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 5081 to 5100 of 30647 results

Commercial Name Corporate Name URL Regulator Date
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
Imperial Quest Ventures, Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Impact Finance United States of America - Securities and Exchange Commission 2024-07-01
Illuminate Ventures Advisor Inc. United States of America - Securities and Exchange Commission 2024-07-01
IDA Consultancy United States of America - Securities and Exchange Commission 2024-07-01
ICSID Lawyers United States of America - Securities and Exchange Commission 2024-07-01
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) United States of America - Securities and Exchange Commission 2024-07-01
IBG and Associates United States of America - Securities and Exchange Commission 2024-07-01
HV Global Partners United States of America - Securities and Exchange Commission 2024-07-01
Hutton Field Capital Partners United States of America - Securities and Exchange Commission 2024-07-01
Humphrey ETS LTD. United States of America - Securities and Exchange Commission 2024-07-01
Hudson Munroe Transfer Agents United States of America - Securities and Exchange Commission 2024-07-01
Howland Law United States of America - Securities and Exchange Commission 2024-07-01
Howell International Transfer United States of America - Securities and Exchange Commission 2024-07-01