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

I Capital Limited - icap-consultants.com - Warnung finma Switzerland - 2020-10-30

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

I Earn 01 Trading Inc (iEarn) - Warnung SEC Philippines - 2020-05-21

I Financial Advisor - i-financial-advisor.com - Warnung AMF France - 2020-04-29

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 Say Capital - isaycapital.com - Warnung FCA UK - 2020-02-10

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

I Trading (Shanghai Industrial Investment (Holdings) Corporation Ltd.) - www.inclusivetrading.biz - Warnung BCSC Canada - 2020-07-23

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

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

i-Coin (Millenium Solutions Inc) - www.i-coin.io - Warnung BCSC Canada - 2020-04-29

I-Finance (clone) - investt-finance.com - Warnung AMF France - 2021-10-04

i-Financial-Advisor - i-financial-advisor.com - Warnung AMF France - 2020-04-29

I-Makmur Ventures - i-makmur.com - Warnung SC Malaysia - 2021-03-31

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

i-Rakya Trade - i-rakyattrade.com - Warnung BNM Malaysia - 2020-06-22

I-Rakyat Trade - i-rakyattrade.com - Warnung BNM Malaysia - 2020-06-22

i-RakyaTrade - i-rakyattrade.com - Warnung BNM Malaysia - 2020-06-22

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

i-Swap Euro B.V. (clone) - iswap-euro.com - Warnung FCA UK - 2021-01-27 / Warnung AMF France - 2021-01-05

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 - internationalmergerservices.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

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

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

Iacademy - iacademy.io - Warnung Consob Italy - 2020-11-23

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

Iam Invest - iam-invest.com - Warnung AMF France - 2021-05-10

IAMExchange OU - imcoinproject.com - Warnung CNMV Spain - 2021-02-15

Ian Buckley Financial Services (clone of authorised firm) - www.ianbuckleyfs.com - www.ianbuckleyfx.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 Finance (cloned by) - www.ib-finance.lu - Warnung AMF France - 2021-10-07 / Warnung AMF France - 2021-10-07

IB Insta Forex - www.jayafx.com - www.proinsta.com - www.ifxid.com - www.ifxid.co.id - www.ifx.web.id - 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

ib-finance.lu (clone) - www.ib-finance.lu - Warnung AMF France - 2021-10-07 / Warnung AMF France - 2021-10-07

IB24 - investbond24.com - Warnung FCA UK - 2021-02-17

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

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

Ibadah Technologies Sdn. Bhd (P-Ibadah) - p-ibadah.com - Warnung SC Malaysia - 2020-10-27

IbanFX Limited - www.ibanfx.com - Warnung MFSA Malta - 2020-04-09

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

IBC Financial - www.ibcfinancial.com - Warnung SFC Hong Kong - 2020-06-05

IBCE Bank - ibce-group.com - Warnung AMF France - 2021-07-05

IBCE Group Bank - ibce-group.com - Warnung AMF France - 2021-07-05

Ibcorp Investment And Business Group SA - Warnung SMV Panama - 2021-04-08

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

Iberia Markets Ltd (STP Broker) - www.stpbroker.com - Warnung MAS Singapore - 2020-05-17

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

Ibex Prime (General Media OU) - ibexprime.com - Warnung FCA UK - 2020-01-17

IBFI (International Bank Finance & Investissement) - www.ibfigroup.com - Warnung AMF France - 2021-03-17

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

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

IBIF Bank - ibif-bk.com - Warnung AMF France - 2021-07-02

IBIF-Bank - ibif-bk.com - Warnung AMF France - 2021-07-02

IBIMC - ibimceuro.com - Warnung AMF France - 2021-09-13

IBKR Mobile - Warnung OJK Indonesia - 2020-03-24

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

IBPC Corps - ibpcinfo.com - Warnung finma Switzerland - 2019-12-18

IBPC Info - ibpcinfo.com - Warnung finma Switzerland - 2019-12-18

IBPC Institute - ibpcinfo.com - Warnung finma Switzerland - 2019-12-18

IBPC Ltd - ibpcinfo.com - Warnung finma Switzerland - 2019-12-18

Ibroker Global Markets SV SA (ClickTrade) (cloned by) - clicktrades.com - Warnung OJK Indonesia - 2020-03-24 / Warnung CNMV Spain - 2020-12-21

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

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

IC Market Asia - Warnung SC Malaysia - 2021-03-31

IC Markets (Raw Trading Ltd) - www.icmarkets.com - www.icm-market.com - www.icm-market.io - Warnung Consob Italy - 2020-10-12 / Warnung CySEC Cyprus - 2021-07-30

IC Markets EU Ltd - www.icmarkets.com - www.icm-market.com - Warnung Consob Italy - 2020-10-12 / Warnung CySEC Cyprus - 2021-07-30

IC Markets FX - ic-marketsfx.eu - Warnung Cysec Cyprus - 2020-07-07

Ic Markets Global - ib.icmarkets global.com - Warnung OJK Indonesia - 2021-06-17

IC Markets Hong Kong - www.icmarkets.com.hk - www.icm-market.com - Warnung SFC Hong Kong - 2013-07-12 / Warnung CySEC Cyprus - 2021-07-30

IC MDR Broker - mdrbroker.com - Warnung MAS Singapore - 2021-02-22

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

IC Trade Markets (International Capital Markets Pty Ltd) - ictrademarkets.com - Warnung Cysec Cyprus - 2021-06-17

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

icap-global (clone of FCA authorised firm) - marketing@icap-global.com - Warnung FCA UK - 2021-10-11

iCapital Consultants - icap-consultants.com - Warnung finma Switzerland - 2020-10-30

Icar Finances (clone) - www.icarfinances.com - Warnung AMF France - 2021-04-06

icar-finance.com (clone) - @icar-finance.com - Warnung AMF France - 2021-08-09

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

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

ICB Capital (Coinbank DOOEL Export Import Skopje) - www.icb-capital.com - www.icbcapital.net - Warnung FCA UK - 2020-10-22

ICB Ireland - www.icb-ireland.com - Warnung AMF France - 2021-08-27

ICB.Capital (Coinbank DOOEL Export Import Skopje) - www.icb-capital.com - www.icbcapital.net - Warnung FCA UK - 2020-10-22

ICC Intercertus Capital (Cayman) Limited (everfx) - everfxglobal.com - everfx.com - Warnung BAFin Germany - 2020-05-27

ICC Intercertus Capital Ltd (Ever Invest) - everinvest.org - Warnung Cysec Cyprus - 2021-07-30

ICCI (Ayomi) - www.ayomi.fr - Warnung FSMA Belgium - 2019-10-10

ICE Fx Markets Limited - ice-fx.com - Warnung CNMV Spain - 2019-11-11

ICE-Fx Markets Limited - ice-fx.com - Warnung CNMV Spain - 2019-11-11

ICFS Group - impianafinancegroup.com - Warnung SC Malaysia - 2021-10-04

ICFX Company Limited - Warnung FSC BVI - 2020-11-12

IcFxMarkets (Holiway Investments Ltd) - icfxmarkets.com - Warnung Cysec Cyprus - 2020-02-20

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

ICGL (Invest Consulting Group Limited) - investcgl.com - Warnung FSCA South Africa - 2021-02-16 / Warnung SFC Hong Kong - 2021-06-24

Ichimoku Fibonacci - www.mercadostrading.com - ichimokufibonacci.com - Warnung CNV Argentina - 2019-05-29

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

Ick Finance - www.ickfinance.com - Warnung AMF France - 2021-06-28

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

ICM Capetal (Clone of FCA authorised firm) - icmcapetal.com - Warnung FCA UK - 2021-08-26

ICM Capital Limited (clone of authorised firm) - www.icmcapital.co.uk - icm.com - icmcapitaluk.com - Warnung FCA UK - 2019-05-23 / Warnung SC Malaysia - 2020-12-23

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

ICMFX Capital (Clone of FCA authorised firm) - icmfxc.com - Warnung FCA UK - 2021-10-28

ICO Crypto (clone of FCA authorised firm) - swisscoinmarket.com - Warnung FCA UK - 2021-06-09

iCoin Limited (clone) - www.icoinlimited.co.nz - Warnung FMA New Zealand - 2020-04-03

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

Icon Falcon Holdings Ltd - www.iconfalconholdings.com - Warnung MAS Singapore - 2021-02-22

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

IconicFX aTrader - Warnung OJK Indonesia - 2020-03-24

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

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

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

ICS Claims claiming to be a trading name of ICS Hire Limited (clone of authorised firm) - icsclaims.co.uk - Warnung FCA UK - 2020-10-09

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

ICT Innovative Crypto Technology - ict.webcrafton.com - ictrobots.com - Warnung finma Switzerland - 2020-02-27

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

ictrades (Pro Star Griffith Corporate Centre) - www.ictrades.co - www.ictrades.com - Warnung FMA Austria - 2019-12-31 / Warnung Consob Italy - 2021-04-26 / Warnung FSMA Belgium - 2021-05-05

ICX Capital Ltd - www.icxfor.com - www.icxcl.com - Warnung FMA New Zealand - 2020-09-10

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

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

Idea Invest Sp zoo - Warnung KNF Poland - 2021-08-18

Ideal FX (S) Pte Ltd - www.ideal-fx.com - www.facebook.comIdeal-FX-140091152842160 - www.linkedin.comcompany3803741 - twitter.comIdeal_FX - Warnung MAS Singapore - 2017-05-11

Ideal Fx Exchange - idealfxexchange.com - Warnung CNMV Spain - 2021-06-28

Ideal Markets - www.idealmarkets.trade - Warnung IFSC Belize - 2021-07-23

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

Ideale Financiele - ideale-financiele.com - Warnung FSMA Belgium - 2021-10-15

IdealFX - www.idealfx.com - www.atoslimited.com - atos-limited.co.uk - Warnung ASIC Australia - 2019-04-01

Idealfxhub Limited - idealfxhub.com - Warnung HCMC Greece - 2021-11-12

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

Idées Finances - ideesfinances.comcampagne-containers-1 - Warnung AMF France - 2020-12-01

Idees Finances - ideesfinancial.club - Warnung AMF France - 2021-03-26

Idées Placement - Warnung FSMA Belgium - 2021-03-10

Idees Placements - ideesplacements.net - Warnung AMF France - 2021-03-26

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

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

IDFXCapital (FXCM Group) - www.idfxcapital.com - Warnung OJK Indonesia - 2020-03-05

IDG Trading - www.idg-trading.com - Warnung OSC Canada - 2020-12-02

Idnfbs Asia - Warnung OJK Indonesia - 2020-03-24

idnfm - idnfm.com - Warnung OJK Indonesia - 2021-06-17

IDS Kapital Ltd - idskapital.com - Warnung OJK Indonesia - 2020-07-13

IDX Capital - Warnung OJK Indonesia - 2020-03-24

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

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

iEarn (I Earn 01 Trading Inc) - Warnung SEC Philippines - 2020-05-21

IEC International - www.www.iecinternational.com - Warnung SFC Hong Kong - 2020-03-13

IElev8 Health And Wellness Co - ielev8.net - www.facebook.comielev8hwc - www.facebook.comielev8net - Warnung SEC Philippines - 2020-04-30

