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 5961 to 5980 of 31363 results

Commercial Name Corporate Name URL Regulator Date
Frazer White Group United States of America - Securities and Exchange Commission 2024-07-01
Fraud Detection and Recovery Council United States of America - Securities and Exchange Commission 2024-07-01
Franklin Rankin, LLC United States of America - Securities and Exchange Commission 2024-07-01
Franklin Law Office United States of America - Securities and Exchange Commission 2024-07-01
Foster & White Acquisition Group United States of America - Securities and Exchange Commission 2024-07-01
FORTRESS Investment Group United States of America - Securities and Exchange Commission 2024-07-01
Fortis IM Trade United States of America - Securities and Exchange Commission 2024-07-01
Forte Capital Mergers and Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
ForexstockOptions United States of America - Securities and Exchange Commission 2024-07-01
Forex Vip Investment Advisors Corporation United States of America - Securities and Exchange Commission 2024-07-01
Forex Trade Services United States of America - Securities and Exchange Commission 2024-07-01
Forex Pro Trades United States of America - Securities and Exchange Commission 2024-07-01
Forensic Accounting and Financial Fraud Investigator United States of America - Securities and Exchange Commission 2024-07-01
Foreign Investors Surveillance Authority United States of America - Securities and Exchange Commission 2024-07-01
Foreign Investments Enforcement Division United States of America - Securities and Exchange Commission 2024-07-01
ForeFront United States of America - Securities and Exchange Commission 2024-07-01
FMX Trade United States of America - Securities and Exchange Commission 2024-07-01
Fisher Bennett Private Equity Inc. United States of America - Securities and Exchange Commission 2024-07-01
FirstPrime Financial Corporation United States of America - Securities and Exchange Commission 2024-07-01
First Trade Securities United States of America - Securities and Exchange Commission 2024-07-01