Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


# - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z


I Cash Advance (clone) - 15 Apr 2016

I Financial Solutions Limited (clone of FCA authorised firm) - 06 Sep 2015

I Need Loans - 02 Feb 2016

I Text Loans - 02 Feb 2016

I-Chance Online - 29 Sep 2015

I-Nova Solutions Limited - 02 Mar 2016

I-Risk BVBA - 14 May 2013

I. W. F. Inc. (IWF) - 23 Aug 2011

I.E. International Info Corp - 12 Aug 2011

I.E. International Pty21 - 12 Aug 2011

I.M.S. Group - 11 Sep 2011

I.S. Signal Trader Limited - 05 Sep 2016

I.W.F. Inc. - 30 May 2011

IAF Capital Limited (Clone of FCA authorised firm) - 04 Aug 2014

Ialpha Group - 29 May 2017

IalphaGroup - 29 May 2017

IAM Group - 01 Dec 2014

IAM Group (Also known as International Asset Management Group Ltd) - 07 Apr 2016

Ian Dike Financial Services - 19 Oct 2011

IAP Ltd - 12 Dec 2016

IAP Ltd / www.ia-patrimoine.com - 15 Jul 2015

IB Capital - 26 Jun 2017

IB International Ltd - 06 Nov 2013

IB Inversiones - 16 Jan 2017

IB Inversiones Bursatil - 16 Jan 2017

IBA Markets / International Brokers Association Markets - 16 Dec 2016

IBC Capital Limited (IBCFX) - 28 Jul 2014

IBERIA EQUITY RESEARCH, S.L. - 23 Feb 2015

Iberia Securities - 01 Dec 2015

IBG & Associates - 19 Jan 2012

IBL Markets (Interactive Brokers) - 17 Jun 2016

Ibolution.blogspot.com - 19 Dec 2011

Ibs Consulting Corp Español - 26 Jun 2017

IBS Consulting Group - 21 Jan 2014

IC Markets Hong Kong - 12 Jul 2013

IC Option - 09 Jan 2017

Icahn Associates Corp - 26 Jun 2017

ICAP Europe Ltd - 22 Jul 2011

ICG (Intermediate Capital Group) - 16 Jul 2013

iClick Loans (clone) - 30 Jun 2016

ICM WORLDWIDE Ltd - 06 Nov 2013

ICMarkets (Invest Capital Markets) / ICM Worldwide LTD - 19 Dec 2014

Icon Capital Management - 26 Jun 2017

Icon Financial Partners - 11 Jun 2012

Icon Group Solutions Pte Ltd - 20 Sep 2016

Icon Markets Limited (Hedgestone Group) - 10 Mar 2017

Icon Markets Limited (RTC Finance) - 10 Mar 2017

Icon Solutions - 18 Oct 2016

Icon Trade Group - 30 Jan 2012

Iconics PS Limited (Hedgestone Group) - 14 Oct 2016

iCoption - 09 Jan 2017

ICSID Lawyers - 31 Dec 2015

ICT-Center AG - 18 Mar 2011

IDA Consultancy - 28 Apr 2011

Ideal FX (S) Pte Ltd - 11 May 2017

Ideal Merger Group - 21 Feb 2011

Ideal Option Limited (TradersKing) - 27 Jan 2016

Idelson Group - 22 May 2013

IEA Holdings Ltd - 30 Aug 2016

Ifas Berlin Institut fuer Finanz, Analyse Strategie - 26 Jun 2017

IFC Europe - 26 Jun 2017

IFC Independent Financial Consultants - 25 Oct 2013

Ifc Market Corporation S.A. - 26 Jun 2017

IFIG Asia - 04 Nov 2016

iFOREX Befektetési Szolgáltató Zrt. - 29 Jul 2011

IFS – International Financial Services Inc - 30 Jan 2014

IFX Investment House Ltd. - 29 Sep 2016

Ifx4u Ltd - 28 Dec 2015

IG Administrative & Custodial Services Inc. - 08 Aug 2011

iGetMania (ACG1) - 20 Apr 2015

IGFMARKET - 22 Dec 2014

