Broker reports and regulator alerts

CASE REPORT

International Trading Board

gov.inttb.org

International Trading Board — Securities and Exchange Commission (United States of America).

CASE REPORT

International Trading Commission

intltradingcommission.org

International Trading Commission — Securities and Exchange Commission (United States of America).

CASE REPORT

International Trading Revenue

International Trading Revenue — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

International Trading Surveillance Authority ITSA

International Trading Surveillance Authority ITSA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

International Transfer Arkadiusz Radwański

International Transfer Arkadiusz Radwański — Polish Financial Supervision Authority (Poland).

CASE REPORT

International Transfer Services Limited

internationaltransferservices.com/

International Transfer Services Limited — Securities and Exchange Commission (United States of America).

CASE REPORT

international-fidelity.com (Clone of FCA authorised firm)

international-fidelity

international-fidelity.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Internationalbtctrade

internationalbtctrade.com

Read the Internationalbtctrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

INTERNATIONALE BERATUNGS GmbH

Read the INTERNATIONALE BERATUNGS GmbH report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Interosoft

https://www.ins-pro.net/

Read the Interosoft report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Interscpi

https://www.interscpi.com/landing/

Read the Interscpi report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

INTERSOS

https://imaxpl.vip

INTERSOS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Interstate Savings Bank

Interstate Savings Bank — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

Intertrade Compliance Board

intertradecb.com

Intertrade Compliance Board — Securities and Exchange Commission (United States of America).

CASE REPORT

Intertrade Worldwide Business SL

Intertrade Worldwide Business SL — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Intertrader

https://intertrader.com/

Read the Intertrader report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Intertradesfx

intertradesfx.org

Read the Intertradesfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

IntertradesFX (clone of EEA authorised firm)

IntertradesFX (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Intesa Gestion

https://intesa-gestion.com/

Read the Intesa Gestion report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Intesa Sanpaolo S.p

Read the Intesa Sanpaolo S.p report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Intetrader

https://intetrader.com/

Read the Intetrader report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)

Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) — Monetary Authority of Singapore (Singapore).

CASE REPORT

Intezmenykereso Mnb

intezmenykereso-mnb.hu

Read the Intezmenykereso Mnb report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

INTL

https://intlpeak.com

INTL — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.