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Meld Fraude

Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

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



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

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

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

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

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

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

I Say Capital - isaycapital.com - Waarschuwing FCA UK - 2020-02-10

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

IC Markets (Raw Trading Ltd) - www.icmarkets.com - Waarschuwing Consob Italy - 2020-10-12

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

iCoption - www.icoption.com - Waarschuwing 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 - Waarschuwing FCA UK - 2020-10-09

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

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

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

ictrades (Pro Star Griffith Corporate Centre) - www.ictrades.com - Waarschuwing FMA Austria - 2019-12-31

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Ig - Waarschuwing OJK Indonesia - 2020-03-24

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Igofx - Waarschuwing OJK Indonesia - 2020-03-24

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ILC - Waarschuwing OJK Indonesia - 2017-01-13

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

IMC Trades (KBS Capital Markets Ltd ) - imctrades.com - Waarschuwing Consob Italy - 2020-09-21

IMCTrades (KBS Capital Markets Ltd ) - imctrades.com - Waarschuwing Consob Italy - 2020-09-21

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

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

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

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

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

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

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

Immediate Edge - www.getimmediateedge.com - Waarschuwing SEC Philippines - 2020-09-22

Immediate Edge - www.immediateedgebot.com - Waarschuwing FCA UK - 2020-02-10

Immediate Edge Bot - es.immediateedgebot.com - immediateedgebot.com - Waarschuwing CNMV Spain - 2020-05-04

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

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

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

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

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

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

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

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

Imperial App Limited (CFreserve) - cfreserve.com - www.cfrve.com - Waarschuwing FCA UK - 2019-12-06

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

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

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

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

Imperial Changer - Waarschuwing OJK Indonesia - 2020-03-24

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Income Bonds UK - www.incomebonds.uk - Waarschuwing FCA UK - 2020-09-22

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Indiglobefx - Waarschuwing FSC Mauritius - 2013-11-12

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

INDRA - Waarschuwing OJK Indonesia - 2020-03-24

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

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

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

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

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

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

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

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

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

Infini Trade - www.infinitrade.com - Waarschuwing FSMA Belgium - 2019-09-27

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

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

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

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

Infinitioption - Waarschuwing CVM Brazil - 2015-01-23

Infinitrade - www.infinitrade.com - Waarschuwing FSMA Belgium - 2019-09-27

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Inochi - Waarschuwing SEC Philippines - 2020-01-08

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Insta Forex - familyinstafx.co.id - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - ifxid.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - www.indoinstafx.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - www.instaforex-indonesia.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - familyfx.co.id - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - familyfx.net - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - grahafx.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - ifx.market - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - ifxglobe.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - indopfx.com - Waarschuwing OJK Indonesia - 2020-03-16

Insta Forex - instaforex.web.id - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - m.proifx.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - onlinepfx.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - panduaninstaforex.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - pfxid.com - Waarschuwing OJK Indonesia - 2020-03-10

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

Insta Forex - tangsel-ifx.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - www.brokerinstaforex.net - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - www.creainstaid.com - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - www.instaforex.eu - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - www.instaforex.org - Waarschuwing OJK Indonesia - 2020-03-10

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

Insta Forex - www.jogja-ifx.org - Waarschuwing OJK Indonesia - 2020-03-10

Insta Forex - www.primatrading.info - Waarschuwing OJK Indonesia - 2020-03-10

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

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

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

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

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

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

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

InstaForex MobileTrader - Waarschuwing OJK Indonesia - 2020-03-24

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Interactive Trade (Dristor Solutions Ltd) - www.interactivetrade.com - Waarschuwing FCA UK - 2020-07-09

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

InterAsia Securities & Financial Authority - interasiasfa.com - interasia-fa.com - Waarschuwing GM Litigation Assistance - 2017-12-18

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

International Business Permit Certificate (IBPC) - www.ibpccorp.com - Waarschuwing finma Switzerland - 2019-12-18

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

International Derivatives Group - www.idrvg.com - www.idgtrading.net - Waarschuwing BCSC Canada - 2019-07-31

