New Zealand
Interactive Invest
Financial Markets Authority
cab.inv-intteractiveltd.com/
Fraud and Other Types of Misconduct
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
Interactive Investor (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
INTERACTIVE PRO LTD
Comisión Nacional del Mercado de Valores
https://interactive-proltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Interactive Taxation Consultants
Securities and Exchange Commission
taxationconsultants.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Interactive Tradex
Financial Conduct Authority
www.interactive-tradex.com
Registered/Licensed entity impersonators
View source and identityBelgium
Interactive-Broker (Clone)
Financial Services and Markets Authority
interactive-broker.co.uk
Registered/Licensed entity impersonators
View source and identityIreland
Interactivetrade
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Interalia Capital (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Interbankbrokers
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Intercapital Equity Partners
Securities and Exchange Commission
intercapitalequity.com
Read the authority source for the exact category.
View source and identityUnited States of America
Intercapital Venture Group
Securities and Exchange Commission
icapventure.net
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View source and identitySwitzerland
Interco Holding AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Intercontinental Financial Protection Commission
Securities and Exchange Commission
icfpc.org
Read the authority source for the exact category.
View source and identityUnited States of America
InterContinental Financial Regulatory Board
Securities and Exchange Commission
intercontinentalfrb.com
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View source and identityAustria
InterCryptos Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Interequity Inc.
Financial Market Authority
Read the authority source for the exact category.
View source and identityItaly
Interersos
Commissione Nazionale per le Società e la Borsa
https://interersosf.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Interfinancial (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
InterGlobal Financial Registrar
Securities and Exchange Commission
igfreg.org
Read the authority source for the exact category.
View source and identityHong Kong
Intergrated Hui Tong Trading Co Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Intergrow Stock
Financial Conduct Authority
www.intergrow-stock.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Interinvest-Group
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityUnited Kingdom
Interlink Capital Group Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Interlitesorverxts
Financial Markets Authority
interlitesorverxts.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 identity