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 5821 to 5840 of 30735 results

Commercial Name Corporate Name URL Regulator Date
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
Astride Capitals a/k/a Astride Forex Trade United States of America - Securities and Exchange Commission 2024-07-01
Association of Securities Transfer Companies (ASTC) United States of America - Securities and Exchange Commission 2024-07-01
Asset Trust Management, LLC United States of America - Securities and Exchange Commission 2024-07-01
Asset Recovery Solutions United States of America - Securities and Exchange Commission 2024-07-01
Asprey Associates United States of America - Securities and Exchange Commission 2024-07-01
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. United States of America - Securities and Exchange Commission 2024-07-01
Ashley Partners M&A United States of America - Securities and Exchange Commission 2024-07-01
Arron Copeland United States of America - Securities and Exchange Commission 2024-07-01
Arlington Securities Group United States of America - Securities and Exchange Commission 2024-07-01
Arista Capital Ventures United States of America - Securities and Exchange Commission 2024-07-01
Argonoak United States of America - Securities and Exchange Commission 2024-07-01
Argentinian Securities Commission United States of America - Securities and Exchange Commission 2024-07-01