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 6141 to 6160 of 31893 results

Commercial Name Corporate Name URL Regulator Date
Marshall Security & Transfer Inc. United States of America - Securities and Exchange Commission 2024-07-01
Marsh & Reede Capital United States of America - Securities and Exchange Commission 2024-07-01
Marcus KPO Services, LLC United States of America - Securities and Exchange Commission 2024-07-01
Marcus & Company Inc. United States of America - Securities and Exchange Commission 2024-07-01
Mannix M&A United States of America - Securities and Exchange Commission 2024-07-01
Manning Capital Inc. United States of America - Securities and Exchange Commission 2024-07-01
ManMar Capital LLC United States of America - Securities and Exchange Commission 2024-07-01
Manhattan Corporate Transfers United States of America - Securities and Exchange Commission 2024-07-01
Manhattan Acquisition Corp. United States of America - Securities and Exchange Commission 2024-07-01
Manhasset Capital Management Group United States of America - Securities and Exchange Commission 2024-07-01
Mandolin Resources United States of America - Securities and Exchange Commission 2024-07-01
Mallary & Company, LLC United States of America - Securities and Exchange Commission 2024-07-01
Maitland Bell & Co. United States of America - Securities and Exchange Commission 2024-07-01
MAGV Securities United States of America - Securities and Exchange Commission 2024-07-01
Maecon Investment Group United States of America - Securities and Exchange Commission 2024-07-01
Madison Avenue Mergers & Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Maddisson Jardine Associates United States of America - Securities and Exchange Commission 2024-07-01
Madden Group Inc. (MGI) United States of America - Securities and Exchange Commission 2024-07-01
Macros Investment, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Macro Acquisitions LLC United States of America - Securities and Exchange Commission 2024-07-01