securities and Exchange Commission 2024-07-01
Investor Protect Bureau United States of America - Securities and Exchange Commission 2024-07-01
Investment Recovery Service United States of America - Securities and Exchange Commission 2024-07-01
Investment and Security Fraud Protection Agency Two Prudential Plaza United States of America - Securities and Exchange Commission 2024-07-01
Investment and Securities Recovery Council United States of America - Securities and Exchange Commission 2024-07-01
Intertrade Compliance Board United States of America - Securities and Exchange Commission 2024-07-01