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 5281 to 5300 of 30695 results

Commercial Name Corporate Name URL Regulator Date
FX Stock Stallions United States of America - Securities and Exchange Commission 2024-07-01
FX Options Trade United States of America - Securities and Exchange Commission 2024-07-01
FX Globalminer United States of America - Securities and Exchange Commission 2024-07-01
FX Digital Equity Market United States of America - Securities and Exchange Commission 2024-07-01
FX Bitcash United States of America - Securities and Exchange Commission 2024-07-01
Fundamental Trading Inc. United States of America - Securities and Exchange Commission 2024-07-01
Fund Recovery and Security Commission United States of America - Securities and Exchange Commission 2024-07-01
Fund Investors, Inc. United States of America - Securities and Exchange Commission 2024-07-01
FTI Brokers United States of America - Securities and Exchange Commission 2024-07-01
Frost Capital Partners United States of America - Securities and Exchange Commission 2024-07-01
Freetrader Investment United States of America - Securities and Exchange Commission 2024-07-01
Frazer White Group United States of America - Securities and Exchange Commission 2024-07-01
Fraud Detection and Recovery Council United States of America - Securities and Exchange Commission 2024-07-01
Franklin Rankin, LLC United States of America - Securities and Exchange Commission 2024-07-01
Franklin Law Office United States of America - Securities and Exchange Commission 2024-07-01
Foster & White Acquisition Group United States of America - Securities and Exchange Commission 2024-07-01
FORTRESS Investment Group United States of America - Securities and Exchange Commission 2024-07-01
Fortis IM Trade United States of America - Securities and Exchange Commission 2024-07-01
Forte Capital Mergers and Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
ForexstockOptions United States of America - Securities and Exchange Commission 2024-07-01