i
- I Cash Advance (clone)(opens in a new window) (14-04-2016)
- I CLIVE TRADE ICLIVETRADE(opens in a new window) (26-10-2023)
- i) http://djtang.com ii) www.hkyifu.com.cn iii) www.hkyifu.net.cn iv) http://www.hkyifuhk.hk v) http://www.hkyifugj.com vi) http://ydjr.sddcsy.com(opens in a new window) (19-10-2022)
- i) https://bellevuetrade.com ii) https://bellevuelimited.com(opens in a new window) (20-11-2023)
- I-Cfxcmt.com CFX Markets Trading Ltd(opens in a new window) (21-11-2023)
- I-Cfxcmt.com / CFX Markets Trading Ltd(opens in a new window) (21-11-2023)
- i-Coin(opens in a new window) (29-06-2021)
- i-CryptoGM(opens in a new window) (23-01-2023)
- I.S. Signal Trader Limited (opens in a new window) (05-09-2016)
- I0NE Support UK Lender (Clone of FCA Authorised Firm)(opens in a new window) (29-01-2024)
- i21 CO LTD(opens in a new window) (30-06-2023)
- IAlphagroup (opens in a new window) (29-05-2017)
- iAlphagroup(opens in a new window) (29-06-2021)
- IB Life Ltd (opens in a new window) (04-03-2019)
- IB Platform(opens in a new window) (07-09-2023)
- IB Platform(opens in a new window) (22-03-2024)
- IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm)(opens in a new window) (07-02-2024)
- IB24(opens in a new window) (29-06-2021)
- Iba Group Ltd(opens in a new window) (30-04-2018)
- IBA Markets / International Brokers Association Markets(opens in a new window) (16-12-2016)
- IBC Capital Limited (opens in a new window) (19-07-2016)
- IBETUS INVESTMENT BANK OF EUROPE AND THE UNITED STATES(opens in a new window) (26-04-2023)
- Ibex Prime (a trading style of General Media OU)(opens in a new window) (29-06-2021)
- IBG and Associates(opens in a new window) (29-06-2021)
- Ibinex (https://ibinex.com/)(opens in a new window) (10-10-2023)
- IBL Markets (clone)(opens in a new window) (26-09-2016)
- IC Markets EU Ltd(opens in a new window) (18-05-2023)
- IC Markets Ltd(opens in a new window) (18-05-2023)
- IC Monitoring Clone(opens in a new window) (16-11-2022)
- IC-Crypto(opens in a new window) (06-06-2024)
- IC-Crypto(opens in a new window) (22-02-2024)
- IC24Market(opens in a new window) (12-06-2024)
- ICAP Crypto (clone) (opens in a new window) (12-07-2019)
- icap-global (clone of FCA authorised firm)(opens in a new window) (18-10-2021)
- iCapital Consultants I Capital Limited(opens in a new window) (29-06-2021)
- ICapital Global FX(opens in a new window) (02-11-2022)
- ICAPITAL INVESTMENT(opens in a new window) (12-01-2023)
- ICB Capital(opens in a new window) (29-06-2021)
- ICE Global Professional Station(opens in a new window) (21-08-2024)
- ICEFX(opens in a new window) (14-03-2024)
- IceTrade.co.uk(opens in a new window) (06-06-2023)
- ICFX COMPANY LIMITED(opens in a new window) (11-08-2021)
- Icfx Signal Premium(opens in a new window) (14-11-2023)
- ICG International Commodities Group (opens in a new window) (04-03-2019)
- ICG24(opens in a new window) (13-09-2022)
- iClick Loans (clone)(opens in a new window) (01-07-2016)
- ICMARKETINGFX(opens in a new window) (24-03-2022)
- ICMARKETPROS(opens in a new window) (20-01-2023)
- ICMarkets(opens in a new window) (10-01-2022)
- ICMarkets(opens in a new window) (21-03-2024)
- ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd)(opens in a new window) (29-05-2024)
- ICO prepared by Air Next(opens in a new window) (30-09-2021)
- Icon Markets Limited (opens in a new window) (01-05-2017)
- Iconic Capital/Effervescent Group LTD(opens in a new window) (03-02-2023)
- Iconics Capital(opens in a new window) (27-07-2022)
- ICS Hire Limited(opens in a new window) (29-06-2021)
- ICSID Lawyers(opens in a new window) (29-06-2021)
- ICT Market 24 ictmarket24.com (Clone of FCA Authorised Firm)(opens in a new window) (13-11-2023)
- ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm)(opens in a new window) (13-11-2023)
- ictrades(opens in a new window) (31-12-2019)
- ICX Capital Ltd (currently known as????)(opens in a new window) (29-06-2021)
- IDA Consultancy(opens in a new window) (29-06-2021)
- IDB CAPITAL - IDB S.R.L.(opens in a new window) (01-04-2022)
- IDB Trades/Baltic Concert LLP(opens in a new window) (29-06-2021)
- Idea Bank SA (opens in a new window) (16-11-2018)
- Idea Invest Sp. z o.o.(opens in a new window) (23-08-2021)
- Idea Online Sp. z o.o.(opens in a new window) (29-06-2021)
- IDEAL ARBITRAGE(opens in a new window) (02-09-2024)
- IDEAL CRYPTO INVESTMENTS(opens in a new window) (12-06-2024)
- IDEAL MARKET(opens in a new window) (02-08-2024)
- Ideal Trade(opens in a new window) (11-08-2022)
- IdeaLawGroup(opens in a new window) (30-11-2021)
- IDEALFXTRADING(opens in a new window) (22-12-2022)
- iDealTrade(opens in a new window) (04-07-2023)
- IDENCOTRADE(opens in a new window) (29-06-2023)
- IDEXS(opens in a new window) (24-03-2024)
- IDG Trading(opens in a new window) (29-06-2021)
- IDOCAP - https://idocap.com/(opens in a new window) (15-08-2024)
- idolFX(opens in a new window) (10-07-2024)
- IEA Holdings Ltd (opens in a new window) (30-08-2016)
- iescrowservices.com(opens in a new window) (18-08-2021)
- IFA Football Online Investment Management Company(opens in a new window) (11-01-2023)
- IFC Markets(opens in a new window) (22-05-2024)
- IFCMARKETS. CORP(opens in a new window) (29-06-2021)
- IFCMARKETS. CORP.(opens in a new window) (20-06-2024)
- IFDC Capital Management LLC(opens in a new window) (29-06-2021)
- ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms)(opens in a new window) (11-01-2024)
- iforex 24 ltd(opens in a new window) (06-04-2018)
- IFOREX OPTION24(opens in a new window) (25-01-2024)
- iforex24.com(opens in a new window) (29-06-2018)
- IForexgain(opens in a new window) (29-06-2021)
- iForexpips(opens in a new window) (27-11-2023)
- IforexX24 Ltd (opens in a new window) (07-08-2017)
- IFS Global Asset Management(opens in a new window) (21-04-2023)
- IFS International Financial Services (opens in a new window) (02-08-2019)
- IFS OPTION(opens in a new window) (13-05-2019)
- IFSL Group(opens in a new window) (29-06-2021)
- IFT Advisory Group (Ireland). IFT Advisory Group (opens in a new window) (29-10-2017)
- IFX Banc / Ankor Group Investment(opens in a new window) (29-06-2021)
- IFX Banc / ifxcapitals / Global Payment Solutions LLC(opens in a new window) (29-06-2021)
- IFX Banc ifxcapitals Global Payment Solutions LLC(opens in a new window) (29-06-2021)
- IFX Investment House Ltd. (opens in a new window) (02-10-2016)
- IFXTime Ltd - Unlicensed entity(opens in a new window) (12-07-2024)
- IG Global and Savings Limited / www.igglobalandsavings.com(opens in a new window) (06-06-2024)
- IG-Canada(opens in a new window) (09-09-2024)
- IGC Markets(opens in a new window) (17-12-2021)
- IGC Markets/ MaxxMedia LLC(opens in a new window) (15-10-2021)
- igcfd.cc(opens in a new window) (21-06-2024)
- Igenius FX(opens in a new window) (03-07-2023)
- IGENIUSCRYPTOHUB.COM(opens in a new window) (08-04-2022)
- iGetMania (opens in a new window) (20-04-2015)
- IGFB World(opens in a new window) (26-07-2021)
- IGFB World(opens in a new window) (28-07-2021)
- IGFINVESTMENT(opens in a new window) (02-12-2019)
- IGI Markets(opens in a new window) (15-07-2022)
- IGinvest(opens in a new window) (21-06-2024)
- IGLS Invest(opens in a new window) (29-06-2021)
- IGM Holdings(opens in a new window) (20-09-2021)
- IGM Holdings(opens in a new window) (11-10-2021)
- IGM Holdings, Cento GX, Fx Point, Grey Matter Enterprise Ltd, 24Trading, BTC Capital Group, Everest Markets, York BTC, York PRO, Astra Horizon, Fino Markets, Quantum Market(opens in a new window) (12-01-2022)
- IGM LIMITED(opens in a new window) (27-12-2023)
- IGMC (Clone of FCA Authorised Firm)(opens in a new window) (10-03-2022)
- Ignis Markets (clone of FCA authorised firm)(opens in a new window) (16-03-2020)
- IGNITEFXMARKETS.COM(opens in a new window) (17-04-2023)
- IGPFX (clone of Authorised Electronic Money Institution)(opens in a new window) (20-04-2020)
- IGPROFITSYSTEM(opens in a new window) (13-10-2023)
- IH Global Markets Limited(opens in a new window) (11-02-2022)
- IKICI(opens in a new window) (18-10-2022)
- Ikon Cfd Btc Capital Group Trezocapital Ez2go Ltd(opens in a new window) (11-05-2023)
- Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx(opens in a new window) (29-03-2023)
- ILA International(opens in a new window) (29-06-2021)
- ILA International(opens in a new window) (29-06-2021)
- ILLIAR SA(opens in a new window) (30-01-2024)
- Illuminate Ventures Advisor Inc.(opens in a new window) (29-06-2021)
- IM MASTERY ACADEMY(opens in a new window) (23-03-2020)
- imapcrypto.com(opens in a new window) (13-06-2022)
- imarketlive247.com(opens in a new window) (01-05-2024)
- IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD(opens in a new window) (11-08-2021)
- iMarketx Bank(opens in a new window) (20-07-2021)
- IMB-INVEST AG(opens in a new window) (09-03-2023)
- Imbrexstream imbrexstream.com(opens in a new window) (05-05-2023)
- IMC Law Firm (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- IMCOINPROJECT.COM/ES(opens in a new window) (29-06-2021)
- IMFXGLOBALTRADE(opens in a new window) (07-08-2023)
- IMMEDIATE ALPHA(opens in a new window) (26-12-2023)
- Immediate Bitwave(opens in a new window) (13-02-2024)
- IMMEDIATE CODE(opens in a new window) (08-01-2024)
- Immediate Connect(opens in a new window) (27-06-2024)
- Immediate Connect(opens in a new window) (26-06-2023)
- IMMEDIATE DEFINITY(opens in a new window) (18-12-2023)
- Immediate Edge(opens in a new window) (07-10-2022)
- IMMEDIATE EDGE BOT (https://es.immediateedgebot.com/)(opens in a new window) (04-05-2020)
- Immediate Edge Canada(opens in a new window) (27-06-2024)
- IMMEDIATE EPREX(opens in a new window) (26-12-2023)
- IMMEDIATE EURAX(opens in a new window) (05-02-2024)
- IMMEDIATE EVEX 360(opens in a new window) (13-04-2024)
- Immediate Frontier(opens in a new window) (06-09-2024)
- IMMEDIATE GP(opens in a new window) (27-09-2024)
- IMMEDIATE GP(opens in a new window) (27-09-2024)
- IMMEDIATE GP(opens in a new window) (27-09-2024)
- IMMEDIATE GP(opens in a new window) (27-09-2024)
- IMMEDIATE iFEX(opens in a new window) (13-04-2024)
- Immediate Intal(opens in a new window) (16-05-2024)
- IMMEDIATE LIDEX(opens in a new window) (26-12-2023)
- IMMEDIATE MATRIX(opens in a new window) (13-02-2024)
- Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm)(opens in a new window) (13-02-2024)
- Immediate MaxAir(opens in a new window) (19-04-2024)
- IMMEDIATE MOMENTUM(opens in a new window) (13-04-2024)
- Immediate Momentum / immediate-momentum.com(opens in a new window) (25-09-2023)
- IMMEDIATE PEAK(opens in a new window) (13-04-2024)
- Immediate Peak(opens in a new window) (06-09-2024)
- Immediate ProAir 0.8(opens in a new window) (06-09-2024)
- IMMEDIATE TURBO(opens in a new window) (10-05-2024)
- Immediate Vortex (immediatevortex.com)(opens in a new window) (09-02-2024)
- Immediate Xport(opens in a new window) (19-04-2024)
- IMMEDIATE-MOMENTUM.COM/ES(opens in a new window) (27-11-2023)
- immomagtib.com(opens in a new window) (29-06-2021)
- Imobuy Real Estate Investors Group/Imobuy Group(opens in a new window) (17-01-2023)
- iMod Trade & Investment Company Ltd(opens in a new window) (30-06-2023)
- Impact Finance(opens in a new window) (29-06-2021)
- IMPERIAL FINANCE(opens in a new window) (29-06-2021)
- imperial finance fx(opens in a new window) (16-02-2022)
- Imperial Finances(opens in a new window) (27-02-2020)
- Imperial Invest(opens in a new window) (08-09-2023)
- Imperial Invest(opens in a new window) (24-03-2024)
- Imperial Options (opens in a new window) (15-06-2015)
- Imperial Quest Ventures Ltd.(opens in a new window) (29-06-2021)
- Imperial Solutions Ltd and Imperial Markets(opens in a new window) (30-06-2023)
- Imperial Wealth Inc(opens in a new window) (24-03-2024)
- Imperial Wealth International(opens in a new window) (22-02-2024)
- Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24(opens in a new window) (25-03-2024)
- imperialoptions.com(opens in a new window) (29-06-2018)
- Impero Solutions Limited(opens in a new window) (21-07-2021)
- Impero Solutions Limited(opens in a new window) (29-06-2021)
- Impersonation of ASD Associates Pty Ltd (cfcor.com.au)(opens in a new window) (02-05-2024)
- Impersonation of B.Q.L. Management Pty Ltd (bql-management.com)(opens in a new window) (09-02-2024)
- Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com)(opens in a new window) (12-04-2024)
- Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)(opens in a new window) (20-02-2024)
- Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com)(opens in a new window) (23-02-2024)
- Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com)(opens in a new window) (09-02-2024)
- Impersonation of CySEC representatives(opens in a new window) (13-09-2023)
- Impersonation of CySEC/ fake account on Instagram(opens in a new window) (11-10-2023)
- Impersonation of Envato Pty Ltd (futures-vault.com)(opens in a new window) (24-04-2024)
- Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk)(opens in a new window) (23-02-2024)
- Impersonation of FIIG Securities Limited (fiig-td.com.au)(opens in a new window) (12-04-2024)
- Impersonation of Global Mining Group Pty Ltd (globalminingltd.org)(opens in a new window) (03-04-2024)
- Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)(opens in a new window) (20-02-2024)
- Impersonation of Kingslane Securities Pty Ltd (eqs-news.com)(opens in a new window) (24-04-2024)
- Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com)(opens in a new window) (24-04-2024)
- Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com)(opens in a new window) (23-02-2024)
- Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au)(opens in a new window) (09-02-2024)
- Impersonation of LT Pty Ltd (learntrade.ca)(opens in a new window) (20-02-2024)
- Impersonation of Mainriver Holdings Pty Ltd (mainriverltd.com)(opens in a new window) (02-05-2024)
- Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com)(opens in a new window) (20-02-2024)
- Impersonation of Mercer (Australia) Pty Ltd (mercer-enq.com)(opens in a new window) (12-04-2024)
- Impersonation of MGS Financial Pty Limited (mgsfin.com)(opens in a new window) (02-05-2024)
- Impersonation of Midshore Capital Pty Ltd (midshorecap.com)(opens in a new window) (03-04-2024)
- Impersonation of Mirabile Vincere Pty Ltd (tradinglvls.com)(opens in a new window) (20-02-2024)
- Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com)(opens in a new window) (09-02-2024)
- Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com)(opens in a new window) (03-04-2024)
- Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com)(opens in a new window) (20-02-2024)
- Impersonation of Pacific FM Pty Limited (pacificfx.org)(opens in a new window) (02-05-2024)
- Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com)(opens in a new window) (12-04-2024)
- Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au)(opens in a new window) (12-04-2024)
- Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com)(opens in a new window) (23-02-2024)
- Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)(opens in a new window) (03-04-2024)
- Impersonation of Trademax Australia Limited (dunlapsignals.com)(opens in a new window) (03-04-2024)
- Impersonation of Trademax Australia Limited (tmgmsvip.com)(opens in a new window) (23-02-2024)
- Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com)(opens in a new window) (23-02-2024)
- Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip)(opens in a new window) (23-02-2024)
- IMPORT CAPITAL(opens in a new window) (22-05-2023)
- ImportCapital(opens in a new window) (09-02-2023)
- ImportCapital(opens in a new window) (21-03-2024)
- Imposter website alert: astral-trust.com(opens in a new window) (14-02-2022)
- Imposter website alert: horizoncapital.ltd(opens in a new window) (16-10-2022)
- Imposter website: api-insurance-ltd.co(opens in a new window) (07-10-2022)
- Imposter website: audaxtrading.net(opens in a new window) (30-09-2022)
- Imposter website: farm-crypto.com(opens in a new window) (30-09-2022)
- Impressive Area(opens in a new window) (28-02-2022)
- Impressive Area(opens in a new window) (01-04-2022)
- Impressive Areas(opens in a new window) (27-03-2023)
- imtokenyy.com(opens in a new window) (24-11-2023)
- in369(opens in a new window) (30-08-2023)
- INATE FX(opens in a new window) (09-02-2023)
- Incandecent Consulting LLC(opens in a new window) (27-10-2022)
- IncCrypto(opens in a new window) (28-06-2024)
- INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co INFLUX FINANCE - https://influxfinance.pro)(opens in a new window) (02-06-2022)
- Incendiary Group LTD - Cynosure Consulting Ltd(opens in a new window) (27-01-2023)
- Incentive Investment Funds PLC(opens in a new window) (04-06-2024)
- Incofin-Trade Inc(opens in a new window) (09-02-2023)
- INCOGAIN(opens in a new window) (12-10-2023)
- Income Analysts(opens in a new window) (21-10-2021)
- Income Bonds(opens in a new window) (29-06-2021)
- Income Bonds UK(opens in a new window) (29-06-2021)
- Income Bonds UK(opens in a new window) (29-06-2021)
- Income Bonds UK(opens in a new window) (05-11-2021)
- Income Bonds UK(opens in a new window) (22-03-2022)
- income bonds uk(opens in a new window) (29-11-2021)
- Income Bonds UKwww.fixedincome-compare.com(opens in a new window) (08-02-2022)
- Income class(opens in a new window) (29-06-2021)
- Income Gardners Income Flow (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Income Max Investment(opens in a new window) (12-07-2024)
- Income Tree Ltd(opens in a new window) (13-07-2021)
- income-bonds.co(opens in a new window) (19-10-2021)
- income-bonds.com(opens in a new window) (21-12-2021)
- INCOME-GROWTH(opens in a new window) (17-09-2024)
- INCOME-GROWTH(opens in a new window) (17-09-2024)
- INCOME-GROWTH(opens in a new window) (17-09-2024)
- INCOME-GROWTH(opens in a new window) (17-09-2024)
- incomebonds.co.uk(opens in a new window) (29-06-2021)
- incomebonds.org(opens in a new window) (08-11-2021)
- incometrade(opens in a new window) (15-03-2023)
- Incometraders Invest / Income Traders Invest(opens in a new window) (16-08-2024)
- INCOTRUSTCAPITAL(opens in a new window) (19-04-2024)
- IncredaFX Broker(opens in a new window) (12-12-2023)
- Independent Financial Securities(opens in a new window) (29-06-2021)
- Independentfinancialsltd (clone of FCA authorised firm)(opens in a new window) (26-08-2021)
- independentlossadjusters.co.uk (Clone of FCA Authorised Firm)(opens in a new window) (23-04-2024)
- Index Capital of Index-Capital(opens in a new window) (08-10-2019)
- INDEX FX(opens in a new window) (29-11-2022)
- Index Limited(opens in a new window) (23-04-2019)
- INDEX-REVIEW(opens in a new window) (29-06-2021)
- IndexCapitalMarkets(opens in a new window) (25-04-2022)
- Indexx club plc(opens in a new window) (06-02-2023)
- Indices Access Group(opens in a new window) (22-11-2023)
- Indigo Finans AS (opens in a new window) (08-05-2017)
- Indigo Loans (opens in a new window) (22-08-2017)
- Indigo Patrimoine(opens in a new window) (13-12-2019)
- INDIGOFXTRADE(opens in a new window) (20-12-2023)
- Individual claiming to work for FMA and cold calling members of the public(opens in a new window) (30-10-2022)
- Individuals purporting to be from Essence Securities Co. Ltd(opens in a new window) (29-06-2021)
- Indogulf Financial Services BSC (opens in a new window) (26-08-2016)
- Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)(opens in a new window) (03-08-2021)
- Industrial and Commercial Bank of China (opens in a new window) (26-05-2015)
- Industrial and Commercial Bank of China (clone)(opens in a new window) (16-09-2016)
- Industrial and Commercial Bank of China (Europe) SA (clone)(opens in a new window) (16-09-2016)
- Industrial Holdings(opens in a new window) (13-10-2021)
- InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)(opens in a new window) (29-06-2022)
- InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)(opens in a new window) (09-08-2022)
- Inetmarkets.com(opens in a new window) (05-10-2022)
- inetmarkets.com(opens in a new window) (21-11-2023)
- INEXX NETWORKING(opens in a new window) (25-11-2019)
- INFINIT TRADES(opens in a new window) (05-06-2023)
- INFINIT VIEW PLUS(opens in a new window) (09-04-2024)
- INFINITE FX(opens in a new window) (23-08-2024)
- INFINITE PRIME(opens in a new window) (12-06-2023)
- Infinite-CT / Infinite – CT LTD(opens in a new window) (06-09-2024)
- INFINITEASSETS-INVEST.COM(opens in a new window) (22-03-2024)
- INFINITECRYPTOLTD.COM(opens in a new window) (20-10-2023)
- infinitediamond.com (opens in a new window) (25-09-2017)
- INFINITEOPTIONTRADE(opens in a new window) (17-03-2023)
- Infinitioption (opens in a new window) (02-06-2015)
- Infinitrade(opens in a new window) (07-10-2019)
- Infinitrade(opens in a new window) (07-05-2020)
- INFINITRADE / Company Universal s.r.o. (INFINITRADE)(opens in a new window) (06-10-2021)
- Infinity Business Brokers Limited https://infinity-brokers.com(opens in a new window) (30-11-2023)
- Infinity Business Brokers Limited / https://infinity-brokers.com(opens in a new window) (30-11-2023)
- Infinity Capital Markets (opens in a new window) (12-07-2019)
- Infinity Financial Services(opens in a new window) (29-06-2021)
- Infinity Financial Services (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Infinity Forex Funds(opens in a new window) (29-04-2024)
- Infinity Funds ICAV CLONE(opens in a new window) (21-11-2022)
- INFINITY FX - INFINITY FX MARKET(opens in a new window) (14-09-2022)
- Infinity Growth Investment(opens in a new window) (21-05-2024)
- Infinity Invest (Clone of FCA Authorised Firm)(opens in a new window) (22-01-2024)
- Infinity Loans / Chetwood Financial (clone of an FCA authorised firm)(opens in a new window) (29-06-2021)
- INFINITY MINERS(opens in a new window) (12-06-2023)
- Infinity Trust Bank(opens in a new window) (14-11-2023)
- Infinity Trust Management(opens in a new window) (29-06-2021)
- Infinity Wealth(opens in a new window) (15-05-2024)
- Infinity Wealth (infinitywealthfx.net)(opens in a new window) (12-04-2024)
- Infinity+ Consulting Group(opens in a new window) (25-07-2022)
- infinity-savings.xyz(opens in a new window) (06-12-2022)
- Infinity4X(opens in a new window) (22-03-2022)
- Infinity4X(opens in a new window) (16-02-2022)
- Infinity4x (www.infinity4x.com)(opens in a new window) (08-06-2022)
- Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd(opens in a new window) (09-05-2022)
- InfinityCapitalG(opens in a new window) (01-02-2022)
- InfinityCapitalG Ltd(opens in a new window) (15-10-2021)
- INFINITYFXS(opens in a new window) (06-06-2024)
- INFINIXEXPERTTRADING(opens in a new window) (02-05-2024)
- Infinox Capital Ltd (clone of FCA authorised firm)(opens in a new window) (25-06-2024)
- Infintix Limited(opens in a new window) (17-10-2022)
- infixassetsinvestment.com(opens in a new window) (24-11-2023)
- Info Bond Finder / Bond Finder(opens in a new window) (13-02-2020)
- Info-Assurance(opens in a new window) (26-10-2022)
- info@europeanclaims.co.uk (Clone of FCA Authorised Firm)(opens in a new window) (30-04-2024)
- Infolytic Solutions(opens in a new window) (30-11-2023)
- INFRAFX.LIVE(opens in a new window) (29-11-2023)
- infxcoinkapita(opens in a new window) (28-03-2022)
- Infy Fx Trade(opens in a new window) (20-09-2022)
- ING Bank (clone of FCA Authorised firm)(opens in a new window) (29-06-2021)
- ING Bank (Clone)(opens in a new window) (03-08-2022)
- ING Investment Bank / ING Bank (clone of EEA authorised firm)(opens in a new window) (13-03-2020)
- INGENUE CONSULTING LLC(opens in a new window) (14-09-2022)
- Ingoinvest(opens in a new window) (10-11-2021)
- INHERIT WEALTH(opens in a new window) (02-09-2024)
- Initial coin offering (ICO) by the entity Cash Flash(opens in a new window) (29-06-2021)
- INN Finanz Consulting GmbH (previously: Zentera Consulting GmbH)(opens in a new window) (15-10-2016)
- INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH) (opens in a new window) (15-10-2016)
- INNOTRADE.IO(opens in a new window) (16-01-2023)
- Innovate Markets Ltd (opens in a new window) (18-04-2017)
- Innovative Hedging Strategies(opens in a new window) (29-06-2021)
- Innovative Investment Holding Ltd (opens in a new window) (26-09-2016)
- Innovative Investment Holding Ltd (opens in a new window) (11-07-2016)
- Innovative Investment Holding Ltd - Spring Empire Solutions Ltd - Spring Strategies Ltd -Dodson Norwood - Edgedale Finance(opens in a new window) (26-09-2016)
- Innovative Investment Holding Ltd - theprofitsalgorithm-com and italianmethod-com(opens in a new window) (31-10-2016)
- innovestltd.com(opens in a new window) (29-06-2021)
- Inovestments(opens in a new window) (09-01-2020)
- INPARALLEL.ES/(opens in a new window) (27-06-2022)
- Inqubeta (inqubeta.ai)(opens in a new window) (12-04-2024)
- Inquot Investing Group(opens in a new window) (29-06-2021)
- Inquot Investing Group(opens in a new window) (29-06-2021)
- INRIS UCITS Fund PLC (clone)(opens in a new window) (24-11-2015)
- insideoption.com(opens in a new window) (29-06-2018)
- InsideTheFund(opens in a new window) (20-06-2024)
- Insight Financial Limited (Clone of FCA Authorised firm)(opens in a new window) (29-06-2021)
- Insight Investment (Clone of FCA Authorised firms)(opens in a new window) (29-06-2021)
- Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Insight Managed Funds(opens in a new window) (13-12-2018)
- Insight Trading Group (opens in a new window) (23-09-2015)
- INSIGHTCAP TRADE(opens in a new window) (03-01-2024)
- Insolvency Investigations(opens in a new window) (24-04-2024)
- Insolvency practitioners 4 U(opens in a new window) (30-08-2023)
- Insta Credit Finance(opens in a new window) (29-06-2021)
- Insta Lend(opens in a new window) (29-06-2021)
- InstaForex(opens in a new window) (09-05-2023)
- instaforex(opens in a new window) (21-03-2024)
- Instafx24 LTD(opens in a new window) (17-07-2018)
- Instaloan Ltd (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- INSTANCY CAPITAL(opens in a new window) (02-04-2024)
- Instant Capital FX(opens in a new window) (04-02-2022)
- Instant Crypto Trades(opens in a new window) (27-01-2022)
- Instant Globals Trade(opens in a new window) (30-06-2023)
- Instant Loan Lender(opens in a new window) (14-05-2021)
- Instant Loan Lender(opens in a new window) (29-06-2021)
- Instant Lolly (clone)(opens in a new window) (26-09-2017)
- Instant Pro Fx(opens in a new window) (12-09-2023)
- instant-profit-fx.com(opens in a new window) (14-04-2022)
- INSTANTGROW(opens in a new window) (20-10-2023)
- INSTANTICS(opens in a new window) (29-05-2024)
- INSTANTPREMIERFX(opens in a new window) (13-07-2022)
- INSTANTTRADESFX(opens in a new window) (20-01-2023)
- InstaTrade(opens in a new window) (21-03-2024)
- Institute of Finance Technology SA (opens in a new window) (16-06-2016)
- Institutional Equity Partners(opens in a new window) (29-06-2021)
- Insun Forex(opens in a new window) (29-06-2021)
- Insurance Brokerage Marlena Krze?niak(opens in a new window) (29-06-2021)
- Insure4Life (opens in a new window) (17-05-2019)
- INSURED CRYPTO TRADING(opens in a new window) (18-01-2024)
- Integra Financial Solutions(opens in a new window) (06-06-2024)
- Integra Financial Solutions(opens in a new window) (14-09-2023)
- INTEGRA MMG / GET MARKETING LTD(opens in a new window) (16-09-2019)
- Integra Option (opens in a new window) (12-01-2016)
- Integral Asset Management (clone of authorised firm)(opens in a new window) (29-06-2021)
- Integral Development Asset Management (Clone firm)(opens in a new window) (24-04-2020)
- Integrated Financial Regulatory Board(opens in a new window) (29-06-2021)
- INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD.(opens in a new window) (21-06-2022)
- INTEGRATED MARKETS LTD/ INTEGRATED MARKETS UK LTD(opens in a new window) (29-06-2021)
- Integrated Tax(opens in a new window) (29-06-2021)
- Integrity Research Group(opens in a new window) (19-09-2016)
- Intel Academy(opens in a new window) (24-05-2023)
- IntelBondFX Investment Company Ltd(opens in a new window) (29-06-2021)
- IntelBondFX Investment Company Ltd(opens in a new window) (28-05-2021)
- Intelex(opens in a new window) (29-03-2024)
- InteliSure(opens in a new window) (29-06-2021)
- Intellect Bank(opens in a new window) (03-07-2023)
- Intellect Trades(opens in a new window) (09-05-2022)
- Intellect trades www.intellecttrades.org(opens in a new window) (06-09-2023)
- Intelligence Claims(opens in a new window) (30-11-2023)
- Intelligence Prime Capital Ltd.(opens in a new window) (09-05-2022)
- Intelligence Prime Capital Ltd.(opens in a new window) (25-02-2022)
- Intelligent Claims Management Limited Megel Andre Intelligent Claims Management(opens in a new window) (12-05-2023)
- Intenfix(opens in a new window) (15-07-2024)
- intensefxtrade.com(opens in a new window) (10-12-2019)
- INTER(opens in a new window) (24-05-2024)
- Inter Algo GmbH(opens in a new window) (06-09-2024)
- Inter Global Limited (opens in a new window) (04-08-2016)
- INTER MORA BANK MORA INTERNATIONAL BANK(opens in a new window) (30-06-2021)
- Inter Prime Financial(opens in a new window) (29-06-2021)
- Inter Traders FX(opens in a new window) (10-07-2024)
- Interac Investor(opens in a new window) (28-12-2023)
- Interacinvestor(opens in a new window) (05-07-2023)
- InteracInvestor aka Interac Investor(opens in a new window) (06-06-2023)
- INTERACT TRADEFX INTERACTTRADEFX(opens in a new window) (03-02-2023)
- interactifonline.com(opens in a new window) (08-10-2019)
- Interactive Brokers (clone of an FCA Authorised Firm)(opens in a new window) (03-08-2021)
- Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm)(opens in a new window) (24-01-2024)
- Interactive Financial Investment & P240 Ltd(opens in a new window) (05-06-2023)
- Interactive Investor (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Interactive Ltd. (opens in a new window) (15-10-2015)
- Interactive Taxation Consultants(opens in a new window) (29-06-2021)
- Interactive Trade(opens in a new window) (29-06-2021)
- Interactivetrade(opens in a new window) (04-07-2022)
- Interalia Capital(opens in a new window) (07-02-2023)
- Interbankbrokers (opens in a new window) (02-08-2019)
- Intercapital Equity Partners(opens in a new window) (29-06-2021)
- Intercapital Venture Group(opens in a new window) (29-06-2021)
- Intercontinental Financial Protection Commission(opens in a new window) (29-06-2021)
- InterContinental Financial Regulatory Board(opens in a new window) (29-06-2021)
- InterCryptos Ltd(opens in a new window) (29-06-2021)
- Interequity Inc. (opens in a new window) (11-02-2015)
- interexfinance.com(opens in a new window) (27-02-2020)
- Interfinancial (clone of FCA authorised firm)(opens in a new window) (28-09-2018)
- Interfox Commercial Limited (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl)(opens in a new window) (29-06-2021)
- InterGlobal Financial Registrar(opens in a new window) (29-06-2021)
- Intergrated Hui Tong Trading Co Ltd (opens in a new window) (01-11-2016)
- INTERIM CREDIT / TFX-MAX.NET(opens in a new window) (16-10-2023)
- Interinvest-Group (opens in a new window) (10-05-2017)
- Interlink Capital Group Ltd(opens in a new window) (11-05-2021)
- Interlink Capital Group Ltd(opens in a new window) (29-06-2021)
- intermarketbank.com (opens in a new window) (08-11-2019)
- intermarketbank.com(opens in a new window) (08-11-2019)
- INTERMARKETS Corp. Ltd.(opens in a new window) (27-09-2024)
- INTERMARKETS Corp. Ltd.(opens in a new window) (27-09-2024)
- INTERMARKETS Corp. Ltd.(opens in a new window) (27-09-2024)
- INTERMARKETS Corp. Ltd.(opens in a new window) (27-09-2024)
- International Asset Management Group LTD/IAM Group (opens in a new window) (06-07-2015)
- International Association of Transfer Agents(opens in a new window) (29-06-2021)
- INTERNATIONAL BASIC SOUL SL (MADRID)(opens in a new window) (29-06-2021)
- International Board of Mergers & Acquisitions(opens in a new window) (29-06-2021)
- International Board of Trade Commission(opens in a new window) (29-06-2021)
- International BTC Trade(opens in a new window) (26-09-2022)
- International Business Permit Certificate(opens in a new window) (29-06-2021)
- International Business Permit Certificate a/k/a IBPC Corp(opens in a new window) (01-12-2021)
- international capital markets(opens in a new window) (11-01-2022)
- International Capital Markets Pty(opens in a new window) (18-05-2023)
- International Center for Fraud Examiner (opens in a new window) (21-04-2016)
- International Chamber Broker(opens in a new window) (10-01-2022)
- International Claims Commission(opens in a new window) (29-06-2021)
- International Commission of Securities(opens in a new window) (29-06-2021)
- International Compliance Assistance Center(opens in a new window) (29-06-2021)
- International Corporate Advisors(opens in a new window) (29-06-2021)
- International Divestment Services IR Ltd(opens in a new window) (29-06-2021)
- International Divestment Services IR Ltd (opens in a new window) (20-04-2016)
- International Equities Administrators(opens in a new window) (29-06-2021)
- International Escrow Services Inc(opens in a new window) (29-06-2021)
- International Escrow Services, Inc (opens in a new window) (04-10-2019)
- International Exchange Commission(opens in a new window) (29-06-2021)
- International Financial & Regulatory Commission(opens in a new window) (29-06-2021)
- International Financial Advisers(opens in a new window) (27-09-2021)
- International Financial Claims and Compensation Authority (IFCCA) / ifcca.org(opens in a new window) (29-05-2024)
- International Financial Forensics Organization(opens in a new window) (29-06-2021)
- INTERNATIONAL FINANCIAL GROUP LLC(opens in a new window) (05-09-2024)
- International Financial Market Regulatory Agency(opens in a new window) (29-06-2021)
- International Financial Oversight Commission(opens in a new window) (29-06-2021)
- International Financial Securities Regulatory Commission(opens in a new window) (29-06-2021)
- International Financial Trading Commission(opens in a new window) (29-06-2021)
- International Fraud Alert(opens in a new window) (29-06-2021)
- International Fraud Assessment Agency(opens in a new window) (29-06-2021)
- International Fraud Watch frauddetect.io(opens in a new window) (15-08-2023)
- International Information Exchange(opens in a new window) (29-06-2021)
- International Invest Group(opens in a new window) (29-06-2021)
- International Investments and Securities Commission(opens in a new window) (29-06-2021)
- International Investor Protection Coalition a.k.a. IIP Coalition(opens in a new window) (29-06-2021)
- International Management Brokers EOOD (previous name Alternativa Financial EOOD)(opens in a new window) (29-06-2021)
- International Market Service Board (im-sb.com)(opens in a new window) (21-06-2021)
- International Markets(opens in a new window) (29-03-2024)
- International Markets Live Inc IM MASTERY ACADEMY(opens in a new window) (25-05-2023)
- International Markets Live LTD(opens in a new window) (29-06-2021)
- International Markets Live LTD (opens in a new window) (25-01-2018)
- International Mergers(opens in a new window) (29-06-2021)
- International Mergers & Acquisitions LLP (opens in a new window) (21-04-2016)
- International Mergers LLP (opens in a new window) (26-04-2016)
- International Network for Investor Action and Protection(opens in a new window) (29-06-2021)
- International Organization of Registrar and Clearing Agents (IORACA)(opens in a new window) (29-06-2021)
- International Organization of Transfer and Registrar Agents(opens in a new window) (29-06-2021)
- International Protection and Surveillance Authority(opens in a new window) (29-06-2021)
- International Registration and Transfer Group(opens in a new window) (21-12-2021)
- International regulator warning: www.skywinprofit.com(opens in a new window) (02-02-2022)
- International Regulators Board(opens in a new window) (29-06-2021)
- International Securities Accreditation Authority(opens in a new window) (29-06-2021)
- International Securities Administrators(opens in a new window) (29-06-2021)
- International Securities and Equities Board(opens in a new window) (29-06-2021)
- International Securities Authority(opens in a new window) (29-06-2021)
- International Securities Board(opens in a new window) (29-06-2021)
- International Securities Commission(opens in a new window) (29-06-2021)
- International Securities Regulators(opens in a new window) (29-06-2021)
- International Securities Regulatory Agency(opens in a new window) (29-06-2021)
- International Securities Regulatory Division(opens in a new window) (29-06-2021)
- International Securities Trade Agency(opens in a new window) (27-10-2022)
- International Securities Validation Division(opens in a new window) (29-06-2021)
- International Share Verification Department(opens in a new window) (29-06-2021)
- International Shareholders Compliance Department(opens in a new window) (29-06-2021)
- International Stock Regulators(opens in a new window) (29-06-2021)
- International Stock Transfer Administration (ISTA)(opens in a new window) (29-06-2021)
- International Swiss Bank (opens in a new window) (18-08-2016)
- International Trading Board(opens in a new window) (29-06-2021)
- International Trading Commission(opens in a new window) (29-06-2021)
- International Trading Revenue(opens in a new window) (29-06-2021)
- International Trading Surveillance Authority ITSA(opens in a new window) (21-03-2022)
- International Transfer Services Limited(opens in a new window) (29-06-2021)
- INTERNATIONALE BERATUNGS GmbH(opens in a new window) (09-11-2022)
- Interstate Savings Bank(opens in a new window) (15-05-2024)
- Intertrade Compliance Board(opens in a new window) (29-06-2021)
- Intertrade Worldwide Business SL(opens in a new window) (08-07-2022)
- IntertradesFX (clone of EEA authorised firm)(opens in a new window) (26-08-2021)
- Intesa Sanpaolo S.p.A. and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms)(opens in a new window) (29-06-2021)
- Intetrader / Intetrader.com (Clone of EEA authorised firm)(opens in a new window) (23-07-2021)
- INTRADE BAR(opens in a new window) (21-03-2024)
- Intrafund(opens in a new window) (20-06-2024)
- Intrafund intrafund.com(opens in a new window) (22-11-2023)
- Intrafund (intrafund.com)(opens in a new window) (09-02-2024)
- Intrafund Management Ltd(opens in a new window) (01-05-2024)
- INTRAO(opens in a new window) (15-02-2023)
- INTREPID & ASSOCIATES LLC(opens in a new window) (15-08-2023)
- INTREST EXCHANGE(opens in a new window) (25-01-2024)
- Intrex Asset(opens in a new window) (28-09-2023)
- Intrex Investment Management Ltd.(opens in a new window) (29-03-2022)
- Intrgroup(opens in a new window) (04-02-2020)
- Intrgroup (www.intrgroup.com)(opens in a new window) (06-02-2020)
- INTRIVAS CAPITAL(opens in a new window) (24-05-2024)
- Intro Invest(opens in a new window) (29-06-2021)
- Intro-Invest Ltd Bond Compare(opens in a new window) (29-06-2021)
- Intro-Invest Ltd t/a Bond Compare(opens in a new window) (29-06-2021)
- Introteamoption(opens in a new window) (29-06-2021)
- Introtrade (www.introtrade.pro)(opens in a new window) (08-06-2022)
- INV Ireland(opens in a new window) (12-08-2024)
- InvCenter(opens in a new window) (29-06-2021)
- Invcenter(opens in a new window) (29-06-2021)
- Inventa Finans(opens in a new window) (02-01-2020)
- Inventabio(opens in a new window) (26-04-2023)
- Invercoin(opens in a new window) (24-03-2024)
- Inversiones Fidelity (opens in a new window) (19-12-2019)
- INVERSIONESJDK(opens in a new window) (14-01-2019)
- INVERSIÓN CENTER INC (TELEGRAM GROUP)(opens in a new window) (29-06-2021)
- INVESCO GBP(opens in a new window) (06-03-2023)
- Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms)(opens in a new window) (29-06-2021)
- Invest 365(opens in a new window) (24-03-2024)
- Invest 4 Now(opens in a new window) (29-06-2021)
- Invest Active Hannabish Partners LTD(opens in a new window) (21-09-2020)
- Invest Bonds UK(opens in a new window) (29-06-2021)
- Invest CM / InvestCM / investcm.com(opens in a new window) (20-11-2023)
- Invest Connect(opens in a new window) (29-06-2021)
- Invest Conseils (Group AIM LTD) (opens in a new window) (16-11-2018)
- Invest Crypto Experts(opens in a new window) (23-12-2021)
- Invest Dominate Group(opens in a new window) (28-03-2023)
- Invest Ehub(opens in a new window) (20-02-2023)
- INVEST FREEDOM(opens in a new window) (06-09-2024)
- INVEST FX SIGNALS(opens in a new window) (18-10-2022)
- Invest Green LTD(opens in a new window) (29-06-2021)
- Invest Haven Group Ltd(opens in a new window) (04-10-2022)
- Invest In Film(opens in a new window) (29-06-2021)
- Invest International(opens in a new window) (16-09-2021)
- Invest International Investments Funds Management(opens in a new window) (25-01-2022)
- Invest Ireland(opens in a new window) (04-01-2022)
- Invest Kingdom(opens in a new window) (22-02-2023)
- Invest My ISA / InvestMyISA(opens in a new window) (19-02-2020)
- Invest My ISA/ InvestMyISA(opens in a new window) (19-02-2020)
- Invest Property Bonds(opens in a new window) (29-06-2021)
- Invest Think Marketguild Ltd.(opens in a new window) (14-11-2022)
- Invest Think investtg.com(opens in a new window) (23-11-2022)
- Invest UK Bonds(opens in a new window) (29-06-2021)
- Invest Wealth Solutions Ltd (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- INVEST WITH NHS(opens in a new window) (12-09-2022)
- INVEST Wojciech Po?ocza?ski (opens in a new window) (04-03-2019)
- Invest-Haven(opens in a new window) (22-09-2022)
- Invest-nz.org: false and misleading statements(opens in a new window) (13-11-2022)
- INVEST-PRIME.LTD INVESTPRIME(opens in a new window) (20-02-2023)
- Invest-Ride(opens in a new window) (25-10-2022)
- invest-select.com(opens in a new window) (29-06-2021)
- Invest365(opens in a new window) (01-04-2022)
- Invest505(opens in a new window) (08-05-2023)
- Investam HK(opens in a new window) (29-06-2021)
- Investam HK (Investam-HK)(opens in a new window) (29-06-2021)
- INVESTAX(opens in a new window) (12-09-2024)
- INVESTAX(opens in a new window) (12-09-2024)
- INVESTAX(opens in a new window) (12-09-2024)
- INVESTAX(opens in a new window) (12-09-2024)
- InvestBoost / Invest Boost(opens in a new window) (26-10-2021)
- INVESTBRIDGE-CAPITAL.NET(opens in a new window) (26-09-2024)
- INVESTBRIDGE-CAPITAL.NET(opens in a new window) (26-09-2024)
- INVESTBRIDGE-CAPITAL.NET(opens in a new window) (26-09-2024)
- INVESTBRIDGE-CAPITAL.NET(opens in a new window) (26-09-2024)
- investcapitalmarket.com(opens in a new window) (29-06-2018)
- investcapitalmarket.com(opens in a new window) (10-12-2019)
- InvestCenter www.invest-center.com(opens in a new window) (01-06-2023)
- InvestCore Ltd. Xertz Consulting Inc.(opens in a new window) (09-03-2022)
- InvestCrypto Base(opens in a new window) (22-12-2021)
- InvestDayFX Daw Fin(opens in a new window) (06-03-2023)
- INVESTDAYFX.COM(opens in a new window) (16-01-2023)
- InvestDelta(opens in a new window) (29-06-2021)
- Investdg.com(opens in a new window) (13-03-2023)
- investec / accounts@investec-clients.com (Clone of FCA Authorised Firm)(opens in a new window) (31-07-2024)
- Investec Asset Management Limited (clone)(opens in a new window) (15-04-2015)
- Investec Coins Fund Ltd / INVESTECCOINSFUND LTD(opens in a new window) (01-12-2021)
- Investec Europe Limited- (CLONE)(opens in a new window) (26-09-2022)
- Investec Private Banking (clone of authorised firm)(opens in a new window) (29-06-2021)
- Investec Trade(opens in a new window) (27-03-2024)
- INVESTEFT(opens in a new window) (28-06-2023)
- Investfinans AB(opens in a new window) (25-02-2019)
- Investfinans Bank Group AB(opens in a new window) (25-02-2019)
- InvestFlow(opens in a new window) (22-03-2021)
- Investgeo(opens in a new window) (04-07-2023)
- INVESTIFY ACE INC(opens in a new window) (15-07-2024)
- Investigram Ltd, Goldmanbanc, Inc. Widdershins Group Ltd Chamberfx Geverestfx(opens in a new window) (29-06-2021)
- INVESTING BANKS(opens in a new window) (16-10-2023)
- Investing Capital (opens in a new window) (13-12-2019)
- Investing Capital (a trading style of Dream Equity Ltd)(opens in a new window) (29-06-2021)
- Investing Capitals(opens in a new window) (17-10-2023)
- Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm)(opens in a new window) (24-01-2024)
- INVESTING FM LTD(opens in a new window) (05-08-2019)
