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 5121 to 5140 of 31260 results

Commercial Name Corporate Name URL Regulator Date
StockBidders United States of America - Securities and Exchange Commission 2024-07-01
Stockate United States of America - Securities and Exchange Commission 2024-07-01
Stock Harbour United States of America - Securities and Exchange Commission 2024-07-01
Stock Funding Corporation United States of America - Securities and Exchange Commission 2024-07-01
Stock BTC Trade United States of America - Securities and Exchange Commission 2024-07-01
Steve Pearson Capital Management United States of America - Securities and Exchange Commission 2024-07-01
Stern Fisher Edwards Corp. United States of America - Securities and Exchange Commission 2024-07-01
Sterling FX International United States of America - Securities and Exchange Commission 2024-07-01
Sterling Equity Corp. United States of America - Securities and Exchange Commission 2024-07-01
Stephen Schmidt Capital Ventures Inc. United States of America - Securities and Exchange Commission 2024-07-01
Steinberg Private Equity United States of America - Securities and Exchange Commission 2024-07-01
Steinberg & Ashley Corp. United States of America - Securities and Exchange Commission 2024-07-01
Steed and Associates United States of America - Securities and Exchange Commission 2024-07-01
Steam Takeovers United States of America - Securities and Exchange Commission 2024-07-01
Stax Capital United States of America - Securities and Exchange Commission 2024-07-01
Statonfxc United States of America - Securities and Exchange Commission 2024-07-01
Stateside Capital, LLC United States of America - Securities and Exchange Commission 2024-07-01
State Securities Commission United States of America - Securities and Exchange Commission 2024-07-01
Stargroove Trade Ltd., a.k.a. Stargroove Corporation United States of America - Securities and Exchange Commission 2024-07-01
Stargate Advisors Limited United States of America - Securities and Exchange Commission 2024-07-01