Broker reports and regulator alerts

CASE REPORT

Ivafx

ivafx.com

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

CASE REPORT

Ivaja Ltd

Ivaja Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Iveco Global Trades Prime Global Trade

https://ivecoglobaltrades.com//

Read the Iveco Global Trades Prime Global Trade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Ivelis Trade 7.2

Read the Ivelis Trade 7.2 report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Ivenctures

Ivenctures — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Iventiumpro

iventiumpro.io

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

CASE REPORT

Ivgcapital

ivgcapital.com

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

CASE REPORT

IVI Funds PLC (clone of FCA authorised firm)

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

CASE REPORT

IVI Umbrella Fund PLC

Read the IVI Umbrella Fund PLC report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

IVISION (Imposter)

ivisiontrade.com

IVISION (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Ivisionmarket

ivisionmarket.com

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

CASE REPORT

Ivisionmarketfx

ivisionmarketfx.com

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

CASE REPORT

IVL Leasing Limited (clone of authorised firm)

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

CASE REPORT

Ivory Option

Ivory Option — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

IvoryOption, operated by Arianus Ltd.

IvoryOption, operated by Arianus Ltd. — British Columbia Securities Commission (British Columbia).

CASE REPORT

IvoryOption, owned and operated by Arya Group Ltd

IvoryOption, owned and operated by Arya Group Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Ivv Asset

https://ivv-asset.com/

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

CASE REPORT

Ivv Asset Management Bv

https://www.ivv-asset-management-bv.com/

Read the Ivv Asset Management Bv report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

ivyautomotive (clone of FCA authorised firm)

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

CASE REPORT

Iwb Bv

https://iwb-bv.com/

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

CASE REPORT

Iwb Groupe

https://iwb-groupe.com/

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

CASE REPORT

IWELFARE

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

CASE REPORT

IWI Financial

www.iwifinancial.com/

IWI Financial — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

IWI International Wealth Insurer (Clone of EEA authorised firm)

IWI International Wealth Insurer (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.