IElev8 Network - ielev8.net - www.facebook.comielev8hwc - www.facebook.comielev8net - Warnung SEC Philippines - 2020-04-30

iescrowservices.com - www.iescrowservices.com - Warnung FCA UK - 2021-08-18

Ifa Labantwana Bethu Investments - Warnung FSCA South Africa - 2021-03-15

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

iFast Financial (HK) Limited (clone) - blog.sina.com.cnsblog_8cd1c8950100tcbf.html - Warnung SFC Hong Kong - 2011-10-25

iFast Financial (HK) Limited (cloned by) - www.ifastcorp.org - Warnung SFC Hong Kong - 2011-10-25

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

IFC Groupe - ifcgroupe.com - Warnung AMF France - 2021-07-09

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

IFC Markets - www.ifcmarkets.com - Warnung OJK Indonesia - 2021-06-17

IFC Markets Ltd - www.ifcmarkets.com - Warnung MSC Canada - 2020-06-04

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

IFCMarkets Corp. - www.ifcmarkets.com - Warnung MSC Canada - 2020-06-04

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

IFDC Capital Management LLC - en.ifdcfx.com - Warnung SFC Hong Kong - 2020-10-05

IFG (Imperial Finance Group) - imperial-finance.io - Warnung CNMV Spain - 2019-10-21

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

IFIB (International Financial & Investment Banking Group) - www.ifib-group.com - Warnung AMF France - 2020-08-21

IFIB Group - www.ifib-group.com - Warnung AMF France - 2020-08-21

IFIB Group - www.ifib-group.com - Warnung AMF France - 2020-08-21

IFIB-Group - www.ifib-group.com - Warnung AMF France - 2020-08-21

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

iFinancial Advisor - i-financial-advisor.com - Warnung AMF France - 2020-04-29

iFinancialAdvisor - i-financial-advisor.com - Warnung AMF France - 2020-04-29

IFM-Corporation - ifmcorp.co - Warnung Cysec Cyprus - 2021-03-08

IFMRC (International Financial Market Regulation Center) - ifmrc.org - Warnung GM Litigation Assistance - 2021-03-01

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

IForex Gain Limited - www.iforexgain.com - Warnung FCA UK - 2021-02-08

iFOREX: Investasi Valas atau CFD Saham dan Indeks - Warnung OJK Indonesia - 2020-03-24

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

iforex300 Ltd - iforex300.com - Warnung Cysec Cyprus - 2020-07-29

IForexgain - www.iforexgain.com - Warnung FCA UK - 2021-02-08

IFP Markets - ifpmarkets.com - Warnung CNMV Spain - 2020-06-29

IFPMarkets - ifpmarkets.com - Warnung CNMV Spain - 2020-06-29

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

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

IFS International Limited - www.fx-ifs.com - Warnung MAS Singapore - 2021-05-27

IFSL Group - www.ifslgroup.com - Warnung FCA UK - 2020-10-29

IFSL-Group - www.ifslgroup.com - Warnung FCA UK - 2020-10-29

IFSLGroup - www.ifslgroup.com - Warnung FCA UK - 2020-10-29

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

IFT Investment Ltd - ift-investment.com - Warnung FMA Liechtenstein - 2021-09-27

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

IFX Alarm clock - Warnung OJK Indonesia - 2020-03-24

IFX Banc (Ankor Group Investment Ltd) - www.ifxbanc.com - Warnung Consob Italy - 2020-03-09

IFX Banc (Global Payment Solutions LLC) - www.ifxcapitals.com - Warnung FMA Austria - 2020-09-01

IFX Capital - www.introfxcapital.com - Warnung FCA UK - 2021-11-11

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

IFX Partners - Warnung OJK Indonesia - 2020-03-24

IFX Trading Signal - Warnung FSCA South Africa - 2021-03-31

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

IFXBanc (Ankor Group Investment Ltd) - www.ifxbanc.com - Warnung Consob Italy - 2020-03-09

ifxcapitals (Global Payment Solutions LLC) - www.ifxcapitals.com - Warnung FMA Austria - 2020-09-01

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

Ig - Warnung OJK Indonesia - 2020-03-24

IG Access - Warnung OJK Indonesia - 2020-03-24

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

IG Club (cloned) - igclub.de - Warnung BAFin Germany - 2020-10-07

IG Europe GmbH (cloned by BeEXP) - www.beexp.de - Warnung BaFin Germany - 2021-01-20

IG Europe GmbH (cloned by IG GmbH) - Warnung BaFin Germany - 2021-05-12

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

IG GmbH (clone of IG Europe GmbH) - Warnung BaFin Germany - 2021-05-12

IG Markets Limited (cloned) - igclub.de - Warnung BAFin Germany - 2020-10-07

IG: CFD Trading on Forex, Indices & Shares - Warnung OJK Indonesia - 2020-03-24

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

IGC Markets (MaxxMedia LLC) - www.igcmarkets.com - Warnung FMA Austria - 2021-10-07

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

IGF Investment Ltd - www.igfinvestment.com - Warnung CNMV Spain - 2019-12-02

IGFB (Seabreeze Partners Ltd) - igfb.one - Warnung Consob Italy - 2021-10-25

IGFB World - igfb.world - Warnung FCA UK - 2021-07-23

IGFInvestment Ltd - www.igfinvestment.com - Warnung CNMV Spain - 2019-12-02

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

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

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

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

IGLS Invest - Warnung CSSF Luxembourg - 2020-12-17

IGM Holdings - www.igmholdings.com - Warnung FCA UK - 2021-09-20 / Warnung AMF France - 2021-10-04 / Warnung CNMV Spain - 2021-11-15

Ignis Markets (clone of FCA authorised firm) - www.ignis-markets.co.uk - www.ignismarkets.org - Warnung FCA UK - 2020-03-16

Igniter 100 (Solmax Global Limited) - igniter100.com - Warnung SEC Philippines - 2021-02-09

Igniter100 Holdings Ltd - igniter100.com - Warnung SEC Philippines - 2021-02-09

IGO FX - igofx.com - www.facebook.comIGOFXinvestment?hc_ref=PAGES_TIMELINE&fref=nf - Warnung SC Malaysia - 2017-07-31

IGO Global Limited (IGOFX) - igofx.com - www.facebook.comIGOFXinvestment?hc_ref=PAGES_TIMELINE&fref=nf - Warnung SC Malaysia - 2017-07-31

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

Igofx - Warnung OJK Indonesia - 2020-03-24

IGOFX - igofx.com - www.facebook.comIGOFXinvestment?hc_ref=PAGES_TIMELINE&fref=nf - Warnung SC Malaysia - 2017-07-31

IGPFX (clone of Authorised Electronic Money Institution) - www.igpfx.com - Warnung FCA UK - 2020-04-20

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

IIBID Group - www.iibid-group.com - Warnung AMF France - 2021-07-02

IIBID-Group - www.iibid-group.com - Warnung AMF France - 2021-07-02

IIG Banks (clone) - iigbanks.com - Warnung MFSA Malta - 2019-11-07

IIMR (Institute of International Market Regulators) - iimr.org.uk - Warnung FCA UK - 2021-06-03

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

Ijol Pedia - www.ijolpedia.com - Warnung OJK Indonesia - 2021-06-17

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

IKBK Holdings Ltd (Bullish FX Markets, BullishFXMarkets) - goeverups.com - Warnung Cysec Cyprus - 2021-03-24

Ikhlas Berseri Sdn Bhd (clone) - Warnung SC Malaysia - 2021-09-09

Iki Fx - Warnung OJK Indonesia - 2020-03-24

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

Ikko Trader (OKB Options, OKBOptions) - www.okboptions.com - Warnung CNMV Spain - 2020-03-09

IkkoTrader (OKB Options, OKBOptions) - www.okboptions.com - Warnung CNMV Spain - 2020-03-09

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

Iko Global Ltd - www.ikofx.com - Warnung OJK Indonesia - 2020-07-13

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

Ikos Preturgent - www.ikos-preturgent.com - Warnung AMF France - 2020-09-29

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

ILA International - www.www.ilainternational.com - Warnung SFC Hong Kong - 2020-06-18

ILabel - www.ilabel.fr - Warnung AMF France - 2020-07-28

ILabel (clone) - azdur.ir - Warnung AMF France - 2021-04-29

Ilaros Group Ltd (CFD Globe, cfdGlobe)) - cfdglobe.com - Warnung CNMV Spain - 2021-04-19

Ilavska Vuillermoz Capital Sarl - Warnung CSSF Luxembourg - 2021-06-17

ILC - Warnung OJK Indonesia - 2017-01-13

Ile De France Credit Finance - iledefrancecreditfinance.com - Warnung AMF France - 2020-10-05

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

Illuminate Ventures Advisor Inc. (clone) - www.illuminateva.com - Warnung SEC USA - 2019-09-30

Ilo Center (clone) - ilo-center.com - Warnung AMF France - 2021-10-01

Ilo Credit (clone) - ilo-center.com - Warnung AMF France - 2021-10-01

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

IM Academy (IMacademyInc) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08

IM Academy Inc (IM Master Academy, IM Mastery Academy) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08

IM Master Academy (IMacademyInc) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08

IM Mastery Academy (IMacademyInc) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08

IM Mastery Academy (International Markets Live Inc) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08

IMacademyInc (IM Master Academy, IM Mastery Academy) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08

Imao Sarl (clone) - imaosarl.com - Warnung AMF France - 2021-04-01

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

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

iMarketx Bank Limited - www.imarketx.com - Warnung MFSA Malta - 2020-11-06

imAxaLTD - imaxaltd.com - Warnung AMF France - 2020-11-13

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

IMC Law Firm (Clone of FCA authorised firm) - www.imclawfirm.com - Warnung FCA UK - 2021-04-27

IMC Trades (KBS Capital Markets Ltd ) - imctrades.com - www.icm-market.com - www.icm-market.io - Warnung Consob Italy - 2020-09-21 / Warnung CNMV Spain - 2021-01-25 / Warnung BaFin Germany - 2021-09-02

IMCTrades (KBS Capital Markets Ltd ) - imctrades.com - www.icm-market.com - www.icm-market.io - Warnung Consob Italy - 2020-09-21 / Warnung CNMV Spain - 2021-01-25 / Warnung BaFin Germany - 2021-09-02

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

iMetals Group - Warnung FCAA SK Canada - 2021-05-27

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

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

IMM Fx - immfx.com - Warnung CNMV Spain - 2019-10-28

IMM Group GmbH (IMMFX, IMM Fx) - immfx.com - Warnung CNMV Spain - 2019-10-28

IMM Group Limited (IMMFX, IMM Fx) - immfx.com - Warnung CNMV Spain - 2019-10-28

IMM Group Ltd (IMMFX, IMM Fx) - immfx.com - Warnung CNMV Spain - 2019-10-28

Immediate Edge - immediate-edge.co - www.immediateedgebot.com - Warnung FCA UK - 2020-02-10 / Warnung SEC Philippines - 2020-09-22 / Warnung FSMA Belgium - 2020-12-23 / Warnung BCSC Canada - 2021-02-23

Immediate Edge - trusted-immediate-edge.com - Warnung BaFin Germany - 2021-04-20

Immediate Edge Bot - es.immediateedgebot.com - es.immediateedgebot.com - immediateedgebot.com - Warnung CNMV Spain - 2020-05-04 / Warnung FSMA Belgium - 2020-12-23

IMMFx - immfx.com - Warnung CNMV Spain - 2019-10-28

immobiliereduplateau.fr (clone) - @immobiliereduplateau.fr - Warnung AMF France - 2021-09-16

Impact Crowd Technology SL (Crowd1) - crowd1.com - Warnung FSC Mauritius - 2020-05-14