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

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

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

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

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

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

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

International Equity and Commission - Waarschuwing FSA Japan - 2020-03-24

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

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

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

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

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

International Escrow Services - internationalescrow.org - internationalescrowservices.biz - www.intlescrowsvc.org - Waarschuwing GM Litigation Assistance - 2015-01-27

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

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

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

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

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

International Finance Company - www.initerfincompany.com - Waarschuwing AMF France - 2020-10-05

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

International Management Financing (IMF World Funds) - britishpetro.com - www.britishmint.com - www.imfcapital.org - Waarschuwing SMV Panama - 2014-11-24

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

International Securities Regulatory Agency (ISRA) - www.isragency.org - isra-eu.com - Waarschuwing USA SEC - 2015-12-31

International Securities Regulatory Authority (ISRA) - www.isragency.org - isra-eu.com - Waarschuwing USA SEC - 2015-12-31

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

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

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

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

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

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

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

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

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

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

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

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

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

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

International Swiss Bank - www.iswiss-bank.com - Waarschuwing finma Switzerland - 2016-08-18

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

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

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

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

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

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

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

International Trading Brachium (ITBfx) (clone) - itbfx.com - Waarschuwing FSC BVI - 2020-02-21

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Into Partners LLC - intopartners.com - www.ininvest.cz - Waarschuwing MAS Singapore - 2018-03-12

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

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

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

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

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

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

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

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

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

Invcenter (Advanced Software Solutions Ltd) - www.invcenter.com - Waarschuwing FCA UK - 2020-07-01

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

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

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

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

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

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

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

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

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

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

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

Inversiones Plus - Waarschuwing SMV Panama - 2018-01-01

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Invest Primary "PASTI " - Waarschuwing OJK Indonesia - 2020-03-24

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Investam HK - www.investam-hk.com - Waarschuwing FMA New Zealand - 2020-09-30

Investam-HK - www.investam-hk.com - Waarschuwing FMA New Zealand - 2020-09-30

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

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

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

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

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

InvestDiamond - Waarschuwing AMF France - 2014-06-04

InvestDiamond - fr.investdiamond.com - us.investdiamond.com - Waarschuwing AMF France - 2017-07-24

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

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

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

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

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

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

Investex - Waarschuwing SFC Hong Kong - 2010-02-17

Investex Capital Ltd - Waarschuwing FCA UK - 2018-12-19

InvestFD (Lengvin Partners Ltd, Amados Partners Ltd) - investfd.io - investfd.co - invest-fd.io - Waarschuwing Consob Italy - 2020-11-03

Investfinans AB - geldanlagen.investfinansab.eu - www.gutegeldanlagen.com - Waarschuwing FMA Austria - 2019-02-21

Investfinans Bank Group AB - www.investfinansab.com - Waarschuwing FMA Austria - 2019-02-21

Investfond - www.investfond.eu - Waarschuwing FMA Austria - 2015-06-10

Investfxglobal - www.investfxglobal.com - Waarschuwing CNMV Spain - 2019-05-27

Investing - www.investing.com - Waarschuwing OJK Indonesia - 2020-07-13

Investing Capital - investingcapital.com - Waarschuwing FSMA Belgium - 2019-09-26

Investing Capitals - www.investingscapitals.com - Waarschuwing CNMV Spain - 2020-10-26

Investing Direct Ltd - www.investingdirect.net - Waarschuwing FCA UK - 2020-03-25

Investing FM Ltd - investingfm.com - Waarschuwing CNMV Spain - 2019-07-29

Investing Futures - Waarschuwing ASIC Australia - 2018-01-01

Investing Group Trading - www.investinggrouptrading.com - Waarschuwing Consob Italy - 2017-04-03

Investing in Bonds - investinginbonds.co.uk - Waarschuwing FCA UK - 2020-06-11

Investing Pro Ltd - www.investingproltd.com - Waarschuwing Consob Italy - 2017-12-04

Investing Secure International Ltd - www.investing-secure-international.com - Waarschuwing AMF France - 2016-12-27

InvestingCapital - investingcapital.com - Waarschuwing FSMA Belgium - 2019-09-26

InvestingFM Ltd - investingfm.com - Waarschuwing CNMV Spain - 2019-07-29

InvestingFM LTD SVG (SVC) - investingfm.com - Waarschuwing CNMV Spain - 2019-07-29

InvestingPro - www.investingpro.com - Waarschuwing CNMV Spain - 2018-10-08

Investir dans le vin - investirdans-le-vin.com - Waarschuwing AMF France - 2017-12-01

Investir dans un cheptel - www.investir-cheptel.com - www.investissementcheptel.com - Waarschuwing AMF France - 2019-04-03

Investirvin - investirvin.info - Waarschuwing AMF France - 2018-09-26

Investisafe - investisafe.com - Waarschuwing AMF France - 2020-06-03

Investissement Diamant - www.investissementdiamant.com - Waarschuwing AMF France - 2017-07-24

Investissement SVBS Ltd - www.investissement.svbs-ltd.com - Waarschuwing AMF France - 2019-06-25

Investissement-Groupe (IG) - www.investissement-groupes.com - Waarschuwing AMF France - 2020-03-30

Investissement-Groupes (IG) - www.investissement-groupes.com - Waarschuwing AMF France - 2020-03-30

Investix - investix.net - Waarschuwing FCA UK - 2012-05-17

Investment & Finance China Alliance Limited - www.ifca-limited.com - Waarschuwing SFC Hong Kong - 2019-07-04

Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details) - Waarschuwing FCA UK - 2014-03-06

Investment 4 future limited - www.topfx24.com - Waarschuwing Consob Italy - 2017-12-18

Investment 4 future limited (TopFX24) - www.topfx24.com - Waarschuwing Consob Italy - 2018-04-03

Investment 4 Futures Limited (TradesFX) - www.tradesfx.com - Waarschuwing Consob Italy - 2018-10-22

Investment Advisors & Consultants Ltd - Waarschuwing ASIC Australia - 2018-01-01

Investment and Finance China - Waarschuwing ASIC Australia - 2019-11-25

Investment and Security Fraud Protection Agency Two Prudential Plaza - isfpa.net - Waarschuwing USA SEC - 2015-12-31

Investment and Trading Capital Limited - Waarschuwing FMA New Zealand - 2017-10-05

Investment Assurance Corporation - www.iacinternational.org - Waarschuwing Finansinspektionen Sweden - 2014-03-05

Investment Bridge - www.investmentbridge.co.uk - Waarschuwing FCA UK - 2020-01-02

Investment Capital and Financial Regulatory Services - www.icfrs.org - Waarschuwing SFC Hong Kong - 2020-06-17

Investment Capital Consultants - www.investmentcapitalconsultants.co.uk - Waarschuwing FCA UK - 2011-09-02

Investment Chronicle - www.investmentbridge.co.uk - Waarschuwing FCA UK - 2020-01-02

Investment Chronicle - www.investmentchronicle.co.ukshort-termproperty-bond?gclid=EAIaIQobChMIrYSOiZDp4gIVBUTTCh19TgaxEAAYAiAAEgIzefD_BwE - www.investmentchronicle.co.uk - Waarschuwing FCA UK - 2019-11-22

Investment Company Activity Ltd - www.ttadezmarketplace.com - Waarschuwing finma Switzerland - 2019-12-16

Investment Comparison - www.theintrogroup.co.uk - www.investment-comparisons.co.uk - Waarschuwing FCA UK - 2020-03-19

Investment Facts - www.investmentfacts.co.uk - Waarschuwing FCA UK - 2020-08-20

Investment finder - investment-finder.com - Waarschuwing FCA UK - 2020-11-16

Investment Finder (London Choice Investments) - www.bestisas.uk - www.bestfixedratebonds.uk - Waarschuwing FCA UK - 2020-11-19

Investment Formula Corporation - www.itcfx.com - Waarschuwing AMF France - 2013-11-06

Investment funds And bank - www.gestion-investment.com - Waarschuwing AMF France - 2019-04-03

Investment Global Management - investglobalmanagement.com - Waarschuwing SEC Thailand - 2018-10-01

Investment House Limited - www.ihforex.com - Waarschuwing finma Switzerland - 2012-02-08

Investment Intelligence Corporation (IIC) - www.prophetmaxreceivership.com - Waarschuwing AMF Quebec - 2013-10-21

Investment Management Co Pty Ltd - www.intafxs.com - Waarschuwing SFC Hong Kong - 2020-10-06

Investment Management Services Pty Ltd (INMS) - www.inmsfx.com - Waarschuwing MAS Singapore - 2020-10-26

Investment of heritage S.L. - Waarschuwing CNMV Spain - 2012-06-18

Investment ONE Capital Holdings Pte Ltd - invmt-one.com - Waarschuwing MAS Singapore - 2019-07-12

Investment Oversight Commission - Waarschuwing GM Litigation Assistance - 2018-01-01

Investment Point - investment-point.co.uk - Waarschuwing FCA UK - 2020-06-09

Investment Private Bank IPB Swiss - www.ipbswiss.com - Waarschuwing finma Switzerland - 2019-01-29

Investment Recovery Service - www.investmentrecoveryservice.info - Waarschuwing SEC USA - 2019-09-27

Investment Recovery Services Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-09-09

Investment Search - www.investment-search.co.uk - Waarschuwing FCA UK - 2020-05-06

Investment Supermarket (Eclipse Marketing Limited) - theinvestmentsupermarket.com - Waarschuwing FCA UK - 2020-03-25

Investment24 AG - Waarschuwing finma Switzerland - 2011-02-17

Investmentcode Inc. - invcode.com - Waarschuwing FSC BVI - 2012-04-30

InvestmentONE Capital Holdings Pte Ltd - invmt-one.com - Waarschuwing MAS Singapore - 2019-07-12

Investments Imperial Ltd - imperialinvestments.fund - Waarschuwing FCA UK - 2020-08-24

investmentswiss.com - www.nvestmentswiss.com - Waarschuwing AMF France - 2016-03-24

InvestMIB Limited - www.investmib.com - Waarschuwing GM Litigation Assistance - 2018-04-05

InvestMyISA - www.investmyisa.co.uk - Waarschuwing FCA UK - 2020-02-19

Investo Brokers - www.investobrokers.com - Waarschuwing FCA UK - 2020-09-30

Investo Kancelaria Inwestycyjna Sp. z o.o. - Waarschuwing KNF Poland - 2014-12-31

Investobrokers - www.investobrokers.com - Waarschuwing FCA UK - 2020-09-30

Investocopy Ltd - www.investocopy.com - Waarschuwing AMF France - 2015-12-17

investoneforme - Waarschuwing ASC Canada - 2018-08-07

Investopedia D’Gallery (PT Ramza Malay Gemilang) - Waarschuwing OJK Indonesia - 2020-03-05

Investor Guard - investorguard.org - Waarschuwing FCA UK - 2020-07-06

Investor Link Marketing Limited - investorlinkmarketing.net - Waarschuwing FCA UK - 2020-09-29

Investor Protect Bureau - www.ipbny.org - Waarschuwing USA SEC - 2015-12-31

Investor Protection Enforcement Council - ipec-gov.org - Waarschuwing GM Litigation Assistance - 2018-08-12

Investor Relations Asia Pacific (IRAP) - www.inv-rap.com - Waarschuwing GM Litigation Assistance - 2014-10-14

Investor Shield - investorshield.co.uk - Waarschuwing FCA UK - 2019-11-26

Investor Supermarket - investorsupermarket.co.uk - Waarschuwing FCA UK - 2020-04-03

Investor Trust Assurance SPC - Waarschuwing CVM Brazil - 2011-02-13

Investorable - www.investorable.co.uk - Waarschuwing FCA UK - 2020-05-13

Investors Advisory Services, LLC - investorsadvisorysvcsllc.com - Waarschuwing USA SEC - 2011-03-18

Investors Europe Stock Brokers Mauritius - Waarschuwing FSC Mauritius - 2018-08-21

Investors Ltd (Aston Markets Ltd) - Waarschuwing FSC Bulgaria - 2014-07-01

Investors Management Services - www.imsinvestorsmanagementservices.com - Waarschuwing FCA UK - 2011-09-21

Investors Securities Corporation - www.scorpnet.com - Waarschuwing ASIC Australia - 2016-04-21

Investors Sojsc (former Name Aston Markets SOJSC) - Waarschuwing FSC Bulgaria - 2016-06-21

Investors Strategy - www.investors-strategy.com - Waarschuwing AMF France - 2019-09-05

