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 6381 to 6400 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Apex Global Finance United States of America - Securities and Exchange Commission 2024-07-01
Apex Capital Acquisition Group United States of America - Securities and Exchange Commission 2024-07-01
Anti Cyber Crime & Financial United States of America - Securities and Exchange Commission 2024-07-01
Anoli Capital International, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Angle Financial Solutions United States of America - Securities and Exchange Commission 2024-07-01
Angle Financial Solutions United States of America - Securities and Exchange Commission 2024-07-01
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Anderson Ford Financial United States of America - Securities and Exchange Commission 2024-07-01
Anderson & Scott LLP United States of America - Securities and Exchange Commission 2024-07-01
Andersen Mergers United States of America - Securities and Exchange Commission 2024-07-01
AMK Trust Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Amex-Financials United States of America - Securities and Exchange Commission 2024-07-01
Ameritradeoptions United States of America - Securities and Exchange Commission 2024-07-01
AmeriFXpro United States of America - Securities and Exchange Commission 2024-07-01
AmericanFXtrade United States of America - Securities and Exchange Commission 2024-07-01
American Taxation Incorporated United States of America - Securities and Exchange Commission 2024-07-01
American First Securities United States of America - Securities and Exchange Commission 2024-07-01
American First City Corporation United States of America - Securities and Exchange Commission 2024-07-01
American Financial Group, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Ambitminers United States of America - Securities and Exchange Commission 2024-07-01