IGK Broker Limited - 20 Mar 2014

IGK Capital Ltd - 20 Mar 2014

IGO Global Limited (IGOFX) - 23 Mar 2017

Igrow Group AG - 04 Jan 2016

IIB International Broker (clone of a EEA authorised firm) - 09 Dec 2015

IIS Genesis Ltd - 08 Feb 2016

IK Investment Partners (London) (clone of an FCA authorised firm) - 21 Dec 2015

Ikatan Keluarga Besar Wein - 27 Dec 2016

Ikko Investments - 02 Jul 2012

Ikkotrader / AJ Browder Capital - 15 Oct 2013

Ikon Finance (clone of an FCA authorised firm) - 24 Feb 2015

IKON Group - 06 Jul 2015

Ikon Group Inc Ltd (clone of an FCA authorised firm) - 25 Feb 2015

IL Trade sp. z.o.o. - 16 Jan 2017

ILC - 13 Jan 2017

ilq.com.vn - 07 May 2015

IMC International Market Consulting - 26 Jun 2017

IME Advisors - 23 Sep 2014

IMG Asset Management - 25 Apr 2012

IMK Investment International - 15 Jun 2016

Impact Finance - 21 Feb 2011

Impakt Online Marketing (IOM) - 01 Mar 2013

Impala Setton Ltd. (elanfx.com) - 11 May 2011

Imperia Invest IBC - 23 Aug 2011

Imperial Acquisitions - 12 Nov 2013

Imperial Asset Management Limited - 31 Jan 2002

Imperial Capital Partners LLC - 15 Aug 2012

Imperial Capital Partners LLC - 15 Aug 2012

Imperial Equity Group Ltd - 09 Jun 2017

Imperial Options - 15 Jun 2015

Imperial Precious Metals Trading Inc - 09 May 2012

Imperial Quest Ventures - 26 Jun 2017

Imperial Trade Management Limited - 09 Dec 2016

Imperial Trust LLC - 10 Aug 2006

Impex Consult Financial & Consulting Group - 05 Mar 2007

Implex Insurance Brokers - 24 Oct 2012

Impulsa Zion S.A. de C.V. (INVERZION) - 22 May 2009

Imré Horvath - 28 Feb 2013

IMS International Marketing Services GmbH (Onecoin) - 10 Apr 2017

In and In Management Limited - 23 Oct 2011

IN Commodities - 10 Aug 2011

In-Capital - 07 Nov 2011

IncoNeon Ltd - 15 Mar 2012

Independent Financial Consulting Inc New - 26 Jun 2017

Independent Private Consultants, Independent Finance Trade Commission, Richard Grant Birch (Clone) - 19 Jun 2014

Index Easy - 14 Sep 2009

Index Golden Bird (IndexGB) - 18 Aug 2016

Index International Investments - 26 May 2011

Index Mergers and Acquisitions - 30 Oct 2012

IndexGB - 07 Apr 2016

Indian Stock Tips and Indira Trading Company - 17 Mar 2016

Indiglobefx - 12 Nov 2013

Indo Success Club - 05 May 2017

Indo Success Club - 11 Nov 2016

Indochine Nominees Ltd - 30 Jul 2013

IndoFxExpress.com - 18 Aug 2016

Indogulf Financial Services BSC - 26 Aug 2016

Indoloan Limited - 20 Jan 2016

Industrial and Commercial Bank of China (clone of FCA Authorised Firm) - 01 May 2015

Industrial and Commercial Bank of China (Europe) SA (clone) - 16 Sep 2016

Industrial Research Ltd - 26 Jun 2017

Indy Group Ltd - 29 Nov 2016

Indywidualne Biznesowe Doradztwo Finansowe Sp. z o.o - 27 Sep 2012

Infineo24 - 08 Jul 2013

Infinia Securities - 11 Feb 2013

InfiniCore Ltd. (CTOption) - 17 Mar 2016

Infinite Investment Wójcik i Wspólnicy Sp. k. / W & Associates J. Wójcik Sp. k. - 23 Jul 2014

