Mauritius
Investors Europe Stock Brokers Mauritius
Financial Services Commission
Read the authority source for the exact category.
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.
New Zealand
Investors take note: information on Apex Capital Holdings website is misleading
Financial Markets Authority
Other
View source and identityChile
INVESTORS TRUST
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.investors-trust.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INVESTORTEX
Financial Conduct Authority
www.investortex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Investoscope – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Investous
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAlberta
Investousit
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
INVESTPARK.BIZ Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identitySweden
InvestPath Wealth
Finansinspektionen
investpathwealth.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Investpedia
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
InvestQuest – Sociedade Gestora de Patrimónios, S.A.
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Investrixhub
Financial Conduct Authority
www.investrixhub.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INVESTROCK TRUSTED INVESTMENT SOLUTIONS
Financial Conduct Authority
https://www.investrock.is
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
INVESTUSSD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
InvestWithSpaceXfX
Financial Conduct Authority
https://www.investwithspacefx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Invexeo
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Invexis
National Securities and Stock Market Commission
https://invexis.eu/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Invexium Invest
Financial Conduct Authority
www.invexiuminvest.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Invicta Financial Services (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Invicta-Securities (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Invictet
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
INVICTUS
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Invictus Capital Finance (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Invxsler Trading LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity