Sweden
Iroxivor
Finansinspektionen
www.iroxivor.com
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.
Chinese Taipei
Irvine Humphries Global
Financial Supervisory Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Irvine Investments (clone of appointed representative firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Irvine Mutual
Securities and Exchange Commission
irvinemutual.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
ISA Advisor
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ISA Checker
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ISA Compare UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ISA Comparison
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ISA Comparison UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ISA Help
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ISA Searcher
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
isa-limited.link (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Isaac Paige Group
Securities and Exchange Commission
isaacpaige.com
Read the authority source for the exact category.
View source and identityNew Zealand
ISB Global Miners (also known as: Waxco Trading)
Financial Markets Authority
Other
View source and identityUnited Kingdom
ISI Investment Advisory Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Islah Trading Capital
Securities Commission
Other
View source and identityMalaysia
Islamic Inc
Securities Commission
Other
View source and identitySweden
Ismopay
Finansinspektionen
www.ismopay.com
Fraud and Other Types of Misconduct
View source and identitySweden
Isobel Pay
Finansinspektionen
www.isobelpay.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityGreece
isotrader.cc and CORNY SOLUTIONS LLC
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
iSpeed Productions Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
IT-GROUP Sucursal en España
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUkraine
ITAPROFIT
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Itaxation Corporation Ltd.
Securities and Exchange Commission
itaxation.com/
Read the authority source for the exact category.
View source and identity