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 6101 to 6120 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Corporations International and Domestic Donor Advised Funds Grants FB&CO United States of America - Securities and Exchange Commission 2024-07-01
Corporate Stock Transfer Services United States of America - Securities and Exchange Commission 2024-07-01
Corporate Mergers & Acquisition Group United States of America - Securities and Exchange Commission 2024-07-01
Corporate Interest United States of America - Securities and Exchange Commission 2024-07-01
Corporate Finance Solutions Inc. United States of America - Securities and Exchange Commission 2024-07-01
Corporate Consulting Group Inc. United States of America - Securities and Exchange Commission 2024-07-01
Cornerstone Financial Services United States of America - Securities and Exchange Commission 2024-07-01
Corestone Distributors United States of America - Securities and Exchange Commission 2024-07-01
CoremarketOptions United States of America - Securities and Exchange Commission 2024-07-01
Coreen Bradford Insurance United States of America - Securities and Exchange Commission 2024-07-01
Cooper Company Management United States of America - Securities and Exchange Commission 2024-07-01
Continental Private Equity LLC United States of America - Securities and Exchange Commission 2024-07-01
Continental American Group United States of America - Securities and Exchange Commission 2024-07-01
Conservative Fx Investment United States of America - Securities and Exchange Commission 2024-07-01
Connor Law Firms United States of America - Securities and Exchange Commission 2024-07-01
Connolly Thomas Law United States of America - Securities and Exchange Commission 2024-07-01
Connelly Peterson Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Condor Securities United States of America - Securities and Exchange Commission 2024-07-01
Commodity Compliance Services, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Commission on Securities & Financial Equities United States of America - Securities and Exchange Commission 2024-07-01