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24 displayedIndex Swiss
www.indexswiss.com
Index Trade Market
www.indextrademarket.com
Index traders
index-traders.com
IndexCapitalMarkets
indexcapitalmarket.com
IndexFX (Index Capital Limited)
indexfx12.com
IndexGB
https://www.mas.gov.sg/investor-alert-list?q=IndexGB
Indexbit
https://web.indexbit.com
Indexx club plc
https://www.fca.org.uk/news/warnings/indexx-club-plc
India Trade Investment
https://www.fca.org.uk/news/warnings/india-trade-investment
Indices Access Group
indicesaccessgroup.com
Indigo Patrimoine (clone of FCA authorised firm)
https://www.fca.org.uk/news/warnings/indigo-patrimoine-clone-fca-authorised-firm
Indira
indira.cc/main.html?
Individual claiming to work for FMA and cold calling members of the public
https://www.fma.govt.nz/scams/warnings-and-alerts/individual-cold-calling-members-of-the-public/
Individuals purporting to be from Essence Securities Co., Ltd
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/essence-securities-ltd/
Indochine Nominees Ltd
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/i/indochine-nominees-ltd
Indogulf Financial Services BSC
https://www.fma.gv.at/indogulf-financial-services-bsc/
Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)
https://www.fca.org.uk/news/warnings/indus-loans-paymentshield-services-limited-clone-appointed-representative
Industria Försäkringsaktiebolag (clone)
corporate.industria-forsakring.com
Industrial & Commercial Bank of China (Europe) SA
https://edit.fca.org.uk/consumers/unauthorised-firms-individuals
Industrial Bank Malta
https://industrial-malta.com/
Industrial Holdings
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/industrial-holdings
Industrial Trading
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
Industrial and Commercial Bank of China
http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
Inefex
https://www.inefex.pro