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 4721 to 4740 of 30314 results

Commercial Name Corporate Name URL Regulator Date
International Compliance Assistance Center United States of America - Securities and Exchange Commission 2024-07-01
International Commission of Securities United States of America - Securities and Exchange Commission 2024-07-01
International Claims Commission United States of America - Securities and Exchange Commission 2024-07-01
International Business Permit Certificate a/k/a IBPC Corp United States of America - Securities and Exchange Commission 2024-07-01
International Business Permit Certificate United States of America - Securities and Exchange Commission 2024-07-01
International Board of Trade Commission United States of America - Securities and Exchange Commission 2024-07-01
International Board of Mergers & Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
International Association of Transfer Agents United States of America - Securities and Exchange Commission 2024-07-01
InterGlobal Financial Registrar United States of America - Securities and Exchange Commission 2024-07-01
InterContinental Financial Regulatory Board United States of America - Securities and Exchange Commission 2024-07-01
Intercontinental Financial Protection Commission United States of America - Securities and Exchange Commission 2024-07-01
Intercapital Venture Group United States of America - Securities and Exchange Commission 2024-07-01
Intercapital Equity Partners United States of America - Securities and Exchange Commission 2024-07-01
Interactive Taxation Consultants United States of America - Securities and Exchange Commission 2024-07-01
Inter Prime Financial United States of America - Securities and Exchange Commission 2024-07-01
Integrated Tax United States of America - Securities and Exchange Commission 2024-07-01
Integrated Financial Regulatory Board United States of America - Securities and Exchange Commission 2024-07-01
Institutional Equity Partners United States of America - Securities and Exchange Commission 2024-07-01
Initial Pips United States of America - Securities and Exchange Commission 2024-07-01
IndexCapitalMarkets United States of America - Securities and Exchange Commission 2024-07-01