British Columbia
ITC FX
British Columbia Securities Commission
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
itgtcm.com (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ITI Capital Limited/ Itistocks brokers
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
ITO Ventures
Finansinspektionen
Read the authority source for the exact category.
View source and identityAustria
iToro Tradin AG
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Itoro-Capital/ iToroStocks EuropeLtd (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
iToroStocks Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
iTrade
National Securities and Stock Market Commission
https://itrade.money//
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Itrade Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
iTrade Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ITrustCapital
Financial Conduct Authority
www.itrustcapital.top
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
its_mofx
Financial Services Authority
https://www.instagram.com/its_mofx/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Its-DeCrypted; It’s DeCrypted
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
ITSSO Co., Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
itsuki acquisitions
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
ITT Services AG in Liquidation
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
iuwer
Financial Services Authority
https://iuwer.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
IUX Markets
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
IVA PROGRESS LTD “Banco Capital”
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityMalta
Ivaja Ltd
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Ivenctures
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IVI Funds PLC (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
IVISION (Imposter)
Financial Markets Authority
ivisiontrade.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
IVL Leasing Limited (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity