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4 weeks Ago in Website
IBellMarkets.com presents itself as a professional and reliable broker, but closer inspection reveals an operation full of red flags, inconsistencies,...
Read More →7 months Ago in Investigation
4 weeks Ago in Profile
IBOX Bank, a financial institution headquartered in Ukraine, presents itself as a modern banking provider offering digital payment services, business...
Read More →9 months Ago in Investigation
4 weeks Ago in Profile
IC Markets presents itself as a global forex and CFD broker, offering high-speed trading, low spreads, and access to multiple...
Read More →4 weeks Ago in Website
icmarkets.com. I started typing that name into search bars and court dockets the way a detective follows a scent, and...
Read More →4 weeks Ago in Website
iFOREX.in is the India-facing website of the global iFOREX brand, a platform offering online foreign exchange and CFD trading. Marketed...
Read More →11 months Ago in Investigation
4 weeks Ago in Profile
IFX Capital presents itself as a reputable broker in the global forex and derivatives market, promoting itself as a reliable...
Read More →6 months Ago in Threats
8 months Ago in Investigation
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7 months Ago in Investigation
6 months Ago in Threats
7 months Ago in Investigation
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11 months Ago in Investigation
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11 months Ago in Investigation
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9 months Ago in Investigation
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11 months Ago in Investigation
4 weeks Ago in Profile
ILS Company ApS presents itself as a Danish-based firm operating in the e-commerce and digital services sector, offering solutions for...
Read More →7 months Ago in Investigation
5 months Ago in Threats
9 months Ago in Investigation
4 weeks Ago in Profile
IM Academy presents itself as a global educational platform providing training in forex trading, cryptocurrency, and financial markets. The company...
Read More →12 months Ago in Investigation
7 months Ago in Investigation
4 weeks Ago in Profile
Image Agency presents itself as a professional provider of photography, media production, and digital imaging services. The company promotes itself...
Read More →8 months Ago in Investigation
4 weeks Ago in Profile
Imperial Markets emerged with the promise of offering cutting-edge trading solutions, global reach, and access to forex, commodities, and CFDs...
Read More →1 week Ago in Profile
Imperial Solutions Ltd and its affiliate, Imperial Markets, have come under intense scrutiny following numerous allegations of misconduct and unethical...
Read More →6 months Ago in Threats
11 months Ago in Investigation
4 months Ago in Threats
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4 weeks Ago in Website
Indodax.com markets itself as a leading cryptocurrency exchange in Indonesia, but this image is purely superficial. Beneath the professional design...
Read More →4 weeks Ago in Website
Infinox.com, founded in 2009 and headquartered in London with entities in the Bahamas, Mauritius, and South Africa, offers forex and...
Read More →4 weeks Ago in Website
Instaforex.com is the flagship domain of the InstaForex brand, a global retail trading operation whose corporate footprint spans offshore and...
Read More →2 weeks Ago in Investigation
2 weeks Ago in Profile
Instant Casino markets itself as a modern, fast-paced online betting destination where users can supposedly enjoy instant payouts and a...
Read More →4 weeks Ago in Website
instantfxtrading.com is presented as an online trading platform offering cryptocurrency and “institutional-grade” liquidity, but my investigation turned up multiple red...
Read More →4 weeks Ago in Profile
Integra Asset Management markets itself as a professional investment firm offering portfolio management, advisory services, and alternative asset strategies. While...
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