Know who you are dealing with.

Isis Capital Management

http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised-firms

Islah Trading Capital

https://www.sc.com.my/investor-alert-list

Islamic Inc

https://www.sc.com.my/investor-alert-list

Islamic-NFT

Islamic-NFT.net

https://www.islamic-nft.net

Ismopay

www.ismopay.com

Isobel Pay

www.isobelpay.com

Italiacriptomarket. Investment

ww.italiacriptomarket.live

Itaxation Corporation Ltd.

itaxation.com/

Itoro-Capital/ iToroStocks EuropeLtd (Clone)

https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-itorostocks-itoro-capital-21-dec-2023

Itrade Clubs Corp

itradeclubs.com

Itrade Invest

https://www.fca.org.uk/news/warnings/itrade-invest

Itrade Secrets, Inc., Capital Wealth Fund, Inc. and CWF Holding Services, Inc.

http://supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/2682.html

Itrade Solutions Ltd

www.itrade-solutionsltd.com

ItradeFXoption

Its-DeCrypted; It's DeCrypted

https://www.finma.ch/en/finma-public/warning-list/its-decrypted/

Ivaja Ltd

https://www.mfsa.mt/news-item/mfsa-notice-ivaja-ltd-unlicensed-activity/

Iveco Global Trades (ivecoglobaltrades.com)

https://ivecoglobaltrades.com/

Ivelis Trade 7.2

ivelistrade72.com

Ivenctures

https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/ivenctures

Ivibtc

Ivory Option

https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/ivory-option/

IvoryOption

https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/i/ivoryoption-also-known-as-arya-group-ltd

IvoryOption, operated by Arianus Ltd.

http://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/IvoryOption,_operated_by_Arianus_Ltd_/