Investous (IOS Investments Limited) - www.investous.com - Waarschuwing FMA New Zealand - 2020-02-12

Investous: Forex / CFDs Trading - Waarschuwing OJK Indonesia - 2020-03-24

Investpedia - www.investpedia.co.uk - Waarschuwing FCA UK - 2020-06-15

InvestPoint (UK) Ltd - www.invest-point.com - Waarschuwing FCA UK - 2014-09-22

InvestTech FX Technologies Inc - Waarschuwing FCA UK - 2011-10-25

InvestTechFX - Waarschuwing SFC Hong Kong - 2012-11-05

Investteck (GreenRiver OU) - www.investteck.net - investteck.com - Waarschuwing FSMA Belgium - 2019-09-27

Investus - www.investus.fm - Waarschuwing Consob Italy - 2019-07-01

InvestYourISA - www.investyourisa.co.uk - Waarschuwing FCA UK - 2020-02-20

Invexpert Ltd - invexpert.biz - Waarschuwing SEC Philippines - 2020-04-14

Invez.id - Waarschuwing OJK Indonesia - 2020-03-24

Invicta Financial Services (clone of FCA authorised firm) - www.invicta-fs.com - Waarschuwing FCA UK - 2020-05-29

Invicta Securities Ltd - www.invicta-securities.com - Waarschuwing AMF France - 2020-10-19

Invicta-Securities (clone of FCA authorised firm) - www.invicta-securities.com - Waarschuwing FCA UK - 2020-11-06

Invision Private Equity AG - invision.ch - Waarschuwing ASIC Australia - 2015-08-07

Inwestycje Alternatywne Profit SA - Waarschuwing KNF Poland - 2017-08-31

Inwestycje-Plus - Waarschuwing KNF Poland - 2012-12-17

IO Capital - www.io-capital.net - Waarschuwing AMF France - 2019-06-28

IOC Group Limited - ioc-group.com - Waarschuwing MAS Singapore - 2012-10-22

ION & Maga Consulting GmbH - www.bluetrading.com - www.coinbrokerz.com - Waarschuwing BAFin Germany - 2020-10-19

Iontrack Limited - Waarschuwing SFC Hong Kong - 2005-05-18

iOption Global Group 2012 Ltd - www.ioption.com - Waarschuwing Cysec Cyprus - 2014-01-07

Ioption Group Limited - www.ioption.com - Waarschuwing Consob Italy - 2012-10-22

IOS Investments Limited (Investous) - www.investous.com - Waarschuwing FMA New Zealand - 2020-02-12

IP International Service - www.trader369.com - Waarschuwing AMF France - 2012-07-06

IP Trading Corporation - Waarschuwing GM Litigation Assistance - 2018-01-01

IPAM International Project Asset Management Ltd - Waarschuwing finma Switzerland - 2014-06-16

IPayOutWeekly - ipayoutweekly.net - www.facebook.comipayoutweekly - Waarschuwing SEC Philippines - 2020-05-28

IPC Capital - ipccapital.com - Waarschuwing FMA Austria - 2016-04-29

IPG capital - Waarschuwing SC Malaysia - 2018-04-24

IPI CAPITAL S.A. - www.ipicapital.pl - Waarschuwing KNF Poland - 2012-06-26

IPIN Global aka IPIN Global Singapore Pte Ltd - www.ipinglobal.com - www.facebook.compagesIpin-Global-Singapore260567640783554 - Waarschuwing MAS Singapore - 2016-09-02

IPL Capital Recovery Group - iplcapital.com - Waarschuwing GM Litigation Assistance - 2017-09-25

IPO S.A. - Waarschuwing KNF Poland - 2013-10-21

IPO Securities Litigation - www.iposecuritieslitigation.org - Waarschuwing USA SEC - 2015-08-17

IPO-DEX (clone of FCA authorised firm) - ipo-dex.com - Waarschuwing FCA UK - 2019-09-13

IPO-FX (Fink Asset Management Limited) - ipo-fx.co.uk - Waarschuwing FCA UK - 2020-01-23

IPO-FX (Skylon Investments Limited) (clone of FCA recognised product and UK registered company) - ipo-fx.co.uk - Waarschuwing FCA UK - 2020-01-23

