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 3801 to 3820 of 30139 results

Commercial Name Corporate Name URL Regulator Date
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
Van Der Hout, Parker & Price LLP United States of America - Securities and Exchange Commission 2024-07-01
Validtrades United States of America - Securities and Exchange Commission 2024-07-01
Utmost Open Trades United States of America - Securities and Exchange Commission 2024-07-01
UST Financial Services Corp. United States of America - Securities and Exchange Commission 2024-07-01
US Shareholders Registry Department United States of America - Securities and Exchange Commission 2024-07-01
US Securities Registration Oversight Commission United States of America - Securities and Exchange Commission 2024-07-01
US Registration Authority United States of America - Securities and Exchange Commission 2024-07-01
US Liquidation and Compensation Board United States of America - Securities and Exchange Commission 2024-07-01
US International Registry & Compliance Agency United States of America - Securities and Exchange Commission 2024-07-01
US International Investment Trade Authority United States of America - Securities and Exchange Commission 2024-07-01
US Financial Regulators United States of America - Securities and Exchange Commission 2024-07-01