Poland
IL Trade sp. z o. o.
Polish Financial Supervision Authority
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.
Belgium
ILA International
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
iLimits Invest Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
ILLIAR SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Illuminate Ventures Advisor Inc.
Securities and Exchange Commission
illuminateva.com
Read the authority source for the exact category.
View source and identityQuebec
IM Academy
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Imanis BVBA (clone)
Finansinspektionen
www.imanis-group.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityChile
IMarketsLive – Mastery IM Academy
Comisión para el Mercado Financiero (Financial Market Commission)
www.imarketslive.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
iMarketx Bank
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IMAX GLOBE SIGNAL
Financial Conduct Authority
https://imaxglobesignal.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
IMB-INVEST AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Imberri
Finansinspektionen
www.imberri.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
IMC Law Firm (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IMDBUSER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
IME Advisors
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySouth Africa
Imermarket (Pty) Ltd
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
IMFXGLOBALTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
IMGPartners.cm
Commissione Nazionale per le Società e la Borsa
https://imgpartners.cm
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityNew Zealand
Immediate 14 Evista New Zealand
Financial Markets Authority
immediate14evistatrading.com/nz/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Immediate 300 HiprexNew Zealand
Financial Markets Authority
immediate300hiprextrade.com/nz/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Immediate 81 Crypto
Financial Conduct Authority
https://immediate81crypto.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Immediate Ai Bank
Financial Conduct Authority
immediate-ai-bank.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Immediate AI CapexNew Zealand
Financial Markets Authority
immediateaicapexai.com/nz/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Immediate Atom
Financial Conduct Authority
www.immediate-atom.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity