Italy
Innovative Investment Holding Ltd and Soci di Innovative Investment Holding
Commissione Nazionale per le Società e la Borsa
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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
Innovative Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Innovative Trading Signals
Financial Markets Authority
innovativetradingsignals.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
INNOWAY Project Ltd
Comisión Nacional del Mercado de Valores
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View source and identitySwitzerland
Inquot Investing Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)
Financial Conduct Authority
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View source and identityUnited Kingdom
Insight Buzz
Financial Conduct Authority
www.insight-buzz.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Insight Consulting Group
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Insight Financial Limited (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Insight Investment (Clone of FCA Authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Insight Investment Limited (Clone of FCA Authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Insight Investment Solutions ICAV (CLONE)
Central Bank of Ireland
https://investmentsolutionsfunds.eu/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityLuxembourg
Insight Managed Funds
Commission de Surveillance du Secteur Financier
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View source and identitySweden
Insight Trading Group
Finansinspektionen
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View source and identityUnited Kingdom
INSIGHTCAP TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Insirex
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Insolvency Investigations
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Insolvency practitioners 4 U
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Insta Credit Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Insta Lend
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
InstaForex
Securities Commission
Other
View source and identityBrazil
InstaForex Group
Comissão de Valores Mobiliários
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View source and identitySpain
INSTAFX24 LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identity