Know who you are dealing with.

IA-Digital Markets

a-digitalmarkets.com

IAG

https://www.fca.org.uk/news/warnings/iag

IAL Ltd

https://www.finma.ch/en/finma-public/warning-list/ial-ltd/

IAM Group (Also known as International Asset Management Group Ltd)

iamgroupltd.com

IAMS FLC

iamsflc.com

IAXUSS

www.iaxussgroup.com

IB INVERSIONES / IB INVERSION BURSATIL

http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=IB%20INVERSIONES

IB Life Ltd

https://www.finma.ch/en/finma-public/warning-list/ib-life-ltd/

IB Platform

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2

IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm)

ibplatform.info

IB24

https://www.fca.org.uk/news/warnings/ib24

IBA Markets

https://www.fca.org.uk/news/warnings/iba-markets-international-brokers-association-markets

IBAN Transfer Limited / IBANLY

https://www.fma.gv.at/en/fma-warns-against-offerings-by-iban-transfer-limited-ibanly/

IBC Capital Limited

ibcfx.com

IBC Capital Limited (IBCFX)

http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ibcfx

IBC Financial

ibcfinancial.com

IBCQK証券株式会社 (IBCQK Securities Co., Ltd.)

https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html

IBERESTADO

https://iberestado.es

IBERIA EQUITY RESEARCH, S.L.

http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=iberia%20equity

IBERICAPLUS

https://iberica-plus.com

IBESMAX APP

outlook.com

IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES

https://www.fca.org.uk/news/warnings/ibetus-investment-bank-europe-and-united-states

IBF Consulting Ltd. and IBF Trust.

https://afsa.aifc.kz/alert-afsa-alerts-the-public-to-the-regulatory-status-of-ibf-consulting-ltd-and-ibf-trust/

IBFX