United States of America
IBG and Associates
Securities and Exchange Commission
ibgandassociates.com/
Read the authority source for the exact category.
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.
Hong Kong
IBG Capital Partners
Securities and Futures Commission
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View source and identityNew Zealand
IBKR (Imposter)
Financial Markets Authority
ibkrest.cc/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityMalaysia
IBKRS | Morgan Business School Malaysia 101
Securities Commission
Other
View source and identityUnited Kingdom
IBL Markets (clone)
Financial Conduct Authority
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View source and identityAustria
IBO International
Financial Market Authority
General enforcement alerts
View source and identityOntario
IBXTrade
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
Securities and Exchange Commission
fcacentro.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
IC GLOBAL MARKET FX LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
IC Market Asia/ IC Markets/ International Market Global
Securities Commission
Other
View source and identityNew Zealand
IC Markets (Imposter)
Financial Markets Authority
icmarketsdusfx.com
Registered/Licensed entity impersonators
View source and identityOman, Sultanate of
IC Markets Global
Financial Services Authority
https://www.icmarkets.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IC Monitoring (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IC Unity
Financial Conduct Authority
https://icunity.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
IC-Crypto
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
IC24Market
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ICAP Crypto (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
iCap Law LLP
Securities and Exchange Commission
icaplawllp.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
icap-global (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
iCapital Consultants; I Capital Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ICAPITAL INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
icapital.com.pl
Financial Conduct Authority
icapital.com.pl
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ICAPITALS FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Icarlatam
Securities and Exchange Commission
icarlatam.com/
Read the authority source for the exact category.
View source and identity