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 displayedITrustCapital
www.itrustcapital.top
IUX (Imposter)
iuxmarketsfx.com
IUX Markets
https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2
IVA Informer / ivainformer.co.uk
ivainformer.co.uk
IVA PROGRESS LTD “Banco Capital”
https://www.finma.ch/en/finma-public/warning-list/iva-progress-ltd-banco-capital/
IVI Funds PLC (clone of FCA authorised firm)
https://www.fca.org.uk/news/warnings/ivi-funds-plc-clone-fca-authorised-firm
IVI Umbrella Fund PLC / IVI Funds PLC (Clone)
https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ivi-umbrella-fund-plc-(clone)-22-october-2021
IVISION (Imposter)
ivisiontrade.com
IVISION MARKET
https://www.fca.org.uk/news/warnings/ivision-market
IVL Leasing Limited (clone of authorised firm)
https://www.fca.org.uk/news/warnings/ivl-leasing-limited-clone-authorised-firm
IW Bank
IWBank
IWC INVESTMENT
iwc.dk
IWELFARE
https://www.fca.org.uk/news/warnings/iwelfare
IWI Financial
www.iwifinancial.com/
IWI International Wealth Insurer (Clone of EEA authorised firm)
https://www.fca.org.uk/news/warnings/iwi-international-wealth-insurer-clone-eea-authorised-firm
IWL Consulting
https://www.fca.org.uk/news/warnings/iwl-consulting
IWL Consulting (www.iwlconsulting.com)
https://www.fsma.be/en/warnings/iwl-consulting-wwwiwlconsultingcom
IXI Capital Holdings (BC) Ltd.
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/ixi-capital-holdings-bc-ltd
IXPFX
https://www.fca.org.uk/news/warnings/ixpfx
IXSPARKO LLC / Pro Investments
https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/ixsparko-llc-pro-investments
IbanFX Limited
https://www.mfsa.mt/news-item/mfsa-warning-ibanfx-limited-unlicensed-entity/
Iberia Securities
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?nif=3049&tipo=1
Ibex Prime (a trading style of General Media OU)
https://www.fca.org.uk/news/warnings/ibex-prime-trading-style-general-media-ou