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 6221 to 6240 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Cadwell Capital Partners United States of America - Securities and Exchange Commission 2024-07-01
Cabbot Law Group United States of America - Securities and Exchange Commission 2024-07-01
C&O Fund Distributor, Inc. United States of America - Securities and Exchange Commission 2024-07-01
BWGMiner United States of America - Securities and Exchange Commission 2024-07-01
Burton Capital Partners United States of America - Securities and Exchange Commission 2024-07-01
Burnell Larkins, LLC United States of America - Securities and Exchange Commission 2024-07-01
Burgess, Cooper & Reynolds United States of America - Securities and Exchange Commission 2024-07-01
Bureau of International Securities Trading United States of America - Securities and Exchange Commission 2024-07-01
Bureau of Global Financial Trade Services United States of America - Securities and Exchange Commission 2024-07-01
Bureau of Financial Trading United States of America - Securities and Exchange Commission 2024-07-01
Bureau of Financial & Protection Services United States of America - Securities and Exchange Commission 2024-07-01
Bureau of Compliance and Regulatory Board United States of America - Securities and Exchange Commission 2024-07-01
Bull Xchange Trade United States of America - Securities and Exchange Commission 2024-07-01
BTC Investments United States of America - Securities and Exchange Commission 2024-07-01
BTC FX Profit United States of America - Securities and Exchange Commission 2024-07-01
BTC Fast Trade United States of America - Securities and Exchange Commission 2024-07-01
BSC Transfer Agent United States of America - Securities and Exchange Commission 2024-07-01
Brown and Wenger Consultancy Firm United States of America - Securities and Exchange Commission 2024-07-01
Brookstone Group Transfer Agents United States of America - Securities and Exchange Commission 2024-07-01
Brooklyn Arbitration Council United States of America - Securities and Exchange Commission 2024-07-01