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 5581 to 5600 of 30708 results

Commercial Name Corporate Name URL Regulator Date
Coiniva United States of America - Securities and Exchange Commission 2024-07-01
Coinify Investment United States of America - Securities and Exchange Commission 2024-07-01
Coin-infinitude United States of America - Securities and Exchange Commission 2024-07-01
Coin Fx Capital United States of America - Securities and Exchange Commission 2024-07-01
Coin Dickies United States of America - Securities and Exchange Commission 2024-07-01
Coin Capitals Ltd United States of America - Securities and Exchange Commission 2024-07-01
Cohen Corporate Consulting United States of America - Securities and Exchange Commission 2024-07-01
Cohen & Partners United States of America - Securities and Exchange Commission 2024-07-01
Clydesdale Securities, LLC United States of America - Securities and Exchange Commission 2024-07-01
Cloudinmine United States of America - Securities and Exchange Commission 2024-07-01
Cloudfinancials United States of America - Securities and Exchange Commission 2024-07-01
Clifton Consulting Group LLC United States of America - Securities and Exchange Commission 2024-07-01
Clifton Capital Partners LLC United States of America - Securities and Exchange Commission 2024-07-01
Clear Global LLC United States of America - Securities and Exchange Commission 2024-07-01
CLC Acquisition Corp United States of America - Securities and Exchange Commission 2024-07-01
Clayton Capital Ventures, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Clarus Capital Group Management United States of America - Securities and Exchange Commission 2024-07-01
Clarkson Black Associates United States of America - Securities and Exchange Commission 2024-07-01
City Capital Mergers & Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
CitiWealth Asset Management United States of America - Securities and Exchange Commission 2024-07-01