Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:

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

Invest Fx Signals - www.investfxsignals.com - Warnung FCA UK - 2022-10-18

Invest with NHS - www.investwithnhs.com - Warnung FCA UK - 2022-09-12

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

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

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

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

I Clive Trade - iclivetrade.com - Warnung FCA UK - 2023-10-26

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

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

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

I Investment 254 (clone) - Warnung SC Malaysia - 2024-01-30

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

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

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

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

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

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

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

i-CryptoGM - www.i-cryptogm.com - Warnung CBI Ireland - 2022-12-22

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

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

I-Global Management - Warnung CSSF Luxembourg - 2023-03-16

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

I-Max Financial (clone) - Warnung SC Malaysia - 2023-05-01

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

i-nvest-box.invest-placement.com - i-nvest-box.invest-placement.com - Warnung AMF France - 2023-09-14

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

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

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

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

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

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

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

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

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

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

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

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

I0NE Support UK Lender (Clone of FCA Authorised Firm) - ioanspprteam@ - Warnung FCA UK - 2024-01-29

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

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

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

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

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

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

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

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

iam-ltd Ltd - iam-ltd.com - xvtrcv-client.com - Warnung Consob Italy - 2022-02-07 / Warnung CNMV Spain - 2022-04-18

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

IAMGT - www.interlandassetmgt.com - www.interlandassets.com - Warnung MFSA Malta - 2023-10-28

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

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

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

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

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

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

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

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

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

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

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

IB Platform - ibplatform.info - ib-platform.info - ibplatform.co - Warnung FCA UK - 2023-08-30 / Warnung OSC Canada - 2023-09-01

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

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

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

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

IBA Consulting & Trading GmbH - sparclub24.com - Warnung BaFin Germany - 2022-10-11

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

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

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

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

IBC Bank - ibc-line.com - Warnung AMF France - 2022-07-11

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

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

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

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

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

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

iberdrola-espagne.es (clone) - @iberdrola-espagne.es - Warnung AMF France - 2022-08-30

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

iberdrolaenergie.com (clone) - @iberdrolaenergie.com - Warnung AMF France - 2022-08-30

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

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

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

ibertexpremium.com (clone) - ibertexpremium.com - Warnung AMF France - 2023-07-13

Ibetus - ibetus.net - Warnung FCA UK - 2023-04-26

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

IBF Administradora SA (cloned by) - ibfcoop.com - Warnung CMF Chile - 2023-05-22

IBF Coop (clone) - ibfcoop.com - Warnung CMF Chile - 2023-05-22

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

IBFC Bank - ibfc-group.com - Warnung AMF France - 2023-04-04

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

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

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

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

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

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

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

Ibinex - ibinex.com - Warnung FCA UK - 2023-10-08

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

IBKRS - www.ibkrs.com - dcmatrading.com - Warnung SC Malaysia - 2023-05-01

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

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

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

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

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

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

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

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

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

ibs-asset.com (clone) - @ibs-asset.com - Warnung AMF France - 2022-11-22

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

IC Markets - www.icmarkets.one - Warnung Cysec Cyprus - 2022-08-16

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 - Warnung Consob Italy - 2020-10-12 / Warnung CySEC Cyprus - 2021-07-30 / Warnung FCA UK - 2022-01-26

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 - Warnung Consob Italy - 2020-10-12 / Warnung CySEC Cyprus - 2021-07-30 / Warnung CVM Brasil - 2022-01-25 / Warnung FCA UK - 2022-01-26

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

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

IC Markets Hong Kong - www.icmarkets.com.hk - www.icm-market.com - www.icmarketpro.com - www.icm-market.com - www.i-cmarketz.com - www.ic-forexmarket.com - internationalcapital-markets.com - Warnung SFC Hong Kong - 2013-07-12 / Warnung CySEC Cyprus - 2021-07-30 / Warnung FCA UK - 2022-01-26

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

IC Monitoring (Clone of FCA Authorised Firm) - www.icmonitoring.net - www.icapitalmonitoring.com - Warnung FCA UK - 2022-11-16

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

IC Trade Markets (International Capital Markets Pty Ltd) - www.icmarkets.com - www.icm-market.com - internationalcapital-markets.com - Warnung Consob Italy - 2020-10-12 / Warnung CySEC Cyprus - 2021-07-30 / Warnung CVM Brasil - 2022-01-25

ic-financialservices.com (clone) - @ic-financialservices.com - Warnung AMF France - 2023-05-26

ica-france.online (clone) - @ica-france.online - Warnung AMF France - 2023-08-25

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

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

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

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

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

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

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

ICapital Global FX - icapitalglobfx.com - Warnung FCA UK - 2022-11-02

Icapital Investment - www.icapitalinvestment.com - Warnung FCA UK - 2023-01-12

Icapitals Fx - www.icapitalsfx.com - Warnung FCA UK - 2024-02-26

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

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

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

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

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

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

ICB Ireland Bank - www.icb-ireland.com - Warnung CBI Ireland - 2022-12-19

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

ICBC - icbcpy.info - Warnung SC Malaysia - 2023-01-16

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

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

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

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

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

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

icetrade.co.uk - www.icetrade.co.uk - Warnung OSC Canada - 2023-05-17 / Warnung AMF Canada - 2023-06-12

icetrade.co.uk (Clone of FCA authorised firm) - icetrade.co.uk - Warnung FCA UK - 2023-08-16

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

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

Icfx Signal Premium - bybitforex.com - Warnung FCA UK - 2023-11-14

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

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

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

ICG24 - icg24.com - Warnung FCA UK - 2022-09-12

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

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

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

icityneo.com (clone) - www.icityneo.com - Warnung AMF France - 2022-09-08

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

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

Iclivetrade - iclivetrade.com - Warnung FCA UK - 2023-10-26

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

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

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

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

Icmarketpros - www.icmarketpros.com - Warnung FCA UK - 2023-01-20

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

icmarkets.one - www.icmarkets.one - Warnung Cysec Cyprus - 2022-08-16

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

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

ICO Maxcoins - ico-maxcoins.net - Warnung FCA UK - 2024-01-18

Ico-Assets - ico-assets.com - Warnung BaFin Germany - 2023-04-28

ico-assets.net (clone) - www.ico-assets.com - Warnung AMF France - 2023-06-01

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Icorp Securities - www.icorpsecurities.com - Warnung CNMV Spain - 2022-05-23 / Warnung FSMA Belgium - 2022-09-14

IcorpSecurities - icorpsecurities.com - Warnung BCSC Canada - 2022-08-03

IcorpSecurities - www.icorpsecurities.com - Warnung CNMV Spain - 2022-05-23 / Warnung FSMA Belgium - 2022-09-14

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

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

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

ICT Market 24 (Clone of FCA Authorised Firm) - ictmarket24.com - Warnung FCA UK - 2023-11-13

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

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

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

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

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

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

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

Ideal Credit Finance - idealcredit-fin.com - Warnung 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 - Warnung MAS Singapore - 2017-05-11

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

Ideal FX Trading - idealfxtrading.com - Warnung FCA UK - 2022-12-22

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

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

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

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

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

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

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

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

Idealfxtrading - idealfxtrading.com - Warnung FCA UK - 2022-12-22

iDealTrade - www.idealtrade.co - Warnung FMA Austria - 2023-06-20

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

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

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

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

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

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

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

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

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

idf-meilleurtaux.com (clone) - @idf-meilleurtaux.com - Warnung AMF France - 2024-02-05

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

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

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

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

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

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

IDX Trader - idx-trader.com - Warnung SC Malaysia - 2023-06-20

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

idx-gestion.com (clone) - @idx-gestion.com - Warnung AMF France - 2023-06-26

idxcap-inv.com (clone) - www.idxcap-inv.com - Warnung AMF France - 2023-06-26

ie-wholesale.com (clone) - @ie-wholesale.com - Warnung AMF France - 2023-08-25

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

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

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

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

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

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

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

IFA Football Online Investment Management Company - www.ifa-football.comwebyy.html#about - Warnung FCA UK - 2023-01-06

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

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

IFAST Capital (clone) - Warnung SC Malaysia - 2024-01-30

iFast Capital 212 (clone) - Warnung SC Malaysia - 2023-05-01

iFast Capital Sdn Bhd (cloned) - Warnung SC Malaysia - 2024-01-30

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

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

IFB - www.internationale-fb.com - Warnung AMF France - 2022-11-22

Ifbank - www.internationale-fb.com - Warnung AMF France - 2022-11-22

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

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

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

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

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

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

IFC Markets Ltd - www.ifcmarkets.com - Warnung MSC Canada - 2020-06-04 / Warnung CSA Canada - 2021-12-01

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

IFCMarkets Corp. - www.ifcmarkets.com - Warnung MSC Canada - 2020-06-04 / Warnung CSA Canada - 2021-12-01

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

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

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

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

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

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

Ifi Company - ifi-company.com - Warnung AMF France - 2023-04-21

IFI Istrade Finance and Investment SA (cloned by) - istrade.cc - Warnung finma Switzerland - 2022-06-03

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

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

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

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

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

iFinanceFX - ifinancefx.com - Warnung FCA UK - 2023-07-25

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

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

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

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

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

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

Iforex Option24 - www.iforexoption24.com - Warnung FCA UK - 2024-01-25

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

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

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

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

iForexpips - www.iforexpips.com - Warnung FCA UK - 2023-11-27

IFP Investment Management SA (cloned by) - @ifp-investissements.fr - Warnung CSSF Luxemburg - 2023-06-15

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

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

IFS (International Financial Services Inc) - ifs-global.com - Warnung finma Switzerland - 2014-01-30 / Warnung BaFin Germany - 2022-03-08

IFS Global Asset Management - www.ifsvv.com - Warnung finma Switzerland - 2023-04-21

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

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

IFS Schweden - ifs-schweden.com - Warnung BaFin Germany - 2023-05-11

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Ig - Warnung OJK Indonesia - 2020-03-24

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

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

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

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

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

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

IG Global Limited (Clone of FCA Authorised Firm) - www.amtopwd.com - www.amtoppd.com - www.igmmarketstrading.com - www.ig-global.vip - Warnung FCA UK - 2023-01-17

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

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

Ig Profit System - Warnung FCA UK - 2023-10-13

IG-UK (Clone of FCA Authorised Firm) - ig-uk.co.uk - Warnung FCA UK - 2023-08-30

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

IGA Bank (clone) - www.iga-bgroupe.com - Warnung AMF France - 2023-04-14

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

IGC Markets (MaxxMedia LLC) - www.igcmarkets.com - Warnung FMA Austria - 2021-10-07 / Warnung FCA UK - 2021-12-16 / Warnung BaFin Germany - 2022-01-07 / Warnung AMF France - 2022-01-10 / Warnung FSMA Belgium - 2022-02-02

Igenius FX - www.igeniusfx.com - Warnung FCA UK - 2023-07-03

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

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

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

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

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

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

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

IGI Markets - www.igimarkets.com - Warnung finma Switzerland - 2022-07-15

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

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

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

IGlobal Management - Warnung FCA UK - 2023-04-06

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

IGM Holdings - www.igmholdings.com - Warnung FCA UK - 2021-09-20 / Warnung AMF France - 2021-10-04 / Warnung CNMV Spain - 2021-11-15 / Warnung finma Switzerland - 2021-10-11 / Warnung KNF Poland - 2022-01-04 / Warnung OSC Canada - 2022-10-21

IGM Limited - www.igmlimited.co - Warnung FCA UK - 2023-12-27

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

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

IgniteFX Markets (VM Services LLC) - ignitefxmarkets.com - Warnung CNMV Spain - 2023-04-17

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

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

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

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

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

Igofx - Warnung OJK Indonesia - 2020-03-24

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

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

Igprofitsystem - Warnung FCA UK - 2023-10-13

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

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

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

Ihsan Trading (clone) - Warnung SC Malaysia - 2023-08-14

Ihuel Service Finance - www.service-marco-finances.com - Warnung AMF France - 2023-05-09

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

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

iiberdrola-services.com (clone) - @iberdrola-services.com - Warnung AMF France - 2022-08-30

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

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

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

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

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

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

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

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

ikb-app.com (clone) - @ikb-app.com - Warnung AMF France - 2023-09-07

IKBK Holdings Ltd (Bullish FX Markets, BullishFXMarkets) - goeverups.com - bullish-fx.com - Warnung Cysec Cyprus - 2021-03-24 / Warnung CNMV Spain - 2023-05-08

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

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

Ikici - www.ikici.com - trade.ikici.net#auth - Warnung FCA UK - 2022-10-14 / Warnung IFSC Belize - 2022-11-24 / Warnung FMA New Zealand - 2022-12-05 / Warnung FMA Austria - 2022-12-07 / Warnung BaFin Germany - 2022-12-23

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

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

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

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

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

Ikon Cfd - www.ikoncfd.com - www.ikoncfd-24.com - Warnung Consob Italy - 2023-03-27 / Warnung Consob Italy - 2023-05-08

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

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

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

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

Ikraso Holdings Ltd (Bancfx) - 46.166.173.124index.php - Warnung Cnmv Spain - 2023-01-16

Ikraso OU (Bancfx) - 46.166.173.124index.php - Warnung Cnmv Spain - 2023-01-16

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

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

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

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

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

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

ILC - Warnung OJK Indonesia - 2017-01-13

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

ilead-hoche.com (clone) - @ilead-hoche.com - Warnung AMF France - 2024-02-23 / Warnung 0 - 1899-12-30

ILG Kapitalverwaltungsgesellschaft mbH (cloned by) - ilgkapital.com - Warnung BaFin Germany - 2024-02-22

Illiar SA - Warnung finma Switzerland - 2024-01-30

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

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

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

illuminatifinancelimited.com (clone of FCA authorised firm) - www.illuminatifinancelimited.com - Warnung FCA UK - 2022-08-25

Illuxor - illuxor.net - Warnung Cysec Cyprus - 2023-12-18

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

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

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

IM Academy (IMacademyInc) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08 / Warnung FSC Mauritius - 2022-03-28 / Warnung CSSF Luxembourg - 2023-05-24 / Warnung FMA New Zealand - 2023-09-21

IM Academy Inc (IM Master Academy, IM Mastery Academy) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08 / Warnung FSC Mauritius - 2022-03-28 / Warnung CSSF Luxembourg - 2023-05-24 / Warnung FMA New Zealand - 2023-09-21

IM Master Academy (IMacademyInc) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08 / Warnung FSC Mauritius - 2022-03-28 / Warnung CSSF Luxembourg - 2023-05-24 / Warnung FMA New Zealand - 2023-09-21

IM Mastery Academy (IMacademyInc) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08 / Warnung FSC Mauritius - 2022-03-28 / Warnung CSSF Luxembourg - 2023-05-24 / Warnung FMA New Zealand - 2023-09-21

IM Mastery Academy (International Markets Live Inc) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08 / Warnung FSC Mauritius - 2022-03-28 / Warnung CSSF Luxembourg - 2023-05-24 / Warnung FMA New Zealand - 2023-09-21

IMacademyInc (IM Master Academy, IM Mastery Academy) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08 / Warnung FSC Mauritius - 2022-03-28 / Warnung CSSF Luxembourg - 2023-05-24 / Warnung FMA New Zealand - 2023-09-21

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

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

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

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

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

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

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

IMB Immobilien & Invest-ment AG (cloned by) - www.imb-invest.com - Warnung finma Switzerland - 2023-03-09

IMB-Invest AG (clone) - www.imb-invest.com - Warnung finma Switzerland - 2023-03-09

Imbrexstream - www.imbrexstream.com - Warnung FCA UK - 2023-05-04

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

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

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

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

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

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

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

Imex Kredit - imexkredit.com - Warnung AMF France - 2023-01-06

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

Imfxglobaltrade - www.imfxglobaltrade.com - Warnung FCA UK - 2023-08-07

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

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

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

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

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

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

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

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

Immediate Alpha - immediatealphaapp.comES - immediate-alpha-app.comES - Warnung CNMV Spain - 2023-12-26

Immediate Bitwave - immediatebitwave.com - immediatebitwave.org - immediate-bitcoin.com, - Warnung FMA Austria - 2023-11-20 / Warnung AMF Canada - 2024-02-13

Immediate Code - immediatecodeai.com - codeimmediate.com - Warnung CNMV Spain - 2024-01-08

Immediate Connect - immediateconnect.org - Warnung CNMV Spain - 2023-05-08 / Warnung FCA UK - 2023-06-14 / Warnung BaFin Germany - 2024-01-15

Immediate Connect - immediateedge.cloudES - immediateconnect.net; - immediate-connect.app; - immediateconnect.ai - Warnung CNMV Spain - 2024-02-05 / Warnung FSMA Belgium - 2024-02-14

Immediate Coraldex - theimmediatecoraldex.comES - Warnung CNMV Spain - 2024-02-05

Immediate Definity - immediate-definity-ai.comES - immediateappdefinity.comES - immediatedefinity.orgES - immediatedefinity.appes - immediatedefinity.aies - immediatedefinityai.comes - immediate-definity.comes - immediatedefinity.coes - immediatedefinity.netes immediatedefinity.comes - Warnung CNMV Spain - 2023-12-18

Immediate Edge - immediate-edge.co - www.immediateedgebot.com - trusted-immediate-edge.com - immediateedgepro.com - www.immediate-edge.investment-club-eng.com - immediate-edge.io - immediateedge-trading.com - immediateedge.ai - immediate-edge.io - immediate-edge.live - immediateconnect.ai - Warnung FCA UK - 2020-02-10 / Warnung CNMV Spain - 2020-05-04 / Warnung SEC Philippines - 2020-09-22 / Warnung FSMA Belgium - 2020-12-23 / Warnung BCSC Canada - 2021-02-23 / Warnung BaFin Germany - 2021-04-20 / Warnung FMA New Zealand - 2021-12-03 / Warnung CNMV Spain - 2022-05-17 / Warnung OSC Canada - 2022-10-06 / Warnung FMA Austria - 2023-06-07 / Warnung AMF Canada - 2023-09-07 / Warnung ASC Canada - 2023-09-21 / Warnung BaFin Germany - 2023-11-06

Immediate Enigma - immediate-enigma-app.comES - the-immediate-enigma.comES - Warnung CNMV Spain - 2024-02-05

Immediate Eprex - immediateeprex360.comES - immediateeprex360.comES - immediateeprex.netES - immediateeprex.comes - immediateeprexai.comes - immediateeprex24.comes - immediateeprex.coes - immediateeprex.appes - Warnung CNMV Spain - 2023-12-26

Immediate Eurax - immediateeurax.netES - immediateeurax.aiES - immediateeurax.coES - immediateeurax24.comes - immediateeurax360.comes - immediateeuraxai.comes - Warnung CNMV Spain - 2024-02-05

Immediate Evex - immediateevex.comES - immediateevexai.comES - Warnung CNMV Spain - 2024-02-05

Immediate Lidex - immediatelidex.appES - immediatelidex.coES - immediatelidex360.comES - immediatelidexai.comes - immediatelidex.netes - immediatelidex.comes - immediatelidex24.comes - immediatelidex.aies - Warnung CNMV Spain - 2023-12-26

Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm) - immediatematrixapp.comES - immediate-matrix-app.comES - Warnung CNMV Spain - 2024-02-05 / Warnung ASF Romania - 2024-02-08 / Warnung FCA UK - 2024-02-09

Immediate Momentum - immediatemomentum.de - immediatemomentum.org - immediatemomentum.info - immediatemomentum.io - immediate-momentum.com - Warnung FMA Austria - 2023-09-02 / Warnung CNMV Spain - 2023-11-27 / Warnung FSMA Belgium - 2024-02-14

Immediate-connect.com - immediate-connect.com - Warnung AMF France - 2023-08-04

immediatebitcoin.io - immediatebitcoin.io - Warnung AMF France - 2023-08-24

immediatebitwave.com - immediatebitwave.com - Warnung AMF France - 2023-12-21

immediateconnect.ai - immediateconnect.ai - Warnung AMF France - 2023-07-06

immediateconnect.com - immediateconnect.com - Warnung AMF France - 2023-08-04

Immediateconnect.me - Immediateconnect.me - Warnung AMF France - 2023-08-04

Immediateconnect.org - immediateconnect.org - Warnung AMF France - 2023-08-04

immediategranimator.com - immediategranimator.com - Warnung AMF France - 2023-08-04

immediategranimator.io - immediategranimator.io - Warnung AMF France - 2023-08-04

immediategranimator.org - immediategranimator.org - Warnung AMF France - 2023-08-04

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

immo-bb-va.com (clone) - @immo-bb-va.com - Warnung AMF France - 2023-05-12

immo-evolutif.com (clone) - @immo-evolutif.com - Warnung AMF France - 2023-07-06

immobilier-bourso.com (clone) - @immobilier-bourso.com - Warnung AMF France - 2022-10-18

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

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

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

immonation.fr (clone) - @immonation.fr - Warnung AMF France - 2023-03-30

iMod Trade & Investment Company Ltd - imodtrade.ltd - Warnung finma Switzerland - 2023-06-30

Imogroupe - creditimogroupe.com - Warnung AMF France - 2023-02-03

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

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

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

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

Impedux Financial - impedux-financial.com - Warnung AMF France - 2023-04-21

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

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

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

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

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

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

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

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

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

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

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

Imperial Finance Fx - imperialfinancefx.com - Warnung FCA UK - 2022-02-16

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

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

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

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

Imperial Invest - imperialinvest.io - imperial-invest.io - Warnung BCSC Canada - 2023-08-30 / Warnung AMF Canada - 2024-02-27

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

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

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

Imperial Markets - www.imperialmarkets.com - Warnung FSC BVI - 2023-06-15

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

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

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

Imperial Solutions Ltd - www.imperialmarkets.com - Warnung FSC BVI - 2023-06-15

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

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

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

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

Imperialtrade - imperialtrade.net - Warnung CNMV Spain - 2024-01-29

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

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

Impex Trader BVBA - fastimpex24.com - Warnung BaFin Germany - 2023-07-18

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

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

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

Import Capital - importcapital.cc - Warnung FCA UK - 2023-02-09 / Warnung CNMV Spain - 2023-05-22

ImportCapital - importcapital.cc - Warnung FCA UK - 2023-02-09 / Warnung CNMV Spain - 2023-05-22

importcapital.cc - importcapital.cc - Warnung AMF France - 2023-10-12

ImpresaMarkets - www.impresamarkets.com - Warnung Consob Italy - 2023-09-25

Impressive Area - www.impressivearea.com - Warnung FMA Austria - 2021-12-18 / Warnung FSMA Belgium - 2022-02-02 / Warnung BaFin Germany - 2022-02-10 / Warnung CNMV Spain - 2022-04-04

Impressive Areas - www.impressiveareas.com - www.impressivearea.com - Warnung KNF Poland - 2023-05-01

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

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

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

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

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

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

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

ims-crypto.com - www.ims-crypto.com - Warnung Cysec Cyprus - 2023-02-09

Imtoken Pte Ltd - token.im - Warnung MAS Singapore - 2023-12-05

imv-gestion.com (clon) - gestion-imv.com - imv-gestion.com - espacegestion-imv.com - Warnung CNMV Spain - 2023-10-23

imv-gestion.com (clone) - @imv-gestion.com - Warnung AMF France - 2022-12-21

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

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

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

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

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

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

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

In369 - www.in369.com - Warnung finma Switzerland - 2023-08-30

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

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

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

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

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

inaia.fr - www.inaia.fr - Warnung AMF France - 2024-02-06

Inate Fx - www.inatefx.com - Warnung FCA UK - 2023-02-08

Incandecent Consulting Llc - capartners.ltd - capartners.world - Warnung CNMV Spain - 2022-10-03 / Warnung KNF Poland - 2022-10-26

Incendiary Group Ltd - influxfinance.pro - Warnung BaFin Germany - 2021-10-11 / Warnung BaFin Germany - 2022-08-19 / Warnung KNF Poland - 2023-01-26

Incendiary Group Ltd (Major Trade) - www.majortrade.pro - www.majortrade.co - www.majortrade.world - Warnung KNF Poland - 2023-01-26

Incendiary Group Ltd (Meteor Trade) - meteortrade.coes - Warnung CNMV Spain - 2022-10-17 / Warnung KNF Poland - 2023-01-26

Incendiary Group Ltd (Prime Capital) - primecapital.pro - Warnung KNF Poland - 2023-01-26 / Warnung Consob Italy - 2023-06-12

Incendiary Group Ltd (Trade Union) - tradeunion.pro - Warnung BaFin Germany - 2022-11-18 / Warnung CNMV Spain - 2022-11-21 / Warnung BaFin Germany - 2022-08-19 / Warnung BCSC Canada - 2022-11-08 / Warnung OSC Canada - 2023-06-28

Incendiary Group Ltd (Trade Union) - www.trade-union.pro - Warnung KNF Poland - 2023-01-26

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

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

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

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

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

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

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

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

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

Incogain - www.incogain.com - Warnung FCA UK - 2023-10-12

Incoludido - incoludido.cl - twitter.comIncoludidoCL - www.facebook.comincoludido - www.instagram.comincoludido - Warnung CMF Chile - 2023-01-06

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

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

Income Bonds UK - www.incomebonds.uk - 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 - Warnung FCA UK - 2022-02-24

Income Bonds UK - www.incomebonds.uk - bestbonds.today - www.ukfixedbonds.org - fixedbonds.org - www.fixedincome-compare.com - www.ukbonds.org - uk-incomebonds.com - www.ukincomebonds.com - www.income-bonds.org - 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 - www.fixed-bonds.org - www.incomebonds.org.uk - Warnung FCA UK - 2023-01-31

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 - Warnung 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 - fixed-bonds.org - Warnung FCA UK - 2020-09-22 / Warnung FCA UK - 2021-02-19 / Warnung FCA UK - 2022-01-18 / Warnung FCA UK - 2022-02-28

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

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

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

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

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

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

incometrade - www.incometrade.co - www.incometrade.ltd - Warnung FCA UK - 2023-03-15

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

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

IncredaFX Broker - www.incredafxbroker.com - Warnung FCA UK - 2023-12-12

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

Independent Brokers Fx - www.independentbrokersfx.com - Warnung CSA Canada - 2021-12-01

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

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

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

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

Independent Petroleum Resources SA (cloned by) - independentpetroleumresources.org - Warnung finma Switzerland - 2023-02-23

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

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

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

Index Accounting Ltd - www.optimainvesting.com - fincapindex.com - Warnung Consob Italy - 2023-06-05

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

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

Index Capital Limited (Index FX, IndexFX) - indexfx1.com - Warnung BaFin Germany - 2021-05-10 / Warnung MAS Singapore - 2021-09-26 / Warnung BaFin Germany - 2022-05-02

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

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

Index Fx - www.indexfx.online - @indexfx.com - Warnung FCA UK - 2022-11-29

Index FX (Index Capital Limited) - indexfx1.com - Warnung BaFin Germany - 2021-05-10 / Warnung MAS Singapore - 2021-09-26 / Warnung BaFin Germany - 2022-05-02

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

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

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

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

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

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

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

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

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

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

indexcrpto.ltd - indexcrpto.ltd - Warnung FSC BVI - 2023-07-12

IndexFX (Index Capital Limited) - indexfx1.com - Warnung BaFin Germany - 2021-05-10 / Warnung MAS Singapore - 2021-09-26 / Warnung BaFin Germany - 2022-05-02

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

Indexus Groep BV (cloned by) - www.invexplus.com - Warnung CNMV Spain - 2023-10-23

Indexx club plc - @indexxclub.com - Warnung FCA UK - 2023-02-03

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

Indices Access Group - indicesaccessgroup.com - Warnung FMA New Zealand - 2023-11-21

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

Indiglobefx - Warnung FSC Mauritius - 2013-11-12

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

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

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

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

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

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

indigo-fr.com (clone) - indigo-fr.com - Warnung AMF France - 2023-07-12

indigo-group.fr (clone) - @indigo-group.fr - Warnung AMF France - 2023-10-30

indigo-interface-secure.com (clone) - indigo-interface-secure.com - Warnung AMF France - 2023-07-12

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

Indigofxtrade - @indigofxtrade.com - Warnung FCA UK - 2023-12-20

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

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

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

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

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

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

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

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

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

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

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

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

indosuesz-ca.com (clone) - @indosuesz-ca.com - Warnung AMF France - 2023-12-04

indosuez-ca.com (clone) - @indosuez-ca.com - Warnung AMF France - 2023-12-04

indosuez-solutions.com (clone) - @indosuez-solutions.com - Warnung AMF France - 2023-12-04

INDRA - Warnung OJK Indonesia - 2020-03-24

Indus Loans (Paymentshield Services Limited) (clone of Appointed Representative) - www.indusloans.co.uk - Warnung FCA UK - 2021-07-30 / Warnung CBI Ireland - 2022-01-12

indusloans.co.uk (Paymentshield Services Limited) (clone of Appointed Representative) - www.indusloans.co.uk - Warnung FCA UK - 2021-07-30 / Warnung CBI Ireland - 2022-01-12

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

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

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

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

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

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

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

indyatirim (Clone of FCA authorised firm) - www.indyatirim.com - www.indyatirim1.com - Warnung FCA UK - 2023-03-06 / Warnung 0 - 1899-12-30

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

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

Inertia Finance (Tryst Consulting LLC) - inertiafinance.co - Warnung Consob Italy - 2022-02-14 / Warnung BaFin Germany - 2022-03-16

Inertia Finance Ltd (Clone of FCA authorised firm) - inertiafinance.co - Warnung Consob Italy - 2022-02-14 / Warnung BaFin Germany - 2022-03-16 / Warnung FCA UK - 2022-06-21

InertiaFinance (Tryst Consulting LLC) (clone) - inertiafinance.co - Warnung Consob Italy - 2022-02-14 / Warnung BaFin Germany - 2022-03-16 / Warnung FCA UK - 2022-06-21 / Warnung BCSC Canada - 2022-10-05

Inet Markets - inetmarkets.com - Warnung FSMA Belgium - 2022-09-14 / Warnung FCA UK - 2023-01-03

Inetmarkets - inetmarkets.com - Warnung FSMA Belgium - 2022-09-14 / Warnung FCA UK - 2023-01-03

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

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

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

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

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

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

Infinit Trades - www.infinittrades.com - Warnung FCA UK - 2023-06-05

Infinite Alliance Trade - infinitealliance-trade.com - Warnung IFSC Belize - 2022-11-24

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

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

Infinite Prime - www.infiniteprime.org - Warnung FCA UK - 2023-06-12

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

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

Infinitealliance-trade - infinitealliance-trade.com - Warnung IFSC Belize - 2022-11-24

InfiniteAllianceTrade.com - infinitealliance-trade.com - Warnung IFSC Belize - 2022-11-24

infinitecryptoltd.com - infinitecryptoltd.com - Warnung FCA UK - 2023-10-20

Infiniteoptiontrade - |www.infiniteoptiontrade.org - Warnung FCA UK - 2023-03-17

Infinitioption - Warnung CVM Brazil - 2015-01-23

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

Infinitrade (A&E Products Ltd) - www.infinitrade.com - Warnung FSMA Belgium - 2019-09-27 / Warnung AMF France - 2020-09-21 / Warnung FCA UK - 2020-05-07 / Warnung BaFin Germany - 2022-05-16

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

Infinity Business Brokers Limited - infinity-brokers.com - Warnung BaFin Germany - 2023-10-31 / Warnung FCA UK - 2023-11-27 / Warnung Consob Italy - 2023-12-18

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

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

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

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

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

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

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

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

Infinity Funds ICAV (cloned by) - infinityicav.com - Warnung CBI Ireland - 2022-11-18

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

Infinity Fx Market - www.infinityfxmarket.net - Warnung FCA UK - 2022-09-14

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

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

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

Infinity Invest - infinityinvest.pro - Warnung BaFin Germany - 2023-10-04 / Warnung CNMV Spain - 2023-11-20

Infinity Invest (Clone of FCA Authorised Firm) - infinityinvest.biz - @infinityinvest.info - Warnung FCA UK - 2024-01-22

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

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

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

Infinity Miners - www.infinityminers.net - Warnung FCA UK - 2023-06-12

Infinity Option - infinityoptions.net - Warnung DFPI CA USA - 2022-12-29

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

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

Infinity Prosper Sdn Bhd (clone) - Warnung SC Malaysia - 2023-07-18

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

Infinity Trust Bank - www.infinitytrustbank.com - Warnung FCA UK - 2023-11-14

infinity-savings.xyz - infinity-savings.xyz - @ultra-coinsbase.ltd - Warnung FCA UK - 2022-12-06

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

Infinity4x - www.infinity4x.com - www.infinity4x.io - Warnung AMF France - 2022-01-10 / Warnung OSC Canada - 2022-02-16 / Warnung KNF Poland - 2022-03-14 / Warnung Consob Italy - 2022-03-28 / Warnung FSMA Belgium - 2022-06-08 / Warnung Consob Italy - 2022-05-02

InfinityCapitalG Ltd - infinitycapitalg.com - Warnung BCSC Canada - 2021-07-14 / Warnung FMA Austria - 2021-09-16 / Warnung OSC Canada - 2022-01-24

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

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

Infintix Limited - infintix.com - Warnung FMA New Zealand - 2022-06-27 / Warnung OSC Canada - 2022-10-14

Influx Finance - influxfinance.pro - Warnung BaFin Germany - 2021-10-11 / Warnung BaFin Germany - 2022-08-19 / Warnung KNF Poland - 2023-01-26

InfluxFinance - influxfinance.pro - Warnung BaFin Germany - 2021-10-11 / Warnung BaFin Germany - 2022-08-19 / Warnung KNF Poland - 2023-01-26

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

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

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

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

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

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

Info Placement - info-placement.fr - Warnung AMF France - 2023-02-06

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

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

Info-Assurance - www.info-assurance.ch - Warnung finma Switzerland - 2022-10-26

info-blank.com (clone) - @info-blank.com - Warnung AMF France - 2022-11-16

info-blank.com (clone) - @info-blank.com - Warnung AMF France - 2023-01-19

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

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

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

info-france2023.info (clone) - @info-france2023.info - Warnung AMF France - 2023-12-06

info-livret.com (clone) - info-livret.com - Warnung AMF France - 2023-07-28

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

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

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

info.banque.france (clone) - info.banque.france@ - Warnung AMF France - 2023-03-06

info.mapostepay (clone) - info.mapostepay@ - Warnung AMF France - 2023-03-06

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

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

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

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

infogerfinance.com (clone) - www.infogerfinance.com - Warnung AMF France - 2023-07-04

infogestion-idxcap.com (clone) - @infogestion-idxcap.com - Warnung AMF France - 2023-06-26

infogestion-invest.com (clone) - @infogestion-invest.com - Warnung AMF France - 2023-07-26

Infolytic Solutions - www.infolyticsolutions.com - Warnung FCA UK - 2023-11-28

inforexeu.com - inforexeu.com - Warnung HCMC Greece - 2023-01-25

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

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

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

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

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

infos-actions.com (clone) - @infos-actions.com - Warnung AMF France - 2023-10-06

infos-bglx.com (clone) - @infos-bglx.com - Warnung AMF France - 2022-12-30

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

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

Infra Fx - www.infrafx.live - Warnung FCA UK - 2023-11-29

Infrafx - www.infrafx.live - Warnung FCA UK - 2023-11-29

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

Infy Fx Trade - www.infyfxtrade.com - Warnung FCA UK - 2022-09-20

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

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

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

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

ING Bank (cloned by) - @fcsc-co.uk - @ingbonds-co.uk - @ingbonds-co.uk - Warnung CBI Ireland - 2022-08-02

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

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

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

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

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

ING Luxembourg SA (cloned by) - @info-client.fr - @clients-info.com - @cm-service.fr - @lu-ing.online - Warnung CSSF Luxemburg - 2024-01-24

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

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

ing-access.com (clone) - ing-access.com - Warnung AMF France - 2022-09-02

ing-conseil.com (clone) - @ing-conseil.com - Warnung AMF France - 2022-12-06

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

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

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

ing-info.eu (clone) - @ing-info.eu - Warnung AMF France - 2023-08-24

ing-invest.eu (clone) - @ing-invest.eu - Warnung AMF France - 2022-09-02

ing-lu (clone) - ing-lu@ - Warnung AMF France - 2024-02-01

ing-lux (clone) - ing-lux@ - Warnung AMF France - 2024-02-01

ingb (clone) - .ingb@ - Warnung AMF France - 2023-05-25

ingdiba-france.com (clone) - @ingdiba-france.com - Warnung 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 - Warnung AMF France - 2022-03-16

Ingenue Consulting LLC - tradon.io - tradon.pro - webtrader.tradon.cc%29 - Warnung CNMV Spain - 2022-03-07 / Warnung Consob Italy - 2022-03-07 / Warnung Consob Italy - 2022-05-09 / Warnung CMVM Portugal - 2022-09-21

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

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

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

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

inglux (clone) - inglux@ - Warnung AMF France - 2024-02-01

Ingoinvest - ingoinvest.com - Warnung FCA UK - 2021-11-09 / Warnung FSMA Belgium - 2022-02-02

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

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

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

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

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

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

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

Ingsgroup Banq - ingsgroups-banq.com - Warnung AMF France - 2023-10-03

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

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

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

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

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

Inition Solutions LLC - trenixo.com - Warnung CNMV Spain - 2024-02-19

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

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

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

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

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

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

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

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

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

Inno Trade (Lissome Group LLC) - innotrade.co - innotrade.io - Warnung Cnmv Spain - 2023-01-16

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

Innotrade (Lissome Group LLC) - innotrade.co - innotrade.io - Warnung Cnmv Spain - 2023-01-16

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

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

Innovation Trading FX - innovationtradingfx.com - Warnung FCA UK - 2023-10-08

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

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

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

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

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

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

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

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

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

InnovativeFX Trade - innovativefxtrade.com - Warnung MFSA Malta - 2024-01-25 / Warnung CNMV Spain - 2024-02-26

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

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

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

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

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

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

Ino Ctbkn (clone) - www.ino-ctbkn.com - Warnung AMF France - 2023-06-05

Inochi - Warnung SEC Philippines - 2020-01-08

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

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

Inorbit Investment Management - inorbitinvestmgmt.jimdofree.com - Warnung SC Malaysia - 2023-05-01

inoreplys (clone) - inoreplys.clients@ - Warnung AMF France - 2024-01-29

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

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

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

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

INRFX Limited - inrfx.com - Warnung IFSC Belize - 2022-08-12

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

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

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

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

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

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

inscription-ing-diba.com (clone) - @inscription-ing-diba.com - Warnung AMF France - 2022-09-08

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

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

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

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

Insight Capital (cloned by) - Warnung DFPI CA USA - 2023-05-24

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

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

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

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

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

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

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

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

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

Insightcap Trade - www.insightcap-trade.com - www.vertex-fund.com - Warnung FCA UK - 2024-01-03

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

Insolvency practitioners 4 U - insolvencypractitioners4u.com - Warnung FCA UK - 2023-08-25

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Insta Markets Ltd - www.insta-markets.com - Warnung FCA UK - 2022-10-05

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

Insta Trade Syariah - Warnung SC Malaysia - 2022-05-12

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

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

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

InstaCrypto.pro - insta-crypto.pro - Warnung SC Malaysia - 2021-11-15 / Warnung FCA UK - 2021-12-10

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

InstaForex Companies Group - www.finanzasforex.com - www.instaforex.com - Warnung AMF France - 2012-07-06 / Warnung MSC Canada - 2021-02-23 / Warnung ASC Canada - 2023-05-12

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

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

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

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

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

Instagram ชื่อ ประเทศไทย SET - Warnung SEC Thailand - 2023-11-17

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

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

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

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

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

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

Instant Finance Group - instantfinance-group.com - Warnung AMF France - 2023-08-24

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

Instant Funding (Acello Limited) - www.instantfunding.io - Warnung FCA UK - 2024-01-16

Instant Globals Trade - www.instantglobalstrade.com - Warnung MFSA Malta - 2023-06-21

Instant Grow - www.instantgrow.cc - Warnung FCA UK - 2023-10-20

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

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

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

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

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

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

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

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

Instant Pro Fx - www.instantprofx.com - Warnung FCA UK - 2023-09-12

Instant Quid Finance - instantquidfinance.com - Warnung FCA UK - 2023-10-05

Instant Trading - instanttrade.net - trading.instanttrade.net - Warnung Consob Italy - 2022-10-31

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

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

Instantgrow - www.instantgrow.cc - Warnung FCA UK - 2023-10-20

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

Instantrade - instanttrade.net - trading.instanttrade.net - Warnung Consob Italy - 2022-10-31

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

Instanttradesfx - www.instanttradesfx.online - Warnung FCA UK - 2023-01-20

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

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

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

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

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

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

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

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

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

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

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

Insured Crypto Trading - www.insuredcryptotrading.com - Warnung FCA UK - 2024-01-18

InsureDIY - Warnung SC Malaysia - 2023-06-30

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

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

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

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

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

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

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

Integra Financial Solutions - www.ifs-lmtd.com - Warnung FCA UK - 2023-09-12 / Warnung finma Switzerland - 1899-12-30 / Warnung 45195 - 1899-12-30

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

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

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

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

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

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

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

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

Integral Verwaltungs Agentur - www.integralverwaltungsagentur.comde - Warnung finma Switzerland - 2023-07-28

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

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

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

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

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

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

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

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

Integrity Asset Management (clone) - Warnung FSCA South Africa - 2023-05-17

Integrity Finance & Mortgages - integrity-fm.co.uk - Warnung FCA UK - 2023-10-24

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

Intel Academy - intel-academy.com - Warnung ASC Canada - 2023-05-24

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

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

Inteligencia Artificial Crypto Twitter - investcity.clickescrypto-twitter-hnd-v2 - Warnung CNMV Spain - 2024-01-08

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

Intellect Bank - bi-internetowe.com - Warnung KNF Poland - 2023-06-29

Intellect Trades - intellecttrades.org - Warnung BCSC Canada - 2022-02-04 / Warnung FSMA Belgium - 2023-09-06

Intelligence Claims - www.intelligenceclaims.co.uk - Warnung FCA UK - 2023-11-29

Intelligence Investment Financial Services Plc (VNSMART) - www.vnsmart.com - Warnung MAS Singapore - 2021-07-05 / Warnung FSMA Belgium - 2022-02-02 / Warnung OSC Canada - 2023-01-16

Intelligence Prime Capital Ltd - iprimecapital.com - iprimecapital.site - iprimecapital-official.com - intelligenceprimecapitalguide.com - iprime-capital.com - Warnung BCSC Canada - 2022-01-31 / Warnung OSC Canada - 2022-02-24 / Warnung CNMV Spain - 2022-03-28 / Warnung FMA New Zealand - 2022-04-14 / Warnung CBI Ireland - 2023-04-25 / Warnung FSMA Belgium - 2023-06-05

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

Intelligent Claims Management Limited - intelligentclaimsmanagement.co.ukpersonal-injury-claims.html - Warnung FCA UK - 2023-05-11

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

Intelligent Technology Pioneer Corporation - newitp.clubpc.html - Warnung FCA UK - 2023-12-05

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

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

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

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

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

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

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

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

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

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

Inter Euro Bank - intereurobank.com - Warnung BaFin Germany - 2022-05-02 / Warnung AMF France - 2022-07-11

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

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

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

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

Inter Finances - interfinances.onlinefr - Warnung AMF France - 2023-01-23

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

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

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

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

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

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

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

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

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

Inter Office Bank - interbkoffice.com - Warnung AMF France - 2023-06-29

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

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

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

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

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

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

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

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

inter-inv.com - @inter-inv.com - Warnung AMF France - 2024-02-21 / Warnung 0 - 1899-12-30

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

inter-parking.com (clone) - @inter-parking.com - Warnung AMF France - 2024-01-19

Interac Investor - www.interacinvestor.com - www.interinvestor.online - www.interac-investor.com - Warnung OSC Canada - 2023-05-17 / Warnung FCA UK - 2023-07-04 / Warnung AMF Canada - 2023-12-28

InteracInvestor - www.interacinvestor.com - www.interinvestor.online - www.interac-investor.com - Warnung OSC Canada - 2023-05-17 / Warnung FCA UK - 2023-07-04 / Warnung AMF Canada - 2023-12-28

Interact Tradefx - www.interacttradefx.com - @reliablefxtrade.com - Warnung FCA UK - 2023-02-03

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

Interactiv Global Brokers - interactiv-global-brokers.com - Warnung BaFin Germany - 2023-03-17 / Warnung BaFin Germany - 2023-08-21

Interactive - inter-active.io - inter-active.solutions - Warnung Consob Italy - 2023-12-07

Interactive - www.intr-active.com - intr-active.solutions - Warnung Consob Italy - 2024-02-23

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

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

Interactive Brokers (clone of an FCA Authorised Firm) - @interactivebrokers.ltd - @interactivebrokers.limited - @interactivebrokers.legal - Warnung FCA UK - 2021-07-30 / Warnung FCA UK - 2022-01-18

Interactive Brokers (Clone of FCA Authorised Firm) - @inertiafinance.world - Warnung FCA UK - 2023-07-07

Interactive Brokers 9997717 (clone) - www.9997717.comen - Warnung SC Malaysia - 2022-12-12

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

Interactive Brokers Hong Kong Limited (cloned by) - www.ibkr-trade.com - Warnung SFC Hong \Kong - 2023-06-12

Interactive Brokers LLC (cloned by) - interactiv-global-brokers.com - Warnung BaFin Germany - 2023-03-17

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

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

Interactive Financial Investment (P240 Ltd) - interactivefinancialinvestment.com - Warnung MFSA Malta - 2023-05-30

Interactive Global - www.interactive-global.com - Warnung OSC Canada - 2022-08-22

Interactive Invest (Coconors and Partners LLC) - interactiveinvest.co - Warnung BaFin Germany - 2023-01-18

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

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

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

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

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

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

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

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

Interactive Trade (Dristor Solutions Ltd) - www.interactivetrade.com - www.interactivetrade.net - Warnung FCA UK - 2020-07-09 / Warnung KNF Poland - 2020-12-22 / Warnung CBI Ireland - 2022-06-28

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

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

interactivebrokers.legal (clone of an FCA Authorised Firm) - @interactivebrokers.ltd - @interactivebrokers.limited - @interactivebrokers.legal - Warnung FCA UK - 2021-07-30 / Warnung FCA UK - 2022-01-18

interactivebrokers.limited (clone of an FCA Authorised Firm) - @interactivebrokers.ltd - @interactivebrokers.limited - @interactivebrokers.legal - Warnung FCA UK - 2021-07-30 / Warnung FCA UK - 2022-01-18

interactivebrokers.ltd (clone of an FCA Authorised Firm) - @interactivebrokers.ltd - @interactivebrokers.limited - @interactivebrokers.legal - Warnung FCA UK - 2021-07-30 / Warnung FCA UK - 2022-01-18

InteractiveInvest (Coconors and Partners LLC) - interactiveinvest.co - Warnung BaFin Germany - 2023-01-18

Interacttradefx - www.interacttradefx.com - @reliablefxtrade.com - Warnung FCA UK - 2023-02-03

Interalia Capital (clone of FCA authorised firm) - interalia-capital.co.uk - Warnung FCA UK - 2023-03-06

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Interestverse FX - Warnung FSA Finland - 2022-09-22

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

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

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

Interfinancial Bank - interfinancial-bank.com - Warnung AMF France - 2023-05-03

Interfinancial Group - www.interfinancial-group.com - Warnung AMF France - 2023-06-19

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

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

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

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

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

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

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

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

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

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

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

Interim Credit - www.tfx-max.net - www.interim-credit.com - Warnung FCA UK - 2023-10-16

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

Interkredit Bank - krdbk-inter.com - Warnung AMF France - 2023-06-09

Interland Asset Management Ltd - www.interlandassetmgt.com - www.interlandassets.com - Warnung MFSA Malta - 2023-10-28

Interland Asset MGT - www.interlandassetmgt.com - www.interlandassets.com - Warnung MFSA Malta - 2023-10-28

Interland Assets - www.interlandassetmgt.com - www.interlandassets.com - Warnung MFSA Malta - 2023-10-28

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

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

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

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

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

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

Intermoney Valores SV (cloned by) - gestion-imv.com - imv-gestion.com - espacegestion-imv.com - Warnung CNMV Spain - 2023-10-23

Internacional Financiera - www.internacionalfinanciera.com - Warnung SFC Colombia - 2017-03-10

Internacional Trade Business Finance S.A. - Warnung SMV Panama - 2018-01-01

International Acquisition Authority - interaa.org - Warnung FSA Japan - 2013-12-31

International Acquisitions Regulatory Commission - www.intlarc.org - Warnung FSA Japan - 2014-09-23

International Assessment Commission - www.assetscommission.com - Warnung GM Litigation Assistance - 2011-06-28

International Asset Management Co, Ltd - Warnung SFC Hong Kong - 2001-04-19

International Asset Management Group Ltd - www.iamgroupltd.com - Warnung MAS Singapore - 2016-04-07

International Asset Management Group Ltd / IAM Group - www.iamgroupltd.com - Warnung FCA UK - 2015-07-08

International Asset Registry - Warnung USA WA DFI - 2015-12-31

International Association for Investor Protection (IAIP) - www.iaiporganization.org - Warnung ASIC Australia - 2014-01-07

International Association of Securites Varification - Warnung FSA Japan - 2013-12-31

International Association of Transfer Agents - www.theiata.org - Warnung ASIC Australia - 2011-10-12

International Bank Credit Agricole (BCIA) - www.bcia-group.com - Warnung AMF France - 2019-12-27

International Bank Finance & Investissement (IBFI) - www.ibfigroup.com - Warnung AMF France - 2021-03-17

International Banking Investigation Group - www.ibig.ie - Warnung FCA UK - 2018-05-08

International Basic Soul Sl - Warnung CNMV Spain - 2021-05-04

International Board of Mergers & Acquisitions - www.ibma.us - gov.ibma.us - Warnung FCA UK - 2011-03-18

International Board of Trade Commission - www.internationalbtc.org - Warnung USA SEC - 2017-08-08

International Brokers Worldwide - Warnung GM Litigation Assistance - 2013-06-26

International Business Company Boundless Limited - gelion24.com - gelion24.info - Warnung BaFin Germany - 2023-07-31

International Business Permit Certificate (IBPC) - www.ibpccorp.com - Warnung finma Switzerland - 2019-12-18 / Warnung SEC USA - 2021-12-01

International Business Permit Corps - ibpcinfo.com - Warnung finma Switzerland - 2019-12-18

International Capital & Control – Düsseldorf - Warnung GM Litigation Assistance - 2018-01-01

International Capital Investment Group S.A. Y Peter Janos - Warnung SMV Panama - 2012-10-03

International Capital Markets - internationalcapital-markets.com - Warnung FCA UK - 2022-01-11

International Capital Markets (Pty) Ltd (cloned) - Warnung FSCA South Africa - 2024-01-24

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 - Warnung Consob Italy - 2020-10-12 / Warnung CySEC Cyprus - 2021-07-30 / Warnung CVM Brasil - 2022-01-25 / Warnung FCA UK - 2022-01-26

International Capital Markets Pty Ltd (Bullish FX Markets, BullishFXMarkets) - goeverups.com - bullish-fx.com - Warnung Cysec Cyprus - 2021-03-24 / Warnung CNMV Spain - 2023-05-08

International Capital Markets Pty Ltd (FXProCrypto) - fxprocrypto.com - Warnung Cysec Cyprus - 2021-07-30

International Capital Markets Pty Ltd (IC Trade Markets) - www.icmarkets.com - www.icm-market.com - internationalcapital-markets.com - Warnung Consob Italy - 2020-10-12 / Warnung CySEC Cyprus - 2021-07-30 / Warnung CVM Brasil - 2022-01-25

International Center for Fraud Examiner - www.icffer.org - Warnung ASIC Australia - 2016-04-21

International Centre for Settlement of Investment Disputes (ICSID) - Warnung FSMA Belgium - 2016-11-07

International Chamber Broker - www.icbroker.com - Warnung FCA UK - 2022-01-10

International Child Care Marketing Corporation - www.iccmc.com - www.wwchildcare.com - Warnung GM Litigation Assistance - 2007-03-16

International Claims Commission - www.icc-us.org - Warnung USA SEC - 2015-12-31

International Commission of Securities - Warnung ASIC Australia - 2013-09-02

International Compliance Assistance Center - Warnung USA SEC - 2016-01-04

International Compliance Commission - Warnung ASIC Australia - 2016-04-21

International Consultancy Coverage Investment SAS (Ayomi) - www.ayomi.fr - Warnung FSMA Belgium - 2019-10-10

International Corporate Advisors - www.intlcorporateadvisors.com - Warnung SFC Hong Kong - 2013-04-25

International Corporate Brokerage Capital - www.icb-capital.com - www.icbcapital.net - Warnung FCA UK - 2020-10-22

International Corporate Entity Inc - Warnung SSB TX USA - 2021-10-28

International Court of Finance - www.intlcf.org - Warnung SFC Hong Kong - 2011-05-23

International Currency Advisors - Warnung ASIC Australia - 2016-04-21

International Currency Group - Warnung ASIC Australia - 2016-04-21

International Currency Traders, SA - Warnung ASIC Australia - 2016-04-21

International Derivatives Group - www.idrvg.com - www.idgtrading.net - Warnung BCSC Canada - 2019-07-31

International Derivatives Group (Valiant Markets) - www.valiantmarkets.com - Warnung MSC Canada - 2020-05-06 / Warnung OSC Canada - 2021-11-30

International Divestment Services IR Ltd - Warnung USA SEC - 2016-03-01

International Energy Exchange (INTENX) - www.intenx.com - Warnung ASIC Australia - 2016-04-21

International Equities Administrators - Warnung USA SEC - 2015-12-31

International Equities Organization - www.intl-equities.org - Warnung SFC Hong Kong - 2009-11-06

International Equities Registration - Warnung ASIC Australia - 2015-08-07

International Equity Agency of Japan - iea-jp.orgindex.html - Warnung FSA Japan - 2014-10-01

International Equity and Commission - Warnung FSA Japan - 2020-03-24

International Equity and Securities Commission (IESC) - iesc-gov.org - Warnung FSA Japan - 2016-12-31

International Equity Authority (IEA) - ieauthority.org - Warnung ASIC Australia - 2010-12-01

International Equity Commission - Warnung ASIC Australia - 2015-08-07

International Equity Inc - www.intequityinc.com - Warnung ASIC Australia - 2016-04-21

International Equity Regulation Department - interd.org - Warnung FSA Japan - 2013-12-31

International Escrow Services - internationalescrow.org - internationalescrowservices.biz - www.intlescrowsvc.org - Warnung GM Litigation Assistance - 2015-01-27

International Exchange Commission - www.iecommission.org - iecnet.org - Warnung USA SEC - 2015-12-31

International Exchange Regulatory Agency - www.intexra.org - Warnung FSA Japan - 2013-12-31

International Exchange Regulatory Commission - Warnung USA WA DFI - 2015-12-31

International Exchanges Group - Warnung ASIC Australia - 2016-04-21

International Finance Commission - www.ifcomm.org - Warnung finma Switzerland - 2018-02-08

International Finance Company - www.initerfincompany.com - Warnung AMF France - 2020-10-05

International Finance House Ltd (GKFX Prime) - www.gkfxprime.com - Warnung SEC Thailand - 2019-10-31

International Financial & Investment Banking Group (IFIB) - www.ifib-group.com - Warnung AMF France - 2020-08-21

International Financial & Regulatory Commission - www.internationalfrc.org - Warnung SEC USA - 2018-08-20

International Financial Advisers - occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com - www.robingregory-ifa.com - Warnung FSMA Belgium - 2021-03-26

International Financial Court - www.intlcf.org - Warnung SFC Hong Kong - 2011-10-10

International Financial Court (IFC) Hong Kong - Warnung FCA UK - 2012-10-24

International Financial Forensics Organization - Warnung ASIC Australia - 2013-06-19

International Financial Magnates Corporation - ifmcorp.co - Warnung Cysec Cyprus - 2021-03-08

International Financial Market Regulation Center (IFMRC) - ifmrc.org - Warnung GM Litigation Assistance - 2021-03-01

International Financial Market Regulatory Agency (IFMRA) - www.ifmra.com - Warnung SEC USA - 2018-10-31

International Financial Market Supervisory Authority (fake regulator) - Warnung CSA Canada - 2023-06-20

International Financial Oversight Commission - Warnung USA SEC - 2015-12-31

International Financial Securities Regulatory Commission - www.ifsrc.com - Warnung SEC USA - 2018-10-31

International Financial Services Inc (IFS) - ifs-global.com - Warnung finma Switzerland - 2014-01-30 / Warnung BaFin Germany - 2022-03-08

International Financial Services Limited - Warnung FSC Jamaica - 2015-06-07

International Financial Trade (IF Trade) - www.if-trade.com - Warnung FMA Austria - 2017-06-08

International Financial Trading Commission - www.gov.intftc.us - Warnung FCA UK - 2012-02-22

International Finanz - international-finanz.com - Warnung AMF France - 2022-06-13

International Forex Trading & Investment Service (IFTI) - Warnung BAFin Germany - 2011-12-09

International Fraud Alert - www.internationalfraudalert.org - Warnung USA SEC - 2015-12-31

International Fraud Assessment Agency - Warnung USA SEC - 2016-01-05

International Fraud Watch - www.frauddetect.io - @ifw-finance.com - Warnung FCA UK - 2023-08-15

International Futures Channel Integrated Service Provider - www.ifcisp.com - Warnung SFC Hong Kong - 2018-05-17

International Global Trading - www.inglobaltrade.com - Warnung AMF France - 2014-12-22

International Holdings Corporation - www.iqhinternational.com - Warnung ASIC Australia - 2011-07-12

International Information Exchange - theiie.net - Warnung USA SEC - 2015-12-31

International Invest Group - www.int-ig.com - Warnung CSSF Luxembourg - 2021-03-10

International Investment Monetary Fund - iimfund.com - Warnung FSC BVI - 2012-07-13

International Investments and Securities Commission - www.iiseco.org - Warnung SEC USA - 2018-10-31

International Investments Clearing S.A. - www.iinvestmentsclearing.com - Warnung SCB Bahamas - 2017-03-29

International Investor Commission - www.internationalic.com - Warnung SFC Hong Kong - 2011-05-23

International Investor Protection Coalition, a.k.a. IIP Coalition - iipcoalition.org - Warnung USA SEC - 2015-12-31

International Leaders Capital - www.ilcsss.com - Warnung SFC Hong Kong - 2017-09-21

International Management Financing (IMF World Funds) - britishpetro.com - www.britishmint.com - www.imfcapital.org - Warnung SMV Panama - 2014-11-24

International Market Connect LLC (Supreme Markets) - sprmarkets.com - Warnung CNMV Spain - 2023-06-05

International Market Global - www.icmarkets.com - icmarkets.my - fxib.my - internationalcapital-markets.com - Warnung SC Malaysia - 2021-02-17 / Warnung CySEC Cyprus - 2021-07-31

International Market Service Board - im-sb.com - Warnung KNF Poland - 2021-06-17

International Markets Association - internationals-ma.de - Warnung BaFin Germany - 2021-04-16 / Warnung BaFin Germany - 2021-06-30

International Markets Live Inc (IM Mastery Academy, IM Mastery Academy) - imarketslive.com - im.academy - Warnung SMV Panama - 2019-11-08 / Warnung FSC Mauritius - 2022-03-28 / Warnung CSSF Luxembourg - 2023-05-24 / Warnung FMA New Zealand - 2023-09-21

International Markets Live LTD (IMarketsLive) - www.imarketslive.com - Warnung AMF France - 2017-12-19

International Markets Management Ltd (FXGbp Markets) - fxgbpmarkets.com - Warnung FCA UK - 2021-03-19 / Warnung Consob Italy - 2021-07-05

International Medical Ventures - imedvt.com - Warnung ASIC Australia - 2016-04-21

International Merger Services Group (IMS) - www.internationalmergerservices.com - www.ims.group.com - imsfinance.com - imsfinance.net - Warnung FCA UK - 2011-09-01

International Mergers - mergers-intl.com - mergersgroupintl.com - Warnung USA SEC - 2012-03-15

International Mergers & Acquisitions Administration - www.international-maa.org - Warnung FCA UK - 2012-06-22

International Mergers & Acquisitions Authority - Warnung FSA Japan - 2013-04-01

International Mergers & Acquisitions LLP aka IMA LLP (clone) - www.international-mergers.com - Warnung FCA UK - 2016-04-25

International Mergers & Aquisitions Administration - www.imcqa.org - Warnung FSA Japan - 2013-12-31

International Mergers and Acquisitions Board of Japan - www.imabjp.org - Warnung FCA UK - 2014-10-15

International Mergers Authority - www.imauth.com - Warnung SFC Hong Kong - 2012-02-28

International Mergers Inc. - www.internationalmergers.com - Warnung Finansinspektionen Sweden - 2011-08-23

International Mergers LLP (clone) - www.international-mergers.com - Warnung FCA UK - 2016-04-25

International Monetary Corporation - intlmc.com - Warnung Cysec Cyprus - 2021-03-08

International Network for Investor Action and Protection - iniapglobal.wordpress.com - Warnung SEC USA - 2019-06-11

International Options Exchange - www.ioex.us - Warnung ASIC Australia - 2016-04-21

International Options Management (IOM) - www.interopman.com - Warnung SFC Hong Kong - 2004-07-28

International Options Trading Limited Pty - Warnung SFC Hong Kong - 2004-12-08

International Organization of Registrar and Clearing Agents (IORACA) - www.ioraca-gov.org - Warnung USA SEC - 2015-12-31

International Organization of Securities Commission - Warnung ASIC Australia - 2016-04-21

International Organization of Transfer and Registrar Agents - www.iotra.org - Warnung USA SEC - 2016-01-06

International Partners - Warnung GM Litigation Assistance - 2018-01-01

International Payments 5000 OÜ (Trade5000) - www.trade5000.com - Warnung Finansinspektioon Estonia - 2018-07-03

International Protection And Surveillance Authority (IPSA) - www.ipsa-gov.org - Warnung GM Litigation Assistance - 2019-08-31

International Public Shareholders Protection Services - www.intfraud.org - Warnung SFC Hong Kong - 2005-04-20

International Registration Asset Management (IRAM) - iramcn.org - Warnung GM Litigation Assistance - 2021-04-22

International Regulation Services - www.intl-regulations.com - Warnung FCA UK - 2011-06-30

International Regulators Board - www.intregboard.org - Warnung SEC USA - 2018-10-31

International Regulatory & Brokerage E-markets (fake regulator) - Warnung CSA Canada - 2023-06-20

International Regulatory Commission - Warnung ASIC Australia - 2016-04-21

International Securities & Assets Recovery Committee - www.intlsarc.com - Warnung SFC Hong Kong - 2012-02-28

International Securities & Futures Commission - isfcomm.com - Warnung SFC Hong Kong - 2011-02-21

International Securities Accreditation Authority - Warnung USA SEC - 2015-12-31

International Securities Administrators - Warnung USA SEC - 2015-12-31

International Securities and Equities Board - gov.iseb.us - Warnung USA SEC - 2015-12-31

International Securities and Equities Commission - isec-gov.org - Warnung FSA Japan - 2021-06-07

International Securities Authority - gov.intseca.org - Warnung OSC Canada - 2012-12-19

International Securities Board - www.intsb.org - Warnung SEC USA - 2019-06-11

International Securities Commission - iscomm.us - Warnung USA SEC - 2016-01-08

International Securities Exchange Commission - intlsecexchange.com - Warnung SFC Hong Kong - 2010-08-10

International Securities Exchange of New Zealand - www.isenz-govt.org - Warnung FMA New Zealand - 2018-07-23

International Securities Limited (Brokers Station) - www.brokersstation.com - Warnung FCA UK - 2018-04-10

International Securities Registry - Warnung GM Litigation Assistance - 2011-02-21

International Securities Regulators - Warnung USA SEC - 2016-01-07

International Securities Regulatory Agency (ISRA) - www.isragency.org - isra-eu.com - Warnung USA SEC - 2015-12-31

International Securities Regulatory Authority (ISRA) - www.isragency.org - isra-eu.com - Warnung GM Litigation Assistance - 2015-12-31

International Securities Regulatory Division - www.internationalsrd.com - Warnung USA SEC - 2017-08-08

International Securities Tax Commission - www.istcommission.us - Warnung SFC Hong Kong - 2006-08-10

International Securities Trade Agency - intlsta.org - Warnung SEC USA - 2022-10-27

International Securities Validation Division - isvd.us - Warnung USA SEC - 2016-01-09

International Securities Verification Centre - www.intsvc.org - Warnung ASIC Australia - 2016-04-21

International Service Credit - international-service-credit.com - Warnung FSMA Belgium - 2021-10-15

International Share Verification Department - isvdepartment.us - Warnung USA SEC - 2016-01-10

International Shareholder Agency - www.isa-al.us - Warnung ASIC Australia - 2016-04-21

International Shareholder Protection Department - Warnung USA WA DFI - 2015-12-31

International Shareholders Compliance Department - Warnung USA SEC - 2015-12-31

International Stock and Asset Compliance Center, The - www.stockandasset.org - Warnung ASIC Australia - 2016-04-21

International Stock Commission - Warnung USA WA DFI - 2015-12-31

International Stock Regulators - Warnung USA SEC - 2016-01-11

International Stock Regulators Board - www.intsrb.org - Warnung FSA Japan - 2013-12-31

International Stock Transfer Administration (ISTA) - gov.stocktransfer.org - Warnung FCA UK - 2011-02-17

International Strategic Ventures SA (ISV) - internationalstrategicventures.com - Warnung GM Litigation Assistance - 2018-01-01

International Swiss Bank - www.iswiss-bank.com - Warnung finma Switzerland - 2016-08-18

International Timeshare Helpline (Clone of FCA Authorised Firm) - internationaltimesharehelpline.org - www.international-timeshare-helpline.com - Warnung FCA UK - 2023-03-29

International Timeshare Refund Action - www.itraonline.com - Warnung MAS Singapore - 2016-10-18

International Trade Advisory Committee - intl-tradeac.com - Warnung FCA UK - 2011-05-04

International Trade Management - www.i-trade-management.com - Warnung FMA Austria - 2015-12-01

International Trade Oversight Committee - Warnung SFC Hong Kong - 2010-05-12

International Traders Network FX - www.intfx.com - Warnung AMF France - 2013-04-08

International Trading - international-trading.com - Warnung Finansinspektioon Estonia - 2017-09-22

International Trading Board - www.gov.inttb.org - Warnung USA SEC - 2015-12-31

International Trading Brachium (ITBfx) (clone) - itbfx.com - Warnung FSC BVI - 2020-02-21

International Trading Bureau - Warnung FSA Japan - 2013-12-31

International Trading Commission - www.intltradingcommission.org - Warnung SEC USA - 2018-10-31

International Trading Revenue - www.t-revenue.uk - www.itr-gr.com - Warnung FCA UK - 2021-04-06

International Trading Surveillance Authority ITSA - itsa.online - Warnung finma Switzerland - 2022-03-21

International Transfer Arkadiusz Radwański (Intransfer24) - intransfer24.com - Warnung KNF Poland - 2017-03-02

International Transfer Services Limited - Warnung USA SEC - 2014-09-10

International United FX Investments MA Ltd - Warnung FSC Mauritius - 2012-09-24

International Version Financial Solution (clone of FCA authorised firm) - ivfinancialsolutions.com - Warnung FCA UK - 2021-05-04 / Warnung Finantsinspektsioon Estonia - 2021-08-17

International Vip Bank - intervipbk.online - Warnung AMF France - 2024-01-19

International VIP Financing PH - www.facebook.comfinancemanagerVIPFINANCING - Warnung SEC Philippines - 2020-03-12

International Wealth Insurer (Clone of EEA authorised firm) - www.international-wealth.co.uk - Warnung FCA UK - 2019-11-25

International Wealth Management (IWM) - www.iwmhk.com - Warnung SFC Hong Kong - 2007-07-16

International WEB Brokers Limited (Sigma-market) - www.sigma-market.com - Warnung IFSC Belize - 2018-07-12

International Youtrade Investments MA Ltd. - www.youtradefx.com - www.ytfxaffiliates.com - Warnung AMF Quebec - 2014-08-12

Internationale Bank of Europe - ib-europ.com - Warnung BaFin Germany - 2022-01-27

Internationale Knopf-Union Trust (cloned by) - wecounion.com - Warnung FMA Liechtenstein - 2023-08-30

Internationale Knopf-Union Trust reg (cloned by) - wecounion.com - Warnung BaFin Germany - 2023-09-26

Internaxx Bank SA (cloned by) - gocoinoptions.com - Warnung CSSF Luxembourg - 2023-05-25

Internet Banking UniDotBank - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Internet Escrow Services Inc (clone) - Warnung USA CA DBO - 2019-05-10

Interpac.site (clone) - www.interpac.site - Warnung SC Malaysia - 2022-03-15

interparking-barcelone.com (clone) - @interparking-barcelone.com - Warnung AMF France - 2022-08-04

interpooling-group.com (clone) - interpooling-group.com - Warnung AMF France - 2023-08-17

InterRock Capital aka IRCFX or Aino Financial - www.ircfx.com.au - Warnung FMA New Zealand - 2016-08-03

Intersa Ltd (Alpinum CG) - alpinumcg.com - Warnung CNMV Spain - 2020-11-16

Intersafety GmbH - Warnung BAFin Germany - 2020-04-21

InterSCPI - interscpi.com - Warnung AMF France - 2019-12-10

Intertrade Asset Management - www.intertradeassetmgmt.com - Warnung ASIC Australia - 2016-04-21

Intertrade Compliance Board - www.intertradecb.com - Warnung USA SEC - 2015-12-31

Intertrade Investment - www.intertrade-invest.com - Warnung finma Switzerland - 2011-02-13

Intertrade Worldwide Business SL - intertradeworldwide.com - Warnung BaFin Germany - 2022-12-16

Intertrader - www.intertrader.com - Warnung OJK Indonesia - 2020-07-13

Intertrades FX Ltd - intertradesfx.com - Warnung CNMV Spain - 2021-02-22 / Warnung AMF France - 2021-09-03 / Warnung FCA UK - 2022-01-31

IntertradesFX (clone of EEA authorised firm) - intertradesfx.com - Warnung CNMV Spain - 2021-02-22 / Warnung AMF France - 2021-09-03 / Warnung FCA UK - 2022-01-31

IntertradesFX (clone of EEA authorised firm) - intertradesfx.com - Warnung FCA UK - 2021-08-25

InterTrading Consulting Inc - Warnung SMV Panama - 2012-04-16

Intervalores EC - www.intervaloresec.com - Warnung SDB Ecuador - 2016-01-27

Intervention Loan Firm - Warnung FCA UK - 2016-03-11

Intesa Gestion (clone) - www.intesa-gestion.com - Warnung AMF France - 2020-02-13

Intesa Sanpaolo Private Bank (Clones of FCA authorised firms) - intesasanpaoloprivatebank.com - Warnung FCA UK - 2021-02-22

Intesa Sanpaolo S.P.A (clone) - www.intesa-gestion.com - Warnung AMF France - 2020-02-13

Intesa Sanpaolo SpA (clone) - intesasanpaolo@recovery.legal - Warnung CBI Ireland - 2023-05-17

Intesa Sanpaolo SpA (cloned by) - spareinlagen24.com - Warnung BaFin Germany - 2023-03-09

Intesa Sanpaolo SpA (Clones of FCA authorised firms) - intesasanpaoloprivatebank.com - Warnung FCA UK - 2021-02-22

Intesa-Gestion (clone) - www.intesa-gestion.com - Warnung AMF France - 2020-02-13

Intetrader (Clone of EEA authorised firm) - www.intetrader.com - Warnung FCA UK - 2021-06-23

Intex Asia Pacific (Intex or the Company) - Warnung MAS Singapore - 2017-06-12

Intex Financial Limited (Intex or the Company) - Warnung MAS Singapore - 2017-06-12

Intima Invest - www.intima-invest.com - Warnung finma Switzerland - 2017-11-27

Intitu-Capital - intitu-capital.com - Warnung AMF France - 2022-02-04

Intl Fcstone Financial Inc (PCFX) - www.pcfx-uk.com - Warnung MAS Singapore - 2020-06-01

INTL-M Corporation - intlmc.com - Warnung Cysec Cyprus - 2021-03-08

Into Finans AB - www.femhundring.nu - Warnung Finansinspektionen Sweden - 2012-05-30

Into Partners LLC - intopartners.com - www.ininvest.cz - Warnung MAS Singapore - 2018-03-12

Intrade Funds - Warnung SC Malaysia - 2024-01-30

InTrader - www.intrader.com.br - Warnung CVM Brazil - 2011-03-31

Intraders - intraders.com - Warnung BaFin Germany - 2022-03-25

Intrafund - intrafund.com - Warnung ASIC Australia - 2023-12-22

Intrafund - www.intrafund.com - Warnung FCA UK - 2023-11-21

Intralight Marketing LIMITED (50option) - www.50option.com - Warnung AMF France - 2014-01-21

Intrao - intrao.com - Warnung FCA UK - 2023-02-15 / Warnung BCSC Canada - 2023-03-23

IntReal International Real Estate Kapitalverwaltungsgesellschaft mbH (cloned by) - intreal.org - Warnung BaFin Germany - 2022-08-12

IntReal Luxembourg SA (cloned by) - www.intreal.org - Warnung CSSF Luxembourg - 2022-08-16

Intrepid & Associates LLC - www.intrepidassoc.com - Warnung FCA UK - 2023-08-15

Intrest Exchange - www.intrestexchange.com - Warnung FCA UK - 2024-01-25

Intrex Asset - www.intrexassets.com - Warnung AFM Netherlands - 2023-09-25

Intrex Europe Limited - www.intrex-invest.com - Warnung CNMV Spain - 2022-01-17

Intrex Investment Management Ltd - www.intrexxinvestmentltd.com - Warnung CNMV Spain - 2022-01-17 / Warnung OSC Canada - 2022-03-28

Intrgroup (Mindworks Limited) - intrgroup.com - intrgroups.com - Warnung FCA UK - 2020-01-24

Intrgroups (Mindworks Limited) - intrgroup.com - intrgroups.com - Warnung FCA UK - 2020-01-24

IntrGroups (Mindworks Partner Ltd) - intrgroups.com - @intrgro.com - Warnung CNMV Spain - 2020-11-16

Intrinsic Limited (MyBond Finder, My Bond Finder) - mybond-finder.com - Warnung FCA UK - 2021-03-22

Intro Invest - www.intro-invest.co.uk - Warnung FCA UK - 2020-07-16

Intro Trade (clone of DNCA Finance) - Warnung CSSF Luxembourg - 2022-01-31

Intro-Invest Ltd (Bond Compare) - www.bondcompare.info - Warnung FCA UK - 2020-09-11

Introteamoption - introteamoption.co.uk - Warnung FCA UK - 2020-07-15

Introtrade - introtrade.pro - Warnung FSMA Belgium - 2022-06-08 / Warnung AMF France - 2023-08-24

Intuition Capital Corporation - www.intuitioncapital.co.uk - Warnung FCA UK - 2011-08-08

Inure Consulting Ltd (Gravity Trade) - gravity-trade.com - Warnung CNMV Spain - 2022-02-07

INV Trade - inv-trade.my.id - Warnung SC Malaysia - 2022-01-27

inv-inicio.com co - inv-inicio.com - Warnung AMF France - 2023-11-16

inv-quest.com (clone) - inv-quest.com - Warnung AMF France - 2021-12-30

inv-rev.com (clone) - @inv-rev.com - Warnung AMF France - 2021-09-03

Inva Finance Corporation - www.invafinance.com - Warnung FCA UK - 2023-02-23

Invcenter (Advanced Software Solutions Ltd) - www.invcenter.com - Warnung FCA UK - 2020-07-01 / Warnung BaFin Germany - 2021-05-06 / Warnung FMA Austria - 2021-08-17 / Warnung CBI Ireland - 2022-12-22

Invcryptotrade Limited - invcryptotrade.com - Warnung HCMC Greece - 2021-11-12

Invech Group (Invech Token) - invech.io - Warnung SC Malaysia - 2020-03-05

Invech Token (Invech Group) - invech.io - Warnung SC Malaysia - 2020-03-05

Invegma - invegma.de - invegma.com - Warnung BaFin Germany - 2021-02-11

Inventa Finans - www.inventafinans.no - Warnung Finanstilsynet Norway - 2020-01-03

Inventa Gruppen AS - www.inventafinans.no - Warnung Finanstilsynet Norway - 2020-01-03

Inventabio - inventabio.org - Warnung FCA UK - 2023-04-20

InventoCapital Plc - inventocapital.com - Warnung BaFin Germany - 2022-02-10

InverBan S.A. de C.V. (INVERBAN) - Warnung CNBV Mexico - 2009-02-26

Inverbid - inverbid.co - inverbid.com - inverbid.net - Warnung Cysec Cyprus - 2023-04-24

Inverbit Binary Options, SL - Warnung CNMV Spain - 2014-12-29

Inverforx - inverforx.com.mx - Warnung CNMV Spain - 2023-06-19

Inversión Center Inc (Telegram Group) - Warnung CNMV Spain - 2021-03-22

Inversiones Ad - Warnung SMV Panama - 2023-01-06

Inversiones Aristizabal Gómez - Warnung SIF Colombia - 2016-09-16

Inversiones Fidelity GmbH - inversionesfidelity.com - Warnung CBI Ireland - 2019-12-19

Inversiones Finanzas - www.inversionesyfinanzas.com - Warnung CNMV Spain - 2012-06-25

Inversiones Globales BCM - www.globalbcm.com - Warnung CNMV Spain - 2019-07-08

Inversiones Multiservicios Panamá Inc./INVERSIONES M1000 Dsd. – - Warnung SMV Panama - 2018-01-01

