Flagged Firms: I

Name: Flagged firms beginning with I
Creator: ScamEncyclopedia

461 firms and websites beginning with I that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

I & A Global Community Network
2016-09-15Flagged by Malaysia Financial Consumer Alert List
I EARN 01 TRADING INC. (“iEarn”)
Flagged by Philippines SEC advisories
I Investment 254
Flagged by Securities Commission Malaysia (Investor Alert List)
I Investment 254
2024-06-24Flagged by Malaysia Financial Consumer Alert List
I-Genesis Company
Flagged by Securities Commission Malaysia (Investor Alert List)
I-Makmur Ventures
Flagged by Securities Commission Malaysia (Investor Alert List)
I-Max Financial
Flagged by Securities Commission Malaysia (Investor Alert List)
i-Rakya Trader
2020-06-22Flagged by Malaysia Financial Consumer Alert List
i-Rakyat Trade
2020-06-22Flagged by Malaysia Financial Consumer Alert List
i-RakyaTrader
2020-06-22Flagged by Malaysia Financial Consumer Alert List
i21 CO LTD
ch
Flagged by Swiss FINMA warning list
I3 Investor/I3 Trust Holdings (Potential Clone Entity)
2025-07-04Flagged by Malaysia Financial Consumer Alert List
IA-Digital Markets
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
IAL Ltd
ch
Flagged by Swiss FINMA warning list
IAMS FLC
Flagged by Securities Commission Malaysia (Investor Alert List)
IAZ & Partners
ch
Flagged by Swiss FINMA warning list
IB Life Ltd
ch
Flagged by Swiss FINMA warning list
ibc-cpt.org
""Flagged by France AMF (unauthorised financial services)
IBG and Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
IBPC Corps / IBPC INFO
ch
Flagged by Swiss FINMA warning list
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
IC Market Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
iCap Law LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
iCapital Consultants; I Capital Limited
ch
Flagged by Swiss FINMA warning list
Icarlatam
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
ICBC
Flagged by Securities Commission Malaysia (Investor Alert List)
ICC Intercertus Capital (Cayman) Limited
Flagged by Lithuania (illegal financial services)
IcCryptoETF
ch
Flagged by Swiss FINMA warning list
ICGXE
Flagged by Securities Commission Malaysia (Investor Alert List)
ICM Capital
Also seen as: ICM Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
icmswisscs.com
""Flagged by France AMF (unauthorised financial services)
Iconhill Holding Sdn Bhd (810775-P)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
ICSID Lawyers
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
ICT Innovative Crypto Technology
ch
Flagged by Swiss FINMA warning list
IDA Consultancy
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
IdeaLawGroup
ch
Flagged by Swiss FINMA warning list
ideesfinances.com/campagne-containers-1
""Flagged by France AMF (unauthorised financial services)
IDFK Commercial management
Flagged by Securities Commission Malaysia (Investor Alert List)
IDFK International Management Inc
Flagged by Securities Commission Malaysia (Investor Alert List)
iDinar
Flagged by Securities Commission Malaysia (Investor Alert List)
IDX Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
IELEV8 NETWORK and IELEV8 HEALTH AND WELLNESS CO.
Flagged by Philippines SEC advisories
IFAST Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
iFast Capital 212
Flagged by Securities Commission Malaysia (Investor Alert List)
iFast TradingViews
Also seen as: iFast work
Flagged by Securities Commission Malaysia (Investor Alert List)
iFASTT pro
Flagged by Securities Commission Malaysia (Investor Alert List)
IFC Independent Financial Consultants
ch
Flagged by Swiss FINMA warning list
IFS – International Financial Services Inc.
