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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
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Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:


Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z



I Am Holdings Limited - i-a-m.pro - Warnung SFC Hong Kong - 2019-03-26

I Cash Advance (clone) - Warnung FCA UK - 2016-04-15

I Financial Solutions Limited (clone of FCA authorised firm) - Warnung FCA UK - 2015-09-06

I Need Loans - www.ineedloans.co.uk - Warnung FCA UK - 2016-02-02

I Text Loans - www.paydayloans1000.co.uk - Warnung FCA UK - 2016-02-02

I-Chance Online - Warnung ASIC Australia - 2015-09-29

i-Club - indomedia.club - Warnung OJK Indonesia - 2018-08-27

I-Nova Solutions Limited - Warnung SEBI India - 2016-03-02

I-Risk BVBA - Warnung FSMA Belgium - 2013-05-14

I. W. F. Inc. (IWF) - Warnung OSC Canada - 2011-08-23

I.E. International Info Corp - Warnung SMV Panama - 2011-08-12

I.E. International Pty21 - b4option.com - Warnung SMV Panama - 2011-08-12

I.M.S. Group - www.imsfinance.com - Warnung FSC Guernsey - 2011-09-11

I.S. Signal Trader Limited - www.signaltrader.com - Warnung Consob Italy - 2016-09-05

I.W.F. Inc. - Warnung IFSC Belize - 2011-05-30

I2 Investments - www.iiinvestments.com - Warnung FSMA Belgium - 2017-10-25

IAF Capital Limited (Clone of FCA authorised firm) - Warnung FCA UK - 2014-08-04

IAG - iag-isa.co.uk - Warnung FCA UK - 2019-06-18

IAG ISA - iag-isa.co.uk - Warnung FCA UK - 2019-06-18

IalphaGroup - www.ialphagroup.com - Warnung CNMV Spain - 2017-05-29

IAM Group - www.iamgroupltd.com - Warnung MAS Singapore - 2016-04-07

Ian Buckley Financial Services (clone of authorised firm) - www.ianbuckleyfs.com - Warnung FCA UK - 2019-03-06

Ian Dike Financial Services - Warnung FCA UK - 2011-10-19

IAP Ltd - www.ia-patrimoine.com - Warnung CSSF Luxembourg - 2016-12-12

IB Capital - Warnung GM Litigation Assistance - 2018-01-01

IB Insta Forex - www.jayafx.com - Warnung OJK Indonesia - 2018-04-10

IB International Ltd - www.integralbroker.com - Warnung AMF France - 2013-11-06

IB Inversiones - ibinversiones.com - Warnung CNMV Spain - 2017-01-16

IB Inversiones Bursatil - ibinversiones.com - Warnung CNMV Spain - 2017-01-16

IB Life Ltd - www.iblife.com - Warnung finma Switzerland - 2019-02-22

IBA Group Ltd. (OptionInt) - optionint.com - Warnung Consob Italy - 2017-10-09

IBA Markets / International Brokers Association Markets - www.ibamarkets.com - Warnung FCA UK - 2016-12-16

IBC Capital Limited (IBCFX) - www.ibcfx.com - Warnung CNMV Spain - 2014-07-28

IBERIA EQUITY RESEARCH, S.L. - Warnung CNMV Spain - 2015-02-23

Iberia Securities - www.iberiasecurities.com - Warnung Finanstilsynet Denmark - 2015-12-01

IBG & Associates - www.ibgandassociates.com - Warnung FCA UK - 2012-01-19

IBG Capital Partners - ibgcapitalpartners.com - Warnung SFC Hong Kong - 2017-08-14

IBL Markets (Interactive Brokers) - www.ibl-markets.com - Warnung AMF France - 2016-06-17

Ibolution.blogspot.com - ibolution.blogspot.com - Warnung CNMV Spain - 2011-12-19

Ibs Consulting Corp Español - Warnung SMV Panama - 2018-01-01

IBS Consulting Group - www.interninanzaadvisor.com - Warnung SMV Panama - 2014-01-21

IC Markets Hong Kong - www.icmarkets.com.hk - Warnung SFC Hong Kong - 2013-07-12

IC Option - www.icoption.com - Warnung SFC Hong Kong - 2017-01-09

Icahn Associates Corp - Warnung ASIC Australia - 2018-01-01

ICAP Crypto (clone of FCA authorised firm) - www.icapcrypto.com - Warnung FCA UK - 2019-05-24

ICAP Europe Ltd - www.icap-forex.com - Warnung SFC Hong Kong - 2011-07-22

ICAP Investment (clone of authorised firm) - icap-investment.com - Warnung FCA UK - 2019-09-12

ICAP Solutions (clone of FCA authorised firm) - www.icapcrypto.com - Warnung FCA UK - 2019-05-24

iCash Loans (clone) - Warnung FCA UK - 2017-11-10

IcashLoans (clone) - Warnung FCA UK - 2017-11-10

ICG (Intermediate Capital Group) - www.icgplc.com - Warnung FCA UK - 2013-07-16

ICG International Commodities Group - www.i-c-g.it - Warnung BCSC Canada - 2019-02-15

ICIC International - www.icicgj.com - Warnung SFC Hong Kong - 2018-08-22

iClick Loans (clone) - www.iclick-loans.com - Warnung FCA UK - 2016-06-30

ICM Capital Limited (clone of authorised firm) - icmcapitaluk.com - Warnung FCA UK - 2019-05-23

ICM WORLDWIDE Ltd - www.investcapitalmarkets.com - Warnung AMF France - 2013-11-06

ICMarkets (Invest Capital Markets) / ICM Worldwide LTD - www.investcapitalmarkets.com - Warnung FSMA Belgium - 2014-12-19

Icon Capital Management - Warnung ASIC Australia - 2018-01-01

Icon Financial Partners - www.iconfp.com - Warnung FCA UK - 2012-06-11

Icon Group Solutions Pte Ltd - icongroup.com.sg - Warnung OJK Indonesia - 2016-09-20

Icon Markets Limited (Hedgestone Group) - www.hedgestonegroup.com - Warnung FMA New Zealand - 2017-03-10

Icon Markets Limited (RTC Finance) - www.rtcfinance.com - Warnung GM Litigation Assistance - 2017-03-10

Icon Markets Limited (RTC Finance) - www.rtcfinance.com - Warnung GM Litigation Assistance - 2017-03-10

Icon Solutions - iconsolutions.euabout - Warnung MAS Singapore - 2016-10-18

Icon Trade Group - icontradegroup.com - Warnung GM Litigation Assistance - 2012-01-30

Iconics PS Limited (Hedgestone Group) - www.hedgestonegroup.com - Warnung MSC Canada - 2016-10-14

ICOP Crypto - www.icopcrypto.com - Warnung AMF France - 2019-07-19

iCoption - www.icoption.com - Warnung SFC Hong Kong - 2017-01-09

ICSID Lawyers - Warnung USA SEC - 2015-12-31

ICT-Center AG - www.ict-center.com - Warnung finma Switzerland - 2011-03-18

IDA Consultancy - www.idaconsultancy.com - Warnung USA SEC - 2011-04-28

IDB Trades - www.idbtrades.com - Warnung FCA UK - 2018-04-09

Ideal FX (S) Pte Ltd - www.ideal-fx.com - Warnung MAS Singapore - 2017-05-11

Ideal Merger Group - www.idealmergergroup.com - Warnung Finansinspektionen Sweden - 2011-02-21

Ideal Option Limited (TradersKing) - www.tradersking.com - Warnung AMF Quebec - 2016-01-27

Ideal Services Direct Contact - www.ideal-servicesdc.com - Warnung FMA New Zealand - 2018-12-12

IdealFX - www.idealfx.com - Warnung ASIC Australia - 2019-04-01

Ideas in Motion LTD (TopTradePro) - toptradepro.com - Warnung CNMV Spain - 2019-06-10

Idelson Group - www.idelson-group.com - Warnung SFC Hong Kong - 2013-05-22

Idenitive Investments Ltd - invest.idenitive.org - Warnung CNMV Spain - 2019-07-01

IDX Trading - idxtrading.com - Warnung ASIC Australia - 2018-11-19

IEA Holdings Ltd - www.ieaholdings.com - Warnung SFC Hong Kong - 2016-08-30

Ifas Berlin Institut fuer Finanz, Analyse Strategie - Warnung GM Litigation Assistance - 2018-01-01

IFC Europe - Warnung GM Litigation Assistance - 2018-01-01

IFC Independent Financial Consultants - Warnung finma Switzerland - 2013-10-25

IFC Market Corp - www.ifcmarkets.co.id - Warnung OJK Indonesia - 2018-01-19

Ifc Market Corporation S.A. - Warnung SMV Panama - 2018-01-01

IFCMarket Corp - www.ifcmarkets.co.id - Warnung OJK Indonesia - 2018-01-19

IFD Consulting Limited - www.ifdlimited.com - Warnung SFC Hong Kong - 2018-11-19

IFG (Index Financial Group) - indexfinancialgroup.com - Warnung GM Litigation Assistance - 2017-12-01

IFIG Asia - www.ifighk-asia.com - Warnung SFC Hong Kong - 2016-11-04

iFOREX Befektetési Szolgáltató Zrt. - www.iforex.fr - Warnung AMF France - 2011-07-29

iForex24 Ltd (clone of FCA authorised firm) - www.iforex24.com - Warnung Consob Italy - 2017-08-07

IFS International Financial Services - www.interfinanceservice.com - Warnung finma Switzerland - 2019-05-02

IFS – International Financial Services Inc - Warnung finma Switzerland - 2014-01-30

IFT Advisory Group (Ireland) - iforextrading.co.uk - Warnung CBI Ireland - 2017-09-29

IFX - www.inclusiveforex.com - Warnung SEC Thailand - 2019-08-09

IFX InclusiveCryptos - www.inclusiveforex.com - Warnung SEC Thailand - 2019-08-09

IFX InclusiveFX - www.inclusiveforex.com - Warnung SEC Thailand - 2019-08-09

IFX Investment House Ltd. - www.traderecoveries.com - Warnung FSC BVI - 2016-09-29

Ifx4u Ltd - Warnung Consob Italy - 2015-12-28

IFXOption - www.ifxoption.com - Warnung CNMV Spain - 2019-05-13

IG Administrative & Custodial Services Inc. - Warnung SMV Panama - 2011-08-08

IG Fund Malaysia - www.investgulffund.com - Warnung SC Malaysia - 2018-05-31

IGB Central - www.igb-central.com - Warnung AMF France - 2019-09-09

iGetMania (ACG1) - fusionclubglobal.com - Warnung CNMV Spain - 2015-04-20

IGFMARKET - www.igfmarket.com - Warnung AMF France - 2014-12-22

IGK Broker Limited - www.igkbroker.com - Warnung SFC Hong Kong - 2014-03-20

IGK Capital Ltd - igkcapital.com - Warnung SFC Hong Kong - 2014-03-20

IGL Diamond - www.igldiamond.com - Warnung AMF France - 2017-07-24

IGO FX - igofx.com - Warnung SC Malaysia - 2017-07-31

IGO Global Limited (IGOFX) - igofx.com - Warnung SC Malaysia - 2017-07-31

IGO Global Limited (IGOFX) - igofx.com - Warnung MAS Singapore - 2017-03-23

IGOFX - igofx.com - Warnung SC Malaysia - 2017-07-31

Igrow Group AG - www.igrow-group.com - Warnung finma Switzerland - 2016-01-04

IIB International Broker (clone of a EEA authorised firm) - www.iibfx.com - Warnung FCA UK - 2015-12-09

IIS Genesis Ltd - www.iisinternational.co.uk - Warnung FCA UK - 2016-02-08

IK Investment Partners (London) (clone of an FCA authorised firm) - www.ikinvest.co - Warnung FCA UK - 2015-12-21

Ikatan Keluarga Besar Wein - wein-sukses.com - Warnung OJK Indonesia - 2016-12-27

Ikko Investments - www.ikkotrader.com - Warnung Consob Italy - 2012-07-02

Ikkotrader / AJ Browder Capital - Warnung FSMA Belgium - 2013-10-15

Ikon Finance (clone of an FCA authorised firm) - Warnung FCA UK - 2015-02-24

IKON Group - cn.ikonfx.com - Warnung SFC Hong Kong - 2015-07-06

Ikon Group Inc Ltd (clone of an FCA authorised firm) - www.ikonfxtrade.com - Warnung FCA UK - 2015-02-25

IL Trade sp. z.o.o. - Warnung KNF Poland - 2017-01-16

ILC - Warnung OJK Indonesia - 2017-01-13

Illuminate Ventures Advisor Inc. - www.illuminateva.com - Warnung GM Litigation Assistance - 2018-05-16

ilq.com.vn - Warnung AMF Quebec - 2015-05-07

iMarkets Live (IML) - Warnung SCB Bahamas - 2017-08-02

ImarketsLive - www.imarketslive.com - Warnung AMF France - 2017-12-19

IMC Financial Services Ltd (clone of an FCA authorised firm) - www.imc-investments.com - Warnung FCA UK - 2019-02-13

IMC International Market Consulting - Warnung GM Litigation Assistance - 2018-01-01

IME Advisors - www.ime-advisors.com - Warnung MAS Singapore - 2014-09-23

IMG Asset Management - Warnung FCA UK - 2012-04-25

IMK Investment International - www.imkic.com - Warnung SUGEVAL Costa Rica - 2016-06-15

Impact Finance - www.impactfinance.net - Warnung Finanstilsynet Norway - 2011-02-21

Impakt Online Marketing (IOM) - www.impaktonlinemarketing.com - Warnung Finansinspektionen Sweden - 2013-03-01

Impala Setton Ltd. (elanfx.com) - elanfx.com - Warnung IFSC Belize - 2011-05-11

Imperia Invest IBC - www.imperiainvest.net - Warnung USA SEC - 2011-08-23

Imperial (Hong Kong) Limited - imperialhklimited.com.hk - Warnung ASIC Australia - 2018-05-24

Imperial Acquisitions - www.imperialacquisitions.com - Warnung ASIC Australia - 2013-11-12

Imperial Asset Management Limited - Warnung SFC Hong Kong - 2002-01-31

Imperial Assets Pte Ltd - Warnung MAS Singapore - 2017-03-08

Imperial Capital Corporation Limited - Warnung SFC Hong Kong - 2017-10-10

Imperial Capital Partners LLC - Warnung FCA UK - 2012-08-15

Imperial Equity Group Ltd - www.imperialequitygroupltd.com - Warnung FCA UK - 2017-06-09

Imperial Equity Holdings HK - imperialequityholdings.com - Warnung GM Litigation Assistance - 2017-07-12

Imperial International (Hong Kong) Ltd - imperialhklimited.com.hk - Warnung ASIC Australia - 2018-05-24

Imperial Limited - imperialhklimited.com.hk - Warnung ASIC Australia - 2018-05-24

Imperial Options - www.imperialoptions.com - Warnung BCSC Canada - 2015-06-15

Imperial Precious Metals Trading Inc - www.ipmt-fms.com - Warnung FSC BVI - 2012-05-09

Imperial Quest Ventures - Warnung ASIC Australia - 2018-01-01

Imperial Trade Management Limited - www.imperialtim.com - Warnung ASIC Australia - 2016-12-09

Imperial Trust LLC - Warnung SFC Hong Kong - 2006-08-10

Impex Consult Financial & Consulting Group - Warnung SFC Hong Kong - 2007-03-05

Implex Insurance Brokers - www.implexinsurance.com - Warnung FCA UK - 2012-10-24

Improvement Loans (clone of authorised firm) - Warnung FCA UK - 2017-10-16

Impulsa Zion S.A. de C.V. (INVERZION) - Warnung CNBV Mexico - 2009-05-22

Imré Horvath - Warnung FSMA Belgium - 2013-02-28

IMS FX Group Pty Limited - www.imsforex.com - Warnung SFC Hong Kong - 2018-02-28

IMS FX Ltd - www.imsforex.com - Warnung SFC Hong Kong - 2018-02-28

IMS International Marketing Services GmbH (Onecoin) - www.onecoin.eu - Warnung BaFin German - 2017-04-10

In and In Management Limited - www.incommodities.com - Warnung ASIC Australia - 2011-10-23

IN Commodities - incommodities.com - Warnung SFC Hong Kong - 2011-08-10

In-Capital - in-capital.com - Warnung SFC Hong Kong - 2011-11-07

Incipit Capital International Group - www.jsm0.cn - Warnung SFC Hong Kong - 2018-09-28

