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 5441 to 5460 of 30708 results

Commercial Name Corporate Name URL Regulator Date
Earn Bitcoin Zone United States of America - Securities and Exchange Commission 2024-07-01
Dynamic Trade United States of America - Securities and Exchange Commission 2024-07-01
DurdanHeyer Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Dumont Private Equity United States of America - Securities and Exchange Commission 2024-07-01
Dukes Merger & Acquisitions, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Duke Smythe Associates United States of America - Securities and Exchange Commission 2024-07-01
Duke & Bremmer Law Firm LP United States of America - Securities and Exchange Commission 2024-07-01
Drobium Associates United States of America - Securities and Exchange Commission 2024-07-01
DreyfusMeyer & Co., Inc. United States of America - Securities and Exchange Commission 2024-07-01
Drexel Lambert Mergers and Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Drala-Capital United States of America - Securities and Exchange Commission 2024-07-01
Dragon International, a.k.a. Dragon Mergers United States of America - Securities and Exchange Commission 2024-07-01
Double Invest Crypto United States of America - Securities and Exchange Commission 2024-07-01
Donald Mark & Bradstone LLC United States of America - Securities and Exchange Commission 2024-07-01
DMR Consulting, LLC United States of America - Securities and Exchange Commission 2024-07-01
Dixon Associates United States of America - Securities and Exchange Commission 2024-07-01
Division of Securities for the District of Columbia (DOSDC) United States of America - Securities and Exchange Commission 2024-07-01
Division of Securities United States of America - Securities and Exchange Commission 2024-07-01
Diversified Private Capital Group United States of America - Securities and Exchange Commission 2024-07-01
Diversified Portfolio Management Invest, a.k.a. DPM Invest United States of America - Securities and Exchange Commission 2024-07-01