This 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
Financial Conduct Authority
international-fidelity
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identitySpain
Comisión Nacional del Mercado de Valores
https://imaxpl.vip
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Financial Market Authority
Other
View source and identityUnited States of America
Securities and Exchange Commission
intertradecb.com
Read the authority source for the exact category.
View source and identityGermany
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
British Columbia Securities Commission
https://intlpeak.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUkraine
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Securities Commission
Other
View source and identityMalaysia
Securities Commission
Other
View source and identityQuebec
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
intraglobalfx.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Autorité des marchés financiers
https://intrinyx.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Central Bank of Ireland
Other
View source and identity