United States of America
International Equities Administrators
Securities and Exchange Commission
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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.
Australia
International Equity Commission
Australian Securities and Investments Commission
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View source and identityUnited States of America
International Escrow Services, Inc
Securities and Exchange Commission
intlescrowsvc.org
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View source and identityUnited States of America
International Exchange Commission
Securities and Exchange Commission
iecnet.org/
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View source and identityAustralia
International Exchange Regulatory Commission
Australian Securities and Investments Commission
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View source and identitySwitzerland
International Finance Commission
Swiss Financial Market Supervisory Authority
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View source and identityUnited States of America
International Financial & Regulatory Commission
Securities and Exchange Commission
internationalfrc.org
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View source and identityUnited States of America
International Financial Forensics Organization
Securities and Exchange Commission
ifforganization.org
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View source and identityUnited Kingdom
INTERNATIONAL FINANCIAL GROUP LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
International Financial Market Regulatory Agency
Securities and Exchange Commission
ifmra.com/
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View source and identityUnited States of America
International Financial Oversight Commission
Securities and Exchange Commission
intfoc.com
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View source and identityUnited States of America
International Financial Securities Regulatory Commission
Securities and Exchange Commission
ifsrc.com
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View source and identityAustria
International Financial Trade – IF Trade
Financial Market Authority
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View source and identityUnited States of America
International Financial Trading Commission
Securities and Exchange Commission
gov.intftc.org/
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View source and identityUnited States of America
International Fraud Alert
Securities and Exchange Commission
internationalfraudalert.org
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View source and identityUnited States of America
International Fraud Assessment Agency
Securities and Exchange Commission
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View source and identityHong Kong
International Futures Channel Integrated Service Provider
Securities and Futures Commission
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View source and identityUnited States of America
International Information Exchange
Securities and Exchange Commission
theiie.net/
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View source and identityLuxembourg
International Invest Group
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
International Investments and Securities Commission
Securities and Exchange Commission
iiseco.org
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View source and identityHong Kong
International Leaders Capital
Securities and Futures Commission
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View source and identityBulgaria
International Management Brokers EOOD (previous name Alternativa Financial EOOD)
Financial Supervision Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
INTERNATIONAL MARINE SURVEYORS
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
International Markets
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
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