Impact Finance - www.impactfinance.net - www.impactfinance.org - 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 App Limited (CFreserve) - cfreserve.com - www.cfrve.com - Warnung FCA UK - 2019-12-06

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 Changer - Warnung OJK Indonesia - 2020-03-24

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 Finance Group (IFG) - imperial-finance.io - Warnung CNMV Spain - 2019-10-21

Imperial Finance Group (Waltika Partners Ltd) - imperial-finance.co - Warnung CNMV Spain - 2020-08-10

Imperial Finances Ltd - www.imperial-finances.com - Warnung FSMA Belgium - 2020-01-27

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

Imperial Investments Limited - Warnung FCA UK - 2020-08-24

Imperial Investments.Fund - imperialinvestments.fund - Warnung FCA UK - 2020-08-24

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

Imperial-Finance - imperial-finance.io - Warnung CNMV Spain - 2019-10-21

Imperial-Finance (Waltika Partners Ltd) - imperial-finance.co - Warnung CNMV Spain - 2020-08-10

Impero Solutions Limited - impero.solutions - Warnung BCSC Canada - 2021-03-15 / Warnung AMF QC Canada - 2021-05-18

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

Impiana Capital Financing & Solutions - impianafinancegroup.com - Warnung SC Malaysia - 2021-10-04

Impilo Plus Insure - Warnung FSCA South Africa - 2021-02-18

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

IMS Markets (Initial Merit Secure Ltd) - www.imsmarkets.com - Warnung MAS Singapore - 2020-06-02

Imvelo Stock Exchange (Pty) Ltd - Warnung FSCA South Africa - 2021-06-10

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 Solution d.o.o. (TFXGo) - www.tfxgo.com - Warnung finma Switzerland - 2019-09-27

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

in-tan (Investment Management Co. Pty Ltd) - in-tan.com - Warnung MAS Singapore - 2020-12-27 / Warnung BCSC Canada - 2021-01-14

in-tan.com - www.ghctrades.com - www.in-tan.com - Warnung FMA New Zealand - 2021-03-24

Inacoin Academy - Warnung OJK Indonesia - 2020-03-24

Inacoin Asia - Warnung OJK Indonesia - 2020-03-24

Inacoin Cash - Warnung OJK Indonesia - 2020-03-24

Inacoin Owner Community - Warnung OJK Indonesia - 2020-03-24

Inaia GmbH (Gold Dinar) - www.golddinar.fr - Warnung AMF France - 2020-02-11

Incentive Remit Sdn Bhd (clone) - www.incentiveremit.com - Warnung SC Malaysia - 2021-06-08

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 Trading (Shanghai Industrial Investment (Holdings) Corporation Ltd.) - www.inclusivetrading.biz - Warnung BCSC Canada - 2020-07-23

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

Income Analysts - www.incomeanalysts.net - Warnung FMA New Zealand - 2021-10-21

Income Bonds UK - incomebondsuk.com - Warnung FCA UK - 2021-03-22

Income Bonds UK - www.incomebonds.uk - incomebonds.co.uk - incomebonds.co - Warnung FCA UK - 2020-09-22 / Warnung FCA UK - 2021-02-19

Income class - incomeclass.net - Warnung FCA UK - 2020-08-03

Income Class (Enigma GRC Limited) (clone) - incomeclass.net - Warnung ASIC Australia - 2019-11-25

Income Comparison (Marketing Group) - incomecomparison.co.uk - Warnung FCA UK - 2021-04-20

Income Gardners (clone of FCA authorised firm) - incomegardners.com - Warnung FCA UK - 2021-03-23

Income ISAs - iisa.uk.com - Warnung FCA UK - 2021-05-07

Income Tree Ltd - incometree.co.uk - Warnung FCA UK - 2021-07-13

IncomeTree - incometree.co.uk - Warnung FCA UK - 2021-07-13

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 Financial Securities - www.independantfinancialsec.com - Warnung FCA UK - 2020-10-15

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

Independent Wealth Brokers (clone of EEA authorised firm) - www.independent-wb.com - Warnung FCA UK - 2020-06-24

Independentfinancialsltd (clone of FCA authorised firm) - independentfinancialsltd.com - Warnung FCA UK - 2021-08-25

Index Capital (clone) - www.index-capital.be - Warnung FSMA Belgium - 2019-10-08

Index Capital Limited (Index FX, IndexFX) - indexfx1.com - Warnung BaFin Germany - 2021-05-10 / Warnung MAS Singapore - 2021-09-26

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

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

Index FX (Index Capital Limited) - indexfx1.com - Warnung BaFin Germany - 2021-05-10 / Warnung MAS Singapore - 2021-09-26

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

Index Review - www.index-review.com - Warnung IFSC Belize - 2021-07-23

index-hg,com (clone) - index-hg.com - Warnung AMF France - 2021-04-14

Index-Review - www.index-review.com - Warnung FCA UK - 2021-03-30

IndexFX (Index Capital Limited) - indexfx1.com - Warnung BaFin Germany - 2021-05-10 / Warnung MAS Singapore - 2021-09-26

IndexGB - www.indexgb.com - dedydollar.blogspot.sg201310penawaran-saham-perdana-pra-ipo-www.html - Warnung MAS Singapore - 2016-04-07

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

Indigen (Cryptopeso (PHPc)) - www.blockxperts.dev - cryptopeso.ph - blockchain.net.ph - Warnung SEC Philippines - 2020-04-07

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 Global Partners Limited (clone of FCA Authorised Firm) - www.indigo-patrimoine.com - Warnung FCA UK - 2019-12-13

Indigo Investissement - indigo-investissement.com - Warnung AMF France - 2020-06-19

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

Indigo Patrimoine (clone of FCA Authorised Firm) - www.indigo-patrimoine.com - Warnung FCA UK - 2019-12-13

Indigo-Investissement - indigo-investissement.com - Warnung AMF France - 2020-06-19

Indo Success Club - www.indosuccess.club - facebook.comCrwonIndonesiaMakmur - twitter.comindosuccessclub - Warnung OJK Indonesia - 2016-11-11

Indobinary Trader - Warnung OJK Indonesia - 2020-03-24

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

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

Indogolden Future - Warnung OJK Indonesia - 2020-03-05

Indogolden Futures - Warnung OJK Indonesia - 2020-03-24

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

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

Indonesia Binary Trader - Warnung OJK Indonesia - 2021-06-17

Indonesian Traders Mobile - Warnung OJK Indonesia - 2020-03-24

Indonsuccess.com - Warnung OJK Indonesia - 2020-03-24

INDRA - Warnung OJK Indonesia - 2020-03-24

Indus Loans (Paymentshield Services Limited) (clone of Appointed Representative) - www.indusloans.co.uk - Warnung FCA UK - 2021-07-30

indusloans.co.uk (Paymentshield Services Limited) (clone of Appointed Representative) - www.indusloans.co.uk - Warnung FCA UK - 2021-07-30

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 Bank - industrialonlinebank.com - Warnung AMF France - 2021-07-16

Industrial Holdings - xytopapp.com - Warnung BCSC Canada - 2021-09-29

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

Inexx Club Exchange (Light Blue S.A.) - www.inexxnetworking.com - www.inexxspain.com - Warnung CNMV Spain - 2019-11-25

Inexx Networking (Light Blue S.A.) - www.inexxnetworking.com - www.inexxspain.com - Warnung CNMV Spain - 2019-11-25

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

Infini Trade - www.infinitrade.com - Warnung FSMA Belgium - 2019-09-27 / Warnung CBI Ireland - 2021-06-17 / Warnung CSSF Luxembourg - 2021-10-06

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

Infinite Profit Asia Ltd - Warnung SEC Philippines - 2021-10-26

Infinite Trade Ltd - infinitetrade.biz - Warnung CNMV Spain - 2021-11-15

Infinitioption - Warnung CVM Brazil - 2015-01-23

Infinitrade - www.infinitrade.com - Warnung FSMA Belgium - 2019-09-27 / Warnung CBI Ireland - 2021-06-17 / Warnung CSSF Luxembourg - 2021-10-06

Infinitrade (A&E Products Ltd) - www.infinitrade4.com - Warnung AMF France - 2020-09-21

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 - infinitycapitalmarketslimited.com - www.infinitycapitalmarketsltd.com - Warnung FCA UK - 2019-06-13

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

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

Infinity Coin (Unia Trade and Invest. Limited) - infinity-economics.org - infinitycoin.exchange - Warnung FSC BVI - 2021-10-11

Infinity Financial Services - Warnung FCA UK - 2020-11-05

Infinity Financial Services (clone of FCA authorised firm) - www.infinityfinance.co.uk - Warnung FCA UK - 2021-02-08

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

Infinity FX - www.tradewithinfinity.com - linktr.eeluketradesfx - Warnung FCA UK - 2019-12-13

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 Loans (clone of an FCA authorised firm) - www.infinityloans.uk - Warnung FCA UK - 2020-10-12

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

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

Infinity Payb - Warnung SEC Philippines - 2021-04-29

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

InfinityCapitalG Ltd - infinitycapitalg.com - Warnung BCSC Canada - 2021-07-14 / Warnung FMA Austria - 2021-09-16

Infinox Capital (IX Capital Group Limited) - www.infinox.bs - Warnung SC Malaysia - 2021-01-26 / Warnung CVM Brasil - 2021-03-19

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

Info Bond Finder - bond-finder.co.uk - Warnung FCA UK - 2020-02-13

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

Info Epargne - infoepargne.com - Warnung AMF France - 2020-06-16

Info Epargne - www.info-epargne.info - Warnung AMF France - 2020-12-31

Info Meilleur Taux - info-meilleurtaux.com - Warnung AMF France - 2020-04-06

Info Placement - infoplacement.fr - Warnung AMF France - 2021-04-02

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

Info-Epargne - www.info-epargne.info - Warnung AMF France - 2020-12-31

Info-Meilleur Taux - info-meilleurtaux.com - Warnung AMF France - 2020-04-06

Info-Placement - info-placement.com - Warnung AMF France - 2021-03-15

Info-Placement - info-placement.com - Warnung AMF France - 2021-03-15

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

Infocom Media Ltd (TradoFX) - www.tradofx.com - Warnung FMA Austria - 2020-03-21

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

Informasi Broker Forex - Warnung OJK Indonesia - 2020-03-24

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

Infos Epargne - meilleurs.infos-epargne.comboostez - Warnung AMF France - 2021-06-14

ING (clone) - www.onlingebk.com - Warnung AMF France - 2020-07-10

ING Bank (clone of EEA authorised firm) - www.ing-investmentbank.com - Warnung FCA UK - 2020-03-12

ING Bank (clone of FCA Authorised firm) - www.ingdirect-uk.com - ing.apply-co.uk - Warnung FCA UK - 2021-05-11

ING Bank (clone) - www.onlingebk.com - Warnung AMF France - 2020-07-10

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

Ing Capital Group Inc (clone) - ing.capital - Warnung CNMV Spain - 2021-07-19

ING Finance (clone) - ing-finance.com - Warnung AMF France - 2020-03-09

ING Investment Bank (clone of EEA authorised firm) - www.ing-investmentbank.com - Warnung FCA UK - 2020-03-12

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

ING Monde (clone) - www.ing-monde.com - Warnung AMF France - 2020-06-04

ING Placement (clone) - ing-finance.com - Warnung AMF France - 2020-03-09

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

IngFin - www.ingfin.ch - Warnung finma Switzerland - 2019-10-24

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

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

Ingoinvest - ingoinvest.com - Warnung FCA UK - 2021-11-09

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

ingroup-client.com (clone) - @ingroup-client.com - Warnung AMF France - 2021-06-08

ingroup-portail.fr (clone) - @ingroup-portail.fr - Warnung AMF France - 2021-07-08

Ingroupe Online - www.ingroupe-online.com - Warnung AMF France - 2019-12-27

Ingroupe-Online - www.ingroupe-online.com - Warnung AMF France - 2019-12-27

Inhalt Communications Group (Pty) Ltd (Inhalt Markets) - inhaltmarkets.com - Warnung FSCA South Africa - 2019-08-13

Inhalt Markets - inhaltmarkets.com - Warnung FSCA South Africa - 2019-08-13

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

INint Global Solution (IGS) - www.igsvc.biz - www.facebook.comigs.biz?hc_ref=SEARCH&fref=nf - Warnung BNM Malaysia - 2017-08-28

Initial Merit Secure Ltd (Formerly known as Nextrade Worldwide Ltd) - www.imsmarkets.com - Warnung MAS Singapore - 2020-06-02

Inivil - inivil.com - Warnung LB Lithuania - 2021-04-12

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

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

Inmaxxa BV - www.inmaxxa-bv.com - Warnung AMF France - 2020-07-17

inmaxxa-bv - www.inmaxxa-bv.com - Warnung AMF France - 2020-07-17

INMS (Ivestment Management Services Pty Ltd) - www.inmsfx.com - Warnung MAS Singapore - 2020-10-26

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

Innerbrokers - www.innerbrokers.com - Warnung FSMA Belgium - 2020-09-17

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 Greek Producers And Consumers SA - www.facebook.comgroups455337739156180 - Warnung HCMC Greece - 2021-05-28

Innovative Hedging Strategies - www.ihsecure.com - www.getimmediateedge.com - Warnung FMA New Zealand - 2020-12-23

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

Innovative Software Solutions LLC (Interactive-trading) - www.interactive-trading.com - Warnung FMA Austria - 2021-02-13 / Warnung BaFin Germany - 2021-04-20

Innovax Asset Management Limited (clone) - www.chuangshengtz.com - Warnung SFC Hong Kong - 2020-01-16

Innovax Capital Limited (clone) - www.chuangshengtz.com - Warnung SFC Hong Kong - 2020-01-16

Innovax Futures Limited (clone) - www.chuangshengtz.com - Warnung SFC Hong Kong - 2020-01-16

Innovax Securities Limited (clone) - www.chuangshengtz.com - Warnung SFC Hong Kong - 2020-01-16

Innovest Limited (clone) - www.innovestltd.com - Warnung FMA New Zealand - 2020-08-21

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

Inochi - Warnung SEC Philippines - 2020-01-08

Inochi Rewards - Warnung SEC Philippines - 2020-01-08

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

Inovestments (Domus Partners an Online Media Solutions Company) - inovestments.com - Warnung FCA UK - 2020-01-09

Inquot Investing Group - www.inquot.com - www.inquot.net - Warnung FCA UK - 2020-10-12

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

Insaaph Company Sdn Bhd (clone) - Warnung SC Malaysia - 2020-11-13

Inser Investments (clone of EEA authorised firm) - inserinvestments.co.uk - Warnung FCA UK - 2019-11-15

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

Inside Management Company Ltd (LV Grow Markets) - lvgrowmarkets.com - Warnung MAS Singapore - 2019-10-03

Insight Financial Limited (Clone of FCA Authorised firm) - www.insightfs.io - Warnung FCA UK - 2021-04-20

Insight Investment (Clone of FCA authorised firms) - www.try.lidlinvest.com - insightinvestmentuk.com - www.insightinvestmentbonds.com - Warnung FCA UK - 2020-09-11

Insight Investment Group (Clone of FCA authorised firm) - @insight-investment-group.com - @insight-premium.financial - Warnung FCA UK - 2020-11-06

Insight Investment Limited (Clone of FCA Authorised firms) - www.instfundslimited.com - Warnung FCA UK - 2021-06-09

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

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

Insight Premium (Clone of FCA authorised firm) - @insight-investment-group.com - @insight-premium.financial - Warnung FCA UK - 2020-11-06

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

insight-premium.financial - insight-premium.financial - Warnung AMF France - 2020-08-24

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

InspiraFx - inspirafx.com - Warnung OJK Indonesia - 2020-07-13

Insta Credit Finance - instacreditfinance@outlook.com - Warnung FCA UK - 2020-11-12

Insta Forex - familyinstafx.co.id - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - ifxid.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - www.indoinstafx.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - www.instaforex-indonesia.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - familyfx.co.id - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - familyfx.net - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - grahafx.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - ifx.market - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - ifxglobe.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - indopfx.com - Warnung OJK Indonesia - 2020-03-16 / Warnung MSC Canada - 2021-02-23

Insta Forex - instaforex.web.id - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - m.proifx.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - onlinepfx.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - panduaninstaforex.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - pfxid.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - proifx.net - ifx.money - www.gopundi.com - www.instafxdeal.com - Warnung OJK Indonesia - 2020-07-13

Insta Forex - tangsel-ifx.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - www.brokerinstaforex.net - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - www.creainstaid.com - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - www.ifxkebumen.com - bfxinsta.id - www.ifxkita.com www.proifx.id www.daftar-instaforex.com www.instaforex-id.com www.instafx.net - Warnung OJK Indonesia - 2021-06-17

Insta Forex - www.instaforex.eu - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - www.instaforex.org - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - www.jayafx.com - www.proinsta.com - www.ifxid.com - www.ifxid.co.id - www.ifx.web.id - Warnung OJK Indonesia - 2018-04-10

Insta Forex - www.jogja-ifx.org - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Forex - www.primatrading.info - Warnung OJK Indonesia - 2020-03-10 / Warnung MSC Canada - 2021-02-23

Insta Lend - www.instalend.co.uk - www.facebook.compgInsta-Lend-104430981060992community - Warnung FCA UK - 2020-10-13

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

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

Insta-Trading (Protiviti Group Ltd) - insta-trading.com - Warnung Cysec Cyprus - 2021-01-08 / Warnung CNMV Spain - 2021-03-01

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

InstaCrypto.pro - insta-crypto.pro - Warnung SC Malaysia - 2021-11-15

InstaForex Brazil - www.instaforex.com - Warnung CVM Brazil - 2016-08-03 / Warnung MSC Canada - 2021-02-23

InstaForex Companies Group - www.finanzasforex.com - www.instaforex.com - Warnung AMF France - 2012-07-06 / Warnung MSC Canada - 2021-02-23

InstaForex Group - www.instaforex.com - Warnung CVM Brazil - 2016-08-03 / Warnung MSC Canada - 2021-02-23

InstaForex MobileTrader - Warnung OJK Indonesia - 2020-03-24 / Warnung MSC Canada - 2021-02-23

Instaforex Partner (Rebate) - newprimafx.com - Warnung OJK Indonesia - 2020-07-13

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

InstaFX24 Ltd - www.novatrades.com - www.instafx24.com - Warnung FCA UK - 2018-04-10

Instaloan Ltd (Clone of FCA authorised firm) - Warnung FCA UK - 2021-02-01

Instant Bond Compare - Warnung FCA UK - 2020-01-23

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

Instant Finance (clone of FCA authorised firm) - instantfinance.wixsite.comhome - Warnung FCA UK - 2020-06-09

Instant Finance Service - instantfinance.wixsite.com - Warnung CBI Ireland - 2020-05-25

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

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

Instant Loan Lender - instantloanlender.co.uk - Warnung FCA UK - 2021-04-29

Instant Loans Ltd (clone of UK registered public company) - Warnung FCA UK - 2020-03-27

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

Instantcryptoforextrades - instantcryptoforextrades.com - Warnung Cysec Cyprus - 2021-03-08

Instantsecure GmbH - weissfinance.com - www.olssoncapital.com - Warnung BAFin Germany - 2019-06-25

Institute of International Market Regulators (IIMR) - iimr.org.uk - Warnung FCA UK - 2021-06-03

Institutional Custody Services (ICS) SA - Warnung SMV Panama - 2021-04-08

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

Instituto de Banca y Ahorro - iepnet.com - Warnung CNBV Mexico - 2011-04-28

Insun Forex - www.tradeinsun.com - Warnung SFC Hong Kong - 2021-02-10 / Warnung FSMA Belgium - 2021-10-27

Insurance 110 Singapore Pte Ltd - insurance110.sg - m.facebook.comInsurance110sg - Warnung MAS Singapore - 2021-05-18

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

Insurance Review Centre - Warnung FCA UK - 2020-11-05

InSure Trade (Mitz Partnership OÜ, Mitz Holdings Ltd) - insure-trade.io - Warnung Finantsinspektsioon Estonia - 2020-05-19

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

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

Insuredplus Ltd - insuredplusltd.com - Warnung CNMV Spain - 2021-08-02

Inta Wealth (Riverlynn Limited) - www.intawealth.com - Warnung FCA UK - 2021-03-29

Intafx (Intan Technology) - www.mas.gov.sginvestor-alert-list?page=1&rows=All - Warnung MAS Singapore - 2020-09-14

Intan Technology (Intafx) - www.mas.gov.sginvestor-alert-list?page=1&rows=All - Warnung MAS Singapore - 2020-09-14

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

Inte-Bank - inte-bank.com - www.facebook.comGroupe-BRS-243291729071726 - Warnung AMF France - 2020-10-06

Integra MMG - www.eimmg.com - www.integrammg.com - Warnung CNMV Spain - 2019-09-16

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

IntegraFinTrade Ltd (clone of FCA authorised firm) - www.integrafintrade.com - Warnung FCA UK - 2020-12-03

Integral Asset Management (clone of authorised firm) - www.integralassetmanagement.co.uk - Warnung FCA UK - 2020-08-14

Integral Asset Management Ltd (clone of authorised firm) - www.integralassetmanagement.co.uk - integralfund.co.uk - Warnung FCA UK - 2020-10-30

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

Integral Development Asset Management (Clone firm) - www.integral-am.com - Warnung FCA UK - 2020-04-24

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

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

Integrate Global Solutions (clone of FCA authorised firm) - www.axitrader.com - www.axitrader.co.uk - Warnung FCA UK - 2019-12-16

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

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

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

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

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

Integris Trust Company Ltd - Warnung FSRC Nevis - 2020-07-17

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

IntelBondFX Investment Company Ltd - intelbondfx.com - Warnung finma Switzerland - 2021-05-28

InteliSure - intelisure.co.uk - Warnung FCA UK - 2019-11-19

Intelligence Investment Financial Services Plc (VNSMART) - - Warnung MAS Singapore - 2021-07-05

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

Intelligent Money Limited (clone of FCA authorised firm) - intelligentmoney.club - Warnung FCA UK - 2020-02-20

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

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

Intellinology - intellinology.com - Warnung CNMV Spain - 2020-01-13

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

Intense FX Trade (Expert Ltd, Expert Markets) - intensefxtrade.com - epoxtrade.com - Warnung Cysec Cyprus - 2019-12-23

IntenseFXTrade (Expert Ltd, Expert Markets) - intensefxtrade.com - epoxtrade.com - Warnung Cysec Cyprus - 2019-12-23

Intep Capital LLC - intepcapital.com - Warnung ASIC Australia - 2020-05-08

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

Inter City Finance Ltd - intercityglobal.com - Warnung CNMV Spain - 2021-11-15

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

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

Inter Finance Company - www.initerfincompany.com - Warnung AMF France - 2020-10-05

Inter Finance Invest - interfivest.com - Warnung AMF France - 2021-04-22

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 Globe Investment Sarl - interglobeinvestment.com - Warnung CSSF Luxembourg - 2019-11-08

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

Inter Media Ltd (Capital Group 24) - www.capitalgroup24.com - Warnung CNMV Spain - 2021-05-04

Inter Media Ltd (cfgtrades) - es.cfgtrades.com - Warnung CNMV Spain - 2020-05-11

Inter Media Ltd (Splittrades) - splittrades.com - Warnung Consob Italy - 2021-01-25 / Warnung CNMV Spain - 2021-07-05

Inter Mora Bank - inter-mora-bank.com - Warnung AMF France - 2021-06-28

Inter Prestamos - inter-bnk.com - Warnung AMF France - 2021-07-05

Inter Prime Financial (clone ofInterPrime Advisors LLC) - interprimefinancial.com - Warnung SEC USA - 2021-01-21

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

Inter SCPI - interscpi.com - Warnung AMF France - 2019-12-10

Inter Standard Credit - interstandardcredit.co - Warnung CBI Ireland - 2021-04-14

Inter SuzamFinance - suzamfinance.com - inter.suzamfinance.com - Warnung AMF France - 2021-09-17

inter-caixabank.com (clone) - inter-caixabank.com - Warnung AMF France - 2021-06-21

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 Asset Management Malaysia (Interactive Malaysia) - interactivemalaysia.com - Warnung SC Malaysia - 2020-11-03

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

Interactive Brokers (clone of an FCA Authorised Firm) - @interactivebrokers.ltd - @interactivebrokers.limited - @interactivebrokers.legal - Warnung FCA UK - 2021-07-30

Interactive Brokers Hong Kong Limited (clone) - www.yingtouib.com - Warnung SFC Hong Kong - 2020-08-05

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 (Clone of FCA authorised firm) - www.iipro.co.uk - www.iipro.uk - www.ii-pro.co.uk - www.ii-equity.com - www.invest.iinv.co.uk - Warnung FCA UK - 2021-04-19

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

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

Interactive Malaysia (Interactive Asset Management Malaysia) - interactivemalaysia.com - Warnung SC Malaysia - 2020-11-03

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

Interactive Solutions Limited (Tradergy) - www.tradergy.io - Warnung FMA Austria - 2021-02-13 / Warnung CNMV Spain - 2021-06-28 / Warnung FSMA Belgium - 2021-07-08

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

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

Interactive Trade (Dristor Solutions Ltd) - www.interactivetrade.com - www.interactivetrade.net - Warnung FCA UK - 2020-07-09 / Warnung KNF Poland - 2020-12-22

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

Interactive-trading (Advanced Software Solutions Ltd) - www.interactive-trading.com - Warnung FMA Austria - 2021-02-13 / Warnung BaFin Germany - 2021-04-20

interactivebrokers.legal (clone of an FCA Authorised Firm) - @interactivebrokers.ltd - @interactivebrokers.limited - @interactivebrokers.legal - Warnung FCA UK - 2021-07-30

interactivebrokers.limited (clone of an FCA Authorised Firm) - @interactivebrokers.ltd - @interactivebrokers.limited - @interactivebrokers.legal - Warnung FCA UK - 2021-07-30

interactivebrokers.ltd (clone of an FCA Authorised Firm) - @interactivebrokers.ltd - @interactivebrokers.limited - @interactivebrokers.legal - Warnung FCA UK - 2021-07-30

InterAsia Securities & Financial Authority - interasiasfa.com - interasia-fa.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

Intercare Wealth Ltd - Warnung FCA UK - 2021-11-12

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

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

InterCity Corporation - intercityglobal.com - Warnung CNMV Spain - 2021-11-15

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

Intercon - interconafricabank.com - Warnung AMF France - 2021-07-16

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

Intercore Marketing Ltd (Mayfair Options) - Warnung FSC Anguilla - 2015-02-26

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

InterCryptos (clone of EMD Agent) - www.intercryptos.net - Warnung FCA UK - 2020-07-24

InterCryptos Ltd - intercryptos.net - Warnung FMA Austria - 2020-09-23

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

Interex Finance - interexfinance.com - Warnung AMF France - 2021-07-16

Interex Finance (clone) - interexfinance.com - Warnung FMA Austria - 2020-02-27

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

Interfox commercial Limited (Myinvests) - myinvests.pl - Warnung KNF Poland - 2020-08-25

Interfox Commercial Limited (Stockxm) - www.stockxm.com - Warnung KNF Poland - 2020-08-25

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

Interlink Capital Group Ltd (My Investment Options) - www.myinvestmentoptions.co.uk - www.interlinkcapitalgroup.com - Warnung FCA UK - 2021-05-06 / Warnung FCA UK - 2021-05-10

Intermarket Bank - www.intermarketbank.com - Warnung FMA Austria - 2019-11-05

Intermarketbank - www.intermarketbank.com - Warnung FMA Austria - 2019-11-05

Intermarkt Bank - www.intermarketbank.com - Warnung FMA Austria - 2019-11-05

Intermarktbank - www.intermarketbank.com - Warnung FMA Austria - 2019-11-05

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 Bank Credit Agricole (BCIA) - www.bcia-group.com - Warnung AMF France - 2019-12-27

International Bank Finance & Investissement (IBFI) - www.ibfigroup.com - Warnung AMF France - 2021-03-17

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

International Basic Soul Sl - Warnung CNMV Spain - 2021-05-04

International Board of Mergers & Acquisitions - www.ibma.us - gov.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 Business Permit Certificate (IBPC) - www.ibpccorp.com - Warnung finma Switzerland - 2019-12-18

International Business Permit Corps - ibpcinfo.com - Warnung finma Switzerland - 2019-12-18

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 - www.icm-market.com - Warnung AMF France - 2016-02-04 / Warnung CySEC Cyprus - 2021-07-30

International Capital Markets Pty Ltd (Bullish FX Markets, BullishFXMarkets) - goeverups.com - Warnung Cysec Cyprus - 2021-03-24

International Capital Markets Pty Ltd (FXProCrypto) - fxprocrypto.com - Warnung Cysec Cyprus - 2021-07-30

International Capital Markets Pty Ltd (IC Trade Markets) - ictrademarkets.com - Warnung Cysec Cyprus - 2021-06-17

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 - www.wwchildcare.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 Consultancy Coverage Investment SAS (Ayomi) - www.ayomi.fr - Warnung FSMA Belgium - 2019-10-10

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

International Corporate Brokerage Capital - www.icb-capital.com - www.icbcapital.net - Warnung FCA UK - 2020-10-22

International Corporate Entity Inc - Warnung SSB TX USA - 2021-10-28

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 - www.idgtrading.net - Warnung BCSC Canada - 2019-07-31

International Derivatives Group (Valiant Markets) - www.valiantmarkets.com - Warnung MSC Canada - 2020-05-06

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 Commission - Warnung FSA Japan - 2020-03-24

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 - internationalescrowservices.biz - www.intlescrowsvc.org - Warnung GM Litigation Assistance - 2015-01-27

International Exchange Commission - www.iecommission.org - iecnet.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 Finance Company - www.initerfincompany.com - Warnung AMF France - 2020-10-05

International Finance House Ltd (GKFX Prime) - www.gkfxprime.com - Warnung SEC Thailand - 2019-10-31

International Financial & Investment Banking Group (IFIB) - www.ifib-group.com - Warnung AMF France - 2020-08-21

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

International Financial Advisers - occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com - www.robingregory-ifa.com - Warnung FSMA Belgium - 2021-03-26

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

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

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

International Financial Magnates Corporation - ifmcorp.co - Warnung Cysec Cyprus - 2021-03-08

International Financial Market Regulation Center (IFMRC) - ifmrc.org - Warnung GM Litigation Assistance - 2021-03-01

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 Invest Group - www.int-ig.com - Warnung CSSF Luxembourg - 2021-03-10

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 - www.britishmint.com - www.imfcapital.org - Warnung SMV Panama - 2014-11-24

International Market Global - www.icmarkets.com - icmarkets.my - fxib.my - Warnung SC Malaysia - 2021-02-17 / Warnung CySEC Cyprus - 2021-07-31

International Market Service Board - im-sb.com - Warnung KNF Poland - 2021-06-17

International Markets Association - internationals-ma.de - Warnung BaFin Germany - 2021-04-16 / Warnung BaFin Germany - 2021-06-30

International Markets Live Inc (IM Mastery Academy, IM Mastery Academy) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08

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

International Markets Management Ltd (FXGbp Markets) - fxgbpmarkets.com - Warnung FCA UK - 2021-03-19 / Warnung Consob Italy - 2021-07-05

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

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

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

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 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 Monetary Corporation - intlmc.com - Warnung Cysec Cyprus - 2021-03-08

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 Registration Asset Management (IRAM) - iramcn.org - Warnung GM Litigation Assistance - 2021-04-22

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 and Equities Commission - isec-gov.org - Warnung FSA Japan - 2021-06-07

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 - isra-eu.com - Warnung USA SEC - 2015-12-31

International Securities Regulatory Authority (ISRA) - www.isragency.org - isra-eu.com - Warnung GM Litigation Assistance - 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 Service Credit - international-service-credit.com - Warnung FSMA Belgium - 2021-10-15

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 - www.iswiss-bank.com - 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 Brachium (ITBfx) (clone) - itbfx.com - Warnung FSC BVI - 2020-02-21

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

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

International Trading Revenue - www.t-revenue.uk - www.itr-gr.com - Warnung FCA UK - 2021-04-06

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 Version Financial Solution (clone of FCA authorised firm) - ivfinancialsolutions.com - Warnung FCA UK - 2021-05-04 / Warnung Finantsinspektsioon Estonia - 2021-08-17

International VIP Financing PH - www.facebook.comfinancemanagerVIPFINANCING - Warnung SEC Philippines - 2020-03-12

International Wealth Insurer (Clone of EEA authorised firm) - www.international-wealth.co.uk - Warnung FCA UK - 2019-11-25

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 - www.ytfxaffiliates.com - Warnung AMF Quebec - 2014-08-12

Internet Banking UniDotBank - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Internet Escrow Services Inc (clone) - Warnung USA CA DBO - 2019-05-10

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

Intersa Ltd (Alpinum CG) - alpinumcg.com - Warnung CNMV Spain - 2020-11-16

Intersafety GmbH - Warnung BAFin Germany - 2020-04-21

InterSCPI - interscpi.com - Warnung AMF France - 2019-12-10

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

Intertrader - www.intertrader.com - Warnung OJK Indonesia - 2020-07-13

Intertrades FX Ltd - intertradesfx.com - Warnung CNMV Spain - 2021-02-22 / Warnung AMF France - 2021-09-03

IntertradesFX (clone of EEA authorised firm) - intertradesfx.com - Warnung FCA UK - 2021-08-25

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

Intesa Gestion )clone) - www.intesa-gestion.com - Warnung AMF France - 2020-02-13

Intesa Sanpaolo Private Bank (Clones of FCA authorised firms) - intesasanpaoloprivatebank.com - Warnung FCA UK - 2021-02-22

Intesa Sanpaolo S.P.A (clone) - www.intesa-gestion.com - Warnung AMF France - 2020-02-13

