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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 am the tipster - - es.immediateedgebot.com - immediateedgebot.com - Waarschuwing FCA UK - 2021-12-03

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

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

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

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

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-Swap Euro B.V. (clone) - iswap-euro.com - Waarschuwing FCA UK - 2021-01-27

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

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

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

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

iam-ltd Ltd - iam-ltd.com - xvtrcv-client.com - Waarschuwing Consob Italy - 2022-02-07

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

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

IAZ Bank - @la-francaise-gestion.com - Waarschuwing AMF France - 2022-07-20

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

IB Finance (cloned by) - www.ib-finance.lu - Waarschuwing AMF France - 2021-10-07

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

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

IB-Finanzas - www.ib-finanzas.com - Waarschuwing CNMV Spain - 2022-05-17

IB-Finanzaso - www.ib-finanzas.com - Waarschuwing CNMV Spain - 2022-05-17

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

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 Bank - ibc-line.com - Waarschuwing AMF France - 2022-07-11

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

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

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

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

Ibell FX - www.ibellmarkets.com - Waarschuwing Consob Italy - 2022-06-27

iberdrolaenergie.com (clone) - @iberdrolaenergie.com - Waarschuwing AMF France - 2022-04-08

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

IBF Inter (clone) - ibfinter.com - Waarschuwing AMF France - 2022-06-10

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

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

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

Ibhunga African Burial Society - Waarschuwing FSCA South Africa - 2021-10-26

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

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

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

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

Ibroker Global Markets SV SA (ClickTrade) (cloned by) - clicktrades.com - Waarschuwing OJK Indonesia - 2020-03-24

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

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

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

IC Markets (Raw Trading Ltd) - www.icmarkets.com - www.icm-market.com - www.icm-market.io - www.icm-market.com - www.i-cmarketz.com - www.ic-forexmarket.com - www.icmarketpro.com - internationalcapital-markets.com - Waarschuwing Consob Italy - 2020-10-12

IC Markets EU Ltd - www.icmarkets.com - www.icm-market.com - www.icmarketpro.com - www.icm-market.com - www.i-cmarketz.com - www.ic-forexmarket.com - internationalcapital-markets.com - Waarschuwing Consob Italy - 2020-10-12

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

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

IC Markets Hong Kong - www.icmarkets.com.hk - www.icm-market.com - www.icmarketpro.com - www.icm-market.com - www.i-cmarketz.com - www.ic-forexmarket.com - internationalcapital-markets.com - Waarschuwing SFC Hong Kong - 2013-07-12

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

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

IC Trade Markets (International Capital Markets Pty Ltd) - www.icmarkets.com - www.icm-market.com - internationalcapital-markets.com - Waarschuwing Consob Italy - 2020-10-12

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

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

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

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

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

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

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

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

ICC Intercertus Capital Ltd (EverProTrader) - everprotrader.com - Waarschuwing Cysec Cyprus - 2021-11-26

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

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

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

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

ICGL (Invest Consulting Group Limited) - investcgl.com - Waarschuwing FSCA South Africa - 2021-02-16

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

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

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

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

ICM Capital Limited (clone of authorised firm) - www.icmcapital.co.uk - icm.com - icmcapitaluk.com - Waarschuwing FCA UK - 2019-05-23

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

Icmarketingfx - icmarketingfx.com - Waarschuwing FCA UK - 2022-03-24

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

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

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

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

Icon Capital GmbH - www.vermoegenssicherung-iconcapital.com - Waarschuwing BaFin Germany - 2022-04-19

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

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

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

Iconic Capital (Effervescent Group Ltd) - iconiccapital.market - Waarschuwing CNMV Spain - 2022-03-28

IconicCapital (Effervescent Group Ltd) - iconiccapital.market - Waarschuwing CNMV Spain - 2022-03-28

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

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

Iconoptions Limited - iconoptions.com - Waarschuwing CNMV Spain - 2022-03-07

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

Icorp Securities - www.icorpsecurities.com - Waarschuwing CNMV Spain - 2022-05-23

IcorpSecurities - www.icorpsecurities.com - Waarschuwing CNMV Spain - 2022-05-23

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.co - 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

IDAA LLC - www.idaa.games - Waarschuwing BaFin Germany - 2022-01-07

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

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

Ideal Credit Finance - idealcredit-fin.com - Waarschuwing AMF France - 2022-07-26

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 Fx Exchange - idealfxexchange.com - Waarschuwing CNMV Spain - 2021-06-28

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

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

IdeaLawGroup - idealawgroup.co - Waarschuwing finma Switzerland - 2021-11-30

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

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

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

Idealus Krediet Bank - idealus-krediet.com - Waarschuwing AMF France - 2022-07-12

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

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

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

Idees Marketing - bonnes.idees-economie.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-20

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

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

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

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

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

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

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

Iedofinance - www.iedofinance.com - Waarschuwing AMF France - 2022-02-09

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

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

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

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

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

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

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

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 - www.ifcmarkets.com - Waarschuwing OJK Indonesia - 2021-06-17

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

IFCR Services - ifcrservices.com - Waarschuwing AMF France - 2022-04-01

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

IFH Group - www.ifh-group.com - Waarschuwing AMF France - 2022-04-15

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

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

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

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

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

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

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

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

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

IFS (International Financial Services Inc) - ifs-global.com - Waarschuwing finma Switzerland - 2014-01-30

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

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

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

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

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 Capital - www.introfxcapital.com - Waarschuwing FCA UK - 2021-11-11

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

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

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

Ifxon Plc - www.ifxons.com - Waarschuwing SCB Bahamas - 2021-03-19

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

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

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

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

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

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

igeniuscryptohub.com - igeniuscryptohub.com - Waarschuwing FCA UK - 2022-04-08

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

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

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

IGFB World - igfb.world - igfb.one - @igfb.online - Waarschuwing FCA UK - 2021-07-23

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

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

IGM Holdings - www.igmholdings.com - Waarschuwing FCA UK - 2021-09-20

IGMC (Clone of FCA Authorised Firm) - www.igmc.uk - Waarschuwing FCA UK - 2022-03-09

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

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

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

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

Igrsa Bank - www.igrsa-bk.online - Waarschuwing AMF France - 2022-04-29

IH Global Markets Limited - www.ihglobalfx.com - Waarschuwing SFC Hong Kong - 2022-02-11

ii-ngcompagnie.com (clone) - ii-ngcompagnie.com - Waarschuwing AMF France - 2022-04-19

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ILC - Waarschuwing OJK Indonesia - 2017-01-13

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

Illimity Service Krediet - - Waarschuwing FSMA Belgium - 2022-01-20

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

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

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

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

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

IMAPcrypto (Top Ventures Ltd) - www.imapcrypto.com - Waarschuwing OSC Canada - 2022-06-09

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

imaxa-belgium.com (clone) - @imaxa-belgium.com - Waarschuwing AMF France - 2022-06-08

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

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

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

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

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

Imexda Finance (clone) - www.imexda-finance.com - Waarschuwing AMF France - 2022-03-22

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

Imitadora de Cooperativa Conavicoop - conavicoop.com - Waarschuwing CMF Chile - 2022-01-21

Imitadora de Cooperativa Concredicoop - Waarschuwing CMF Chile - 2022-01-21

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 - immediate-edge.co - www.immediateedgebot.com - trusted-immediate-edge.com - immediate-edge.co - immediateedgepro.com - Waarschuwing FCA UK - 2020-02-10

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

immobilier-orangebank.com (clone) - immobilier-orangebank.com - Waarschuwing AMF France - 2022-04-22

immobilier-orangebank.fr (Clone) - @immobilier-orangebank.fr - Waarschuwing AMF France - 2022-03-28

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

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 Fx - imperialfinancefx.com - Waarschuwing FCA UK - 2022-02-16

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

Impero Solutions Limited - impero.solutions - Waarschuwing BCSC Canada - 2021-03-15

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

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

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

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

Impressive Area - www.impressivearea.com - Waarschuwing FMA Austria - 2021-12-18

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

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

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

in-tan (Investment Management Co. Pty Ltd) - in-tan.com - Waarschuwing MAS Singapore - 2020-12-27

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

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

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

Inceptial (Growth Capital LLC) - inceptial.com - Waarschuwing CNMV Spain - 2022-04-18

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

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

Income Bonds UK - www.incomebonds.uk - bestbonds.today - www.fixedincome-compare.com - www.ukbonds.org - www.ukincomebonds.com - uk-bonds.co - Incomebonds.org – ukincomebonds.co - www.incomebonds.so - www.incomebonds.se - www.ukincomebonds.so - www.ukincomebonds.org - income-bonds.com - uk-bonds.com - Waarschuwing FCA UK - 2022-02-24

Income Bonds UK - www.incomebonds.uk - bestbonds.today - www.ukincomebonds.com - uk-bonds.co - Incomebonds.org – ukincomebonds.co - www.incomebonds.so - www.incomebonds.se - www.ukincomebonds.so - www.ukincomebonds.org - income-bonds.com - uk-bonds.com - Waarschuwing FCA UK - 2022-02-02

Income Bonds UK - www.incomebonds.uk - incomebonds.co.uk - incomebonds.co - bestbonds.today - www.Ukfixedbonds.org - fixedbonds.org - www.fixedincome-compare.com - www.ukbonds.org - uk-incomebonds.com - www.ukincomebonds.com - uk-bonds.co - Incomebonds.org - ukincomebonds.co - www.incomebonds.so - www.incomebonds.se - www.ukincomebonds.so - www.ukincomebonds.org - income-bonds.com - uk-bonds.com - 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

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

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

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

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

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

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 Fx - www.independentbrokersfx.com - Waarschuwing CSA Canada - 2021-12-01

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

Independent Digital Assets Alliance LLC - www.idaa.games - Waarschuwing BaFin Germany - 2022-01-07

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

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

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

Index Capital GmbH (cloned) - Waarschuwing BaFin Germany - 2022-01-28

Index Capital Limited (Index FX, IndexFX) - indexfx1.com - Waarschuwing BaFin Germany - 2021-05-10

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

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

Index FX (Index Capital Limited) - indexfx1.com - Waarschuwing BaFin Germany - 2021-05-10

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

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

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

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

indexcap-fr.com (clone) - @indexcap-fr.com - Waarschuwing AMF France - 2022-06-28

IndexCapitalMarkets - www.indexcapitalmarket.com - Waarschuwing SEC USA - 2022-04-25

IndexFX (Index Capital Limited) - indexfx1.com - Waarschuwing BaFin Germany - 2021-05-10

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

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

Indonesia Crypto Exchange - Waarschuwing OJK Indonesia - 2021-12-22

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

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

INDRA - Waarschuwing OJK Indonesia - 2020-03-24

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

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

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

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

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

Ineffable Group Ltd (Flex Capital, Flexcapital) - flexcapital.cc - Waarschuwing FCA UK - 2021-11-26

Inertia Finance (Tryst Consulting LLC) - inertiafinance.co - Waarschuwing Consob Italy - 2022-02-14

Inertia Finance Ltd (Clone of FCA authorised firm) - inertiafinance.co - Waarschuwing Consob Italy - 2022-02-14

InertiaFinance (Tryst Consulting LLC) (clone) - inertiafinance.co - Waarschuwing Consob Italy - 2022-02-14

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

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

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

Infinitioption - Waarschuwing CVM Brazil - 2015-01-23

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

Infinitrade (A&E Products Ltd) - 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 Coin (Unia Trade and Invest. Limited) - infinity-economics.org - infinitycoin.exchange - Waarschuwing FSC BVI - 2021-10-11

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

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

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 Payb - Waarschuwing SEC Philippines - 2021-04-29

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

Infinity+ Consulting Group - infinityplus.cc - Waarschuwing FCA UK - 2022-07-21

Infinity4x - www.infinity4x.com - www.infinity4x.io - Waarschuwing AMF France - 2022-01-10