Inversiones Plus - Warnung SMV Panama - 2018-01-01

Inversiones Santander - Warnung SDB Ecuador - 2015-12-14

InversionesJDK (CriptoMonedas Vigilante) - criptomonedasvigilante.com - Warnung CNMV Spain - 2019-01-14

inversis-invest.com co - @inversis-invest.com - Warnung AMF France - 2023-11-16

Invert Plus (Bali Limited Ltd) - www.invertplus.com - Warnung CNMV Spain - 2020-06-15

Inverten - www.inverten.com - Warnung CNMV Spain - 2020-06-01

Invertir En Bolsa S.A. (INVERTIRENBOLSA) - www.invertirenbolsa.com.ar - ieb.com.ar - Warnung CNV Argentina - 2016-07-08

Invertir En Conocimiento (IEC) - www.iec-arg.com - Warnung CNV Argentina - 2022-08-31

InvertPlus (Bali Limited Ltd) - www.invertplus.com - Warnung CNMV Spain - 2020-06-15

Inves Credit - inves-credit.com - Warnung AMF France - 2021-06-11

Inves Trade Global - investradeglobal.my - www.gcmasia.co - Warnung SC Malaysia - 2022-01-19

Invesa Capital - www.invesacapital.cominternational - Warnung SC Malaysia - 2023-05-01 / Warnung CMF Chile - 2023-05-24

Invesco Asset Management (Clone of FCA Authorised firms) - invesco-cmp.com - invesco-enq.com - Warnung FCA UK - 2020-08-03

Invesco Capital Limited/ Invesco Investments (clone of FCA authorised) - Warnung FCA UK - 2015-04-28

Invesco GBP - invescogbp.company - @invesco-gbp.company - Warnung FCA UK - 2023-03-02

Invesco Group Real Estate (cloned by) - invesco.group - Warnung AMF France - 2021-06-08 / Warnung CSSF Luxembourg - 2021-06-22

Invesco Hong Kong Limited (clone) - www.blueskylt.com - Warnung SFC Hong Kong - 2020-05-22

Invesco Perpetual - www.invescoperpetualfunds.com - Warnung FCA UK - 2011-06-15

Invesco Real Estate Management SA (cloned by) - invesco.group - Warnung AMF France - 2021-06-08 / Warnung CSSF Luxembourg - 2021-06-22

Invesco UK (Clone of FCA Authorised firms) - invesco-cmp.com - invesco-enq.com - Warnung FCA UK - 2020-08-03

Invesdo (cloned by) - - Warnung FSMA Belgium - 2022-02-02

Invesment Management Consortium (KPAS) - Warnung OJK Indonesia - 2017-10-04

Invesstek Bank - www.invesstek-bank.com - Warnung AMF France - 2023-11-02

Invest & Conseils - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Warnung AMF France - 2019-11-21

Invest & Trade Co - www.itcolatam.com - Warnung CNMV Spain - 2020-10-05

Invest 4 Now - www.invest4now.com - Warnung FCA UK - 2020-10-12

Invest Absolut Ltd - invest-absolute.com - Warnung Cysec Cyprus - 2020-05-20

Invest Alpha Patrimoine (IA Patrimoine) - www.ia-patrimoine.com - Warnung CSSF Luxembourg - 2016-12-12

Invest and Trade Ltd - Warnung MNB Hungary - 2017-02-16

Invest Area Ltd - investarea.com - Warnung Consob Italy - 2022-01-17 / Warnung CNMV Spain - 2022-01-17 / Warnung BaFin Germany - 2022-01-20 / Warnung AMF France - 2022-02-21

Invest Atlas - investatlas.co - Warnung CNMV Spain - 2022-07-26

Invest AZ Limited - www.invest-az.com - Warnung FMA New Zealand - 2021-01-08

Invest Bonds UK - www.investbondsuk.com - Warnung FCA UK - 2020-09-28

Invest Boost (Malarkey Consulting Ltd) - investboost.cc - investboost.co - Warnung CNMV Spain - 2021-05-17 / Warnung FCA UK - 2021-10-21

Invest Bursa Malaysia (clone) - t.mecrtpor - Warnung SC Malaysia - 2023-05-01

Invest Cape-Town Ltd. - Warnung FSC Mauritius - 2012-07-30

Invest Capital BTC - investcapitalbtc.com - Warnung CNMV Spain - 2020-10-05

Invest Chambers (Chambers Investment Trading Pty Ltd) - investchambers.com - Warnung CNMV Spain - 2021-01-25 / Warnung Consob Italy - 2021-10-18

Invest Check 24 - investcheck24.com - Warnung BaFin Germany - 2023-05-26

Invest CM - investcm.com - Warnung FCA UK - 2023-11-17

Invest Compare - investcompare.co.uk - Warnung FCA UK - 2020-05-12

Invest Compare - www.5starinvestcompare.co.uk - Warnung FCA UK - 2021-04-29

Invest Concept Ltd - investconcept.net - Warnung FSC BVI - 2012-07-13

Invest Connect - invest-connect.co.uk - Warnung FCA UK - 2020-07-17

Invest Conseils (clone of authorised firm) - invest-conseils.com - Warnung FCA UK - 2018-11-09

Invest Consulting Group Limited (ICGL) - investcgl.com - Warnung FSCA South Africa - 2021-02-16 / Warnung SFC Hong Kong - 2021-06-24

Invest Credit - www.invest-credits.com - Warnung AMF France - 2020-06-29

Invest Credit Global - invest-credglobal.com - Warnung AMF France - 2022-08-31

Invest Cresso Groupe - invests.groupcresso.com - Warnung AMF France - 2021-03-15

Invest Crypto Experts - investcryptoexperts.com - Warnung FCA UK - 2021-12-23

Invest Day FX - investdayfx.com - fixxfx.com - Warnung CNMV Spain - 2023-01-16 / Warnung FCA UK - 2023-03-03

Invest diamond Market LTD. (Capital Diamant) - www.capital-diamond.com - Warnung AMF France - 2017-07-24

Invest Direct Group - www.invest-direct-group.com - Warnung FCA UK - 2011-02-13

Invest Dominate Group - invest-dg.com - investmentsdg.com - Warnung BaFin Germany - 2023-03-13 / Warnung BaFin Germany - 2023-03-28 / Warnung FSMA Belgium - 2023-06-05

Invest Ecapitals - invest-ecapitals.com - Warnung BaFin Germany - 2022-11-28

Invest Edge - investedge.me - Warnung CNMV Spain - 2023-09-04

Invest Ehub - invest-ehub.com - Warnung Cnmv Spain - 2023-02-20 / Warnung FCA UK - 2023-04-21 / Warnung FSMA Belgium - 2023-06-05

Invest Finance Siret - invest-fin-sirret.com - Warnung AMF France - 2022-06-03

Invest Future Now (New Generation Market SIA) - investfuturenow.co - Warnung BaFin Germany - 2022-02-15 / Warnung FMA Austria - 2022-02-26

Invest Global Limited (cloned by) - www.investgloballimited.com - Warnung FMA New Zealand - 2021-10-01

Invest Green Ltd - investgreen.ltd - Warnung finma Switzerland - 2021-04-28

Invest Group - www.investgroupes.com - Warnung AMF France - 2021-07-30

Invest Group LLC (WFT World, WFT Group) - www.wft.world - Warnung FCA UK - 2020-12-14

Invest Haven Group Ltd - www.info-dextrade.com - www.invest-haven.com - Warnung FMA Austria - 2022-09-22

Invest In Film - www.investinfilm.co.uk - Warnung FCA UK - 2020-11-20

Invest Inter Africa Ltd - www.investinterafrica.com - Warnung FSC Mauritius - 2021-04-22

Invest International - invest.international - Warnung FCA UK - 2021-09-14

Invest International Investments Funds Management - invest.international - Warnung finma Switzerland - 2022-01-25

Invest Ireland - www.invest-ireland.org - Warnung CBI Ireland - 2021-12-22

Invest Kaizen Sistemas Integrales De Gestión SL - investkaizen.com - Warnung CNMV Spain - 2022-07-04

Invest Kingdom - investkingdom.co - investkingdom.com - investkingdom.net - Warnung BaFin Germany - 2022-09-08 / Warnung KNF Poland - 2023-05-01

Invest Kingdom (Clone of FCA Authorised Firm) - www.investkingdom.net - www.investkingdom.co - robincrane.investkingdom@ - Warnung FCA UK - 2023-01-09

Invest Limited (Optima Investing) - www.optimainvesting.com - Warnung FCA UK - 2023-01-25

Invest Mariox Malaysia - t.memariox12333 - t.memariox2778 - Warnung SC Malaysia - 2022-08-23

Invest Moment (Momentum Investment Group Ent Ltd) - www.invest-moment.com - Warnung Consob Italy - 2021-05-17

Invest My ISA - www.investmyisa.co.uk - Warnung FCA UK - 2020-02-19

Invest Now UK - investnowuk.co.uk - Warnung FCA UK - 2021-07-23

Invest NZ - invest-nz.org - Warnung FMA New Zealand - 2022-11-11

Invest Online Ltd. - www.investonline.net - Warnung finma Switzerland - 2014-02-05

Invest Partner Capital - www.invest-partnercapital.com - Warnung AMF France - 2019-05-16

Invest Point - investpoint.pro - @investpoint.com - @grandinvest.pro - Warnung GM Litigation Assistance - 2022-12-02 / Warnung BaFin Germany - 2023-02-06 / Warnung ASF Romania - 2023-04-06

Invest Point (Nexus LLC) - investpoint.pro - onecapital.trade - onecapital.company - @investpoint.com - Warnung OSC Canada - 2023-06-28 / Warnung BaFin Germany - 2023-02-06 / Warnung FCA UK - 2023-07-11

Invest Primary "PASTI " - Warnung OJK Indonesia - 2020-03-24

Invest Prime - invest-primeltd.com - Warnung FCA UK - 2023-02-20

Invest Private Consulting Damian Pietrzak - Warnung KNF Poland - 2019-10-22

Invest Property Bonds - investpropertybonds.com - Warnung FCA UK - 2021-02-16

Invest Smart Money - www.investsmartmoney.com - Warnung FCA UK - 2019-07-04

Invest Support Ltd (Tradewell) - www.tradewell.io - Warnung FCA UK - 2019-09-09

Invest Think (Marketguild Ltd) - www.investtg.com - www.webtrader.invstgrp.comen - Warnung OSC Canada - 2022-11-09 / Warnung FSMA Belgium - 2022-11-23

Invest UK Bonds - www.investukbonds.com - Warnung FCA UK - 2020-09-07

Invest Union Ltd - www.investunionltd.com - www.investunionltd.io - Warnung Consob Italy - 2022-05-30

Invest US Pro - www.investuspro.com - Warnung OSC Canada - 2023-10-02

Invest VTB Trade - vtb-trade.org - Warnung FSC Mauritius - 2017-05-25

Invest Wallet (New Generation Market SIA) - invest-wallet.com - Warnung BaFin Germany - 2022-02-15

Invest Wealth Solutions Ltd (clone of FCA authorised firm) - www.investwealthsolutions.com - Warnung FCA UK - 2020-07-13

Invest Wine - www.invest-wine.fr - Warnung AMF France - 2017-12-01

Invest Wine AG Sarl - investirdans-le-vin.com - Warnung AMF France - 2017-12-01

Invest with Deutsche (Clone of FCA Authorised Firms) - www.investwithdeutsche.com - www.deutschebondinvestments.com - Warnung FCA UK - 2022-02-24

Invest Xo - invest-xo.com - Warnung OSC Canada - 2022-05-24 / Warnung BCSC Canada - 2022-06-01

Invest Your ISA - www.investyourisa.co.uk - Warnung FCA UK - 2020-02-20

Invest-Binary - invest-binary.com - Warnung FSMA Belgium - 2015-07-02

INVEST-CAPE TOWN LTD - Warnung FSC Mauritius - 2012-07-30

Invest-Credit - www.invest-credits.com - Warnung AMF France - 2020-06-29

Invest-Credits - www.invest-credits.com - Warnung AMF France - 2020-06-29

invest-dg.com - invest-dg.com - Warnung BaFin Germany - 2023-03-13

Invest-Ecapitals - invest-ecapitals.com - Warnung BaFin Germany - 2022-11-28

invest-ecapitals.com - invest-ecapitals.com - Warnung BaFin Germany - 2022-11-28

invest-generation.com - invest-generation.commeilleur-placement-epargne - Warnung AMF France - 2022-02-09

invest-ing.fr (clone) - @invest-ing.fr - Warnung AMF France - 2022-09-02

invest-mr.com (clone) - log.invest-mr.com - Warnung AMF France - 2022-06-24

Invest-NZ - invest-nz.org - Warnung FMA New Zealand - 2022-11-11

invest-nz.org - invest-nz.org - Warnung FMA New Zealand - 2022-11-11

invest-option.com - www.nvest-option.com - Warnung AMF France - 2016-03-24

Invest-Partners Wealth Manage-ment AG (cloned by) - www.investride.com - www.invstride.com - Warnung finma Switzerland - 2022-10-25

Invest-re Ltd. - Warnung GM Litigation Assistance - 2014-01-08

Invest-Ride (clone) - www.investride.com - www.invstride.com - Warnung finma Switzerland - 2022-10-25

invest-sigma.biz (Sigma Invest) - invest-sigma.biz - Warnung CNMV Spain - 2021-07-19

invest-stellium.com (clone) - invest-stellium.com - Warnung AMF France - 2021-06-22

Invest-Xo - invest-xo.com - Warnung OSC Canada - 2022-05-24 / Warnung BCSC Canada - 2022-06-01

Invest247 - es.invest247.co.uk - Warnung CNMV Spain - 2020-05-11

Invest365 - invest365.global - Warnung BaFin Germany - 2021-12-03 / Warnung FMA Austria - 2022-01-08 / Warnung BaFin Germany - 2022-02-04

InvestActive (Hanabishi Partners Ltd) - investactive.io - investactive.cc - Warnung Consob Italy - 2020-10-28

Investam HK - www.investam-hk.com - Warnung FMA New Zealand - 2020-09-30 / Warnung SFC Hong Kong - 2021-02-09

Investam-HK - www.investam-hk.com - Warnung FMA New Zealand - 2020-09-30 / Warnung SFC Hong Kong - 2021-02-09

Investama - college-cumberland-23390025.hubspotpagebuilder.com - Warnung AMF Canada - 2023-06-05

Investasi dana sukses - Warnung OJK Indonesia - 2020-03-24

Investasi Maxco Futures - www.investasimaxcofutures.com - Warnung OJK Indonesia - 2018-04-09

Investasi Saham NSI - Warnung OJK Indonesia - 2021-05-11

Investasi Titip Dana Amanah - Warnung OJK Indonesia - 2021-05-11

Investasisg - www.investasisg.com - Warnung OJK Indonesia - 2018-04-09

investasiunitedasia.blogspot.com - Warnung OJK Indonesia - 2020-03-24

InvestAtlas - investatlas.co - Warnung CNMV Spain - 2022-07-26

investaxafinance.tech (clone) - investaxafinance.tech - Warnung Amf france - 2023-11-08

InvestB - www.investb.be - Warnung AMF France - 2020-06-29

investbk-privatesecured.com (clone) - @investbk-privatesecured.com - Warnung AMF France - 2023-07-21

InvestBond24 - investbond24.com - Warnung FCA UK - 2021-02-17

InvestBoost (Malarkey Consulting Ltd) - investboost.cc - investboost.co - Warnung CNMV Spain - 2021-05-17 / Warnung FCA UK - 2021-10-21

Investby - www.investby.com - Warnung SC Malaysia - 2021-10-15 / Warnung CMF Chile - 2022-08-02

InvestCenter - www.invest-center.com - Warnung FCA UK - 2023-06-01

InvestChile (cloned by) - Warnung CMF Chile - 2023-04-21

InvestCM - investcm.com - Warnung FCA UK - 2023-11-17

Investcore Ltd - investcore.pro - Warnung IFSC Belize - 2021-11-12 / Warnung OSC Canada - 2022-03-08

InvestCrypto Base - investcryptobase.com - Warnung FCA UK - 2021-12-21

InvestDay FX - investdayfx.com - fixxfx.com - Warnung CNMV Spain - 2023-01-16 / Warnung FCA UK - 2023-03-03

InvestDayFX - investdayfx.com - fixxfx.com - Warnung CNMV Spain - 2023-01-16 / Warnung FCA UK - 2023-03-03

InvestDelta - www.fca.org.uknewswarningsinvestdelta - Warnung FCA UK - 2021-03-26

InvestDiamond - Warnung AMF France - 2014-06-04

InvestDiamond - fr.investdiamond.com - us.investdiamond.com - Warnung AMF France - 2017-07-24

Investec Asset Management (clone of FCA authorised firms and UK registered company) - @investecfixedincome.com - @investecplc.com - @investec.vip - @investecwm.com - Warnung FCA UK - 2022-03-04

Investec Asset Management Limited (clone of FCA authorised firm) - www.investec-wealth.co.uk - Warnung FCA UK - 2011-02-13

Investec Capital Corporation (clone) - www.investeccapitalcorpinc.com - Warnung FCA UK - 2014-02-13

Investec Coins Fund Ltd - investeccoinsfund.ltd - Warnung FCA UK - 2021-11-30

Investec Europe Limited (clone) - @investec-eu.com - Warnung CBI Ireland - 2022-09-26

Investec Fund Managers Limited - Warnung FCA UK - 2011-02-13

Investec Plc ((clone of FCA authorised firms and UK registered company)) - @investecfixedincome.com - @investecplc.com - Warnung FCA UK - 2020-10-28

Investec Private Banking (clone of authorised firm) - securemail-investec.com - Warnung FCA UK - 2020-09-15

Investec Private Banking (clone of FCA authorised firms) - @secureinbox-investec.com - @securemail-investec.com - @privateclient-investec.co.uk - @investecinternational.com - Warnung FCA UK - 2022-03-04

Investec Private Banking (clone of FCA authorised firms) - @secureinbox-investec.com - @securemail-investec.com - @privateclient-investec.co.uk - Warnung FCA UK - 2021-12-29

Investec Wealth & Investment Limited (clone of FCA authorised firm) - investaldi.com - investec-uk.com - www.investecltd.com - Warnung FCA UK - 2020-03-23

InvestEcapitals - invest-ecapitals.com - Warnung BaFin Germany - 2022-11-28

InvestecCoinsFund Ltd - investeccoinsfund.ltd - Warnung FCA UK - 2021-11-30

INVESTEFT - www.investeft.com - Warnung finma Switzerland - 2023-06-28

Investery Group - investeriagroup.com - Warnung BaFin Germany - 2022-07-14

Investex - Warnung SFC Hong Kong - 2010-02-17

Investex Capital Ltd - Warnung FCA UK - 2018-12-19

InvestEXP - investexp.de - Warnung FMA Liechtenstein - 2021-02-24 / Warnung BaFin Germany - 2021-03-22

InvestFD (Lengvin Partners Ltd, Amados Partners Ltd) - investfd.io - investfd.co - invest-fd.io - Warnung Consob Italy - 2020-11-03

Investfeed Ltd - Warnung IFSC Belize - 2021-07-09

Investfinans AB - geldanlagen.investfinansab.eu - www.gutegeldanlagen.com - Warnung FMA Austria - 2019-02-21

Investfinans Bank Group AB - www.investfinansab.com - Warnung FMA Austria - 2019-02-21

Investflow (Seabreeze Partners Ltd) - invest-flow.io - investflow.trade - Warnung CNMV Spain - 2021-03-22 / Warnung Consob Italy - 2021-05-10

Investfond - www.investfond.eu - Warnung FMA Austria - 2015-06-10

investfundsonline.com - investfundsonline.com - Warnung ASIC Australia - 2023-12-14

InvestFutureNow (New Generation Market SIA) - investfuturenow.co - Warnung BaFin Germany - 2022-02-15 / Warnung FMA Austria - 2022-02-26