- Investing Group Trading (opens in a new window) (11-04-2017)
- Investing New Zealand(opens in a new window) (26-01-2024)
- Investing Solution FX(opens in a new window) (12-01-2022)
- Investing Views(opens in a new window) (18-10-2021)
- INVESTING-OPTIONS.COM(opens in a new window) (11-04-2022)
- INVESTING242(opens in a new window) (18-07-2024)
- INVESTINGCITI(opens in a new window) (19-06-2023)
- InvestingExpert(opens in a new window) (30-08-2022)
- InvestingExpert(opens in a new window) (26-10-2021)
- Investingoperation Inc.(opens in a new window) (06-09-2024)
- investingops.com/investment/pl/taboola-amz(opens in a new window) (15-12-2021)
- INVESTINGUNITY.COM/ES/(opens in a new window) (16-10-2023)
- InvestingVIP(opens in a new window) (14-03-2024)
- InvestInspire Limited(opens in a new window) (23-09-2024)
- InvestInspire Limited(opens in a new window) (23-09-2024)
- InvestInspire Limited(opens in a new window) (23-09-2024)
- InvestInspire Limited(opens in a new window) (23-09-2024)
- InvestiRay(opens in a new window) (06-09-2024)
- investissement.strategie-business.com/(opens in a new window) (28-03-2018)
- Investizo(opens in a new window) (28-06-2024)
- INVESTKAIZEN.COM/(opens in a new window) (04-07-2022)
- InvestMarkets(opens in a new window) (18-05-2023)
- INVESTMENT 4 FUTURE LIMTED / tradesfx.com(opens in a new window) (29-05-2019)
- Investment 4 Futures Limited(opens in a new window) (24-10-2018)
- Investment Advice Bureau(opens in a new window) (29-06-2021)
- Investment and Security Fraud Protection Agency Two Prudential Plaza(opens in a new window) (29-06-2021)
- Investment Bond Rates(opens in a new window) (29-06-2021)
- Investment Boutique Poland(opens in a new window) (29-06-2021)
- Investment Bridge (opens in a new window) (02-01-2020)
- Investment checker(opens in a new window) (29-06-2021)
- Investment Chronicle(opens in a new window) (22-11-2019)
- investment companies (opens in a new window) (24-05-2019)
- Investment Compare(opens in a new window) (29-06-2021)
- investment compare(opens in a new window) (02-06-2021)
- Investment Comparison Online(opens in a new window) (29-06-2021)
- Investment finder(opens in a new window) (29-06-2021)
- Investment Finder a trading name of London Choice Investments(opens in a new window) (29-06-2021)
- Investment Finder UK(opens in a new window) (29-06-2021)
- Investment fraud through dating apps(opens in a new window) (27-10-2021)
- INVESTMENT GROUP(opens in a new window) (07-09-2022)
- Investment Management Co. Pty Ltd(opens in a new window) (29-06-2021)
- Investment Management Co. Pty Ltd.(opens in a new window) (29-06-2021)
- Investment Management Services Pty Ltd(opens in a new window) (27-10-2020)
- INVESTMENT MASTERY FX(opens in a new window) (24-03-2023)
- Investment offers of the Pyramidal type and Ponzi (opens in a new window) (23-09-2016)
- Investment Peak(opens in a new window) (06-09-2024)
- Investment Peak investmentpeak.com investmentpeak1.com investment1peak.com(opens in a new window) (29-08-2024)
- Investment Recovery Service (opens in a new window) (04-10-2019)
- Investment Recovery Service(opens in a new window) (29-06-2021)
- Investment Recovery Services Ltd (clone of authorised firm) (opens in a new window) (20-09-2019)
- Investment Supermarket / Eclipse Marketing Limited(opens in a new window) (25-03-2020)
- Investment Synergy(opens in a new window) (20-03-2024)
- Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm)(opens in a new window) (14-09-2021)
- Investment warning concerning Maesara Investments Limited(opens in a new window) (02-02-2022)
- Investmentadvisor(opens in a new window) (29-06-2021)
- INVESTMENTCEX(opens in a new window) (13-02-2024)
- investmentfacts.co.uk(opens in a new window) (29-06-2021)
- InvestmentPeak1(opens in a new window) (11-07-2024)
- Investments Global(opens in a new window) (22-11-2022)
- Investments in car parks with electric charging points(opens in a new window) (31-01-2024)
- Investments in care homes for the elderly(opens in a new window) (08-07-2021)
- investments in containers(opens in a new window) (29-06-2021)
- Investments With Security(opens in a new window) (29-06-2021)
- investments-comparison.net(opens in a new window) (09-07-2021)
- Investmentsdg.com(opens in a new window) (28-03-2023)
- investmentsglobal.com(opens in a new window) (21-11-2023)
- INVESTMIB Limited(opens in a new window) (28-05-2018)
- investnowuk.co.uk(opens in a new window) (23-07-2021)
- Investor alert: Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate(opens in a new window) (30-09-2022)
- Investor alert: Kemik not registered to provide financial advice in New Zealand(opens in a new window) (07-10-2022)
- Investor alert: Octavus Trade Limited is not registered in New Zealand(opens in a new window) (30-09-2022)
- Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand(opens in a new window) (11-08-2022)
- Investor Checker(opens in a new window) (29-06-2021)
- Investor Comparison(opens in a new window) (29-06-2021)
- Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm)(opens in a new window) (07-02-2024)
- Investor Guard(opens in a new window) (29-06-2021)
- Investor Pro Club(opens in a new window) (01-06-2021)
- Investor Protect Bureau(opens in a new window) (29-06-2021)
- Investor Protection Enforcement Council(opens in a new window) (29-06-2021)
- Investor Shield(opens in a new window) (26-11-2019)
- Investor Supermarket(opens in a new window) (03-04-2020)
- Investor warning: Adsplus Limited unreasonably withholding client funds(opens in a new window) (02-02-2022)
- Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand(opens in a new window) (30-10-2022)
- Investor warning: NorthWest Options Exchange(opens in a new window) (11-08-2022)
- Investor warning: wisefex.org Investment LTD(opens in a new window) (02-02-2022)
- INVESTOR24 Financial Solutions GmbH(opens in a new window) (13-12-2022)
- INVESTORMEX(opens in a new window) (11-10-2023)
- Investors Advisory Services LLC(opens in a new window) (29-06-2021)
- Investors take note: information on Apex Capital Holdings website is misleading(opens in a new window) (11-08-2022)
- Investousit(opens in a new window) (24-07-2024)
- Investousit(opens in a new window) (31-07-2024)
- INVESTPARK.BIZ Sp. z o.o.(opens in a new window) (14-06-2022)
- InvestPoint(opens in a new window) (12-07-2023)
- InvestPoint/ Onecapital.trade/Onecapital.company(opens in a new window) (13-07-2023)
- InvestQHub / investqhub.com(opens in a new window) (22-03-2024)
- InvestQuest - Sociedade Gestora de Patrimónios, S.A.(opens in a new window) (20-12-2021)
- investrader.net(opens in a new window) (29-06-2018)
- investrader.net(opens in a new window) (10-12-2019)
- InvestSelect(opens in a new window) (29-06-2021)
- InvestSelect / invest-select.online(opens in a new window) (21-10-2021)
- InvestTeck (opens in a new window) (05-02-2020)
- InvestTeck(opens in a new window) (29-06-2021)
- InvestTeck(opens in a new window) (29-06-2021)
- Investteck(opens in a new window) (29-06-2021)
- Investteck(opens in a new window) (07-10-2019)
- investurion b.v.(opens in a new window) (29-12-2023)
- Investus Pro aka Invest US Pro(opens in a new window) (03-10-2023)
- Investuspro(opens in a new window) (25-07-2023)
- INVESTUSSD(opens in a new window) (12-08-2024)
- Investwise www.investwise.cc(opens in a new window) (06-09-2023)
- InvestXE(opens in a new window) (23-09-2021)
- InvestXo(opens in a new window) (02-06-2022)
- InvestXo aka Invest-Xo(opens in a new window) (31-05-2022)
- Invexeo(opens in a new window) (05-08-2021)
- Invexplus(opens in a new window) (14-11-2023)
- INVEXPLUS.COM (CLONE)(opens in a new window) (23-10-2023)
- INVFX(opens in a new window) (14-03-2024)
- INVICTA SECURITIES LIMITED (CLON)(opens in a new window) (29-06-2021)
- Invicta-Securities (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Invictet(opens in a new window) (06-06-2024)
- INVICTUS(opens in a new window) (05-06-2024)
- Invictus Capital Finance (Clone of FCA Authorised Firm)(opens in a new window) (21-06-2021)
- INVOX TRADE(opens in a new window) (30-10-2023)
- Invxsler Trading LTD(opens in a new window) (03-08-2021)
- IP GATE TRADE (opens in a new window) (02-05-2023)
- IP Gate Trade (aka IPGate.Trade)(opens in a new window) (25-07-2024)
- IPC Capital (opens in a new window) (26-05-2016)
- IPGATE.TRADE(opens in a new window) (17-04-2023)
- IPO Alerts(opens in a new window) (18-02-2024)
- IPO Portfolio(opens in a new window) (27-10-2021)
- IPO Securities Litigation (opens in a new window) (01-10-2015)
- IPO Securities Litigation(opens in a new window) (29-06-2021)
- IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)(opens in a new window) (23-01-2020)
- IQ Cent(opens in a new window) (09-05-2023)
- IQ Crypto Exchange(opens in a new window) (27-10-2022)
- IQ Global Evolution LTD (platform - marketpluse.com)(opens in a new window) (29-06-2021)
- IQ OS Money(opens in a new window) (12-01-2023)
- IQ Vermögens Beratung(opens in a new window) (15-05-2024)
- IQBcoin (opens in a new window) (12-12-2022)
- IQBcoin (Clone of FCA Authorised Firm)(opens in a new window) (24-01-2022)
- IQBrokerFx(opens in a new window) (27-10-2022)
- IQcent(opens in a new window) (21-03-2024)
- iqcoinfx.com(opens in a new window) (09-10-2023)
- IQCRYPTMINE(opens in a new window) (27-07-2021)
- Iqmarketfx(opens in a new window) (12-08-2024)
- IQMARKETRADE / iqmarketrade.com(opens in a new window) (26-04-2024)
- IqMarketSignal(opens in a new window) (11-06-2024)
- IQMining(opens in a new window) (23-05-2024)
- Iqoption Europe Ltd., operating as IQ Option (opens in a new window) (02-03-2016)
- IQTRADEOPTIONSFX(opens in a new window) (06-10-2023)
- IQTRADESCRYPTO(opens in a new window) (04-02-2022)
- IR Strategies(opens in a new window) (23-08-2024)
- IRICO SA(opens in a new window) (12-11-2019)
- Iride S Marketing Int Sim Spa(opens in a new window) (09-11-2018)
- Irish Life Investment Managers Limited (Clone)(opens in a new window) (10-07-2023)
- Irish Rate Tracker(opens in a new window) (21-04-2023)
- Irish Savings Rates(opens in a new window) (12-08-2024)
- IrishRateFinder.com(opens in a new window) (12-08-2024)
- Irkasio Systems OU Fitrex(opens in a new window) (25-02-2022)
- IRM Inc. (opens in a new window) (24-02-2016)
- Iron Gates FX(opens in a new window) (18-04-2023)
- Iron Max Group(opens in a new window) (14-03-2024)
- IroneFX(opens in a new window) (29-06-2021)
- IRONFX (opens in a new window) (21-09-2015)
- Ironwave Capital(opens in a new window) (25-07-2024)
- IRS / irsinvest.com (Clone of FCA Authorised Firm) (opens in a new window) (17-08-2023)
- Irvine Humphries Global(opens in a new window) (14-02-2023)
- Irvine Investments (clone of appointed representative firm) (opens in a new window) (08-11-2019)
- IS-R InternetServices-Reinders Vivaexchange Oü Mindcapital Oü Ganancias Deportivas(opens in a new window) (29-06-2021)
- ISA Advisor(opens in a new window) (29-06-2021)
- ISA Banking / www.isa-banking.io(opens in a new window) (20-12-2023)
- ISA Checker(opens in a new window) (22-02-2022)
- ISA Compare UK(opens in a new window) (29-06-2021)
- ISA Comparison(opens in a new window) (29-06-2021)
- ISA Comparison UK(opens in a new window) (29-06-2021)
- ISA Finder UK isafinder-uk.com (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- ISA Help(opens in a new window) (29-06-2021)
- ISA Search(opens in a new window) (15-07-2022)
- ISA Searcher(opens in a new window) (29-06-2021)
- ISA-Comparison.net(opens in a new window) (09-07-2021)
- Isa-search.co(opens in a new window) (07-05-2020)
- Isaac Paige Group(opens in a new window) (29-06-2021)
- ISB Global Miners (also known as: Waxco Trading)(opens in a new window) (29-06-2021)
- ISI Investment Advisory Ltd(opens in a new window) (10-01-2023)
- Island Finance (opens in a new window) (13-05-2016)
- isotrader.cc and CORNY SOLUTIONS LLC(opens in a new window) (05-12-2023)
- ISOTRADER.CC/ES/HOME-ES/(opens in a new window) (16-10-2023)
- iSpeed Productions Inc.(opens in a new window) (21-06-2024)
- IT- GROUP Sucursal en España (opens in a new window) (04-07-2016)
- ITAPROFIT(opens in a new window) (14-03-2024)
- Itaxation Corporation Ltd.(opens in a new window) (29-06-2021)
- ITC FX(opens in a new window) (05-05-2023)
- ITG INVESTING(opens in a new window) (20-03-2023)
- ITGSOLUTION.NET(opens in a new window) (10-04-2023)
- ITI Capital Limited/ Itistocks brokers(opens in a new window) (29-06-2021)
- ITO Ventures (opens in a new window) (11-09-2017)
- iToro Tradin AG(opens in a new window) (08-11-2023)
- Itoro-Capital/ iToroStocks EuropeLtd (Clone)(opens in a new window) (08-01-2024)
- iToroStocks Ltd(opens in a new window) (06-02-2023)
- ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP(opens in a new window) (06-12-2023)
- iTrade(opens in a new window) (01-05-2024)
- ITrade(opens in a new window) (14-03-2024)
- Itrade Clubs Corp (opens in a new window) (04-10-2019)
- Itrade Invest(opens in a new window) (29-06-2021)
- iTrade Limited(opens in a new window) (10-05-2024)
- ITRADERS24(opens in a new window) (24-03-2023)
- Its-DeCrypted It s DeCrypted(opens in a new window) (30-06-2022)
- itsuki acquisitions(opens in a new window) (28-03-2022)
- ITT Services AG in Liquidation (opens in a new window) (02-08-2019)
- IUX Markets(opens in a new window) (22-03-2024)
- IVA Informer ivainformer.co.uk(opens in a new window) (13-06-2023)
- IVA PROGRESS LTD 'Banco Capital' (opens in a new window) (19-05-2016)
- Ivaja Ltd(opens in a new window) (20-07-2021)
- IVI Funds PLC (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- IVI Umbrella Fund PLC / IVI Funds PLC (Clone)(opens in a new window) (26-10-2021)
- IVISION MARKET(opens in a new window) (21-12-2023)
- IVL Leasing Limited (clone of authorised firm(opens in a new window) (03-03-2020)
- Ivory Option(opens in a new window) (29-06-2021)
- IvoryOption, operated by Arianus Ltd (opens in a new window) (18-05-2016)
- ivoryoption.com(opens in a new window) (29-06-2018)
- ivyautomotive (clone of FCA authorised firm)(opens in a new window) (28-07-2021)
- Iwc Invest(opens in a new window) (23-04-2019)
- IWC Investment Partners A/S (Clone)(opens in a new window) (27-02-2009)
- IWELFARE(opens in a new window) (22-02-2023)
- IWL Consulting(opens in a new window) (20-04-2022)
- IWL Consulting (www.iwlconsulting.com)(opens in a new window) (28-08-2023)
- IWL Consulting iwlconsulting.com(opens in a new window) (28-08-2023)
- iX FOREX LTD(opens in a new window) (04-01-2023)
- IXI Capital Holdings (BC) Ltd.(opens in a new window) (28-07-2021)
- IXPFX(opens in a new window) (05-09-2024)
- IXSPARKO LLC Pro Investments(opens in a new window) (08-05-2023)
- ixxen.com(opens in a new window) (10-07-2024)
- ixxen.com(opens in a new window) (10-07-2024)
- ixxen.com(opens in a new window) (10-07-2024)
- Izumi Ventures (opens in a new window) (19-05-2017)