Inclusive FX - www.inclusiveforex.com - Warnung SEC Thailand - 2019-08-09

Inclusive-FX - www.inclusiveforex.com - Warnung SEC Thailand - 2019-08-09

Inclusive-FX-IFX - www.inclusiveforex.com - Warnung SEC Thailand - 2019-08-09

InclusiveCryptos - www.inclusiveforex.com - Warnung SEC Thailand - 2019-08-09

InclusiveFX - www.inclusiveforex.com - Warnung SEC Thailand - 2019-08-09

IncoNeon Ltd - www.inconeon.com - Warnung finma Switzerland - 2012-03-15

Independence Loans (clone of authorised firm) - Warnung FCA UK - 2017-12-04

Independent Brokers LLC - independentbrokersllc.com - Warnung FMA New Zealand - 2018-04-20

Independent Financial Consulting Inc New - Warnung SMV Panama - 2018-01-01

Independent Private Consultants, Independent Finance Trade Commission, Richard Grant Birch (Clone) - www.larkinsurance.co.uk - Warnung FCA UK - 2014-06-19

Index Easy - Warnung SFC Hong Kong - 2009-09-14

Index Financial Group (IFG) - indexfinancialgroup.com - Warnung GM Litigation Assistance - 2017-12-01

Index Golden Bird (IndexGB) - indexgb.com - Warnung OJK Indonesia - 2016-08-18

Index International Investments - www.index-futures.biz - Warnung FCA UK - 2011-05-26

Index Limited (4xpremium) - 4xpremium.com - Warnung FCA UK - 2018-08-13

Index Mergers and Acquisitions - www.index-ma.com - Warnung FCA UK - 2012-10-30

Index Option - Warnung IFSC Belize - 2018-11-16

IndexGB - www.indexgb.com - Warnung MAS Singapore - 2016-04-07

Indian Stock Tips and Indira Trading Company - Warnung SEBI India - 2016-03-17

Indiglobefx - Warnung FSC Mauritius - 2013-11-12

Indigo Financial Analysis & Consultancy L.L.C (swissglobal) - www.swissglobalgroup.com - Warnung finma Switzerland - 2019-08-02

Indigo Finans AS - indigo-gruppen.no - Warnung Finanstilsynet Norway - 2017-05-05

Indigo Loans - www.indigoloans.co.uk - Warnung FCA UK - 2017-08-22

Indo Success Club - www.indosuccess.club - Warnung OJK Indonesia - 2016-11-11

Indochine Nominees Ltd - Warnung ASIC Australia - 2013-07-30

IndoFxExpress.com - indofxexpress.blogspot.co.uk - Warnung OJK Indonesia - 2016-08-18

Indogulf Financial Services BSC - www.ndogulffinc.com - Warnung FMA Austria - 2016-08-26

Indoloan Limited - Warnung FCA UK - 2016-01-20

Industrial and Commercial Bank of China (clone of FCA Authorised Firm) - www.icbci.com.hk - Warnung FCA UK - 2015-05-01

Industrial and Commercial Bank of China (Europe) SA (clone) - Warnung FCA UK - 2016-09-16

Industrial Research Ltd - Warnung ASIC Australia - 2018-01-01

Indy Group Ltd (AlldayOption) - www.alldayoption.com - Warnung AMF Quebec - 2016-11-29

Indy Group Ltd (X90) - www.x90.com - Warnung AMF France - 2017-06-28

Indywidualne Biznesowe Doradztwo Finansowe Sp. z o.o - www.ibdf.pl - Warnung KNF Poland - 2012-09-27

Infineo24 - infineo24.pl - Warnung KNF Poland - 2013-07-08

Infinia Securities - www.infinia-securities.com - Warnung FCA UK - 2013-02-11

InfiniCore Ltd. (CTOption) - www.ctoption.com - Warnung BCSC Canada - 2016-03-17

Infinite Diamond - www.groupesaphir.net - Warnung AMF France - 2017-09-25

Infinite Investment Wójcik i Wspólnicy Sp. k. / W & Associates J. Wójcik Sp. k. - Warnung KNF Poland - 2014-07-23

Infinitioption - Warnung CVM Brazil - 2015-01-23

Infinity 2 Global - Warnung BCSC Canada - 2014-08-06

INFINITY CAPITAL - www.infinitycapital.in - Warnung NBS Slovakia - 2013-11-13

Infinity Capital Markets - infinitycapitalmarketsgroup.com - Warnung FCA UK - 2019-06-13

Infinity Capital Markets Group - infinitycapitalmarketsgroup.com - Warnung FCA UK - 2019-06-13

Infinity Capital Markets Limited - infinitycapitalmarketsgroup.com - Warnung FCA UK - 2019-06-13

Infinity Financial Solutions - Warnung SEC Thailand - 2015-07-14

Infinity Holdings Ltd - www.infinitypartnersinternational.com - Warnung ASIC Australia - 2018-02-20

Infinity IF Associates Limited - Warnung SMV Panama - 2014-09-11

Infinity IF Financial Services S.A. - Warnung SMV Panama - 2014-09-11

Infinity Investment Fund Corporation - Warnung SMV Panama - 2014-09-11

Infinity Marketing Solutions (Thailand) Co.,ltd. - Warnung SEC Thailand - 2012-06-05

Infinity Partners Limited - Warnung ASIC Australia - 2018-02-20

Infinity Treasures Pte. Ltd - www.infinity-treasures.com - Warnung MAS Singapore - 2014-07-02

Info Bisnis Baru - www.infobisnisbaru.com - Warnung OJK Indonesia - 2016-08-18

Info Direct Marketing - www.infodirectmarketing.com - Warnung FCA UK - 2012-07-26

Info Stock Dot - infostockdot.com - Warnung GM Litigation Assistance - 2015-12-01

Infocare Infra Limited - Warnung SEBI India - 2016-03-01

Información Qualificada Bolsa S.L. - Warnung CNMV Spain - 2011-02-21

Informatica y gestión Costa del Sol, SL (I&Gc.s.) - www.inversionprotegida.com - Warnung CNMV Spain - 2013-01-29

Information Alpha Group - www.ialphagroup.com - Warnung CNMV Spain - 2017-05-29

ING Bank N.V (clone of EEA authorised firm) - Warnung FCA UK - 2014-04-25

ING Investment Management - Warnung FCA UK - 2012-04-12

Ingestra Capital S.L. - Warnung CNMV Spain - 2012-02-20

Inghaus and Coutts Investment Bank - www.inghauscoutts.com - Warnung Finanstilsynet Norway - 2019-03-07

Ingledew Trading / Ingledew Securities - Warnung FCA UK - 2014-11-27

Ingon - ingon.orgen - Warnung OJK Indonesia - 2016-12-27

Ingoten OU (Brighter Trade, Brightertrade) - brightertrade.com - Warnung ASIC Australia - 2018-11-19

Ingoten OU (TraderUR) - traderur.com - Warnung AFM Netherlands - 2019-07-12

INI Securities GmbH - www.ini-securities.com - Warnung FCA UK - 2013-07-26

INint Global Solution (IGS) - www.igsvc.biz - Warnung BNM Malaysia - 2017-08-28

Inline Trader Incorporated - Warnung SMV Panama - 2018-01-01

INMARKETFX - www.inmarketfx.com - Warnung CNMV Spain - 2017-10-30

INN Finanz Consulting GmbH (previously: Zentera Consulting GmbH) - Warnung FMA Austria - 2016-10-15

Innis Financial Services LLC - www.innisfs.com - Warnung FCA UK - 2011-09-06

Innosuisse Corporation - www.innosuisse.com - Warnung finma Switzerland - 2011-05-11

Innova Equity Corporation - www.innovaequity.com - Warnung ASIC Australia - 2011-09-29

Innovate Markets Ltd - innovatemarkets.com - Warnung Consob Italy - 2017-04-18

Innovative Consulting Inc - Warnung SFC Hong Kong - 2004-03-22

Innovative Crowd Funding - www.innovativecrowdfunding.com - Warnung SEC Pakistan - 2017-03-27

Innovative Investment Holding Ltd - www.progettorendite.wordpress.com - Warnung Consob Italy - 2016-09-22

Innovative Loans - www.innovativeloans.co.uk - Warnung FCA UK - 2019-04-03

Innovative Market Strategies Limited - Warnung FCA UK - 2018-01-01

Innovative Securities Limited - Warnung KNF Poland - 2013-09-24

INNOWAY Project Ltd (InterBancTrading) - www.interbanctrading.com - Warnung CNMV Spain - 2017-11-27

