Avvisi Truffe Allarmi Truffe I delle Autorità Finanziarie

I Cash Advance (clone)
I Trade (www.itradesecrets.com)
I Trade Secrets (www.itradesecrets.com)
Iacademy
IAG
IAL Ltd
iAlphagroup / www.ialphagroup.com
Ian Dike (also believed to have previously traded as Safeinvest or Ian Dike Financial Services)
Ian John Grisman
IAZ & Partners
IB Life Ltd
IBA Group Ltd
IBA Markets / International Brokers Association Markets
IBC Financial
Iberia Securities
Ibex Prime/General Media OU
IBG & Associates (www.ibgandassociates.com)
Ibia
IBL Markets (clone)
IBPC Corps / IBPC INFO
IBPS Alliance Bank
Icahn Associates Corp
ICAP Crypto (clone)
icap-global (clone)
iCapital Consultants; I Capital Limited
iCash
iCash Loans, ICashLoans (clone)
ICB Capital / www.icb-capital.com / www.icbcapital.net
ICE-Fx Markets Limited (ice-fx.com)
ICF Holdings Ltd
ICG (Clone of FCA Authorised Firm)
ICG International Commodities Group
ICIC International
iClick Loans (clone)
ICM Capital Limited (clone)
ICMARKETINGFX
ICMarkets (cloned firm)
ICO Crypto (clone)
i-Coin
Icon Financial Partners (www.iconfp.com)
ICONOPTIONS LIMITED / ICONOPTIONS.COM
ICS Hire Limited
ICT Innovative Crypto Technology
ictrades
ICX Capital Ltd
ID Markets Securities Limited
IDA Consultancy (www.idaconsultancy.com)
IDB CAPITAL – IDB S.R.L.
Idea Bank SA
Idea Invest Sp. z o.o.
Idea Online Sp. z o.o.
IDEAL FX EXCHANGE / idealfxexchange.com
Ideal Merger Group (www.idealmergergroup.com)
IdeaLawGroup
Ideale Financiele / ideale-financiele.com
idealfxhub.com
Idealus Krediet Bank
Idées Placement
ideesfinances.com/campagne-containers-1
IDS International Diplomatic Security
IDS International Services
iescrowservices.com
IFC Limited (also known as IFC Trading Limited)
IFC Markets Corp
IFCMARKETS. CORP
IFCR Services
IFD Consulting Limited
IFDC Capital Management LLC
IFGX Mergers and Acquisitions Group
iFOREX
I-Forex
iforex24 Ltd
IFP MARKETS / ifpmarkets.com
IFSL Group / www.ifslgroup.com
IFT Advisory Group
IFX Banc / ifxcapitals / Global Payment Solutions LLC
IFXBG Limited (Clone of a Former Registered Appointed Representative firm)
IG Administrative & Custodial Services Inc.
IGC Markets / MaxxMedia LLC
igcmarkets.com
IGENIUSCRYPTOHUB.COM
IGFB World
IGLS Invest
IGM Holdings
IGM International
IGM Securities
IGMC (Clone)
Ignis Markets (clone)
Ignite Boilers Limited
IGPFX (clone)
IH Global Markets Limited
I-investorclub Ltd.
IIS Genesis Ltd
IKKO TRADER / OKB OPTIONS
Ikon Finance (clone)
Ikon Group Inc Ltd (clone)
ILA International
Illimity Service Krediet
IM MASTERY ACADEMY
im.academy/
imapcrypto.com
Imarkets Live
iMarketx Bank
IME Advisors- www.ime-advisors.com
IMG Asset Management
IMM Fx / IMM Group GmbH / IMM GROUP LTD (immfx.com)
Immediate Edge
IMMEDIATE EDGE BOT
IMMEDIATE-EDGE.CO/
immomagtib.com
Impact Finance
Imperia Invest IBC
Imperial (Hong Kong) Limited (AKA Imperial Limited)
Imperial Capital Corporation Limited
Imperial Capital Partners LLC (www.imperialhedge.com)
Imperial Equity Group Ltd
imperial finance fx
Imperial FinanceImperial Finance
Imperial Finances
Imperial Quest Ventures Ltd
Imperial Trust LLC
Imperium Ltd (FXImperium)
Impero Solutions Limited
Implex Insurance Brokers (www.implexinsurance.com)
Impressive Area
Impressive Area
IMPRESSIVEAREA.COM
Improvement Loans (clone of authorised firm)
Impulso Merval / impulsomerval.com.ar/
IMS
IN Commodities
Inca Pacific Gold & Mining
INCENDIARY GROUP LTD
Incentive Breil/Brigels SA
Income Analysts
Income Bonds UK
Income Gardners / Income Flow (clone)
income-bonds.co
income-bonds.com
IncoNeon Limited
incorporate-usa-direct.com
Independence Loans (clone of authorised firm)
Independent Brokers LLC
‎Independent Carbon (IDC)
Independent Financial Securities
Independent Private Consultants
Independent Wealth Brokers (Clone)
Independentfinancialsltd (clone)
Index Easy
Index Financial Group
Index International Investments
Index Limited
Index Limited t/a 4XPremium (clone)
Index Mergers and Acquisitions (www.index-ma.com)
index-capital.be
INDEX-REVIEW
Indices International Group (IIG)
Indigo Loans
Indigo Patrimoine (Clone)
indigo-investissement.com
Indo Africa Development Bank Limited
Indochine Nominees
Indus Loans / Paymentshield Services Limited (clone)
Industrial and Commercial Bank of China (Europe) SA (clone)
Industrial Biotechnology Coporation
Industrial Holdings
INEXX NETWORKING / INEXXSPAIN.COM / inexxnetworking.com / LIGHT BLUE S.A.
Inez Swijsen
Infc Holding
INFINITETRADE.BIZ/
Infinitrade
INFINITRADE / Company Universal s.r.o. (clone)
Infinity Capital Markets
Infinity Exchange Board
Infinity Financial Services
Infinity Financial Services (clone)
Infinity FX and LukeTradesFx
Infinity Loans / Chetwood Financial (Clone)
Infinity Partners Limited (aka Infinity Holdings Ltd)
Infinity Trust Management
Infinity4X
InfinityCapitalG Ltd
INFINIUM SOLUTIONS LTD / FUTURECURRENCYTRADING.PRO/
INFLUX FINANCE
Info Bond Finder / Bond Finder
Info Direct Marketing (www.infodirectingmarketing.com)
Información Qualificada Bolsa, S.L.
infxcoinkapita
ING Investment Bank / ING Bank (clone)
ING Investment Management (Clone of FSA authorised firm)
ING.CAPITAL/ES
Ingenue Consulting Llc
INGENUE CONSULTING LLC. / TRADON.IO/
INGESTRA CAPITAL, S.L.
Ingledew Trading/ Ingledew Securities
Ingoinvest
INI Securities GmbH (Clone of FCA EEA Authorised Firm)
Inlandic Bank
Inline Trader FX Capital Markets Limited
Innerbrokers / www.innerbrokers.com
Innis Financial Services LLC (www.innisfs.com)
Innova Equity
Innova Equity Corporation
Innovasjon og Eiendom AS
INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA
innovestltd.com
INNOWAY Project Ltd
Inovatrade Inc. / Inovatrade Panama Inc.
Inovestments
INPROLINKS, S.L.
Inquot Investing Group
Insight Financial Limited (Clone)
Insight Investment (clone)
Insight Investment Group / Insight Premium (clone)
Insight Investment Limited (clone)
Insight Managed Funds (clone)
Insignia Financial Services Ltd
Insta Credit Finance
Insta Lend
Insta Trade Inc
InstaForex Companies Group
Instafx24
Instafx24 Ltd (www.instafx24.com)
Instant Capital FX
Instant Crypto Trades
Instant Decision Loans
Instant Finance (Clone)
Instant Lending
Instant Loan Lender
Instant Lolly (clone of authorised firm)
Instant Pound (clone)
instant-profit-fx.com
Institute of International Market Regulators / IIMR
Institutional Equity Partners
Insurance 4 Quarries
Insurance Brokerage Marlena Krześniak
Insurance Easy
Insurance Services (UK)
Insure2go (www.insure2go.net)
INSUREDPLUSLTD.COM
INSURE-TRADE.IO
Integra Advisory Group
Integral 2DJ Sp. z o.o.
Integral Asset Management (Clone)
Integral Development Asset Management (clone)
Integrate Global Solutions (Clone)
Integrated Financial Regulatory Board
Integrated Investment Group (www.integratedinvestmentgroup.com)
INTEGRATED MARKETS LLC
INTEGRATED MARKETS LTD. / INTEGRATED MARKETS UK LTD.
IntelBondFX Investment Company Ltd
InteliSure
Intellect Trades
INTELLIGENCE PRIME CAPITAL LIMITED / WWW.IPRIMECAPITAL.COM
Intelligence Prime Capital Ltd.
Intelligent Money Limited (clone)
INTELLINOLOGY / intellinology.com
IntelliSource Markets B.V. (IS Markets)
Inter – FX Investment Inc
Inter Credit Group
Inter Euro Credit
Inter Europe Trading a/k/a Inter Euro Trading Corporation (mbedingham@consultant.com)
Inter Global Limited
Inter Globe Investment S.à.r.l. (www.interglobeinvestment.com)
Inter Markets Service UK Limited / IMS FX Ltd
Inter Media Ltd / es.cfgtrades.com
Interactive Brokers (clone)
Interactive Company JSC (formerly Global Markets JSC)
Interactive Investor (Clone)
Interactive Investor Trading Limited / Share Price UK (Clone of FCA authorised firm)
INTERACTIVE SOLUTIONS LTD / www.tradergy.io/
Interactive Taxation Consultants
Interactive Trade
Interactive Trading Co Ltd
Interactive World Trading Ltd
Interbank FX
Interbank FX Funds
Intercap Management Group
Intercapital Management Fund Limited
Intercapital Solutions Ltd
Inter-Citi Capital
Interciti Capital (www.interciticapital.com)
INTERCITYGLOBAL.COM
Interco Holding AG
Intercom Corporate and Trust Services
Intercontinental Forex Services – www.intercontinentalfx.com
Intercrest Clearing House (intercrestch.org)
InterCryptos Ltd
Interdealer Brokers (IDB) (www.idbherobo.com/www.idb.herobo.com)
Intereast Securities Ltd
Inter-Euro Trading
Interfinancial (clone)
Interfox Commercial Limited
Inter-global Financial Regulatory Board
Interglobal Trading Co Ltd trading as Interglobal Option Exchange and SmartOptions
Intern. Equity Consultants, S.L., Barcelona
International Acquisition Authority (www.interaa.org)
International Asset Management
International Association of Transfer Agents
International Bank Vaults Courier Services
International Banking Investigation Group
INTERNATIONAL BASIC SOUL SL (MADRID)
International Board of Mergers and Acquisitions (www.ibma.us)
International Brokers Worldwide
International Business Advisors
International Business Permit Certificate (IBPC)
international capital markets (Clone)
International Chamber Broker
International Compliance Commission
International Consulting Services
International Corporate Services Limited
International Court of Finance
International Derivatives Group
International Digital Sports Technologies
International Diplomatic Financial Services
International Equities Organization
International Equity Advisors Inc.
International Equity Authority (International Equity)
International Equity Commission
International Equity Portfolio
International Escrow Services
International Exchange Regulatory Commission
International Finance Commission
International Finance Group
International Financial Advisers
International Financial Committee Hong Kong
International Financial Court (IFC) Hong Kong
International Financial Trading Commission (www.gov.intftc.us)
International Futures Channel Integrated Service Provider
International Invest Group / www.int-ig.com
International Investor Commission (www.internationalic.com)
International Leaders Capital
International Market Service Board / im-sb.com
International Markets Live Limited / iMarketsLive
International Markets Live ltd
International Markets Live LTD / IM Academy / iMarkets Live
INTERNATIONAL MARKETS MANAGEMENT LTD / IGCTRADES.COM/ES
International Merger Services Group
International Mergers & Acquisitions Administration (www.international-maa.org)
International Mergers LLP/ International Mergers & Acquisitions LLP
International Mergers, Inc.
International Nexus Ventures- www.nexusventures.com
International Offshore Financial Markets Regulators (IOFMR)
International Options Trading (PTY) Ltd
International Organization of Securities Commission – www.iosc-us.com
International Payments 5000 Ltd.
