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 7601 to 7620 of 33057 results

Commercial Name Corporate Name URL Regulator Date
Global Securities and Trading Regulatory Commission United States of America - Securities and Exchange Commission 2024-07-01
Global Registration and Transfer Corporation United States of America - Securities and Exchange Commission 2024-07-01
Global Re-Insurance Services United States of America - Securities and Exchange Commission 2024-07-01
Global Quest Emerging Fund LP United States of America - Securities and Exchange Commission 2024-07-01
Global Quest Consultancy Services, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Global Partners Securities United States of America - Securities and Exchange Commission 2024-07-01
Global Merger Arbitrage Partners United States of America - Securities and Exchange Commission 2024-07-01
Global Investments Compliance Center United States of America - Securities and Exchange Commission 2024-07-01
Global Growth Acquisition Corporation United States of America - Securities and Exchange Commission 2024-07-01
Global FX United States of America - Securities and Exchange Commission 2024-07-01
Global Fraud Prevention United States of America - Securities and Exchange Commission 2024-07-01
Global Financial Tree United States of America - Securities and Exchange Commission 2024-07-01
Global Financial Protection Commission United States of America - Securities and Exchange Commission 2024-07-01
Global Financial Group Advisors United States of America - Securities and Exchange Commission 2024-07-01
Global Financial Corp. Worldwide, a.k.a. GFC Worldwide United States of America - Securities and Exchange Commission 2024-07-01
Global Expert Miner United States of America - Securities and Exchange Commission 2024-07-01
Global Equities, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Global Direct Financial Inc. United States of America - Securities and Exchange Commission 2024-07-01
Global Direct Equities LLC United States of America - Securities and Exchange Commission 2024-07-01
Global Direct Asset Management United States of America - Securities and Exchange Commission 2024-07-01