Intesa Sanpaolo SpA (Clones of FCA authorised firms) - intesasanpaoloprivatebank.com - Warnung FCA UK - 2021-02-22

Intesa-Gestion (clone) - www.intesa-gestion.com - Warnung AMF France - 2020-02-13

Intetrader (Clone of EEA authorised firm) - www.intetrader.com - Warnung FCA UK - 2021-06-23

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

Intl Fcstone Financial Inc (PCFX) - www.pcfx-uk.com - Warnung MAS Singapore - 2020-06-01

INTL-M Corporation - intlmc.com - Warnung Cysec Cyprus - 2021-03-08

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

Into Partners LLC - intopartners.com - www.ininvest.cz - 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

Intrgroup (Mindworks Limited) - intrgroup.com - intrgroups.com - Warnung FCA UK - 2020-01-24

Intrgroups (Mindworks Limited) - intrgroup.com - intrgroups.com - Warnung FCA UK - 2020-01-24

IntrGroups (Mindworks Partner Ltd) - intrgroups.com - @intrgro.com - Warnung CNMV Spain - 2020-11-16

Intrinsic Limited (MyBond Finder, My Bond Finder) - mybond-finder.com - Warnung FCA UK - 2021-03-22

Intro Invest - www.intro-invest.co.uk - Warnung FCA UK - 2020-07-16

Intro-Invest Ltd (Bond Compare) - www.bondcompare.info - Warnung FCA UK - 2020-09-11

Introteamoption - introteamoption.co.uk - Warnung FCA UK - 2020-07-15

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

inv-rev.com (clone) - @inv-rev.com - Warnung AMF France - 2021-09-03

Invcenter (Advanced Software Solutions Ltd) - www.invcenter.com - Warnung FCA UK - 2020-07-01 / Warnung BaFin Germany - 2021-05-06 / Warnung FMA Austria - 2021-08-17

Invcryptotrade Limited - invcryptotrade.com - Warnung HCMC Greece - 2021-11-12

Invech Group (Invech Token) - invech.io - Warnung SC Malaysia - 2020-03-05

Invech Token (Invech Group) - invech.io - Warnung SC Malaysia - 2020-03-05

Invegma - invegma.de - invegma.com - Warnung BaFin Germany - 2021-02-11

Inventa Finans - www.inventafinans.no - Warnung Finanstilsynet Norway - 2020-01-03

Inventa Gruppen AS - www.inventafinans.no - Warnung Finanstilsynet Norway - 2020-01-03

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

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

Inversión Center Inc (Telegram Group) - Warnung CNMV Spain - 2021-03-22

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

Inversiones Fidelity GmbH - inversionesfidelity.com - Warnung CBI Ireland - 2019-12-19

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

Invert Plus (Bali Limited Ltd) - www.invertplus.com - Warnung CNMV Spain - 2020-06-15

Inverten - www.inverten.com - Warnung CNMV Spain - 2020-06-01

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

InvertPlus (Bali Limited Ltd) - www.invertplus.com - Warnung CNMV Spain - 2020-06-15

Inves Credit - inves-credit.com - Warnung AMF France - 2021-06-11

Invesco Asset Management (Clone of FCA Authorised firms) - invesco-cmp.com - invesco-enq.com - Warnung FCA UK - 2020-08-03

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

Invesco Group Real Estate (cloned by) - invesco.group - Warnung AMF France - 2021-06-08 / Warnung CSSF Luxembourg - 2021-06-22

Invesco Hong Kong Limited (clone) - www.blueskylt.com - Warnung SFC Hong Kong - 2020-05-22

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

Invesco Real Estate Management SA (cloned by) - invesco.group - Warnung AMF France - 2021-06-08 / Warnung CSSF Luxembourg - 2021-06-22

Invesco UK (Clone of FCA Authorised firms) - invesco-cmp.com - invesco-enq.com - Warnung FCA UK - 2020-08-03

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

Invest & Conseils - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Warnung AMF France - 2019-11-21

Invest & Trade Co - www.itcolatam.com - Warnung CNMV Spain - 2020-10-05

Invest 4 Now - www.invest4now.com - Warnung FCA UK - 2020-10-12

Invest Absolut Ltd - invest-absolute.com - Warnung Cysec Cyprus - 2020-05-20

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 AZ Limited - www.invest-az.com - Warnung FMA New Zealand - 2021-01-08

Invest Bonds UK - www.investbondsuk.com - Warnung FCA UK - 2020-09-28

Invest Boost (Malarkey Consulting Ltd) - investboost.cc - investboost.co - Warnung CNMV Spain - 2021-05-17 / Warnung FCA UK - 2021-10-21

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

Invest Capital BTC - investcapitalbtc.com - Warnung CNMV Spain - 2020-10-05

Invest Chambers (Chambers Investment Trading Pty Ltd) - investchambers.com - Warnung CNMV Spain - 2021-01-25 / Warnung Consob Italy - 2021-10-18

Invest Compare - investcompare.co.uk - Warnung FCA UK - 2020-05-12

Invest Compare - www.5starinvestcompare.co.uk - Warnung FCA UK - 2021-04-29

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

Invest Connect - invest-connect.co.uk - Warnung FCA UK - 2020-07-17

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

Invest Consulting Group Limited (ICGL) - investcgl.com - Warnung FSCA South Africa - 2021-02-16 / Warnung SFC Hong Kong - 2021-06-24

Invest Credit - www.invest-credits.com - Warnung AMF France - 2020-06-29

Invest Cresso Groupe - invests.groupcresso.com - Warnung AMF France - 2021-03-15

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 Global Limited (cloned by) - www.investgloballimited.com - Warnung FMA New Zealand - 2021-10-01

Invest Green Ltd - investgreen.ltd - Warnung finma Switzerland - 2021-04-28

Invest Group - www.investgroupes.com - Warnung AMF France - 2021-07-30

Invest Group LLC (WFT World, WFT Group) - www.wft.world - Warnung FCA UK - 2020-12-14

Invest In Film - www.investinfilm.co.uk - Warnung FCA UK - 2020-11-20

Invest Inter Africa Ltd - www.investinterafrica.com - Warnung FSC Mauritius - 2021-04-22

Invest International - invest.international - Warnung FCA UK - 2021-09-14

Invest Moment (Momentum Investment Group Ent Ltd) - www.invest-moment.com - Warnung Consob Italy - 2021-05-17

Invest My ISA - www.investmyisa.co.uk - Warnung FCA UK - 2020-02-19

Invest Now UK - investnowuk.co.uk - Warnung FCA UK - 2021-07-23

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 Primary "PASTI " - Warnung OJK Indonesia - 2020-03-24

Invest Private Consulting Damian Pietrzak - Warnung KNF Poland - 2019-10-22

Invest Property Bonds - investpropertybonds.com - Warnung FCA UK - 2021-02-16

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

Invest Support Ltd (Tradewell) - www.tradewell.io - Warnung FCA UK - 2019-09-09

Invest UK Bonds - www.investukbonds.com - Warnung FCA UK - 2020-09-07

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

Invest Wealth Solutions Ltd (clone of FCA authorised firm) - www.investwealthsolutions.com - Warnung FCA UK - 2020-07-13

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 Your ISA - www.investyourisa.co.uk - Warnung FCA UK - 2020-02-20

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

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

Invest-Credit - www.invest-credits.com - Warnung AMF France - 2020-06-29

Invest-Credits - www.invest-credits.com - Warnung AMF France - 2020-06-29

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

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

invest-sigma.biz (Sigma Invest) - invest-sigma.biz - Warnung CNMV Spain - 2021-07-19

invest-stellium.com (clone) - invest-stellium.com - Warnung AMF France - 2021-06-22

Invest247 - es.invest247.co.uk - Warnung CNMV Spain - 2020-05-11

InvestActive (Hanabishi Partners Ltd) - investactive.io - investactive.cc - Warnung Consob Italy - 2020-10-28

Investam HK - www.investam-hk.com - Warnung FMA New Zealand - 2020-09-30 / Warnung SFC Hong Kong - 2021-02-09

Investam-HK - www.investam-hk.com - Warnung FMA New Zealand - 2020-09-30 / Warnung SFC Hong Kong - 2021-02-09

Investasi dana sukses - Warnung OJK Indonesia - 2020-03-24

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

Investasi Saham NSI - Warnung OJK Indonesia - 2021-05-11

Investasi Titip Dana Amanah - Warnung OJK Indonesia - 2021-05-11

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

investasiunitedasia.blogspot.com - Warnung OJK Indonesia - 2020-03-24

InvestB - www.investb.be - Warnung AMF France - 2020-06-29

InvestBond24 - investbond24.com - Warnung FCA UK - 2021-02-17

InvestBoost (Malarkey Consulting Ltd) - investboost.cc - investboost.co - Warnung CNMV Spain - 2021-05-17 / Warnung FCA UK - 2021-10-21

Investby - www.investby.com - Warnung SC Malaysia - 2021-10-15

Investcore Ltd - Warnung IFSC Belize - 2021-11-12

InvestDelta - www.fca.org.uknewswarningsinvestdelta - Warnung FCA UK - 2021-03-26

InvestDiamond - Warnung AMF France - 2014-06-04

InvestDiamond - fr.investdiamond.com - us.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

Investec Plc ((clone of FCA authorised firms and UK registered company)) - @investecfixedincome.com - @investecplc.com - Warnung FCA UK - 2020-10-28

Investec Private Banking (clone of authorised firm) - securemail-investec.com - Warnung FCA UK - 2020-09-15

Investec Wealth & Investment Limited (clone of FCA authorised firm) - investaldi.com - investec-uk.com - www.investecltd.com - Warnung FCA UK - 2020-03-23

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

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

InvestEXP - investexp.de - Warnung FMA Liechtenstein - 2021-02-24 / Warnung BaFin Germany - 2021-03-22

InvestFD (Lengvin Partners Ltd, Amados Partners Ltd) - investfd.io - investfd.co - invest-fd.io - Warnung Consob Italy - 2020-11-03

Investfeed Ltd - Warnung IFSC Belize - 2021-07-09

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

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

Investflow (Seabreeze Partners Ltd) - invest-flow.io - investflow.trade - Warnung CNMV Spain - 2021-03-22 / Warnung Consob Italy - 2021-05-10

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

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

InvestiFx - investifx.com - Warnung Consob Italy - 2021-10-04

Investigram Ltd - investigrams.com - www.investigram.com - Warnung Consob Italy - 2021-03-15 / Warnung Consob Italy - 2021-05-03 / Warnung AMF France - 2021-05-17 / Warnung CNMV Spain - 2021-10-25

investimmo-portugal.com (clone) - investimmo-portugal.com - Warnung AMF France - 2021-08-04

Investing - www.investing.com - Warnung OJK Indonesia - 2020-07-13

Investing Capital - investingcapital.com - Warnung FSMA Belgium - 2019-09-26

Investing Capitals - www.investingscapitals.com - Warnung CNMV Spain - 2020-10-26

Investing Direct Ltd - www.investingdirect.net - Warnung FCA UK - 2020-03-25

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 in Bonds - investinginbonds.co.uk - Warnung FCA UK - 2020-06-11

Investing Pro (Milton Group Ltd) - www.investingpro.com - Warnung CNMV Spain - 2018-10-08

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

Investing Views - investngviews.com - investingviews.net - Warnung FCA UK - 2021-10-11