ch
Flagged by Swiss FINMA warning list
IFS Global Asset Management
ch
Flagged by Swiss FINMA warning list
IFS International Financial Services
ch
Flagged by Swiss FINMA warning list
IFS International Financial Services Inc., Las Vegas
ch
Flagged by Swiss FINMA warning list
IG Fund Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
IG MIN
Flagged by Securities Commission Malaysia (Investor Alert List)
ig-canada
ch
Flagged by Swiss FINMA warning list
IGAM
Flagged by Securities Commission Malaysia (Investor Alert List)
IGC Diamond
2012-07-13Flagged by Malaysia Financial Consumer Alert List
igcmarkets.com/fr
""Flagged by France AMF (unauthorised financial services)
IGI Markets
ch
Flagged by Swiss FINMA warning list
IGM Holdings
ch
Flagged by Swiss FINMA warning list
Igni Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
IGNITE VIRTUS INTERNATIONAL
Flagged by Philippines SEC advisories
IGO FX
Flagged by Securities Commission Malaysia (Investor Alert List)
IGOFX
2017-07-31Flagged by Malaysia Financial Consumer Alert List
Igrow Group AG
ch
Flagged by Swiss FINMA warning list
IGT Portal Investment Malaysia
Also seen as: Teck Guan Group
Flagged by Securities Commission Malaysia (Investor Alert List)
IHC Pea
Flagged by Securities Commission Malaysia (Investor Alert List)
Ihre kluge Wahl GmbH / iklug.ch
ch
Flagged by Swiss FINMA warning list
Ihsan Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Ikhlas Berseri Sdn. Bhd.
Flagged by Securities Commission Malaysia (Investor Alert List)
Ikhlas Exclusive
Flagged by Securities Commission Malaysia (Investor Alert List)
Illegal Investment scheme called – Pelaburan Saham Syariah
Also seen as: Saham Investment Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
ILLIAR SA
ch
Flagged by Swiss FINMA warning list
Illuminate Ventures Advisor Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Imal Global Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
imaxaltd.com
""Flagged by France AMF (unauthorised financial services)
IMB-INVEST AG
ch
Flagged by Swiss FINMA warning list
IMG Asset Management GmbH
ch
Flagged by Swiss FINMA warning list
immediatapex.com
""Flagged by France AMF (unauthorised financial services)
Immediate Edge
Flagged by Lithuania (illegal financial services)
IMMEDIATE EDGE
Flagged by Philippines SEC advisories
Immediate Neon
ch
Flagged by Swiss FINMA warning list
immediate-alpha.com
""Flagged by France AMF (unauthorised financial services)
immediate-avage.co
""Flagged by France AMF (unauthorised financial services)
immediate-bitcoin.com
""Flagged by France AMF (unauthorised financial services)
immediate-connect.com
""Flagged by France AMF (unauthorised financial services)
immediate-coraldex.com
""Flagged by France AMF (unauthorised financial services)
immediate-flik.com
""Flagged by France AMF (unauthorised financial services)
immediate-genesis.com
""Flagged by France AMF (unauthorised financial services)
immediate-growth.com
""Flagged by France AMF (unauthorised financial services)
immediate-momentum.com
""Flagged by France AMF (unauthorised financial services)
immediate-peak.com
""Flagged by France AMF (unauthorised financial services)
immediate-thorenext.com
""Flagged by France AMF (unauthorised financial services)
immediateavita.com
""Flagged by France AMF (unauthorised financial services)
immediatebitcoin.io
""Flagged by France AMF (unauthorised financial services)
immediatebitwave.com
""Flagged by France AMF (unauthorised financial services)
immediateconnect.ai
""Flagged by France AMF (unauthorised financial services)
immediateconnect.co
""Flagged by France AMF (unauthorised financial services)
immediateconnect.com
""Flagged by France AMF (unauthorised financial services)
immediateconnect.me
""Flagged by France AMF (unauthorised financial services)
immediateconnect.org
""Flagged by France AMF (unauthorised financial services)
immediateconnectavis.fr
""Flagged by France AMF (unauthorised financial services)
immediatedexair.net
""Flagged by France AMF (unauthorised financial services)
immediateduac.com
""Flagged by France AMF (unauthorised financial services)
immediateera.com
""Flagged by France AMF (unauthorised financial services)
immediateeuraxai.org
""Flagged by France AMF (unauthorised financial services)
immediateevista.app
""Flagged by France AMF (unauthorised financial services)
immediatefolex.com
""Flagged by France AMF (unauthorised financial services)
immediategran360.com
""Flagged by France AMF (unauthorised financial services)
immediategranimator.ai
""Flagged by France AMF (unauthorised financial services)
immediategranimator.com
""Flagged by France AMF (unauthorised financial services)
immediategranimator.io
""Flagged by France AMF (unauthorised financial services)
immediategranimator.org
""Flagged by France AMF (unauthorised financial services)
immediateneon.com
""Flagged by France AMF (unauthorised financial services)
immediateproair.app
""Flagged by France AMF (unauthorised financial services)
immediateproair.com
""Flagged by France AMF (unauthorised financial services)
immediateproair.net
""Flagged by France AMF (unauthorised financial services)
immediatneupro.ai
""Flagged by France AMF (unauthorised financial services)
immostich-sa.ch
ch
Flagged by Swiss FINMA warning list
iMod Trade & Investment Company Ltd
ch
Flagged by Swiss FINMA warning list
Impact Finance
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
impact-am.gestion-espace.com
""Flagged by France AMF (unauthorised financial services)
Imperia Invest IBC
ch
Flagged by Swiss FINMA warning list
Imperial Quest Ventures, Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Impiana Capital Financing & Solutions (ICFS Group)
Flagged by Securities Commission Malaysia (Investor Alert List)
Impiana Prima
Flagged by Securities Commission Malaysia (Investor Alert List)
importcapital.cc
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Imran Finance
Flagged by Securities Commission Malaysia (Investor Alert List)
In369
ch
Flagged by Swiss FINMA warning list
Incentive Remit Sdn Bhd (“Incentive Remit”)
Flagged by Securities Commission Malaysia (Investor Alert List)
incomes-fixed.org
ch
Flagged by Swiss FINMA warning list
IncoNeon Ltd.
ch
Flagged by Swiss FINMA warning list
Index Asset Trading
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
IndexCapitalMarkets
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
indigo-investissement.com
""Flagged by France AMF (unauthorised financial services)
Inefex Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
INF-9
Flagged by Securities Commission Malaysia (Investor Alert List)
INFIN8 SUCCESS GLOBAL, INFIN8SUCCESS-GLOBAL HEALTH AND BEAUTY PRODUCTS TRADING
Flagged by Philippines SEC advisories
INFINITE PROFIT ASIA/INIFINITE PROFIT ASIA LTD.
Flagged by Philippines SEC advisories
Infinity Exchange Board
Flagged by Securities Commission Malaysia (Investor Alert List)
Infinity International Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
INFINITY PAYB / PAYB BILLS PAYMENT AND REMITTANCE CENTER
Flagged by Philippines SEC advisories
Infinity Prosper Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Infinity Star International Sdn Bhd (851864-T)
2013-09-25Flagged by Malaysia Financial Consumer Alert List
INFINITY SUCCESS/INFINITY SUCCESS TRADING
Flagged by Philippines SEC advisories
Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V]
Flagged by Securities Commission Malaysia (Investor Alert List)
INFINITY8NETWORKS DIGITAL SERVICES OPC
Flagged by Philippines SEC advisories
Infinox
Flagged by Securities Commission Malaysia (Investor Alert List)
Infinox Trading Power
Flagged by Securities Commission Malaysia (Investor Alert List)
Infiwealth
Flagged by Securities Commission Malaysia (Investor Alert List)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Info-Assurance
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
infosplacements.fr/crypto
""Flagged by France AMF (unauthorised financial services)
INGFIN
ch
Flagged by Swiss FINMA warning list
Ingots
Flagged by Securities Commission Malaysia (Investor Alert List)
INint Global Solution - (IGS)
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Initial Pips
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
INNOV8WEALTH GLOBAL
Flagged by Philippines SEC advisories
innovationtrdng.com
""Flagged by France AMF (unauthorised financial services)
Innovative Financial Holdings (Switzerland) AG / if-holdings.com
ch
Flagged by Swiss FINMA warning list
innvester.com
""Flagged by France AMF (unauthorised financial services)
INOCHI/INOCHI REWARDS
Flagged by Philippines SEC advisories
Inorbit Investment Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Inquot Investing Group
ch
Flagged by Swiss FINMA warning list
Insaaph Company Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
insideinvest.pro
""Flagged by France AMF (unauthorised financial services)
Insta Bitcoin
Flagged by Securities Commission Malaysia (Investor Alert List)
Insta Trade Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
InstaCrypto.pro
Flagged by Securities Commission Malaysia (Investor Alert List)
Instaforex
2012-07-13Flagged by Malaysia Financial Consumer Alert List
InstaForex
Flagged by Securities Commission Malaysia (Investor Alert List)
Instagroup Resources (JM0531870-X)
2016-05-27Flagged by Malaysia Financial Consumer Alert List
InstaTrade
Flagged by Securities Commission Malaysia (Investor Alert List)
Institution Bancaire BANCONIS
ch
Flagged by Swiss FINMA warning list
Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com
ch
Flagged by Swiss FINMA warning list
Institutional Equity Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
InsureDIY
Flagged by Securities Commission Malaysia (Investor Alert List)
Integra Financial Solutions
ch
Flagged by Swiss FINMA warning list
Integra Option
ch
Flagged by Swiss FINMA warning list
IntegraFin
Flagged by Securities Commission Malaysia (Investor Alert List)
Integral Verwaltungs Agentur
ch
Flagged by Swiss FINMA warning list
INTEGRATED DIGITAL SUCCESS
Flagged by Philippines SEC advisories
Integrated Financial Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Integrated Tax
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
IntelBondFX Investment Company Ltd
ch
Flagged by Swiss FINMA warning list
Inteli Law LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
INTELLIGENCE SAMUSAI
Flagged by Philippines SEC advisories
Inter Credit Group, Kiev
ch
Flagged by Swiss FINMA warning list
INTER MORA BANK; MORA INTERNATIONAL BANK
ch
Flagged by Swiss FINMA warning list
Inter Pasicfic Soyy Enterprise
2015-04-10Flagged by Malaysia Financial Consumer Alert List
Inter Prime Financial
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Inter SC
Flagged by Securities Commission Malaysia (Investor Alert List)
Interactive Asset Management Malaysia (Interactive Malaysia)
Flagged by Securities Commission Malaysia (Investor Alert List)
Interactive Broker Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Interactive Brokers 9997717
Flagged by Securities Commission Malaysia (Investor Alert List)
INTERACTIVE BROKERS; IBKR; INTERACTIVE BROKERS GROUP, INC.
Flagged by Philippines SEC advisories
Interactive Taxation Consultants
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Interbank Asset Management Group AG / InterBank AG
ch
Flagged by Swiss FINMA warning list
Interbank Investment Funds Corp
ch
Flagged by Swiss FINMA warning list
InterBankBrokers / ANG Group
ch
Flagged by Swiss FINMA warning list
interbrokers.pro
""Flagged by France AMF (unauthorised financial services)
Intercapital Equity Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Intercapital Venture Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Interco Holding AG
ch
Flagged by Swiss FINMA warning list
Intercontinental Financial Developments Plc.
ch
Flagged by Swiss FINMA warning list
Intercontinental Financial Protection Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
InterContinental Financial Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
InterGlobal Financial Registrar
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Association of Transfer Agents
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Board of Mergers & Acquisitions
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Board of Trade Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Boustead Bond
Flagged by Securities Commission Malaysia (Investor Alert List)
International Business Permit Certificate
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
International Business Permit Certificate (IBPC)
ch
Flagged by Swiss FINMA warning list
International Business Permit Certificate a/k/a IBPC Corp
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
International Claims Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Commission of Securities
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Compliance Assistance Center
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Corporate Advisors
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
International Divestment Services IR Ltd
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
International Equities Administrators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Escrow Services, Inc
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
International Exchange Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Finance Commission
ch
Flagged by Swiss FINMA warning list
International Financial & Regulatory Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Financial Forensics Organization
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Financial Market Regulatory Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Financial Oversight Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Financial Securities Regulatory Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Financial Trading Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Fraud Alert
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Fraud Assessment Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Global Traders
Flagged by Securities Commission Malaysia (Investor Alert List)
International Global Traders Hap Seng Consolidate Berhad (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
International Information Exchange
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Investments and Securities Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Investor Protection Coalition, a.k.a. IIP Coalition
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Markets Live Ltd (IMarkets Live LTD)
""Flagged by France AMF (unauthorised financial services)
International Mergers
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
International Network for Investor Action and Protection
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Organization of Registrar and Clearing Agents (IORACA)
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Organization of Transfer and Registrar Agents
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Protection and Surveillance Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Regulators Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Accreditation Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Administrators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities and Equities Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Regulators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Regulatory Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Regulatory Division
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Trade Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Securities Validation Division
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Share Verification Department
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Shareholders Compliance Department
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Stock Regulators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Stock Transfer Administration (ISTA)
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Swiss Bank
ch
Flagged by Swiss FINMA warning list
International Trading Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Trading Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
International Trading Surveillance Authority ITSA
ch
Flagged by Swiss FINMA warning list
International Transfer Services Limited
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
INTERNATIONAL VIP FINANCING/ INTERNATIONAL VIP FINANCING PH
Flagged by Philippines SEC advisories
International WEB Brokers Limited
Flagged by Lithuania (illegal financial services)
Interosoft / ins-pro.net
ch
Flagged by Swiss FINMA warning list
Interpac.site
Flagged by Securities Commission Malaysia (Investor Alert List)
Interpacific Online
Flagged by Securities Commission Malaysia (Investor Alert List)
Intertrade Compliance Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Intertrade Investment
ch
Flagged by Swiss FINMA warning list
intertradesfx.com
""Flagged by France AMF (unauthorised financial services)
Intima Invest
ch
Flagged by Swiss FINMA warning list
Intime Import and Export (LLC) Corporation
Flagged by Philippines SEC advisories
intra-invest.com
ch
Flagged by Swiss FINMA warning list
Intraday.NFT
Flagged by Securities Commission Malaysia (Investor Alert List)
Intrade Funds
Flagged by Securities Commission Malaysia (Investor Alert List)
Intraderkor
Flagged by Securities Commission Malaysia (Investor Alert List)
Intraderkor Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
intraders.com/fr
""Flagged by France AMF (unauthorised financial services)
introtrade.pro
""Flagged by France AMF (unauthorised financial services)
INV Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
inv-quest.com
""Flagged by France AMF (unauthorised financial services)
INVECH GROUP (Invech Token)
Flagged by Securities Commission Malaysia (Investor Alert List)
Invesa Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
invesco.group
""Flagged by France AMF (unauthorised financial services)
INVESCORUM
Flagged by Philippines SEC advisories
Invesmen Trade Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Invest Bursa Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Invest Green LTD
ch
Flagged by Swiss FINMA warning list
Invest Inside
Also seen as: Trade Plus
Flagged by Securities Commission Malaysia (Investor Alert List)
Invest International Investments Funds Management
ch
Flagged by Swiss FINMA warning list
Invest Johor Malaysia Telegram Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Invest KL Malaysia
Also seen as: InvestKL Corporation Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Invest KL Malaysia (Not related to InvestKL)
2024-04-19Flagged by Malaysia Financial Consumer Alert List
Invest Mariox Malaysia
Also seen as: Mariox Trader Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Invest MelayuHub (Facebook page)
2025Flagged by Malaysia Financial Consumer Alert List
Invest Online Ltd.
ch
Flagged by Swiss FINMA warning list
Invest Payer
Flagged by Lithuania (illegal financial services)
Invest Precision
ch
Flagged by Swiss FINMA warning list
Invest Selangor
Flagged by Securities Commission Malaysia (Investor Alert List)
Invest Smart
Flagged by Securities Commission Malaysia (Investor Alert List)
Invest Tipster
Flagged by Securities Commission Malaysia (Investor Alert List)
invest-4ag.com
ch
Flagged by Swiss FINMA warning list
Invest-re Ltd.
ch
Flagged by Swiss FINMA warning list
Invest-Ride
ch
Flagged by Swiss FINMA warning list
invest.livaxxen.org
""Flagged by France AMF (unauthorised financial services)
invest.luxtious.net
""Flagged by France AMF (unauthorised financial services)
investarea.com/?lang=fr
""Flagged by France AMF (unauthorised financial services)
Investas
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Investasi Global Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
investbridge-capital.com
""Flagged by France AMF (unauthorised financial services)
Investby
Flagged by Securities Commission Malaysia (Investor Alert List)
investcenter-ag.com
ch
Flagged by Swiss FINMA warning list
Investec Trade
ch
Flagged by Swiss FINMA warning list
INVESTEFT
ch
Flagged by Swiss FINMA warning list
Investi Swiss Group SA / Investi Swiss SA / investiswiss.ch / investiswiss.com
ch
Flagged by Swiss FINMA warning list
investi-ray.io
""Flagged by France AMF (unauthorised financial services)
Investicy Broker LLC / investicy.com
ch
Flagged by Swiss FINMA warning list
Investing Crypto / investingcrypto.ch
ch
Flagged by Swiss FINMA warning list
Investing Funds
ch
Flagged by Swiss FINMA warning list
InvestingExpert
ch
Flagged by Swiss FINMA warning list
investingideas.world
""Flagged by France AMF (unauthorised financial services)
investir-dans-l-or.site.sitekick.ai
""Flagged by France AMF (unauthorised financial services)
investixcrypto.com
""Flagged by France AMF (unauthorised financial services)
Investizo
Flagged by Securities Commission Malaysia (Investor Alert List)
Investment and Securities Recovery Council
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Investment and Security Fraud Protection Agency Two Prudential Plaza
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Investment Bitcoin Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Investment Company Activity Ltd.
ch
Flagged by Swiss FINMA warning list
Investment Global Trader Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Investment House Limited
ch
Flagged by Swiss FINMA warning list
Investment Iskandar Malaysia
Also seen as: Iskandar Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Investment Private Bank IPB Swiss
ch
Flagged by Swiss FINMA warning list
Investment Recovery Service
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Investment Without Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Investment24 AG
ch
Flagged by Swiss FINMA warning list
Investo Brokers
ch
Flagged by Swiss FINMA warning list
Investor Protect Bureau
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Investor Protection Enforcement Council
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Investor Relations Corp. ('IRC')
ch
Flagged by Swiss FINMA warning list
Investor Saham (Bom Frofit)
Flagged by Securities Commission Malaysia (Investor Alert List)
INVESTOR24 Financial Solutions GmbH
ch
Flagged by Swiss FINMA warning list
Investorcog
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Investors Advisory Services, LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Investors Wizard
Flagged by Securities Commission Malaysia (Investor Alert List)
[email protected]
""Flagged by France AMF (unauthorised financial services)
investproai.fr
""Flagged by France AMF (unauthorised financial services)
Investrade Asia
Also seen as: Inves Trade Global
Flagged by Securities Commission Malaysia (Investor Alert List)
Investrade Discount Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
INVESTRADE MARKETING / INVESTRADE DIGITAL MARKETING SERVICES
Flagged by Philippines SEC advisories
investsecuritiesgroup.com
""Flagged by France AMF (unauthorised financial services)
InvestSmart SC (Bijak Melabur) Telegram Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Investssmartsc (Instagram)
Flagged by Securities Commission Malaysia (Investor Alert List)
Investure Sdn. Bhd.