InfinityCapitalG Ltd - infinitycapitalg.com - Waarschuwing BCSC Canada - 2021-07-14

Infinium Solutions Ltd (Future Currency Trading) - futurecurrencytrading.pro - Waarschuwing CNMV Spain - 2022-01-17

Infinox Capital (IX Capital Group Limited) - www.infinox.bs - Waarschuwing SC Malaysia - 2021-01-26

Infintix Limited - infintix.com - Waarschuwing FMA New Zealand - 2022-06-27

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 Epargne - www.info-epargne.info - Waarschuwing AMF France - 2020-12-31

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

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

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

info-bz.com (clone) - @info-bz.com - Waarschuwing AMF France - 2022-05-16

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

info-epargne.com (Clone) - @info-epargne.com - Waarschuwing AMF France - 2022-03-28

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

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

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

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

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

infofrtn.com (clone) - @infofrtn.com - Waarschuwing AMF France - 2022-05-31

infofrtn.com (clone) - @infofrtn.com - Waarschuwing AMF France - 2022-06-22

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

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

infos-client.com (clone) - @infos-client.com - Waarschuwing AMF France - 2022-02-24

infos-inv.com (clone) - @infos-inv.com - Waarschuwing AMF France - 2021-11-25

Infxcoinkapita - infxcoinkapita.com - Waarschuwing FCA UK - 2022-03-28

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 of FCA Authorised firm) - www.ingdirect-uk.com - ing.apply-co.uk - Waarschuwing FCA UK - 2021-05-11

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

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

ING-Diba (clone) - @@ingdiba-france.com - Waarschuwing FSMA Belgium - 2022-07-27

ing-europe.com (clone) - @ing-europe.com - Waarschuwing AMF France - 2022-01-14

ing-europe.fr (clone) - @ing-europe.fr - Waarschuwing AMF France - 2022-01-05

ingdiba-france.com (clone) - @ingdiba-france.com - Waarschuwing AMF France - 2022-04-07

ingdiba.fr (clone) Listes noires et alertes des autorités

Face à la recrudescence des escroqueries financières sur internet et notamment sur les réseaux sociaux ou par téléphone, soyez prudent ! Vérifiez systématiquement que la personne ou la société qui vous sollicite est autorisée à proposer ce produit en France en consultant attentivement les registres officiels. Soyez particulièrement vigilant face au risque d’usurpation d’identité. Les escrocs utilisent des données officielles de professionnels autorisés pour tromper la confiance du public. Consultez les listes noires et alertes de l’ACPR et de l’AMF. Attention, ces listes ne peuvent être exhaustives.

L’ACPR et l’AMF publient et mettent à jour régulièrement cinq listes noires de sites ou entités non autorisés à proposer en France :

des crédits, livrets d’épargne, services de paiement ou contrats d’assurance ;
des investissements sur le Forex (marché des changes) ;
des produits dérivés sur crypto-actifs ;
des options binaires ;
des investissements dans des biens divers (diamants, vin, crypto-actifs,...).

Elles identifient également des sites ou entités usurpant notamment l’identité de professionnels dûment autorisés et publient d’autres types d’alertes à destination du public.

Les autorités vous invitent à ne pas répondre aux sollicitations de ces sites ou entités.
Attention ! Ces listes ne peuvent être exhaustives.
De nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur les listes, cela ne signifie pas pour autant qu’il est autorisé à proposer des produits ou services bancaires, des contrats d’assurance ou des produits financiers en France. mobank.capital_clone 2022-03-16 http://mobank.capital/ mobank.capital AMF France AMFFrance https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites (clone) - ingdiba.fr - Waarschuwing AMF France - 2022-03-16

Ingenue Consulting LLC - tradon.io - tradon.pro - webtrader.tradon.cc%29 - Waarschuwing CNMV Spain - 2022-03-07

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

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

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

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

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

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

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

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

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

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

Innovative Software Solutions LLC (Interactive-trading) - www.interactive-trading.com - Waarschuwing FMA Austria - 2021-02-13

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

Inodel (VestaFuture OU) - inodel.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-11-24

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 - www.inquot.net - Waarschuwing FCA UK - 2020-10-12

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

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

Inscribed Offers - inscribedoffers.com - Waarschuwing Cysec Cyprus - 2022-05-24

InscribedOffers - inscribedoffers.com - Waarschuwing Cysec Cyprus - 2022-05-24

inscription-airbus-gmbh.com (clone) - @inscription-airbus-gmbh.com - Waarschuwing AMF France - 2021-11-24

inscription-ing-diba.com (clone) - @inscription-ing-diba.com - Waarschuwing AMF France - 2022-07-19

inscription-ingdiba-ag.com (clone) - @inscription-ingdiba-ag.com - Waarschuwing AMF France - 2021-12-28

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

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

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

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 Trade Syariah - Waarschuwing SC Malaysia - 2022-05-12

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

Insta-Trading (Protiviti Group Ltd) - insta-trading.com - Waarschuwing Cysec Cyprus - 2021-01-08

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

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

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

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

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

Instant Capital FX - www.instacapitalfx.com - Waarschuwing FCA UK - 2022-02-04

Instant Crypto Trades - instantcryptotrade.online - Waarschuwing FCA UK - 2022-01-27

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

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

instant-profit-fx.com - instant-profit-fx.com - Waarschuwing FCA UK - 2022-04-14

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

Instantpremierfx - instantpremierfx.info - Waarschuwing FCA UK - 2022-07-13

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

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

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

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

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

Insun Forex - www.tradeinsun.com - Waarschuwing SFC Hong Kong - 2021-02-10

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

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

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

INT International Traders - intraders.com - Waarschuwing BaFin Germany - 2022-03-25

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

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

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

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

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

Intelbondfx Investment Company Ltd - www.intelbondfx.com - Waarschuwing CNMV Spain - 2022-01-17

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

Intellect Trades - intellecttrades.org - Waarschuwing BCSC Canada - 2022-02-04

Intelligence Investment Financial Services Plc (VNSMART) - www.vnsmart.com - Waarschuwing MAS Singapore - 2021-07-05

Intelligence Prime Capital Ltd - iprimecapital.com - iprimecapital.site - iprimecapital-official.com - intelligenceprimecapitalguide.com - iprime-capital.com - Waarschuwing BCSC Canada - 2022-01-31

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 Berner Dubois - www.ibd-credit.com - Waarschuwing FSA Japan - 2022-06-10

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

Inter Euro Bank - intereurobank.com - Waarschuwing BaFin Germany - 2022-05-02

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 Finance Invest - interfivest.com - Waarschuwing AMF France - 2021-04-22

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 Group Bank - interbnk-grp.com - Waarschuwing AMF France - 2022-05-10

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

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

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

Inter Media Ltd (Splittrades) - splittrades.com - Waarschuwing Consob Italy - 2021-01-25

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

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

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

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

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

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

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

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

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

Inter-Pacific Securities Sdn Bhd (cloned by) - www.interpac.site - Waarschuwing SC Malaysia - 2022-03-15

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

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

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 Solutions Limited (Tradergy) - www.tradergy.io - Waarschuwing FMA Austria - 2021-02-13

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 - www.interactivetrade.net - Waarschuwing FCA UK - 2020-07-09

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

Interactive-trading (Advanced Software Solutions Ltd) - www.interactive-trading.com - Waarschuwing FMA Austria - 2021-02-13

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

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

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

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

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

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

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

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

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

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

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 - interexfinance.com - Waarschuwing AMF France - 2021-07-16

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

IntergraFin (clone) - www.intergrafin.com - www.intergrajpz.com - Waarschuwing SC Malaysia - 2022-02-10

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

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

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

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

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

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 - internationalcapital-markets.com - Waarschuwing FCA UK - 2022-01-11

International Capital Markets PTY LTD - www.icmarkets.com - www.icm-market.com - www.icmarketpro.com - www.icm-market.com - www.i-cmarketz.com - www.ic-forexmarket.com - internationalcapital-markets.com - Waarschuwing Consob Italy - 2020-10-12

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

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

International Capital Markets Pty Ltd (IC Trade Markets) - www.icmarkets.com - www.icm-market.com - internationalcapital-markets.com - Waarschuwing Consob Italy - 2020-10-12

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 Chamber Broker - www.icbroker.com - Waarschuwing FCA UK - 2022-01-10

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 Corporate Entity Inc - Waarschuwing SSB TX USA - 2021-10-28

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

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 Magnates Corporation - ifmcorp.co - Waarschuwing Cysec Cyprus - 2021-03-08

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

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 Inc (IFS) - ifs-global.com - Waarschuwing finma Switzerland - 2014-01-30

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 Finanz - international-finanz.com - Waarschuwing AMF France - 2022-06-13

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

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 Market Global - www.icmarkets.com - icmarkets.my - fxib.my - internationalcapital-markets.com - Waarschuwing SC Malaysia - 2021-02-17

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

International Markets Association - internationals-ma.de - Waarschuwing BaFin Germany - 2021-04-16

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 Markets Management Ltd (FXGbp Markets) - fxgbpmarkets.com - Waarschuwing FCA UK - 2021-03-19

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

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

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

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 GM Litigation Assistance - 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 Service Credit - international-service-credit.com - Waarschuwing FSMA Belgium - 2021-10-15

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

International Trading Surveillance Authority ITSA - itsa.online - Waarschuwing finma Switzerland - 2022-03-21

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 Version Financial Solution (clone of FCA authorised firm) - ivfinancialsolutions.com - Waarschuwing FCA UK - 2021-05-04

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

Internationale Bank of Europe - ib-europ.com - Waarschuwing BaFin Germany - 2022-01-27

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

Interpac.site (clone) - www.interpac.site - Waarschuwing SC Malaysia - 2022-03-15

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

Intertrades FX Ltd - intertradesfx.com - Waarschuwing CNMV Spain - 2021-02-22

IntertradesFX (clone of EEA authorised firm) - intertradesfx.com - Waarschuwing CNMV Spain - 2021-02-22

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

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

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

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

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

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

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

Intitu-Capital - intitu-capital.com - Waarschuwing AMF France - 2022-02-04

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

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

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

Intraders - intraders.com - Waarschuwing BaFin Germany - 2022-03-25

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

Intrex Europe Limited - www.intrex-invest.com - Waarschuwing CNMV Spain - 2022-01-17

Intrex Investment Management Ltd - www.intrexxinvestmentltd.com - Waarschuwing CNMV Spain - 2022-01-17

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

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

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

Intro Trade (clone of DNCA Finance) - Waarschuwing CSSF Luxembourg - 2022-01-31

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

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

Introtrade - introtrade.pro - Waarschuwing FSMA Belgium - 2022-06-08

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

Inure Consulting Ltd (Gravity Trade) - gravity-trade.com - Waarschuwing CNMV Spain - 2022-02-07

INV Trade - inv-trade.my.id - Waarschuwing SC Malaysia - 2022-01-27

inv-quest.com (clone) - inv-quest.com - Waarschuwing AMF France - 2021-12-30

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

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

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

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

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

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

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

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

InventoCapital Plc - inventocapital.com - Waarschuwing BaFin Germany - 2022-02-10

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

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

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

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

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

Inves Trade Global - investradeglobal.my - www.gcmasia.co - Waarschuwing SC Malaysia - 2022-01-19

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 Group Real Estate (cloned by) - invesco.group - Waarschuwing AMF France - 2021-06-08

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 Real Estate Management SA (cloned by) - invesco.group - Waarschuwing AMF France - 2021-06-08

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

Invesdo (cloned by) - - Waarschuwing FSMA Belgium - 2022-02-02

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

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 Area Ltd - investarea.com - Waarschuwing Consob Italy - 2022-01-17

Invest Atlas - investatlas.co - Waarschuwing CNMV Spain - 2022-07-26

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

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

Invest Boost (Malarkey Consulting Ltd) - investboost.cc - investboost.co - Waarschuwing CNMV Spain - 2021-05-17

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

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

Invest Chambers (Chambers Investment Trading Pty Ltd) - investchambers.com - Waarschuwing CNMV Spain - 2021-01-25

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

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

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 Consulting Group Limited (ICGL) - investcgl.com - Waarschuwing FSCA South Africa - 2021-02-16

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

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

Invest Crypto Experts - investcryptoexperts.com - Waarschuwing FCA UK - 2021-12-23

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 Finance Siret - invest-fin-sirret.com - Waarschuwing AMF France - 2022-06-03

Invest Future Now (New Generation Market SIA) - investfuturenow.co - Waarschuwing BaFin Germany - 2022-02-15

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

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

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

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

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

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

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

Invest International Investments Funds Management - invest.international - Waarschuwing finma Switzerland - 2022-01-25

Invest Ireland - www.invest-ireland.org - Waarschuwing CBI Ireland - 2021-12-22

Invest Kaizen Sistemas Integrales De Gestión SL - investkaizen.com - Waarschuwing CNMV Spain - 2022-07-04

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

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

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

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 Property Bonds - investpropertybonds.com - Waarschuwing FCA UK - 2021-02-16

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 Union Ltd - www.investunionltd.com - Waarschuwing Consob Italy - 2022-05-30

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

Invest Wallet (New Generation Market SIA) - invest-wallet.com - Waarschuwing BaFin Germany - 2022-02-15

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 with Deutsche (Clone of FCA Authorised Firms) - www.investwithdeutsche.com - www.deutschebondinvestments.com - Waarschuwing FCA UK - 2022-02-24

Invest Xo - invest-xo.com - Waarschuwing OSC Canada - 2022-05-24

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-generation.com - invest-generation.commeilleur-placement-epargne - Waarschuwing AMF France - 2022-02-09

invest-mr.com (clone) - log.invest-mr.com - Waarschuwing AMF France - 2022-06-24

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

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

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

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

Invest-Xo - invest-xo.com - Waarschuwing OSC Canada - 2022-05-24

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

Invest365 - invest365.global - Waarschuwing BaFin Germany - 2021-12-03

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

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

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

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

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

InvestAtlas - investatlas.co - Waarschuwing CNMV Spain - 2022-07-26

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

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

InvestBoost (Malarkey Consulting Ltd) - investboost.cc - investboost.co - Waarschuwing CNMV Spain - 2021-05-17

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

Investcore Ltd - investcore.pro - Waarschuwing IFSC Belize - 2021-11-12

InvestCrypto Base - investcryptobase.com - Waarschuwing FCA UK - 2021-12-21

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

InvestDiamond - Waarschuwing AMF France - 2014-06-04

InvestDiamond - fr.investdiamond.com - us.investdiamond.com - Waarschuwing AMF France - 2017-07-24

Investec Asset Management (clone of FCA authorised firms and UK registered company) - @investecfixedincome.com - @investecplc.com - @investec.vip - @investecwm.com - Waarschuwing FCA UK - 2022-03-04

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 Coins Fund Ltd - investeccoinsfund.ltd - Waarschuwing FCA UK - 2021-11-30

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 Private Banking (clone of FCA authorised firms) - @secureinbox-investec.com - @securemail-investec.com - @privateclient-investec.co.uk - @investecinternational.com - Waarschuwing FCA UK - 2022-03-04

Investec Private Banking (clone of FCA authorised firms) - @secureinbox-investec.com - @securemail-investec.com - @privateclient-investec.co.uk - Waarschuwing FCA UK - 2021-12-29

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

InvestecCoinsFund Ltd - investeccoinsfund.ltd - Waarschuwing FCA UK - 2021-11-30

Investery Group - investeriagroup.com - Waarschuwing BaFin Germany - 2022-07-14

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

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

InvestEXP - investexp.de - Waarschuwing FMA Liechtenstein - 2021-02-24

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

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

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

Investflow (Seabreeze Partners Ltd) - invest-flow.io - investflow.trade - Waarschuwing CNMV Spain - 2021-03-22

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

InvestFutureNow (New Generation Market SIA) - investfuturenow.co - Waarschuwing BaFin Germany - 2022-02-15

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

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

Investigram Ltd - investigrams.com - www.investigram.com - Waarschuwing Consob Italy - 2021-03-15

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

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 Dream (Mikato Trade Llc) - investingdream.com - Waarschuwing CNMV Spain - 2022-03-14

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

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

Investing Solution FX - investingsolutionfx.com - Waarschuwing FCA UK - 2022-01-11

Investing Times - investing-times.com - Waarschuwing CNMV Spain - 2021-12-20

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

Investing-options.com - www.investing-options.com - Waarschuwing FCA UK - 2022-04-11

Investing-Times - investing-times.com - Waarschuwing CNMV Spain - 2021-12-20

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

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

InvestingExpert - investingexpert.co - Waarschuwing finma Switzerland - 2021-10-26

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

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

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

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

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

Investir 2021 - investissements-2021.fr - Waarschuwing AMF France - 2022-06-15

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

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

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

Investirex Cryptocurrencies Ltd - investirex.com - Waarschuwing BaFin Germany - 2022-05-19

Investirex Ltd - investirex.com - Waarschuwing BaFin Germany - 2022-05-19

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

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

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

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

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

investissementalternatif.fr (clone) - investissementalternatif.fr - Waarschuwing AMF France - 2022-04-15

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

Investissements Actu - investissements-actu.fr - pourquoi-investir.fr - Waarschuwing AMF France - 2021-06-28

Investissements Actu (clone) - dynamique.epargne2021.com - Waarschuwing AMF France - 2022-03-17

Investissements Faciles - epargne-evolution.cominvestir-10-000-euros - Waarschuwing AMF France - 2022-05-20

Investisseur Particulier - www.investisseur-particulier.com - Waarschuwing AMF France - 2022-01-13

