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 4801 to 4820 of 30306 results

Commercial Name Corporate Name URL Regulator Date
Greenwood Capital Advisors United States of America - Securities and Exchange Commission 2024-07-01
Greenway Consultancy United States of America - Securities and Exchange Commission 2024-07-01
Greentree Financial Advisors United States of America - Securities and Exchange Commission 2024-07-01
Greenfield Securities Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Greenfield Insurance Services United States of America - Securities and Exchange Commission 2024-07-01
Greenfield and Associates United States of America - Securities and Exchange Commission 2024-07-01
GreenEarth Investments United States of America - Securities and Exchange Commission 2024-07-01
Greenbridge International United States of America - Securities and Exchange Commission 2024-07-01
Greenberg International Law & Tax Advisory United States of America - Securities and Exchange Commission 2024-07-01
Green Wave Corporation United States of America - Securities and Exchange Commission 2024-07-01
Green Wave Corporation United States of America - Securities and Exchange Commission 2024-07-01
Green Knight Financial Services United States of America - Securities and Exchange Commission 2024-07-01
Green Bay Ventures LLC United States of America - Securities and Exchange Commission 2024-07-01
Green & Book LLC United States of America - Securities and Exchange Commission 2024-07-01
Great Southern Investment United States of America - Securities and Exchange Commission 2024-07-01
Great Harbor Compliance Regulatory Board United States of America - Securities and Exchange Commission 2024-07-01
Graystream Capital United States of America - Securities and Exchange Commission 2024-07-01
Gray Capital Group United States of America - Securities and Exchange Commission 2024-07-01
Grant Group LLC United States of America - Securities and Exchange Commission 2024-07-01
Grant Global Associates United States of America - Securities and Exchange Commission 2024-07-01