IPS International, LLC - Waarschuwing FSRC Nevis - 2016-01-18

IPSA (International Protection And Surveillance Authority) - www.ipsa-gov.org - Waarschuwing GM Litigation Assistance - 2019-08-31

Ipwindo - www.facebook.comipwindo.sidoarjo - Waarschuwing OJK Indonesia - 2016-09-20

IQ Finanzas Europa S.L. - clubiqdesarrollo.com - Waarschuwing CNMV Spain - 2018-06-11

IQ Forex - Trading Binary Option on FX & Crypto - Waarschuwing OJK Indonesia - 2020-03-24

IQ Global Evolution LTD (Market Pulse, MarketPulse) - www.marketpulse.com - Waarschuwing FCA UK - 2020-11-26

IQ Holding International S.A. doing business as www.iqhinternational.com - www.iqhinternational.com - Waarschuwing OSC Canada - 2014-01-29

IQ Option - eu.iqoption.com - iqoption.al - Waarschuwing OJK Indonesia - 2020-03-24

IQ Option - eu.iqoption.com - iqoption.al - Waarschuwing OJK Indonesia - 2020-03-24

IQ Option Europe Ltd - eu.iqoption.com - www.iqoption.com - www.iqoption.al - Waarschuwing MAS Singapore - 2017-04-07

Iqbal Capital Trading - Waarschuwing SC Malaysia - 2020-10-27

Iqbal Trading - Waarschuwing SC Malaysia - 2020-10-27

IQCent (Wave Makers Ltd) - www.iqcent.com - Waarschuwing CNMV Spain - 2020-11-03

Iqcryptmine - Waarschuwing FSC BVI - 2019-12-31

IQFinanzas - clubiqdesarrollo.com - Waarschuwing CNMV Spain - 2018-06-11

Iqtrade24 (B.O. Tradefinancials Ltd) - www.iqtrade24.com - Waarschuwing IFSC Belize - 2018-07-12

IRC FX - irc-fx.com - Waarschuwing MAS Singapore - 2020-06-14

IRCFX - irc-fx.com - Waarschuwing MAS Singapore - 2020-06-14

Irico Investments Europe Limited - www.iricosa.com - system.iwtib.se - Waarschuwing FSMA Belgium - 2019-11-12

Irico S.A. Funds SPC Inc - www.iricosa.com - system.iwtib.se - Waarschuwing FSMA Belgium - 2019-11-12

Irico SA - www.iricosa.com - system.iwtib.se - Waarschuwing FSMA Belgium - 2019-11-12

Irico World Trust kb - www.iricosa.com - system.iwtib.se - Waarschuwing FSMA Belgium - 2019-11-12

Irico-Swiss Funds SPC Inc - www.iricosa.com - system.iwtib.se - Waarschuwing FSMA Belgium - 2019-11-12

Iride S Marketing Int Sim Spa - www.iridesmarketing.it - Waarschuwing Consob Italy - 2018-11-05

Iris Bank - irisbnk.com - www.facebook.comGroupe-BRS-243291729071726 - Waarschuwing AMF France - 2020-10-06

Irkasio Holdings Ltd (Audemart) - audemart.com - Waarschuwing finma Switzerland - 2020-09-17

Irkasio Systems OU (Audemart) - audemart.com - Waarschuwing finma Switzerland - 2020-09-17

IRM Inc. - Waarschuwing finma Switzerland - 2016-02-24

IRON FX FINANCIAL SERVICES LIMITED - Waarschuwing CNV Argentina - 2016-07-08

Iron Trading - Waarschuwing OJK Indonesia - 2020-03-24

Iron Vision doo (Finix Capital, Finix-Capital) - www.finixcapital.com - Waarschuwing FCA UK - 2019-12-19

Ironbridge Capital (Clone of FSA Authorised firm) - www.ironbridge-cap.com - Waarschuwing FCA UK - 2013-03-27

