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 5201 to 5220 of 30692 results

Commercial Name Corporate Name URL Regulator Date
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
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