Luxembourg
INVEST-HOLVI S.A.
Commission de Surveillance du Secteur Financier
www.investholvi.com
Unregistered/Unlicensed entity offering financial products or services|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.
Sweden
Invest-Loan
Finansinspektionen
www.invest-loan.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Invest-nz.org: false and misleading statements
Financial Markets Authority
Other
View source and identitySwitzerland
Invest-Ride
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Investam HK
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Investam HK (Investam-HK)
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
InvestarioX
Financial Conduct Authority
https://www.investariox.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
InvestaroX
Financial Conduct Authority
www.investarox.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Investas
Securities and Exchange Commission
smartinvestsas.com/
Read the authority source for the exact category.
View source and identityChile
Investby
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.investby.com/es
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
InvestCAN
Financial Conduct Authority
https://investcan.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
InvestCore Ltd. c/o Xertz Consulting Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
InvestCrypto Base
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
InvestDelta
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investec Asset Management (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
Investec Europe Limited- (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Investec Private Banking (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Investec Trade
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGibraltar
Investec Wealth
Gibraltar Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Investeclilimited
Financial Markets Authority
investeclilimted.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Invested Capital, IC Solutions
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Investenix
Commissione Nazionale per le Società e la Borsa
https://investenix.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityAustria
Investfinans AB
Financial Market Authority
Read the authority source for the exact category.
View source and identityAustria
Investfinans Bank Group AB
Financial Market Authority
Read the authority source for the exact category.
View source and identity