IronFX (clone) - www.forex.cat - Waarschuwing CNMV Spain - 2017-11-20

IronFX Global Limited - www.ironfx.com - Waarschuwing MAS Singapore - 2017-03-23

IronTrading (Team Bangon) - Waarschuwing SEC Philippines - 2018-04-18

IRS & Partners - www.irspartners.com - Waarschuwing SFC Hong Kong - 2009-03-25

IRS Clearing Consultancy - Waarschuwing FSMA Belgium - 2012-02-17

Irvine Investments (clone of appointed representative firm) - www.irvine-investments.com - Waarschuwing FCA UK - 2019-11-06

Irvine North Credit Union - Waarschuwing SFC Hong Kong - 2004-07-28

Irving Horowitz Mergers and Acquisitions - Waarschuwing SFC Hong Kong - 2005-12-29

Irwin Mitchell - Waarschuwing FCA UK - 2012-06-08

IS Commodities - www.iscommodities.com - Waarschuwing ASIC Australia - 2012-02-08

IS-R InternetServices-Reinders - www.bonus-wallet.comexw-wallet-app-tokenreviewitaliano - Waarschuwing Consob Italy - 2020-07-27

ISA Advisor - isa-advisor.com - Waarschuwing FCA UK - 2020-09-25

ISA Comparison - www.isa-comparison.com - Waarschuwing FCA UK - 2020-09-30

ISA Expert - isa-expert.com - Waarschuwing FCA UK - 2020-05-22

ISA Finder UK - www.isafinderuk.com - Waarschuwing FCA UK - 2020-03-26

ISA Help - www.isahelp.co.uk - Waarschuwing FCA UK - 2020-10-02

ISA Search (Lead Generation Ltd) - www.isa-search.co - www.isasearch.net - Waarschuwing FCA UK - 2020-05-06

ISA-Expert - isa-expert.com - Waarschuwing FCA UK - 2020-05-22

Isaac Capital Management - www.isaaccapitalmanagement.com - Waarschuwing CSSF Luxembourg - 2012-02-10

Isaac Paige Associates - www.isaacpaige.com - Waarschuwing FCA UK - 2011-11-25

Isaac Paige Group - Waarschuwing USA SEC - 2013-04-04

ISCF Finances - www.iscf-finances.com - Waarschuwing AMF France - 2019-10-04

ISG Global - www.isg-global.com - Waarschuwing FSA Japan - 2018-03-30

ISGXchange - isgxchange.com - www.isgx.com - Waarschuwing FCA UK - 2018-05-30

Ishared Ecolife - www.isharedtechs.comlogin.php - www.isharedtech.com - www.tuverr.com - Waarschuwing SEC Philippines - 2020-07-28

Ishared Technologies Ecolife - www.isharedtechs.comlogin.php - www.isharedtech.com - www.tuverr.com - Waarschuwing SEC Philippines - 2020-07-28

Ishibashi Ventures - www.ishibashivent.com - Waarschuwing FSA Japan - 2018-03-30

ISIGroup Ltd - Waarschuwing FSC Anguilla - 2015-10-26

Isis Capital Management - Waarschuwing FCA UK - 2012-06-27

ISIS Care S.A. (GFM Trader) - www.gfmtrader.com - Waarschuwing AMF France - 2014-01-21

Islah Trading Capital - Waarschuwing SC Malaysia - 2020-11-18

Island Bay Services Limited - www.brokercapital.com - www.fx-inter.com - Waarschuwing OSC Canada - 2015-08-25

Island Finance - www.island-bk.com - Waarschuwing FSMA Belgium - 2016-05-13

Island View Trading GmbH, Krefeld - Waarschuwing GM Litigation Assistance - 2018-01-01

IslandBay Services Limited - www.brokercapital.com - www.fx-inter.com - Waarschuwing OSC Canada - 2015-08-25

ISP Securities AG - Waarschuwing GM Litigation Assistance - 2018-01-01

ISS International Marketing Co Ltd - Waarschuwing ASIC Australia - 2016-04-21

iStock Capital - Waarschuwing finma Switzerland - 2014-08-29

IT Cloud Ltd - atos-limited.co.uk - Waarschuwing AMF France - 2016-12-28

IT- GROUP Sucursal en España - www.it-group.es - Waarschuwing CNMV Spain - 2016-07-04

italianmethod.com - www.italianmethod.com - Waarschuwing Consob Italy - 2016-10-31

iTaurux (Equux Holding LLC) - itaurux.com - Waarschuwing CNMV Spain - 2020-01-13

Itaxation Corporation Ltd. - www.itaxation.com - Waarschuwing USA SEC - 2011-10-25

