Investor Alerts Portal

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.

*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.

 
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Company
Regulator
Jurisdiction
Date
ProfitFife National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
PARTNERGL National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Liquid Deposit National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
HE LLC National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
HALLIP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Zoxir National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
DX-TER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FNDeal National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Grand Stock National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Quotex National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
LimeFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TRADING GLOBAL National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FINVESTING National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
GTTC TRADE National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Royal Trust Group National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
EverFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TeleTrade National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MaxiPlus National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Alpha Portfolio Management Ltd National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TopTrade Group National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
LegacyFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Kiplar National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
PrimoTrade National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
«Приват інвест» для фізичних осіб ("Pryvat invest" dlya fizychnykh osib) National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TREND BROKER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
uTrader National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Dowmarkets National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
PARAMOUNT GROWTH Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
ALFATRUST National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
JustTradingCompany National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
InvestMarkets National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Trust Macquarie Capital National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
KIEXO National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Investment Synergy Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
Golden Stanley National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
WANT. BROKER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
GERCHIK&CO National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
NPBFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Sincere Systems National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MOSBY GROUP Mosby Lincoln LC National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Торговий дім Карат (Torhovyy dim Karat) National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FINANSA National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
City-Markets The Dutch Authority for the Financial Markets The Netherlands 20240312 12 Mar 2024
Fortrade National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Forex4you National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TrustkeyFX The Dutch Authority for the Financial Markets The Netherlands 20240312 12 Mar 2024
Adal GROUP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Atiora National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MIYA HOLDING National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
STADLER Investment National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
STADLER INVESMENT GROUP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
A-T-em broker National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
ASO Partners National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
CONVENTUS GROUP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MRG-SS National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
OM-m National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FT-TRADERS National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
VMC Global National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TDI Partners National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Quick E-Tools National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Avalon Technologies National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
eSMP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Сtrust National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MC QUICK SALE National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Nordix Chain Finansinspektionen Sweden 20240312 12 Mar 2024
Alphas Crypto Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
Ocean Wealth Investment International Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
www.tbulls.com.hk Securities and Futures Commission Hong Kong 20240312 12 Mar 2024
https://bullcopytrade.com Financial Services Authority Seychelles 20240312 12 Mar 2024
https://actaswiss.com/ Financial Services Authority Seychelles 20240312 12 Mar 2024
https://ar.trothfx.com/ Financial Services Authority Seychelles 20240312 12 Mar 2024
Trent and Castle Financial Markets Authority New Zealand 20240311 11 Mar 2024
Greenland Finance Enterprise Financial Markets Authority New Zealand 20240311 11 Mar 2024
QFS Ledger Autorité des marchés financiers Quebec 20240311 11 Mar 2024
RockStoneTrust Autorité des marchés financiers Quebec 20240311 11 Mar 2024
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20240311 11 Mar 2024
DexTech AG Swiss Financial Market Supervisory Authority Switzerland 20240311 11 Mar 2024
LyxMont Finansinspektionen Sweden 20240311 11 Mar 2024
Investoscope - Unlicensed Entity Malta Financial Services Authority Malta 20240311 11 Mar 2024
Expert Advance Trade Ltd - Unlicensed Entity Malta Financial Services Authority Malta 20240311 11 Mar 2024
GlobalStock365 Alberta Securities Commission Alberta 20240308 08 Mar 2024
Phoenix TB Alberta Securities Commission Alberta 20240308 08 Mar 2024
Global Currency Travel and Tours GmbH Swiss Financial Market Supervisory Authority Switzerland 20240308 08 Mar 2024
Tezos Markets Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
Earth Markets Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
India Trade Investment Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
Capital Advisory Limited Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
atomicfxonline/Atomic fx Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
O-X Trade Autorité des marchés financiers Quebec 20240308 08 Mar 2024
Elite Trader Autorité des marchés financiers Quebec 20240308 08 Mar 2024
CapitalTradex Ontario Securities Commission Ontario 20240308 08 Mar 2024
Hedgetrust Investment aka Hedgetrust Investment LTD. Ontario Securities Commission Ontario 20240308 08 Mar 2024
Virtual Wealth Exchange Ontario Securities Commission Ontario 20240308 08 Mar 2024
Cloning of Convera Europe S.A. and Convera Europe Financial S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240308 08 Mar 2024
MAXMINING INVESTMENT Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
ROTEXMINING Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
MINIFIRM INVESTMENT Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
NEXO-COINS.LTD / NEXO COIN Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
COINWEALTHLIMITED.COM / COINWEALTH LIMITED Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
UNIQUE-MINES Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, Ultraford Commissione Nazionale per le Società e la Borsa Italy 20240308 08 Mar 2024
Reviteam Invest Swiss Financial Market Supervisory Authority Switzerland 20240308 08 Mar 2024
Aurora Capital Finances (auroracfinances.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Graminator (febmediab.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Immediate Apex (immediateapex.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
One Two Invest (onetwoinvest.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com); Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
XRPXRP (xrpxrp.io/xrp) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
CMC Trust (cmc-trust.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
DynEx (1dynex.net) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Impersonation of RIF Capital Pty Ltd (rif-capital.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
XSharesMarketing Autorité des marchés financiers Quebec 20240307 07 Mar 2024
Secure Fx Crypto Trade Autorité des marchés financiers Quebec 20240307 07 Mar 2024
AbsoluteFxSignals Autorité des marchés financiers Quebec 20240307 07 Mar 2024
ThePanther Autorité des marchés financiers Quebec 20240307 07 Mar 2024
MyCapitalInvest24 Autorité des marchés financiers Quebec 20240307 07 Mar 2024
Golden Shark Company Autorité des marchés financiers Quebec 20240307 07 Mar 2024
Tradiora Autorité des marchés financiers Quebec 20240307 07 Mar 2024
Brent Capital Limited (CLONE) Central Bank of Ireland Ireland 20240307 07 Mar 2024
Fineco Asset Management (CLONE) Central Bank of Ireland Ireland 20240307 07 Mar 2024
Payday Money Financial Conduct Authority United Kingdom 20240307 07 Mar 2024
FDLDigital Commission de Surveillance du Secteur Financier Luxembourg 20240307 07 Mar 2024
Orald Management AB (CLONE) Central Bank of Ireland Ireland 20240307 07 Mar 2024
COIN TUNEAL Financial Conduct Authority United Kingdom 20240307 07 Mar 2024
STANDARDCRYPTOMINER Financial Conduct Authority United Kingdom 20240307 07 Mar 2024
GLOBE-FINANX Financial Conduct Authority United Kingdom 20240307 07 Mar 2024
www.lfmtrade.com Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
https://hkexcoin.vip Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
https://hkexgroup.me Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
RWB Group National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
24option National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Sincere Systems National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
MIDAS GOLDSMITH National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
UFT Group National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Amerom National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Vlom National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
New Rich Markets National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
FRESHFOREX National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Maxwell National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Trade margin Technologies National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Milton Markets National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
eXcentral National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
binarium National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
FiNMAX National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
PocketOption National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
UNITED TRADERS National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
NordFX National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
LIBRA CAPITAL National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Ronex National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
https://magallanes-value.com/ (CLONE) Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://euroborsegroup.com/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://finaceirotrader.com/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
HTTPS://CAPITALMARKET24.COM/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://www.lcg.com/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
www.basetradeglobalinvestment.net Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://xrcontinental.com/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
www.accurewealthtrade.net/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://investaxmng.com/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
www.ellandroadcapital.com/es Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://my.euoctafx.com Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://binsmarkets.com/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://monecoplus.com Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://arcoexchange.com/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
HTTPS://VERIFY-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
https://valor-traders.com/ Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
www.atlanticseceu.com Comisión Nacional del Mercado de Valores Spain 20240306 06 Mar 2024
CRYPTOCIANS LTD Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
ACETRADE Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
PRIME ASSETS PRO Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
Quantum Asset Inc/quantumassetinc.com Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
Bentley Market Portfolio Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
ASSETHUB Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
wisefexinvestmentfirm/wisefexinvestment Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
Український народний банк (Ukrayinsʹkyy narodnyy bank) National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
ЦЕНТР БІРЖОВИХ ТЕХНОЛОГІЙ (TSENTR BIRZHOVYKH TEKHNOLOHIY) National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Ізраїль ІНВЕСТМЕНТС (Israel-INVESTMENTS) National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Binomo National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Olymp Trade National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
IQOPTION LTD National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
FTC National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
FIBO Group National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
RoboForex National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Get4me National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
LBLV connecting traders National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Just2Trade National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
ENDERG Szymon Lewandowski Polish Financial Supervision Authority Poland 20240306 06 Mar 2024
B2B Jewelry National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Exlimited National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
TRADERS HOME National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Avalon Technologies National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
New Millennium Centre Ltd National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
COIN GROW INVESTMENT Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
WECAUTO National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
FUTURE EARNERS Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
SHETLAND-INVESTMENTS.COM Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
Autoline Invest Group National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
QubitTech National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Everest Finanse S.A. Polish Financial Supervision Authority Poland 20240306 06 Mar 2024
ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
Falcon Holdings (Clone of UK registered company) Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
WFM International Finansinspektionen Sweden 20240306 06 Mar 2024
nationwidebanking.online (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
FT Group / ft-group.co Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
AceStock System Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
gestion-robus.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240306 06 Mar 2024
J Rothschild – Imposter website Financial Markets Authority New Zealand 20240305 05 Mar 2024
Medium Global Strategy Financial Markets Authority New Zealand 20240305 05 Mar 2024
Seaton Trustees Financial Markets Authority New Zealand 20240305 05 Mar 2024
QuantumTrade British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
Liquidchart British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
MagnumTrade British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
Vendigital British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
PerfectFXOptionLive British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
wemixvip.com British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
Smeck Capital Financial Conduct Authority United Kingdom 20240305 05 Mar 2024
REALBASICKEY.COM / GLOBALCHAIN Financial Conduct Authority United Kingdom 20240305 05 Mar 2024
ALLIANCEFRUGAL Financial Conduct Authority United Kingdom 20240305 05 Mar 2024
Titanium Arrow Ontario Securities Commission Ontario 20240304 04 Mar 2024
Bull400 Ontario Securities Commission Ontario 20240304 04 Mar 2024
Wilton Options Ontario Securities Commission Ontario 20240304 04 Mar 2024
Al Option Ontario Securities Commission Ontario 20240304 04 Mar 2024
Apex Financial Ontario Securities Commission Ontario 20240304 04 Mar 2024
Crystal Wave Ontario Securities Commission Ontario 20240304 04 Mar 2024
Insight Consulting Group Ontario Securities Commission Ontario 20240304 04 Mar 2024
V-Brokers (VGB) Ontario Securities Commission Ontario 20240304 04 Mar 2024
Lasbert Ontario Securities Commission Ontario 20240304 04 Mar 2024
Pro Trade Capital Ontario Securities Commission Ontario 20240304 04 Mar 2024
Naristech Ontario Securities Commission Ontario 20240304 04 Mar 2024
Active Capitals Ontario Securities Commission Ontario 20240304 04 Mar 2024
A-Trade Ontario Securities Commission Ontario 20240304 04 Mar 2024
Signet Capital Ontario Securities Commission Ontario 20240304 04 Mar 2024
Canada Token Trade Ontario Securities Commission Ontario 20240304 04 Mar 2024
Standard Investment Hub Ontario Securities Commission Ontario 20240304 04 Mar 2024
FX Auto-Trade Max Ontario Securities Commission Ontario 20240304 04 Mar 2024
aquis-exchange.com (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
Finalto Proton (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
Abyss World Asset Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
INFINITYORBITINVEST Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
INFINITYORBITINVEST Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
bvastassets.com Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
INVESTIPRO Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
fxinvestmentsolutions.com Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
FXTM TRADING/fxmarket-trading.com Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
Fxalchemy LTD Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
CIPHERXINVEST Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
Forex Masterminds Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
BigFXInvest The Dutch Authority for the Financial Markets The Netherlands 20240304 04 Mar 2024
Quitrade The Dutch Authority for the Financial Markets The Netherlands 20240304 04 Mar 2024
E Investments LLC Financial Conduct Authority United Kingdom 20240304 04 Mar 2024
BitForex Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
TradeVision365 Finansinspektionen Sweden 20240304 04 Mar 2024
Nordic CT Finansinspektionen Sweden 20240304 04 Mar 2024
www.oslexu.com Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
HSKEX Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
www.oslint.com Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
cloning of Lombard Odier (Europe) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240301 01 Mar 2024
Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD Commission de Surveillance du Secteur Financier Luxembourg 20240301 01 Mar 2024
MID WIDE PROFIT Financial Conduct Authority United Kingdom 20240301 01 Mar 2024
MATRIXTRADE CORP Financial Conduct Authority United Kingdom 20240301 01 Mar 2024
Zenway PE LLC / Zen Way PE LLC Financial Conduct Authority United Kingdom 20240301 01 Mar 2024
Capit Invest Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
www.terri-finance.com / www.terri-finance.net Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
RockStoneTrust Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
Swishpay Ltd. Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
OMEGA BANK Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco Commissione Nazionale per le Società e la Borsa Italy 20240301 01 Mar 2024
Polar Capitals / polarcapitals.co.uk / polar-capitals.com (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240301 01 Mar 2024
EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240301 01 Mar 2024
GPI Consultants Securities and Futures Commission Hong Kong 20240301 01 Mar 2024
The Financial Investment Group Alberta Securities Commission Alberta 20240229 29 Feb 2024
Bittrexfx Alberta Securities Commission Alberta 20240229 29 Feb 2024
FXGLOBALMARKET / FXGLOBALMARKET.COM Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
Quopi AI Autorité des marchés financiers Quebec 20240229 29 Feb 2024
EliteBrokers Autorité des marchés financiers Quebec 20240229 29 Feb 2024
PolaxGroup Autorité des marchés financiers Quebec 20240229 29 Feb 2024
Pibuxoiv Autorité des marchés financiers Quebec 20240229 29 Feb 2024
BRITWEALTHETFCAPITAL Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
COINBLAZE Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
COINZ TRADES Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
GROWCOIN.LTD / GROWCOIN.LTD PTY LTD Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ Hellenic Capital Market Commission Greece 20240229 29 Feb 2024
‘VT CAPITAL MANAGEMENT’ Hellenic Capital Market Commission Greece 20240229 29 Feb 2024
Shiba Markets Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
ROYAL ASSET INVESTMENTS Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
Stock Miners Investment Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
SHEEVE INVESTMENT BANK Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
UNITY BANK Financial Conduct Authority United Kingdom 20240229 29 Feb 2024
FX Margine Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
SuisseXM Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
IPM International Portfolio Management AG Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
Tradesafer Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
WFM International Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
WeareallSatoshi (weareallsatoshi.org) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Immediate X3 (immediateurex.app) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Immediate Connect (immediateconnect.net) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Apex 360 (apex360.io) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Powertrade (powertrade-bd.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Quantum AI (quantumai.co) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
ETH Mining (ethmineg.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
BitMake Global (bitmake.global) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Moon Crypto Invest (mooncryptoinvest.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Vortex Traders (vortex-traders.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
MV Profit (mvprofit.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Zorro Markets (zorromarkets.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Tesla X Trade (teamxvest.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Bystocks (bystocks.org) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Global Prime Trade 24 (globalprimetrade24.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Awhina Financial (awhinacapital.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Impersonation of Commonweath Bank of Australia (helps-commitem.info) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
https://circulodeinversion.com Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://up-markets.com Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://microngroup.pro/ Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://dynastyofcryptos.com/ Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://axiainvestments.com/es/ Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://bbcapitals.com Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://livingtradefx.com/ Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://noventus-partners.io Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://activefinancial.trade/ Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://www.crytomerge.com/ Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://universaltrade.io/ Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
www.maxbreadinx.com Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://globgraph.com/es Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://innovativefxtrade.com/ Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://cryptomaxitrade.com Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
HTTPS://BITBINX.LTD Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
https://toptiercapital.org Comisión Nacional del Mercado de Valores Spain 20240228 28 Feb 2024
STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
GLOBAL INVESTMENT PRO Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
CorsonBest Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
Sword Capital Financial Brokerage Company Capital Markets Authority Kuwait 20240228 28 Feb 2024
SAFE INVEST (https://safe-invest.space/) Financial Supervisory Authority Romania 20240228 28 Feb 2024
Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
Techy Loans Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289) Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
Capital Rise / capitalrise.co (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
West common Investments Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
Charles Dickins Ltd Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
SGB Finance Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
MGM Global / mgmglobal.com Financial Conduct Authority United Kingdom 20240228 28 Feb 2024
Boomerang (boomerang.trade) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
Tidal Financial Services Financial Markets Authority New Zealand 20240228 28 Feb 2024
Hillier Finance Financial Markets Authority New Zealand 20240228 28 Feb 2024
Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
HyperVerse (hyperverse.com) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
FCF and ZYPTO cryptoassets Autorité des marchés financiers Quebec 20240227 27 Feb 2024
PRV Jakub Kołtuniak Polish Financial Supervision Authority Poland 20240227 27 Feb 2024
Skyhigh-Traders Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Imperial Invest Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Zgse Group Autorité des marchés financiers Quebec 20240227 27 Feb 2024
CFD Capital Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Forex Earn Cryptos Autorité des marchés financiers Quebec 20240227 27 Feb 2024
TradeCryptoMasters Autorité des marchés financiers Quebec 20240227 27 Feb 2024
EpargneCrypto Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Magna FX Autorité des marchés financiers Quebec 20240227 27 Feb 2024
TitanWealth24 Autorité des marchés financiers Quebec 20240227 27 Feb 2024
BeGlobalFund Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Alter-Coin Autorité des marchés financiers Quebec 20240227 27 Feb 2024
How2Crypto Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Shark Lenders (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20240227 27 Feb 2024
Eutradex / eutradex.com Financial Conduct Authority United Kingdom 20240227 27 Feb 2024
R-Trading Financial Conduct Authority United Kingdom 20240227 27 Feb 2024
www.hysuncapital.com Securities and Futures Commission Hong Kong 20240227 27 Feb 2024
Cryptocito Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
celerafxl.com Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
BLUE OCEAN CAPITAL MANAGEMENT LLC Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
Heritage Coins Fx Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
Globalnetmining Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
FXBALLANCE Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
MERGE DYNAMICS CONSULTING GROUP LLP Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
AURAT SYSTEME AG in Liq Swiss Financial Market Supervisory Authority Switzerland 20240226 26 Feb 2024
RIDGEFIELD ACQUISITION CORP Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
ICAPITALS FX Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
VISIONFX Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
FX7 OPTIONS Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
FX TRUVE Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
FAST TRADEFX Financial Conduct Authority United Kingdom 20240226 26 Feb 2024
Bitcode Prime - Unlicensed Entity Malta Financial Services Authority Malta 20240226 26 Feb 2024
Heptagon Investments - Clone Malta Financial Services Authority Malta 20240226 26 Feb 2024
Tetrax Solutions (tetraxsolutionslimited.com) Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
Stock Exchange Miner (stexchmin.net) Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
Pixton AG Swiss Financial Market Supervisory Authority Switzerland 20240223 23 Feb 2024
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
Apexasset Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
ROM INVEST, ROM INVEST MARKET, ROMS TRADE Financial Supervisory Authority Romania 20240223 23 Feb 2024
Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
ATFX (atfx.at/assets) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Cloud Crypto Ltd (cloud-crypto.org) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Banana Miner (bananaminer.xyz) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
The Revenue Center Pro (revenuecenterpro.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Advancedmarkets (https://advancedmarkets.live) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
MEXC-btc (mexc-tobtc.top) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Omexbanc Inc (omexbanc.net) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Vastrapidtrade (vastrapidtrade.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Choose Capital (choosecapital.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
ETH (eth10.usdtgooddefi.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
CaptialFlow (capital-flow.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Afikoman Finances (afikomanfinances.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Trademax Australia Limited (tmgmsvip.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
BullPro Trade (bullprotrade.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Fiat360 (fiat360.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
MarketMastery Online (marketmasteryonline.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Vergomarkets (vergomarkets.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
https://cortinacap.com Securities and Futures Commission Hong Kong 20240223 23 Feb 2024
thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240222 22 Feb 2024
Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals Commissione Nazionale per le Società e la Borsa Italy 20240222 22 Feb 2024
Mastertradernft Financial Conduct Authority United Kingdom 20240222 22 Feb 2024
www.capitalsecuritiesgroup.com Swiss Financial Market Supervisory Authority Switzerland 20240222 22 Feb 2024
LeverageSix Swiss Financial Market Supervisory Authority Switzerland 20240222 22 Feb 2024
CFDInvest24 Ontario Securities Commission Ontario 20240222 22 Feb 2024
BiKing Exchange aka BiKing Financial Ltd. Ontario Securities Commission Ontario 20240222 22 Feb 2024
Alter-coin Ontario Securities Commission Ontario 20240222 22 Feb 2024
FXTrade247 aka FXtrade 247 Ontario Securities Commission Ontario 20240222 22 Feb 2024
Wealth Retrieval Ontario Securities Commission Ontario 20240222 22 Feb 2024
WealthPros365 Ontario Securities Commission Ontario 20240222 22 Feb 2024
IC-Crypto Ontario Securities Commission Ontario 20240222 22 Feb 2024
BrokerTec Ontario Securities Commission Ontario 20240222 22 Feb 2024
Imperial Wealth International Ontario Securities Commission Ontario 20240222 22 Feb 2024
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin Ontario Securities Commission Ontario 20240222 22 Feb 2024
Cryptonex Ontario Securities Commission Ontario 20240222 22 Feb 2024
Digital-Century Ontario Securities Commission Ontario 20240222 22 Feb 2024
VisionFX aka TradeVision Ontario Securities Commission Ontario 20240222 22 Feb 2024
Bridge Water Banking Ontario Securities Commission Ontario 20240222 22 Feb 2024
Sectormetatrade Ontario Securities Commission Ontario 20240222 22 Feb 2024
Verify-Markets The Dutch Authority for the Financial Markets The Netherlands 20240222 22 Feb 2024
Online Cloud LTD The Dutch Authority for the Financial Markets The Netherlands 20240222 22 Feb 2024
Luminetrade The Dutch Authority for the Financial Markets The Netherlands 20240222 22 Feb 2024
Moon Star The Dutch Authority for the Financial Markets The Netherlands 20240222 22 Feb 2024
Apex mkt Ltd Financial Services Agency Japan 20240222 22 Feb 2024
McCamley Investment Group Pty Ltd Financial Services Agency Japan 20240222 22 Feb 2024
Esmond International Markets Ltd Financial Services Agency Japan 20240222 22 Feb 2024
MOVE合同会社 (MOVE Limited company) Financial Services Agency Japan 20240222 22 Feb 2024
www.newpc-hk.com Securities and Futures Commission Hong Kong 20240222 22 Feb 2024
ZTA Alberta Securities Commission Alberta 20240221 21 Feb 2024
GLOBALASSET Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
BITCOIN SYNDICATE Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
GLOBAL-ASSET/global-asset.ltd Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
Goldengate ltd Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
https://artisfinance.pro/ Financial Supervisory Authority Romania 20240221 21 Feb 2024
https://my.beaumont.com Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://www.empirefx.io/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://xcgin.com Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
HTTP:/CFD.CRYPTOTRADECLUB.LTD Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://samstarcapital.com/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://www.capitalwealthmanagement.co/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://bridgerock.ai Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://cryplanet.com Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://futuretrade.ltd/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://solidtrade.org/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://parkfincorp.com/es Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://www.kudoscm.com Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://www.tradingmaxwell.com/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
FREEDOM CAPITAL LLC FC Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://10xoptionglobal.com/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://trenixo.com/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://gestiondupatrimoine.net/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
https://acerfinance.pro/ Comisión Nacional del Mercado de Valores Spain 20240221 21 Feb 2024
abnbitfx Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
Realtorschain Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
Desmond Capital Ltd Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
Meygen Holdings Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
Yellow Stone FX (yellowstonefx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Trade Wins 4 Future-Forex (tradewins4futurefx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Titan Gap (titangap.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
State Bit (state-bit.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Smart Digital FX (smartdigitalfx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Stageonline Crypto Investments (pg.stageonlineci.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Megkoin Trade X (megkointradex.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Max Equity Options (maxequityoptions.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Konoha FX (konohafx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Hyper Seed Execution (hyperseedexecution.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
FXS High Asset Mining (fxshighassetmining.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Financial Gates (financialgates.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Expert Trade (experttrade.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Expert Option XX (expertoptionxx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Epsilon FX (epsilonfx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite Coinify Market (elitecoinifymarket.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite CFDs (elitecfds.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite 24 Trade Pro (elite24tradepro.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Digital Forex Market (digitalforexmarket.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Cryptx Capital Fin (cryptxcapitalfin.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Coinmac Trade FX (coinmactradefx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BTC Markets (btcmarkets.ai) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BitFX Traders (bitfx-traders.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
B Bitcoin (bbitcoin.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BBEX Pro (bbexpro.net) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Balance Trade (balance-trade.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Auto Mining Platform (autominingplatform.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Astro Pro FX Trades (astroprofxtrades.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
One FX Trading Alberta Securities Commission Alberta 20240220 20 Feb 2024
Luminetrades Alberta Securities Commission Alberta 20240220 20 Feb 2024
Trcmasters Alberta Securities Commission Alberta 20240220 20 Feb 2024
Stonebridge Limited (Clone) Central Bank of Ireland Ireland 20240220 20 Feb 2024
assetoptionsgp.com Financial Conduct Authority United Kingdom 20240220 20 Feb 2024
NatWest Markets NV (Dublin) (Clone) Central Bank of Ireland Ireland 20240220 20 Feb 2024
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Profit Masters (profitmasters.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Trader AI (bestlimiteddls.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Trading Levels Pty Ltd (tradinglvls.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rectar Capital Options (rectarcapitaloptions.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Macro Trade (clientzone.macro-trade) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Blue Stars FX (bluestarsfx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Equities Reserves (equitiesreserves.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
TradeSafer (trade.tradesafer.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum FBC (ommoney-cryp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum AI (beertaill.pics) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
EPOCH Daytrades (epochdaytrades.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum AI (quantum-ai-new3.digital-invest-club.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bnance TH (binancethpro.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
LumineTrade (luminetrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Zorromarkets (zorromarkets.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Elon Coin Trade (eloncointrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of LT Pty Ltd (learntrade.ca) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Stocksfxbrokers (stocksfxbrokers.live) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BBitCoin (bbitcoin.ai) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Nard Capital (nard.hk) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
AI-GlobalGroups (ai-globalgroups.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Smart Finex (smartfinexchange.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Oxiana Group (oxianagroup.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rayz Liquidity Corp (rayzliquiditycorp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bitvavo (i274016.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
FP Capitals (fpcapitals.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Geowex (geowex.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BT (exchangemarket-bt.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
National Trade Centre (thenationaltradecenter.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Globally-Investments Limited (globally-invest.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Altius Trades Group (altiustradesgroup.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Yuan Profit International SA (premiumclassdeal.top) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
MGM Global (mgmglobal.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
WTC Group Limited (world-trade-center.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rock Chain FXC (rockchainfxc.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Profit Palace (profitp.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
MGS Financial (mgs-financial.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Ace Profit (aceprofit.live) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Aviton Capitals (avitoncapitals.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
TraderProFX (traderprofx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
OBV Markets LLC (obvmarkets.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Onyx Traders (onyxtraders.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Stockholm Holdings (stockholm-holdings.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Choose Capital (choosecapital.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
ANT Coin (antcoin.vg) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
The Financial Centre (financialcentre.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only) Securities and Futures Commission Hong Kong 20240220 20 Feb 2024
Impersonation of Sunvest Corporation Limited (autolivetradeview.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Finmark Corp (finmarkcorp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Aventigo (aventigo.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
WEMIX (wemixbtc.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
CashFlow Investment (cashflowinvest.org) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bit GPT AI (becomingaitech.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Technique (techblare.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Andrew Ingham Investments (a-iinvestments.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Robo Invest (robo-invest.one) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Nova Tech Ltd (novatechfx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
SMT Capital (smtcap.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Elite Digit Option (elitedigitoption.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
MarketTrends Education (markettrends.education) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
C-SUPREMETRADE / Crypto-Supremetrade Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
DDSE TECHNOLOGY LIMITED Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
GBFX International Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
HOTBGLOBAL FINANCE LIMITED Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
moneytt.info Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
SMART BALANCE QUANTIZATION LTD Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
UNITRADE MARKET Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
WXJTSS GROUP Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
SURGEHUB.UK Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
Gemliteassetsltd Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
SevenSeasFX Alberta Securities Commission Alberta 20240218 18 Feb 2024
Prime Group Alberta Securities Commission Alberta 20240218 18 Feb 2024
SabBite Alberta Securities Commission Alberta 20240218 18 Feb 2024
Riseup Trade Financial Markets Authority New Zealand 20240218 18 Feb 2024
IPO Alerts Financial Markets Authority New Zealand 20240218 18 Feb 2024
Early Offerings Financial Markets Authority New Zealand 20240218 18 Feb 2024
GS Partners Financial Markets Authority New Zealand 20240218 18 Feb 2024
Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital Financial Markets Authority New Zealand 20240218 18 Feb 2024
Forbes Capital Partners Financial Markets Authority New Zealand 20240218 18 Feb 2024
Axon Holdings Financial Markets Authority New Zealand 20240218 18 Feb 2024
Braxton Wealth Management Alberta Securities Commission Alberta 20240218 18 Feb 2024
WisecapitalX Alberta Securities Commission Alberta 20240218 18 Feb 2024
Safetradenet Alberta Securities Commission Alberta 20240218 18 Feb 2024
Mentortrades Alberta Securities Commission Alberta 20240218 18 Feb 2024
How2crypto Alberta Securities Commission Alberta 20240218 18 Feb 2024
CapitalsWise Alberta Securities Commission Alberta 20240218 18 Feb 2024
Binary.com Alberta Securities Commission Alberta 20240218 18 Feb 2024
All Capital Trade Alberta Securities Commission Alberta 20240218 18 Feb 2024
Wave Makers LTD (Binarycent) Comissão do Mercado de Valores Mobiliários Portugal 20240216 16 Feb 2024
Golden Rustic Comissão do Mercado de Valores Mobiliários Portugal 20240216 16 Feb 2024
Wintradermarkets Comissão do Mercado de Valores Mobiliários Portugal 20240216 16 Feb 2024
MILAN GROUP TECH LTD Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
Crypto 247 VIP Expert Trade Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
WLT GUARANTEE Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
ELLTRADES LTD Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
KesslerKoch Swiss Financial Market Supervisory Authority Switzerland 20240216 16 Feb 2024
Supercoin Growth Swiss Financial Market Supervisory Authority Switzerland 20240216 16 Feb 2024
Hindhead Advisory Limited (Clone of UK registered company) Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
TricapTrade / www.tricaptrade.com Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
First Chartered UK / www.firstchartereduk.com Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
https://1180235.com Securities and Futures Commission Hong Kong 20240216 16 Feb 2024
RBC Capital Markets LLC (no relation to the registered firm RBC Capital Markets, LLC) British Columbia Securities Commission British Columbia 20240216 16 Feb 2024
TradeCryptoMasters British Columbia Securities Commission British Columbia 20240216 16 Feb 2024
GlobalFxp British Columbia Securities Commission British Columbia 20240215 15 Feb 2024
Universe using the website https://universe.co.com/ Polish Financial Supervision Authority Poland 20240215 15 Feb 2024
Lost Fund / Lostfund.pro Financial Conduct Authority United Kingdom 20240215 15 Feb 2024
bitfxpro.us Financial Conduct Authority United Kingdom 20240215 15 Feb 2024
Direct-Traders The Dutch Authority for the Financial Markets The Netherlands 20240215 15 Feb 2024
Five Tiger Ontario Securities Commission Ontario 20240215 15 Feb 2024
Well-Street Ontario Securities Commission Ontario 20240215 15 Feb 2024
Corevisionfunds The Dutch Authority for the Financial Markets The Netherlands 20240215 15 Feb 2024
Royal Dimex Ltd. Ontario Securities Commission Ontario 20240215 15 Feb 2024
Imperial Wealth International Ontario Securities Commission Ontario 20240215 15 Feb 2024
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin Ontario Securities Commission Ontario 20240215 15 Feb 2024
Cryptonex Ontario Securities Commission Ontario 20240215 15 Feb 2024
Digital-Century Ontario Securities Commission Ontario 20240215 15 Feb 2024
Blockchain Frankfurt Autorité des marchés financiers Quebec 20240215 15 Feb 2024
VisionFX aka TradeVision Ontario Securities Commission Ontario 20240215 15 Feb 2024
Bridge Water Banking Ontario Securities Commission Ontario 20240215 15 Feb 2024
Sectormetatrade Ontario Securities Commission Ontario 20240215 15 Feb 2024
WHITE FORDVILLE CONSULTANCY GROUP Financial Conduct Authority United Kingdom 20240215 15 Feb 2024
STOCKFINANCE Financial Conduct Authority United Kingdom 20240215 15 Feb 2024
Ecurex GmbH Swiss Financial Market Supervisory Authority Switzerland 20240215 15 Feb 2024
Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited Commissione Nazionale per le Società e la Borsa Italy 20240214 14 Feb 2024
YorkCapital EU - cloning of York Capital Management Commission de Surveillance du Secteur Financier Luxembourg 20240214 14 Feb 2024
Paramonventures Financial Conduct Authority United Kingdom 20240214 14 Feb 2024
TraderVesta Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Decode Global Limited Autorité des marchés financiers Quebec 20240214 14 Feb 2024
HQTA Autorité des marchés financiers Quebec 20240214 14 Feb 2024
RTX-Group Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Liberty Commercial Finance Limited Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Jukebox Capital Inc. Autorité des marchés financiers Quebec 20240214 14 Feb 2024
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Oakwell Capital Partners / www.oakwellcp.com Financial Conduct Authority United Kingdom 20240214 14 Feb 2024
Trade Galactica Financial Conduct Authority United Kingdom 20240214 14 Feb 2024
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20240214 14 Feb 2024
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www.fayinvest.com Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
www.fayinvest.com Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
www.youtrade-ecsa.com Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
Binary Index Trade Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
TradeVision365 - https://www.tradevision365.com/ Financial Conduct Authority United Kingdom 20240214 14 Feb 2024
Immediate Bitwave Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Delta-Stock Autorité des marchés financiers Quebec 20240213 13 Feb 2024
GX (JS Group GX) Autorité des marchés financiers Quebec 20240213 13 Feb 2024
MyTradeMate Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Tradeopol Autorité des marchés financiers Quebec 20240213 13 Feb 2024
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IMMEDIATE MATRIX Financial Supervisory Authority Romania 20240213 13 Feb 2024
Coinbaseie (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
OnlineWindows LLC The Dutch Authority for the Financial Markets The Netherlands 20240213 13 Feb 2024
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Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
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Dynasty for Cryptos Swiss Financial Market Supervisory Authority Switzerland 20240212 12 Feb 2024
StormInvest, Nextgentrading, Finexleaders, AI2Trade Ltd, Axia Group Ltd and Axiacvs Commissione Nazionale per le Società e la Borsa Italy 20240212 12 Feb 2024
BARNES AND HALE LAW GROUP Financial Conduct Authority United Kingdom 20240212 12 Feb 2024
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Saxton International Alberta Securities Commission Alberta 20240210 10 Feb 2024
Rapidfxcrypto Alberta Securities Commission Alberta 20240210 10 Feb 2024
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Geminix British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
BlockFusion Ventures British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
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StexCoin British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
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FX6 Alberta Securities Commission Alberta 20240209 09 Feb 2024
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Meta Bank Wallet British Columbia Securities Commission British Columbia 20240209 09 Feb 2024
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ZTK British Columbia Securities Commission British Columbia 20240209 09 Feb 2024
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Blast Drop MRKT Alberta Securities Commission Alberta 20240209 09 Feb 2024
Bitcoin 365 Alberta Securities Commission Alberta 20240209 09 Feb 2024
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former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240209 09 Feb 2024
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HIROX / HIROX.UK Financial Conduct Authority United Kingdom 20240209 09 Feb 2024
Global Trading Earners & P240 Ltd - Unlicensed Entity Malta Financial Services Authority Malta 20240209 09 Feb 2024
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Nolan Velden Brent (nolanveldenbrent.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
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Eclipse Trading Online Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Nova Merge Cap (novamergecap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Alpha Investment Broker (alpha investment broker.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
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Up Markets (up-markets.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptonexapp (cryptonex-app.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Dextertrades (dextertrades.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
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Safe Trades 24 Options Fx (safetrades24optionsfx.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Axicp.Co (axicp.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptbitminer (cryptbitminer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Digital Century (digital-century.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Varianstarwood (varianstarwood.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
CFS-Client Investor Portal (cfs-client.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cte Capital (cte-cap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Beat Group Market (beatgroupmarket.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Immediate Vortex (immediatevortex.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
4Xai (4xai.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Tradervesta (tradervesta.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Bitpalmer (bitpalmer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Intrafund (intrafund.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
TIGcap (tigcap.io) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
TIGcap (tigcap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Octaloptions (octaloption.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Ascend Traders (ascendtraders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
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McGibbs Investment Consultant (mcgibbsconsulting.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Chester Financials Ltd (www.chesterfinancials.uk) Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Bull Invest / bullinvest.trade Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
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Aptos Finance Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
FXVERIFIEDTRADES Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
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MAX EXCHANGE Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Expertfxmegatrade Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Profit-flex.world Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Swiss Financial Insurance GmbH Swiss Financial Market Supervisory Authority Switzerland 20240208 08 Feb 2024
Contiflex Ventures Financial Market Authority Austria 20240208 08 Feb 2024
SOLOBIT Financial Market Authority Austria 20240208 08 Feb 2024
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EdgeSolution Financial Market Authority Austria 20240208 08 Feb 2024
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Axsio Financial Market Authority Austria 20240208 08 Feb 2024
Kantonvest / Online Windows LLC Financial Market Authority Austria 20240208 08 Feb 2024
Altrix Edge Financial Market Authority Austria 20240208 08 Feb 2024
Bitcoin Bank Breaker Financial Market Authority Austria 20240208 08 Feb 2024
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Digitalbase Financial Market Authority Austria 20240208 08 Feb 2024
Bitget / BG Limited Financial Market Authority Austria 20240208 08 Feb 2024
FIT Freedom Investments, Inc. Financial Market Authority Austria 20240208 08 Feb 2024
Helveticore Financial Market Authority Austria 20240208 08 Feb 2024
Bigco Global / Bigcoin Technology Limited Financial Market Authority Austria 20240208 08 Feb 2024
Market Access Solutions Limited LLC The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Bulkxcoin Limited The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Ace market 365 The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
M.B.F. Management Limited The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
eToroX The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Skyhigh Traders The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
EPIC TRADES Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Lost Coins Capital / LCC / www.lostcoinscapital.com Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Quantum Edge Autorité des marchés financiers Quebec 20240207 07 Feb 2024
Orbonex Swiss Financial Market Supervisory Authority Switzerland 20240207 07 Feb 2024
Nardine Capitals Swiss Financial Market Supervisory Authority Switzerland 20240207 07 Feb 2024
XProMarket Autorité des marchés financiers Quebec 20240207 07 Feb 2024
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Capital Debt Financing (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
activefinancial.trade (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Global Standard Capital Securities and Futures Commission Hong Kong 20240207 07 Feb 2024
Xaindex Australian Securities and Investments Commission Australia 20240207 07 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240207 07 Feb 2024
Capital Direct Sp. z o.o. Polish Financial Supervision Authority Poland 20240206 06 Feb 2024
Bon Belweder Sp. z o.o. Polish Financial Supervision Authority Poland 20240206 06 Feb 2024
LAKEFIELD INTERNATIONAL LIMITED Financial Conduct Authority United Kingdom 20240206 06 Feb 2024
stopmydebt.co.uk Financial Conduct Authority United Kingdom 20240206 06 Feb 2024
Remitano - https://remitano.com/home/gb Financial Conduct Authority United Kingdom 20240206 06 Feb 2024
www.wocomfx.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
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Call4trade British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Bitcoin 365 British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Simple Trade Cryptos British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
SimpleWealthFX British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
SMTcap.com British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
DBG Markets British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
BeGlobalFund British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
MZBit, Any, AnyCoin British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Forex-Crypto British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Aksel Invest British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Gold Cryptocurrency Trading Platform British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Altercoin British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
OKT British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Abacus-coin.com British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
https://omegapro.in/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://www.stargazecapital.co Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
ForteFX Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
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IMMEDIATE EURAX Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
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Success Vests / successvests.com Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
LEWIS & ROBERTS CONSULTING GROUP LLP Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
CANDLE TRADE Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
Digi Trades Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
valuegain.uk Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
HELLINC REALITY Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
fxwealth.co.uk Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
AEPEX Financial Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
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GITAINVESTMENTS.UK Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
ROW TRADE FOREX Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
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EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Commissione Nazionale per le Società e la Borsa Italy 20240202 02 Feb 2024
GLOBALPOWER.LTD Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
BICE CAPITAL Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
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https://brokeroneltd.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://tipranks.pro Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://global-trade-group.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://www.safecap.io Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://flowtrade24.com/es/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://aaatradecn.co/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://ftmartzone.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://mirainvestments.ltd/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
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ROCKETMINNING Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
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CRYPLATE Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
HTTPS://CAPITALGATES.IO Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
www.cfd-platinum.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
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Coin Wealth Alberta Securities Commission Alberta 20240131 31 Jan 2024
LeverageSix Alberta Securities Commission Alberta 20240131 31 Jan 2024
PrimeLTD inc. Alberta Securities Commission Alberta 20240131 31 Jan 2024
Redburn LTD Alberta Securities Commission Alberta 20240131 31 Jan 2024
Solution-FX Alberta Securities Commission Alberta 20240131 31 Jan 2024
CADFIRA Alberta Securities Commission Alberta 20240131 31 Jan 2024
Aegis Corporate Financial Services Limited Alberta Securities Commission Alberta 20240131 31 Jan 2024
BLACKROCK FX PRO Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
AvaTradingPro Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
IP Gate Trade Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Bullishest Autorité des marchés financiers Quebec 20240131 31 Jan 2024
CRYSTALS-MINERS.COM / CRYSTALS-MINERS Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
NACIXTRADE Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
SWIFT-MINING Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
TradeCapital Axis Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Investments in car parks with electric charging points Autorité des marchés financiers France 20240131 31 Jan 2024
FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
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boi.eu.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
jrothschild.org (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
primuscapitalltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Albany Creek Investment Services Limited Securities and Futures Commission Hong Kong 20240131 31 Jan 2024
META-D-BTC TRADE/metadbtctrade.com Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
Green Crypto Trades Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
Finiex Capital Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
CRYPTO VISION LIMITED Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
Conscious Crypto Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
BOEING FINANCIAL MANAGEMENT LIMITED Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
ILLIAR SA Swiss Financial Market Supervisory Authority Switzerland 20240130 30 Jan 2024
mbf-limited.com Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
https://brightfngphk.com Securities and Futures Commission Hong Kong 20240130 30 Jan 2024
https://brightfinancialgp.com Securities and Futures Commission Hong Kong 20240130 30 Jan 2024
Pre-Market IPO Swiss Financial Market Supervisory Authority Switzerland 20240130 30 Jan 2024
TONPEX Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
BI-FINANCE.TECH / BI-FINANCE Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
BITFXMAKESTRADE / BITX FX TRADE MARKET Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
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WISEFEX INVEST Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
WISEFEX INVEST Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
WITTYFX LIMITED Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Challenge Crushers Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Apex Managements (apexmanagements.com) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
capitaltrustlimited.net Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Horizon AM (hassetm.com) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Crypto Earnes Trade Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Madexu Trade MT5 Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
ramadanfx.com / UK radiant Global Forex Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
DEOASIS LIMITED Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
TEXTTFOREX Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
XCY Global LTD Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Aden Markets DOO / adenfxltd.com Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
https://wealthpros365.com/ Hellenic Capital Market Commission Greece 20240129 29 Jan 2024
btc-analytics Swiss Financial Market Supervisory Authority Switzerland 20240129 29 Jan 2024
Cryptoversefxtrade Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
I0NE Support UK Lender (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
HF Invest / hedgefunds.website / hfinvest.net Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Tomorrow Technologies Ltd Financial Services Agency Japan 20240129 29 Jan 2024
Rayz Liquidity Corp Financial Services Agency Japan 20240129 29 Jan 2024
AxiTrader Limited Financial Services Agency Japan 20240129 29 Jan 2024
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Trusted Coinmining Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Crypto Miners Limited Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
BRADLEY WOODS & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Alphatrade Pro Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Swiss Credit Savings Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
WORLD-DELUXEINVEST.NET Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
DELUXE CAPITAL / DELUXECAPITAL.ORG Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
RAM Global Mine Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
XM MARKET LIMITED Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Trading Hive Ltd Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
ART AURAA Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
https://skilling.global/ Financial Services Authority Seychelles 20240126 26 Jan 2024
https://cmtradingedge.com/site/-lang=en.htm#/ Financial Services Authority Seychelles 20240126 26 Jan 2024
Neoquids Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Investing New Zealand Financial Markets Authority New Zealand 20240126 26 Jan 2024
Get Paid by Fixed Rate Financial Markets Authority New Zealand 20240126 26 Jan 2024
FX Fortune Bitmart Financial Markets Authority New Zealand 20240126 26 Jan 2024
Altera Global Limited Financial Markets Authority New Zealand 20240126 26 Jan 2024
INTREST EXCHANGE Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
GFX PROFIT HOME Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
AMDE FOREX Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
Alpha Alliance Inc. Ontario Securities Commission Ontario 20240125 25 Jan 2024
Redburn Ltd. Ontario Securities Commission Ontario 20240125 25 Jan 2024
CoinGlass Trade Ontario Securities Commission Ontario 20240125 25 Jan 2024
SparklX Ontario Securities Commission Ontario 20240125 25 Jan 2024
Meta Pulse Securities Ontario Securities Commission Ontario 20240125 25 Jan 2024
UniGlobal Ontario Securities Commission Ontario 20240125 25 Jan 2024
CADFIRA Ontario Securities Commission Ontario 20240125 25 Jan 2024
Dalsson TG aka Dalsson Trust Group Ontario Securities Commission Ontario 20240125 25 Jan 2024
BTC Bank Canada Ontario Securities Commission Ontario 20240125 25 Jan 2024
Venus4T Ontario Securities Commission Ontario 20240125 25 Jan 2024
Hedges Trade Ontario Securities Commission Ontario 20240125 25 Jan 2024
Meta Bank Wallet Ontario Securities Commission Ontario 20240125 25 Jan 2024
CryptoMaxiTrade Ontario Securities Commission Ontario 20240125 25 Jan 2024
BTCEX.ICU Ontario Securities Commission Ontario 20240125 25 Jan 2024
AdogeUK aka Aras Groups Ontario Securities Commission Ontario 20240125 25 Jan 2024
AfexEU Ontario Securities Commission Ontario 20240125 25 Jan 2024
IFOREX OPTION24 Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
ONWARD TRADE OPTION Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
EARN WEALTH FX Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
TRADEINITIATE Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
Online Financial Loans / 98765xxx.com Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Commissione Nazionale per le Società e la Borsa Italy 20240124 24 Jan 2024
TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Smart Direct Broker (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Arvato Energy (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Quickline (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Leverage Six / leveragesix.com Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Avalor Finance Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
PFH Markets Ltd Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Zinsfox Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Swiss Alpinum Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Zurich Private Bank Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Krypto-Rec Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Cloning of ING Luxembourg S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240124 24 Jan 2024
MCKENZIE FREY CAPITAL PARTNERS Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
ONLINE TRADER Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
SMART LEDGER OPTION Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Expidsignals Trade Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
ULTRA EARN MAX PLUS Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
DESXTRADE Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
XENONPIPS TRADE Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
CREDENCE SPOT Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Easy New Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
GSG International Limited / GSG Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
CAP Group Finance Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
riacapital.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
accident-support.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
United States Securities Regulatory Commission (sic) Securities and Exchange Commission United States of America 20240123 23 Jan 2024
SwiftCapitalFX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
WaveCapitalFX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
springfxportfolio.com Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
springfxportfolio.com Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
ADA Express sp. z o.o. Polish Financial Supervision Authority Poland 20240123 23 Jan 2024
BITVESTFX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
OFFICIAL OPTIONS FX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
Screems AG (neu XYZAP AG) Swiss Financial Market Supervisory Authority Switzerland 20240123 23 Jan 2024
GROSS FX MINER Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
VERTEX MARKET Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
LIEGEROPTS Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
ZAAP TRADING LTD Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
LIVOTRADE Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
BEST SIGNAL TRADE Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
BIT TRADE IX/BITTRADEIX Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
STRADSTONE/app.stradstone.com Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
www.atma-ag.ch Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
www.wstation-developmentag.ch Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
options-deskltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Infinity Invest (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Mamooth Trade Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Braxton Wealth Management Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Fund Up Ico Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Aventigo Autorité des marchés financiers Quebec 20240122 22 Jan 2024
The Penny Stock Outlet Autorité des marchés financiers Quebec 20240122 22 Jan 2024
DELUXE ASSET INVESTMENT Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
SkyTrustFxt Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
XIONLEAD / XION LEAD Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Swiss Energy City Müller Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
Pip Asset Management Ltd / www.pipsasset.com Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
VAYEKRAV.ORG Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
finanfne.com (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
www.sps-is.com Securities and Futures Commission Hong Kong 20240122 22 Jan 2024
www.tk-sec.com Securities and Futures Commission Hong Kong 20240122 22 Jan 2024
TradeVision365 Alberta Securities Commission Alberta 20240119 19 Jan 2024
Trade Galactica Alberta Securities Commission Alberta 20240119 19 Jan 2024
StoneBridge Ventures Alberta Securities Commission Alberta 20240119 19 Jan 2024
StockScale Alberta Securities Commission Alberta 20240119 19 Jan 2024
Simple Trade Cryptos Alberta Securities Commission Alberta 20240119 19 Jan 2024
Golden Currencies Alberta Securities Commission Alberta 20240119 19 Jan 2024
GCX Alberta Securities Commission Alberta 20240119 19 Jan 2024
Flaregain Alberta Securities Commission Alberta 20240119 19 Jan 2024
F.G. Investments Ltd Alberta Securities Commission Alberta 20240119 19 Jan 2024
EarnGPT Alberta Securities Commission Alberta 20240119 19 Jan 2024
Allegiant Metals Group Alberta Securities Commission Alberta 20240119 19 Jan 2024
AbraCapitals Alberta Securities Commission Alberta 20240119 19 Jan 2024
OneFxGroup Autorité des marchés financiers Quebec 20240119 19 Jan 2024
BVG Vest Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Brims Forte Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Cash Invest Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Abdland Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Agrominechain Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Accord Digital Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Passive Flow Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Vixcoin Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Ultra-Budget Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Upstoxbroker Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Trio-Assets Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Trade-Station Investments Ltd / trade-assets.org Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Tradeswiftpro Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Totalpower.ltd Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Harvardfx / harvardfx-trading.com Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
PAC Invest Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Grosschain Wealth Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Green Capitall Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
UNT Forex Trade Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
