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 5321 to 5340 of 30695 results

Commercial Name Corporate Name URL Regulator Date
First Axis Group United States of America - Securities and Exchange Commission 2024-07-01
First American Group, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Firmarkets United States of America - Securities and Exchange Commission 2024-07-01
FinTrade Advisors Inc. United States of America - Securities and Exchange Commission 2024-07-01
FinSolve Inc. United States of America - Securities and Exchange Commission 2024-07-01
Finesse Brokers United States of America - Securities and Exchange Commission 2024-07-01
Fincord Asset United States of America - Securities and Exchange Commission 2024-07-01
Financial Trading LLC United States of America - Securities and Exchange Commission 2024-07-01
Financial Trading Board United States of America - Securities and Exchange Commission 2024-07-01
Financial Soultions (sic) United States of America - Securities and Exchange Commission 2024-07-01
Financial Services Department United States of America - Securities and Exchange Commission 2024-07-01
Financial Services Commission United States of America - Securities and Exchange Commission 2024-07-01
Financial Securities Authority United States of America - Securities and Exchange Commission 2024-07-01
Financial Securities and Investments Commission United States of America - Securities and Exchange Commission 2024-07-01
Financial Securities and Equities Bureau (FSEB) United States of America - Securities and Exchange Commission 2024-07-01
Financial Regulatory Authority United States of America - Securities and Exchange Commission 2024-07-01
Financial Regulation Bureau United States of America - Securities and Exchange Commission 2024-07-01
Financial Protection Intelligence Unit United States of America - Securities and Exchange Commission 2024-07-01
Financial Protection Commission United States of America - Securities and Exchange Commission 2024-07-01
Financial Options Security Exchange United States of America - Securities and Exchange Commission 2024-07-01