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

InvestKL Corporation Malaysia (clone) - Waarschuwing SC Malaysia - 2022-03-03

InvestLogic - investlogic.link - Waarschuwing AMF France - 2021-02-08

InvestMarkets (Arvis Capital Limited) - www.investmarkets.com - Waarschuwing MAS Singapore - 2021-12-24

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 Advice Bureau - @investmentadvicebureau.com - Waarschuwing FCA UK - 2021-04-20

Investment Advisor - investment-advisor-uk.com - Waarschuwing FCA UK - 2021-02-08

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 Bond Rates - investmentbondrates.com - Waarschuwing FCA UK - 2021-04-26

Investment Boutique Poland - investment-boutique.pl - Waarschuwing KNF Poland - 2020-12-24

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 checker - www.investmentchecker.net - iqoption.al - Waarschuwing FCA UK - 2021-04-26

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 Compare - investment-compare.com - Waarschuwing FCA UK - 2021-05-26

Investment Compare - www.invesmentcompare.com - Waarschuwing FCA UK - 2021-06-02

Investment Compare ISA - bestisa2021.comget-isa-comparison - Waarschuwing FCA UK - 2021-06-03

Investment Comparison - www.theintrogroup.co.uk - www.investment-comparisons.co.uk - Waarschuwing FCA UK - 2020-03-19

Investment Comparison Online - investmentcomparisononline.com - Waarschuwing FCA UK - 2021-05-26

Investment Compliance Commission - icc-gov.org - Waarschuwing FSA Japan - 2019-09-30

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 Finder-UK - www.investmentfinder-uk.com - Waarschuwing FCA UK - 2021-02-19

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 Funds Finadeka - finadekainvestmentfunds.com - Waarschuwing AMF France - 2022-01-28

In­vest­ment Glo­bal Fi­nan­ci­al Bro­kers - igfb.one - Waarschuwing BaFin Germany - 2022-04-26

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

Investment Global Trader Malaysia - t.mePelaburanMYS - Waarschuwing SC Malaysia - 2022-07-21

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 Co. Pty Ltd (clone of GHC Global Holdings Capital Limited, Charterprime Limited) - www.ghctrades.com - www.in-tan.com - Waarschuwing FMA New Zealand - 2021-03-24

Investment Management Co. Pty Ltd (in-tan) - in-tan.com - Waarschuwing MAS Singapore - 2020-12-27

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 - theinvestmentsearch.com - Waarschuwing FCA UK - 2021-02-19

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

Investment Technique (clone of FCA Authorised firm) - investment-technique.com - Waarschuwing FCA UK - 2021-09-10

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

investmentandpensionlimited.com (clone of FCA Appointed Representative) - investmentandpensionlimited.com - Waarschuwing FCA UK - 2021-09-02

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

Investmentgeneration Ltd (Compare Investment Group) - www.compareinvestmentgroup.co.uk - Waarschuwing FCA UK - 2020-12-23

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

Investments with Security - www.investmentswithsecurity.co.ukasset-backed-uk-bonds - Waarschuwing FCA UK - 2021-03-04

investments-comparison.net - www.investments-comparison.net - Waarschuwing FCA UK - 2021-07-09

InvestmentScout Ltd - investmentscout.net - Waarschuwing BaFin Germany - 2021-06-23

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

InvestMFI Ltd (Mutual Fund Investment, MFIbroker) - investmfi.com - Waarschuwing CNMV Spain - 2021-01-18

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

InvestMyISA - www.investmyisa.co.uk - Waarschuwing FCA UK - 2020-02-19

investnowuk.co.uk - investnowuk.co.uk - Waarschuwing FCA UK - 2021-07-23

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

Investofast Trading Limited - Waarschuwing FSC Mauritius - 2022-02-25

investoneforme - Waarschuwing ASC Canada - 2018-08-07

Investoomatic Limited - www.investoomatic.com - Waarschuwing Consob Italy - 2020-12-14

Investopedia D’Gallery (PT Ramza Malay Gemilang) - Waarschuwing OJK Indonesia - 2020-03-05

Investor Checker - www.investorchecker.com - Waarschuwing FCA UK - 2020-12-08

Investor Guard - investorguard.org - Waarschuwing FCA UK - 2020-07-06

Investor Link Marketing Limited - investorlinkmarketing.net - Waarschuwing FCA UK - 2020-09-29

Investor Pro Club - investorpro.club - Waarschuwing FCA UK - 2021-05-28

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

Investor500 (Clone of FCA authorised firm) - www.investor500.com - Waarschuwing FCA UK - 2021-11-10

Investorable - www.investorable.co.uk - Waarschuwing FCA UK - 2020-05-13

Investorexpro - investorexpro.com - Waarschuwing CNMV Spain - 2021-07-19

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

Investors Europe Stock Brokers Mauritius - Waarschuwing FSC Mauritius - 2018-08-21

Investors Finance - investors-finance.com - Waarschuwing AMF France - 2022-07-13

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

Investors Wizard - www.investorswizard.com - www.facebook.cominvestorwizard2258 - Waarschuwing SC Malaysia - 2021-11-02

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

InvestPro Markets - www.investpromarkets.com - Waarschuwing CNMV Spain - 2022-03-28

InvestPromax - www.investpromax.com - Waarschuwing CNMV Spain - 2022-01-17

Investrade Asia - investradeglobal.my - www.gcmasia.co - Waarschuwing SC Malaysia - 2022-01-19

Investrade Digital Marketing Services - Waarschuwing SEC Philippines - 2021-04-15

Investrade Discount Securities (clone) - Waarschuwing SC Malaysia - 2021-04-26

Investrade Marketing - Waarschuwing SEC Philippines - 2021-04-15

investreliance.com - www.investreliance.com - Waarschuwing CNMV Spain - 2022-03-07

InvestSelect - investselect.uk - Waarschuwing FCA UK - 2021-02-19

InvestSmart SC (Bijak Melabur) Telegram Group (clone) - Waarschuwing SC Malaysia - 2022-03-15

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

Investure Sdn Bhd (clone) - www.in-vesture.com - Waarschuwing SC Malaysia - 2022-04-18

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

Investus FG - investusfg.com - secure.investusfg.com - Waarschuwing Consob Italy - 2021-09-27

InvestWallet (New Generation Market SIA) - invest-wallet.com - Waarschuwing BaFin Germany - 2022-02-15

Investwineclub - placement-vins.cominvestir-vignoble - Waarschuwing AMF France - 2021-04-01

InvestXE - investxe.com - Waarschuwing CNMV Spain - 2022-01-17

InvestXE LLC - investxe.com - Waarschuwing FMA New Zealand - 2021-09-15

InvestXo - invest-xo.com - Waarschuwing OSC Canada - 2022-05-24

InvestYourISA - www.investyourisa.co.uk - Waarschuwing FCA UK - 2020-02-20

Invexeo - www.invexeo.com - Waarschuwing FCA UK - 2021-08-04

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

Invictus Capital Finance (Clone of FCA Authorised Firm) - www.invictuscapitalfinance.com - Waarschuwing FCA UK - 2021-05-28

Invictus Capital Financial Technologies - invictuscapital.com - Waarschuwing CNMV Spain - 2021-08-09

invictuspatrimoine.fr (clone) - www.invictuspatrimoine.fr - Waarschuwing AMF France - 2022-03-21

Invision Capital Partners VI Sarl (cloned by) - www.invisioncapitalpartners.com - Waarschuwing CSSF Luxembourg - 2021-08-16

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

Involva Corp - cryptocoinmiming.com - Waarschuwing BaFin Germany - 2022-06-01

Invxsler Consulting Ltd - www.invxsler.co - Waarschuwing CNMV Spain - 2022-01-17

Invxsler Trading Ltd - www.invxsler.co - www.invxsler.com - Waarschuwing FCA UK - 2021-07-29

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

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

Inyameko Trading 151 CC (Sanethemba, Ithemba 0911 Funeral Scheme & Funeral Services) - Waarschuwing FSCA South Africa - 2021-10-28

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

Ioannis Exarchos (Ferry Hill Capital Partners Ltd, First Zurich Trust AG) - Waarschuwing HCMC Greece - 2021-07-28

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 DIRECTIONS (SIREN 490 818 556) - Waarschuwing AMF France - 2022-02-28

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 Portfolio - fixed-rate-interest.com - enquiries@fixed-rate-portfolio.com - Waarschuwing FCA UK - 2021-10-25

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 (clone) - iqoptionmsia.com - Waarschuwing SC Malaysia - 2022-04-13

IQ Option Europe Ltd - eu.iqoption.com - www.iqoption.com - www.iqoption.al - Waarschuwing MAS Singapore - 2017-04-07

IQ Promo - iqoptions.co.id iq-option.com iqoption.promo - Waarschuwing OJK Indonesia - 2021-06-17

IQ Traders (Fylder Limited) - iqtraders.eu - Waarschuwing CNMV Spain - 2022-03-21

Iqbal Capital Trading - Waarschuwing SC Malaysia - 2020-10-27

Iqbal Trading - Waarschuwing SC Malaysia - 2020-10-27

IQBcoin (Clone of FCA Authorised Firm) - www.iqbcoin.com - Waarschuwing FCA UK - 2022-01-21

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

IQFX Traders - iqfxtraders.com - Waarschuwing FSC Mauritius - 2022-02-28

IQS Financial Limited (cloned by) - www.iqs.hk - Waarschuwing SFC Hong Kong - 2014-11-11

IQS Financial Limited (cloned by) - www.iqsfx.com - Waarschuwing SFC Hong Kong - 2015-11-26

IQS Financial Limited (cloned by) - www.iqshk.com - www.myiqs.com - Waarschuwing SFC Hong Kong - 2014-11-11

IQTrade - iqtrade.online - Waarschuwing SSB TX USA - 2020-11-19

Iqtrade24 (B.O. Tradefinancials Ltd) - www.iqtrade24.com - Waarschuwing IFSC Belize - 2018-07-12

IQTraders (Fylder Limited) - iqtraders.eu - Waarschuwing CNMV Spain - 2022-03-21

Iqtradescrypto - www.iqtradescrypto.com - Waarschuwing FCA UK - 2022-02-04

IRC FX - irc-fx.com - Waarschuwing MAS Singapore - 2020-06-14

IRCFX - irc-fx.com - Waarschuwing MAS Singapore - 2020-06-14

Ireland Finance - www.ireland-finance.com - Waarschuwing CBI Ireland - 2021-07-09

Ireland Loans (CLONE) - www.ireland-loans.com - Waarschuwing CBI Ireland - 2020-12-16

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

Irish Minus Loans - www.irishminusloans.com - Waarschuwing CBI Ireland - 2021-07-30

Irkasio Holdings Ltd (Audemart) - audemart.com - Waarschuwing finma Switzerland - 2020-09-17

Irkasio Holdings Ltd (Fitrex) - fitrex.eu - Waarschuwing FCA UK - 2021-02-08

Irkasio Systems OU (Audemart) - audemart.com - Waarschuwing finma Switzerland - 2020-09-17

Irkasio Systems OU (Fitrex) - fitrex.eu - Waarschuwing FCA UK - 2021-02-08

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

Iro Tradex (Best Communications Ltd) - irotradex.com - Waarschuwing KNF Poland - 2021-04-15

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

Iron-Bits Ltd - iron-bits.com - Waarschuwing BaFin Germany - 2021-08-17

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

IroneFX - www.ironefx.com - Waarschuwing FCA UK - 2021-02-17

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

Irotradex (Best Communications Ltd) - irotradex.com - Waarschuwing KNF Poland - 2021-04-15

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

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

Irun Holdings Sarl (cloned by) - www.irun-holdings.com - Waarschuwing CSSF Luxembourg - 2021-11-03

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 Checker - www.isachecker.com - Waarschuwing FCA UK - 2022-02-22

