Spain
INSTALMENTFXMINER
Comisión Nacional del Mercado de Valores
https://instalmentfxminer.com/
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.
United Kingdom
Instaloan Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INSTANCY CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Instant AI
Ontario Securities Commission
instant-ai.org
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Instant Akpro 2X
Finansinspektionen
instantakpro2xapp.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Instant Capital FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Instant Crypto Trades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Instant Finance (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Instant Fino
Finansinspektionen
www.instantfino.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
Instant Funded Trader
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Instant FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAbu Dhabi
Instant Loan Inc
Financial Services Regulatory Authority
https://instantloaninc.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Instant Loan Lender
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Instant Loans Limited
Financial Conduct Authority
theinstantloans.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Instant Lolly (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySingapore
Instant Options
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySweden
Instant Terlix
Finansinspektionen
instantterlix.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Instantglobalpaytraee
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INSTANTICS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INSTANTTRADESFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
InstaTrade
Securities Commission
Other
View source and identityOntario
Instaxchange
Ontario Securities Commission
https://instaxchange.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
Institute of Finance Technology SA
Hellenic Capital Market Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Institution Bancaire BANCONIS
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identity