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 10621 to 10640 of 37773 results

Commercial Name Corporate Name URL Regulator Date
AmericanFXtrade United States of America - Securities and Exchange Commission 2024-07-01
American Taxation Incorporated United States of America - Securities and Exchange Commission 2024-07-01
American First Securities United States of America - Securities and Exchange Commission 2024-07-01
American First City Corporation United States of America - Securities and Exchange Commission 2024-07-01
American Financial Group, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Ambitminers United States of America - Securities and Exchange Commission 2024-07-01
Alter Management LLC United States of America - Securities and Exchange Commission 2024-07-01
Altaris Capital Securities, LLC United States of America - Securities and Exchange Commission 2024-07-01
Alta Paramount Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Alpha Investment Management LLC United States of America - Securities and Exchange Commission 2024-07-01
Alpha Corporate Consultants United States of America - Securities and Exchange Commission 2024-07-01
Alpha Consulting Group United States of America - Securities and Exchange Commission 2024-07-01
Ally Stock Investment United States of America - Securities and Exchange Commission 2024-07-01
Allstateline United States of America - Securities and Exchange Commission 2024-07-01
Allied Capitals United States of America - Securities and Exchange Commission 2024-07-01
Allianze Global Insurance Inc. United States of America - Securities and Exchange Commission 2024-07-01
Alliant Holdings I Inc. United States of America - Securities and Exchange Commission 2024-07-01
Alliance-Profit United States of America - Securities and Exchange Commission 2024-07-01
Alliance Trust Finance Corp United States of America - Securities and Exchange Commission 2024-07-01
Alliance Transfer Inc. United States of America - Securities and Exchange Commission 2024-07-01