ITB Limited - Waarschuwing SFC Hong Kong - 2003-03-24

ITBfx (International Trading Brachium) (clone) - itbfx.com - Waarschuwing FSC BVI - 2020-02-21

ITG Derivatives, ITG Forex - www.itgforex.com - Waarschuwing FCA UK - 2012-03-05

ITI Capital Limited (clone of authorised firm) - itistockbrokers.com - Waarschuwing FCA UK - 2020-07-09

Itistocks Brokers - itistocksbrokers.com - Waarschuwing Consob Italy - 2020-04-05

Itistocks brokers (clone of authorised firm) - itistockbrokers.com - Waarschuwing FCA UK - 2020-07-09

Itistocksbrokers - es.itistocksbrokers.com - Waarschuwing CNMV Spain - 2020-05-11

Ito Ventures - www.itoventures.com - Waarschuwing FSA Japan - 2017-06-30

Itochu Capital - www.itochucapital.com - Waarschuwing ASIC Australia - 2015-08-07

Itp-France - www.itp-france.com - Waarschuwing AMF France - 2019-04-03

ITQ Code Ltd (TradoFX) - www.tradofx.com - Waarschuwing FMA Austria - 2020-03-21

iTrade Capital Markets Ltd - www.icmtrading.com - Waarschuwing AMF France - 2015-03-24

Itrade Secrets Inc.; Capital Wealth Fund Inc.; Cwf Holding Services Inc. - Waarschuwing SMV Panama - 2013-02-25

ITrader (Hoch Capital Ltd) (clone) - www.itrader.com - Waarschuwing CVM Brasil - 2019-12-12

Itradex - www.itradexsystem.com - www.101otl.com - www.101option.com - Waarschuwing SC Malaysia - 2017-03-08

ITSSO Co., Limited - Waarschuwing SFC Hong Kong - 2016-08-25

IVA PROGRESS LTD Banco Capital - www.banco-capital.com - Waarschuwing finma Switzerland - 2016-05-19

Ivan Manuel Molina Lee - Waarschuwing SMV Panama - 2019-11-14

IVL Leasing Limited (clone of authorised firm) - ivlleasing.net - Waarschuwing FCA UK - 2020-03-03

Ivory Dome Securities - www.ivory-dome.com - Waarschuwing FCA UK - 2012-10-31

Ivory Group Limited (TradeToro) - tradetoro.com - Waarschuwing FMA Austria - 2019-04-03

Ivory Options - ivoryoption.com - ivoryoption.co - Waarschuwing USA CFTC - 2015-12-31

Ivoryoption (Arya Group Ltd) - ivoryoption.com - Waarschuwing FSMA Belgium - 2017-03-23

Ivy Capital (Trader.Online) - www.trader.online - Waarschuwing CMVM Portugal - 2019-03-01

IWB-BV - iwb-bv.com - Waarschuwing AMF France - 2020-10-12

IWB-Groupe - iwb-groupe.com - Waarschuwing AMF France - 2020-10-12

IWC Investment Partners A/S (clone) - www.iwcinvestment.com - uwinvestments.com - Waarschuwing Finanstilsynet Denmark - 2019-02-27

IWI (Clone of EEA authorised firm) - www.international-wealth.co.uk - Waarschuwing FCA UK - 2019-11-25

IWI International Wealth Insurer (Clone of EEA authorised firm) - www.international-wealth.co.uk - Waarschuwing FCA UK - 2019-11-25

Ixis Capital Group - www.ixiscap.com - Waarschuwing ASIC Australia - 2016-04-21

Ixitrade Ltd - www.ixitrade.com - Waarschuwing AMF France - 2015-01-13

Izard Quin Division Holding Limited (Switzerland) - www.izardquin.com - Waarschuwing CBI Ireland - 2013-03-20

Izumi Ventures - www.izumivent.com - Waarschuwing SFC Hong Kong - 2017-03-31

iZuro BVBA - Waarschuwing FSMA Belgium - 2014-03-26