Infinitioption - 23 Jan 2015

Infinity 2 Global - 06 Aug 2014

INFINITY CAPITAL - 13 Nov 2013

Infinity Financial Solutions - 14 Jul 2015

Infinity If Financial Services S.A. "EUROPEAN American Prosperity Trust" "INFINITY Investment Fund Corporation" E "INFINITY If Associates Limited" (O "INFINITY If Associates Ltd") - 26 Jun 2017

Infinity Marketing Solutions (Thailand) Co.,ltd. - 05 Jun 2012

Infinity Treasures Pte. Ltd - 02 Jul 2014

Info Bisnis Baru - 18 Aug 2016

Info Direct Marketing - 26 Jul 2012

Info Stock Dot - 01 Dec 2015

Infocare Infra Limited - 01 Mar 2016

Información Qualificada Bolsa S.L. - 21 Feb 2011

Informatica y gestión Costa del Sol, SL (I&Gc.s.) - 29 Jan 2013

Information Alpha Group - 29 May 2017

ING Bank N.V (clone of EEA authorised firm) - 25 Apr 2014

ING Investment Management - 12 Apr 2012

Ingestra Capital S.L. - 20 Feb 2012

Ingledew Trading / Ingledew Securities - 27 Nov 2014

Ingon - 27 Dec 2016

INI Securities GmbH - 26 Jul 2013

Inline Trader Incorporated - 26 Jun 2017

INN Finanz Consulting GmbH (previously: Zentera Consulting GmbH) - 15 Oct 2016

Innis Financial Services LLC - 06 Sep 2011

Innosuisse Corporation - 11 May 2011

Innova Equity Corporation - 29 Sep 2011

Innovate Markets Ltd - 18 Apr 2017

Innovative Consulting Inc - 22 Mar 2004

Innovative Crowd Funding - 27 Mar 2017

Innovative Investment Holding Ltd - 22 Sep 2016

Innovative Market Strategies Limited - 26 Jun 2017

Innovative Securities Limited - 24 Sep 2013

InovaTrade Inc./InovaTrade Panama Inc. - 19 Aug 2011

INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) - 13 Nov 2015

Inside Gestão de Recursos Ltda. - 01 Mar 2013

Insight Trading Group - 23 Sep 2015

Insignia Financial Services Ltd - 20 Jul 2011

Insta Sofia Ltd - 15 Jan 2013

Insta-trading / Telcom Services Ltd (Sequoia markets) - 02 Jul 2015

InstaForex Brazil - 03 Aug 2016

InstaForex Companies Group - 06 Jul 2012

InstaForex Group - 03 Aug 2016

Instaforex Russia - 15 Jan 2013

Instant Decision Loans - 23 Mar 2016

Instant Lending - 29 Sep 2016

Instant Lends - 07 Feb 2015

Instant Loans UK (clone of FCA authorised firm) - 13 Aug 2015

Instant Options - 18 Jan 2015

Institutional Direct - 09 Dec 2016

Instituto de Banca y Ahorro - 28 Apr 2011

Insurance Helpline (The)(clone of FCA authorised firm details) - 20 Jun 2014

Insure2go Limited - 26 Oct 2012

Intax Kikia S.L. - 23 Apr 2012

Integra Option - 05 Jan 2016

Integral Commodities Incorporated - 19 Oct 2012

Integral Transfer Agency - 26 Jun 2017

IntegraOption - 02 Aug 2016

Integrated Dynamic Solutions Group (IDS) - 11 May 2014

Integrated Financial Regulatory Board - 07 Aug 2015

Integrated Investment Group - 21 Feb 2011

Integrated Tax - 01 Oct 2012

Integrity Research Group - 19 Sep 2016

Intelligent Trading Corp. - 27 Jun 2013

INTELVITA Markets Limited - 16 Sep 2014

Inter Euro Data, S.A - 25 Feb 2013

Inter Finance - 28 May 2015

Inter Global Equity - 10 Jan 2014

Inter Global Limited - 04 Aug 2016

Inter Reef Ltd - 07 Aug 2015

Inter-global Financial Regulatory Board - 06 Jun 2017

Interactive Brokerage Ltd - 17 Nov 2014

Interactive Brokers LLC (UK) - 26 Jun 2017

Interactive Company Ltd (tidigare/formerly Global Markets Ltd) - 07 Sep 2015

Interactive Investor Trading Limited / Share Price UK - 18 Jun 2013

Interactive Ltd (clone) - 09 Nov 2015

Interactive Taxation Consultants - 18 Mar 2011

Interactive Trade - 02 Jun 2011

Interactive Trading Co Ltd - 26 Jun 2017

Interbanc, S.A. de C.V. - 26 Oct 2010

Intercapital Equity Partners - 20 Feb 2013

Intercapital Venture Group - 10 Sep 2014

Interciti Capital - 17 Feb 2011

Intercontinental Mergers & Acquisitions Agency - 31 Dec 2013

Intercontinental Trading Group, S.A - 02 May 2011

Intercontintental Financial Regulatory Board - 03 Aug 2016

Intercruise Recruitment Agency Ltd. - 24 Nov 2016

Interdealer Brokers (IDB) - 16 Jun 2011

Intereast Securities Ltd - 22 Jul 2011

Interequity Inc. - 11 Feb 2015

Interfinanzas Advisors Corp. - 21 Jan 2014

InterForex Inc - 09 Feb 2012

InterGlobal Financial Registrar - 31 Dec 2015

InterGlobal Mergers & Acquisitions - 26 Jun 2017

InterGlobal Registry and Acquisitions - 31 Dec 2015

Interglobal Trading Co Ltd / Interglobal Option Exchange - 26 Jun 2017

Intergrated Hui Tong Trading Co Ltd - 01 Nov 2016

Interinvest-Group - 10 May 2017

Internacional Financiera - 10 Mar 2017

Internacional Trade Business Finance S.A. - 26 Jun 2017

International Acquisition Authority - 31 Dec 2013

International Acquisitions Regulatory Commission - 23 Sep 2014

International Assessment Commission - 28 Jun 2011

International Asset Management Co, Ltd - 19 Apr 2001

International Asset Management Group Ltd / IAM Group - 08 Jul 2015

International Asset Registry - 31 Dec 2015

International Association for Investor Protection - 07 Jan 2014

International Association of Securites Varification - 31 Dec 2013

International Association of Transfer Agents - 12 Oct 2011

International Board of Mergers & Acquisitions - 18 Mar 2011

International Brokers Worldwide - 26 Jun 2013

International Capital & Control – Düsseldorf - 26 Jun 2017

International Capital Investment Group S.A. Y Peter Janos - 03 Oct 2012

International Capital Markets PTY LTD - 04 Feb 2016

International Center for Fraud Examiner - 21 Apr 2016

International Centre for Settlement of Investment Disputes (ICSID) - 07 Nov 2016

International Child Care Marketing Corporation - 16 Mar 2007

International Claims Commission - 31 Dec 2015

International Commission of Securities - 02 Sep 2013

International Compliance Assistance Center - 04 Jan 2016

International Compliance Commission - 21 Apr 2016

International Corporate Advisors - 25 Apr 2013

International Court of Finance - 23 May 2011

International Currency Advisors - 21 Apr 2016

International Currency Group - 26 Jun 2017

International Currency Traders, SA - 21 Apr 2016

International Divestment Services IR Ltd - 01 Mar 2016

International Energy Exchange (INTENX) - 21 Apr 2016

International Equities Administrators - 31 Dec 2015

International Equities Organization - 06 Nov 2009

International Equities Registration - 07 Aug 2015

International Equity Agency of Japan - 01 Oct 2014

International Equity and Securities Commission (IESC) - 31 Dec 2016

International Equity Authority - 10 Mar 2011

International Equity Authority (IEA) - 01 Dec 2010

International Equity Commission - 07 Aug 2015

International Equity Inc - 21 Apr 2016

International Equity Regulation Department - 31 Dec 2013

International Escrow Services - 27 Jan 2015

International Exchange Commission - 31 Dec 2015

International Exchange Regulatory Agency - 31 Dec 2013

International Exchange Regulatory Commission - 31 Dec 2015

International Exchanges Group - 21 Apr 2016

International Financial Court - 10 Oct 2011

International Financial Court (IFC) Hong Kong - 24 Oct 2012

International Financial Forensics Organization - 19 Jun 2013

International Financial Oversight Commission - 31 Dec 2015

International Financial Services Limited - 07 Jun 2015

International Financial Trade (IF Trade) - 08 Jun 2017

International Financial Trading Commission - 22 Feb 2012

International Forex Trading & Investment Service (IFTI) - 09 Dec 2011

International Fraud Alert - 31 Dec 2015

International Fraud Assessment Agency - 05 Jan 2016

International Global Trading - 22 Dec 2014

International Holdings Corporation - 12 Jul 2011

International Information Exchange - 31 Dec 2015

International Investment Monetary Fund - 13 Jul 2012

International Investments Clearing S.A. - 29 Mar 2017

International Investor Commission - 23 May 2011

International Investor Protection Coalition, a.k.a. IIP Coalition - 31 Dec 2015

International Management Financing (IMF World Funds) - 24 Nov 2014

International Medical Ventures - 21 Apr 2016

International Merger Services (IMS) - 01 Sep 2011

International Mergers - 15 Mar 2012

International Mergers & Acquisitions Administration - 22 Jun 2012

International Mergers & Acquisitions Authority - 01 Apr 2013

International Mergers & Acquisitions LLP aka IMA LLP - 21 Apr 2013

International Mergers & Aquisitions Administration - 31 Dec 2013

International Mergers and Acquisitions Board of Japan - 15 Oct 2014

International Mergers Authority - 28 Feb 2012

International Mergers Inc. - 23 Aug 2011

International Mergers LLP / International Mergers & Acquisitions LLP - 25 Apr 2016

International Options Exchange - 21 Apr 2016

International Options Management - 28 Jul 2004

International Options Trading Limited Pty - 08 Dec 2004

International Organization of Registrar and Clearing Agents (IORACA) - 31 Dec 2015