WHITAKER FX PRO Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Neural Technologies AG Swiss Financial Market Supervisory Authority Switzerland 20240119 19 Jan 2024
MayFairPlus Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Fridman Wealth Partners Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
www.vanwardintl.com Securities and Futures Commission Hong Kong 20240119 19 Jan 2024
PlanAndInvests Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
ALVATRADE Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
KTB FOREX & STOCKS Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
ANDRILENNY FX Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
BLUEPAY WAYS Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
INSURED CRYPTO TRADING Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
LEADINSUREDTRADE Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
ELITE EXPERTRADE Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
CREDITS UNION INVESTMENTS Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
MACROINVESTMENT Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
CENTTURY TRADING Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
UNIVSERALGAINFX Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
Bank of America – Fake term deposits and bonds Financial Markets Authority New Zealand 20240117 17 Jan 2024
One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Pinnacle Investment Company / pinnacleinvests.net Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
BITGROWTH LIMITED Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Globalmarginservice inc Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Finaltos (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Hong Kong SCE Group Co., Ltd Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
GFS.LE Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
https://solshirecap.com Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
DeccanFX Markets Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Fx Extra Hub Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
AI Daily Robot / aidailyrobot.com Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Arrow Assets / arrowassets.org Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Happy Financials / www.happymoneyfinancials.co.uk/. Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
https://samstarcapital.com Hellenic Capital Market Commission Greece 20240116 16 Jan 2024
DIGITAL COIN TRADING Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
ENCOREMINING FX Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
BCC Markets Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
BTTGMM Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
CMGSFX Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
xmdeficotd.net Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
CRYPTOTRADEUNIT Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
PRIMEFXPLATFORM Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
www.alarafundsmanagement.com Australian Securities and Investments Commission Australia 20240116 16 Jan 2024
https://qtgl.com Australian Securities and Investments Commission Australia 20240116 16 Jan 2024
BlockFusion Ventures Financial Markets Authority New Zealand 20240115 15 Jan 2024
Arbitrage Node Financial Markets Authority New Zealand 20240115 15 Jan 2024
Trust Dillon Financial Markets Authority New Zealand 20240115 15 Jan 2024
Laxco Group Financial Markets Authority New Zealand 20240115 15 Jan 2024
Cyprus Securities and Exchange Commission Financial Markets Authority New Zealand 20240115 15 Jan 2024
Allied Holding Global Financial Markets Authority New Zealand 20240115 15 Jan 2024
https://helveticore.capital/ Comisión Nacional del Mercado de Valores Spain 20240115 15 Jan 2024
https://eternalfinance.co/es Comisión Nacional del Mercado de Valores Spain 20240115 15 Jan 2024
https://amacap.eu Comisión Nacional del Mercado de Valores Spain 20240115 15 Jan 2024
https://oxfxinvestment.live Comisión Nacional del Mercado de Valores Spain 20240115 15 Jan 2024
FAST CRYPTO TRADINGS Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
BANKVIVO /BANK VIVO Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
PLATINUMFOREXTRADE Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
FIT Freedom Investments, Inc. Commission de Surveillance du Secteur Financier Luxembourg 20240115 15 Jan 2024
FINANCE CRYPTOFX Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
BROKERS MARKET Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
PNBBANQUE Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
ccloudfx Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Milleniumchain Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Crystal Bank Suisse Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
www.zwide-ag.com Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Trevista Invest Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Bennedict Consulting Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Apex Finance Pro / www.apexfinance.pro Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
FXSKYOPTION TRADE Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
Loctus Bank Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
ASTRA GUILDVENTURE Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
WESTERNFINANCEFX Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
EAXYBLOCK Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
BLOCKFINANCECHAIN Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
NEVOTEXCHAIN Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
AAA Fund / aaafund.io (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
周生生黃金APP (Chinese name only) Securities and Futures Commission Hong Kong 20240112 12 Jan 2024
https://fusiontrade.co Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
http://tradesafer.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.globalfxfoxtrade.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://portal.lyraten.me Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://lyraten.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://lyraten.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.one-chaincapital.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://azura-cap.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://baccocapital.pro Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://intrafund.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://365fx.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://briteexpressexchange.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://globalstallionsexchange.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.mxcapitalnetwork.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://elbitrader.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://educationmasters.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://polygonmaket.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://coincallpro.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.arrexpro.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://e-secure.io Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://thegreatbit.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://fxness.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.btccrest.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://everrisebrokers.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.aus-capital.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://sydneyfx.io Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.gabrielandlevin.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://comparerates.kingslane-securities.com.au Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
TOPRPTRADES Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
FXMINECRYPT Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
HERITAGEBROKETS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
MONTEXTRADE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
MARKET SHARES FINANCE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
ELITE FX FINANCIALS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
STERFIRMFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
CRYPTOFUGU Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
FXCAPE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Cyber Capital Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
VECOGLOBAL Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
ECOBOTTRADERS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
EXTROMINERSFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
DEXOFINANCE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
BITTREX-CHAINALYSIS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Cmtdigitaltradingfx Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
RECOCAPITALS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
quantumfxchain Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
TOPMETROFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
JETIFUNDS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
DominionGlobalFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20240110 10 Jan 2024
COINHAKO TRADE / COINHAKOTRADES.COM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
ELITE MINERS Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
GLOBATCH CAPITAL / GLOBATECH CAPITAL Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
CITIIGROUPMINER / CITIIGROUPMINER.COM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
StockviewFX Autorité des marchés financiers Quebec 20240110 10 Jan 2024
Global FXP Markets Autorité des marchés financiers Quebec 20240110 10 Jan 2024
TECHNOLOGENT Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
FUTURE FUNDS FINANCE Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
Dariusz Wegner Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
Marek Roszczak Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
Aim Jarosław Mirż Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
BITFX FREEDOM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
MORGAN OPTION TRADE FX Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
TIER TRADES Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
Forex Cryptocurrency Investment Malta Financial Services Authority Malta 20240110 10 Jan 2024
http://www.alfaltdcapital.com/ Hellenic Capital Market Commission Greece 20240109 09 Jan 2024
JETO TRADE Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
FlexFx24 Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
JUPITERCHAINFX Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
Allmaxcryptofxt Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
EVOXTRADE Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
GSO Whitney ICAV (Clone) Central Bank of Ireland Ireland 20240109 09 Jan 2024
YIELDCHAINGLOBALS Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
Quantum Ireland ICAV- CLONE Central Bank of Ireland Ireland 20240109 09 Jan 2024
GLOBALCOINCAPITAL Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
Cryvipa British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
SuperCi British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Equithy British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Lux Capitals British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
TopMarkets British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
BTC Bank Canada British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
synth.trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
PlutusLegacy Trust Alberta Securities Commission Alberta 20240108 08 Jan 2024
Decode Global Limited Alberta Securities Commission Alberta 20240108 08 Jan 2024
Call4Trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
ApolloX Alberta Securities Commission Alberta 20240108 08 Jan 2024
unauthorised atypical investment proposals Autorité des marchés financiers France 20240108 08 Jan 2024
www.connect-agi.com (CLONE) Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
Amber Capital ICAV (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
https://www.tradecentrix.org/es Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
CRYPTO TWITTER / CRYPTOTWITTER Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
https://bitcode-method.com Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
Portfolio Investment ICAV (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Fisher Investments (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
https://sfcap.io Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
www.toroassets.com Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
https://www.highbtcstock.com Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
https://rontoxm.com/platforms Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
FLUXLOGY LLC / RJM FINANCIAL SERVICES Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
IMMEDIATE CODE Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
Itoro-Capital/ iToroStocks EuropeLtd (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Bank of Ireland (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
OCEAN TRADE FINANCE Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
FIRE Group Limited Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20240108 08 Jan 2024
ELAXTRADE Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
nedominers Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
SWAPFXTRADE Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
BEFITCAPITAL Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
FEROXCHAIN Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
POLAXCHAIN Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
Société Générale SA (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Dolmen Stockbrokers Central Bank of Ireland Ireland 20240108 08 Jan 2024
KYRPTOMINE INVESTMENT Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
Carbonpro The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
Truemarket-Trading The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
DgtlFuture The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
Winton Fund Management (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Bitrade-Market Ontario Securities Commission Ontario 20240105 05 Jan 2024
Masscoin.vip Ontario Securities Commission Ontario 20240105 05 Jan 2024
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Commissione Nazionale per le Società e la Borsa Italy 20240105 05 Jan 2024
DOMINION TRADES Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
KLASSIC FX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
CRYPTO ROCKY Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
COINCREDICTORS / COINCRADICTORS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
MULTIFINANCEFXPRO Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
PRIMECHAINFX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Goldfied Miners Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
EQUITEFUNDS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
LEXOTRADE Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
FXSPTRADER / FXSP TRADER Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
QUANTRADEX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS Polish Financial Supervision Authority Poland 20240105 05 Jan 2024
Colorfull Management Ltd Polish Financial Supervision Authority Poland 20240105 05 Jan 2024
FEXOGLOBAL Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
LENNOXTRADERS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
BILLIONFUNDZFX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
WISEFEXINVESTMENT Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
OCTAGLOBEFXPRO Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
NETFXMININ Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
SERVOBLOCKS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
GRIPCAPITALS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
BINASTONA Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Ascend Wealth Capital Management Limited Securities and Futures Commission Hong Kong 20240105 05 Jan 2024
PROMARKETS FINANCE British Virgin Islands Financial Services Commission British Virgin Islands 20240104 04 Jan 2024
BITWEALTHEXCHANGE British Virgin Islands Financial Services Commission British Virgin Islands 20240104 04 Jan 2024
DIGITAL PAY CLUB Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
GLOBANT-ASSETS Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Secured Meta Fx Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
LEMOXTRADE Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
BITLYCO Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
ULTIMATEMINNERFX Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
CRYPTOGAIN-TRADE LTD Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
ASSETSGROWTHS Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
GLOBALFXTRADE.NET / GLOBALFXTRADE Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
DIGITAL PAY TRADER / DIGITALPAYTRADER.COM Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
CAPITAL HARVEST Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
UNIQUEINVESTMENTPRO.COM Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
hertha-xtrade Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Loandeck Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
CatalX CTS Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
XF24 Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXX Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXW Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXQ Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXPro Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIt Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIn Alberta Securities Commission Alberta 20240104 04 Jan 2024
Catalyxex Alberta Securities Commission Alberta 20240104 04 Jan 2024
Bithumb Korea Co., Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
Any Coin Capital Alberta Securities Commission Alberta 20240104 04 Jan 2024
WiseWealth Autorité des marchés financiers Quebec 20240103 03 Jan 2024
Meta Bank Wallet Autorité des marchés financiers Quebec 20240103 03 Jan 2024
BuySpaceX Autorité des marchés financiers Quebec 20240103 03 Jan 2024
GlobaltechFx Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
UPRISE TRUST Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
MISBTC INVESTMENTS Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
ALPHA LMT Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
UPWARDFINANCE Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
oceankingfx Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
Wealth Advisers Investment Company Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
HASH FX TRADING Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
Cloning of GLN Investment S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240103 03 Jan 2024
GatewayCapitalCG aka Gateway Capital CG Ontario Securities Commission Ontario 20240103 03 Jan 2024
Audemars Group Ontario Securities Commission Ontario 20240103 03 Jan 2024
TLC Investments Ontario Securities Commission Ontario 20240103 03 Jan 2024
PhoenixTB Ontario Securities Commission Ontario 20240103 03 Jan 2024
Aurora Capital Finances Ontario Securities Commission Ontario 20240103 03 Jan 2024
Phidom Ontario Securities Commission Ontario 20240103 03 Jan 2024
Coinsvert.info Ontario Securities Commission Ontario 20240103 03 Jan 2024
CryptoatCost aka Crypto at Cost Ontario Securities Commission Ontario 20240103 03 Jan 2024
AEX Crypto aka AEX Ontario Securities Commission Ontario 20240103 03 Jan 2024
PRICEPRIMEFX Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
FUNDING / funding-fx.com Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
ULTRA BOOSTER TRADING Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
WORLD EXPERT FX Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
XSHARESMARKETING Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
PINNACLE OPTION Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
STABLE FX PLATFORM Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
CRYPTOGEM / cryptogems.ltd Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
MEGATRADINGINTL.COM Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
PRUDENCE FX TRADES Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
HEDGE CRYPTO PROFIT Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
TRESORPROFITTRADING Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
UNIQUE MINZ Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
FX Margine / fxmargine.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
Digital Care Partnership Ltd Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
XTB Trading World (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
INSIGHTCAP TRADE Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
GLOBALFOREXPRIME Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
ByBitProfit Financial Market Authority Austria 20240103 03 Jan 2024
Premium Funds Management Ltd Financial Market Authority Austria 20240103 03 Jan 2024
Plus-600 Management Ltd. / Plus-600 Corporation Financial Market Authority Austria 20240103 03 Jan 2024
Primexpulse Ltd. Financial Market Authority Austria 20240103 03 Jan 2024
Eternity Prime Ltd. Financial Market Authority Austria 20240103 03 Jan 2024
VerveMart Financial Market Authority Austria 20240103 03 Jan 2024
AIX Trader Financial Market Authority Austria 20240103 03 Jan 2024
Front-Management24 Financial Market Authority Austria 20240103 03 Jan 2024
bullbit Financial Market Authority Austria 20240103 03 Jan 2024
ZH1 Capital / OnlineWindows LLC Financial Market Authority Austria 20240103 03 Jan 2024
Walfa / IT Guardia SP Z.O.O. Financial Market Authority Austria 20240103 03 Jan 2024
CentrisFX Financial Market Authority Austria 20240103 03 Jan 2024
CW Inc./CW Exchange Financial Market Authority Austria 20240103 03 Jan 2024
Capital Wealth Management Financial Market Authority Austria 20240103 03 Jan 2024
Bitopya Financial Market Authority Austria 20240103 03 Jan 2024
DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd Securities and Futures Commission Hong Kong 20240103 03 Jan 2024
ZELFINEX / ZELFINEX GROUP LTD Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
LOOMINVESTMENT / LOOM INVESTMENT Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
Wintron Global Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
ManageCap Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
FXDEAL ONLINE Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
TRO FARM Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
Alpha Alliance Inc. British Columbia Securities Commission British Columbia 20231229 29 Dec 2023
Capital Partners Deutschland Holding Ltd. Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Confida Invest Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Main Capitals Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Swiss Solution Partners Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
BeGlobalFund Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
FundriseProX and FundrisePro British Columbia Securities Commission British Columbia 20231228 28 Dec 2023
PolaxGroup British Columbia Securities Commission British Columbia 20231228 28 Dec 2023
Ourbit Autorité des marchés financiers Quebec 20231228 28 Dec 2023
LeonMarkets Autorité des marchés financiers Quebec 20231228 28 Dec 2023
Market House Autorité des marchés financiers Quebec 20231228 28 Dec 2023
Interac Investor Autorité des marchés financiers Quebec 20231228 28 Dec 2023
STARBOARD CAPITAL SA Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
www.investimmoag.com Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
www.crs-am.com Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
Fxsuretrade Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
HS-FX LTD Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
OPPLETE CRYPTO OPTION Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
ClassicFxLtd Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
Centers Plan Wealth Management CPWM Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
Unique FXMT Trades Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
StabletradeFx Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
comerciodefxtm.com Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
springfxvip.com Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
DESTINY STELLAR BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
Mayflower Advisors Securities and Futures Commission Hong Kong 20231228 28 Dec 2023
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20231228 28 Dec 2023
Fx2 Funding Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
ENGLAND FEDERATION BANK (EFB) Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
Cloning of Cedra Investment Management S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20231227 27 Dec 2023
FOREX-FUNDERS.COM Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
IGM LIMITED Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
ARENA CAPITAL DIGITAL TRADING PLATFORMS Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
EARN-CASHMONEY Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
AlphaCryptotrade Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
HERITAGE INNOVATIONTRADES Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
ATLANTICFXTRADE Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
HTTPS://MATRIXINVEST.NET/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
ctcapitaltraders.com Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://smartbitboost.io/es/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://investcity.click/gb/quantumpro360/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://cybercapital.ltd Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://platform.xbtplatform.com/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
www.toptiercapital.co Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
www.itradeinvestment.com/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://expo-trust.net/es/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
IMMEDIATE LIDEX Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
IMMEDIATE EPREX Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
IMMEDIATE ALPHA Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
ETHEREUM EPREX Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
500 TRADE INTAL / 500 TRADE INTAL Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
TechnoFino Ltd Financial Services Agency Japan 20231225 25 Dec 2023
ACADIAN Financial Services Agency Japan 20231225 25 Dec 2023
Ark invest or Ark invest Japan or Ark Financial Services Agency Japan 20231225 25 Dec 2023
MyTradeMate Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
Grant Ubezpieczenia Sp. z o.o., Sp. j. Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
CNR Invest Financial Services and Markets Authority Belgium 20231222 22 Dec 2023
Flexx Digital Limited trading as UK Debt Relief Financial Conduct Authority United Kingdom 20231222 22 Dec 2023
ForrestFX Financial Conduct Authority United Kingdom 20231222 22 Dec 2023
Bitopya Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
RXP Trade, RXP Trades, RXP Traders Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
www.sator-holdingag.ch Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
platform Ancor Capital Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
DIGITALTRADINGFXT Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Allstocknow Autorité des marchés financiers Quebec 20231221 21 Dec 2023
apexfxsignals Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
MEXC Autorité des marchés financiers Quebec 20231221 21 Dec 2023
SavetrustFx Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Minton Block Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Bullexon Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Tradezila Autorité des marchés financiers Quebec 20231221 21 Dec 2023
CoinManna Autorité des marchés financiers Quebec 20231221 21 Dec 2023
multi-bankpro.com Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
DCO MARKET Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
XZDL GLOBAL Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Ylehub FX Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
HCJT GROUP Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
UOBE FX Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Deribit Autorité des marchés financiers Quebec 20231221 21 Dec 2023
KFCP Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
IVISION MARKET Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
FXMX PRO Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
HYANB GLOBAL Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Golden Peak Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
CTRL INVESTMENTS Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Clark Financial Advisory Limited Autorité des marchés financiers Quebec 20231221 21 Dec 2023
SimpleWealthFX Autorité des marchés financiers Quebec 20231221 21 Dec 2023
OPTIMUM FX TRADES Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
BTC20.com Financial Services and Markets Authority Belgium 20231221 21 Dec 2023
SwissWealth British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
P2B Cryptocurrency Exchange British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
NEOTERIC FX LTD Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
TRUSTWORTHY FXPLATFORM Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
META CENTURY Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
SAVEX ASSET Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
SAGE CAPITAL ASSOCIATES LLC Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
WEBMETROFX Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
CRYPTO MEGA TRADERS Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
FX-TRADEMINING Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
INDIGOFXTRADE Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
ISA Banking / www.isa-banking.io Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
Seahorsewin / seahorsewin.com Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
CRYPTOLINXUK.COM / CRYPTOLINX Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
PREMIUMEASYLOAN / PREMIUMEASY Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
SAFE FOREX TRADING Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
VENTURES-FUNDS Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
FOREX BIXI / BIXI TRADE Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ASTROFXOPTIONS Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ULTIMATE BULLISH GAIN FX Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Cryptoexchangetrade The Dutch Authority for the Financial Markets The Netherlands 20231219 19 Dec 2023
Oil Pro Profit PTE LTD The Dutch Authority for the Financial Markets The Netherlands 20231219 19 Dec 2023
JULIA STEPHAN CRYPTO TRADE Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
GLOBAL POTENTIAL CURRENCY FX / GPC FX Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
COINSTAR-FX.COM Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal Commissione Nazionale per le Società e la Borsa Italy 20231219 19 Dec 2023
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited Commissione Nazionale per le Società e la Borsa Italy 20231219 19 Dec 2023
Professional Toptrade Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
REAL INVESTMENT LTD Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
HERTZ & WAGNER CONSULTING GROUP Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
MAESON INTERNATIONAL GROUP Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Trustbit and/or Trustbit Trading Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
www.themagrpllc.com Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
GLFXM Global Forex Limited / glfxmglobal.com Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Fire Phoenix Assets Limited / firephoenixfx.com Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ATOM TRADING HUB Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
FX COMMERCIAL MARKET Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ELITEFXTRADERS Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
UPFRONTFXTRADE Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
LEADWAY INDEX Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
STERLING ASSET Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
SAFE INVEST TRADES Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
VENUS MINING Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
245Trades Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
SKYLINE FINANCE SAVINGS BANK Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
FLEXFX TRADING Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231219 19 Dec 2023
Coinbed FX Trader Alberta Securities Commission Alberta 20231219 19 Dec 2023
IMMEDIATE DEFINITY Comisión Nacional del Mercado de Valores Spain 20231218 18 Dec 2023
HTTPS://BITAPP24.CO Comisión Nacional del Mercado de Valores Spain 20231218 18 Dec 2023
Crypto Mining Desk Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Capital Forex Planet Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Binomo Fx Trading Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
expeditebricsfx Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Tradewise/Tradewise-FX Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
SKYTRADESHOW Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Xifiafx Trade Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Crypto Shel Trade Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
ONE PLUS CAPITAL Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
UOP Capital The Dutch Authority for the Financial Markets The Netherlands 20231218 18 Dec 2023
Absolutecoinmarkets The Dutch Authority for the Financial Markets The Netherlands 20231218 18 Dec 2023
Phoenix FX Trade Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
LOXLEY FX Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
ASEX CAPITAL Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
CEREMOS Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
SXHJAS GLOBAL LIMITED Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Ambow Markets Limited Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
OTOFPR CAPITAL GROUP LIMITED Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
CBERRY WT Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Demand FX Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
https://acma-au.org Australian Securities and Investments Commission Australia 20231217 17 Dec 2023
Deepfake scam Autorité des marchés financiers Quebec 20231215 15 Dec 2023
ZenithFxPro Financial Conduct Authority United Kingdom 20231215 15 Dec 2023
cryptogiant-trader.com Financial Conduct Authority United Kingdom 20231215 15 Dec 2023
website www.swe-csm.se - cloning of Block Asset Management S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20231215 15 Dec 2023
https://jp-ex.io Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://investfundsonline.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://openmarkets.cfd Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://cryptonovapty.pro Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://techberry.online Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://bs-xchange.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.stkcorp.com.au Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
www.smartmoneyau.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.mabcredit.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://compare-investments.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://quantum-ai-new2.digital-invest-club.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://client-secureaccess.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://omegagoldltd.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fiatvisions.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://m-lith.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://chasebull.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://beastbex.com/en Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.sashatrading.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://linearfunds-management.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://247farmcloudmining.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
http://muskxbuy.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://mexc-ccbit.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://msbtck.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fmasters.io Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.diamondtradesfx.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://benefits4aussies.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://pc.fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://m.fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://futu-pro.org Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://onefxgroup.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://phoenixcpartners.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://winkcapitals.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://legacypremiumfinance.online Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://automatedlivetradeview.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.gbicapitalgroup.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://web.globalc.cc/h5 Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://hotcapitalstox.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.fastest-mining.ltd Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://mensafinance.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://erissonglobe.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://etherealfxpro.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://daytradingspots.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://elitefxtraders.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://cryptosmartinvestment.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://stonebridgeventures.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
http://venax.org Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.texcomanagement.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://astroxcoin.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://dexpoolfinance.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://rove-wealth.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
otcsx.live Ontario Securities Commission Ontario 20231214 14 Dec 2023
Onewiex Ontario Securities Commission Ontario 20231214 14 Dec 2023
Finance Stock Inc. Ontario Securities Commission Ontario 20231214 14 Dec 2023
Fintech Market Ontario Securities Commission Ontario 20231214 14 Dec 2023
Fine Investments Ontario Securities Commission Ontario 20231214 14 Dec 2023
Libre Holdings Ontario Securities Commission Ontario 20231214 14 Dec 2023
Smart Prime FX AKA Smart Prime Group Ontario Securities Commission Ontario 20231214 14 Dec 2023
GiroFX Ontario Securities Commission Ontario 20231214 14 Dec 2023
Canadiancapital.net AKA A & I Foy Limited Ontario Securities Commission Ontario 20231214 14 Dec 2023
AE Global Link Ontario Securities Commission Ontario 20231214 14 Dec 2023
TriumphFX AKA Triumph Int. (Cyprus) Ltd. Ontario Securities Commission Ontario 20231214 14 Dec 2023
Triumph Int. (SC) Limited Ontario Securities Commission Ontario 20231214 14 Dec 2023
METRO UNION SAVINGS Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
OCTA STOCKS FX Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
TRADE INSTANTFX Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
CORCRYPTOMINE Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
FORTRESSFXCAPITAL Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
Central Plus Finance The Dutch Authority for the Financial Markets The Netherlands 20231214 14 Dec 2023
InvexPlus The Dutch Authority for the Financial Markets The Netherlands 20231214 14 Dec 2023
i) KKR Financial Research Institute ii) KKR 全球金融研究院 – 香港分站 (Chinese name only) iii) KKR Finance Academy Securities and Futures Commission Hong Kong 20231214 14 Dec 2023
EXPERT FX PLATFORM SERVICE Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
PRECISION FXLTD Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
SKYTOPTRADE Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
AZURE PARTNERSHIP FX Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
Financial Intelligence Bureau Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20231213 13 Dec 2023
Prospect Positive Mind's Club (www.prospect- club.com)» Hellenic Capital Market Commission Greece 20231213 13 Dec 2023
Fastsecurefx Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
LITRO FX TRADING Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
MOREGATECHFX Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
Realex Trading Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
Bronte FX - Imposter website Financial Markets Authority New Zealand 20231213 13 Dec 2023
Ocean Trade Financial Markets Authority New Zealand 20231213 13 Dec 2023
Cato Asset Management – Imposter website Financial Markets Authority New Zealand 20231213 13 Dec 2023
Bank of China – Fake term deposits Financial Markets Authority New Zealand 20231213 13 Dec 2023
Coinsdrom Alberta Securities Commission Alberta 20231212 12 Dec 2023
TLC Investments Alberta Securities Commission Alberta 20231212 12 Dec 2023
Sadex Group Alberta Securities Commission Alberta 20231212 12 Dec 2023
Maple-Dex Alberta Securities Commission Alberta 20231212 12 Dec 2023
D.AI.SY Alberta Securities Commission Alberta 20231212 12 Dec 2023
Claim Justice Alberta Securities Commission Alberta 20231212 12 Dec 2023
BeGlobalFund Alberta Securities Commission Alberta 20231212 12 Dec 2023
Batcoin Alberta Securities Commission Alberta 20231212 12 Dec 2023
AQRE Technologies Alberta Securities Commission Alberta 20231212 12 Dec 2023
Coscoin / www.coscoins.com Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
RICHLIFE-FX Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
AFFLUENCE FX LTD Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
IncredaFX Broker Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
Vertical International Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
ProFX Academy / www.profx.academy Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
StoneBit Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
EasyFxExchange Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
FXVANCE Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
AMAZINGCRYPTONET Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
TRADE-BITFX Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
360DALTD Polish Financial Supervision Authority Poland 20231212 12 Dec 2023
FX Time / fxtime.io (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
sterlinghubinvestments.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
Orcal Group/https://orcal-group.com Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
WV Financial Services SA Swiss Financial Market Supervisory Authority Switzerland 20231212 12 Dec 2023
WWW.HUELVACAPITAL.COM Comisión Nacional del Mercado de Valores Spain 20231211 11 Dec 2023
ETHEREUM PROAIR Comisión Nacional del Mercado de Valores Spain 20231211 11 Dec 2023
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https://www.itoro.io/ Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
Plus-600 Management Ltd Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
FOREX KING MINING EMPIRE Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
TFX PRIMES Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Lucerne Investment Bank Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
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FIRST ECONNECT LOAN Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
www.topeurofx.com Hellenic Capital Market Commission Greece 20231120 20 Nov 2023
www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
binacfxtx.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Invest CM / InvestCM / investcm.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
binancfxtx.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
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Cryptos Market / cryptosmarket.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Binaryfxmarkets / Globextrading LTD / TrustFund FX Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
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德誠金融 DSG / 德誠資本 (Chinese name only) Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
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Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Commissione Nazionale per le Società e la Borsa Italy 20231117 17 Nov 2023
crypto-funds.live Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
orbitdual-fx.com Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
Global FX 360 Trading Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
Euro Hypo GmbH Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
Megainvestco Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
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Guardian Invest British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
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LBT Exchange Ltd. British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Trex British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Dodo Pro British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
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Coinegg British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
99Stock Trades British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
fraudcompany.co.uk / the-fraud-company.co.uk Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Ufina Capital / ufinacapital.pro Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
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Global ICM Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
AverxTrade Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
JustforexGO Financial Services Agency Japan 20231116 16 Nov 2023
sixamo Group Limited Financial Services Agency Japan 20231116 16 Nov 2023
Rupex Limited Financial Services Agency Japan 20231116 16 Nov 2023
fraudcompany.co.uk / the-fraud-company.co.uk Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
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Fidelis Wealth Management Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Clear Path Insolvency Limited Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
https://globalasseststrade.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.alphaedgeltd.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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https://ai-globalgroup.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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https://fpmarketsfx.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.richpremiumrx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.visionfx.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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https://axicp.live Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://vannincapitals.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://sib-investments.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.thecapitalgroups.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.swiftautotrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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https://i-dexcryptooption.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.millerholdingsco.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.cryptictreasure.net Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://prime-trader-fx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://invox.app Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.icmglobalmarkets.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.crestfinancialadvisors.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.sockeyellc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.climeassets.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.adbitc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.proglobalfx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.globe-mining24.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolar-vip.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolarinfinity.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.acruxcapitallimited.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://declerckfins.ltd Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.fvptrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.tradingspace.pro Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.ultimatefxmarkets.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
Capital-Bit Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
Globalassetfirm Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Massivesignalfx Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Xemifxmarkets Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Global Earning Option Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
TokenGX o/a TokenFunder Ontario Securities Commission Ontario 20231115 15 Nov 2023
Platform Relchart Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Waluteo Sp. z o.o. Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Mango Group LLC Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
www.crownvest.ch Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
Exodus Movement, Inc. / https://www.exodus.com/ Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
Hong Kong Equity Exchange Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
HKOTC Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
CryptoInsight Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
GENIUS FX TRADE Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
CRYPTOMETASTOCK Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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Expressfxt Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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Infinity Trust Bank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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4SeasonsFX / FourSeasonsFX Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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City Money Bank / City Money Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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Firstel Finance Bank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
First Premium Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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StiffelBank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
trustfarm.ltd Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Optical Bit Investment The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Thewavesmines The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Paragon Bulls Trade The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
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Oceanicearners Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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HTTPS://WWW.PIVOTALCOINNET.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.EXPTORO.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://ETORAGRAND.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
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HTTPS://WWW.EASY-TO-INVEST-COPYTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HSBC Ireland (Clone) Central Bank of Ireland Ireland 20231114 14 Nov 2023
ENCOREFX GLOBAL Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
OKFX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
CUENA FX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
BTCMAXMINERS Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
VINTAGE GLOBAL INVESTMENT Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
XINLIMITED.COM Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
www.mayfairassetsmgt.com Swiss Financial Market Supervisory Authority Switzerland 20231113 13 Nov 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20231113 13 Nov 2023
kriptstamp.com Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
AI TO FOREX LIMITED Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
CRYPTOMEGATRADES Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
FX HASH Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Cryptoearningprofit Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
HerosFX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Golden Currencies (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Wasixcap Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Asgard Management Plc (Clone of UK Registered Company) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
ByBit Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
www.infinity4x.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.zineera.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cloudtoken-cto.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://digitalxvalue.co Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://leewaygroups.ltd Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://payforex.io Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.75markets.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.creditglory.com.au Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.360capitalfm.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://fxboxsignals.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.payback-recovery.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.millcreekcapital.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cambridgeassetmanagement.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://australiantrader.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.wilbysec.com Securities and Futures Commission Hong Kong 20231113 13 Nov 2023
www.trade-marketspro.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
TradeCryptoMasters Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
arise-income.net Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
stockworths.com Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
Bitgamo S.A. Commission de Surveillance du Secteur Financier Luxembourg 20231110 10 Nov 2023
RELIANCEWEALTHS Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
RICH PRIME FINANCE / RICHPRIME FINANCE Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
ON LINE INVESTMENT FRAUD ANNOUNCEMENT Hellenic Capital Market Commission Greece 20231110 10 Nov 2023
BitCuped Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
www.gcg-hk.com Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
Strattontrades.ltd Financial Conduct Authority United Kingdom 20231109 09 Nov 2023
ETOP (Hong Kong) Limited Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
香港恒齊財富有限公司 (Chinese name only) Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
Vaquita Capital Financial Markets Authority New Zealand 20231108 08 Nov 2023
MaxTradeCap Financial Markets Authority New Zealand 20231108 08 Nov 2023
Ovax Global Limited Financial Markets Authority New Zealand 20231108 08 Nov 2023
TylerTech Finance Financial Markets Authority New Zealand 20231108 08 Nov 2023
Fixed Rate Options Financial Markets Authority New Zealand 20231108 08 Nov 2023
FORTUNE-TRADERS.UK Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
BULLSTASHES Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
WORLDMINEINSURED Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
ESCOFINTEX Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
MEGA STACK Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
MORGAN INVEST Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
KT Investment / Cloning of Banque Raiffeisen Commission de Surveillance du Secteur Financier Luxembourg 20231108 08 Nov 2023
CAPITAL EARNS Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
TRADERSPAYOUT Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
GT Trader / gt-trader.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
CorsairControl Investment Financial Market Authority Austria 20231108 08 Nov 2023
ROBOINVEST Ltd Financial Market Authority Austria 20231108 08 Nov 2023
RFT Ltd Financial Market Authority Austria 20231108 08 Nov 2023
BFM Group Financial Market Authority Austria 20231108 08 Nov 2023
BBFX Financial Market Authority Austria 20231108 08 Nov 2023
iToro Tradin AG Financial Market Authority Austria 20231108 08 Nov 2023
Vivoholding Financial Market Authority Austria 20231108 08 Nov 2023
WOIN8 LTD Financial Market Authority Austria 20231108 08 Nov 2023
ECB Markets / ECB Management Ltd Financial Market Authority Austria 20231108 08 Nov 2023
Passivo Ltd Financial Market Authority Austria 20231108 08 Nov 2023
AdvancedProfit / Htrendline Ltd Financial Market Authority Austria 20231108 08 Nov 2023
SpearGPT Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Debt Support Group / debtsupportgroup.co.uk Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Benchmark / benchmark.co.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
PMW / tss.pmcoworld.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
kim-exshares.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
vaultexfx.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
acuratrade.info Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Mango Group LLC, FX6, Trade 4 Nation, Velohld Commissione Nazionale per le Società e la Borsa Italy 20231108 08 Nov 2023
Enespa AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231108 08 Nov 2023
DIGITAL FIRST MARKETS Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Grow Capita Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
AW MARKETS UK Limited/AW Markets Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Toro Banc / toro-banc.io Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Compare Deposit Central Bank of Ireland Ireland 20231107 07 Nov 2023
BTCCrest - https://www.btccrest.com Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Venture Wealth (Clone) Central Bank of Ireland Ireland 20231107 07 Nov 2023
HTTPS://WWW.GERSTARCAPITAL.EU Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://FXGMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://WWW.EOSTEADER.TOP/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://ADMFX-VIP.COM/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
A.F. Nominees Limited (the impersonating entity) Jersey Financial Services Commission Jersey 20231107 07 Nov 2023
CoinmateTrade Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Standardedcoins / standardedcoins.com Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Global Finance Plus LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Access VIPtrade Options24 LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Eliteoptionmax LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Krypto Apex FX / Kryptoapexfx LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
CryptoFxMarket Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
VisioneasyFXpro Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
PerfectFXOptionLive Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
VIP Dex Trading Solutions Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Cryptxpress Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Real Trading Platforms Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Capitalwise Ontario Securities Commission Ontario 20231106 06 Nov 2023
FUNDSZ Ontario Securities Commission Ontario 20231106 06 Nov 2023
FX Markets Xchange Ontario Securities Commission Ontario 20231106 06 Nov 2023
Bitcoin 365 Ontario Securities Commission Ontario 20231106 06 Nov 2023
YorkBTC Ontario Securities Commission Ontario 20231106 06 Nov 2023
Bicester-Bot aka Bicester-Bots Ontario Securities Commission Ontario 20231106 06 Nov 2023
CSEZS.COM Ontario Securities Commission Ontario 20231106 06 Nov 2023
Horyzont-In Sp. z o.o. Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Horyzont-In Sławomir Wojtas Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
My ProfitLive TRADING Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
platform Forus Capital Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Medco Finance Limited Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Aderlo Prosta Spółka Akcyjna Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
COINFLEX TRADING Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
BITINDEXCAPITAL Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
CRYPTONITE EXCHANGE Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
TEE United Bank / TEE United Capital Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
TEE United Bank / TEE United Capital Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
TEE United Bank / TEE United Capital Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Crypto Mining Nest / cryptominingnest.com Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Gerco Capitals / gerco-capitals.com Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
www.plus500un.com (clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
CRYPTOTRADES Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Elite Wealth Management (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
Permanent TSB (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
ALPHACRYPT MINER Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Avantax Invest Group Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231106 06 Nov 2023
ALPHAMININGHUB Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
capital-asset.world Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
BETACRYPTOMINING Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
FX Nexus Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
www.blueworldacqcorp.com Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Crystal Finance Investment Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
OXIS & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Digital Trading Markets Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
excelfund.org Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
quickmega loans Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
CryptoIsYou Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Galahad & Co. / galahadandco.co.uk Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
ukonlinecenter.com Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Trades Profitly Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
btb.inc - Be The Bank and/or BTB Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Wealthshield Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Trades Profitly Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Onefxgroup British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
LeonMarkets British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
MetaPro Trades Ltd. British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
BBS Limited British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
OptionsHouse British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Otrade British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
First Argentine Mining Co. British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
KCCCoin British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
MyProfitLive British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Pinnacleventures LTD British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Palm Alliance Management British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Taurus British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Audemars Group British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
DOEX Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Tradeview Ltd Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Bitcoin 365 Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Futuresmetapips Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Tradesignia Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Maxcopytrade Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Corporatefinancefx Autorité des marchés financiers Quebec 20231102 02 Nov 2023
TLC Investments Autorité des marchés financiers Quebec 20231102 02 Nov 2023
AgioFX Ltd Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Axex Coin Autorité des marchés financiers Quebec 20231102 02 Nov 2023
OctoTrade Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Capital Vision FX Investment Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Billner Group Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Ethereumhub Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Alphasoft Ai Software The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
FNZ Europe (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
MyRaidYield The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Spikelitetrade The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Coinsdrom Autorité des marchés financiers Quebec 20231102 02 Nov 2023
T-MiningNV The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Sitka ICAV (CLONE) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Virtus Partners Funds Services Ireland Limited (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Northern Trust Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
AIB Private Bank (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
UBS AG Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
UBS Fund Services Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
www.coin-elco.com Swiss Financial Market Supervisory Authority Switzerland 20231102 02 Nov 2023
GROW LIFE (revokation of the investor alert issued on December 1st, 2022) Comisión Nacional de Valores Argentina 20231101 01 Nov 2023
Cryptastellarx Autorité des marchés financiers Quebec 20231101 01 Nov 2023
Mastertradingfx Autorité des marchés financiers Quebec 20231101 01 Nov 2023
Coinfield Autorité des marchés financiers Quebec 20231101 01 Nov 2023
Optiontrading Autorité des marchés financiers Quebec 20231101 01 Nov 2023
4XTRADE MINDS Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
ARCHIDEX INVESTMENT Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
FlashTrade Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
Fxtradingx Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
HOTMARKETSCFDS Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
HOUNAX Securities and Futures Commission Hong Kong 20231101 01 Nov 2023
https://bullxm.com/ Hellenic Capital Market Commission Greece 20231101 01 Nov 2023
Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
HowToStopTheBailiffs.co.uk Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
getoutofdebt.co.uk Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
DebtHelperTeam.co.uk Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
CFARN / https://cfarn.net/landing Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Premier Group Financial Services (Clone of UK registered company) Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
BVBB / Bellavista Bitcoin Bank Commission de Surveillance du Secteur Financier Luxembourg 20231031 31 Oct 2023
BeAlgo, AlgoTechs Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
Finberg Group Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
KLIK-24 Limited Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
KLIK-24 Sp. z o.o. Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
SUREFX Nation Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
TRADEXPROS Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Coin Exchange / coin-exchanged.com Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
UnlimitedWorldwide WinningPlatform Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Digitalelitemarkets Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Broker Capitals Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
«https://capital-adv.com/» («Capital Adventure») Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
Euro Forex Bankiergesellschafts AG Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Global Trade Group Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Braxton Wealth Management Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
https://myecovest.com/ Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
TANGENT CAPITAL Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
INVOX TRADE Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
GECRUX INVEST Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
HTTPS://ALGOTRUST.TRADE/ Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
HTTPS://ALFATRADERS.PRO/ Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
GLOBALEQUITY FIN.NET Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
Premium Invest Club Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
Crypto Wealth Expert / www.cw-expert.co Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
Green Technologies Group Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231030 30 Oct 2023
Zicracks Recovery Ontario Securities Commission Ontario 20231027 27 Oct 2023
AVA FX Index Ontario Securities Commission Ontario 20231027 27 Oct 2023
TMX-Coinweb Ontario Securities Commission Ontario 20231027 27 Oct 2023
Ace Recovery Service Ontario Securities Commission Ontario 20231027 27 Oct 2023
Tradeonyx Ontario Securities Commission Ontario 20231027 27 Oct 2023
Capital Lake Finance Ontario Securities Commission Ontario 20231027 27 Oct 2023
Group 500 Ontario Securities Commission Ontario 20231027 27 Oct 2023
AvesTrade aka Avestrade Ontario Securities Commission Ontario 20231027 27 Oct 2023
Coin Market Solutions Ontario Securities Commission Ontario 20231027 27 Oct 2023
CoinFalcon Ontario Securities Commission Ontario 20231027 27 Oct 2023
Blackbear-eCapital Ontario Securities Commission Ontario 20231027 27 Oct 2023
United Lending Capitals/https://www.unitedlendingscapital.co.uk/ Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
unity-trust.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
Stoctex Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
Tropicalvest / www.tropicalvest.com Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
Trust Chain Asset / tchain-asst.live Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
Fidelis Wealth Management Swiss Financial Market Supervisory Authority Switzerland 20231027 27 Oct 2023
ULTIMATE FX WORLD / ULTIMATEFXWORLD Financial Conduct Authority United Kingdom 20231026 26 Oct 2023
GLOBAL FX EARNERS / GLOBALFXEARNERS Financial Conduct Authority United Kingdom 20231026 26 Oct 2023
I CLIVE TRADE / ICLIVETRADE Financial Conduct Authority United Kingdom 20231026 26 Oct 2023
HCMC Hellenic Capital Market Commission Greece 20231026 26 Oct 2023
www.conaforfinance.com Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
AssetImperial Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
www.sbmosi.ch Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
Equinox Finances Ltd (Clone of FCA Appointed Representative) Financial Conduct Authority United Kingdom 20231025 25 Oct 2023
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20231025 25 Oct 2023
Sathwala/https://sathwala.com/en/index.html Financial Conduct Authority United Kingdom 20231025 25 Oct 2023
TSB Financial Markets Authority New Zealand 20231024 24 Oct 2023
Tidal Financial Services Financial Markets Authority New Zealand 20231024 24 Oct 2023
Cypress Securities and Exchange Commission Financial Markets Authority New Zealand 20231024 24 Oct 2023
trustedinsured.com Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
stockage-invest.ltd Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
simcelsuis.ltd Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
tradeoptionltd.com Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Exchangecapitalfx.com Limited Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Elite FX Global Ltd Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Elite Global Bank Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Capital-Invest, CFD Capital-Invest Polish Financial Supervision Authority Poland 20231024 24 Oct 2023
Arctradeassets Commission de Surveillance du Secteur Financier Luxembourg 20231024 24 Oct 2023
Wealth Arbitrage The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
World Expert FX The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
24/7ForexTrades The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
Consumer Alert on Royal Investment Consortium Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
Consumer Alert on VXL Payment Solutions Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
www.zealasset.ltd Securities and Futures Commission Hong Kong 20231024 24 Oct 2023
NERDWALLETFX INVESTMENT MANAGEMENT INC. Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty Commissione Nazionale per le Società e la Borsa Italy 20231024 24 Oct 2023
Alert against “Finfluencer” in Argentina Comisión Nacional de Valores Argentina 20231023 23 Oct 2023
HTTPS://PRIME-CAPITALPRO.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.FERGATEX.IO Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://CMFXTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.EXITOSOFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.INVEXPLUS.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://PRIMEOPTSTRADE.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
TRADERPRO FX Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
GESTION-IMV.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
City Finances / www.city-finance.co.uk Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
Garrison Investment / garrisoninvestmentgrouplp.com Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
dowgatewealth-hk.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
CANOVAS Comisión Nacional de Valores Argentina 20231020 20 Oct 2023
INFINITECRYPTOLTD.COM Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
VERTEXFINWORTH Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
KROST GLOBAL CAPITAL PARTNERS Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
ROBOXFX Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
KINGSWAY COMMERCIAL BANK Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
ROUACRYPTOTRADES Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
INSTANTGROW Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
primesgain.com Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
Perfect-trade.biz Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
Gain Market Cryptoinvestment Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
Bit-Galaxy Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
BBFX - Unlicensed Entity Malta Financial Services Authority Malta 20231020 20 Oct 2023
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
BLINARU Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
AVALON-BRAND Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Venus4t Autorité des marchés financiers Quebec 20231019 19 Oct 2023
XZDL Global Autorité des marchés financiers Quebec 20231019 19 Oct 2023
ARIEL SYSTEM - www.arielsystem.pro Financial Supervisory Authority Romania 20231019 19 Oct 2023
Dealinvestmentpty.com Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Exen Market LTD Capital Market Authority of Montenegro Montenegro 20231019 19 Oct 2023
www.rate-mate.co.uk (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
EliFx Trading Ltd Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Bullveer Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
smart-traders.tech Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Michael Rayh Fx Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
XTBEMPIRE.COM Hellenic Capital Market Commission Greece 20231019 19 Oct 2023
Goldmore Asset Management Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
MetaForeignOptions Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
FXU FINANCE / FXU SOLUTIONS Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
FXTMONLINE.LIVE Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Commissione Nazionale per le Società e la Borsa Italy 20231018 18 Oct 2023
Azura Capital Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
Umarkets Comissão do Mercado de Valores Mobiliários Portugal 20231018 18 Oct 2023
COMMERCEWEALTH Comissão do Mercado de Valores Mobiliários Portugal 20231018 18 Oct 2023
CETRA FX Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
POWERFULEXPERTCRYPTOZONE Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
RIGHTFX TRADING Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
Planguard Invest Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Alphamining Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Satander Trades Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
VOLTCOINS Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Quantixus Limited Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Quantixus Limited Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Cryptocoin Mining FXT Investment Company Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Crystaltradeinvestment Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
JP Morgan Private Bank (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
V Trades Investment Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm's trading name) Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
ProMarkets Central Bank of Ireland Ireland 20231017 17 Oct 2023
Investing Capitals Central Bank of Ireland Ireland 20231017 17 Oct 2023
AXA Investment Managers Ireland Limited (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
EAGLERAVE LTD Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
CRYPTO WAVE FINANCE Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
QFS MONATERY BANK Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Clever Business (Schweiz) AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231017 17 Oct 2023
HTTPS://WWW.MILLENIUMONE.IO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.AXIORY.COM/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GHIFINANCESERVICES.ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://COINOLET.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PRTREND.CX Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.VERTEXFY.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ISOTRADER.CC/ES/HOME-ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TRADETECH-SOLUTIONS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PALOMARKET.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://UCOINCAPITAL.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TEREMAINVEST.CC Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINEXLIMITED.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.VIRGOBANC.NET/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.TRADECMF.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.CAPITAL-GATEWAYCG.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.CARAXFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://EUROPEEFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BRIDGESTONELIMITED.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WEARETURBO.IO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ACCOUNT.EUROPEEFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINFLOW-X.IO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.EQUITIZ.CO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TIGERONEFINANCE.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://INVESTINGUNITY.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.ALPHAINCOMES.LTD Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.SECTORCAPITALADVISORSASA.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PRIMEMANAGEMENTFUND.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://HUGOSWAY.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.NETCAPITALAB.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTP://WWW.ERZINEX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BITS-PANDA.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CCLOUDFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://VENTURYFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TIDEX.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://DELTASCRYPTO.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://XPERTMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.STOCKTRADEINVEST.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ALPHACAPITAL.SPACE/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GATEWAYCAPITALCG.COM/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CRYPTOAIRDROPS.UK Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://STYX-TRADE.ORG Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://SANTOSMARKET.NET Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://LIVERMORE-TRADING.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PLATINUM-MARKETS.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.CAPITALEXPRO.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINFLOW-X.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GLOBALTRUSTS-CAPITAL.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CRYPTC2C.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.ALPHASCRYPTO.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.VIRTUALFXTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CAPITEXTRADE.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FUSIONTRADE.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.MULTICHAIN-INSIDER.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.ZERTOM.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CENTRISFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GUARDIANINVEST.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://IPO-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PREMIUMCAPITALS.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BITCOIN-PROFIT.ORG/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GLOBALPRIME.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://EQUITIZ.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://NINJATRADER.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PROINVEST.CC Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WELLSTRADER.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TBITEX.IN Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://SIMPLETRADING.BROKER/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PRIMUS-LTD.NET Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ORO-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://MORGAN-INVEST.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
INVESTING BANKS Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://INVESTEDGE.ME/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://HEMILTON-FINANCE.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GEMINILTDFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.ESCAPITALS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CFOXACE.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CMC-INVESTMENTS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CAPTRADER.FINANCIAL/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BITFXARENA.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ATM-CONTRACT.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CAPITAL-ALPHA.CO (CLONE) Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://AFEXEU.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
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LOAN FINDER E-GLOBAL FINANCE Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
SWIBEN BANK Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
Pro Markets Swiss Financial Market Supervisory Authority Switzerland 20231016 16 Oct 2023
CBX Capital/ https://cbxcapital.com Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
STX Broker/https://stxbrokerz.com Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
INTERIM CREDIT / TFX-MAX.NET Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
REAL EMERALD INVESTO Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
FPMGREECE Hellenic Capital Market Commission Greece 20231016 16 Oct 2023
Green Earth Investment Club LLC Alberta Securities Commission Alberta 20231013 13 Oct 2023
aag-markets.com Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
Auto5CryptoFxPro Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
atlas-mine.com Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
Apex Coin Trade Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
Assuredfinancefx Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
Coin Defi Ontario Securities Commission Ontario 20231013 13 Oct 2023
Hex Ontario Securities Commission Ontario 20231013 13 Oct 2023
Pulse Chain Ontario Securities Commission Ontario 20231013 13 Oct 2023
PulseeX Ontario Securities Commission Ontario 20231013 13 Oct 2023
CERTA INVEST aka CertaInvest Ontario Securities Commission Ontario 20231013 13 Oct 2023
FX Quote 247 Ontario Securities Commission Ontario 20231013 13 Oct 2023
LiveTrader Ltd. Ontario Securities Commission Ontario 20231013 13 Oct 2023
Saber X Ontario Securities Commission Ontario 20231013 13 Oct 2023
Crypto Chain Group Ontario Securities Commission Ontario 20231013 13 Oct 2023
TitanTrader Ontario Securities Commission Ontario 20231013 13 Oct 2023
STOCK WEALTH INVESTMENT Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
Coinivate Swiss Financial Market Supervisory Authority Switzerland 20231013 13 Oct 2023
Alpine Trade Swiss Financial Market Supervisory Authority Switzerland 20231013 13 Oct 2023
CARES CRYPTO Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
CENTERNAL EXCHANGE Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
CLICK M0NEY/ clickmoneysystem.co.uk Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
FQ BIT TRADE Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
AUX BASE STREAM / AUXBASE STREAM Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
NEXOFINCHAIN OPTION Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
LIBRA METHOD/libramethod.co.uk Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
IGPROFITSYSTEM Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
WEALTH MATE FX Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
FXMagnus International Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
British Accident Helpline Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
GROW PIPS FX / GROWPIPSFX.ONLINE Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
INCOGAIN Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
Althos Invest SA Commission de Surveillance du Secteur Financier Luxembourg 20231012 12 Oct 2023
CRYPTOSCREEK MINING Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
RENOR INVESTMENT / MEGA S T Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
NESU LOANS Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
PROINSURE FINANCIAL Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
Bridgecapitalslp.com Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
CryptoGoldtrust Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
bitfxpro.info - trade.bitfxpro.info Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
tfxlegitmining - tfxlegitmining.com Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
MISSION FX CLUB Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
INVESTORMEX Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
GAEA INVESTMENT British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
PROFITROP LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
GLAMOURFXTRADE British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
DERIVTRADINGLIVE.NET British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
STANDARD MINER'S, LTD. British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
PREMIER YIELD TRADING COMPANY British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
Covotent Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. Commission de Surveillance du Secteur Financier Luxembourg 20231011 11 Oct 2023
Cyberex Ltd Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
  Commissione Nazionale per le Società e la Borsa Italy 20231011 11 Oct 2023
Brief Trader / https://www.brieftrader.com Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
One Star Finance / https://onestarfinance.co.uk/ Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Prominent crypto earn Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Blissoptionsfx - blissoptionsfx.com Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Global Cryptos - global-cryptos.com Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
SuperBit.biz Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
OctasignalFX Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
NeuroFX Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
CryptoROIPro Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
BrandoInvestment Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/) Financial Supervisory Authority Romania 20231011 11 Oct 2023
Impersonation of CySEC/ fake account on Instagram Cyprus Securities and Exchange Commission Cyprus 20231011 11 Oct 2023
SprimsFX Alberta Securities Commission Alberta 20231010 10 Oct 2023
Sato4x Alberta Securities Commission Alberta 20231010 10 Oct 2023
PU Prime LLC Alberta Securities Commission Alberta 20231010 10 Oct 2023
Pinnacle Ventures Alberta Securities Commission Alberta 20231010 10 Oct 2023
MyTradeMate Alberta Securities Commission Alberta 20231010 10 Oct 2023
Mysteel UK Alberta Securities Commission Alberta 20231010 10 Oct 2023
FutureArcPro Limited Alberta Securities Commission Alberta 20231010 10 Oct 2023
Smart Money Financial Markets Authority New Zealand 20231010 10 Oct 2023
Kiwi Bonds Trust Financial Markets Authority New Zealand 20231010 10 Oct 2023
AgroCura Financial Markets Authority New Zealand 20231010 10 Oct 2023
9XProfits Financial Markets Authority New Zealand 20231010 10 Oct 2023
cryptogainers.ltd Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Forex Genie Pros Ltd - https://forexgeniepros.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
MegaFxTrade -megafxtrade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Echoin Ltd Financial Market Authority Austria 20231010 10 Oct 2023
Beci LTD Financial Market Authority Austria 20231010 10 Oct 2023
Cyrcoins Financial Market Authority Austria 20231010 10 Oct 2023
CBX Capital Financial Market Authority Austria 20231010 10 Oct 2023
WiseWealth Financial Market Authority Austria 20231010 10 Oct 2023
EUPROFITS / Euprofits-Finanzportal GmbH Financial Market Authority Austria 20231010 10 Oct 2023
CryptoTraderAI Ltd. Financial Market Authority Austria 20231010 10 Oct 2023
TheBrokerAI Ltd. Financial Market Authority Austria 20231010 10 Oct 2023
toobit-gb.me Financial Market Authority Austria 20231010 10 Oct 2023
MEXC.com Financial Market Authority Austria 20231010 10 Oct 2023
Immediate Momentum Financial Market Authority Austria 20231010 10 Oct 2023
AlphasCrypto Financial Market Authority Austria 20231010 10 Oct 2023
Coinex.la Financial Market Authority Austria 20231010 10 Oct 2023
Amadeus Markets Financial Market Authority Austria 20231010 10 Oct 2023
Fatih SARIKAYA / S-f-Invest Financial Market Authority Austria 20231010 10 Oct 2023
BT Invest Financial Market Authority Austria 20231010 10 Oct 2023
Appex Finance / KwikFlow Group LLC Financial Market Authority Austria 20231010 10 Oct 2023
OpaBitcoin Financial Market Authority Austria 20231010 10 Oct 2023
Financial Weststein Bank / Weststein Bank AG Financial Market Authority Austria 20231010 10 Oct 2023
SWK Invest Financial Market Authority Austria 20231010 10 Oct 2023
Zigber / Belana Group LLC Financial Market Authority Austria 20231010 10 Oct 2023
Omers Finance Financial Market Authority Austria 20231010 10 Oct 2023
FantomFinanzen Financial Market Authority Austria 20231010 10 Oct 2023
Monte Verde Financial Market Authority Austria 20231010 10 Oct 2023
Oil Profit Financial Market Authority Austria 20231010 10 Oct 2023
BalansFX Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
VIP DEX TRADE Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
ApxPrimeOptions LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Secured Options Trade Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Genox Auto Bot Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Alphatrexoption Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
FX Miners Holdings Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Trademaxpro Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Super Trade Access Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Apex Finance Bank UK Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Dana Bank UK Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
FX Revenues / fxrevenues.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
AMELIAFX TRADE / ameliafxtrade24.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CRYPTO DESK GAIN LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Global Stackfx /Westminetrades Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Xcrypto-trade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Bitminings / bitminings.icu Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Fxpremium Investment LLC – fxpremium.org Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
GravityVenture / gravityventue.net Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
NVG-7FX-BOTS (https://nvg7fxb0ts.com/) Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Prodigitalearners https://prodigitalearners.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
TrendVerce / trendverce.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CrestFXSwiftTrade / crestfxswifttrade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
ProCryptor Cloud (https://procryptor.cloud/) Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
GrandFX Markets Inc. - https://grandfx-markets.online/ Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Mining-Profits Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
globalfxlivetrade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Mining-Profits Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Forex Share Trade - https://forexshare-trade.com/ Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
forexbroker.cloud Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Ibinex (https://ibinex.com/) Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
E-TECH MINING Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CRYPTODIGITALHUB Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CRYPTODIGITALHUB Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Digital Accelerators Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Contract Trade Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
ANUBIS LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/) Financial Supervisory Authority Romania 20231010 10 Oct 2023
Boxchain FX - boxchainfx.net Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
VIG Group Limited / VIG Investment Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
Dachang International Financial Holdings / Da Chang Internationality Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
BitcoinTradeMax / bitcointrademax.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
swiftfxbittrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
MEGAFXSWIFTTRADE Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Phemex Global Ltd / phemexglobalimited.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
5g Crypto Trading Marketing / 5gcryptotrading.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
5g Crypto Trading Marketing / 5gcryptotrading.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Usurpation of the identity of certain banks by fraudsters Financial Services and Markets Authority Belgium 20231009 09 Oct 2023
SUREFXT / surefxt.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Phemex Global Ltd / phemexglobalimited.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
FXX Mining / fxxminings.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
GlobalFXMultiTrade / globalfxmultitrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
GlobalFXMultiTrade / globalfxmultitrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Eurobit Club (https://eurobit.club/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
stockgainfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
GIANTTECH GLOBAL Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Bitpay Crypto (https://bitpay-crypto.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Alpha Crypto Matrix (https://alphacryptomatrix.net/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
globaltradefxlive.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
All Assets Trade - allassetstrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
MatrixFx / matrixfxint.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Horizon-enterpriseFX.club Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CHGS FX / chgsfxgloballimited.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Cryptoexon Financial Trust Limited Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Cryptogate/cryptogategroup.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CryptoGold Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
crypto-tradeuk.ltd Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
DigitalFX Trade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Safe Cryptomining Fx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
microglobalfx - https://microglobalfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
iqcoinfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
FX Options INT / fxoption-int.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Alfamarkets The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Bitmarket Trader The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Cryptosfxpro The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
GLOBAL TYCOON FX / globaltycoonfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Curated Earners The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
FX Binary Option Ltd Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Ivenctures The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Chester Trade FX Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Megastock Crypto Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Crypto VIP Trade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Legit Crypto Miners (www.legitcryptominers.com) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
XStream Trade Limited Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CLIMESTOCK Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Crypto Hood Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Fxs Pro Investment Forex - https://fxsproinvestmentforex.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Citi Crypto Traders Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
fxassureltd.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
FORTRAND CAPITAL Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Online Crypto Trading Platform / profxtmineotrades.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Polar Profits Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
WAVY CRYPTO Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
liquidoxtrading.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
BitNeo Ltd / investing4bitcoin.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Koin FX Global / koinfxglobal.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
ExoveTech / exovetech.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
lobofx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CryptoVision / cryptovision.uk Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Xtrembitefx / xtrembitefx.net Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Bitsummatefx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Hodlergroupfx - https://hodlergroupfx.com/ Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Double Income Trading / doubleincometrading.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Crypto Fam (https://cryptofam.xyz/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
MBM Capitals / MBM-CAPITALS Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
KuCoin / kucoin.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Markets Analyst (https://markets-analyst.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Satun-Fx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
SwiftLedgerOption/ Swift Ledger Option Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Fast Mine FX (https://fastminefx.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Deltacoin Limited - https://deltacoin.limited/?a=home Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Autoforextradesignal / autoforextradesignal.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
dcryptopromanager.com LTD/ crypto pro manager investment ltd Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Crypto Capital Limited (https://cryptocapital-limited.net/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Spikefxfasttrade – spikefxfasttrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Global Crypto Consulting (https://www.globalcryptoconsulting.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
fxtexchange / fxtexchange.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
FXTECHTRADECO/ Fxtech Tradeco Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Megafxelitetrade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Tolgrand / tolgrand.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
GCCICPROFX Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Global Unique Gains Fx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Globalfxvitaltrade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Norton FX Trades & Investments Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Superfxrapidtrade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CrestHillFx / cresthillfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
spotpayfx.com Ltd / spotpayfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRYPTO BIT MINERS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO GENIE Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO AIR DROPS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO CAPITAL INVESTMENT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO FTMS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
SUPERB COIN Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO M FUTURES Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ELITEWHITESAVINGS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Paygold Investment Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Crypto Mining Option Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Bitvest Crypto Trade Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
GLOBALTRADINGFUND Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Bitcorp Investment Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO-CENEFITS247 / CRYPTO-Benefits247 Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
DELUXE TRADING FX Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Bitlink Crypto Investment Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Alphacapitalanalysispro Market Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Alphacapitalanalysispro Market Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTOPEACH Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
FUNDLITE Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
FASTFX OPTION Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
DELUXE SWISS LIMITED Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ELITE GAIN LTD/ELITE GAINS LTD Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ZACK ROCK FIRST INVESTMENT LTD Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
1BTCASH Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
APEX-COINS / APEX-COINS.CO Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
DINEROPROFIT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO EMPIRE INVESTMENT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
BAZE CAPITAL / BAZECAPITAL Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CADOCINVESTMENTS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Coin Exchange / coin-exchange.uk Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ENSUR EELITE CRYPTO Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Auto Trade Connect Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
FutureCoins Ltd Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Millennium Builders Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Zen Trade Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Aury Trades Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Premier-Options Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Global Binary Invest Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Century Trades / century-trades.ltd Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Easefxtrade Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
maxitradeapex/maxitradeapex.space Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
Etrade-option/Etrade-option Investment Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
247Coinblaze.com Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
Treasury Broker Sp. z o.o. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Lasota Solutions Łukasz Lasota Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Finanse Tomasz Wiśniewski Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Paweł Michałowski Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasury Maciej Sobków Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasury Assistance Przemysław Lisikiewicz Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasurer Sp. z o.o. Sp. kom. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasurer Sp. z o.o. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
IQTRADEOPTIONSFX Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
Secure InvestNest - Unlicensed Trading Platform Malta Financial Services Authority Malta 20231006 06 Oct 2023
S9 Crypto Ltd Clone Malta Financial Services Authority Malta 20231006 06 Oct 2023
Universal Trade Holdings Ltd (HK) Securities and Futures Commission Hong Kong 20231006 06 Oct 2023
Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
NBFCS (Clone of EEA Authorised Firm) Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
Syracuse Group Securities and Futures Commission Hong Kong 20231006 06 Oct 2023
AFFINITY AXIS BANK Financial Conduct Authority United Kingdom 20231005 05 Oct 2023
BLUELION FXLTD Financial Conduct Authority United Kingdom 20231005 05 Oct 2023
HOTCAPITALSTOX.COM Hellenic Capital Market Commission Greece 20231005 05 Oct 2023
citynationfx-trading Financial Conduct Authority United Kingdom 20231004 04 Oct 2023
Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader Commissione Nazionale per le Società e la Borsa Italy 20231004 04 Oct 2023
CRYSTAL FX Financial Conduct Authority United Kingdom 20231004 04 Oct 2023
BITCOIN ERA (https://bitcoin-era.ro) Financial Supervisory Authority Romania 20231004 04 Oct 2023
SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ Financial Supervisory Authority Romania 20231004 04 Oct 2023
BMG Crypto Ontario Securities Commission Ontario 20231003 03 Oct 2023
Trader-CR Ontario Securities Commission Ontario 20231003 03 Oct 2023
FirstCapital1 Ontario Securities Commission Ontario 20231003 03 Oct 2023
Megahodl Limited Ontario Securities Commission Ontario 20231003 03 Oct 2023
Quantum Code Ontario Securities Commission Ontario 20231003 03 Oct 2023
Mobilizoptions aka MobilizOptions LTD Ontario Securities Commission Ontario 20231003 03 Oct 2023
GoldnRise aka GoldNrise Ontario Securities Commission Ontario 20231003 03 Oct 2023
Investus Pro aka Invest US Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
Nexon Groups Ontario Securities Commission Ontario 20231003 03 Oct 2023
Dukasbance Ontario Securities Commission Ontario 20231003 03 Oct 2023
CA Trade Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
CONNFT.AI Ontario Securities Commission Ontario 20231003 03 Oct 2023
GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
Asset Flow Traders Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
GainGround Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
Atypical investments Autorité des marchés financiers France 20231002 02 Oct 2023
FairGrowth Investment Management Ltd Financial Services Agency Japan 20231002 02 Oct 2023
HLMI Markets nternational Limited Financial Services Agency Japan 20231002 02 Oct 2023
Brownprime Financial Markets Authority New Zealand 20231001 01 Oct 2023
Finex Group Financial Markets Authority New Zealand 20231001 01 Oct 2023
Arbitrage Genius Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Quantia Autorité des marchés financiers Quebec 20230929 29 Sep 2023
DO Network Ltd Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Emeneker Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Cloning of the the former credit institution Catella Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Unauthorised offers forex and in crypto-assets derivatives Autorité des marchés financiers France 20230929 29 Sep 2023
CryptoExpertTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
CryptoExpertTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Sogtradex Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
GlobalOnlineFX Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Option Mkts / optionmkts.com Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Bit Finance Live Iq Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
SmartMetaTrader Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
SmartMetaTrader Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Olympicplatforms247 Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
ActionFXTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
https://swissfinancebroker.net/ Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Swiss Elite Partners Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
AlphaSoft.Ai Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Equitiz Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
https://diapasonpartners.com/ Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
CY Sureus Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Polus Investment Management Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Primus Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Expotoro / Tratoro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
primefactor.capital (Clone of Previously Authorised FCA Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
i) www.yangohk.com ii) www.yangohkfx.com Securities and Futures Commission Hong Kong 20230929 29 Sep 2023
hycmarket.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
UK Global Insurance Brokers (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Change Debt Support (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
www.perfinanz-ag.com Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Dryden Partners The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Parallel Investment The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Primem4trade The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Intrex Asset The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
NOVAFX HOLDINGS Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
ABSOLUTE FX TRADE Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
BIT FX INVESTMENT Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
STANDARD ROYAL BANK Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
VETEX BANK Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
Hocomban International Finance Limited Securities and Futures Commission Hong Kong 20230928 28 Sep 2023
Lumo Space Pro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Altrix Edge British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
WEEX.Pro, Inc. British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
GeminiPro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Emirex (New York) British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Cloud Mining City Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
kudoscm.com Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Trust Wave Bank Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Winlimited.com/ Wealth Investment Nexus Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Oxygen Trade Solutions Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Apocalypse Wealth (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Hybrid Pairs (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Len24 Bank (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Fast Payday Loans (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
rbinternational-refund.eu (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Al-pha Bank (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
FX Trading Digital Pay Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Gateway Capital CG Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
FXPRIME Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Commissione Nazionale per le Società e la Borsa Italy 20230927 27 Sep 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230927 27 Sep 2023
FXCRYPTOTRADE Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
RAPIDNEX Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
DIGITAL FX OPTIONS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
PAYDAY GLOBAL TRADE Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
SECCOINTRADE Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
ENTFOREX GLOBAL MARKETS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
FLATEXTRADES Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Royal Capitals Bank Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Capellenis Commission de Surveillance du Secteur Financier Luxembourg 20230926 26 Sep 2023
GIRAFFE TRADE ltd Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
URBAN GROWTH INVESTMENT Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
FOREXIS FINANCIAL INNOVATION MARKETS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Integra Financial Solutions Swiss Financial Market Supervisory Authority Switzerland 20230926 26 Sep 2023
WEBTRADER.ATRADESOLUTIONS.COM Hellenic Capital Market Commission Greece 20230926 26 Sep 2023
TRANSWORLD ADVISORS LLC Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
KUCOIN STACK Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
fxwisdom.co.uk Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
Godlight trading Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
CRESMONT CAPITAL ADVISORS Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
Active Pension Investment Limited (Clone) and/or API (Clone) Central Bank of Ireland Ireland 20230925 25 Sep 2023
The Emerald Fund ICAV (Clone Central Bank of Ireland Ireland 20230925 25 Sep 2023
ProInvest Equity AG Swiss Financial Market Supervisory Authority Switzerland 20230925 25 Sep 2023
STRIDE TRUST BANK PLC Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
www.hkexecny.com Securities and Futures Commission Hong Kong 20230925 25 Sep 2023
ExpressLive Fx All Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
TimingProgramFXs Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Fbs Fx Trading Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Crypto Pips Academy Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Kapitec Invest Commission de Surveillance du Secteur Financier Luxembourg 20230922 22 Sep 2023
TRENDLINEBULLISH Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
SPENCEDERIV.COM Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Vernier Capital Advisors (Europe) Ltd - Clone Malta Financial Services Authority Malta 20230922 22 Sep 2023
Horizon Finance (P24O Ltd) - Unlicensed Forex Broker Malta Financial Services Authority Malta 20230922 22 Sep 2023
Spreadex Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
FUBT Exchange Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
方瀛資本 (Chinese name only) Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
深圳市方瀛科技發展有限公司 (Chinese name only) Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
Crypto Invtwld Alberta Securities Commission Alberta 20230921 21 Sep 2023
EXPERTFXSWIFTTRADE Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Tradercr Alberta Securities Commission Alberta 20230921 21 Sep 2023
TradeCryptoMasters Alberta Securities Commission Alberta 20230921 21 Sep 2023
Time Markets Alberta Securities Commission Alberta 20230921 21 Sep 2023
RGTMarkets Alberta Securities Commission Alberta 20230921 21 Sep 2023
Protrader AI Alberta Securities Commission Alberta 20230921 21 Sep 2023
Proinvest Partners Alberta Securities Commission Alberta 20230921 21 Sep 2023
Immediate Edge Alberta Securities Commission Alberta 20230921 21 Sep 2023
Hightop-Dex Alberta Securities Commission Alberta 20230921 21 Sep 2023
FX Markets Xchange Alberta Securities Commission Alberta 20230921 21 Sep 2023
Expert Mining Trade LTD Alberta Securities Commission Alberta 20230921 21 Sep 2023
Crypto Choice Alberta Securities Commission Alberta 20230921 21 Sep 2023
Coinivate Alberta Securities Commission Alberta 20230921 21 Sep 2023
HAVEN CAPITAL BANK Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Union Metropolitan Bank Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
CryptoEnterprise Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Crypto Eco Vest Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
PLUTOFOREXTRADE Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Forex Prime Earners Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Capital1 Internet Savings Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Zurich Ireland Plc (Clone) Central Bank of Ireland Ireland 20230921 21 Sep 2023
Jacob crypto bury Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
RAPIDFEX TRADES Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
VASTCRYPTOWAVEOPTIONS Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) Financial Supervisory Authority Romania 20230921 21 Sep 2023
Trade Market Analysis The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Tools4deals The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
MabCredit The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Emarket-24 The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
ULTIMAFXOPTIONS Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
ForrestFX / Smart Solution Corp. The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Capital Focus (clone) The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
QuickBlockchains Centre Ltd / quickblockchains.com The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
JBYCapital The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Jecbit Finance Limited Financial Markets Authority New Zealand 20230921 21 Sep 2023
Century Trading Group Financial Markets Authority New Zealand 20230921 21 Sep 2023
Cluncoin Earn Financial Markets Authority New Zealand 20230921 21 Sep 2023
Kiwi Term Deposits Financial Markets Authority New Zealand 20230921 21 Sep 2023
BAER-GROUP.INFO Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
FXCRYPTOINVESTS Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
GoTarget24 Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
Immediate Edge Autorité des marchés financiers Quebec 20230920 20 Sep 2023
www.mgpartnersag.com Swiss Financial Market Supervisory Authority Switzerland 20230920 20 Sep 2023
Solid Finance Bank Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
SDSTARFX Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
Capital Ex Pro Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
MERGE GLOBAL ASSETS Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230920 20 Sep 2023
LQD Ltd Autorité des marchés financiers Quebec 20230919 19 Sep 2023
PRO WELFARE FX Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
ARP Trade Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Equitiz Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Commerc Finance Credit Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
https://broker2utrade.com Hellenic Capital Market Commission Greece 20230919 19 Sep 2023
WWIC World Wide Investment Consulting Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
PIMCO Investment Management (Hong Kong) Co., Limited Securities and Futures Commission Hong Kong 20230919 19 Sep 2023
CRYPTO INGER Financial Conduct Authority United Kingdom 20230918 18 Sep 2023
MATRIXVEST Financial Conduct Authority United Kingdom 20230918 18 Sep 2023
Payhost Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Elit Group Bank Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Zenprofx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Yagifxtradeoption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Vantage Financial Trust Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Unifiedchase Ltd Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Ultimatecryptofx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Tradingfxbonus Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Topminingfx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Smart Capital Investment, LP Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Porter and Rose Law Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Platform Project Investment Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Paycoinchain Securities and Exchange Commission United States of America 20230915 15 Sep 2023
OrtalfxOptions Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Nextopcoins.io Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Morrison Lewis Law Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Metro Capitals Trading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Loeb King Capital Management Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Liquidation Assets Protections Board Securities and Exchange Commission United States of America 20230915 15 Sep 2023
ForeFront Securities and Exchange Commission United States of America 20230915 15 Sep 2023
FDX Advisors Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Elitefastfxtrade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Dynamic Trade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CryptoMaxTrading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Crypticsz Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Cryptempaya Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CFX Markets Global Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Blueselevation Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitfxprofits Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitchain-Bit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Apex376 Partners LLC Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Alliance-Profit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
44TradeOption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
247Bitxconnect Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Metabit Exchange Limited Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Metabit Exchange Limited Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
XeonFx / XeonFx Limited / XeonFx.pro Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
EXTORDO Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
ACAPITALGROUP.CO Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
VestibleChain Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Marathon Investments Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Cryptofigo.pw Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Konnaxvest Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
  Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
MASTER FX OPTIONS Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
STERLING FX TRADE Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
EverMarketsFX (Comoros) Ltd Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
Cloning of 3S Money (Luxembourg) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
FCF MARKETS Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Elviva Invest Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
https://alphaplusfx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://ltd-fx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://fpeurope.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
CapitalTrade Bureau Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Central Plus Finance Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Galleon Credit Union Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
FX CMB / fxcmb.com Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Integra Financial Solutions Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Basic Loans Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
X-TECH Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
4XEX / 4xex.com Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Super Star Finance / superstarfinance.co.uk Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
KEISMARKETS LLC Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
The Trust Loans Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Exc24optxtrade Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
BACUNDA Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
PIONEERSHQ Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Fexmon Global Ltd Central Bank of Ireland Ireland 20230913 13 Sep 2023
SMARTCOREFX Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
MARKET-TRACE (T-MARKET) Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Qumaxcofxs Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Excellentsignals Ltd Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Kraj Maklerów and Traderzy bez granic Polish Financial Supervision Authority Poland 20230912 12 Sep 2023
WESTERN CHAIN LINK Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Prefa Group S.A. Polish Financial Supervision Authority Poland 20230912 12 Sep 2023
Fresh Help / freshstart-uk.com Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Capizal Trade Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Popplewell Capital Group LLC Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
London-Lawyers / london-lawyers.com Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Pocket Option FX Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
24Optiontradings Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Forever You Profit Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Instant Pro Fx Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
FastTimingFX Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Xmfastest Reliable Broker Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Standard Guarantee Trading Pro Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Digital Crypto Market Pro Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Cloning of Aubusson Holding S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230912 12 Sep 2023
https://cn-lighten.com Securities and Futures Commission Hong Kong 20230912 12 Sep 2023
SPRING-FX.COM Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
BRAIN STONE FX LTD Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
COZ FX / COZFX LIMITED Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
SATOSHI MINING STREAM / SATOSHI GLOBAL Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
BNB CUBE Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
RBS Asset Management (Dublin) Limited (Clone) Central Bank of Ireland Ireland 20230911 11 Sep 2023
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd Polish Financial Supervision Authority Poland 20230911 11 Sep 2023
Coinverse British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Allstocknow British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
StableTrading British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Capital Lake Finance British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Bitmarket-Capital British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Imperial Invest British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
FOREXCLAP Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
CRYPTOLIMITED Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
FX-FINANCE TRADERS Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
MINEOTRADINGFX Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
WORLD PAY BANK Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
coin-fxearners.com Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
fxgrowth.online Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
www.darealinvest.com Swiss Financial Market Supervisory Authority Switzerland 20230908 08 Sep 2023
SwissWealth Limited aka SwissWealth Investment Company Ontario Securities Commission Ontario 20230907 07 Sep 2023
COINS-CAPITAL Ontario Securities Commission Ontario 20230907 07 Sep 2023
IB Platform Ontario Securities Commission Ontario 20230907 07 Sep 2023
Zaftr Ontario Securities Commission Ontario 20230907 07 Sep 2023
Apex Trading and Investments Ontario Securities Commission Ontario 20230907 07 Sep 2023
E30trade Ontario Securities Commission Ontario 20230907 07 Sep 2023
NBKCOINS Ontario Securities Commission Ontario 20230907 07 Sep 2023
FinFinity Invest Ontario Securities Commission Ontario 20230907 07 Sep 2023
Bit Trade House aka Bittradehouse Ontario Securities Commission Ontario 20230907 07 Sep 2023
Easy FXPRO Trading LLC Ontario Securities Commission Ontario 20230907 07 Sep 2023
RemaxCoinVest Ontario Securities Commission Ontario 20230907 07 Sep 2023
MyProfitLive Ontario Securities Commission Ontario 20230907 07 Sep 2023
GLANCE PROFIT INVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
GLANCE PROFIT INVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
unique fx trades Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
QUADMARKS Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
PIPSUPREME LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
KINGLY FX TRADES Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
ESFEQUITY FX Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Fidus Global Bank Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Spark Paradise Bank Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
NewFordSavings Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
CAPIZAL TRADE Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
QUICKOPTIONSINVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
LAMATRADE INVESTMENTS LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
LAMATRADE INVESTMENTS LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
FOREXKINGTRADINGEMPIRE Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
THE OKX CRYPTO FIELD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
NSFX - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
DerivTradingLive - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
CLEFBANK Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Cloning company of Elite Wealth Management SIF-SICAV S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230906 06 Sep 2023
Net Fx Miner Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20230906 06 Sep 2023
Universal Expert FX Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Heng-Rui International Financial Holding Limited / Avantage Securities and Futures Commission Hong Kong 20230906 06 Sep 2023
Swiss Business Company GmbH Swiss Financial Market Supervisory Authority Switzerland 20230906 06 Sep 2023
THEFX24TRADE Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
ETHEREAL FX PRO Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
TRADEFXM Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
HOLDING-LOAN Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
HOLDING-LOAN Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
Universe.co.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
www.hazq.asia Securities and Futures Commission Hong Kong 20230905 05 Sep 2023
DIGITAL CAPITAL TRAINING DCT, SRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
GAME OVER FOREX, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
DIGITAL CAPITAL INVESTMENTS DCI, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
OCTAFXELITETRADE Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
SMARTCOINFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Auto Crypto Trading Solutions Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
DECTROFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
VERTEXFXMEGATRADE Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
GREENFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
cloning of Banking Circle S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230904 04 Sep 2023
CryptoGeek / KryptoGeek Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Crystal Nova Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
DynastyFx Global Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
SpringWellFx Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Remus Corporation Limited Securities and Futures Commission Hong Kong 20230904 04 Sep 2023
XFortunes Alberta Securities Commission Alberta 20230901 01 Sep 2023
Topshark Alberta Securities Commission Alberta 20230901 01 Sep 2023
SwissWealth Alberta Securities Commission Alberta 20230901 01 Sep 2023
Sigma Invest Alberta Securities Commission Alberta 20230901 01 Sep 2023
FirstCapital1 Alberta Securities Commission Alberta 20230901 01 Sep 2023
CryptoFXpro Alberta Securities Commission Alberta 20230901 01 Sep 2023
Capital Funds Inc Alberta Securities Commission Alberta 20230901 01 Sep 2023
Cambridge Commodities International Alberta Securities Commission Alberta 20230901 01 Sep 2023
Advanced Mining Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
1st Markets Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
SPRINTGLOBALFX / SPRINT GLOBAL FX Financial Conduct Authority United Kingdom 20230901 01 Sep 2023
HUBSCAPITAL.ORG / HUBSCAPITAL Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Kensington UCITS ICAV (Clone) Central Bank of Ireland Ireland 20230831 31 Aug 2023
Trade Rescue Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Finance wise Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
PINNACLE ASSETS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
VERTIGO TRADE Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Consumer Alert on https://www.Bitoke.net Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on http://Bitsoxc.com Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on Saxton International Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Fast Stock Market Trade Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Expert IQ Trade Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
BIT CAPITAL AXIS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
CAPTECINVLTD.COM Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
FX MONSTERS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
ALPHALUXSE Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
FUNDEDSIGNALTRADES Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Kaizen Tech Limited Swiss Financial Market Supervisory Authority Switzerland 20230831 31 Aug 2023
Coinoptmining Financial Investments Limited Autorité des marchés financiers Quebec 20230830 30 Aug 2023
https://www.avasunion.com/ Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Erzinex Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
fidency.net Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
in369 Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Green Wood International AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230830 30 Aug 2023
Mega invest investment group Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Virgobanc Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Cronos Fund Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Angel Finance / Angel Finances Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
Insolvency practitioners 4 U Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
QM Capital Partners Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
COIN WEALTH INVEST Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
Denoxtrade Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
XTREMEPLC Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
The New Vision Sàrl Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Gold Wise Financial Markets Authority New Zealand 20230830 30 Aug 2023
Cryptotrusthub Financial Markets Authority New Zealand 20230830 30 Aug 2023
Coinz Holding Financial Markets Authority New Zealand 20230830 30 Aug 2023
https://lincolnfx.capital/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
Cloning of BGL BNP Paribas Commission de Surveillance du Secteur Financier Luxembourg 20230829 29 Aug 2023
https://webtrader.euoctafx.com/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
ThreeTrader Global Limited Financial Services Agency Japan 20230829 29 Aug 2023
株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) Financial Services Agency Japan 20230829 29 Aug 2023
Ptah Dao Securities and Futures Commission Hong Kong 20230829 29 Aug 2023
BBS Limited Autorité des marchés financiers Quebec 20230828 28 Aug 2023
Build Bybit Autorité des marchés financiers Quebec 20230828 28 Aug 2023
South Pass Partners (www.southpasspartners.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
May Capital Group (www.maycapitalgroup.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
IWL Consulting (www.iwlconsulting.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
Bamboozle Group LTD Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
Platforms: www.mit-ic.net and www.mit-ic.com Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
MYBANKRATE.ONLINE Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
GOLDTREASUREFX Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
FIRST OPTION FX LTD Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
Taylor Inwestycja and Handel (Switzerland) AG Polish Financial Supervision Authority Poland 20230825 25 Aug 2023
SkyCash Poland S.A. Polish Financial Supervision Authority Poland 20230825 25 Aug 2023
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230825 25 Aug 2023
www.sinoko-hk.com Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
MGT STOCK / Longsheng Financial Limited Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
De Beer Capital Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
FX PRO AI Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
Flinflow-x British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Spextrade British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
MEXC British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
The Revenue Center Pro British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Cloning entitiy of LBR Investments S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230824 24 Aug 2023
GLOBALS-LTTDIAA Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
ZENITHQUARRYMINING Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
TRADEX / TRADE X Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
BLISS FOREX Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
BGDM FOREX Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Worldwide Expert Fx Trade Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
FXORBITAL TRADE Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
NYMEX PIPS Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
efficientinsolvencylimited.net Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
ALLTRADERS PIPS Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
CRYPTO-MININGEXPERT Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Wind Forex Trading Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
FXravators Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Onward Trade Option Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
TT International / ttfundmanagement.com (clone of FCA authorised firms) Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
EQ ANALYST900 Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Fidel Trades Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Recovery Norway/ https://recoverynorway.com/ Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
QUICKFXEARNER Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Cash Decision Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Vortex Options - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
Aquilamsv - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
AlphasCrypto - Clone Malta Financial Services Authority Malta 20230823 23 Aug 2023
AgroCura Financial Markets Authority New Zealand 20230822 22 Aug 2023
Coinz Holding Financial Markets Authority New Zealand 20230822 22 Aug 2023
BITMINEEXPERT / BIT MINE EXPERT Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
SMARTMARKETTRADE / SMART MARKET TRADE Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
SaberX Autorité des marchés financiers Quebec 20230822 22 Aug 2023
BBC FINANCE Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Meliden Bank / www.melidenbk.com Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Bitpaypro.net Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
FOREXTRON Innovation Markets Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
FidelityCFD Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Savoy Investment Group Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Cloning entity: FARAD Investment Management S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
website https://capitalconsulting-bvba.com Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) Financial Supervisory Authority Romania 20230821 21 Aug 2023
Rapid Trade Return Financial Markets Authority New Zealand 20230820 20 Aug 2023
Share Profit Investment Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Vittel Crypto Company Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
CRYPTOPROSMART / Cryptoprosmart.com Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
TechGlobalBank Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Royal Swift Bank Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Nord Capital Limited Swiss Financial Market Supervisory Authority Switzerland 20230818 18 Aug 2023
TBG Lmtd Swiss Financial Market Supervisory Authority Switzerland 20230818 18 Aug 2023
Max Gains Blue FX Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
TimBullman Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Delta Finance Lenders / deltafinancelenders.co.uk Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Nedbank Limited/ N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Gate EX Ontario Securities Commission Ontario 20230817 17 Aug 2023
ALLAN GRAY BANK Financial Conduct Authority United Kingdom 20230817 17 Aug 2023
TRADEONYX Swiss Financial Market Supervisory Authority Switzerland 20230817 17 Aug 2023
Apex FX Investment Financial Conduct Authority United Kingdom 20230817 17 Aug 2023
Beta-centralprofits.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Betacentralprofits.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
SULZER GREEN LAW Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Forex Trading Digital Pay Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
CFMFXBROKER Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
BITMETALITFX Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
BITFOREX TRADE / BITFOREXTRADE Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
ECONFX Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
GLOBALFX.ORG Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
ASTUTE BANK Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Equatex Solutions Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
www.holdingstoneltd.com Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
AC Group PRO Autorité des marchés financiers Quebec 20230815 15 Aug 2023
Spot Trade Autorité des marchés financiers Quebec 20230815 15 Aug 2023
Fx Markets Xchange Autorité des marchés financiers Quebec 20230815 15 Aug 2023
HypeLife Alberta Securities Commission Alberta 20230815 15 Aug 2023
Finfinity Invest Alberta Securities Commission Alberta 20230815 15 Aug 2023
FastTrades247 Ltd. Alberta Securities Commission Alberta 20230815 15 Aug 2023
FameEx Alberta Securities Commission Alberta 20230815 15 Aug 2023
Coin Falcon Digital Limited Alberta Securities Commission Alberta 20230815 15 Aug 2023
CEXSG Alberta Securities Commission Alberta 20230815 15 Aug 2023
BITPRIMAL Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
INTREPID & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
International Fraud Watch / frauddetect.io Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
Market Brokeage / marketbrokeage.com Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
ZECRYPTEC Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
BOOST CAPITAL ACADEMY Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
GCI Gold Capital Investments Swiss Financial Market Supervisory Authority Switzerland 20230815 15 Aug 2023
Viptrademining British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Voltcoins operated by Clearcrest Inc. British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
TopShark British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Rextura Limited Swiss Financial Market Supervisory Authority Switzerland 20230814 14 Aug 2023
AVA FX index / avafxindex.online Financial Conduct Authority United Kingdom 20230814 14 Aug 2023
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD Financial Conduct Authority United Kingdom 20230811 11 Aug 2023
Alright Aisa Securities and Futures Commission Hong Kong 20230811 11 Aug 2023
MarketHouse Ontario Securities Commission Ontario 20230810 10 Aug 2023
Profittrade247 Ltd. Ontario Securities Commission Ontario 20230810 10 Aug 2023
Shackecoins Ontario Securities Commission Ontario 20230810 10 Aug 2023
Richmond Super Ontario Securities Commission Ontario 20230810 10 Aug 2023
GBCToken.co Ontario Securities Commission Ontario 20230810 10 Aug 2023
Keystone-Market Ontario Securities Commission Ontario 20230810 10 Aug 2023
Wise Crypto Capital Ontario Securities Commission Ontario 20230810 10 Aug 2023
Get Prime Crypto Ontario Securities Commission Ontario 20230810 10 Aug 2023
Sharptrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
GSPartners aka Swiss Valorem Bank Ontario Securities Commission Ontario 20230810 10 Aug 2023
Fin Tech Platform Ontario Securities Commission Ontario 20230810 10 Aug 2023
Coinivate Ontario Securities Commission Ontario 20230810 10 Aug 2023
Sunswap Ontario Securities Commission Ontario 20230810 10 Aug 2023
Trader Academy Ontario Securities Commission Ontario 20230810 10 Aug 2023
Atomic Trade aka Atomictrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
PINNACLE ASSETS / PINNACLEASSETS-INC Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Greefin pro / greefinpro.com Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Perfect Kinetic Flipper Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Bitvary Trade Ltd Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Suisse Coin Hub (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Deltas Crypto (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
RDI Consulting Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
ProTraderAI Ontario Securities Commission Ontario 20230810 10 Aug 2023
Spago International Ontario Securities Commission Ontario 20230810 10 Aug 2023
Fundrow Ontario Securities Commission Ontario 20230810 10 Aug 2023
Time Markets Ontario Securities Commission Ontario 20230810 10 Aug 2023
Evergreen Oak Capital Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
WASIXCAP Ontario Securities Commission Ontario 20230810 10 Aug 2023
World Express Trading Platform Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Elite CFDs Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Exchange Safe / exchangesafe.com Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Stock Trade Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
PolaxGroup Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
The Debt Advice (thedebtadvice.co.uk) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
TSH - Transaction Services Holdings Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Everrise Brokers Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Cville DPC Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
FxGlobal Capital Partners Ltd Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
CONFIDENCIAL FXMARKETS Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
FXRage Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
APS Bank ,Club' - APS Bank Clone Malta Financial Services Authority Malta 20230810 10 Aug 2023
Visque Capital Malta Financial Services Authority Malta 20230810 10 Aug 2023
Global Finance Brokers Limited Autorité des marchés financiers Quebec 20230809 09 Aug 2023
PRIESTLY, BRAVERMAN & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
FINANCECHAINGLOB Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
GREENSTONEFUNDS Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
PEVOBITEX Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) Financial Supervisory Authority Romania 20230809 09 Aug 2023
CertifiedFx Trade Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
EliteFx / elitefx.uk Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
AllianceheritageFX Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
Stolid Finance Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
OptionStockTrade Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
Geniovest Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
FX-ELITETRADING Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 (The name of the service provider (English translation) is “Stock Lab”.) Financial Services Agency Japan 20230809 09 Aug 2023
Luda Markets Ltd Financial Services Agency Japan 20230809 09 Aug 2023
Forexsignals.tech Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
Blockstramfx Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc Commissione Nazionale per le Società e la Borsa Italy 20230808 08 Aug 2023
GRANDFXOPTION Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
S.A CAPITALFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ELITE CRYPTO EXCHANGE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
MARKET BY CRYPTO TRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
CRYPTOSLITE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ENDURINGFOREX / ENDURING FOREX INVESTMENT Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
BCRYPTOFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
MAXCRYPTOBIT / MAXCRYPTOBITS Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
TRIDENTOPTIONSFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
VANTAGEOPTION Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
KRYPTOEDGEPREMIUM Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
WORLDMKTBIZ Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Recovery Optionfx Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
EXOTRADEFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Provenance Cryptomax Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
IMFXGLOBALTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Real FX / realforexr.com Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Swiss Investment Solution Swiss Financial Market Supervisory Authority Switzerland 20230807 07 Aug 2023
WPS Management Financial Markets Authority New Zealand 20230807 07 Aug 2023
Horizon capital Financial Markets Authority New Zealand 20230807 07 Aug 2023
Portaltradecapital Financial Markets Authority New Zealand 20230807 07 Aug 2023
Safe Trust Wealth Financial Markets Authority New Zealand 20230807 07 Aug 2023
Aquafinance.ltd Financial Markets Authority New Zealand 20230807 07 Aug 2023
LinityBase Services LLC Autorité des marchés financiers Quebec 20230804 04 Aug 2023
Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
ROYALFX Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
AXNEB LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Holsmal Bank Polish Financial Supervision Authority Poland 20230804 04 Aug 2023
Hydro Invest S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Paraguay Fresh S.A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
MudaPar S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Pacific Finance Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
CapitalXChain Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Broker Finance Watch Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Payback Agency Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Access Merchant Bank Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Axzon Global Pvt Ltd / Axzon Global APS Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
7seasfx Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Go Market Academy / gomarket.academy Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
MySteel UK Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
ALFIE FX LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) Financial Supervisory Authority Romania 20230804 04 Aug 2023
Trade Union Trust Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Themax Financial Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
https://www.euroswissinvestment.com/ Swiss Financial Market Supervisory Authority Switzerland 20230804 04 Aug 2023
STOCK FX LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
ATLEXCLOUD / ATLEXCLOUD.COM Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
METROX-FXINVEST.COM Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) Securities and Futures Commission Hong Kong 20230804 04 Aug 2023
Grow Prime LTD Autorité des marchés financiers Quebec 20230803 03 Aug 2023
InvestusPro British Columbia Securities Commission British Columbia 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Aforti Finance S.A. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
LUNEX CLOUD Financial Conduct Authority United Kingdom 20230803 03 Aug 2023
Primeu.net; Primeu.com Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
www.topeu.com/pl Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
BINARYCHAINFX Financial Conduct Authority United Kingdom 20230803 03 Aug 2023
Assay Management Spo. z o.o. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Deutsche Edelfisch DEG GmbH & Co. II KG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
Velocitas Trading OÜ Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
abrdn Investments Ireland Limited Central Bank of Ireland Ireland 20230802 02 Aug 2023
wwweasterlyacqcorpcom Financial Conduct Authority United Kingdom 20230802 02 Aug 2023
LGT Bank AG (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
GlobalRockies Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
Airquest Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
Tesler Autorité des marchés financiers Quebec 20230802 02 Aug 2023
GCP Equity Ireland ICAV (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
Aviva Direct Ireland Limited (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