Investfxglobal - www.investfxglobal.com - Warnung CNMV Spain - 2019-05-27

Investgeo - investgeo.org - Warnung FCA UK - 2023-07-03

InvestHöhle - investhohle.co - Warnung BaFin Germany - 2023-09-26

InvestiFx - investifx.com - Warnung Consob Italy - 2021-10-04

Investigram Ltd - investigrams.com - www.investigram.com - Warnung Consob Italy - 2021-03-15 / Warnung Consob Italy - 2021-05-03 / Warnung AMF France - 2021-05-17 / Warnung CNMV Spain - 2021-10-25

investimmo AG - www.investimmoag.com - Warnung finma Switzerland - 2023-12-28

investimmo-portugal.com (clone) - investimmo-portugal.com - Warnung AMF France - 2021-08-04

Investing - www.investing.com - Warnung OJK Indonesia - 2020-07-13

Investing Banks - investing-banks.comGBINDEX.HTML - online-system-inv.com - Warnung CNMV Spain - 2023-09-04

Investing Capital - investingcapital.com - Warnung FSMA Belgium - 2019-09-26

Investing Capitals - www.investingscapitals.com - Warnung CNMV Spain - 2020-10-26

Investing Capitals (Clone of FCA Authorised Firm) - investing-capitals.com - Warnung FCA UK - 2023-08-08

Investing Direct Ltd - www.investingdirect.net - Warnung FCA UK - 2020-03-25

Investing Dream (Mikato Trade Llc) - investingdream.com - Warnung CNMV Spain - 2022-03-14

Investing FM Ltd - investingfm.com - Warnung CNMV Spain - 2019-07-29

Investing Futures - Warnung ASIC Australia - 2018-01-01

Investing Group Trading - www.investinggrouptrading.com - Warnung Consob Italy - 2017-04-03

Investing in Bonds - investinginbonds.co.uk - Warnung FCA UK - 2020-06-11

Investing New Zealand - investing-nz.com - Warnung FMA New Zealand - 2024-01-26

Investing Pro (Milton Group Ltd) - www.investingpro.com - Warnung CNMV Spain - 2018-10-08

Investing Pro Ltd - www.investingproltd.com - Warnung Consob Italy - 2017-12-04

Investing Secure International Ltd - www.investing-secure-international.com - Warnung AMF France - 2016-12-27

Investing Solution FX - investingsolutionfx.com - Warnung FCA UK - 2022-01-11

Investing Times - investing-times.com - Warnung CNMV Spain - 2021-12-20

Investing Unity - investingunity.com - Warnung CNMV Spain - 2023-10-02

Investing Views - investngviews.com - investingviews.net - Warnung FCA UK - 2021-10-11

Investing-options.com - www.investing-options.com - Warnung FCA UK - 2022-04-11

Investing-Times - investing-times.com - Warnung CNMV Spain - 2021-12-20

Investing4You Ltd - investing4you.co.uk - www.facebook.comInvesting4youlimited - www.instagram.cominvesting4youltd - Warnung FCA UK - 2021-08-11

InvestingCapital - investingcapital.com - Warnung FSMA Belgium - 2019-09-26

Investingciti (Halebore Ltd) - investingciti.com - Warnung BaFin Germany - 2023-03-28 / Warnung FCA UK - 2023-06-19

InvestingExpert - investingexpert.co - Warnung finma Switzerland - 2021-10-26 / Warnung FMA Austria - 2022-05-14

InvestingFM Ltd - investingfm.com - Warnung CNMV Spain - 2019-07-29

InvestingFM LTD SVG (SVC) - investingfm.com - Warnung CNMV Spain - 2019-07-29

Investingops - investingops.com - investingops.cominvestmentpltaboola-amz - Warnung KNF Poland - 2021-08-16

InvestingPro (Milton Group Ltd) - www.investingpro.com - Warnung CNMV Spain - 2018-10-08

InvestingState (Wooko Global Ltd) - investingstate.com - Warnung CNMV Spain - 2021-04-26

Investir 2021 - investissements-2021.fr - Warnung AMF France - 2022-06-15

Investir dans le vin - investirdans-le-vin.com - Warnung AMF France - 2017-12-01

Investir Dans Les Parkings (clone) - malinsplacements.frparking-2 - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Investir Dans Les Parkings (clone) - park-invest.fr - Warnung AMF France - 2024-02-28 / Warnung 0 - 1899-12-30

Investir Dans Les Parkings (clone) - prkconseil@ulabyrinthevirtuel.fr - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Investir dans un cheptel - www.investir-cheptel.com - www.investissementcheptel.com - Warnung AMF France - 2019-04-03

Investir Dans Un Parking (clone) - investir-parking.la-revue-des-placements.com - Warnung AMF France - 2023-03-10

Investir Dans Un Parking (clone) - investir-parking.ma-solution-placement.com - Warnung AMF France - 2023-03-13

Investir Dans Un Parking (clone) - investissement-parking.la-revue-des-placements.com - Warnung AMF France - 2023-04-26

Investir Dans Un Parking (clone) - investissement-parking.ma-solution-placement.com - Warnung AMF France - 2023-05-24

Investir Dans Un Parking (clone) - mon-investissement-parking.com - Warnung AMF France - 2023-09-08

Investir Dans Une Residence Senior (clone) - ehpad-residences-senior.la-revue-des-consommateurs.com - Warnung AMF France - 2023-04-26

Investir Ehpad (clone) - actu-epargne.media - Warnung AMF France - 2023-09-08

Investir En Eco-Parking (clone) - park-eco.site - Warnung AMF France - 2023-06-07

Investir Parking (clone) - immo-gagnant.clubparking - info-france2023.infoparking - france-info-2022.infoparking - Warnung AMF France - 2023-07-13

Investir Parking (clone) - www.france-actu-2023.com - Warnung AMF France - 2023-03-10

Investir parking 2023 (clone) - investissement-parking.ma-solution-placement.com - Warnung AMF France - 2023-05-24

Investir Vignoble - placement-vins.cominvestir-vignoble - Warnung AMF France - 2021-04-01

investir-dans-l-or.site.sitekick.ai - investir-dans-l-or.site.sitekick.ai - Warnung AMF France - 2023-09-11

Investir-Vignoble - placement-vins.cominvestir-vignoble - Warnung AMF France - 2021-04-01

Investirex Cryptocurrencies Ltd - investirex.com - Warnung BaFin Germany - 2022-05-19 / Warnung BaFin Germany - 2022-06-17

Investirex Ltd - investirex.com - Warnung BaFin Germany - 2022-05-19 / Warnung BaFin Germany - 2022-06-17 / Warnung CNMV Spain - 2022-09-19

Investirvin - investirvin.info - Warnung AMF France - 2018-09-26

Investisafe - investisafe.com - Warnung AMF France - 2020-06-03

Investissement Alternatif - www.investissementalternatif.fr - Warnung AMF France - 2021-03-17

Investissement Credit - investissementcredit.com - Warnung AMF France - 2021-02-08

Investissement Diamant - www.investissementdiamant.com - Warnung AMF France - 2017-07-24

Investissement Eco Park (clone) - investissement-eco-park.com - Warnung AMF France - 2023-07-13

Investissement En Ehpad (clone) - alias-investissement-ehpad.fr - Warnung AMF France - 2023-03-09

Investissement Intelligent (clone) - www.investissement-intelligent.fr - Warnung AMF France - 2023-11-10

Investissement Locatif (clone) - infos-investissement-locatif.com - Warnung AMF France - 2023-12-06

Investissement Locatif (clone) - investissement-locatif-2023.com - Warnung AMF France - 2023-07-28

Investissement Malin (clone) - france-info-2022.inforesidence-etudiante-portugal - Warnung AMF France - 2022-10-25

Investissement Parking - investissementparking.com - Warnung AMF France - 2023-12-14

Investissement SVBS Ltd - www.investissement.svbs-ltd.com - Warnung AMF France - 2019-06-25

investissement-en-bourse.com - investissement-en-bourse.com - Warnung AMF France - 2023-09-20

Investissement-Groupe (IG) - www.investissement-groupes.com - Warnung AMF France - 2020-03-30

Investissement-Groupes (IG) - www.investissement-groupes.com - Warnung AMF France - 2020-03-30

investissementalternatif.fr (clone) - investissementalternatif.fr - Warnung AMF France - 2022-04-15

Investissements 2021 - investissements2021.com - Warnung AMF France - 2021-07-30

Investissements 2022-23 - epargne.comparateur.site - Warnung AMF France - 2022-12-13

Investissements Actu - investissements-actu.fr - pourquoi-investir.fr - Warnung AMF France - 2021-06-28

Investissements Actu (clone) - dynamique.epargne2021.com - Warnung AMF France - 2022-03-17

Investissements Faciles - epargne-evolution.cominvestir-10-000-euros - Warnung AMF France - 2022-05-20

Investisseur Particulier - www.investisseur-particulier.com - Warnung AMF France - 2022-01-13

Investitions Darlehen - investitionsdarlehen.com - Warnung AMF France - 2023-01-27

Investitoriicorporation Srl - investitorii.comvip-1 - Warnung ASF Romania - 2023-06-19

Investix - investix.net - Warnung FCA UK - 2012-05-17

InvestKL Corporation Malaysia (clone) - Warnung SC Malaysia - 2022-03-03

InvestLogic - investlogic.link - Warnung AMF France - 2021-02-08

InvestMarkets (Arvis Capital Limited) - www.investmarkets.com - Warnung MAS Singapore - 2021-12-24 / Warnung CNMV Spain - 2022-03-07 / Warnung CVM Brasil - 2023-02-07

Investment & Finance China Alliance Limited - www.ifca-limited.com - Warnung SFC Hong Kong - 2019-07-04

Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details) - Warnung FCA UK - 2014-03-06

Investment 4 future limited - www.topfx24.com - Warnung Consob Italy - 2017-12-18

Investment 4 future limited (TopFX24) - www.topfx24.com - Warnung Consob Italy - 2018-04-03

Investment 4 Futures Limited (TradesFX) - www.tradesfx.com - Warnung Consob Italy - 2018-10-22

Investment Advice Bureau - @investmentadvicebureau.com - Warnung FCA UK - 2021-04-20

Investment Advisor - investment-advisor-uk.com - Warnung FCA UK - 2021-02-08

Investment Advisors & Consultants Ltd - Warnung ASIC Australia - 2018-01-01

Investment Analysts - investment-analysts.com - Warnung Consob Italy - 2023-10-19 / Warnung Consob Italy - 2024-03-01

Investment and Finance China - Warnung ASIC Australia - 2019-11-25

Investment and Security Fraud Protection Agency Two Prudential Plaza - isfpa.net - Warnung USA SEC - 2015-12-31

Investment and Trading Capital Limited - Warnung FMA New Zealand - 2017-10-05

Investment Assurance Corporation - www.iacinternational.org - Warnung Finansinspektionen Sweden - 2014-03-05

Investment Bank Of Europe And The United States - ibetus.net - Warnung FCA UK - 2023-04-26

Investment Bond Rates - investmentbondrates.com - Warnung FCA UK - 2021-04-26

Investment Boutique Poland - investment-boutique.pl - Warnung KNF Poland - 2020-12-24

Investment Bridge - www.investmentbridge.co.uk - Warnung FCA UK - 2020-01-02

Investment Capital and Financial Regulatory Services - www.icfrs.org - Warnung SFC Hong Kong - 2020-06-17

Investment Capital Consultants - www.investmentcapitalconsultants.co.uk - Warnung FCA UK - 2011-09-02

Investment checker - www.investmentchecker.net - iqoption.al - Warnung FCA UK - 2021-04-26

Investment Chronicle - www.investmentbridge.co.uk - Warnung FCA UK - 2020-01-02

Investment Chronicle - www.investmentchronicle.co.ukshort-termproperty-bond?gclid=EAIaIQobChMIrYSOiZDp4gIVBUTTCh19TgaxEAAYAiAAEgIzefD_BwE - www.investmentchronicle.co.uk - Warnung FCA UK - 2019-11-22

Investment Company Activity Ltd - www.ttadezmarketplace.com - Warnung finma Switzerland - 2019-12-16

Investment Compare - investment-compare.com - Warnung FCA UK - 2021-05-26

Investment Compare - www.invesmentcompare.com - Warnung FCA UK - 2021-06-02

Investment Compare ISA - bestisa2021.comget-isa-comparison - Warnung FCA UK - 2021-06-03

Investment Comparison - www.theintrogroup.co.uk - www.investment-comparisons.co.uk - Warnung FCA UK - 2020-03-19

Investment Comparison Online - investmentcomparisononline.com - Warnung FCA UK - 2021-05-26

Investment Compliance Commission - icc-gov.org - Warnung FSA Japan - 2019-09-30

Investment Facts - www.investmentfacts.co.uk - Warnung FCA UK - 2020-08-20

Investment finder - investment-finder.com - Warnung FCA UK - 2020-11-16

Investment Finder (London Choice Investments) - www.bestisas.uk - www.bestfixedratebonds.uk - Warnung FCA UK - 2020-11-19

Investment Finder-UK - www.investmentfinder-uk.com - Warnung FCA UK - 2021-02-19

Investment Formula Corporation - www.itcfx.com - Warnung AMF France - 2013-11-06

Investment funds And bank - www.gestion-investment.com - Warnung AMF France - 2019-04-03

Investment Funds Direct Group (Clone of FCA Authorised firms) - ifdgl.com - Warnung FCA UK - 2024-01-09

Investment Funds Direct Group Management (Clone of FCA Authorised firms) - ifdgl.com - Warnung FCA UK - 2024-01-09

Investment Funds Finadeka - finadekainvestmentfunds.com - Warnung AMF France - 2022-01-28

In­vest­ment Glo­bal Fi­nan­ci­al Bro­kers - igfb.one - Warnung BaFin Germany - 2022-04-26

Investment Global Management - investglobalmanagement.com - Warnung SEC Thailand - 2018-10-01

Investment Global Trader Malaysia - t.mePelaburanMYS - Warnung SC Malaysia - 2022-07-21

Investment Group - email.investment-group.co.ukinvest-mail - Warnung FCA UK - 2022-09-06

Investment House Limited - www.ihforex.com - Warnung finma Switzerland - 2012-02-08

Investment Intelligence Corporation (IIC) - www.prophetmaxreceivership.com - Warnung AMF Quebec - 2013-10-21

Investment Management Co Pty Ltd - www.intafxs.com - Warnung SFC Hong Kong - 2020-10-06

Investment Management Co. Pty Ltd (clone of GHC Global Holdings Capital Limited, Charterprime Limited) - www.ghctrades.com - www.in-tan.com - Warnung FMA New Zealand - 2021-03-24

Investment Management Co. Pty Ltd (in-tan) - in-tan.com - Warnung MAS Singapore - 2020-12-27 / Warnung BCSC Canada - 2021-01-14

Investment Management Services Pty Ltd (INMS) - www.inmsfx.com - Warnung MAS Singapore - 2020-10-26

Investment Mastery Fx - investment-masteryfx.com - Warnung FCA UK - 2023-03-24

Investment of heritage S.L. - Warnung CNMV Spain - 2012-06-18

Investment ONE Capital Holdings Pte Ltd - invmt-one.com - Warnung MAS Singapore - 2019-07-12

Investment One Global Advisors Limited - oneglobal-advr.com - Warnung AMF France - 2023-11-07

Investment Oversight Commission - Warnung GM Litigation Assistance - 2018-01-01

Investment Path - web.facebook.comprofile.php?id=100091939827270 - Warnung SEC Thailand - 2023-05-16

Investment Point - investment-point.co.uk - Warnung FCA UK - 2020-06-09

Investment Private Bank IPB Swiss - www.ipbswiss.com - Warnung finma Switzerland - 2019-01-29

Investment profit - www.facebook.comprofile.php?id=100093172057391 - Warnung SEC Thailand - 2023-07-07

Investment Recovery Service - www.investmentrecoveryservice.info - Warnung SEC USA - 2019-09-27

Investment Recovery Services Ltd (clone of authorised firm) - Warnung FCA UK - 2019-09-09

Investment Search - theinvestmentsearch.com - Warnung FCA UK - 2021-02-19

Investment Search - www.investment-search.co.uk - Warnung FCA UK - 2020-05-06

Investment Supermarket (Eclipse Marketing Limited) - theinvestmentsupermarket.com - Warnung FCA UK - 2020-03-25

Investment Technique (clone of FCA Authorised firm) - investment-technique.com - Warnung FCA UK - 2021-09-10

Investment Without Capital - without-capital.my.id - Warnung SC Malaysia - 2022-09-15

investment-eph.com (clone) - www.investment-eph.com - Warnung AMF France - 2023-09-27

Investment24 AG - Warnung finma Switzerland - 2011-02-17

investmentandpensionlimited.com (clone of FCA Appointed Representative) - investmentandpensionlimited.com - Warnung FCA UK - 2021-09-02

Investmentcex - investmentcex.com - Warnung FCA UK - 2024-02-13

Investmentcode Inc. - invcode.com - Warnung FSC BVI - 2012-04-30

Investmentgeneration Ltd (Compare Investment Group) - www.compareinvestmentgroup.co.uk - Warnung FCA UK - 2020-12-23

InvestmentONE Capital Holdings Pte Ltd - invmt-one.com - Warnung MAS Singapore - 2019-07-12

Investments Global - investmentsglobal.com - Warnung BCSC Canada - 2022-11-08 / Warnung OSC Canada - 2023-01-24

Investments Imperial Ltd - imperialinvestments.fund - Warnung FCA UK - 2020-08-24

Investments with Security - www.investmentswithsecurity.co.ukasset-backed-uk-bonds - Warnung FCA UK - 2021-03-04

investments-comparison.net - www.investments-comparison.net - Warnung FCA UK - 2021-07-09

InvestmentScout Ltd - investmentscout.net - Warnung BaFin Germany - 2021-06-23

investmentswiss.com - www.nvestmentswiss.com - Warnung AMF France - 2016-03-24

InvestMFI Ltd (Mutual Fund Investment, MFIbroker) - investmfi.com - Warnung CNMV Spain - 2021-01-18

InvestMIB Limited - www.investmib.com - Warnung GM Litigation Assistance - 2018-04-05

InvestMyISA - www.investmyisa.co.uk - Warnung FCA UK - 2020-02-19

investnowuk.co.uk - investnowuk.co.uk - Warnung FCA UK - 2021-07-23

InvestNZ - invest-nz.org - Warnung FMA New Zealand - 2022-11-11

Investo Brokers - www.investobrokers.com - Warnung FCA UK - 2020-09-30

Investo Kancelaria Inwestycyjna Sp. z o.o. - Warnung KNF Poland - 2014-12-31

Investobrokers - www.investobrokers.com - Warnung FCA UK - 2020-09-30

Investocopy Ltd - www.investocopy.com - Warnung AMF France - 2015-12-17

Investofast Trading Limited - Warnung FSC Mauritius - 2022-02-25

InvestOFund - investofund-group.com - Warnung BaFin Germany - 2023-06-26

Investomeri - www.investomeric.com - Warnung CNMV Spain - 2022-08-29

investoneforme - Warnung ASC Canada - 2018-08-07

Investoomatic Limited - www.investoomatic.com - Warnung Consob Italy - 2020-12-14

Investopedia D’Gallery (PT Ramza Malay Gemilang) - Warnung OJK Indonesia - 2020-03-05

Investor AB (cloned) - Warnung BaFin Germany - 2022-11-18

Investor Checker - www.investorchecker.com - Warnung FCA UK - 2020-12-08

Investor Corporate Bank - www.investorcorporates.com - Warnung AMF France - 2024-01-19

Investor First Trade (Clone of Previously Authorised FCA Firm) - www.investorfirst.trade - @investor1st.trade - Warnung FCA UK - 2023-08-29

Investor Guard - investorguard.org - Warnung FCA UK - 2020-07-06

Investor Link Marketing Limited - investorlinkmarketing.net - Warnung FCA UK - 2020-09-29

Investor Pro Club - investorpro.club - Warnung FCA UK - 2021-05-28

Investor Protect Bureau - www.ipbny.org - Warnung USA SEC - 2015-12-31

Investor Protection Enforcement Council - ipec-gov.org - Warnung GM Litigation Assistance - 2018-08-12

Investor Relations Asia Pacific (IRAP) - www.inv-rap.com - Warnung GM Litigation Assistance - 2014-10-14

Investor Shield - investorshield.co.uk - Warnung FCA UK - 2019-11-26

Investor Supermarket - investorsupermarket.co.uk - Warnung FCA UK - 2020-04-03

Investor Trust Assurance SPC - Warnung CVM Brazil - 2011-02-13

Investor24 Financial Solutions GmbH - investor24.ch. - Warnung BaFin Germany - 2022-12-19 / Warnung finma Switzerland - 2022-12-13

Investor500 (Clone of FCA authorised firm) - www.investor500.com - Warnung FCA UK - 2021-11-10

Investorable - www.investorable.co.uk - Warnung FCA UK - 2020-05-13

Investorexpro - investorexpro.com - Warnung CNMV Spain - 2021-07-19

Investormex - www.investormex.com - Warnung FCA UK - 2023-10-11

investorportal-goldingcapital.com (clone) - investorportal-goldingcapital.com - Warnung AMF France - 2023-08-17

investorportal-goldingcapital.com (clone) - investorportal-goldingcapital.com - Warnung BaFin Germany - 2023-08-28

Investors Advisory Services, LLC - investorsadvisorysvcsllc.com - Warnung USA SEC - 2011-03-18

Investors Europe Stock Brokers Mauritius - Warnung FSC Mauritius - 2018-08-21

Investors Finance - investors-finance.com - Warnung AMF France - 2022-07-13

Investors Ltd (Aston Markets Ltd) - Warnung FSC Bulgaria - 2014-07-01

Investors Management Services - www.imsinvestorsmanagementservices.com - Warnung FCA UK - 2011-09-21

Investors Securities Corporation - www.scorpnet.com - Warnung ASIC Australia - 2016-04-21

Investors Sojsc (former Name Aston Markets SOJSC) - Warnung FSC Bulgaria - 2016-06-21

Investors Strategy - www.investors-strategy.com - Warnung AMF France - 2019-09-05

Investors Wizard - www.investorswizard.com - www.facebook.cominvestorwizard2258 - Warnung SC Malaysia - 2021-11-02

investors-wallbox.com (clone) - @investors-wallbox.com - Warnung AMF France - 2022-09-08

Investous (IOS Investments Limited) - www.investous.com - Warnung FMA New Zealand - 2020-02-12

Investous: Forex / CFDs Trading - Warnung OJK Indonesia - 2020-03-24

Investpedia - www.investpedia.co.uk - Warnung FCA UK - 2020-06-15

InvestPoint - investpoint.pro - @investpoint.com - @grandinvest.pro - Warnung GM Litigation Assistance - 2022-12-02 / Warnung BaFin Germany - 2023-02-06 / Warnung ASF Romania - 2023-04-06

InvestPoint (UK) Ltd - www.invest-point.com - Warnung FCA UK - 2014-09-22

Investprime - invest-primeltd.com - Warnung FCA UK - 2023-02-20

InvestPro Markets - www.investpromarkets.com - Warnung CNMV Spain - 2022-03-28

InvestPromax - www.investpromax.com - Warnung CNMV Spain - 2022-01-17

Investrade Asia - investradeglobal.my - www.gcmasia.co - Warnung SC Malaysia - 2022-01-19

Investrade Digital Marketing Services - Warnung SEC Philippines - 2021-04-15

Investrade Discount Securities (clone) - Warnung SC Malaysia - 2021-04-26

Investrade Marketing - Warnung SEC Philippines - 2021-04-15

investreliance.com - www.investreliance.com - Warnung CNMV Spain - 2022-03-07

Invests Loan - invests-loan.online - Warnung AMF France - 2023-02-10

InvestSelect - investselect.uk - Warnung FCA UK - 2021-02-19

InvestSmart SC (Bijak Melabur) Telegram Group (clone) - Warnung SC Malaysia - 2022-03-15

InvestTech FX Technologies Inc - Warnung FCA UK - 2011-10-25

InvestTechFX - Warnung SFC Hong Kong - 2012-11-05

Investteck (GreenRiver OU) - www.investteck.net - investteck.com - Warnung FSMA Belgium - 2019-09-27 / Warnung CBI Ireland - 2021-04-30

Investure Sdn Bhd (clone) - www.in-vesture.com - Warnung SC Malaysia - 2022-04-18

Investus - www.investus.fm - Warnung Consob Italy - 2019-07-01

Investus FG - investusfg.com - secure.investusfg.com - Warnung Consob Italy - 2021-09-27

Investus Pro - www.investuspro.com - Warnung OSC Canada - 2023-10-02

Investuspro - investuspro.com - Warnung AMF Canada - 2023-07-24 / Warnung FCA UK - 2023-07-31 / Warnung BCSC Canada - 2023-08-02

InvestWallet (New Generation Market SIA) - invest-wallet.com - Warnung BaFin Germany - 2022-02-15

Investwineclub - placement-vins.cominvestir-vignoble - Warnung AMF France - 2021-04-01

Investwise - investwise.cc - Warnung FSMA Belgium - 2023-09-06

InvestXE - investxe.com - Warnung CNMV Spain - 2022-01-17

InvestXE LLC - investxe.com - Warnung FMA New Zealand - 2021-09-15

InvestXo - invest-xo.com - Warnung OSC Canada - 2022-05-24 / Warnung BCSC Canada - 2022-06-01

InvestYourISA - www.investyourisa.co.uk - Warnung FCA UK - 2020-02-20

Invexeo - www.invexeo.com - Warnung FCA UK - 2021-08-04

Invexpert Ltd - invexpert.biz - Warnung SEC Philippines - 2020-04-14

InvexPlus (clone) - www.invexplus.com - Warnung CNMV Spain - 2023-10-23 / Warnung AFM Netherlands - 2023-12-11

invexplus.com (clon) - www.invexplus.com - Warnung CNMV Spain - 2023-10-23 / Warnung AFM Netherlands - 2023-12-11

Invez.id - Warnung OJK Indonesia - 2020-03-24

Invicta Financial Services (clone of FCA authorised firm) - www.invicta-fs.com - Warnung FCA UK - 2020-05-29

Invicta Securities Ltd - www.invicta-securities.com - Warnung AMF France - 2020-10-19

Invicta-Securities (clone of FCA authorised firm) - www.invicta-securities.com - Warnung FCA UK - 2020-11-06

Invictus Capital Finance (Clone of FCA Authorised Firm) - www.invictuscapitalfinance.com - Warnung FCA UK - 2021-05-28

Invictus Capital Financial Technologies - invictuscapital.com - Warnung CNMV Spain - 2021-08-09

invictuspatrimoine.fr (clone) - www.invictuspatrimoine.fr - Warnung AMF France - 2022-03-21

Invinco Gmbh - www.invincogmbh.de - Warnung Cnmv Spain - 2023-03-27

Invinco GmbH (i.L.) (cloned by) - invincogmbh.de - Warnung CNMV Spain - 2023-05-16

Invision Capital Partners VI Sarl (cloned by) - www.invisioncapitalpartners.com - Warnung CSSF Luxembourg - 2021-08-16

Invision Private Equity AG - invision.ch - Warnung ASIC Australia - 2015-08-07

Involva Corp - cryptocoinmiming.com - Warnung BaFin Germany - 2022-06-01

Invox Trade - invox.trade - Warnung CNMV Spain - 2023-10-30 / Warnung FSMA Belgium - 2023-11-30

Invxsler Consulting Ltd - www.invxsler.co - Warnung CNMV Spain - 2022-01-17

Invxsler Trading Ltd - www.invxsler.co - www.invxsler.com - Warnung FCA UK - 2021-07-29 / Warnung FCA UK - 2021-11-08

Inwestycje Alternatywne Profit SA - Warnung KNF Poland - 2017-08-31

Inwestycje-Plus - Warnung KNF Poland - 2012-12-17

Inyameko Trading 151 CC (Sanethemba, Ithemba 0911 Funeral Scheme & Funeral Services) - Warnung FSCA South Africa - 2021-10-28

IO Capital - www.io-capital.net - Warnung AMF France - 2019-06-28

Ioannis Exarchos (Ferry Hill Capital Partners Ltd, First Zurich Trust AG) - Warnung HCMC Greece - 2021-07-28

IOC Group Limited - ioc-group.com - Warnung MAS Singapore - 2012-10-22

ION & Maga Consulting GmbH - www.bluetrading.com - www.coinbrokerz.com - Warnung BAFin Germany - 2020-10-19

ionityinvestment.com (clone) - @ionityinvestment.com - Warnung AMF France - 2023-08-22

Iontrack Limited - Warnung SFC Hong Kong - 2005-05-18

iOption Global Group 2012 Ltd - www.ioption.com - Warnung Cysec Cyprus - 2014-01-07

Ioption Group Limited - www.ioption.com - Warnung Consob Italy - 2012-10-22

IOS Investments Limited (Investous) - www.investous.com - Warnung FMA New Zealand - 2020-02-12

IP DIRECTIONS (SIREN 490 818 556) - Warnung AMF France - 2022-02-28

Ip Gate Trade - ipgate.trade - ip-t.trade - ipgatetrade.pro - Warnung ASF Romania - 2023-04-24 / Warnung FSMA Belgium - 2023-06-05 / Warnung FCA UK - 2024-01-31

IP International Service - www.trader369.com - Warnung AMF France - 2012-07-06

IP Trading Corporation - Warnung GM Litigation Assistance - 2018-01-01

IPAM International Project Asset Management Ltd - Warnung finma Switzerland - 2014-06-16

IPayOutWeekly - ipayoutweekly.net - www.facebook.comipayoutweekly - Warnung SEC Philippines - 2020-05-28

IPC Capital - ipccapital.com - Warnung FMA Austria - 2016-04-29

IPC Trade EU Ltd - iprimecapital.com - iprimecapital.site - iprimecapital-official.com - intelligenceprimecapitalguide.com - iprime-capital.com - Warnung BCSC Canada - 2022-01-31 / Warnung OSC Canada - 2022-02-24 / Warnung CNMV Spain - 2022-03-28 / Warnung FMA New Zealand - 2022-04-14 / Warnung CBI Ireland - 2023-04-25

ipc-paris.online (clone) - ipc-paris.online - Warnung AMF France - 2023-10-10

IPCapital - iprimecapital.com - iprimecapital.site - iprimecapital-official.com - intelligenceprimecapitalguide.com - iprime-capital.com - Warnung BCSC Canada - 2022-01-31 / Warnung OSC Canada - 2022-02-24 / Warnung CNMV Spain - 2022-03-28 / Warnung FMA New Zealand - 2022-04-14 / Warnung CBI Ireland - 2023-04-25

IPG capital - Warnung SC Malaysia - 2018-04-24

ipgate.trade - ipgate.trade - Warnung AMF France - 2023-07-13

IpgateTrade - ipgate.trade - Warnung AMF France - 2023-07-13

IpgateTrade - ipgate.trade - Warnung CNMV Spain - 2023-04-17

IpgateTrade - ipgatetrade.pro - Warnung AMF France - 2023-01-11

ipgatetrade.pro - ipgatetrade.pro - Warnung AMF France - 2023-01-11

IPI CAPITAL S.A. - www.ipicapital.pl - Warnung KNF Poland - 2012-06-26

IPIN Global aka IPIN Global Singapore Pte Ltd - www.ipinglobal.com - www.facebook.compagesIpin-Global-Singapore260567640783554 - Warnung MAS Singapore - 2016-09-02

IPL Capital Recovery Group - iplcapital.com - Warnung GM Litigation Assistance - 2017-09-25

IPO Alerts - ipo-alerts.com - Warnung FMA New Zealand - 2024-02-09

IPO Experts Finance Ltd - ipo-experts.com. - Warnung BaFin Germany - 2022-10-25

Ipo Markets Ltd - ipo-markets.com - Warnung CNMV Spain - 2023-09-11

IPO Portfolio - fixed-rate-interest.com - enquiries@fixed-rate-portfolio.com - Warnung FCA UK - 2021-10-25

IPO S.A. - Warnung KNF Poland - 2013-10-21

IPO Securities Litigation - www.iposecuritieslitigation.org - Warnung USA SEC - 2015-08-17

IPO-DEX (clone of FCA authorised firm) - ipo-dex.com - Warnung FCA UK - 2019-09-13

IPO-Experts Finance Ltd - ipo-experts.com - Warnung Cysec Cyprus - 2022-12-08

IPO-FX (Fink Asset Management Limited) - ipo-fx.co.uk - Warnung FCA UK - 2020-01-23

IPO-FX (Skylon Investments Limited) (clone of FCA recognised product and UK registered company) - ipo-fx.co.uk - Warnung FCA UK - 2020-01-23

Ipot Malay - t.mecapai_kejayaan_18 - www.instagram.compelaburan_amanah_malaysia - t.mepelaburanamanahmalaysiaa - www.instagram.compelaburan_sahammalaysia - t.mepelaburansahammalaysia72 - t.mepelaburanamanahmalaysiaa - Warnung SC Malaysia - 2022-10-19

IPS International, LLC - Warnung FSRC Nevis - 2016-01-18

IPSA (International Protection And Surveillance Authority) - www.ipsa-gov.org - Warnung GM Litigation Assistance - 2019-08-31

Ipwindo - www.facebook.comipwindo.sidoarjo - Warnung OJK Indonesia - 2016-09-20

IQ Cent - iqcent.com - Warnung ASC Canada - 2023-05-12

IQ Crypto Exchange - iqcryptoexchange.com - Warnung SEC USA - 2022-10-27

IQ Finanzas Europa S.L. - clubiqdesarrollo.com - Warnung CNMV Spain - 2018-06-11

IQ Forex - Trading Binary Option on FX & Crypto - Warnung OJK Indonesia - 2020-03-24

IQ Global Evolution LTD (Market Pulse, MarketPulse) - www.marketpulse.com - Warnung FCA UK - 2020-11-26 / Warnung KNF Poland - 2021-04-15

IQ Holding International S.A. doing business as www.iqhinternational.com - www.iqhinternational.com - Warnung OSC Canada - 2014-01-29

IQ Option - eu.iqoption.com - iqoption.al - Warnung OJK Indonesia - 2020-03-24 / Warnung CVM Brasil - 2021-04-26 / Warnung SEC Philippines - 2021-06-16

IQ Option (clone) - iqoptionmsia.com - Warnung SC Malaysia - 2022-04-13 / Warnung FSCA South Africa - 2022-04-19

IQ Option Europe Ltd - eu.iqoption.com - www.iqoption.com - www.iqoption.al - Warnung MAS Singapore - 2017-04-07 / Warnung CVM Brasil - 2021-04-26 / Warnung SEC Philippines - 2021-06-16

IQ OS Money - www.iqosmoney.com - Warnung FCA UK - 2023-01-11

IQ Promo - iqoptions.co.id iq-option.com iqoption.promo - Warnung OJK Indonesia - 2021-06-17

IQ Traders (Fylder Limited) - iqtraders.eu - Warnung CNMV Spain - 2022-03-21

Iqbal Capital Trading - Warnung SC Malaysia - 2020-10-27

Iqbal Trading - Warnung SC Malaysia - 2020-10-27

IQBcoin (Clone of FCA Authorised Firm) - www.iqbcoin.com - Warnung FCA UK - 2022-01-21

IQBrokerFx - www.iqbrokersfx.com - Warnung SEC USA - 2022-10-27

IQCent (Wave Makers Ltd) - www.iqcent.com - Warnung CNMV Spain - 2020-11-03

Iqcoinfx - iqcoinfx.com - Warnung FCA UK - 2023-10-08

Iqcryptmine - Warnung FSC BVI - 2019-12-31

IQFinanzas - clubiqdesarrollo.com - Warnung CNMV Spain - 2018-06-11

IQFX Traders - iqfxtraders.com - Warnung FSC Mauritius - 2022-02-28

IQS Financial Limited (cloned by) - www.iqs.hk - Warnung SFC Hong Kong - 2014-11-11

IQS Financial Limited (cloned by) - www.iqsfx.com - Warnung SFC Hong Kong - 2015-11-26

IQS Financial Limited (cloned by) - www.iqshk.com - www.myiqs.com - Warnung SFC Hong Kong - 2014-11-11

IQTrade - iqtrade.online - Warnung SSB TX USA - 2020-11-19

Iqtrade24 (B.O. Tradefinancials Ltd) - www.iqtrade24.com - Warnung IFSC Belize - 2018-07-12

Iqtradeoptionsfx - www.iqtradeoptionsfx.com - Warnung FCA UK - 2023-10-06

IQTraders (Fylder Limited) - iqtraders.eu - Warnung CNMV Spain - 2022-03-21

Iqtradescrypto - www.iqtradescrypto.com - Warnung FCA UK - 2022-02-04

IRC FX - irc-fx.com - Warnung MAS Singapore - 2020-06-14

IRCFX - irc-fx.com - Warnung MAS Singapore - 2020-06-14

Ireland Finance - www.ireland-finance.com - Warnung CBI Ireland - 2021-07-09

Ireland Loan Point - www.irelandloanpoint.com - Warnung CBI Ireland - 2023-04-25

Ireland Loans (CLONE) - www.ireland-loans.com - Warnung CBI Ireland - 2020-12-16

Irico Investments Europe Limited - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Irico S.A. Funds SPC Inc - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Irico SA - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Irico World Trust kb - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Irico-Swiss Funds SPC Inc - www.iricosa.com - system.iwtib.se - Warnung FSMA Belgium - 2019-11-12

Iride S Marketing Int Sim Spa - www.iridesmarketing.it - Warnung Consob Italy - 2018-11-05

Iridiscent Group LLC (AuxCapital) - aux.capital - Warnung BaFin Germany - 2023-01-26

Iris Bank - irisbnk.com - www.facebook.comGroupe-BRS-243291729071726 - Warnung AMF France - 2020-10-06

Iris Finance International - irisfinancekg.net - Warnung CSSF Luxembourg - 2023-04-26

Iris Financial International - irisfinancekg.net - Warnung CSSF Luxembourg - 2023-04-26

Irish Lends - irishlends.uk - Warnung CBI Ireland - 2023-05-17

Irish Life Investment Managers Limited (cloned by) - @irishlife-clients.com - Warnung CBI Ireland - 2023-06-15

Irish Minus Loans - www.irishminusloans.com - Warnung CBI Ireland - 2021-07-30

Irish Rate Tracker - www.irishtracker.com - Warnung FCA UK - 2023-04-19

Irkasio Holdings Ltd (Audemart) - audemart.com - Warnung finma Switzerland - 2020-09-17

Irkasio Holdings Ltd (Fitrex) - fitrex.eu - Warnung FCA UK - 2021-02-08 / Warnung CBI Ireland - 2022-02-23

Irkasio Systems OU (Audemart) - audemart.com - Warnung finma Switzerland - 2020-09-17

Irkasio Systems OU (Fitrex) - fitrex.eu - Warnung FCA UK - 2021-02-08 / Warnung CBI Ireland - 2022-02-23

irl-personnal-firm.com (clone) - @irl-personnal-firm.com - Warnung AMF France - 2023-02-16

IRM Inc. - Warnung finma Switzerland - 2016-02-24

Iro Tradex (Best Communications Ltd) - irotradex.com - Warnung KNF Poland - 2021-04-15

IRON FX FINANCIAL SERVICES LIMITED - Warnung CNV Argentina - 2016-07-08

Iron Gates FX - irongatesfx.com - Warnung finma Switzerland - 2023-04-18

Iron Trading - Warnung OJK Indonesia - 2020-03-24

Iron Vision doo (Finix Capital, Finix-Capital) - www.finixcapital.com - Warnung FCA UK - 2019-12-19

Iron-Bits Ltd - iron-bits.com - Warnung BaFin Germany - 2021-08-17

Ironbridge Capital (Clone of FSA Authorised firm) - www.ironbridge-cap.com - Warnung FCA UK - 2013-03-27

Ironclad Investments - ironcladmarkets.com - ironcladmarkets.co.uk - Warnung FCA UK - 2023-01-03

Ironclad Markets - ironcladmarkets.com - ironcladmarkets.co.uk - Warnung FCA UK - 2023-01-03

IroneFX - www.ironefx.com - Warnung FCA UK - 2021-02-17 / Warnung FSMA Belgium - 2021-05-05 / Warnung CNMV Spain - 2021-10-25

IronFX (clone) - www.forex.cat - Warnung CNMV Spain - 2017-11-20

IronFX Global Limited - www.ironfx.com - Warnung MAS Singapore - 2017-03-23

IronTrading (Team Bangon) - Warnung SEC Philippines - 2018-04-18

Irotradex (Best Communications Ltd) - irotradex.com - Warnung KNF Poland - 2021-04-15

IRS (Clone of FCA Authorised Firm) - irsinvest.com - user.irsolution.iologin - user.ir-strategies.net - Warnung FCA UK - 2023-08-17

IRS (Clone of FCA Authorised Firm) - irsinvest.com - user.irsolution.iologin - user.ir-strategies.net - www.irstrategies.neten - personal.ir-strategies.netlogin - Warnung FCA UK - 2023-12-01

IRS & Partners - www.irspartners.com - Warnung SFC Hong Kong - 2009-03-25

IRS Clearing Consultancy - Warnung FSMA Belgium - 2012-02-17

Irun Holdings Sarl (cloned by) - www.irun-holdings.com - Warnung CSSF Luxembourg - 2021-11-03

Irvine Investments (clone of appointed representative firm) - www.irvine-investments.com - Warnung FCA UK - 2019-11-06

Irvine North Credit Union - Warnung SFC Hong Kong - 2004-07-28

Irving Horowitz Mergers and Acquisitions - Warnung SFC Hong Kong - 2005-12-29

Irwin Mitchell - Warnung FCA UK - 2012-06-08

IS Commodities - www.iscommodities.com - Warnung ASIC Australia - 2012-02-08

IS-R InternetServices-Reinders - www.bonus-wallet.comexw-wallet-app-tokenreviewitaliano - Warnung Consob Italy - 2020-07-27

ISA Advisor - isa-advisor.com - Warnung FCA UK - 2020-09-25

ISA Banking - www.isa-banking.io# - Warnung FCA UK - 2023-12-19

ISA Checker - www.isachecker.com - Warnung FCA UK - 2022-02-22

ISA Compare UK - www.isacompareuk.com - Warnung FCA UK - 2021-02-19

ISA Comparison - www.isa-comparison.com - Warnung FCA UK - 2020-09-30

ISA Comparison UK - www.isacomparison-uk.com - Warnung FCA UK - 2021-02-04

ISA Expert - isa-expert.com - Warnung FCA UK - 2020-05-22

ISA Finder UK - www.isafinderuk.com - www.isafinder-uk.com - Warnung FCA UK - 2020-03-26 / Warnung FCA UK - 2021-03-08

ISA Help - www.isahelp.co.uk - Warnung FCA UK - 2020-10-02

ISA Investment - www.isa-investment.info - Warnung FCA UK - 2023-07-04

ISA Search (Lead Generation Ltd) - www.isa-search.co - www.isasearch.net - ukisasearch.com - Warnung FCA UK - 2020-05-06

ISA Supermarket (clone of FCA authorised firm) - isa-supermarket.com - Warnung FCA UK - 2021-04-29

isa-comparison.net - www.isa-comparison.net - Warnung FCA UK - 2021-07-09

ISA-Expert - isa-expert.com - Warnung FCA UK - 2020-05-22

Isaac Capital Management - www.isaaccapitalmanagement.com - Warnung CSSF Luxembourg - 2012-02-10

Isaac Paige Associates - www.isaacpaige.com - Warnung FCA UK - 2011-11-25

Isaac Paige Group - Warnung USA SEC - 2013-04-04

Isaacs Partners Company - www.isaacspartners.com - Warnung CNMV Spain - 2022-10-17

Isaacs Partners Limited - isaacspartners.com - Warnung Consob Italy - 2022-11-07

Isabella Callahan S - Warnung IFSC Belize - 2021-05-12

Isafaf Bank - isafafbke.com - Warnung AMF France - 2022-04-25

ISB Bank - isb-bnk.com - Warnung AMF France - 2023-04-07

ISB Finance - isb-fnc.com - Warnung AMF France - 2021-04-09

ISB Global Miners (Waxco Trading, WaxcoTrading) - www.isbglobalminers.com - waxcotrading.com - Warnung FMA New Zealand - 2020-12-17

ISBGlobalMiners (Waxco Trading , WaxcoTrading) - www.isbglobalminers.com - waxcotrading.com - Warnung FMA New Zealand - 2020-12-17

ISCA Finance Investment - www.iscafininvestment.com - Warnung AMF France - 2021-03-18

ISCF Finances - www.iscf-finances.com - Warnung AMF France - 2019-10-04

ISCL Group - iscl-group.com - Warnung AMF France - 2021-06-21

isf-forex - isf-forex.com - Warnung OJK Indonesia - 2021-06-17

ISG Global - www.isg-global.com - Warnung FSA Japan - 2018-03-30

ISGXchange - isgxchange.com - www.isgx.com - Warnung FCA UK - 2018-05-30

Ishared Ecolife - www.isharedtechs.comlogin.php - www.isharedtech.com - www.tuverr.com - Warnung SEC Philippines - 2020-07-28

Ishared Technologies Ecolife - www.isharedtechs.comlogin.php - www.isharedtech.com - www.tuverr.com - Warnung SEC Philippines - 2020-07-28

Ishibashi Ventures - www.ishibashivent.com - Warnung FSA Japan - 2018-03-30

Ishikawa Brookfield Trading - jobsinjapan.comcompaniesishikawa-brookfield-trading - Warnung FSA Japan - 2021-09-21

ISI Investment Advisors Ltd - www.isi7.com - Warnung FCA UK - 2023-01-10

ISI Investment Advisory Ltd - www.isi7.com - Warnung FCA UK - 2023-01-10

ISIGroup Ltd - Warnung FSC Anguilla - 2015-10-26

Isilo so Dumo - Warnung FSCA South Africa - 2021-10-26

Isis Capital Management - Warnung FCA UK - 2012-06-27

ISIS Care S.A. (GFM Trader) - www.gfmtrader.com - Warnung AMF France - 2014-01-21

Isithabathaba Burial Scheme - Warnung FSCA South Africa - 2022-03-10

ISK Planner 134 - Warnung SC Malaysia - 2023-08-07

ISK Planner 143 - Warnung SC Malaysia - 2023-08-07

ISK Planner 175 - Warnung SC Malaysia - 2023-08-07

Iskandar Investment (clone) - Warnung SC Malaysia - 2023-06-27

Islah Trading Capital - Warnung SC Malaysia - 2020-11-18

Islamic Capital - Warnung SC Malaysia - 2023-05-02

Islamic Oil Investment - Warnung SC Malaysia - 2021-06-14

Island Bay Services Limited - www.brokercapital.com - www.fx-inter.com - Warnung OSC Canada - 2015-08-25

Island Finance - www.island-bk.com - Warnung FSMA Belgium - 2016-05-13

Island View Trading GmbH, Krefeld - Warnung GM Litigation Assistance - 2018-01-01

IslandBay Services Limited - www.brokercapital.com - www.fx-inter.com - Warnung OSC Canada - 2015-08-25

Isotrader (Rounda Partners Limited) - isotrader.cc - Warnung CNMV Spain - 2023-10-16 / Warnung HCMC Greece - 2023-12-04

ISP Securities AG - Warnung GM Litigation Assistance - 2018-01-01

ISS International Marketing Co Ltd - Warnung ASIC Australia - 2016-04-21

iStock Capital - Warnung finma Switzerland - 2014-08-29

IT Cloud Ltd - atos-limited.co.uk - Warnung AMF France - 2016-12-28

IT Guardia SP zoo (Walfa) - walfa.co - Warnung FMA Austria - 2023-12-12

IT- GROUP Sucursal en España - www.it-group.es - Warnung CNMV Spain - 2016-07-04

It's DeCrypted - its-decrypted.com - Warnung finma Switzerland - 2022-06-30

italianmethod.com - www.italianmethod.com - Warnung Consob Italy - 2016-10-31

Italiano Invest - italianoinvest.com - Warnung Consob Italy - 2021-03-01 / Warnung Consob Italy - 2021-04-26

ItalianoInvest - italianoinvest.com - Warnung Consob Italy - 2021-03-01 / Warnung Consob Italy - 2021-04-26

ItalianTrades Limited - www.italiantrades.com - Warnung Consob Italy - 2022-02-28

itaufrancegroup.com (clone) - @itaufrancegroup.com - Warnung AMF France - 2022-07-26

iTaurux (Equux Holding LLC) - itaurux.com - Warnung CNMV Spain - 2020-01-13

Itaxation Corporation Ltd. - www.itaxation.com - Warnung USA SEC - 2011-10-25

ITB Limited - Warnung SFC Hong Kong - 2003-03-24

ITBfx (International Trading Brachium) (clone) - itbfx.com - Warnung FSC BVI - 2020-02-21

ITC FX - itcfx.co - itcfx.net - itc-fx.com - webtraderapp.online - Warnung BCSC Canada - 2023-04-04 / Warnung Consob Italy - 2023-06-26

Itech Saanutfinance Inc - saanutfinance.com - Warnung CNMV Spain - 2023-06-19

ITG Derivatives, ITG Forex - www.itgforex.com - Warnung FCA UK - 2012-03-05

ITG Hong Kong Limited (cloned by) - www.itgfx.com - Warnung SFC Hong Kong - 2009-04-14

ITG Investing - www.itginvesting.com - Warnung FCA UK - 2023-03-20

ITG Market (Dev Global LLC) - www.itgmarket.net - Warnung CNMV Spain - 2022-11-28

ITG Solution (Dev Global Llc) - itgsolution.net - Warnung CNMV Spain - 2023-04-10 / Warnung FCA UK - 2023-07-12

ITGMarket (Dev Global LLC) - www.itgmarket.net - Warnung CNMV Spain - 2022-11-28

ITGSolution (Dev Global Llc) - itgsolution.net - Warnung CNMV Spain - 2023-04-10 / Warnung FCA UK - 2023-07-12

itgtcm.com (Clone of FCA authorised firm) - www.itgtcm.com - @aztrading24.com - Warnung FCA UK - 2023-01-26

Ithaca Asset Management - ithacaam.de - Warnung BaFin Germany - 2022-09-16

Ithala Capital Investments - Warnung FSCA South Africa - 2021-11-20

Ithemba 0911 Funeral Scheme & Funeral Services (Inyameko Trading 151 CC) - Warnung FSCA South Africa - 2021-10-28

ITI Capital Limited (clone of authorised firm) - itistockbrokers.com - Warnung FCA UK - 2020-07-09

Itistocks Brokers - itistocksbrokers.com - Warnung Consob Italy - 2020-04-05

Itistocks brokers (clone of authorised firm) - itistockbrokers.com - Warnung FCA UK - 2020-07-09

Itistocksbrokers - es.itistocksbrokers.com - Warnung CNMV Spain - 2020-05-11

ITM Bank - itm-bank.com - Warnung AMF France - 2022-03-10

ITM IMMO LOG - Warnung FSMA Belgium - 2021-03-26

Itm Solutions LLC (Galore Pro) - galore.pro - Warnung Consob Italy - 2021-02-08 / Warnung FSMA Belgium - 2021-05-05

Itm Solutions LLC (Plutus.pro) - www.plutus.pro - @plutus.pro - www.plutopro.com - Warnung FCA UK - 2020-12-18

itmehpad - itmehpad.com - Warnung AMF France - 2021-01-18

Ito Ventures - www.itoventures.com - Warnung FSA Japan - 2017-06-30

Itochu Capital - www.itochucapital.com - Warnung ASIC Australia - 2015-08-07

itokenpro69.com - - Warnung SEC Thailand - 2023-03-31

iToro Tradin AG - www.itoro.io - Warnung FMA Austria - 2023-10-24

Itoro-Capital - itoro-capital.co - @itoro-capital.london - itoro-capital.net - itoro-capital.com - Warnung FCA UK - 2023-03-06 / Warnung FSMA Belgium - 2023-02-23 / Warnung CBI Ireland - 2023-12-21

iToroStocks Ltd - itoro-capital.co - @itoro-capital.london - itoro-capital.net - itoro-capital.com - Warnung FCA UK - 2023-03-06 / Warnung FSMA Belgium - 2023-02-23 / Warnung CBI Ireland - 2023-12-21

ITP Club - newitp.clubpc.html - Warnung FCA UK - 2023-12-05

ITP Corporation - newitp.clubpc.html - Warnung FCA UK - 2023-12-05

ITP Pro - newitp.clubpc.html - Warnung FCA UK - 2023-12-05

ITP World - newitp.clubpc.html - Warnung FCA UK - 2023-12-05

Itp-France - www.itp-france.com - Warnung AMF France - 2019-04-03

ITQ Code Ltd (TradoFX) - www.tradofx.com - Warnung FMA Austria - 2020-03-21

Itqan Capital Sdn Bhd (clone) - Warnung SC Malaysia - 2022-04-21

iTrade Capital Markets Ltd - www.icmtrading.com - Warnung AMF France - 2015-03-24

iTrade Express - itradexpress.com - Warnung AMF Quebec - 2021-03-16

Itrade Invest - itrade-invest.com - Warnung FCA UK - 2021-02-10

Itrade Investment - www.itradeinvestment.com - Warnung CNMV Spain - 2023-12-26

Itrade Secrets Inc.; Capital Wealth Fund Inc.; Cwf Holding Services Inc. - Warnung SMV Panama - 2013-02-25

ITrader (Hoch Capital Ltd) (clone) - www.itrader.com - Warnung CVM Brasil - 2019-12-12

Itraders Fx Ltd - www.itradersfx.com - Warnung Consob Italy - 2021-02-15 / Warnung CNMV Spain - 2023-04-24

Itraders24 (AntariLLa Management Inc) - - Warnung CNMV Spain - 2022-01-17 / Warnung HCMC Greece - 2023-03-22

Itradersfx Ltd - www.itradersfx.com - Warnung Consob Italy - 2021-02-15 / Warnung CNMV Spain - 2023-04-24

Itradex - www.itradexsystem.com - www.101otl.com - www.101option.com - Warnung SC Malaysia - 2017-03-08

Itransact Fund Managers (RF) (Pty) Ltd (cloned by) - Warnung FSCA South Africa - 2023-06-19

Its-DeCrypted - its-decrypted.com - Warnung finma Switzerland - 2022-06-30

ITSSO Co., Limited - Warnung SFC Hong Kong - 2016-08-25

Itsuki Acquisitions - www.itsukiacquisitions.com - Warnung FCA UK - 2022-02-18

IVA Advice - www.iva-advice.co - Warnung FCA UK - 2022-08-26

IVA PROGRESS LTD Banco Capital - www.banco-capital.com - Warnung finma Switzerland - 2016-05-19

Ivan Manuel Molina Lee - Warnung SMV Panama - 2019-11-14

Ivenctures - ivenctures.com - Warnung AFM Netherlands - 2023-09-27

IVI Funds PLC (clone of FCA authorised firm) - ivifundsplc.com - Warnung FCA UK - 2021-03-22 / Warnung CBI Ireland - 2021-10-22

IVI Umbrella Fund PLC (clone of FCA authorised firm) - ivifundsplc.com - Warnung FCA UK - 2021-03-22 / Warnung CBI Ireland - 2021-10-22

Ivision Market - www.ivisionmarketfx.com - www.ivisionmarket.com - Warnung FCA UK - 2023-12-21

IVL Leasing Limited (clone of authorised firm) - ivlleasing.net - Warnung FCA UK - 2020-03-03

Ivory Dome Securities - www.ivory-dome.com - Warnung FCA UK - 2012-10-31

Ivory Group Limited (TradeToro) - tradetoro.com - Warnung FMA Austria - 2019-04-03

Ivory Options - ivoryoption.com - ivoryoption.co - Warnung USA CFTC - 2015-12-31

Ivoryoption (Arya Group Ltd) - ivoryoption.com - Warnung FSMA Belgium - 2017-03-23

Ivy Capital (Trader.Online) - www.trader.online - Warnung CMVM Portugal - 2019-03-01

ivyautomotive (clone of FCA authorised firm) - www.ivyautomotive.com - Warnung FCA UK - 2021-07-28

iWahed (clone) - www.iwahed.net - Warnung SC Malaysia - 2023-06-02

iWatch Corporation - Warnung SEC Philippines - 2021-04-20

IWB Groupe (clone) - iwb-groupe.com - Warnung AMF France - 2021-03-31

IWB-BV - iwb-bv.com - Warnung AMF France - 2020-10-12

iwb-fr.com (clone) - www.iwb-fr.com - Warnung AMF France - 2021-08-16

IWB-Groupe - iwb-groupe.com - Warnung AMF France - 2020-10-12

IWB-Groupe (clone) - iwb-groupe.com - Warnung AMF France - 2021-03-31

IWC Investment Partners A/S (clone) - www.iwcinvestment.com - uwinvestments.com - Warnung Finanstilsynet Denmark - 2019-02-27

Iwelfare - iwelfare.org - Warnung FCA UK - 2023-02-22

IWI (Clone of EEA authorised firm) - www.international-wealth.co.uk - Warnung FCA UK - 2019-11-25

IWI International Wealth Insurer (Clone of EEA authorised firm) - www.international-wealth.co.uk - Warnung FCA UK - 2019-11-25

IWL Consulting - www.iwlconsulting.com - Warnung FCA UK - 2022-04-20 / Warnung FSMA Belgium - 2023-08-28

IX Capital Group Limited (Infinox Capital) - www.infinox.bs - Warnung SC Malaysia - 2021-01-26 / Warnung CVM Brasil - 2021-03-19

iX Forex Ltd - www.ixforex.com - Warnung FCA UK - 2023-01-04

IX Inversors - ixinversors.net - Warnung CNMV Spain - 2021-07-26

Ix Trade - www.ixtrade.net - Warnung SEC Philippines - 2021-04-15

IXI Capital Holdings (BC) Ltd - minetokens.io - Warnung BCSC Canada - 2021-07-28

Ixis Capital Group - www.ixiscap.com - Warnung ASIC Australia - 2016-04-21

Ixitrade Ltd - www.ixitrade.com - Warnung AMF France - 2015-01-13

Ixtrade - www.ixtrade.net - Warnung SEC Philippines - 2021-04-15

Izard Quin Division Holding Limited (Switzerland) - www.izardquin.com - Warnung CBI Ireland - 2013-03-20

Izibanks (clone) - izibanks.com - Warnung AMF France - 2023-11-09

Izumi Ventures - www.izumivent.com - Warnung SFC Hong Kong - 2017-03-31