Singapore
IOC Group Limited
Monetary Authority of Singapore
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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
IOS Investments Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
IPAM International Project Asset Management Ltd
Swiss Financial Market Supervisory Authority
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View source and identityHong Kong
IPC Capital
Securities and Futures Commission
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View source and identitySwitzerland
IPM International Portfolio Management AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
IPO Alerts
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IPO Portfolio
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
IPO Securities Litigation
Securities and Exchange Commission
iposecuritieslitigation.org
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View source and identityUnited States of America
IQ Crypto Exchange
Securities and Exchange Commission
iqcryptoexchange.com
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View source and identitySpain
IQ FINANZAS EUROPA S.L.
Comisión Nacional del Mercado de Valores
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View source and identityUnited Kingdom
Iq Instwealth
Financial Conduct Authority
www.iqinstwealth.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
IQ Matrix
National Securities and Stock Market Commission
https://iq-matix.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
IQ Option Europe Ltd; IQ Option Ltd
Monetary Authority of Singapore
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View source and identityMalaysia
IQ Option Ltd
Securities Commission
Other
View source and identityAustria
IQ Vermögens Beratung
Financial Market Authority
Other
View source and identityUnited Kingdom
IQBcoin (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
IQBrokerFx
Securities and Exchange Commission
iqbrokersfx.com
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View source and identityBritish Virgin Islands
IQCRYPTMINE
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
IQFXTrade
Commodity Futures Trading Commission
https://iqfxtrade.com/home.html
Other
View source and identityUnited Kingdom
Iqmarketfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IqMarketSignal
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
IQMAXTRADE LTD
National Securities and Stock Market Commission
https://iqmaxtrade.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
IQMining
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Iqoption Europe Ltd., operating as IQ Optin
British Columbia Securities Commission
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View source and identity