Ireland
IFT Advisory Group
Central Bank of Ireland
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.
United Kingdom
IFX ECONOMY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
IFX Investment House Ltd.
British Virgin Islands Financial Services Commission
Read the authority source for the exact category.
View source and identityMalta
IFXTime Ltd – Unlicensed entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
IG Group 24
Commissione Nazionale per le Società e la Borsa
https://iggroup24.life
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityAustria
IGC Markets/ MaxxMedia LLC
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
iGenius, LLC
Financial Markets Authority
igeniusglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
IGENIUSFX
Comisión Nacional del Mercado de Valores
https://igeniusfx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
IGeniusGlobalTrades
Financial Markets Authority
igeniusglobaltrades.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identitySpain
IGETMANIA
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
IGFB World
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
IGG Investing
The Dutch Authority for the Financial Markets
https://www.igginvesting.com
Fraud and Other Types of Misconduct
View source and identityLuxembourg
IGLS Invest
Commission de Surveillance du Secteur Financier
Other
View source and identityUnited Kingdom
IGMC (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ignis Markets (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ignitemotorinsurance.uk (Clone of FCA authorised firm)
Financial Conduct Authority
ignitemotorinsurance.uk
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityMalaysia
IGO FX
Securities Commission
Other
View source and identityUnited Kingdom
IGPROFITSYSTEM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
IH Global Markets Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
IIG Banks
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ijex
Financial Markets Authority
ijexzp.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityMalaysia
Ikhlas Exclusive
Securities Commission
Other
View source and identityItaly
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
Commissione Nazionale per le Società e la Borsa
Other
View source and identityItaly
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Commissione Nazionale per le Società e la Borsa
Other
View source and identity