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 10181 to 10200 of 37772 results

Commercial Name Corporate Name URL Regulator Date
Expert Point United States of America - Securities and Exchange Commission 2024-07-01
Expert Mining Trade United States of America - Securities and Exchange Commission 2024-07-01
Expeke United States of America - Securities and Exchange Commission 2024-07-01
Exclusivecryptotraders United States of America - Securities and Exchange Commission 2024-07-01
Evo Capitals United States of America - Securities and Exchange Commission 2024-07-01
Everett Capital Partners United States of America - Securities and Exchange Commission 2024-07-01
Europa Commodities, a.k.a. Europa Capital LLC United States of America - Securities and Exchange Commission 2024-07-01
Etorocoinoption United States of America - Securities and Exchange Commission 2024-07-01
Equity Trust Management, LLC United States of America - Securities and Exchange Commission 2024-07-01
Equity Law Group United States of America - Securities and Exchange Commission 2024-07-01
Equities Trading Commission United States of America - Securities and Exchange Commission 2024-07-01
Equities Registrar United States of America - Securities and Exchange Commission 2024-07-01
Endeavour Mergers and Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Endeavor Capital Partners United States of America - Securities and Exchange Commission 2024-07-01
Empire Financial Management Incorporated United States of America - Securities and Exchange Commission 2024-07-01
Empire Capital Partners United States of America - Securities and Exchange Commission 2024-07-01
Emerald Point Capital United States of America - Securities and Exchange Commission 2024-07-01
Ellipse Trading United States of America - Securities and Exchange Commission 2024-07-01
Elliot Private Equity United States of America - Securities and Exchange Commission 2024-07-01
Elitefxtrader United States of America - Securities and Exchange Commission 2024-07-01