Ontario
IDG Trading
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
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.
Poland
IDI Alternatywna Spółka Inwestycyjna sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identitySpain
IDIC Pro
Comisión Nacional del Mercado de Valores
https://www.kcjvkld.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
IDS Group Limited
Autorité des marchés financiers
https://idsgrouplimited.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
IDS Group Limited (dba IDS Holdings)
Ontario Securities Commission
https://www.idsholders.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
IE bonds
Central Bank of Ireland
https://iebonds.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
IE Rates
Central Bank of Ireland
Other
View source and identityHong Kong
IEA Holdings Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
IEC International
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IFA Football Online Investment Management Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
IFC Markets
British Columbia Securities Commission
https://ifcmir.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
IFCMARKETS. CORP.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
IFD Consulting Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
IFDC Capital Management LLC
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
IFM24
Comisión Nacional del Mercado de Valores
HTTPS://IFM247.CO
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
iFOREX Arab
Financial Services Authority
https://www.iforexarab.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
iforex24 Ltd
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
IForexgain
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
IforexX24 Ltd
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityHong Kong
iFREE GROUP
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
IFS Global Asset Management
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
IFS International Financial Services
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
IFS International Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
IFSL Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity