New Zealand
Imposter website: api-insurance-ltd.co
Financial Markets Authority
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.
New Zealand
Imposter website: audaxtrading.net
Financial Markets Authority
Other
View source and identityNew Zealand
Imposter website: farm-crypto.com
Financial Markets Authority
Other
View source and identityPoland
Impressive Areas
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Improvement Loans (clone of authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySweden
Impuls Evotradex
Finansinspektionen
impulsevotradex.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Impulse Crescente
The Dutch Authority for the Financial Markets
https://impuls-crescente.net/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Impulse Trading System
Financial Conduct Authority
www.impulsetradingsystem.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Impulsion Tradevo
Financial Markets Authority
impulsion-tradevo.com/
Fraud and Other Types of Misconduct
View source and identityArgentina
Impulso Merval
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
IMTOKEN PTE. LTD.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
in-tan (operated by Investment Management Co. Pty Ltd)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
INATE FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Incandecent Consulting LLC
Polish Financial Supervision Authority
Other
View source and identityUkraine
IncCrypto
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Incendiary Group LTD, Cynosure Consulting Ltd
Polish Financial Supervision Authority
Other
View source and identityIreland
Incentive Investment Funds PLC
Central Bank of Ireland
Other
View source and identityUnited Kingdom
INCLINE ADVISOR
Financial Conduct Authority
www.incline-advisor.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Incofin-Trade Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
INCOLUDIDO
Comisión para el Mercado Financiero (Financial Market Commission)
https://incoludido.cl/invierteenincoludido/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Income Analysts
Financial Markets Authority
Other
View source and identityUnited Kingdom
Income Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Income class
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Income Max Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity