Broker recordsLook beyond
Look beyond
the name.
Search sourced records about brokers and platforms. Match the exact entity, domain or social profile before drawing conclusions.
2022 published source records · Page 35 of 68
HYM Alliance Sdn Bhd (“HYM Alliance”)Securities CommissionHypeLifeAlberta Securities CommissionHyperailtdFinancial Conduct Authorityi-CoinBritish Columbia Securities CommissionIAGFinancial Conduct AuthorityIBC Capital Limited (IBCFX)Comisión Nacional del Mercado de ValoresIC Markets (Imposter)Financial Markets Authorityicbc-en.com (Clone of FCA authorised firm)Financial Conduct AuthorityICE-FX MARKETS LIMITEDComisión Nacional del Mercado de ValoresICFX COMPANY LIMITEDBritish Virgin Islands Financial Services CommissionICHIMOKU FIBONACCIComisión Nacional de ValoresICM Malaysia/ ICM CapitalSecurities CommissionIdea Invest Sp. z o.o.Polish Financial Supervision AuthorityIdeaLawGroupSwiss Financial Market Supervisory AuthorityIDENCOTRADEFinancial Conduct AuthorityIG Group 24Commissione Nazionale per le Società e la Borsaignitemotorinsurance.uk (Clone of FCA authorised firm)Financial Conduct AuthorityImanis BVBA (clone)FinansinspektionenIMMEDIATE EPREXComisión Nacional del Mercado de ValoresIMMEDIATE LUMINARYComisión Nacional del Mercado de ValoresImmurtable VortexFinancial Conduct AuthorityImobuy Real Estate Investors Group/Imobuy GroupComissão do Mercado de Valores MobiliáriosImpact FinanceSecurities and Exchange CommissionImperia Invest IBCMonetary Authority of SingaporeImperial (Hong Kong) Limited (AKA Imperial Limited)Australian Securities and Investments CommissionINCOLUDIDOComisión para el Mercado Financiero (Financial Market Commission)Income Tree LtdFinancial Conduct AuthorityINCREDIBLEHUBFinancial Conduct Authorityindependentlossadjusters.co.uk (Clone of FCA Authorised Firm)Financial Conduct AuthorityIndex Financial GroupFinancial Services and Markets Authority
Read sources in context
An official warning supports the finding it actually states. It does not prove every allegation, identify every related business or establish that funds can be recovered. Publication and source dates are different. Similar names can refer to unrelated businesses or impersonators.
