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 4821 to 4840 of 30306 results

Commercial Name Corporate Name URL Regulator Date
Graham Morrison Wilson United States of America - Securities and Exchange Commission 2024-07-01
GPS Mining Option United States of America - Securities and Exchange Commission 2024-07-01
GoSwing * claims to be registered with SIPC United States of America - Securities and Exchange Commission 2024-07-01
Gorman Reeve Associates United States of America - Securities and Exchange Commission 2024-07-01
Gordon, Tait & Co. LLC United States of America - Securities and Exchange Commission 2024-07-01
Gordon Group Services United States of America - Securities and Exchange Commission 2024-07-01
Goodwin William Inc. United States of America - Securities and Exchange Commission 2024-07-01
GoLiveCrypto.com United States of America - Securities and Exchange Commission 2024-07-01
Goldstein & Bradley United States of America - Securities and Exchange Commission 2024-07-01
Goldsmith & Harris United States of America - Securities and Exchange Commission 2024-07-01
Goldman-Investment.com United States of America - Securities and Exchange Commission 2024-07-01
Goldman Phillips United States of America - Securities and Exchange Commission 2024-07-01
Goldman Capital Management United States of America - Securities and Exchange Commission 2024-07-01
Golden Medallion Trading United States of America - Securities and Exchange Commission 2024-07-01
GMA Advisory Services, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Gloucester & Stern Inc. United States of America - Securities and Exchange Commission 2024-07-01
Globaltradexplus United States of America - Securities and Exchange Commission 2024-07-01
GlobalBitTraders United States of America - Securities and Exchange Commission 2024-07-01
Global Transfer Service United States of America - Securities and Exchange Commission 2024-07-01
Global Trading Group United States of America - Securities and Exchange Commission 2024-07-01