Bank of Ireland Asset Management (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
PrimeOptsTrade Ltd Malta Financial Services Authority Malta 20230802 02 Aug 2023
www.safelinsurance.com Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Royal Investment Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Super8 British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
INDEXCRPTO.LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
ARM TRADE & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
CSDAYTRADING & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
STARTRADER Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BITBRIDGES Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
SMART LIFE DIGITAL Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
FINEX TRADER Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BAER GROUP Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BINA XBT Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://FUNDSTRADEFX.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://OKMIU.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://SWIFTECFX.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
PRO TRADE Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
UTI Goldfinch Funds Plc (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
Kenure ICAV (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
Ariol Investment Group Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
CapitalClaim Ltd / capitalclaim.net Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Montana Trading Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
CY Sureus / cysureus.com Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Daysky Trading Lab Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Freeflow Investment Limited Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Freeflow Investment Limited Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Soltechx Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Leading Alliance Holding Limited Autorité des marchés financiers Quebec 20230731 31 Jul 2023
FX TRADE PLANET Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
PROGEN BANK Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
INVESTUSPRO Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
FOREXMKTS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
SILVERGROVE CAPITAL GROUP Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
MoneyballFX Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
www.swissinvestment-ag.com Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
www.corporateadvisorypss.com Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
AVENTUS-NOTCH Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Torobanc Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
PhoenixTB Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
ONYXTRADERS INC Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Emgprime Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Integral Verwaltungs Agentur Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Keler Group Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Global Finance 365 AG Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Finflow-x Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
My Ipo AG Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
website www.biloserclient.com Commission de Surveillance du Secteur Financier Luxembourg 20230728 28 Jul 2023
ALTPRO EXCHANGE WAY Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
WEALTHY HARGREAVES OPTIONS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
EPIC GROWTH INVESTMENTS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
GOLDCAPITAL TRADES / GOLDCAPITALTRADES Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
ECOIN LITE Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
ECOIN FX TRADE Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
Frextrustinc Ltd. British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
Alliance Swipe British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
EL HOMBRE DE LA BOLSA Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
FINANZAS CON SHIR Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
JLT Group Autorité des marchés financiers Quebec 20230727 27 Jul 2023
Myprofitlive Services LLC Autorité des marchés financiers Quebec 20230727 27 Jul 2023
Tradeonyx Autorité des marchés financiers Quebec 20230727 27 Jul 2023
crypto-miners.org Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Prussia Fx Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Plutomainarch Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Epic Growth FX Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Caledonia Advisory,Trade4winner, OnspotBNK Commissione Nazionale per le Società e la Borsa Italy 20230727 27 Jul 2023
Recovery and Resolution Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Co-operative Finance Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Gens Markets Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
iFinanceFX/https://ifinancefx.com/ Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Koinal.ai Financial Market Authority Austria 20230727 27 Jul 2023
RPM-Pros Financial Market Authority Austria 20230727 27 Jul 2023
Advancia Financial Market Authority Austria 20230727 27 Jul 2023
mikrofinanz.org Financial Market Authority Austria 20230727 27 Jul 2023
btcmexc.net Financial Market Authority Austria 20230727 27 Jul 2023
Sparprime / CentralKasse Financial Market Authority Austria 20230727 27 Jul 2023
Keler Group Financial Market Authority Austria 20230727 27 Jul 2023
Lovo Forex Financial Conduct Authority United Kingdom 20230726 26 Jul 2023
likewood-invest Commission de Surveillance du Secteur Financier Luxembourg 20230726 26 Jul 2023
Cryptozoption Financial Conduct Authority United Kingdom 20230726 26 Jul 2023
Lionchains Autorité des marchés financiers Quebec 20230726 26 Jul 2023
OnspotBNK Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Captrader Financial Autorité des marchés financiers Quebec 20230725 25 Jul 2023
TrendinGap Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Signix LTD Autorité des marchés financiers Quebec 20230725 25 Jul 2023
GensMarkets Autorité des marchés financiers Quebec 20230725 25 Jul 2023
JT-24 Autorité des marchés financiers Quebec 20230725 25 Jul 2023
WiiCrypto Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Coins Capital Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Security Shield Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Azioni Assets Management Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Mobile one2one Autorité des marchés financiers Quebec 20230725 25 Jul 2023
OneTickAtATime Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Investuspro Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Voltcoins Autorité des marchés financiers Quebec 20230725 25 Jul 2023
otcsx.live Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Gravitaseblock Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Quantum AI Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Capital Expert Trade Financial Conduct Authority United Kingdom 20230725 25 Jul 2023
Encore Capitals / ECR Capitals Limited Financial Conduct Authority United Kingdom 20230725 25 Jul 2023
www.hsbcnz.com Financial Markets Authority New Zealand 20230725 25 Jul 2023
btgroup-td.com Financial Markets Authority New Zealand 20230725 25 Jul 2023
Titan Solutions Limited Financial Markets Authority New Zealand 20230725 25 Jul 2023
EVENTOS DE TRADING – ROBOT DE FOREX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUROXTRADEFX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
CHRONOS INVESTMENT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
THE BTC PRO Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
BITTLEIT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
OPTIONFINMAX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
GULFSHORE TRADING Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
BLUE LOCK INVESTMENT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
PRIMHUB MARKET Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
JUKEBOX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://MINTCAPITALFX.SITE/ Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUROCRYPTOFX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://WWW.NORDIKMARKETS.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://PROYECTO1K.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://FINEXLIMITED.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://WEBTRADER1.IFCTGROUP.ORG Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
AWFX BANK Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUFXBANK Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
STOCKSBIT FXTRADES Financial Conduct Authority United Kingdom 20230724 24 Jul 2023
AVACAPITALTRADE / AVA CAPITAL TRADE Financial Conduct Authority United Kingdom 20230724 24 Jul 2023
Bxcrypto Trading Investment Company Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Rapidcointrades Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Morgen & Charles Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Crypto Inner Circle Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Ominecoin Limited Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
First Trade Mining Market Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Elite Capital Pro Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Etor FX Trading Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
SaferHavenFx ltd Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
MEGAFOXTRADE Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
ORBISFX.COM Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
FP Europe, PrimusForex, ProtechFx, Trezocapital Commissione Nazionale per le Società e la Borsa Italy 20230720 20 Jul 2023
Bibox Swiss Financial Market Supervisory Authority Switzerland 20230720 20 Jul 2023
APOLLO BLUE BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
RELIANCE WEALTH & FUND MANAGAMENT LLC Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Gemini Invest Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Concretio Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Coinivate Autorité des marchés financiers Quebec 20230720 20 Jul 2023
NEROFX INVEST Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
NEROFX INVEST Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
SINCERESYSTEMSGROUPLTD.CC Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Venus FX / venusfx.co Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Express Safepay / express-safepayout.com Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Caltex Assets Investments Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Gallant Access Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Debtify / debtify.co.uk Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
RockChainFXC / rockchainfxc.com Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
DURBAN TRADEFX Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
TRADINGBROKER FX Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
Cryptomainia/Cryptomania Trade Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
ALAN KIRKHOPE GROUP Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
ATMOS ENERGY BANK Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ANUBIS LTD Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
CRISTOBIS Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ULTIMATE EARNING PLATFORM / ADVANCED-FX Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
TETRAGLOBAL GROUP Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
Danske Ireland (Clone) Central Bank of Ireland Ireland 20230718 18 Jul 2023
Swiss CGP Group Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
Lagrand Group Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
https://gva-holding-sa.com Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
HTTPS://FCFMARKETS.ORG Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://WWW.ENCTOPS.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTP://WWW.SSJTCF-GROUP.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://ORIONNXT.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://BRAGACAPITALFX.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
ELITECRYPTOTRADE24 Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
UNIVERSALCRYPTOMINERS Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
Axonic ICAV (Clone) Central Bank of Ireland Ireland 20230717 17 Jul 2023
SWIFTECFX Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
GLOBALFXMININGHUB Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
bitqy Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
trustedwall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
unitwall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
unowall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
wallone Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
WBroker Financial Markets Authority New Zealand 20230716 16 Jul 2023
Grampoint Financial Markets Authority New Zealand 20230716 16 Jul 2023
HoldingHeritageLimited.com Financial Markets Authority New Zealand 20230716 16 Jul 2023
PSLUS.COM Financial Markets Authority New Zealand 20230716 16 Jul 2023
ATLAXBIT Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
Trade-X Foundation British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
Alphas British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
MARIA FX TRADE Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
Ceenaj LogisticsFX Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
Openways Ltd Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
www.aaatrade.ch Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
www.altrafinportal.com / www.altrafin-portal.com Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
Yuan Pay Group Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
TIH-Lmtd Taylor Investment and Trading Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
https://www.kudoscm.com Swiss Financial Market Supervisory Authority Switzerland 20230713 13 Jul 2023
CCC-Trade Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Elite Financial Markets / Elite Financial Group Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Trade WL Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
CAPITALBMARKET Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
InvestPoint/ Onecapital.trade/ Onecapital.company Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Levels / LV.LS Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Prolific Trades Ltd Malta Financial Services Authority Malta 20230713 13 Jul 2023
World Smart Investments Malta Financial Services Authority Malta 20230713 13 Jul 2023
Wasixcap Alberta Securities Commission Alberta 20230712 12 Jul 2023
TrendinGAP Alberta Securities Commission Alberta 20230712 12 Jul 2023
PU Prime Alberta Securities Commission Alberta 20230712 12 Jul 2023
MarketsXpress Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestusPro Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestPoint Alberta Securities Commission Alberta 20230712 12 Jul 2023
Hash Trade Alliance Alberta Securities Commission Alberta 20230712 12 Jul 2023
Gold Capital Investments Alberta Securities Commission Alberta 20230712 12 Jul 2023
Fintoch App Alberta Securities Commission Alberta 20230712 12 Jul 2023
CryptoProgram Alberta Securities Commission Alberta 20230712 12 Jul 2023
Audemars Group Alberta Securities Commission Alberta 20230712 12 Jul 2023
StemicTrade Fx Financial Conduct Authority United Kingdom 20230712 12 Jul 2023
Simpliicryptos Autorité des marchés financiers Quebec 20230712 12 Jul 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230712 12 Jul 2023
Alpha Capital & Equity Partners LLC Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Snuff Kredit / Service Financier de Luxembourg SA Commission de Surveillance du Secteur Financier Luxembourg 20230711 11 Jul 2023
Nobank India Pvt / NOBANK Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Fortresscapital / fortress-capitalfxpro.com Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Fusion Trade Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Morris Capitals / morris-capitals.com Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Irish Life Investment Managers Limited (Clone) Central Bank of Ireland Ireland 20230710 10 Jul 2023
HTTPS://LONDONEX.COM/ Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
LONMARKETS Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
METAVERXIA Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
FORTUNE CAPITAL TRADEFX Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
GALAXY PRIME FX Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://URBISFX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://ADVICESERVICEGROUP.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://SO-FX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://FUSIONMARKETS.COM/ES Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://ELVMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://PRIMEOPTIONFX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://WWW.N1CM.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://WWW.LEOTRADEZ.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://OPTIMALFXTRADES.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://WWW.COIN-ROYAL.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
Unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20230707 07 Jul 2023
Unauthorised entities offering atypical investment Autorité des marchés financiers France 20230707 07 Jul 2023
EUTRADERGO Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
ZUGRIFF INVESTMENT BANK Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
GLOBALFX MINER Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
CARAVELLE-INVESTMENTS.COM Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
LGFX Global Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
wealthstream.net Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
BRIDGE GATE CAPITAL Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
GEMINIFX Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
DAILY FXMINING Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
Our USA Loan PayDay Loans Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
DIGITAL GOLD INVESTMENT Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
Metaverse Foreign Exchange Group Inc. Ontario Securities Commission Ontario 20230705 05 Jul 2023
GCI Online Trading aka GCI Financial Ltd. Ontario Securities Commission Ontario 20230705 05 Jul 2023
Trade Union Ontario Securities Commission Ontario 20230705 05 Jul 2023
Bit Lidex 360 Commission de Surveillance du Secteur Financier Luxembourg 20230705 05 Jul 2023
Interacinvestor Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
EagleUp Finance Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
ISA Investment/ https://www.isa-investment.info// Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
OKX Pro Financial Markets Authority New Zealand 20230705 05 Jul 2023
Stake Funds Financial Markets Authority New Zealand 20230705 05 Jul 2023
Capital Gold Investment Financial Markets Authority New Zealand 20230705 05 Jul 2023
iDealTrade Financial Market Authority Austria 20230704 04 Jul 2023
Roi Republic Financial Market Authority Austria 20230704 04 Jul 2023
BitlQ / Omers Finance Financial Market Authority Austria 20230704 04 Jul 2023
Coin Royal / coin-royal.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Crypto Asset Recovery Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Riverside Financial Group Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Investgeo Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Capital invest Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Arrow Fin Solutions Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
White Bull Safety Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
MobaTrade Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Shaw Global Trade Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
debthelpcentres.co.uk Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Brisk Quid Finance/ briskquidfinance.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Wealth Finance / wealthfinance.net Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
GasTrade Company / gastrade.company Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
niketrade-fx.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
CapitalHub / capital-hub.io Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
zayanbusinessbvba.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20230704 04 Jul 2023
CryptoTxTrade LTD Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Devicsonminers.Ltd Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Moglax Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Paxos-Plus Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Global Expert / Globalexpert.online Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
WM Global Forex (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
TRADECENTRIX Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
HTTPS://SMARTPLUS.INC/ Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
EQUIPO JUANFE Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
DEUS Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Pixpalpro.com Polish Financial Supervision Authority Poland 20230703 03 Jul 2023
Intellect Bank Polish Financial Supervision Authority Poland 20230703 03 Jul 2023
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Commissione Nazionale per le Società e la Borsa Italy 20230703 03 Jul 2023
Diluxmoon Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Ultranovas Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
VELOXTRADES Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Igenius FX Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Tierra Group Ltd. British Columbia Securities Commission British Columbia 20230630 30 Jun 2023
Skywave Bank Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Fortnetstationservices Capital Group Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
swift-values.com Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Havil Access Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Multichain Insider Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
HSE Trust Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Bistroklub Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Maxi Trust Miners Limited Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
COIN TOP FX Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
VERTEX PRIME Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Management Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Elegant Trust Credit Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
i21 CO LTD Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
FOREX BMC British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
iMod Trade & Investment Company Ltd Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Imperial Solutions Ltd and Imperial Markets British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
EXCHANGE SAFE Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
CIE-SA Financial Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
MJ COININVEST PRO Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
TRADE ONE FX Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
ZADEPRO GLOBAL Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
METABITEXCHANGE Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
BOSTON CAPITAL Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
ASSETALLIANCEINC.COM Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Uniglobal Investment Limited or Uniglobal Invest Ltd Malta Financial Services Authority Malta 20230630 30 Jun 2023
Instant Globals Trade Malta Financial Services Authority Malta 20230630 30 Jun 2023
www.citharainvestment-hk.com Securities and Futures Commission Hong Kong 20230630 30 Jun 2023
BTSE Global Exchange aka BTSEGlobal Ontario Securities Commission Ontario 20230629 29 Jun 2023
ULTRADX Limited Ontario Securities Commission Ontario 20230629 29 Jun 2023
Nexus LLC aka Invest Point Ontario Securities Commission Ontario 20230629 29 Jun 2023
Trendex Ontario Securities Commission Ontario 20230629 29 Jun 2023
Bull and Bear Trading Group aka Bull&Bear Trading Group Ontario Securities Commission Ontario 20230629 29 Jun 2023
Goldberry Co. Ontario Securities Commission Ontario 20230629 29 Jun 2023
Gammaron Ontario Securities Commission Ontario 20230629 29 Jun 2023
Onostros Global Ltd. operating as Techno-Academy Ontario Securities Commission Ontario 20230629 29 Jun 2023
Grow Prime Ontario Securities Commission Ontario 20230629 29 Jun 2023
Morenova Investment aka Morenova Investments Ontario Securities Commission Ontario 20230629 29 Jun 2023
website https://alken.enetia.net/h5/#/ Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
Cloning of Leros Investissements Financiers S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
DENOXTRADE Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
IDENCOTRADE Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
Wise-Income Limited Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
MERJES GROUP Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
Public Warning - https://platinum-markets.com/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public Warning on https://cryptoshark.co.uk/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public warning on http://Bitsoine.com Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Ortextrade Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Coin House Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Bitaxis Capital Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
TradeCare365 Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
INVESTEFT Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
Wasixcap Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
WAMA Asset Management Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
Audemars Group Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
MEBITSTOCK Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Zenoxtrade Ltd Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Accesotrondeoro Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
TitanGap Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Sallix Capital Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
CapitalHub Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
EasyChainFX Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Whitemax.US.US, Inc. and Whitemax.US Inc. British Columbia Securities Commission British Columbia 20230627 27 Jun 2023
LEVELED UP SOCIETY Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
GAINFUL MARKETS Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
PLATAFORMA JPX Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.PC-FX.ORG Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://FCFMARKETS.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.PROFITFX.NET Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://CRYPTOLECS.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://TSAFOREX.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.CEDCAPITALLTD.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://SWISSSFX.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.CRYPTOMASTERTRADE.CC Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.BLOOMHF.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
PIU TRADING Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://EUFINANCE.CO/ Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
JPM Consult Swiss Financial Market Supervisory Authority Switzerland 20230627 27 Jun 2023
Financechainglob Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
GreatchainFX Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) Financial Supervisory Authority Romania 20230627 27 Jun 2023
Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd Commissione Nazionale per le Società e la Borsa Italy 20230627 27 Jun 2023
Ecological Technologies Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Performance to Go PLC Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Capitalswise Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
ExFinances/ Finex Group Limited (Clone) Central Bank of Ireland Ireland 20230626 26 Jun 2023
Immediate Connect Autorité des marchés financiers France 20230626 26 Jun 2023
AxianceFX British Columbia Securities Commission British Columbia 20230623 23 Jun 2023
Creditor Tax Filings Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
LondonBit / https://londonbit.co.uk/. Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
VT Markets / www.vtmarkets.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Maddex Capital Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
2nd Chance Group Limited / your2ndchancegroup.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Kievs Credit Union / kievscreditsunion.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CQV Tax Rebates Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Assessments Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Rebates Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CS Holding (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Global Active FXT / Globalactive FxTrade Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Sundell Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Immediate Connect Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CENTRISFX Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
SwissTrade Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
TradesPeck Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
ORBIT GTM Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
PhoenixTB Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
Big Boss Holdings Company Limited Financial Services Agency Japan 20230622 22 Jun 2023
CRYPTOGRAPH LIMITED Financial Services Agency Japan 20230622 22 Jun 2023
K2 Holdings Financial Services Agency Japan 20230622 22 Jun 2023
Saanut Corporate Finance Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Paper Bids Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Handelex Financial Conduct Authority United Kingdom 20230621 21 Jun 2023
Intelligence Prime Capital Ltd (Clone) Central Bank of Ireland Ireland 20230621 21 Jun 2023
FX-TRADING.CO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
FX24TRADE.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
CAPFM.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
Kraj Maklerów and Traderzy bez granic Polish Financial Supervision Authority Poland 20230620 20 Jun 2023
UTS UniTradeSwiss Swiss Financial Market Supervisory Authority Switzerland 20230620 20 Jun 2023
HTTPS://SMARTCAPITAL.PRO Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://SAANUTFINANCE.COM/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
QC FINANCES Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://WWW.ONYX-TRADERS.NET/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://INVERFORX.COM.MX Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
GCM FINANCE ADVICE Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
FOSTERCAPS Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://COINEXSIMPLEXINVESTMENT.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://CAPITALASSETSMGTS.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://WWW.ALPHACAPG.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://ALFATRADE.CC/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
AKO MARKETS Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
INVESTINGCITI Financial Conduct Authority United Kingdom 20230619 19 Jun 2023
Masterfx-Options The Dutch Authority for the Financial Markets The Netherlands 20230619 19 Jun 2023
Capital Equity and Funds Management Ltd Central Bank of Ireland Ireland 20230619 19 Jun 2023
MY.EUOCTAFX.COM Hellenic Capital Market Commission Greece 20230616 16 Jun 2023
Shaketraders British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
GIS Capital British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
cloning - Rakuten Europe Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230616 16 Jun 2023
CLICKFXM Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
cit-investments.com Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
ClickproFX Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Fortexs Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Vanguard and Associates /vanguardassocllc.com Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
STARLIGHTCAPITAL.IO Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Morris Capitals (Switzerland) AG Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
Dukasbance Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
SUP Kredit Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
Crypto Network Expert Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) Financial Supervisory Authority Romania 20230616 16 Jun 2023
GBT INTERNATIONAL LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
CEX Overseas LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Fraudulent Website A.F.S.C Aruba Financial Services Commission British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Royal Investment Consortium or Royal Trading Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
BTC-Nation Ontario Securities Commission Ontario 20230615 15 Jun 2023
Fiatvisions Ontario Securities Commission Ontario 20230615 15 Jun 2023
CoinField Ontario Securities Commission Ontario 20230615 15 Jun 2023
JP Crypto Ontario Securities Commission Ontario 20230615 15 Jun 2023
WEEX Ontario Securities Commission Ontario 20230615 15 Jun 2023
CA Trade Capital Ontario Securities Commission Ontario 20230615 15 Jun 2023
Trade Benifa Ontario Securities Commission Ontario 20230615 15 Jun 2023
Profit Station Ontario Securities Commission Ontario 20230615 15 Jun 2023
CRYPTO24-ALPHA Financial Conduct Authority United Kingdom 20230615 15 Jun 2023
NETWORK FINANCE LIMITED Hellenic Capital Market Commission Greece 20230615 15 Jun 2023
4x or Cixx LLC Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
SW Investment / Sunny World Investment Limited Securities and Futures Commission Hong Kong 20230615 15 Jun 2023
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) Financial Supervisory Authority Romania 20230614 14 Jun 2023
EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) Financial Supervisory Authority Romania 20230614 14 Jun 2023
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit Commissione Nazionale per le Società e la Borsa Italy 20230614 14 Jun 2023
CARDIFF SAVINGS PLC Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
CARDIFF SAVINGS PLC Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
Market Radar Financial Markets Authority New Zealand 20230614 14 Jun 2023
Rolvi Trade Financial Markets Authority New Zealand 20230614 14 Jun 2023
Paperbids British Columbia Securities Commission British Columbia 20230614 14 Jun 2023
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. British Columbia Securities Commission British Columbia 20230613 13 Jun 2023
LET´S START TRADING, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
FOREX CLUB LIBERTEX Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
SMART BLESSING CONSULTING, SRL Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
HOLCOMB FINANCE LI-FEC.ORIG Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
British Technology Bank Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Smart Motor Sales Ltd / smartmotorsales.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Premier Group Financial Services (Clone of UK registered company) Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Perfect Coin X / https://perfect-coinx.com Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Changing Debts/ changingdebts.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Elite Share Broker Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Optionfinmax/https://optionfinmax.cc/ Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Wisdom Finance Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Arrow Solution / http://arrowsolution.co.uk/. Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Levy & Langford Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
IVA Informer / ivainformer.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Assets-Investments Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Trex247option Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
SprintFxExperts Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
UltraMaxProfit Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
GlobalFxTradings Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
BlockTradeFx Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Ervestment Financial Market Authority Austria 20230613 13 Jun 2023
NetProfit Financial Market Authority Austria 20230613 13 Jun 2023
Immediate Edge Financial Market Authority Austria 20230613 13 Jun 2023
Magna Finance Holdings Financial Market Authority Austria 20230613 13 Jun 2023
Expert Trademiners Financial Market Authority Austria 20230613 13 Jun 2023
Gala-Gruppe Financial Market Authority Austria 20230613 13 Jun 2023
www.dsil24.com Financial Market Authority Austria 20230613 13 Jun 2023
YEM / YEM Foundation Financial Market Authority Austria 20230613 13 Jun 2023
Wirrerium LLC Financial Market Authority Austria 20230613 13 Jun 2023
TraderMinds / Trader Minds Management Ltd Financial Market Authority Austria 20230613 13 Jun 2023
WWW.UBMCAPITAL.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
WWW.ROYALINVESTMENTCONSORTIUM.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://NHTECHNOLOGIES.COM/ Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
MEDIFINANCE LIMITED Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
GLOBAL NEWS TRADE Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://EXPRIME.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://DIFCINVESTMENT.WORLD Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://ALLIANCE-FXLIMITED.CO Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
finexnet.com Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
TrojanTraders Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
SilverFx Investment Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
howardequityholdings.com Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
Tradeview Forex Alberta Securities Commission Alberta 20230612 12 Jun 2023
Portrades Alberta Securities Commission Alberta 20230612 12 Jun 2023
Pernix Reim Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
MyProfitLive Alberta Securities Commission Alberta 20230612 12 Jun 2023
GSP Finance Company (Bangladesh) Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