ISA Compare UK - www.isacompareuk.com - Waarschuwing FCA UK - 2021-02-19

ISA Comparison - www.isa-comparison.com - Waarschuwing FCA UK - 2020-09-30

ISA Comparison UK - www.isacomparison-uk.com - Waarschuwing FCA UK - 2021-02-04

ISA Expert - isa-expert.com - Waarschuwing FCA UK - 2020-05-22

ISA Finder UK - www.isafinderuk.com - www.isafinder-uk.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 - ukisasearch.com - Waarschuwing FCA UK - 2020-05-06

ISA Supermarket (clone of FCA authorised firm) - isa-supermarket.com - Waarschuwing FCA UK - 2021-04-29

isa-comparison.net - www.isa-comparison.net - Waarschuwing FCA UK - 2021-07-09

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

Isabella Callahan S - Waarschuwing IFSC Belize - 2021-05-12

Isafaf Bank - isafafbke.com - Waarschuwing AMF France - 2022-04-25

ISB Finance - isb-fnc.com - Waarschuwing AMF France - 2021-04-09

ISB Global Miners (Waxco Trading, WaxcoTrading) - www.isbglobalminers.com - waxcotrading.com - Waarschuwing FMA New Zealand - 2020-12-17

ISBGlobalMiners (Waxco Trading , WaxcoTrading) - www.isbglobalminers.com - waxcotrading.com - Waarschuwing FMA New Zealand - 2020-12-17

ISCA Finance Investment - www.iscafininvestment.com - Waarschuwing AMF France - 2021-03-18

ISCF Finances - www.iscf-finances.com - Waarschuwing AMF France - 2019-10-04

ISCL Group - iscl-group.com - Waarschuwing AMF France - 2021-06-21

isf-forex - isf-forex.com - Waarschuwing OJK Indonesia - 2021-06-17

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

Ishikawa Brookfield Trading - jobsinjapan.comcompaniesishikawa-brookfield-trading - Waarschuwing FSA Japan - 2021-09-21

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

Isilo so Dumo - Waarschuwing FSCA South Africa - 2021-10-26

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

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

Isithabathaba Burial Scheme - Waarschuwing FSCA South Africa - 2022-03-10

Islah Trading Capital - Waarschuwing SC Malaysia - 2020-11-18

Islamic Oil Investment - Waarschuwing SC Malaysia - 2021-06-14

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

Italiano Invest - italianoinvest.com - Waarschuwing Consob Italy - 2021-03-01

ItalianoInvest - italianoinvest.com - Waarschuwing Consob Italy - 2021-03-01

ItalianTrades Limited - www.italiantrades.com - Waarschuwing Consob Italy - 2022-02-28

itaufrancegroup.com (clone) - @itaufrancegroup.com - Waarschuwing AMF France - 2022-07-26

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

ITG Hong Kong Limited (cloned by) - www.itgfx.com - Waarschuwing SFC Hong Kong - 2009-04-14

Ithala Capital Investments - Waarschuwing FSCA South Africa - 2021-11-20

Ithemba 0911 Funeral Scheme & Funeral Services (Inyameko Trading 151 CC) - Waarschuwing FSCA South Africa - 2021-10-28

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

ITM Bank - itm-bank.com - Waarschuwing AMF France - 2022-03-10

ITM IMMO LOG - Waarschuwing FSMA Belgium - 2021-03-26

Itm Solutions LLC (Galore Pro) - galore.pro - Waarschuwing Consob Italy - 2021-02-08

Itm Solutions LLC (Plutus.pro) - www.plutus.pro - @plutus.pro - www.plutopro.com - Waarschuwing FCA UK - 2020-12-18

itmehpad - itmehpad.com - Waarschuwing AMF France - 2021-01-18

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

Itqan Capital Sdn Bhd (clone) - Waarschuwing SC Malaysia - 2022-04-21

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

iTrade Express - itradexpress.com - Waarschuwing AMF Quebec - 2021-03-16

Itrade Invest - itrade-invest.com - Waarschuwing FCA UK - 2021-02-10

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

Itraders24 (AntariLLa Management Inc) - - Waarschuwing CNMV Spain - 2022-01-17

Itradersfx Ltd - www.itradersfx.com - Waarschuwing Consob Italy - 2021-02-15

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

Itsuki Acquisitions - www.itsukiacquisitions.com - Waarschuwing FCA UK - 2022-02-18

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

IVI Funds PLC (clone of FCA authorised firm) - ivifundsplc.com - Waarschuwing FCA UK - 2021-03-22

IVI Umbrella Fund PLC (clone of FCA authorised firm) - ivifundsplc.com - Waarschuwing FCA UK - 2021-03-22

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

ivyautomotive (clone of FCA authorised firm) - www.ivyautomotive.com - Waarschuwing FCA UK - 2021-07-28

iWatch Corporation - Waarschuwing SEC Philippines - 2021-04-20

IWB Groupe (clone) - iwb-groupe.com - Waarschuwing AMF France - 2021-03-31

IWB-BV - iwb-bv.com - Waarschuwing AMF France - 2020-10-12

iwb-fr.com (clone) - www.iwb-fr.com - Waarschuwing AMF France - 2021-08-16

IWB-Groupe - iwb-groupe.com - Waarschuwing AMF France - 2020-10-12

IWB-Groupe (clone) - iwb-groupe.com - Waarschuwing AMF France - 2021-03-31

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

IWL Consulting - www.iwlconsulting.com - Waarschuwing FCA UK - 2022-04-20

IX Capital Group Limited (Infinox Capital) - www.infinox.bs - Waarschuwing SC Malaysia - 2021-01-26

IX Inversors - ixinversors.net - Waarschuwing CNMV Spain - 2021-07-26

Ix Trade - www.ixtrade.net - Waarschuwing SEC Philippines - 2021-04-15

IXI Capital Holdings (BC) Ltd - minetokens.io - Waarschuwing BCSC Canada - 2021-07-28

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

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

Ixtrade - www.ixtrade.net - Waarschuwing SEC Philippines - 2021-04-15

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