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 6761 to 6780 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Federal Regulatory Board United States of America - Securities and Exchange Commission 2024-07-01
Federal Recapitalization Fund United States of America - Securities and Exchange Commission 2024-07-01
Federal Financial Services Commission United States of America - Securities and Exchange Commission 2024-07-01
Federal Financial Regulatory Board United States of America - Securities and Exchange Commission 2024-07-01
Federal Equities Corporation United States of America - Securities and Exchange Commission 2024-07-01
Federal Division Of Securities, NY United States of America - Securities and Exchange Commission 2024-07-01
Federal Capital, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Federal Asset Management United States of America - Securities and Exchange Commission 2024-07-01
FDX Advisors United States of America - Securities and Exchange Commission 2024-07-01
FCM Advisory Services, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Farrel, Thornton, Lloyd & Brown United States of America - Securities and Exchange Commission 2024-07-01
FAP USA, L.P. United States of America - Securities and Exchange Commission 2024-07-01
Fairchild Holdings & Advisory Firm Corporation United States of America - Securities and Exchange Commission 2024-07-01
Factor Private Equity LLC United States of America - Securities and Exchange Commission 2024-07-01
Faber Landau United States of America - Securities and Exchange Commission 2024-07-01
EztradeFX United States of America - Securities and Exchange Commission 2024-07-01
EXW Trade Options United States of America - Securities and Exchange Commission 2024-07-01
Exsotrade United States of America - Securities and Exchange Commission 2024-07-01
Explorecoinindex United States of America - Securities and Exchange Commission 2024-07-01
Expertlivetrade United States of America - Securities and Exchange Commission 2024-07-01