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 4861 to 4880 of 30306 results

Commercial Name Corporate Name URL Regulator Date
Global Expert Miner United States of America - Securities and Exchange Commission 2024-07-01
Global Equities, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Global Direct Financial Inc. United States of America - Securities and Exchange Commission 2024-07-01
Global Direct Equities LLC United States of America - Securities and Exchange Commission 2024-07-01
Global Direct Asset Management United States of America - Securities and Exchange Commission 2024-07-01
Global Corporate Partners United States of America - Securities and Exchange Commission 2024-07-01
Global Compliance Agency United States of America - Securities and Exchange Commission 2024-07-01
Global Capital Markets Worldwide United States of America - Securities and Exchange Commission 2024-07-01
Global Capital Management, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Global Capital Group Mergers & Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Global Buck Invest United States of America - Securities and Exchange Commission 2024-07-01
Global Asset Registration and Transfer Corporation United States of America - Securities and Exchange Commission 2024-07-01
Global Asset Management Inc. United States of America - Securities and Exchange Commission 2024-07-01
Global Alliance Insurance Company United States of America - Securities and Exchange Commission 2024-07-01
Glendale Management Group United States of America - Securities and Exchange Commission 2024-07-01
Giles and Hochman Consulting United States of America - Securities and Exchange Commission 2024-07-01
GFC Worldwide, a.k.a. Global Financial Corp. United States of America - Securities and Exchange Commission 2024-07-01
Gerard Wealth United States of America - Securities and Exchange Commission 2024-07-01
Gemini M&A United States of America - Securities and Exchange Commission 2024-07-01
Garrett Hopkins Associates United States of America - Securities and Exchange Commission 2024-07-01