Investing4You Ltd - investing4you.co.uk - www.facebook.comInvesting4youlimited - www.instagram.cominvesting4youltd - Warnung FCA UK - 2021-08-11

InvestingCapital - investingcapital.com - Warnung FSMA Belgium - 2019-09-26

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

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

Investingops - investingops.com - investingops.cominvestmentpltaboola-amz - Warnung KNF Poland - 2021-08-16

InvestingPro (Milton Group Ltd) - www.investingpro.com - Warnung CNMV Spain - 2018-10-08

InvestingState (Wooko Global Ltd) - investingstate.com - Warnung CNMV Spain - 2021-04-26

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

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

Investir Vignoble - placement-vins.cominvestir-vignoble - Warnung AMF France - 2021-04-01

Investir-Vignoble - placement-vins.cominvestir-vignoble - Warnung AMF France - 2021-04-01

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

Investisafe - investisafe.com - Warnung AMF France - 2020-06-03

Investissement Alternatif - www.investissementalternatif.fr - Warnung AMF France - 2021-03-17

Investissement Credit - investissementcredit.com - Warnung AMF France - 2021-02-08

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

Investissement-Groupe (IG) - www.investissement-groupes.com - Warnung AMF France - 2020-03-30

Investissement-Groupes (IG) - www.investissement-groupes.com - Warnung AMF France - 2020-03-30

Investissements 2021 - investissements2021.com - Warnung AMF France - 2021-07-30

Investissements Actu - investissements-actu.fr - pourquoi-investir.fr - Warnung AMF France - 2021-06-28

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

InvestLogic - investlogic.link - Warnung AMF France - 2021-02-08

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 - www.topfx24.com - Warnung Consob Italy - 2017-12-18

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

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

Investment Advice Bureau - @investmentadvicebureau.com - Warnung FCA UK - 2021-04-20

Investment Advisor - investment-advisor-uk.com - Warnung FCA UK - 2021-02-08

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

Investment and Finance China - Warnung ASIC Australia - 2019-11-25

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 Bond Rates - investmentbondrates.com - Warnung FCA UK - 2021-04-26

Investment Boutique Poland - investment-boutique.pl - Warnung KNF Poland - 2020-12-24

Investment Bridge - www.investmentbridge.co.uk - Warnung FCA UK - 2020-01-02

Investment Capital and Financial Regulatory Services - www.icfrs.org - Warnung SFC Hong Kong - 2020-06-17

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

Investment checker - www.investmentchecker.net - iqoption.al - Warnung FCA UK - 2021-04-26

Investment Chronicle - www.investmentbridge.co.uk - Warnung FCA UK - 2020-01-02

Investment Chronicle - www.investmentchronicle.co.ukshort-termproperty-bond?gclid=EAIaIQobChMIrYSOiZDp4gIVBUTTCh19TgaxEAAYAiAAEgIzefD_BwE - www.investmentchronicle.co.uk - Warnung FCA UK - 2019-11-22

Investment Company Activity Ltd - www.ttadezmarketplace.com - Warnung finma Switzerland - 2019-12-16

Investment Compare - investment-compare.com - Warnung FCA UK - 2021-05-26

Investment Compare - www.invesmentcompare.com - Warnung FCA UK - 2021-06-02

Investment Compare ISA - bestisa2021.comget-isa-comparison - Warnung FCA UK - 2021-06-03

Investment Comparison - www.theintrogroup.co.uk - www.investment-comparisons.co.uk - Warnung FCA UK - 2020-03-19

Investment Comparison Online - investmentcomparisononline.com - Warnung FCA UK - 2021-05-26

Investment Compliance Commission - icc-gov.org - Warnung FSA Japan - 2019-09-30

Investment Facts - www.investmentfacts.co.uk - Warnung FCA UK - 2020-08-20

Investment finder - investment-finder.com - Warnung FCA UK - 2020-11-16

Investment Finder (London Choice Investments) - www.bestisas.uk - www.bestfixedratebonds.uk - Warnung FCA UK - 2020-11-19

Investment Finder-UK - www.investmentfinder-uk.com - Warnung FCA UK - 2021-02-19

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 Management Co Pty Ltd - www.intafxs.com - Warnung SFC Hong Kong - 2020-10-06

Investment Management Co. Pty Ltd (clone of GHC Global Holdings Capital Limited, Charterprime Limited) - www.ghctrades.com - www.in-tan.com - Warnung FMA New Zealand - 2021-03-24

Investment Management Co. Pty Ltd (in-tan) - in-tan.com - Warnung MAS Singapore - 2020-12-27 / Warnung BCSC Canada - 2021-01-14

Investment Management Services Pty Ltd (INMS) - www.inmsfx.com - Warnung MAS Singapore - 2020-10-26

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 Point - investment-point.co.uk - Warnung FCA UK - 2020-06-09

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

Investment Recovery Service - www.investmentrecoveryservice.info - Warnung SEC USA - 2019-09-27

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

Investment Search - theinvestmentsearch.com - Warnung FCA UK - 2021-02-19

Investment Search - www.investment-search.co.uk - Warnung FCA UK - 2020-05-06

Investment Supermarket (Eclipse Marketing Limited) - theinvestmentsupermarket.com - Warnung FCA UK - 2020-03-25

Investment Technique (clone of FCA Authorised firm) - investment-technique.com - Warnung FCA UK - 2021-09-10

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

investmentandpensionlimited.com (clone of FCA Appointed Representative) - investmentandpensionlimited.com - Warnung FCA UK - 2021-09-02

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

Investmentgeneration Ltd (Compare Investment Group) - www.compareinvestmentgroup.co.uk - Warnung FCA UK - 2020-12-23

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

Investments Imperial Ltd - imperialinvestments.fund - Warnung FCA UK - 2020-08-24

Investments with Security - www.investmentswithsecurity.co.ukasset-backed-uk-bonds - Warnung FCA UK - 2021-03-04

investments-comparison.net - www.investments-comparison.net - Warnung FCA UK - 2021-07-09

InvestmentScout Ltd - investmentscout.net - Warnung BaFin Germany - 2021-06-23

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

InvestMFI Ltd (Mutual Fund Investment, MFIbroker) - investmfi.com - Warnung CNMV Spain - 2021-01-18

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

InvestMyISA - www.investmyisa.co.uk - Warnung FCA UK - 2020-02-19

investnowuk.co.uk - investnowuk.co.uk - Warnung FCA UK - 2021-07-23

Investo Brokers - www.investobrokers.com - Warnung FCA UK - 2020-09-30

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

Investobrokers - www.investobrokers.com - Warnung FCA UK - 2020-09-30

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

investoneforme - Warnung ASC Canada - 2018-08-07

Investoomatic Limited - www.investoomatic.com - Warnung Consob Italy - 2020-12-14

Investopedia D’Gallery (PT Ramza Malay Gemilang) - Warnung OJK Indonesia - 2020-03-05

Investor Checker - www.investorchecker.com - Warnung FCA UK - 2020-12-08

Investor Guard - investorguard.org - Warnung FCA UK - 2020-07-06

Investor Link Marketing Limited - investorlinkmarketing.net - Warnung FCA UK - 2020-09-29

Investor Pro Club - investorpro.club - Warnung FCA UK - 2021-05-28

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 Shield - investorshield.co.uk - Warnung FCA UK - 2019-11-26

Investor Supermarket - investorsupermarket.co.uk - Warnung FCA UK - 2020-04-03

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

Investor500 (Clone of FCA authorised firm) - www.investor500.com - Warnung FCA UK - 2021-11-10

Investorable - www.investorable.co.uk - Warnung FCA UK - 2020-05-13

Investorexpro - investorexpro.com - Warnung CNMV Spain - 2021-07-19

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

Investors Europe Stock Brokers Mauritius - Warnung FSC Mauritius - 2018-08-21

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

Investors Wizard - www.investorswizard.com - www.facebook.cominvestorwizard2258 - Warnung SC Malaysia - 2021-11-02

Investous (IOS Investments Limited) - www.investous.com - Warnung FMA New Zealand - 2020-02-12

Investous: Forex / CFDs Trading - Warnung OJK Indonesia - 2020-03-24

Investpedia - www.investpedia.co.uk - Warnung FCA UK - 2020-06-15

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

Investrade Digital Marketing Services - Warnung SEC Philippines - 2021-04-15

Investrade Discount Securities (clone) - Warnung SC Malaysia - 2021-04-26

Investrade Marketing - Warnung SEC Philippines - 2021-04-15

InvestSelect - investselect.uk - Warnung FCA UK - 2021-02-19

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

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

Investteck (GreenRiver OU) - www.investteck.net - investteck.com - Warnung FSMA Belgium - 2019-09-27 / Warnung CBI Ireland - 2021-04-30

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

Investus FG - investusfg.com - secure.investusfg.com - Warnung Consob Italy - 2021-09-27

Investwineclub - placement-vins.cominvestir-vignoble - Warnung AMF France - 2021-04-01

InvestXE LLC - investxe.com - Warnung FMA New Zealand - 2021-09-15

InvestYourISA - www.investyourisa.co.uk - Warnung FCA UK - 2020-02-20

Invexeo - www.invexeo.com - Warnung FCA UK - 2021-08-04

Invexpert Ltd - invexpert.biz - Warnung SEC Philippines - 2020-04-14

Invez.id - Warnung OJK Indonesia - 2020-03-24

Invicta Financial Services (clone of FCA authorised firm) - www.invicta-fs.com - Warnung FCA UK - 2020-05-29

Invicta Securities Ltd - www.invicta-securities.com - Warnung AMF France - 2020-10-19

Invicta-Securities (clone of FCA authorised firm) - www.invicta-securities.com - Warnung FCA UK - 2020-11-06

Invictus Capital Finance (Clone of FCA Authorised Firm) - www.invictuscapitalfinance.com - Warnung FCA UK - 2021-05-28

Invictus Capital Financial Technologies - invictuscapital.com - Warnung CNMV Spain - 2021-08-09

Invision Capital Partners VI Sarl (cloned by) - www.invisioncapitalpartners.com - Warnung CSSF Luxembourg - 2021-08-16

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

Invxsler Trading Ltd - www.invxsler.co - www.invxsler.com - Warnung FCA UK - 2021-07-29 / Warnung FCA UK - 2021-11-08

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

Ioannis Exarchos (Ferry Hill Capital Partners Ltd, First Zurich Trust AG) - Warnung HCMC Greece - 2021-07-28

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

ION & Maga Consulting GmbH - www.bluetrading.com - www.coinbrokerz.com - Warnung BAFin Germany - 2020-10-19

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

IOS Investments Limited (Investous) - www.investous.com - Warnung FMA New Zealand - 2020-02-12

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

IPayOutWeekly - ipayoutweekly.net - www.facebook.comipayoutweekly - Warnung SEC Philippines - 2020-05-28

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 - www.facebook.compagesIpin-Global-Singapore260567640783554 - Warnung MAS Singapore - 2016-09-02

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

IPO Portfolio - fixed-rate-interest.com - enquiries@fixed-rate-portfolio.com - Warnung FCA UK - 2021-10-25

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

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

IPO-DEX (clone of FCA authorised firm) - ipo-dex.com - Warnung FCA UK - 2019-09-13

IPO-FX (Fink Asset Management Limited) - ipo-fx.co.uk - Warnung FCA UK - 2020-01-23

IPO-FX (Skylon Investments Limited) (clone of FCA recognised product and UK registered company) - ipo-fx.co.uk - Warnung FCA UK - 2020-01-23

