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 6581 to 6600 of 32917 results

Commercial Name Corporate Name URL Regulator Date
Wallstreet M & A Group United States of America - Securities and Exchange Commission 2024-07-01
Wallace Jacob Consultants Corporate Services United States of America - Securities and Exchange Commission 2024-07-01
Wall Street Top Trade United States of America - Securities and Exchange Commission 2024-07-01
Wall Street Systems Holdings, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Waight & Caffie Company Ltd. United States of America - Securities and Exchange Commission 2024-07-01
Wahrburg Moss Group United States of America - Securities and Exchange Commission 2024-07-01
Wahrburg Moss United States of America - Securities and Exchange Commission 2024-07-01
Wade and Wiley Consultancy United States of America - Securities and Exchange Commission 2024-07-01
Vpoint LLC aka Vantage Point Investment Advisors United States of America - Securities and Exchange Commission 2024-07-01
Vogel, Maines & Associates United States of America - Securities and Exchange Commission 2024-07-01
Vitacapitals, LLC United States of America - Securities and Exchange Commission 2024-07-01
Vista Capital Finance United States of America - Securities and Exchange Commission 2024-07-01
Virgo Binary Trade United States of America - Securities and Exchange Commission 2024-07-01
VipBinary, a.k.a. Vip Binary United States of America - Securities and Exchange Commission 2024-07-01
Verity Transfer Inc. United States of America - Securities and Exchange Commission 2024-07-01
Vault Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Variant Trading United States of America - Securities and Exchange Commission 2024-07-01
Varalen Capital Markets LLC United States of America - Securities and Exchange Commission 2024-07-01
Vantage Global Advisors Inc. United States of America - Securities and Exchange Commission 2024-07-01
Vantage Financial Trust United States of America - Securities and Exchange Commission 2024-07-01