Know who you are dealing with.
Search the company catalogue by name, website, alias or authority reference. A listing is information, never an endorsement.
Searching…Search names, websites, aliases, authority references, business email addresses, LEIs and product categories. Imported records are not independently verified.
Catalogue: 99708 company entries
Research this company or website using public sources →
Search results
24 displayedIntegra Option
integraoption.com
Integral 2DJ Sp. z o.o.
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
Integral Asset Management (clone of authorised firm)
https://www.fca.org.uk/news/warnings/integral-asset-management-clone-authorised-firm
Integral Development Asset Management (Clone firm)
https://www.fca.org.uk/news/warnings/integral-development-asset-management-clone-firm
Integral Verwaltungs Agentur
https://www.finma.ch/en/finma-public/warning-list/integral-verwaltungs-agentur/
Integrated Financial Regulatory Board
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/i/integrated-financial-regulatory-board
Integrated Investment Group
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
Integrated Tax
http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx?pagnr=1&perpage=10
Integrity Research Group
http://www.fi.se/Folder-EN/Startpage/Register/Investor-alerts/Warning-list/Warning-regarding-Integrity-Research-Group/
Intel Academy
intel-academy.com
IntelApp2
intelapp2.com
IntelBondFX Investment Company Ltd
https://www.finma.ch/en/finma-public/warning-list/intelbondfx-investment-company-ltd/
Intelex
intelex.io
Inteli Law LLP
https://intelilawllp.com
InteliSure
https://www.fca.org.uk/news/warnings/intelisure
Intellect Bank
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=intellect&warningTypeId=all
Intellect Trades
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/intellect-trades
Intelligence Claims
https://www.fca.org.uk/news/warnings/intelligence-claims
Intelligence Prime Capital Ltd (Clone)
https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---intelligence-prime-capital-ltd-ipcapital-ipc-trade-eu-ltd-25-apr-2023
Intelligence Prime Capital Ltd.
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/intelligence-prime-capital-ltd
Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management
https://www.fca.org.uk/news/warnings/intelligent-claims-management-limited-megel-andre-intelligent-claims-management
Intelligent Money Limited (clone of FCA authorised firm)
https://www.fca.org.uk/news/warnings/intelligent-money-limited-clone-fca-authorised-firm
Intelligent-C
Intelligent-money.it.com
Intelligent-money.it.com