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 4701 to 4720 of 30314 results

Commercial Name Corporate Name URL Regulator Date
International Organization of Transfer and Registrar Agents United States of America - Securities and Exchange Commission 2024-07-01
International Organization of Registrar and Clearing Agents (IORACA) United States of America - Securities and Exchange Commission 2024-07-01
International Network for Investor Action and Protection United States of America - Securities and Exchange Commission 2024-07-01
International Mergers United States of America - Securities and Exchange Commission 2024-07-01
International Investor Protection Coalition, a.k.a. IIP Coalition United States of America - Securities and Exchange Commission 2024-07-01
International Investments and Securities Commission United States of America - Securities and Exchange Commission 2024-07-01
International Information Exchange United States of America - Securities and Exchange Commission 2024-07-01
International Fraud Assessment Agency United States of America - Securities and Exchange Commission 2024-07-01
International Fraud Alert United States of America - Securities and Exchange Commission 2024-07-01
International Financial Trading Commission United States of America - Securities and Exchange Commission 2024-07-01
International Financial Securities Regulatory Commission United States of America - Securities and Exchange Commission 2024-07-01
International Financial Oversight Commission United States of America - Securities and Exchange Commission 2024-07-01
International Financial Market Regulatory Agency United States of America - Securities and Exchange Commission 2024-07-01
International Financial Forensics Organization United States of America - Securities and Exchange Commission 2024-07-01
International Financial & Regulatory Commission United States of America - Securities and Exchange Commission 2024-07-01
International Exchange Commission United States of America - Securities and Exchange Commission 2024-07-01
International Escrow Services, Inc United States of America - Securities and Exchange Commission 2024-07-01
International Equities Administrators United States of America - Securities and Exchange Commission 2024-07-01
International Divestment Services IR Ltd United States of America - Securities and Exchange Commission 2024-07-01
International Corporate Advisors United States of America - Securities and Exchange Commission 2024-07-01