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 Forex - Trading Binary Option on FX & Crypto - Warnung OJK Indonesia - 2020-03-24

IQ Global Evolution LTD (Market Pulse, MarketPulse) - www.marketpulse.com - Warnung FCA UK - 2020-11-26 / Warnung KNF Poland - 2021-04-15

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

IQ Option - eu.iqoption.com - iqoption.al - Warnung OJK Indonesia - 2020-03-24 / Warnung CVM Brasil - 2021-04-26 / Warnung SEC Philippines - 2021-06-16

IQ Option Europe Ltd - eu.iqoption.com - www.iqoption.com - www.iqoption.al - Warnung MAS Singapore - 2017-04-07 / Warnung CVM Brasil - 2021-04-26 / Warnung SEC Philippines - 2021-06-16

IQ Promo - iqoptions.co.id iq-option.com iqoption.promo - Warnung OJK Indonesia - 2021-06-17

Iqbal Capital Trading - Warnung SC Malaysia - 2020-10-27

Iqbal Trading - Warnung SC Malaysia - 2020-10-27

IQCent (Wave Makers Ltd) - www.iqcent.com - Warnung CNMV Spain - 2020-11-03

Iqcryptmine - Warnung FSC BVI - 2019-12-31

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

IQS Financial Limited (cloned by) - www.iqs.hk - Warnung SFC Hong Kong - 2014-11-11

IQS Financial Limited (cloned by) - www.iqsfx.com - Warnung SFC Hong Kong - 2015-11-26

IQS Financial Limited (cloned by) - www.iqshk.com - www.myiqs.com - Warnung SFC Hong Kong - 2014-11-11

IQTrade - iqtrade.online - Warnung SSB TX USA - 2020-11-19

Iqtrade24 (B.O. Tradefinancials Ltd) - www.iqtrade24.com - Warnung IFSC Belize - 2018-07-12

IRC FX - irc-fx.com - Warnung MAS Singapore - 2020-06-14

IRCFX - irc-fx.com - Warnung MAS Singapore - 2020-06-14

Ireland Finance - www.ireland-finance.com - Warnung CBI Ireland - 2021-07-09

Ireland Loans (CLONE) - www.ireland-loans.com - Warnung CBI Ireland - 2020-12-16

Irico Investments Europe Limited - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Irico S.A. Funds SPC Inc - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Irico SA - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Irico World Trust kb - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Irico-Swiss Funds SPC Inc - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

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

Iris Bank - irisbnk.com - www.facebook.comGroupe-BRS-243291729071726 - Warnung AMF France - 2020-10-06

Irish Minus Loans - www.irishminusloans.com - Warnung CBI Ireland - 2021-07-30

Irkasio Holdings Ltd (Audemart) - audemart.com - Warnung finma Switzerland - 2020-09-17

Irkasio Holdings Ltd (Fitrex) - fitrex.eu - Warnung FCA UK - 2021-02-08

Irkasio Systems OU (Audemart) - audemart.com - Warnung finma Switzerland - 2020-09-17

Irkasio Systems OU (Fitrex) - fitrex.eu - Warnung FCA UK - 2021-02-08

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

Iro Tradex (Best Communications Ltd) - irotradex.com - Warnung KNF Poland - 2021-04-15

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

Iron Trading - Warnung OJK Indonesia - 2020-03-24

Iron Vision doo (Finix Capital, Finix-Capital) - www.finixcapital.com - Warnung FCA UK - 2019-12-19

Iron-Bits Ltd - iron-bits.com - Warnung BaFin Germany - 2021-08-17

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

IroneFX - www.ironefx.com - Warnung FCA UK - 2021-02-17 / Warnung FSMA Belgium - 2021-05-05 / Warnung CNMV Spain - 2021-10-25

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

Irotradex (Best Communications Ltd) - irotradex.com - Warnung KNF Poland - 2021-04-15

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

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

Irun Holdings Sarl (cloned by) - www.irun-holdings.com - Warnung CSSF Luxembourg - 2021-11-03

Irvine Investments (clone of appointed representative firm) - www.irvine-investments.com - Warnung FCA UK - 2019-11-06

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

IS-R InternetServices-Reinders - www.bonus-wallet.comexw-wallet-app-tokenreviewitaliano - Warnung Consob Italy - 2020-07-27

ISA Advisor - isa-advisor.com - Warnung FCA UK - 2020-09-25

ISA Compare UK - www.isacompareuk.com - Warnung FCA UK - 2021-02-19

ISA Comparison - www.isa-comparison.com - Warnung FCA UK - 2020-09-30

ISA Comparison UK - www.isacomparison-uk.com - Warnung FCA UK - 2021-02-04

ISA Expert - isa-expert.com - Warnung FCA UK - 2020-05-22

ISA Finder UK - www.isafinderuk.com - www.isafinder-uk.com - Warnung FCA UK - 2020-03-26 / Warnung FCA UK - 2021-03-08

ISA Help - www.isahelp.co.uk - Warnung FCA UK - 2020-10-02

ISA Search (Lead Generation Ltd) - www.isa-search.co - www.isasearch.net - Warnung FCA UK - 2020-05-06

ISA Supermarket (clone of FCA authorised firm) - isa-supermarket.com - Warnung FCA UK - 2021-04-29

isa-comparison.net - www.isa-comparison.net - Warnung FCA UK - 2021-07-09

ISA-Expert - isa-expert.com - Warnung FCA UK - 2020-05-22

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

Isabella Callahan S - Warnung IFSC Belize - 2021-05-12

ISB Finance - isb-fnc.com - Warnung AMF France - 2021-04-09

ISB Global Miners (Waxco Trading, WaxcoTrading) - www.isbglobalminers.com - waxcotrading.com - Warnung FMA New Zealand - 2020-12-17

ISBGlobalMiners (Waxco Trading , WaxcoTrading) - www.isbglobalminers.com - waxcotrading.com - Warnung FMA New Zealand - 2020-12-17

ISCA Finance Investment - www.iscafininvestment.com - Warnung AMF France - 2021-03-18

ISCF Finances - www.iscf-finances.com - Warnung AMF France - 2019-10-04

ISCL Group - iscl-group.com - Warnung AMF France - 2021-06-21

isf-forex - isf-forex.com - Warnung OJK Indonesia - 2021-06-17

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

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

Ishared Ecolife - www.isharedtechs.comlogin.php - www.isharedtech.com - www.tuverr.com - Warnung SEC Philippines - 2020-07-28

Ishared Technologies Ecolife - www.isharedtechs.comlogin.php - www.isharedtech.com - www.tuverr.com - Warnung SEC Philippines - 2020-07-28

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

Ishikawa Brookfield Trading - jobsinjapan.comcompaniesishikawa-brookfield-trading - Warnung FSA Japan - 2021-09-21

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

Islah Trading Capital - Warnung SC Malaysia - 2020-11-18

Islamic Oil Investment - Warnung SC Malaysia - 2021-06-14

Island Bay Services Limited - www.brokercapital.com - www.fx-inter.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 - www.fx-inter.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

Italiano Invest - italianoinvest.com - Warnung Consob Italy - 2021-03-01 / Warnung Consob Italy - 2021-04-26

ItalianoInvest - italianoinvest.com - Warnung Consob Italy - 2021-03-01 / Warnung Consob Italy - 2021-04-26

iTaurux (Equux Holding LLC) - itaurux.com - Warnung CNMV Spain - 2020-01-13

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

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

ITBfx (International Trading Brachium) (clone) - itbfx.com - Warnung FSC BVI - 2020-02-21

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

ITG Hong Kong Limited (cloned by) - www.itgfx.com - Warnung SFC Hong Kong - 2009-04-14

ITI Capital Limited (clone of authorised firm) - itistockbrokers.com - Warnung FCA UK - 2020-07-09

Itistocks Brokers - itistocksbrokers.com - Warnung Consob Italy - 2020-04-05

Itistocks brokers (clone of authorised firm) - itistockbrokers.com - Warnung FCA UK - 2020-07-09

Itistocksbrokers - es.itistocksbrokers.com - Warnung CNMV Spain - 2020-05-11

ITM IMMO LOG - Warnung FSMA Belgium - 2021-03-26

Itm Solutions LLC (Galore Pro) - galore.pro - Warnung Consob Italy - 2021-02-08 / Warnung FSMA Belgium - 2021-05-05

Itm Solutions LLC (Plutus.pro) - www.plutus.pro - @plutus.pro - www.plutopro.com - Warnung FCA UK - 2020-12-18

itmehpad - itmehpad.com - Warnung AMF France - 2021-01-18

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

ITQ Code Ltd (TradoFX) - www.tradofx.com - Warnung FMA Austria - 2020-03-21

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

iTrade Express - itradexpress.com - Warnung AMF Quebec - 2021-03-16

Itrade Invest - itrade-invest.com - Warnung FCA UK - 2021-02-10

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

ITrader (Hoch Capital Ltd) (clone) - www.itrader.com - Warnung CVM Brasil - 2019-12-12

Itradersfx Ltd - www.itradersfx.com - Warnung Consob Italy - 2021-02-15

Itradex - www.itradexsystem.com - www.101otl.com - www.101option.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

Ivan Manuel Molina Lee - Warnung SMV Panama - 2019-11-14

IVI Funds PLC (clone of FCA authorised firm) - ivifundsplc.com - Warnung FCA UK - 2021-03-22 / Warnung CBI Ireland - 2021-10-22

IVI Umbrella Fund PLC (clone of FCA authorised firm) - ivifundsplc.com - Warnung FCA UK - 2021-03-22 / Warnung CBI Ireland - 2021-10-22

IVL Leasing Limited (clone of authorised firm) - ivlleasing.net - Warnung FCA UK - 2020-03-03

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 - ivoryoption.com - ivoryoption.co - Warnung USA CFTC - 2015-12-31

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

Ivy Capital (Trader.Online) - www.trader.online - Warnung CMVM Portugal - 2019-03-01

ivyautomotive (clone of FCA authorised firm) - www.ivyautomotive.com - Warnung FCA UK - 2021-07-28

iWatch Corporation - Warnung SEC Philippines - 2021-04-20

IWB Groupe (clone) - iwb-groupe.com - Warnung AMF France - 2021-03-31

IWB-BV - iwb-bv.com - Warnung AMF France - 2020-10-12

iwb-fr.com (clone) - www.iwb-fr.com - Warnung AMF France - 2021-08-16

IWB-Groupe - iwb-groupe.com - Warnung AMF France - 2020-10-12

IWB-Groupe (clone) - iwb-groupe.com - Warnung AMF France - 2021-03-31

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

IWI (Clone of EEA authorised firm) - www.international-wealth.co.uk - Warnung FCA UK - 2019-11-25

IWI International Wealth Insurer (Clone of EEA authorised firm) - www.international-wealth.co.uk - Warnung FCA UK - 2019-11-25

IX Capital Group Limited (Infinox Capital) - www.infinox.bs - Warnung SC Malaysia - 2021-01-26 / Warnung CVM Brasil - 2021-03-19

IX Inversors - ixinversors.net - Warnung CNMV Spain - 2021-07-26

Ix Trade - www.ixtrade.net - Warnung SEC Philippines - 2021-04-15

IXI Capital Holdings (BC) Ltd - minetokens.io - Warnung BCSC Canada - 2021-07-28

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

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

Ixtrade - www.ixtrade.net - Warnung SEC Philippines - 2021-04-15

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