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 6361 to 6380 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. United States of America - Securities and Exchange Commission 2024-07-01
Ashley Partners M&A United States of America - Securities and Exchange Commission 2024-07-01
Arron Copeland United States of America - Securities and Exchange Commission 2024-07-01
Arlington Securities Group United States of America - Securities and Exchange Commission 2024-07-01
Arista Capital Ventures United States of America - Securities and Exchange Commission 2024-07-01
Argonoak United States of America - Securities and Exchange Commission 2024-07-01
Argentinian Securities Commission United States of America - Securities and Exchange Commission 2024-07-01
Ares Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Ardent Asset Advisors LP United States of America - Securities and Exchange Commission 2024-07-01
Ardea Capital L.P. United States of America - Securities and Exchange Commission 2024-07-01
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC United States of America - Securities and Exchange Commission 2024-07-01
Arcadia Acquisition Group Inc. United States of America - Securities and Exchange Commission 2024-07-01
Apollo Global Securities LLC United States of America - Securities and Exchange Commission 2024-07-01
Apexus Capital Investment United States of America - Securities and Exchange Commission 2024-07-01
Apexfxverge United States of America - Securities and Exchange Commission 2024-07-01
Apexfx Verge United States of America - Securities and Exchange Commission 2024-07-01
ApexFuturesFX United States of America - Securities and Exchange Commission 2024-07-01
Apex376 Partners LLC United States of America - Securities and Exchange Commission 2024-07-01
Apex Stock Transfer Inc. United States of America - Securities and Exchange Commission 2024-07-01
Apex Options United States of America - Securities and Exchange Commission 2024-07-01