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 5141 to 5160 of 31262 results

Commercial Name Corporate Name URL Regulator Date
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
StarFxMarket United States of America - Securities and Exchange Commission 2024-07-01
Stardom Minefx United States of America - Securities and Exchange Commission 2024-07-01
Stansfield Private Equity Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Stansell Corporate Services, LLC United States of America - Securities and Exchange Commission 2024-07-01
Stanley Capital Group Mergers and Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Stanford Law Firm United States of America - Securities and Exchange Commission 2024-07-01
Standard New York Securities Corporation United States of America - Securities and Exchange Commission 2024-07-01
Standard Hokori Group United States of America - Securities and Exchange Commission 2024-07-01
Standard Crypto Tradefx United States of America - Securities and Exchange Commission 2024-07-01
Stamford Niles Equities, LLC United States of America - Securities and Exchange Commission 2024-07-01
Squire Investment Solutions United States of America - Securities and Exchange Commission 2024-07-01
springprotrade United States of America - Securities and Exchange Commission 2024-07-01
Speed Funds Recovery United States of America - Securities and Exchange Commission 2024-07-01
Spectrum Global International United States of America - Securities and Exchange Commission 2024-07-01
Spartan Capital Asset Management United States of America - Securities and Exchange Commission 2024-07-01
SparkleWhite FX United States of America - Securities and Exchange Commission 2024-07-01
Sovereign Pacific Inc. United States of America - Securities and Exchange Commission 2024-07-01
Sovereign Marketing United States of America - Securities and Exchange Commission 2024-07-01