International Organization of Securities Commission - 21 Apr 2016

International Organization of Transfer and Registrar Agents - 06 Jan 2016

International Partners - 26 Jun 2017

International Public Shareholders Protection Services - 20 Apr 2005

International Regulation Services - 30 Jun 2011

International Regulatory Commission - 21 Apr 2016

International Securities & Assets Recovery Committee - 28 Feb 2012

International Securities & Futures Commission - 21 Feb 2011

International Securities Accreditation Authority - 31 Dec 2015

International Securities Administrators - 31 Dec 2015

International Securities and Equities Board - 31 Dec 2015

International Securities Authority - 19 Dec 2012

International Securities Commission - 08 Jan 2016

International Securities Exchange Commission - 10 Aug 2010

International Securities Registry - 21 Feb 2011

International Securities Regulators - 07 Jan 2016

International Securities Regulatory Agency (ISRA) - 31 Dec 2015

International Securities Tax Commission - 10 Aug 2006

International Securities Validation Division - 09 Jan 2016

International Securities Verification Centre - 21 Apr 2016

International Share Verification Department - 10 Jan 2016

International Shareholder Agency - 21 Apr 2016

International Shareholder Protection Department - 31 Dec 2015

International Shareholders Compliance Department - 31 Dec 2015

International Stock and Asset Compliance Center, The - 21 Apr 2016

International Stock Commission - 31 Dec 2015

International Stock Regulators - 11 Jan 2016

International Stock Regulators Board - 31 Dec 2013

International Stock Transfer Administration (ISTA) - 17 Feb 2011

International Strategic Ventures SA (ISV) - 26 Jun 2017

International Swiss Bank - 18 Aug 2016

International Timeshare Refund Action - 18 Oct 2016

International Trade Advisory Committee - 04 May 2011

International Trade Management - 01 Dec 2015

International Trade Oversight Committee - 12 May 2010

International Traders Network FX - 08 Apr 2013

International Trading Board - 31 Dec 2015

International Trading Bureau - 31 Dec 2013

International Transfer Arkadiusz Radwański (Intransfer24) - 02 Mar 2017

International Transfer Services Limited - 10 Sep 2014

International United FX Investments MA Ltd - 24 Sep 2012

International Wealth Management - 16 Jul 2007

International Youtrade Investments MA Ltd. - 12 Aug 2014

InterRock Capital aka IRCFX or Aino Financial - 03 Aug 2016

Intertrade Asset Management - 21 Apr 2016

Intertrade Compliance Board - 31 Dec 2015

Intertrade Investment - 13 Feb 2011

InterTrading Consulting Inc - 16 Apr 2012

Intervalores EC - 27 Jan 2016

Intervention Loan Firm - 11 Mar 2016

Intex Asia Pacific (Intex or the Company) - 12 Jun 2017

Intex Financial Limited (Intex or the Company) - 12 Jun 2017

Into Finans AB - 30 May 2012

InTrader - 31 Mar 2011

Intuition Capital Corporation - 08 Aug 2011

InverBan S.A. de C.V. (INVERBAN) - 26 Feb 2009

Inverbit Binary Options, SL - 29 Dec 2014

Inversiones Aristizabal Gómez - 16 Sep 2016

Inversiones Finanzas - 25 Jun 2012

Inversiones Multiservicios Panamá Inc./INVERSIONES M1000 Dsd. – - 26 Jun 2017

Inversiones Plus - 26 Jun 2017

Inversiones Santander - 14 Dec 2015

Invertir En Bolsa S.A. (INVERTIRENBOLSA) - 08 Jul 2016

Invesco Capital Limited/ Invesco Investments (clone of FCA authorised) - 28 Apr 2015

Invesco Perpetual - 15 Jun 2011

Invest Alpha Patrimoine (IA Patrimoine) - 12 Dec 2016

Invest and Trade Ltd - 16 Feb 2017

Invest Cape-Town Ltd. - 30 Jul 2012

Invest Concept Ltd - 13 Jul 2012

Invest Direct Group - 13 Feb 2011

Invest Online Ltd. - 05 Feb 2014

Invest VTB Trade - 25 May 2017

Invest-Binary - 02 Jul 2015

INVEST-CAPE TOWN LTD - 30 Jul 2012

invest-option.com - 24 Mar 2016

Invest-re Ltd. - 08 Jan 2014

InvestDiamond - 04 Jun 2014

Investec Asset Management Limited (clone of FCA authorised firm) - 13 Feb 2011

Investec Capital Corporation (clone) - 13 Feb 2014

Investec Fund Managers Limited - 13 Feb 2011

Investex - 17 Feb 2010

Investfond - 10 Jun 2015

Investing Futures - 26 Jun 2017

Investing Group Trading - 03 Apr 2017

Investing Secure International Ltd - 27 Dec 2016

Investix - 17 May 2012

Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details) - 06 Mar 2014

Investment Advisors & Consultants Ltd - 26 Jun 2017

Investment and Security Fraud Protection Agency Two Prudential Plaza - 31 Dec 2015

Investment Assurance Corporation - 05 Mar 2014

Investment Capital Consultants - 02 Sep 2011

Investment Formula Corporation - 06 Nov 2013

Investment House Limited - 08 Feb 2012

Investment Intelligence Corporation (IIC) - 21 Oct 2013

Investment of heritage S.L. - 18 Jun 2012

Investment Oversight Commission - 26 Jun 2017

Investment24 AG - 17 Feb 2011

Investmentcode Inc. - 30 Apr 2012

investmentswiss.com - 24 Mar 2016

Investo Kancelaria Inwestycyjna Sp. z o.o. - 31 Dec 2014

Investocopy Ltd - 17 Dec 2015

Investor Protect Bureau - 31 Dec 2015

Investor Relations Asia Pacific (IRAP) - 14 Oct 2014

Investor Trust Assurance SPC - 13 Feb 2011

Investors Advisory Services, LLC - 18 Mar 2011

Investors Ltd (Aston Markets Ltd) - 01 Jul 2014

Investors Management Services - 21 Sep 2011

Investors Securities Corporation - 21 Apr 2016

Investors Sojsc (former Name Aston Markets SOJSC) - 21 Jun 2016

InvestPoint (UK) Ltd - 22 Sep 2014

InvestTech FX Technologies Inc - 25 Oct 2011

InvestTechFX - 05 Nov 2012

Invision Private Equity AG - 07 Aug 2015

Inwestycje-Plus - 17 Dec 2012

IOC Group Limited - 22 Oct 2012

Iontrack Limited - 18 May 2005

iOption Global Group 2012 Ltd - 07 Jan 2014

Ioption Group Limited - 22 Oct 2012

IP International Service - 06 Jul 2012

IP Trading Corporation - 26 Jun 2017

IPAM International Project Asset Management Ltd - 16 Jun 2014

IPC Capital - 29 Apr 2016

IPI CAPITAL S.A. - 26 Jun 2012

IPIN Global aka IPIN Global Singapore Pte Ltd - 02 Sep 2016

IPO S.A. - 21 Oct 2013

IPO Securities Litigation - 17 Aug 2015

IPS International, LLC - 18 Jan 2016

Ipwindo - 20 Sep 2016

IQ Holding International S.A. doing business as www.iqhinternational.com - 29 Jan 2014

IQ Option Europe Ltd - 07 Apr 2017

IRM Inc. - 24 Feb 2016

IRON FX FINANCIAL SERVICES LIMITED - 08 Jul 2016

Ironbridge Capital (Clone of FSA Authorised firm) - 27 Mar 2013

IronFX Global Limited - 23 Mar 2017

IRS & Partners - 25 Mar 2009

IRS Clearing Consultancy - 17 Feb 2012

Irvine North Credit Union - 28 Jul 2004

Irving Horowitz Mergers and Acquisitions - 29 Dec 2005

Irwin Mitchell - 08 Jun 2012

IS Commodities - 08 Feb 2012

Isaac Capital Management - 10 Feb 2012

Isaac Paige Associates - 25 Nov 2011

Isaac Paige Group - 04 Apr 2013

ISIGroup Ltd - 26 Oct 2015

Isis Capital Management - 27 Jun 2012

ISIS Care S.A. (GFM Trader) - 21 Jan 2014

Island Finance - 13 May 2016

Island View Trading GmbH, Krefeld - 26 Jun 2017

Islandbay Services Ltd (Broker Capital) - 08 Aug 2014

ISP Securities AG - 26 Jun 2017

ISS International Marketing Co Ltd - 21 Apr 2016

iStock Capital - 29 Aug 2014

IT Cloud Ltd - 28 Dec 2016

IT- GROUP Sucursal en España - 04 Jul 2016

italianmethod.com - 31 Oct 2016

Itaxation Corporation Ltd. - 25 Oct 2011

ITB Limited - 24 Mar 2003

ITG Derivatives, ITG Forex - 05 Mar 2012

Itochu Capital - 07 Aug 2015

iTrade Capital Markets Ltd - 24 Mar 2015

Itrade Secrets Inc.; Capital Wealth Fund Inc.; Cwf Holding Services Inc. - 25 Feb 2013

Itradex - 08 Mar 2017

ITSSO Co., Limited - 25 Aug 2016

IVA PROGRESS LTD Banco Capital - 19 May 2016

Ivory Dome Securities - 31 Oct 2012

Ivory Options - 31 Dec 2015

Ivoryoption - 23 Mar 2017

IXIS Capital Group - 21 Apr 2016

Ixitrade Ltd - 13 Jan 2015

Izard Quin Division Holding Limited (Switzerland) - 20 Mar 2013

iZuro BVBA - 31 Mar 2017

iZuro BVBA - 26 Mar 2014