New Zealand
Ivory Option
Financial Markets Authority
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.
British Columbia
IvoryOption, operated by Arianus Ltd.
British Columbia Securities Commission
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View source and identitySingapore
IvoryOption, owned and operated by Arya Group Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
ivyautomotive (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
IWC INVESTMENT
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
IWELFARE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
IWI Financial
Ontario Securities Commission
www.iwifinancial.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IWI International Wealth Insurer (Clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
iX FOREX LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
IXI Capital Holdings (BC) Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
IXPFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Ixtik
Securities Commission
Other
View source and identityChile
Iyovia
Comisión para el Mercado Financiero (Financial Market Commission)
https://iyovia.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Iztonix
Financial Markets Authority
iztonix.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Izumi Ventures
Financial Conduct Authority
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View source and identityUnited Kingdom
J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
J Rothschild – Imposter website
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
J. Investment Company
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
J. Rowan Associates
Securities and Exchange Commission
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View source and identityUnited States of America
J. Streicher & Co LLC
Securities and Exchange Commission
jstreichercllc.com/
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View source and identityUnited Kingdom
J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLiechtenstein
J&T Capital Management
Financial Market Authority
Read the authority source for the exact category.
View source and identityOntario
JA Stock
Ontario Securities Commission
https://websh5.jatocksite.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identity