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 6841 to 6860 of 32121 results

Commercial Name Corporate Name URL Regulator Date
Elite Crypto Mines Inc. United States of America - Securities and Exchange Commission 2024-07-01
Edward Collins and Associates United States of America - Securities and Exchange Commission 2024-07-01
Edison Transfer Agency United States of America - Securities and Exchange Commission 2024-07-01
Economic and Financial Services Commission United States of America - Securities and Exchange Commission 2024-07-01
Echelon Capital United States of America - Securities and Exchange Commission 2024-07-01
Ebond Securities L.L.C. United States of America - Securities and Exchange Commission 2024-07-01
Eastwest Management Group Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm United States of America - Securities and Exchange Commission 2024-07-01
Eastman Pierce Partners Mergers and Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Eastern Security Trading Commission United States of America - Securities and Exchange Commission 2024-07-01
East West Financial & Securities Compliance United States of America - Securities and Exchange Commission 2024-07-01
East International Transfer United States of America - Securities and Exchange Commission 2024-07-01
East Financial Group Incorporated United States of America - Securities and Exchange Commission 2024-07-01
East Coast Law Florida United States of America - Securities and Exchange Commission 2024-07-01
Earn Bitcoin Zone United States of America - Securities and Exchange Commission 2024-07-01
Dynamic Trade United States of America - Securities and Exchange Commission 2024-07-01
DurdanHeyer Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Dumont Private Equity United States of America - Securities and Exchange Commission 2024-07-01
Dukes Merger & Acquisitions, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Duke Smythe Associates United States of America - Securities and Exchange Commission 2024-07-01