International Registration and Transfer Group
International Regulation Services (www.intl-regulations.com)
International Regulatory Commission
International Securities & Assets Recovery Committee
International Securities Exchange Commission
International Securities Limited t/a Brokers Station
International Securities Registry
International Securities Regulatory Authority
International Securities Tax Commission
International Service Credit / international-service-credit.com
International Settlement Services Ltd
International Shareholder Agency
International Stock Transfer Administration (www.stocktransfer.org)
International Stock Transfers Bureau
International Trade Advisory Committee (www.intl-tradeac.com)
International Trade Corporation
International Trade Oversight Committee
International Trading
International Trading Revenue
International Trading Revenue
International Wealth Management
International Youtrade Investments MA Ltd
International Zurich Group, (also known as Internationale Zurichgruppe)
Internationale Zurich Gruppe
Intertrade Investment (www.intertrade-invest.com)
Intervention Loan Firm
Intetrader/ Intetrader.com (clone)
Intima Invest
Intraday Investment Group
Intrader Corretora de Mercadorias Ltda.
intraders.com/fr
IntraTech Capital
INTREX EUROPE LIMITED / WWW.INTREX-INVEST.COM
INTREX INVESTMENT MANAGEMENT LTD / WWW.INTREXXINVESTMENTLTD.COM
Intrex Investment Management Ltd.
Intrgroup / Mindworks Limited
Intrgroup / www.intrgroup.com
Intro Invest
Intro-Invest Ltd trading as Bond Compare
Introteamoption
Introtrade
Intuition Capital Corporation
INURE CONSULTING LTD / GRAVITY-TRADE.COM
Invcenter
invcryptotrade.com
INVEBTC
Inventa Finans
INVERARG.COM
INVERSIÓN CENTER INC (TELEGRAM GROUP)
Inversiones Fidelity
INVERSIONESJDK
Invesco Perpetual
Invesco Perpetual – Invesco Gold Precious Metals Fund (www.invesco-perpetualfunds.com)
Invesco UK / Invesco Asset Management (clone)
Invesdo (Clone)
Invest 4 Now
Invest Area Ltd
Invest Compare
Invest Connect
Invest Conseils (Group AIM LTD)
Invest Crypto Experts
Invest Direct Group
Invest Direct Group (www.invest-direct-group.com)
Invest In Film
Invest International
Invest International Investments Funds Management
Invest Ireland
Invest My ISA / InvestMyISA
Invest UK Bonds
Invest Union Ltd / UBSblockchains
Invest Wealth Solutions Ltd (clone)
Invest365
INVESTAREA LTD / INVESTAREA.COM
InvestBoost / Invest Boost
INVESTCAPITALBTC.COM/
InvestCore Ltd. c/o Xertz Consulting Inc.
InvestCrypto Base
InvestDelta
Investec Asset Management Limited
Investec Capital Corporation (clone)
Investec Coins Fund Ltd / INVESTECCOINSFUND LTD
Investec Fund Managers
Investec Fund Managers Limited
Investec Private Banking (clone)
Investecbv Trust & Finance BV
Investerate Investments Limited
Investex
Investex Corporation Limited
Investfinans AB
Investfinans Bank Group AB
InvestFlow
INVEST-FLOW.IO
Investigram Ltd
INVESTIGRAM.COM
Investing Capital
Investing in Bonds
Investing Solution FX
Investing Views
INVESTINGDREAM.COM
InvestingExpert
investingfm.com
investingops.com/investment/pl/taboola-amz
INVESTING-OPTIONS.COM
INVESTINGPRO
INVESTING-TIMES.COM
Investix (investix.net)
Investment 4 Futures Limited / Tradesfx Limited / Trader Pier Day trading
Investment Advice Bureau
Investment Advisors & Consultants Ltd
Investment Bond Rates / investmentbondrates.com
Investment Bridge / Investment Chronicle / www.investmentbridge.co.uk
Investment Capital and Financial Regulatory Services
Investment Capital Consultants (ICC)
Investment Capital Consultants (www.investmentcapitalconsultants.co.uk) – Clone of FSA registered firm
Investment Checker / www.investmentchecker.net
Investment Chronicle
Investment Company Activity Ltd.
