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 5781 to 5800 of 30707 results

Commercial Name Corporate Name URL Regulator Date
Banc De Binary United States of America - Securities and Exchange Commission 2024-07-01
Baker Hamlin United States of America - Securities and Exchange Commission 2024-07-01
Bainbridge Management United States of America - Securities and Exchange Commission 2024-07-01
AZ Invest United States of America - Securities and Exchange Commission 2024-07-01
AxTrading-Investment United States of America - Securities and Exchange Commission 2024-07-01
Avery Wealth United States of America - Securities and Exchange Commission 2024-07-01
Avaro United States of America - Securities and Exchange Commission 2024-07-01
Austin Claymore LP United States of America - Securities and Exchange Commission 2024-07-01
Auburn Hill Capital United States of America - Securities and Exchange Commission 2024-07-01
Aton Capital Invest United States of America - Securities and Exchange Commission 2024-07-01
Atlas Stock Transfer United States of America - Securities and Exchange Commission 2024-07-01
Atlas Consultancy United States of America - Securities and Exchange Commission 2024-07-01
Atlantis Capital Partners, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Atlantic Investment Market United States of America - Securities and Exchange Commission 2024-07-01
Atlantic Group United States of America - Securities and Exchange Commission 2024-07-01
Atlantic Escrow Services United States of America - Securities and Exchange Commission 2024-07-01
Atlantic Capital Trust Management, LLC United States of America - Securities and Exchange Commission 2024-07-01
Atlanta Mediation Group United States of America - Securities and Exchange Commission 2024-07-01
Athens Capital Management LLC / Athens Investments United States of America - Securities and Exchange Commission 2024-07-01
ATG Capital Solutions, Inc. United States of America - Securities and Exchange Commission 2024-07-01