Ireland
i-CryptoGM
Central Bank of Ireland
Other
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Italy
I.S. Signal Trader Limited
Commissione Nazionale per le Società e la Borsa
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View source and identityUnited Kingdom
I0NE Support UK Lender (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
i21 CO LTD
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
IA-Digital Markets
Securities and Exchange Commission
a-digitalmarkets.com
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View source and identityUnited Kingdom
IAG
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
IAL Ltd
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
iAlphagroup
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
IAM Group (Also known as International Asset Management Group Ltd)
Monetary Authority of Singapore
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View source and identitySingapore
IAMS FLC
Monetary Authority of Singapore
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View source and identitySpain
IAXUSS
Comisión Nacional del Mercado de Valores
www.iaxussgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
IB Life Ltd
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
IB24
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IBA Markets
Financial Conduct Authority
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View source and identityMalta
IbanFX Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
IBC Capital Limited
Securities and Futures Commission
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View source and identitySpain
IBC Capital Limited (IBCFX)
Comisión Nacional del Mercado de Valores
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View source and identityHong Kong
IBC Financial
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
IBERESTADO
Comisión Nacional del Mercado de Valores
https://iberestado.es
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
IBERIA EQUITY RESEARCH, S.L.
Comisión Nacional del Mercado de Valores
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View source and identitySpain
IBESMAX APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ibex Prime (a trading style of General Media OU)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAIFC, Astana
IBF Consulting Ltd. and IBF Trust.
Astana Financial Services Authority
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