New Zealand
Investment Navigation Group 1
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|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.
Belgium
Investment offers of the Pyramidal type and Ponzi
Financial Services and Markets Authority
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View source and identityNew Zealand
Investment Option
Financial Markets Authority
t-investmentoptions.online/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Investment Private Bank IPB Swiss
Swiss Financial Market Supervisory Authority
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View source and identityUnited States of America
Investment Recovery Service
Securities and Exchange Commission
investmentrecoveryservice.info
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View source and identityUnited Kingdom
Investment Recovery Services Ltd (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Investment Strategy Group (18)
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
Investment Strategy Group (62)
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
Investment Strategy Group 91
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Investment warning concerning Maesara Investments Limited
Financial Markets Authority
Other
View source and identityUnited Kingdom
Investment-compare.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investment-point.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
investment-search.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investmentadvisor
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INVESTMENTCEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
investmentfacts.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investmentfirm Bank
Financial Conduct Authority
investfirm.online
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
InvestmentONE Capital Holdings Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAlberta
InvestmentPeak1
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investments With Security
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
INVESTMIB LIMITED
Comisión Nacional del Mercado de Valores
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View source and identityUnited Kingdom
investnowuk.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Investo Brokers
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Investo Kancelaria Inwestycyjna Sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identity