United Kingdom
INVESTI SMART
Financial Conduct Authority
https://investismart.live
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
Investi Smarts
Financial Conduct Authority
investismarts.click
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INVESTI SPROUT
Financial Conduct Authority
https://investisprout.live
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Investico.trade; Investico.com
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityItaly
Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
INVESTIHIVE
Financial Conduct Authority
https://investihive.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Investing Group Trading
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityArgentina
INVESTING IB
Comisión Nacional de Valores
General enforcement alerts
View source and identityUnited Kingdom
Investing in Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Investing New Zealand
Financial Markets Authority
Other
View source and identityUnited Kingdom
Investing Solution FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investing Views
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
INVESTING242
Comisión Nacional del Mercado de Valores
https://investing242.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INVESTINGCITI
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
InvestingExpert
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
InvestingFF
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investinghub.co.uk trading name ambershaw limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Investingoperation Inc.
Financial Market Authority
Other
View source and identitySpain
INVESTINGPRO
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUkraine
InvestingVIP
National Securities and Stock Market Commission
Other
View source and identityItaly
InvestiProItalia
Commissione Nazionale per le Società e la Borsa
https://clients.investiproitalia.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited Kingdom
Investire Kivo
Financial Conduct Authority
www.investire-kivo.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Investium Group
Commissione Nazionale per le Società e la Borsa
www.investiumgroups.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Investkredit Bank AG
Financial Market Authority
Other
View source and identity