investment compare
Investment Compare / Investment-compare.co.uk
Investment Compare ISA / bestisa2021.com
Investment Comparison Online
Investment Consultancy UK
Investment Consultants, The
Investment Finder / Income Finder / London Choice Investments
Investment House International
Investment Management Co. Pty Ltd
Investment Network Incorporated
Investment Private Bank IPB Swiss
Investment Property Group (also known as Invest P G Limited)
Investment Recovery Service
Investment Search / investment-search.co.uk
Investment Solutions Ltd
Investment Supermarket / Eclipse Marketing Limited
Investment Technique / www.investment-technique.com (clone)
investmentandpensionlimited.com (clone)
Investmentcode Inc
investmentfacts.co.uk
Investment-point.co.uk
Investments in whiskey
investments-comparison.net/
INVESTMIB LIMITED
investnowuk.co.uk
Investo Brokers
Investoomatic Limited
Investor Checker
Investor Checker / investchecker.online / www.investorchecker.com
Investor Guard
Investor Pro Club
Investor Pro Net
Investor Relations Corp
Investor Relations Group
Investor Shield
Investor Supermarket
Investor Tec (Geneva, Switzerland)
Investorable / Investorable.co.uk
INVESTOREXPRO.COM
Investors Advisory Services, LLC
Investors Europe Stock Brokers Mauritius
Investors Group International
Investors Management Services (www.imsinvestorsmanagementservices.com)
Investors Securities Corporation
INVESTORS TRUST ASSURANCE SPC
INVESTPARK.BIZ Sp. z o.o.
Investpedia
InvestQuest – Sociedade Gestora de Patrimónios, S.A.
InvestSelect
invest-select.com
INVEST-SIGMA.BIZ
InvestTech FX Technologies Inc
Investteck
Investus Fg
InvestXE
INVESTXE.COM
InvestXo
InvestXo / Invest-Xo
Inveteratus Asset Management
Invexeo
Invexus Capital
Invicta Advisory Services
Invicta Financial Services (Clone)
INVICTA SECURITIES LIMITED (CLON)
Invicta-Securities (clone)
Invictus Capital Finance (clone)
INVICTUSCAPITAL.COM
Invision Private Equity AG
INVXSLER CONSULTING LTD / WWW.INVXSLER.CO/
Invxsler Trading LTD
IOS Investments Limited
IPC Capital
IPH Properties (iphproperties.com)
IPO Portfolio
IPO-FX / Skylon Investments (clone)
IQ FINANZAS EUROPA S.L.
IQ OPTION LTD
IQBcoin (Clone)
iqtrade24 / B.O. Tradefinancials Ltd
IQTRADERS.EU/
IQTRADESCRYPTO
Ireland Loans (clone) / www.ireland-loans.com
Irico SA
Iride S Marketing Int Sim Spa, Xecryptobank, Fxtpremium, Togacoin Ltd, Risolvo Srl
Irkasio Systems OU T/A Fitrex
Iron Eagle Sp. z o.o.
IRONEFX.COM/ES
IRS & Partners
IRS and Partners
Irvine Financial Intermediaries LLC
Irvine Investments (clone)
Irving Horowitz Mergers and Acquisitions
Irwell Advisors
Irwin Mitchell
IS Markets
IS Markets B.V.
ISA Checker
ISA Search / ISAsearch.net
ISA Searcher
Isaac Kline Securities
Isaac Paige Associates (www.isaacpaige.com)
ISA-Expert.com
isa-search.co
ISB Global Miners (Waxco Trading)
Isis Capital Management (Clone of FSA Authorised Firm)
Isle of Man Financial Group
Isle of Man Securities Courier and Finance
IS-R InternetServices-Reinders
istrade.cc
Italiano Invest / www.italianoinvest.net
Italy Innovazioni
ITAURUX / Equux Holding LLC / itaurux.com/es
iTaxation Corporation Ltd (www.itaxation.com)
ITB Group
iTeknik Holding Corporation
ITG Derivatives, ITG Forex (www.itgforex.com)
Itistocks Brokers / itistocksbrokers.com
ITM IMMO LOG
itmehpad.com
Itrade Capital Markets Limited (cloned firm)
Itrade Clubs Corp
I-Trading Corporation Limited
I-Trading Limited
itsuki acquisitions
Ivaja Ltd
IVI Funds PLC (clone)
IVI Umbrella Fund PLC / IVI Funds PLC (clone)
IVL Leasing Limited (clone)
Ivory Bank Online
Ivory Dome Securities (www.ivory-dome.com)
Ivory Option
IvoryOption / Arya Group Ltd
ivyautomotive (clone)
IWC INVESTMENT
IWI International Wealth Insurer (Clone)
IWL Consulting
IXI Capital Holdings (BC) Ltd
IXINVERSORS.NET
Ixis Capital Group
Izumi Ventures