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 4681 to 4700 of 30314 results

Commercial Name Corporate Name URL Regulator Date
International Transfer Services Limited United States of America - Securities and Exchange Commission 2024-07-01
International Trading Commission United States of America - Securities and Exchange Commission 2024-07-01
International Trading Board United States of America - Securities and Exchange Commission 2024-07-01
International Stock Transfer Administration (ISTA) United States of America - Securities and Exchange Commission 2024-07-01
International Stock Regulators United States of America - Securities and Exchange Commission 2024-07-01
International Shareholders Compliance Department United States of America - Securities and Exchange Commission 2024-07-01
International Share Verification Department United States of America - Securities and Exchange Commission 2024-07-01
International Securities Validation Division United States of America - Securities and Exchange Commission 2024-07-01
International Securities Trade Agency United States of America - Securities and Exchange Commission 2024-07-01
International Securities Regulatory Division United States of America - Securities and Exchange Commission 2024-07-01
International Securities Regulatory Agency United States of America - Securities and Exchange Commission 2024-07-01
International Securities Regulators United States of America - Securities and Exchange Commission 2024-07-01
International Securities Commission United States of America - Securities and Exchange Commission 2024-07-01
International Securities Board United States of America - Securities and Exchange Commission 2024-07-01
International Securities Authority United States of America - Securities and Exchange Commission 2024-07-01
International Securities and Equities Board United States of America - Securities and Exchange Commission 2024-07-01
International Securities Administrators United States of America - Securities and Exchange Commission 2024-07-01
International Securities Accreditation Authority United States of America - Securities and Exchange Commission 2024-07-01
International Regulators Board United States of America - Securities and Exchange Commission 2024-07-01
International Protection and Surveillance Authority United States of America - Securities and Exchange Commission 2024-07-01