Flagged by Securities Commission Malaysia (Investor Alert List)
INVEXPERT/INVEXPERT LTD
Flagged by Philippines SEC advisories
INVICTUS
ch
Flagged by Swiss FINMA warning list
IPAM International Project Asset Management Ltd
ch
Flagged by Swiss FINMA warning list
IPAYOUTWEEKLY/IP WEEKLY ADVERTISING SERVICES
Flagged by Philippines SEC advisories
IPC International Group Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
IPC Shopping and Empay
Flagged by Securities Commission Malaysia (Investor Alert List)
IPC Shopping Services (M) Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
IPG Capital
2018-04-24Flagged by Malaysia Financial Consumer Alert List
ipgate.trade
""Flagged by France AMF (unauthorised financial services)
ipgatetrade.pro
""Flagged by France AMF (unauthorised financial services)
IPM International Portfolio Management AG
ch
Flagged by Swiss FINMA warning list
Ipo Dynamics / ipodynamics.com
ch
Flagged by Swiss FINMA warning list
IPO Markets
Flagged by Lithuania (illegal financial services)
IPO Securities Litigation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Ipot Malay
Flagged by Securities Commission Malaysia (Investor Alert List)
iprimmo.com
""Flagged by France AMF (unauthorised financial services)
ipv6.claveliere-holding.com
""Flagged by France AMF (unauthorised financial services)
IQ Advanced Solution
Flagged by Securities Commission Malaysia (Investor Alert List)
IQ Crypto Exchange
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
IQ Option
Flagged by Securities Commission Malaysia (Investor Alert List)
IQ OPTION
Flagged by Philippines SEC advisories
IQ Option Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
IQ Vermögens Beratung (Switzerland) AG
ch
Flagged by Swiss FINMA warning list
Iqbal Capital Trading
Also seen as: Iqbal Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
IQBrokerFx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Iridian Ventures PLT (LLP0002569-LGN)
2015-10-13Flagged by Malaysia Financial Consumer Alert List
Irisefund
Flagged by Securities Commission Malaysia (Investor Alert List)
irisfrench.com
""Flagged by France AMF (unauthorised financial services)
IRM Inc.
ch
Flagged by Swiss FINMA warning list
irobot-trade.com
""Flagged by France AMF (unauthorised financial services)
Iron Gates FX
ch
Flagged by Swiss FINMA warning list
Iron Max Group
Flagged by Lithuania (illegal financial services)
IronFX
Flagged by Securities Commission Malaysia (Investor Alert List)
IronFX Solid Trading
2015-10-13Flagged by Malaysia Financial Consumer Alert List
Irvine Mutual
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
ISC Capital
Also seen as: ISC Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
ISK Planner 141
Also seen as: ISK Planner 134
Flagged by Securities Commission Malaysia (Investor Alert List)
Islah Trading Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Islamic Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Islamic Financial Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Islamic Inc
Flagged by Securities Commission Malaysia (Investor Alert List)
Islamic Oil Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Islamic Trading Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Isothree Gold Sdn Bhd (906561-K)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
IsoTrend Energie GmbH, Deutschland
ch
Flagged by Swiss FINMA warning list
isptraders.com
ch
Flagged by Swiss FINMA warning list
ISR Management & Consulting Ltd
ch
Flagged by Swiss FINMA warning list
IST Trading
Also seen as: Islamic Saham Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
iStock Capital
ch
Flagged by Swiss FINMA warning list
iswap-euro.com
""Flagged by France AMF (unauthorised financial services)
Itaxation Corporation Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
ITMAX Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
itmehpad.com
""Flagged by France AMF (unauthorised financial services)
Itqan Capital Sdn. Bhd.
Flagged by Securities Commission Malaysia (Investor Alert List)
iTrade Limited
ch
Flagged by Swiss FINMA warning list
Itradex
Flagged by Securities Commission Malaysia (Investor Alert List)
Itradex
2017-05-17Flagged by Malaysia Financial Consumer Alert List
Its-DeCrypted; It's DeCrypted
ch
Flagged by Swiss FINMA warning list
itscapitalag.com
ch
Flagged by Swiss FINMA warning list
ITT Service AG in Liquidation
ch
Flagged by Swiss FINMA warning list
IVA PROGRESS LTD Banco Capital
ch
Flagged by Swiss FINMA warning list
ivv-asset.com
""Flagged by France AMF (unauthorised financial services)
iWahed
Flagged by Securities Commission Malaysia (Investor Alert List)
iWATCH.PH CORPORATION (iWATCH.PH)
Flagged by Philippines SEC advisories
iwb-bv.com
""Flagged by France AMF (unauthorised financial services)
iwb-groupe.com
""Flagged by France AMF (unauthorised financial services)
IX TRADE/IXTRADE
Flagged by Philippines SEC advisories
Ixtik
Flagged by Securities Commission Malaysia (Investor Alert List)
ixxen.com
""Flagged by France AMF (unauthorised financial services)
Izard Quin Division Holding Ltd.
ch
Flagged by Swiss FINMA warning list
iziwallet.io
""Flagged by France AMF (unauthorised financial services)

Loading…