InOut Capital LP - www.stoxmarket.com - Warnung Consob Italy - 2018-05-21

InovaTrade Inc./InovaTrade Panama Inc. - www.inovatrade.com - Warnung SMV Panama - 2011-08-19

INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) - Warnung FCA UK - 2015-11-13

Inside Gestão de Recursos Ltda. - Warnung CVM Brazil - 2013-03-01

Insight Managed Funds (clone of FCA authorised firm) - insightmanagedfunds.com - Warnung FCA UK - 2018-12-13

Insight Managed Funds - insightmanagedfunds.com - Warnung CSSF Luxembourg - 2019-02-06

Insight Trading Group - www.insighttrading.com - Warnung Finansinspektionen Sweden - 2015-09-23

Insignia Financial Services Ltd - Warnung FCA UK - 2011-07-20

Insta Forex - www.jayafx.com - Warnung OJK Indonesia - 2018-04-10

Insta Sofia Ltd - Warnung FSC Bulgaria - 2013-01-15

Insta Trading - www.insta-trading.com - Warnung FSMA Belgium - 2015-07-02

Insta-trading / Telcom Services Ltd (Sequoia markets) - insta-trading.com - Warnung FSMA Belgium - 2015-07-02

InstaForex Brazil - www.instaforex.com - Warnung CVM Brazil - 2016-08-03

InstaForex Companies Group - www.finanzasforex.com - Warnung AMF France - 2012-07-06

InstaForex Group - www.instaforex.com - Warnung CVM Brazil - 2016-08-03

Instaforex Russia - Warnung FSC Bulgaria - 2013-01-15

InstaFX24 Ltd - www.novatrades.com - Warnung FCA UK - 2018-04-10

Instant Decision Loans - Warnung FCA UK - 2016-03-23

Instant Lending - Warnung FCA UK - 2016-09-29

Instant Lends - Warnung FCA UK - 2015-02-07

Instant Loans UK (clone of FCA authorised firm) - Warnung FCA UK - 2015-08-13

Instant Lolly (clone of authorised firm) - Warnung FCA UK - 2017-09-25

Instant Options - instant-options.com - Warnung MAS Singapore - 2015-01-18

Instant Pound (clone) - instantpound.com - Warnung FCA UK - 2017-09-05

Institutional Direct - instdirectonline.com - Warnung ASIC Australia - 2016-12-09

Instituto de Banca y Ahorro - iepnet.com - Warnung USA SEC - 2011-04-28

Insurance Helpline (The)(clone of FCA authorised firm details) - Warnung FCA UK - 2014-06-20

Insure2go Limited - www.insure2go.net - Warnung FCA UK - 2012-10-26

Insure4Life (clone of authorised firm) - Warnung FCA UK - 2019-05-15

Intax Kikia S.L. - www.intaxkikia.com - Warnung CNMV Spain - 2012-04-23

Integra Option - www.integraoption.com - Warnung finma Switzerland - 2016-01-05

Integral Commodities Incorporated - www.integralcommodities.com - Warnung Finanstilsynet Norway - 2012-10-19

Integral Transfer Agency - Warnung GM Litigation Assistance - 2018-01-01

IntegraOption - www.integraoption.com - Warnung FMA New Zealand - 2016-08-02

Integrated Dynamic Solutions Group (IDS) - www.idsolgroup.com - Warnung ASIC Australia - 2014-05-11

Integrated Financial Regulatory Board - www.integratedfrboard.net - Warnung ASIC Australia - 2015-08-07

Integrated Investment Group - Warnung FCA UK - 2011-02-21

Integrated Markets LLC (INMARKETFX) - www.inmarketfx.com - Warnung CNMV Spain - 2017-10-30

Integrated Tax - www.integratedtax.com - Warnung AFM Netherlands - 2012-10-01

Integrity Research Group - integrityresearchgroup.com - Warnung Finansinspektionen Sweden - 2016-09-19

Intelligent Capital - www.intelligent-c.com - Warnung ASIC Australia - 2019-01-16

Intelligent Trading Corp. - Warnung SMV Panama - 2013-06-27

Intelligent V.B. Limited - www.intelligent-c.com - Warnung ASIC Australia - 2019-01-16

INTELVITA Markets Limited - Warnung FSC Mauritius - 2014-09-16

Inter Bank Brokers - www.interbankbrokers.com - Warnung finma Switzerland - 2019-07-31

Inter Euro Data, S.A - Warnung SMV Panama - 2013-02-25

Inter Finance - www.inter-finance.net - Warnung AMF France - 2015-05-28

Inter Global Equity - www.interglobalequity.com - Warnung Finanstilsynet Norway - 2014-01-10

Inter Global Limited - www.fx-inter.com - Warnung FCA UK - 2016-08-04

Inter Markets Service UK Limited - www.imsforex.com - Warnung SFC Hong Kong - 2018-02-28

Inter Reef Ltd - Warnung ASIC Australia - 2015-08-07

Inter-global Financial Regulatory Board - www.igfrb.org - Warnung ASIC Australia - 2017-06-06

Interactifonline - www.interactifonline.com - Warnung AMF France - 2019-09-05

Interactive Brokerage Ltd - Warnung FSC Bulgaria - 2014-11-17

Interactive Brokers LLC (UK) - Warnung GM Litigation Assistance - 2018-01-01

Interactive Company Ltd (tidigare/formerly Global Markets Ltd) - Warnung CNMV Spain - 2015-09-07

Interactive Investor Trading Limited / Share Price UK - Warnung GM Litigation Assistance - 2013-06-18

Interactive Ltd (clone) - Warnung MNB Hungary - 2015-11-09

Interactive Services Worldwide Ltd - Warnung FCA UK - 2018-12-19

Interactive Taxation Consultants - Warnung USA SEC - 2011-03-18

Interactive Trade - www.interactive-trade.com - Warnung SFC Hong Kong - 2011-06-02

Interactive Trading Co Ltd - Warnung ASIC Australia - 2018-01-01

InterAsia Securities & Financial Authority - interasiasfa.com - Warnung GM Litigation Assistance - 2017-12-18

Interbanc, S.A. de C.V. - Warnung CNBV Mexico - 2010-10-26

InterBancTrading - www.interbanctrading.com - Warnung CNMV Spain - 2017-11-27

InterBank Brokers - www.interbankbrokers.com - Warnung finma Switzerland - 2019-07-31

Interbank Pro - www.interbankpro.com - Warnung OJK Indonesia - 2018-04-10

InterBankBrokers - www.interbankbrokers.com - Warnung finma Switzerland - 2019-07-31

Intercapital Equity Partners - www.intercapitalequity.com - Warnung ASIC Australia - 2013-02-20

Intercapital Venture Group - icapventure.net - Warnung USA SEC - 2014-09-10

InterCh Globe SIA (RIMarkets) - www.rimarkets.com - Warnung ASIC Australia - 2019-06-03

Interciti Capital - Warnung SFC Hong Kong - 2011-02-17

Interco Holding AG - Warnung finma Switzerland - 2017-10-27

Intercontinental Financial Protection Commission - www.icfpc.org - Warnung SEC USA - 2019-06-11

InterContinental Financial Regulatory Board - www.intercontinentalfrb.com - Warnung SEC USA - 2018-10-31

Intercontinental Mergers & Acquisitions Agency - www.interconma.org - Warnung FSA Japan - 2013-12-31

Intercontinental Trading Group, S.A - www.tradingitg.com - Warnung OSC Canada - 2011-05-02

Intercontintental Financial Regulatory Board - www.intercontinentalfrb.com - Warnung ASIC Australia - 2016-08-03

Intercruise Recruitment Agency Ltd. - Warnung FSC BVI - 2016-11-24

Interdealer Brokers (IDB) - Warnung FCA UK - 2011-06-16

Interdenominational Evangelical Church Ministries Inc. - Warnung SEC Philippines - 2019-06-07

Intereast Securities Ltd - www.intereastsecurities.com - Warnung SFC Hong Kong - 2011-07-22

Interequity Inc. - inter-equity.com - Warnung FMA Austria - 2015-02-11

Interfinancial (clone of FCA authorised firm) - Warnung FCA UK - 2018-09-28

Interfinanzas Advisors Corp. - www.interninanzaadvisor.com - Warnung SMV Panama - 2014-01-21

InterForex Inc - Warnung USA CFTC - 2012-02-09

InterGlobal Financial Registrar - www.igfreg.org - Warnung USA SEC - 2015-12-31

InterGlobal Mergers & Acquisitions - Warnung ASIC Australia - 2004-06-06

Interglobal Option Exchange (SmartOptions) - intgex.com - Warnung ASIC Australia - 2017-06-06

InterGlobal Registry and Acquisitions - Warnung USA WA DFI - 2015-12-31

Interglobal Trading Co Ltd (SmartOptions) - intgex.com - Warnung ASIC Australia - 2017-06-06

Intergrated Hui Tong Trading Co Ltd - www.hkzjjr.com - Warnung SFC Hong Kong - 2016-11-01

Interinvest-Group - www.interinvest-group.com - Warnung CSSF Luxembourg - 2017-05-10

Intermediate Capital Group - Warnung SFC Hong Kong - 2017-07-11

Internacional Financiera - www.internacionalfinanciera.com - Warnung SFC Colombia - 2017-03-10

Internacional Trade Business Finance S.A. - Warnung SMV Panama - 2018-01-01

International Acquisition Authority - interaa.org - Warnung FSA Japan - 2013-12-31

International Acquisitions Regulatory Commission - www.intlarc.org - Warnung FSA Japan - 2014-09-23

International Assessment Commission - www.assetscommission.com - Warnung GM Litigation Assistance - 2011-06-28

International Asset Management Co, Ltd - Warnung SFC Hong Kong - 2001-04-19

International Asset Management Group Ltd - www.iamgroupltd.com - Warnung MAS Singapore - 2016-04-07

International Asset Management Group Ltd / IAM Group - www.iamgroupltd.com - Warnung FCA UK - 2015-07-08

International Asset Registry - Warnung USA WA DFI - 2015-12-31

International Association for Investor Protection (IAIP) - www.iaiporganization.org - Warnung ASIC Australia - 2014-01-07

International Association of Securites Varification - Warnung FSA Japan - 2013-12-31

International Association of Transfer Agents - www.theiata.org - Warnung ASIC Australia - 2011-10-12

International Banking Investigation Group - www.ibig.ie - Warnung FCA UK - 2018-05-08

International Board of Mergers & Acquisitions - www.ibma.us - Warnung FCA UK - 2011-03-18

International Board of Trade Commission - www.internationalbtc.org - Warnung USA SEC - 2017-08-08

International Brokers Worldwide - Warnung GM Litigation Assistance - 2013-06-26

International Capital & Control – Düsseldorf - Warnung GM Litigation Assistance - 2018-01-01

International Capital Investment Group S.A. Y Peter Janos - Warnung SMV Panama - 2012-10-03

International Capital Markets PTY LTD - icmarkets.com - Warnung AMF France - 2016-02-04

International Center for Fraud Examiner - www.icffer.org - Warnung ASIC Australia - 2016-04-21

International Centre for Settlement of Investment Disputes (ICSID) - Warnung FSMA Belgium - 2016-11-07

International Child Care Marketing Corporation - www.iccmc.com - Warnung GM Litigation Assistance - 2007-03-16

International Claims Commission - www.icc-us.org - Warnung USA SEC - 2015-12-31

International Commission of Securities - Warnung ASIC Australia - 2013-09-02

International Compliance Assistance Center - Warnung USA SEC - 2016-01-04

International Compliance Commission - Warnung ASIC Australia - 2016-04-21

International Corporate Advisors - www.intlcorporateadvisors.com - Warnung SFC Hong Kong - 2013-04-25

International Court of Finance - www.intlcf.org - Warnung SFC Hong Kong - 2011-05-23

International Currency Advisors - Warnung ASIC Australia - 2016-04-21

International Currency Group - Warnung ASIC Australia - 2016-04-21

International Currency Traders, SA - Warnung ASIC Australia - 2016-04-21

International Derivatives Group - www.idrvg.com - Warnung BCSC Canada - 2019-07-31

International Divestment Services IR Ltd - Warnung USA SEC - 2016-03-01

International Energy Exchange (INTENX) - www.intenx.com - Warnung ASIC Australia - 2016-04-21

International Equities Administrators - Warnung USA SEC - 2015-12-31

International Equities Organization - www.intl-equities.org - Warnung SFC Hong Kong - 2009-11-06

International Equities Registration - Warnung ASIC Australia - 2015-08-07

International Equity Agency of Japan - iea-jp.orgindex.html - Warnung FSA Japan - 2014-10-01

International Equity and Securities Commission (IESC) - iesc-gov.org - Warnung FSA Japan - 2016-12-31

International Equity Authority (IEA) - ieauthority.org - Warnung ASIC Australia - 2010-12-01

International Equity Commission - Warnung ASIC Australia - 2015-08-07

International Equity Inc - www.intequityinc.com - Warnung ASIC Australia - 2016-04-21

International Equity Regulation Department - interd.org - Warnung FSA Japan - 2013-12-31

International Escrow Services - internationalescrow.org - Warnung GM Litigation Assistance - 2015-01-27

International Exchange Commission - www.iecommission.org - Warnung USA SEC - 2015-12-31

International Exchange Regulatory Agency - www.intexra.org - Warnung FSA Japan - 2013-12-31

International Exchange Regulatory Commission - Warnung USA WA DFI - 2015-12-31

International Exchanges Group - Warnung ASIC Australia - 2016-04-21

International Finance Commission - www.ifcomm.org - Warnung finma Switzerland - 2018-02-08

International Financial & Regulatory Commission - www.internationalfrc.org - Warnung SEC USA - 2018-08-20

International Financial Court (IFC) Hong Kong - Warnung FCA UK - 2012-10-24

International Financial Court - www.intlcf.org - Warnung SFC Hong Kong - 2011-10-10

International Financial Forensics Organization - Warnung ASIC Australia - 2013-06-19

International Financial Market Regulatory Agency (IFMRA) - www.ifmra.com - Warnung SEC USA - 2018-10-31

International Financial Oversight Commission - Warnung USA SEC - 2015-12-31

International Financial Securities Regulatory Commission - www.ifsrc.com - Warnung SEC USA - 2018-10-31

International Financial Services Limited - Warnung FSC Jamaica - 2015-06-07

International Financial Trade (IF Trade) - www.if-trade.com - Warnung FMA Austria - 2017-06-08

International Financial Trading Commission - www.gov.intftc.us - Warnung FCA UK - 2012-02-22

International Forex Trading & Investment Service (IFTI) - Warnung BAFin Germany - 2011-12-09

International Fraud Alert - www.internationalfraudalert.org - Warnung USA SEC - 2015-12-31

International Fraud Assessment Agency - Warnung USA SEC - 2016-01-05

International Futures Channel Integrated Service Provider - www.ifcisp.com - Warnung SFC Hong Kong - 2018-05-17

International Global Trading - www.inglobaltrade.com - Warnung AMF France - 2014-12-22

International Holdings Corporation - www.iqhinternational.com - Warnung ASIC Australia - 2011-07-12

International Information Exchange - theiie.net - Warnung USA SEC - 2015-12-31

International Investment Monetary Fund - iimfund.com - Warnung FSC BVI - 2012-07-13

International Investments and Securities Commission - www.iiseco.org - Warnung SEC USA - 2018-10-31

International Investments Clearing S.A. - www.iinvestmentsclearing.com - Warnung SCB Bahamas - 2017-03-29

International Investor Commission - www.internationalic.com - Warnung SFC Hong Kong - 2011-05-23

International Investor Protection Coalition, a.k.a. IIP Coalition - iipcoalition.org - Warnung USA SEC - 2015-12-31

International Leaders Capital - www.ilcsss.com - Warnung SFC Hong Kong - 2017-09-21

International Management Financing (IMF World Funds) - britishpetro.com - Warnung SMV Panama - 2014-11-24

International Markets Live LTD (IMarketsLive) - www.imarketslive.com - Warnung AMF France - 2017-12-19

International Medical Ventures - imedvt.com - Warnung ASIC Australia - 2016-04-21

International Merger Services Group (IMS) - www.internationalmergerservices.com - Warnung FCA UK - 2011-09-01

International Mergers & Acquisitions Administration - www.international-maa.org - Warnung FCA UK - 2012-06-22

International Mergers & Acquisitions Authority - Warnung FSA Japan - 2013-04-01

International Mergers & Acquisitions LLP aka IMA LLP (clone) - www.international-mergers.com - Warnung FCA UK - 2016-04-25

International Mergers & Aquisitions Administration - www.imcqa.org - Warnung FSA Japan - 2013-12-31

International Mergers - mergers-intl.com - Warnung USA SEC - 2012-03-15

International Mergers and Acquisitions Board of Japan - www.imabjp.org - Warnung FCA UK - 2014-10-15

International Mergers Authority - www.imauth.com - Warnung SFC Hong Kong - 2012-02-28

International Mergers Inc. - www.internationalmergers.com - Warnung Finansinspektionen Sweden - 2011-08-23

International Mergers LLP (clone) - www.international-mergers.com - Warnung FCA UK - 2016-04-25

International Network for Investor Action and Protection - iniapglobal.wordpress.com - Warnung SEC USA - 2019-06-11

International Options Exchange - www.ioex.us - Warnung ASIC Australia - 2016-04-21

International Options Management (IOM) - www.interopman.com - Warnung SFC Hong Kong - 2004-07-28

International Options Trading Limited Pty - Warnung SFC Hong Kong - 2004-12-08

International Organization of Registrar and Clearing Agents (IORACA) - www.ioraca-gov.org - Warnung USA SEC - 2015-12-31

International Organization of Securities Commission - Warnung ASIC Australia - 2016-04-21

International Organization of Transfer and Registrar Agents - www.iotra.org - Warnung USA SEC - 2016-01-06

International Partners - Warnung GM Litigation Assistance - 2018-01-01

International Payments 5000 OÜ (Trade5000) - www.trade5000.com - Warnung Finansinspektioon Estonia - 2018-07-03

International Protection And Surveillance Authority (IPSA) - www.ipsa-gov.org - Warnung GM Litigation Assistance - 2019-08-31

International Public Shareholders Protection Services - www.intfraud.org - Warnung SFC Hong Kong - 2005-04-20

International Regulation Services - www.intl-regulations.com - Warnung FCA UK - 2011-06-30

International Regulators Board - www.intregboard.org - Warnung SEC USA - 2018-10-31

International Regulatory Commission - Warnung ASIC Australia - 2016-04-21

International Securities & Assets Recovery Committee - www.intlsarc.com - Warnung SFC Hong Kong - 2012-02-28

International Securities & Futures Commission - isfcomm.com - Warnung SFC Hong Kong - 2011-02-21

International Securities Accreditation Authority - Warnung USA SEC - 2015-12-31

International Securities Administrators - Warnung USA SEC - 2015-12-31

International Securities and Equities Board - gov.iseb.us - Warnung USA SEC - 2015-12-31

International Securities Authority - gov.intseca.org - Warnung OSC Canada - 2012-12-19

International Securities Board - www.intsb.org - Warnung SEC USA - 2019-06-11

International Securities Commission - iscomm.us - Warnung USA SEC - 2016-01-08

International Securities Exchange Commission - intlsecexchange.com - Warnung SFC Hong Kong - 2010-08-10

International Securities Exchange of New Zealand - www.isenz-govt.org - Warnung FMA New Zealand - 2018-07-23

International Securities Limited (Brokers Station) - www.brokersstation.com - Warnung FCA UK - 2018-04-10

International Securities Registry - Warnung GM Litigation Assistance - 2011-02-21

International Securities Regulators - Warnung USA SEC - 2016-01-07

International Securities Regulatory Agency (ISRA) - www.isragency.org - Warnung USA SEC - 2015-12-31

International Securities Regulatory Authority (ISRA) - www.isragency.org - Warnung USA SEC - 2015-12-31

International Securities Regulatory Division - www.internationalsrd.com - Warnung USA SEC - 2017-08-08

International Securities Tax Commission - www.istcommission.us - Warnung SFC Hong Kong - 2006-08-10

International Securities Validation Division - isvd.us - Warnung USA SEC - 2016-01-09

International Securities Verification Centre - www.intsvc.org - Warnung ASIC Australia - 2016-04-21

International Share Verification Department - isvdepartment.us - Warnung USA SEC - 2016-01-10

International Shareholder Agency - www.isa-al.us - Warnung ASIC Australia - 2016-04-21

International Shareholder Protection Department - Warnung USA WA DFI - 2015-12-31

International Shareholders Compliance Department - Warnung USA SEC - 2015-12-31

International Stock and Asset Compliance Center, The - www.stockandasset.org - Warnung ASIC Australia - 2016-04-21

International Stock Commission - Warnung USA WA DFI - 2015-12-31

International Stock Regulators - Warnung USA SEC - 2016-01-11

International Stock Regulators Board - www.intsrb.org - Warnung FSA Japan - 2013-12-31

International Stock Transfer Administration (ISTA) - gov.stocktransfer.org - Warnung FCA UK - 2011-02-17

International Strategic Ventures SA (ISV) - internationalstrategicventures.com - Warnung GM Litigation Assistance - 2018-01-01

International Swiss Bank - Warnung finma Switzerland - 2016-08-18

International Timeshare Refund Action - www.itraonline.com - Warnung MAS Singapore - 2016-10-18

International Trade Advisory Committee - intl-tradeac.com - Warnung FCA UK - 2011-05-04

International Trade Management - www.i-trade-management.com - Warnung FMA Austria - 2015-12-01

International Trade Oversight Committee - Warnung SFC Hong Kong - 2010-05-12

International Traders Network FX - www.intfx.com - Warnung AMF France - 2013-04-08

International Trading - international-trading.com - Warnung Finansinspektioon Estonia - 2017-09-22

International Trading Board - www.gov.inttb.org - Warnung USA SEC - 2015-12-31

International Trading Bureau - Warnung FSA Japan - 2013-12-31

International Trading Commission - www.intltradingcommission.org - Warnung SEC USA - 2018-10-31

International Transfer Arkadiusz Radwański (Intransfer24) - intransfer24.com - Warnung KNF Poland - 2017-03-02

International Transfer Services Limited - Warnung USA SEC - 2014-09-10

International United FX Investments MA Ltd - Warnung FSC Mauritius - 2012-09-24

International Wealth Management (IWM) - www.iwmhk.com - Warnung SFC Hong Kong - 2007-07-16

International WEB Brokers Limited (Sigma-market) - www.sigma-market.com - Warnung IFSC Belize - 2018-07-12

International Youtrade Investments MA Ltd. - www.youtradefx.com - Warnung AMF Quebec - 2014-08-12

InterRock Capital aka IRCFX or Aino Financial - www.ircfx.com.au - Warnung FMA New Zealand - 2016-08-03

Intertrade Asset Management - www.intertradeassetmgmt.com - Warnung ASIC Australia - 2016-04-21

Intertrade Compliance Board - www.intertradecb.com - Warnung USA SEC - 2015-12-31

Intertrade Investment - www.intertrade-invest.com - Warnung finma Switzerland - 2011-02-13

InterTrading Consulting Inc - Warnung SMV Panama - 2012-04-16

Intervalores EC - www.intervaloresec.com - Warnung SDB Ecuador - 2016-01-27

Intervention Loan Firm - Warnung FCA UK - 2016-03-11

Intex Asia Pacific (Intex or the Company) - Warnung MAS Singapore - 2017-06-12

Intex Financial Limited (Intex or the Company) - Warnung MAS Singapore - 2017-06-12

Intima Invest - www.intima-invest.com - Warnung finma Switzerland - 2017-11-27

Into Finans AB - www.femhundring.nu - Warnung Finansinspektionen Sweden - 2012-05-30

Into Partners LLC - intopartners.com - Warnung MAS Singapore - 2018-03-12

InTrader - www.intrader.com.br - Warnung CVM Brazil - 2011-03-31

Intralight Marketing LIMITED (50option) - www.50option.com - Warnung AMF France - 2014-01-21

Intuition Capital Corporation - www.intuitioncapital.co.uk - Warnung FCA UK - 2011-08-08

InverBan S.A. de C.V. (INVERBAN) - Warnung CNBV Mexico - 2009-02-26

Inverbit Binary Options, SL - Warnung CNMV Spain - 2014-12-29

Inversiones Aristizabal Gómez - Warnung SIF Colombia - 2016-09-16

Inversiones Finanzas - www.inversionesyfinanzas.com - Warnung CNMV Spain - 2012-06-25

Inversiones Globales BCM - www.globalbcm.com - Warnung CNMV Spain - 2019-07-08

Inversiones Multiservicios Panamá Inc./INVERSIONES M1000 Dsd. – - Warnung SMV Panama - 2018-01-01

Inversiones Plus - Warnung SMV Panama - 2018-01-01

Inversiones Santander - Warnung SDB Ecuador - 2015-12-14

InversionesJDK (CriptoMonedas Vigilante) - criptomonedasvigilante.com - Warnung CNMV Spain - 2019-01-14

Invertir En Bolsa S.A. (INVERTIRENBOLSA) - www.invertirenbolsa.com.ar - Warnung CNV Argentina - 2016-07-08

Invesco Capital Limited/ Invesco Investments (clone of FCA authorised) - Warnung FCA UK - 2015-04-28

Invesco Perpetual - www.invescoperpetualfunds.com - Warnung FCA UK - 2011-06-15

Invesment Management Consortium (KPAS) - Warnung OJK Indonesia - 2017-10-04

Invest Alpha Patrimoine (IA Patrimoine) - www.ia-patrimoine.com - Warnung CSSF Luxembourg - 2016-12-12

Invest and Trade Ltd - Warnung MNB Hungary - 2017-02-16

Invest Cape-Town Ltd. - Warnung FSC Mauritius - 2012-07-30

Invest Concept Ltd - investconcept.net - Warnung FSC BVI - 2012-07-13

Invest Conseils (clone of authorised firm) - invest-conseils.com - Warnung FCA UK - 2018-11-09

Invest diamond Market LTD. (Capital Diamant) - www.capital-diamond.com - Warnung AMF France - 2017-07-24

Invest Direct Group - www.invest-direct-group.com - Warnung FCA UK - 2011-02-13

Invest Online Ltd. - www.investonline.net - Warnung finma Switzerland - 2014-02-05

Invest Partner Capital - www.invest-partnercapital.com - Warnung AMF France - 2019-05-16

Invest Smart Money - www.investsmartmoney.com - Warnung FCA UK - 2019-07-04

Invest VTB Trade - vtb-trade.org - Warnung FSC Mauritius - 2017-05-25

Invest Wine - www.invest-wine.fr - Warnung AMF France - 2017-12-01

Invest Wine AG Sarl - investirdans-le-vin.com - Warnung AMF France - 2017-12-01

Invest-Binary - invest-binary.com - Warnung FSMA Belgium - 2015-07-02

INVEST-CAPE TOWN LTD - Warnung FSC Mauritius - 2012-07-30

invest-option.com - www.nvest-option.com - Warnung AMF France - 2016-03-24

Invest-re Ltd. - Warnung GM Litigation Assistance - 2014-01-08

Investasi Maxco Futures - www.investasimaxcofutures.com - Warnung OJK Indonesia - 2018-04-09

Investasisg - www.investasisg.com - Warnung OJK Indonesia - 2018-04-09

InvestDiamond - Warnung AMF France - 2014-06-04

InvestDiamond - fr.investdiamond.com - Warnung AMF France - 2017-07-24

Investec Asset Management Limited (clone of FCA authorised firm) - www.investec-wealth.co.uk - Warnung FCA UK - 2011-02-13

Investec Capital Corporation (clone) - www.investeccapitalcorpinc.com - Warnung FCA UK - 2014-02-13

Investec Fund Managers Limited - Warnung FCA UK - 2011-02-13

Investex - Warnung SFC Hong Kong - 2010-02-17

Investex Capital Ltd - Warnung FCA UK - 2018-12-19

Investfinans AB - geldanlagen.investfinansab.eu - Warnung FMA Austria - 2019-02-21

Investfinans Bank Group AB - www.investfinansab.com - Warnung FMA Austria - 2019-02-21

Investfond - www.investfond.eu - Warnung FMA Austria - 2015-06-10

Investfxglobal - www.investfxglobal.com - Warnung CNMV Spain - 2019-05-27

Investing FM Ltd - investingfm.com - Warnung CNMV Spain - 2019-07-29

Investing Futures - Warnung ASIC Australia - 2018-01-01

Investing Group Trading - www.investinggrouptrading.com - Warnung Consob Italy - 2017-04-03

Investing Pro Ltd - www.investingproltd.com - Warnung Consob Italy - 2017-12-04

Investing Secure International Ltd - www.investing-secure-international.com - Warnung AMF France - 2016-12-27

InvestingFM Ltd - investingfm.com - Warnung CNMV Spain - 2019-07-29

InvestingFM LTD SVG (SVC) - investingfm.com - Warnung CNMV Spain - 2019-07-29

InvestingPro - www.investingpro.com - Warnung CNMV Spain - 2018-10-08

Investir dans le vin - investirdans-le-vin.com - Warnung AMF France - 2017-12-01

Investir dans un cheptel - www.investir-cheptel.com - Warnung AMF France - 2019-04-03

Investirvin - investirvin.info - Warnung AMF France - 2018-09-26

Investissement Diamant - www.investissementdiamant.com - Warnung AMF France - 2017-07-24

Investissement SVBS Ltd - www.investissement.svbs-ltd.com - Warnung AMF France - 2019-06-25

Investix - investix.net - Warnung FCA UK - 2012-05-17

Investment & Finance China Alliance Limited - www.ifca-limited.com - Warnung SFC Hong Kong - 2019-07-04

Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details) - Warnung FCA UK - 2014-03-06

Investment 4 future limited (TopFX24) - www.topfx24.com - Warnung Consob Italy - 2018-04-03

Investment 4 future limited - www.topfx24.com - Warnung Consob Italy - 2017-12-18

Investment 4 Futures Limited (TradesFX) - www.tradesfx.com - Warnung Consob Italy - 2018-10-22

Investment Advisors & Consultants Ltd - Warnung ASIC Australia - 2018-01-01

Investment and Security Fraud Protection Agency Two Prudential Plaza - isfpa.net - Warnung USA SEC - 2015-12-31

Investment and Trading Capital Limited - Warnung FMA New Zealand - 2017-10-05

Investment Assurance Corporation - www.iacinternational.org - Warnung Finansinspektionen Sweden - 2014-03-05

Investment Capital Consultants - www.investmentcapitalconsultants.co.uk - Warnung FCA UK - 2011-09-02

Investment Formula Corporation - www.itcfx.com - Warnung AMF France - 2013-11-06

Investment funds And bank - www.gestion-investment.com - Warnung AMF France - 2019-04-03

Investment Global Management - investglobalmanagement.com - Warnung SEC Thailand - 2018-10-01

Investment House Limited - www.ihforex.com - Warnung finma Switzerland - 2012-02-08

Investment Intelligence Corporation (IIC) - www.prophetmaxreceivership.com - Warnung AMF Quebec - 2013-10-21

Investment of heritage S.L. - Warnung CNMV Spain - 2012-06-18

Investment ONE Capital Holdings Pte Ltd - invmt-one.com - Warnung MAS Singapore - 2019-07-12

Investment Oversight Commission - Warnung GM Litigation Assistance - 2018-01-01

Investment Private Bank IPB Swiss - www.ipbswiss.com - Warnung finma Switzerland - 2019-01-29

Investment Recovery Services Ltd (clone of authorised firm) - Warnung FCA UK - 2019-09-09

Investment24 AG - Warnung finma Switzerland - 2011-02-17

Investmentcode Inc. - invcode.com - Warnung FSC BVI - 2012-04-30

InvestmentONE Capital Holdings Pte Ltd - invmt-one.com - Warnung MAS Singapore - 2019-07-12

investmentswiss.com - www.nvestmentswiss.com - Warnung AMF France - 2016-03-24

InvestMIB Limited - www.investmib.com - Warnung GM Litigation Assistance - 2018-04-05

Investo Kancelaria Inwestycyjna Sp. z o.o. - Warnung KNF Poland - 2014-12-31

Investocopy Ltd - www.investocopy.com - Warnung AMF France - 2015-12-17

investoneforme - Warnung ASC Canada - 2018-08-07

Investor Protect Bureau - www.ipbny.org - Warnung USA SEC - 2015-12-31

Investor Protection Enforcement Council - ipec-gov.org - Warnung GM Litigation Assistance - 2018-08-12

Investor Relations Asia Pacific (IRAP) - www.inv-rap.com - Warnung GM Litigation Assistance - 2014-10-14

Investor Trust Assurance SPC - Warnung CVM Brazil - 2011-02-13

Investors Advisory Services, LLC - investorsadvisorysvcsllc.com - Warnung USA SEC - 2011-03-18

Investors Ltd (Aston Markets Ltd) - Warnung FSC Bulgaria - 2014-07-01

Investors Management Services - www.imsinvestorsmanagementservices.com - Warnung FCA UK - 2011-09-21

Investors Securities Corporation - www.scorpnet.com - Warnung ASIC Australia - 2016-04-21

Investors Sojsc (former Name Aston Markets SOJSC) - Warnung FSC Bulgaria - 2016-06-21

Investors Strategy - www.investors-strategy.com - Warnung AMF France - 2019-09-05

InvestPoint (UK) Ltd - www.invest-point.com - Warnung FCA UK - 2014-09-22

InvestTech FX Technologies Inc - Warnung FCA UK - 2011-10-25

InvestTechFX - Warnung SFC Hong Kong - 2012-11-05

Investus - www.investus.fm - Warnung Consob Italy - 2019-07-01

Invision Private Equity AG - invision.ch - Warnung ASIC Australia - 2015-08-07

Inwestycje Alternatywne Profit SA - Warnung KNF Poland - 2017-08-31

Inwestycje-Plus - Warnung KNF Poland - 2012-12-17

IO Capital - www.io-capital.net - Warnung AMF France - 2019-06-28

IOC Group Limited - ioc-group.com - Warnung MAS Singapore - 2012-10-22

Iontrack Limited - Warnung SFC Hong Kong - 2005-05-18

iOption Global Group 2012 Ltd - www.ioption.com - Warnung Cysec Cyprus - 2014-01-07

Ioption Group Limited - www.ioption.com - Warnung Consob Italy - 2012-10-22

IP International Service - www.trader369.com - Warnung AMF France - 2012-07-06

IP Trading Corporation - Warnung GM Litigation Assistance - 2018-01-01

IPAM International Project Asset Management Ltd - Warnung finma Switzerland - 2014-06-16

IPC Capital - ipccapital.com - Warnung FMA Austria - 2016-04-29

IPG capital - Warnung SC Malaysia - 2018-04-24

IPI CAPITAL S.A. - www.ipicapital.pl - Warnung KNF Poland - 2012-06-26

IPIN Global aka IPIN Global Singapore Pte Ltd - www.ipinglobal.com - Warnung MAS Singapore - 2016-09-02

IPL Capital Recovery Group - iplcapital.com - Warnung GM Litigation Assistance - 2017-09-25

IPO S.A. - Warnung KNF Poland - 2013-10-21

IPO Securities Litigation - www.iposecuritieslitigation.org - Warnung USA SEC - 2015-08-17

IPS International, LLC - Warnung FSRC Nevis - 2016-01-18

IPSA (International Protection And Surveillance Authority) - www.ipsa-gov.org - Warnung GM Litigation Assistance - 2019-08-31

Ipwindo - www.facebook.comipwindo.sidoarjo - Warnung OJK Indonesia - 2016-09-20

IQ Finanzas Europa S.L. - clubiqdesarrollo.com - Warnung CNMV Spain - 2018-06-11

IQ Holding International S.A. doing business as www.iqhinternational.com - www.iqhinternational.com - Warnung OSC Canada - 2014-01-29

IQ Option Europe Ltd - eu.iqoption.com - Warnung MAS Singapore - 2017-04-07

IQFinanzas - clubiqdesarrollo.com - Warnung CNMV Spain - 2018-06-11

Iqtrade24 - www.iqtrade24.com - Warnung IFSC Belize - 2018-07-12

Iride S Marketing Int Sim Spa - www.iridesmarketing.it - Warnung Consob Italy - 2018-11-05

IRM Inc. - Warnung finma Switzerland - 2016-02-24

IRON FX FINANCIAL SERVICES LIMITED - Warnung CNV Argentina - 2016-07-08

Ironbridge Capital (Clone of FSA Authorised firm) - www.ironbridge-cap.com - Warnung FCA UK - 2013-03-27

IronFX (clone) - www.forex.cat - Warnung CNMV Spain - 2017-11-20

IronFX Global Limited - www.ironfx.com - Warnung MAS Singapore - 2017-03-23

IronTrading (Team Bangon) - Warnung SEC Philippines - 2018-04-18

IRS & Partners - www.irspartners.com - Warnung SFC Hong Kong - 2009-03-25

IRS Clearing Consultancy - Warnung FSMA Belgium - 2012-02-17

Irvine North Credit Union - Warnung SFC Hong Kong - 2004-07-28

Irving Horowitz Mergers and Acquisitions - Warnung SFC Hong Kong - 2005-12-29

Irwin Mitchell - Warnung FCA UK - 2012-06-08

IS Commodities - www.iscommodities.com - Warnung ASIC Australia - 2012-02-08

Isaac Capital Management - www.isaaccapitalmanagement.com - Warnung CSSF Luxembourg - 2012-02-10

Isaac Paige Associates - www.isaacpaige.com - Warnung FCA UK - 2011-11-25

Isaac Paige Group - Warnung USA SEC - 2013-04-04

ISG Global - www.isg-global.com - Warnung FSA Japan - 2018-03-30

ISGXchange - isgxchange.com - Warnung FCA UK - 2018-05-30

Ishibashi Ventures - www.ishibashivent.com - Warnung FSA Japan - 2018-03-30

ISIGroup Ltd - Warnung FSC Anguilla - 2015-10-26

Isis Capital Management - Warnung FCA UK - 2012-06-27

ISIS Care S.A. (GFM Trader) - www.gfmtrader.com - Warnung AMF France - 2014-01-21

Island Bay Services Limited - www.brokercapital.com - Warnung OSC Canada - 2015-08-25

Island Finance - www.island-bk.com - Warnung FSMA Belgium - 2016-05-13

Island View Trading GmbH, Krefeld - Warnung GM Litigation Assistance - 2018-01-01

IslandBay Services Limited - www.brokercapital.com - Warnung OSC Canada - 2015-08-25

ISP Securities AG - Warnung GM Litigation Assistance - 2018-01-01

ISS International Marketing Co Ltd - Warnung ASIC Australia - 2016-04-21

iStock Capital - Warnung finma Switzerland - 2014-08-29

IT Cloud Ltd - atos-limited.co.uk - Warnung AMF France - 2016-12-28

IT- GROUP Sucursal en España - www.it-group.es - Warnung CNMV Spain - 2016-07-04

italianmethod.com - www.italianmethod.com - Warnung Consob Italy - 2016-10-31

Itaxation Corporation Ltd. - www.itaxation.com - Warnung USA SEC - 2011-10-25

ITB Limited - Warnung SFC Hong Kong - 2003-03-24

ITG Derivatives, ITG Forex - www.itgforex.com - Warnung FCA UK - 2012-03-05

Ito Ventures - www.itoventures.com - Warnung FSA Japan - 2017-06-30

Itochu Capital - www.itochucapital.com - Warnung ASIC Australia - 2015-08-07

Itp-France - www.itp-france.com - Warnung AMF France - 2019-04-03

iTrade Capital Markets Ltd - www.icmtrading.com - Warnung AMF France - 2015-03-24

Itrade Secrets Inc.; Capital Wealth Fund Inc.; Cwf Holding Services Inc. - Warnung SMV Panama - 2013-02-25

Itradex - www.itradexsystem.com - Warnung SC Malaysia - 2017-03-08

ITSSO Co., Limited - Warnung SFC Hong Kong - 2016-08-25

IVA PROGRESS LTD Banco Capital - www.banco-capital.com - Warnung finma Switzerland - 2016-05-19

Ivory Dome Securities - www.ivory-dome.com - Warnung FCA UK - 2012-10-31

Ivory Group Limited (TradeToro) - tradetoro.com - Warnung FMA Austria - 2019-04-03

Ivory Options - Warnung USA CFTC - 2015-12-31

Ivoryoption (Arya Group Ltd) - ivoryoption.com - Warnung FSMA Belgium - 2017-03-23

IWC Investment Partners A/S (clone) - www.iwcinvestment.com - Warnung Finanstilsynet Denmark - 2019-02-27

Ixis Capital Group - www.ixiscap.com - Warnung ASIC Australia - 2016-04-21

Ixitrade Ltd - www.ixitrade.com - Warnung AMF France - 2015-01-13

Izard Quin Division Holding Limited (Switzerland) - www.izardquin.com - Warnung CBI Ireland - 2013-03-20

Izumi Ventures - www.izumivent.com - Warnung SFC Hong Kong - 2017-03-31

iZuro BVBA - Warnung FSMA Belgium - 2014-03-26

I’m Pro - i-a-m.pro - Warnung SFC Hong Kong - 2019-03-26