GensMarkets Alberta Securities Commission Alberta 20230612 12 Jun 2023
Fivoro Alberta Securities Commission Alberta 20230612 12 Jun 2023
Coins Capital Alberta Securities Commission Alberta 20230612 12 Jun 2023
CapitalHub Alberta Securities Commission Alberta 20230612 12 Jun 2023
Blockchain Investigation Agency Alberta Securities Commission Alberta 20230612 12 Jun 2023
Axiance Alberta Securities Commission Alberta 20230612 12 Jun 2023
AxianceFX Alberta Securities Commission Alberta 20230612 12 Jun 2023
INFINITE PRIME Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
INFINITY MINERS Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
OCTUSGLOBALLTD.COM Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
GLOBA GIANT ASSET / GLOBAGIANTASSET Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
FXCYCLETRADER FINANCIAL Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
i) https://futu-pro.com ii) https://futubit.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
www.carasset.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
BLOCKCHAIN MINNERS LTD Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
ACCET MINING Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
VTZ CAPITALS Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
CRYSTAEARN Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global Commissione Nazionale per le Società e la Borsa Italy 20230609 09 Jun 2023
Ventures Equity Financial Markets Authority New Zealand 20230609 09 Jun 2023
Compare fixed term deposits Financial Markets Authority New Zealand 20230609 09 Jun 2023
BNP Paribas Financial Markets Authority New Zealand 20230609 09 Jun 2023
DenoxFundz Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
Wealth Gecko Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
at-agora.com Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
COINSFLUX LTD Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
TRADEMARKETSPRO Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
M5 CARS / www.m5carsltd.co.uk Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
BITBINX Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
UNICORN FX Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Nexon Groups Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
SSC INVESTMENT Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
EVO CRYPTOS / evocryptos.com Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
AP Management Group Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Direct Financial Services Poland Sp. z o.o., Sp. k. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Amethyst UE Sp. z o.o. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Prime Oakmont, TigersFM Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Marketrip Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Lamelle Financial Consultants Limited Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Finansys FX / Finansysfx.io LTD Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
www.cryptofinance.guru Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
4X.FM Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
multifxincome Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Coins-Capital British Columbia Securities Commission British Columbia 20230606 06 Jun 2023
Admirria aka Global Tech Industries Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
Comovest Ontario Securities Commission Ontario 20230606 06 Jun 2023
Tradingexpo Ontario Securities Commission Ontario 20230606 06 Jun 2023
BitMarket-Capital Ontario Securities Commission Ontario 20230606 06 Jun 2023
Paperbids aka Paper Bids Ontario Securities Commission Ontario 20230606 06 Jun 2023
WiiCrypto Ontario Securities Commission Ontario 20230606 06 Jun 2023
CapitalHub Ontario Securities Commission Ontario 20230606 06 Jun 2023
G-C Trade Ontario Securities Commission Ontario 20230606 06 Jun 2023
MyBlockX Ontario Securities Commission Ontario 20230606 06 Jun 2023
IceTrade.co.uk Ontario Securities Commission Ontario 20230606 06 Jun 2023
DiAngel Group Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
Morgen & Charles Company Ontario Securities Commission Ontario 20230606 06 Jun 2023
Sohocapitalgroup Ontario Securities Commission Ontario 20230606 06 Jun 2023
SimpliiCrypto aka SimpliiCryptos Ontario Securities Commission Ontario 20230606 06 Jun 2023
SQB Ontario Securities Commission Ontario 20230606 06 Jun 2023
Profitrop Ontario Securities Commission Ontario 20230606 06 Jun 2023
InteracInvestor aka Interac Investor Ontario Securities Commission Ontario 20230606 06 Jun 2023
GlobalX aka Global X Ontario Securities Commission Ontario 20230606 06 Jun 2023
CRYPTOXPHERE Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
TRUSTYSWAP Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
sterlingequityholdings.com Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
WWW.ZIGBER.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
SUPREME MARKETS Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://WWW.GADVM.COM/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://FINANCE-TRADERS.LTD/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://WWW.BWGAMONLINE.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
WWW.BITMART.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
BINETRIX Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://ACI-VPFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
www.familyoffice-viollet.ch Swiss Financial Market Supervisory Authority Switzerland 20230606 06 Jun 2023
BespokeFinance.ltd Financial Markets Authority New Zealand 20230606 06 Jun 2023
VERTEX DIGITAL Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
GULFSHORE TRADING Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Interactive Financial Investment & P240 Ltd Malta Financial Services Authority Malta 20230605 05 Jun 2023
Fchain-Network Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Swiffbit Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Max FX Global Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
TheGoldencoinmining / Phonix Fxtrade Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
EJ Profit Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Proton Live Trading Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
AlgoForex Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Zenith Experts Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
INFINIT TRADES Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Luxem Capital Commission de Surveillance du Secteur Financier Luxembourg 20230605 05 Jun 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20230605 05 Jun 2023
AIINOVATIVETRADE Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
ZADE INVESTMENT LIMITED / ZADE INVEST Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
bencointernational.net Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
VIPOTOR WEALTH LTD Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
PRIVE FINANCE Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
PREMIER EQUITY MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
https://Financialmarkt.com Hellenic Capital Market Commission Greece 20230602 02 Jun 2023
VT Markets Financial Services Agency Japan 20230602 02 Jun 2023
Nidex Limited Financial Services Agency Japan 20230602 02 Jun 2023
Billion FX Asia Financial Services Agency Japan 20230602 02 Jun 2023
www.ibkr-trade.com Securities and Futures Commission Hong Kong 20230602 02 Jun 2023
Royal Investment Consortium (the scam entity) Jersey Financial Services Commission Jersey 20230602 02 Jun 2023
BuntyCorp.com Financial Markets Authority New Zealand 20230602 02 Jun 2023
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Commissione Nazionale per le Società e la Borsa Italy 20230601 01 Jun 2023
TRADEPROFITS Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
CGEXXPLOITCAPITAL Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
InvestCenter / www.invest-center.com Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
Autoken P.S.A. Polish Financial Supervision Authority Poland 20230601 01 Jun 2023
Advancia Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Banque Marchand Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Profitrop Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Hermes Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
https://alpinuminvestmentmanagement.ch Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Signix LTD operating as Portrades British Columbia Securities Commission British Columbia 20230531 31 May 2023
Prestige-Coins Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Any Coin Capital Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Goldman Lampe Private Bank Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Gridingrows FX Signal Financial Conduct Authority United Kingdom 20230531 31 May 2023
Sollari Financial Conduct Authority United Kingdom 20230531 31 May 2023
Cream Sp. z o.o. Polish Financial Supervision Authority Poland 20230531 31 May 2023
Canapharm P.S.A. Polish Financial Supervision Authority Poland 20230531 31 May 2023
Arbitrage Dividend Fund Polish Financial Supervision Authority Poland 20230531 31 May 2023
Kowela LTD Securities and Futures Commission Hong Kong 20230531 31 May 2023
www.account.htislimited.com Securities and Futures Commission Hong Kong 20230531 31 May 2023
Ariseinvslimited.com Financial Markets Authority New Zealand 20230530 30 May 2023
accordinvestmentslimited.com Financial Markets Authority New Zealand 20230530 30 May 2023
Jukebox Capital Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
GSPartners British Columbia Securities Commission British Columbia 20230530 30 May 2023
Beneffx.com British Columbia Securities Commission British Columbia 20230530 30 May 2023
Tesler/7Tesler British Columbia Securities Commission British Columbia 20230530 30 May 2023
Reformatix British Columbia Securities Commission British Columbia 20230530 30 May 2023
Premium Finance Solutions Limited British Columbia Securities Commission British Columbia 20230530 30 May 2023
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Coinone Trading Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM Financial Conduct Authority United Kingdom 20230530 30 May 2023
WWW.SMITRADE.COM/ WWW.SMITRADE.EU Hellenic Capital Market Commission Greece 20230530 30 May 2023
FX PLANNET / FXPLANNET Financial Conduct Authority United Kingdom 20230530 30 May 2023
PHUNEMZ COINS FX Financial Conduct Authority United Kingdom 20230530 30 May 2023
TRADO BANCO Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
www.140investment.com Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
Spar-Anlagen Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
CLAIR CAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://OXSHARE.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://LODENSERVICESS.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
MAVPCAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
FX MUNDO Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://OMEGAROX.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
OPENMARKETS Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
ZENITH VISUAL COINTRADE Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
WWW.VERUMHK.COM Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
Advanz Capital Securities and Futures Commission Hong Kong 20230529 29 May 2023
Shaobank Securities and Futures Commission Hong Kong 20230529 29 May 2023
Suncorp Financial Markets Authority New Zealand 20230528 28 May 2023
PTWealthManagement Financial Markets Authority New Zealand 20230528 28 May 2023
website https://www.mon-acces-personnel.com Commission de Surveillance du Secteur Financier Luxembourg 20230526 26 May 2023
Dynamic Capital Group AG Swiss Financial Market Supervisory Authority Switzerland 20230526 26 May 2023
BFOREXPRO Financial Conduct Authority United Kingdom 20230526 26 May 2023
TREZO CAPITAL Financial Conduct Authority United Kingdom 20230526 26 May 2023
Trader Minds Financial Conduct Authority United Kingdom 20230526 26 May 2023
Trader Minds Financial Conduct Authority United Kingdom 20230526 26 May 2023
TRESORFX Financial Conduct Authority United Kingdom 20230526 26 May 2023
www.greenloancl.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
Caplita Financial Conduct Authority United Kingdom 20230526 26 May 2023
Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230526 26 May 2023
Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230526 26 May 2023
PixPal Pro / pixpalpro.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
Prime Markets / primemarkets.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
Coin Option / Coin Option Bank Europe S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
WWW.BROCPRIME.NET Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SHARKOPTION.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.GLADIOLUSTOX.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.XGLOBALFIN.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.TRADINGBLOOM.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SWISS24.IO Hellenic Capital Market Commission Greece 20230525 25 May 2023
Global Access FX Financial Conduct Authority United Kingdom 20230525 25 May 2023
XIP CAPITAL GROUPS Financial Conduct Authority United Kingdom 20230525 25 May 2023
GROWFUNDSFX Financial Conduct Authority United Kingdom 20230525 25 May 2023
ULTIMOSFX / ULTIMOS FX Financial Conduct Authority United Kingdom 20230525 25 May 2023
FUNDSTRADEFX Financial Conduct Authority United Kingdom 20230525 25 May 2023
International Markets Live Inc (IM MASTERY ACADEMY) Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
TheSaveBit Alberta Securities Commission Alberta 20230524 24 May 2023
Markets Expert Alberta Securities Commission Alberta 20230524 24 May 2023
Bitnomics Alberta Securities Commission Alberta 20230524 24 May 2023
Jaxx Liberty Alberta Securities Commission Alberta 20230524 24 May 2023
Intel Academy Alberta Securities Commission Alberta 20230524 24 May 2023
GSPartners Alberta Securities Commission Alberta 20230524 24 May 2023
Coinswpro Alberta Securities Commission Alberta 20230524 24 May 2023
BMG CryptoGroup Limited Alberta Securities Commission Alberta 20230524 24 May 2023
BitMarket-Capital Alberta Securities Commission Alberta 20230524 24 May 2023
CryptoFX Group Alberta Securities Commission Alberta 20230524 24 May 2023
Alphaprotrades Alberta Securities Commission Alberta 20230524 24 May 2023
CT MATADOR Financial Conduct Authority United Kingdom 20230524 24 May 2023
GTSEnergyMarkets FX Financial Conduct Authority United Kingdom 20230524 24 May 2023
BankersGate Financial Conduct Authority United Kingdom 20230524 24 May 2023
Limited Private Group Financial Conduct Authority United Kingdom 20230524 24 May 2023
Fx Gblobal Td Financial Conduct Authority United Kingdom 20230524 24 May 2023
HDLS Digital Kingdom Investment Group, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
Digital Kingdom Academy Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) Financial Conduct Authority United Kingdom 20230523 23 May 2023
Acefinancesystem Ltd Financial Conduct Authority United Kingdom 20230523 23 May 2023
Equity-Invest Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
BIT-Lords Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
Arch Investment ICAV Central Bank of Ireland Ireland 20230523 23 May 2023
West Empire Private Equity Inc. Central Bank of Ireland Ireland 20230523 23 May 2023
Bitwest Financial Conduct Authority United Kingdom 20230523 23 May 2023
Polar Capital Technology (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230523 23 May 2023
CryptoLecs Financial Conduct Authority United Kingdom 20230523 23 May 2023
Robertson RX Financial Conduct Authority United Kingdom 20230523 23 May 2023
JPY500 Financial Conduct Authority United Kingdom 20230523 23 May 2023
Mortal Finance / mortalfinance.co.uk Financial Conduct Authority United Kingdom 20230523 23 May 2023
Reclaim Right Financial Conduct Authority United Kingdom 20230523 23 May 2023
HTTPS://MADEIRAINVESTCLUB.COM/ Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
ADRSWAP Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
IMPORT CAPITAL Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://SURGETRADER.COM/ Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://WWW.UPSTREAM-MARKET.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://WWW.POLARBTC.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
SEÑALES FOREX Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
CT MATADOR Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
ARK COIN Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
WWW.BIBOX.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://LENZCAPITAL.PRO Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
SETUPSFXTRADING Financial Conduct Authority United Kingdom 20230522 22 May 2023
Cantor Fitzgerald Ireland Limited (CLONE) Central Bank of Ireland Ireland 20230522 22 May 2023
www.qamltd.hk Securities and Futures Commission Hong Kong 20230522 22 May 2023
DEVON FINANCE FX Financial Conduct Authority United Kingdom 20230522 22 May 2023
宏達資訊期貨直播室 (Chinese name only) Securities and Futures Commission Hong Kong 20230522 22 May 2023
www.alloxinvestment.com Swiss Financial Market Supervisory Authority Switzerland 20230519 19 May 2023
IC Markets Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
IC Markets (EU) Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
International Capital Markets Pty Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
RAW TRADING LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
FUNDIZA LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
PO TRADE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
ARVIS Capital Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
InvestMarkets Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
NIXSE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
TyrexFX Financial Conduct Authority United Kingdom 20230518 18 May 2023
FX AUTOMATED BOT TRADING Financial Conduct Authority United Kingdom 20230518 18 May 2023
TERNARY GROUP FX Financial Conduct Authority United Kingdom 20230518 18 May 2023
SUPRA ALGO FX Financial Conduct Authority United Kingdom 20230518 18 May 2023
CRYPTO-MASTERS / CRYPTO MASTERS LIMITED Financial Conduct Authority United Kingdom 20230518 18 May 2023
AFEX EU (CLONE) Central Bank of Ireland Ireland 20230518 18 May 2023
ClaimLostFund / claimlostfund.com Financial Conduct Authority United Kingdom 20230518 18 May 2023
Tradesalgo Pro Financial Conduct Authority United Kingdom 20230518 18 May 2023
UK Buy Sell Financial Conduct Authority United Kingdom 20230518 18 May 2023
MINT CAPITAL FX Financial Conduct Authority United Kingdom 20230517 17 May 2023
TEAMTRUSTFX Financial Conduct Authority United Kingdom 20230517 17 May 2023
HTTPS://OKOKEC.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://TRADECARE365.COM/INDEX-SN.HTML Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://TR-UNIVERSAL.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://WWW.HOTBIT.IO/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://CSRFINANCE.CO.UK/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://GMIMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://SOLIDARITYIQTRADE.COM Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://FISHERFOREX.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://CUARTO.CAPITAL/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
VASTWEALTH (CLONE) Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTP://WWW.APRICUSFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://KACAPITALEMPORIUM.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
Dan Legg / teamfxtrading.co.uk Financial Conduct Authority United Kingdom 20230516 16 May 2023
Swiss International Asset Management AG Swiss Financial Market Supervisory Authority Switzerland 20230516 16 May 2023
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Commissione Nazionale per le Società e la Borsa Italy 20230515 15 May 2023
Bowerstone Capital Financial Conduct Authority United Kingdom 20230515 15 May 2023
GOODFELLOW GLOBAL MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230515 15 May 2023
Trading Expo Financial Conduct Authority United Kingdom 20230515 15 May 2023
Great Point Invest (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230515 15 May 2023
FOREXPRUDENT Financial Conduct Authority United Kingdom 20230515 15 May 2023
Ariol Investment Group Swiss Financial Market Supervisory Authority Switzerland 20230515 15 May 2023
Barclays Bank Ireland PLC (CLONE) Central Bank of Ireland Ireland 20230515 15 May 2023
Digitalcryptotrades Ltd Financial Conduct Authority United Kingdom 20230515 15 May 2023
Citi Financial Markets Authority New Zealand 20230515 15 May 2023
Hatch Holdings Financial Markets Authority New Zealand 20230515 15 May 2023
VOTT BANK Financial Conduct Authority United Kingdom 20230512 12 May 2023
ORCFX Financial Conduct Authority United Kingdom 20230512 12 May 2023
CLOUDFXCOIN Financial Conduct Authority United Kingdom 20230512 12 May 2023
24 TOP LIVE MINING FX Financial Conduct Authority United Kingdom 20230512 12 May 2023
KLG S.A. Polish Financial Supervision Authority Poland 20230512 12 May 2023
Gold Team FX Sp. z o.o. Polish Financial Supervision Authority Poland 20230512 12 May 2023
Szarmach Investments Sp. z o.o. Polish Financial Supervision Authority Poland 20230512 12 May 2023
POWER 2 FX Financial Conduct Authority United Kingdom 20230512 12 May 2023
TRENDFX PNS Financial Conduct Authority United Kingdom 20230512 12 May 2023
CRYPTFXMINING Financial Conduct Authority United Kingdom 20230512 12 May 2023
MEGA CRYPTO EXCHANGE Financial Conduct Authority United Kingdom 20230512 12 May 2023
FogFXLt.trade Financial Conduct Authority United Kingdom 20230512 12 May 2023
Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management Financial Conduct Authority United Kingdom 20230512 12 May 2023
TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE Financial Conduct Authority United Kingdom 20230512 12 May 2023
https://twmoomoo.com Securities and Futures Commission Hong Kong 20230512 12 May 2023
Cryptoceltic Financial Conduct Authority United Kingdom 20230511 11 May 2023
GRUPO FLOXO Comisión Nacional de Valores Argentina 20230511 11 May 2023
MITRADEX-GROWTH Financial Conduct Authority United Kingdom 20230511 11 May 2023
QUANTUM ACCRUEFX Financial Conduct Authority United Kingdom 20230511 11 May 2023
OCEAN MARKETS Financial Conduct Authority United Kingdom 20230511 11 May 2023
https://digitalcurrency-exchange.uk/ Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
Euroway Capital Central Bank of Ireland Ireland 20230510 10 May 2023
website www.sb-finance-lu.com Commission de Surveillance du Secteur Financier Luxembourg 20230510 10 May 2023
Top Market / top-market.io Financial Conduct Authority United Kingdom 20230510 10 May 2023
PU prime / Pacific Union (Seychelles) Limited Financial Conduct Authority United Kingdom 20230510 10 May 2023
Wayven FX Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230510 10 May 2023
GREASE WALLET INC Financial Conduct Authority United Kingdom 20230510 10 May 2023
GOLDBIZ-TRADE.COM Financial Conduct Authority United Kingdom 20230510 10 May 2023
MEGA TRADEVEST Financial Conduct Authority United Kingdom 20230510 10 May 2023
Seven Financial Group Polish Financial Supervision Authority Poland 20230510 10 May 2023
TRADEUROS Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
Robo Invest PLC Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
www.altadigitalinc.com Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
BINARYOPTION57 British Virgin Islands Financial Services Commission British Virgin Islands 20230509 09 May 2023
WorldForex Alberta Securities Commission Alberta 20230509 09 May 2023
Worldvex Alberta Securities Commission Alberta 20230509 09 May 2023
Spectre AI Alberta Securities Commission Alberta 20230509 09 May 2023
RaceOption Alberta Securities Commission Alberta 20230509 09 May 2023
Pocket Option Alberta Securities Commission Alberta 20230509 09 May 2023
Phantomgap Alberta Securities Commission Alberta 20230509 09 May 2023
ONSpotBNK Alberta Securities Commission Alberta 20230509 09 May 2023
IQ Cent Alberta Securities Commission Alberta 20230509 09 May 2023
InstaForex Alberta Securities Commission Alberta 20230509 09 May 2023
Grand Capital Option Alberta Securities Commission Alberta 20230509 09 May 2023
Gemince Trade Alberta Securities Commission Alberta 20230509 09 May 2023
CloseOption Alberta Securities Commission Alberta 20230509 09 May 2023
CA Trade Capital Alberta Securities Commission Alberta 20230509 09 May 2023
BinaryCent Alberta Securities Commission Alberta 20230509 09 May 2023
Vivian Trade, AcerFinance, PrimusFX Inc Commissione Nazionale per le Società e la Borsa Italy 20230509 09 May 2023
https://ariolaholdings.com Swiss Financial Market Supervisory Authority Switzerland 20230509 09 May 2023
Paypoint invest Financial Conduct Authority United Kingdom 20230509 09 May 2023
GLOBAL KINTEX LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
GLOBAL KINTEX LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
TradePip Financial Conduct Authority United Kingdom 20230509 09 May 2023
CoinAssets Finance / CoinAssetsFinance Financial Conduct Authority United Kingdom 20230509 09 May 2023
Binary Crypto Trading LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
BullCapitalFx LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
ULTIMATE MARKET TRADING Financial Conduct Authority United Kingdom 20230509 09 May 2023
BITCOINBANK / BITCOIN BANK Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
OIL PROFIT Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BITCOIN MOTION Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BIT INDEX AI Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://IMMEDIATECONNECT.ORG/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://GLOBAL-FX-TRADE.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://TRADECAPITOL.CO Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
WWW.ALLSOLUTIONSFX.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTP://BULLISH-FX.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://BORNSTEININVESTMENT.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTP://WWW.DAXGLOBE.COM/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://FOREXTIMELTD.COM/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://EIETRADINGMARKET.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
Trade Union Trust The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Barclay Private Assets The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Belana Group LLC / Zigber.com The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
www.allianceinvgroup.com Swiss Financial Market Supervisory Authority Switzerland 20230508 08 May 2023
TradeVexo The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Trade Secured Fx The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Brinks Investment The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Sallix Capital The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Gainful Markets The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Polarbtc The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Upstream-market The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Express TradingFX The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Broomfinance The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
ECTraders The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
IXSPARKO LLC / Pro Investments The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Invest505 The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
FX-MAGNA.COM Hellenic Capital Market Commission Greece 20230508 08 May 2023
Crypteriun.cc Hellenic Capital Market Commission Greece 20230508 08 May 2023
Satoshi Mining Stream aka Mine With Satoshi Global Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Premier Finance Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Zylo Trade Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
MilleniumOne British Columbia Securities Commission British Columbia 20230505 05 May 2023
MTcapitals British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcore British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoKings British Columbia Securities Commission British Columbia 20230505 05 May 2023
The Financial Investment Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Forbes Capital Partners British Columbia Securities Commission British Columbia 20230505 05 May 2023
Wasixcap British Columbia Securities Commission British Columbia 20230505 05 May 2023
CFD Trades British Columbia Securities Commission British Columbia 20230505 05 May 2023
ExpertOptionxx British Columbia Securities Commission British Columbia 20230505 05 May 2023
Phantomgap British Columbia Securities Commission British Columbia 20230505 05 May 2023
ITC FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
WiseCryptoCapital British Columbia Securities Commission British Columbia 20230505 05 May 2023
Brock 500 British Columbia Securities Commission British Columbia 20230505 05 May 2023
VIPTRADE British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fibit Pro British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primespot-Way Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Traders Room FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
SimpliiCryptos British Columbia Securities Commission British Columbia 20230505 05 May 2023
SeaStock24 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-Seed British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fortune500group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primiselite British Columbia Securities Commission British Columbia 20230505 05 May 2023
Profitrop Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto-Guider British Columbia Securities Commission British Columbia 20230505 05 May 2023
Lskinvestments LLC British Columbia Securities Commission British Columbia 20230505 05 May 2023
JP Crypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
PM Group 365 Alberta Securities Commission Alberta 20230505 05 May 2023
WiiCrypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fivoro British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcoin Era British Columbia Securities Commission British Columbia 20230505 05 May 2023
Simplii Crypto Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Lloyds Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Caplita British Columbia Securities Commission British Columbia 20230505 05 May 2023
TitanTrader British Columbia Securities Commission British Columbia 20230505 05 May 2023
IntraO British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptospair British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptos-Wallet British Columbia Securities Commission British Columbia 20230505 05 May 2023
PrestigeCoins British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nexon Groups Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
TXTCoin British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nextonbid British Columbia Securities Commission British Columbia 20230505 05 May 2023
Markets Expert British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global One Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptop72 Ltd. dba Cryptop72 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Shackecoins (Simple Tech Inc.) British Columbia Securities Commission British Columbia 20230505 05 May 2023
Profitrop British Columbia Securities Commission British Columbia 20230505 05 May 2023
GoldberryCo Alberta Securities Commission Alberta 20230505 05 May 2023
Smart Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nexon Groups Alberta Securities Commission Alberta 20230505 05 May 2023
FirstCapital1 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Saxo Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Eftrades Alberta Securities Commission Alberta 20230505 05 May 2023
MilanPavilion Capital Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gammaron British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoProgram British Columbia Securities Commission British Columbia 20230505 05 May 2023
Trade Benifa Alberta Securities Commission Alberta 20230505 05 May 2023
KeyfxMarkets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Binanceup.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
FXCR British Columbia Securities Commission British Columbia 20230505 05 May 2023
Diangel Group Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Shackle Coin Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto-rocketsfx.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
YorkBit British Columbia Securities Commission British Columbia 20230505 05 May 2023
Comovest British Columbia Securities Commission British Columbia 20230505 05 May 2023
Goldcorptrd.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
EverriseBrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
Novobrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
Main Bit British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoWealthInvestments British Columbia Securities Commission British Columbia 20230505 05 May 2023
Atomic Trade British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global Invest Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitrenex Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gatebits British Columbia Securities Commission British Columbia 20230505 05 May 2023
CoinPlatform British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptoneyx British Columbia Securities Commission British Columbia 20230505 05 May 2023
AlfaBTC British Columbia Securities Commission British Columbia 20230505 05 May 2023
CentralMargins (aka CentralMargins Trading Services LLC) British Columbia Securities Commission British Columbia 20230505 05 May 2023
Quantrix Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
BIT KOP Alberta Securities Commission Alberta 20230505 05 May 2023
Pro Authentic Mininc Alberta Securities Commission Alberta 20230505 05 May 2023
JetBitx Alberta Securities Commission Alberta 20230505 05 May 2023
Shake Coins Alberta Securities Commission Alberta 20230505 05 May 2023
CoinRally Alberta Securities Commission Alberta 20230505 05 May 2023
Octantx Alberta Securities Commission Alberta 20230505 05 May 2023
LSK Investments Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Chain Group Alberta Securities Commission Alberta 20230505 05 May 2023
JP Crypto Service Alberta Securities Commission Alberta 20230505 05 May 2023
Kucoin Alberta Securities Commission Alberta 20230505 05 May 2023
Prime SpotWay Alberta Securities Commission Alberta 20230505 05 May 2023
Cryptos-Wallet Alberta Securities Commission Alberta 20230505 05 May 2023
Xpress Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Express Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Global One Markets Alberta Securities Commission Alberta 20230505 05 May 2023
VIP Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Aurora Coins Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Spair Alberta Securities Commission Alberta 20230505 05 May 2023
Fortune 500 Group Alberta Securities Commission Alberta 20230505 05 May 2023
Golden Pro Invest Alberta Securities Commission Alberta 20230505 05 May 2023
247AntMiningTrade Financial Conduct Authority United Kingdom 20230505 05 May 2023
BIDTRADE.NET Hellenic Capital Market Commission Greece 20230505 05 May 2023
DAKKENGROUP Hellenic Capital Market Commission Greece 20230505 05 May 2023
Money Farm (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230505 05 May 2023
Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd Commissione Nazionale per le Società e la Borsa Italy 20230505 05 May 2023
Hudson International Group Limited Securities and Futures Commission Hong Kong 20230505 05 May 2023
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd Financial Conduct Authority United Kingdom 20230505 05 May 2023
Imbrexstream / imbrexstream.com Financial Conduct Authority United Kingdom 20230505 05 May 2023
Secure Finance Limited Financial Conduct Authority United Kingdom 20230505 05 May 2023
Universal Acorn Financial Conduct Authority United Kingdom 20230504 04 May 2023
BLOOMVEST Financial Conduct Authority United Kingdom 20230504 04 May 2023
BDVEST SITE Financial Conduct Authority United Kingdom 20230504 04 May 2023
website http://arielsystem.pro Commission de Surveillance du Secteur Financier Luxembourg 20230504 04 May 2023
FinancialGate The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
Mobatrade The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
VerifyFX The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
A-Trade International The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
Wasixcap The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
Siliconcorp Malta Financial Services Authority Malta 20230504 04 May 2023
Alenol Worten Holding Limited Malta Financial Services Authority Malta 20230504 04 May 2023
Finbond Asset Limited Malta Financial Services Authority Malta 20230504 04 May 2023
Crypto Novu Fx & P240 Ltd Malta Financial Services Authority Malta 20230504 04 May 2023
HTTPS://WWW.VIRGOBANC.COM/ Comisión Nacional del Mercado de Valores Spain 20230503 03 May 2023
HTTPS://AXIONTRADE.NET/ Comisión Nacional del Mercado de Valores Spain 20230503 03 May 2023
HTTPS://WWW.ASCENDINGBULL.COM/ Comisión Nacional del Mercado de Valores Spain 20230503 03 May 2023
Misuse of the name of the credit institution Société Générale Luxembourg Commission de Surveillance du Secteur Financier Luxembourg 20230503 03 May 2023
247PROTRADING Financial Conduct Authority United Kingdom 20230503 03 May 2023
tradingautofx.com Financial Conduct Authority United Kingdom 20230503 03 May 2023
Pacific Alps AG / pacific-alps-ag.com Financial Conduct Authority United Kingdom 20230503 03 May 2023
ALLEN & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230503 03 May 2023
Cryptop Ontario Securities Commission Ontario 20230502 02 May 2023
Primiselite aka Primis Elite Ontario Securities Commission Ontario 20230502 02 May 2023
Bitchain Ontario Securities Commission Ontario 20230502 02 May 2023
Rivobanc Ontario Securities Commission Ontario 20230502 02 May 2023
Spotinvest Inc. Ontario Securities Commission Ontario 20230502 02 May 2023
FxRevenues Ontario Securities Commission Ontario 20230502 02 May 2023
Carter-Williams Ontario Securities Commission Ontario 20230502 02 May 2023
Binec Capital Investment Company Financial Conduct Authority United Kingdom 20230502 02 May 2023
EMPIREGAIN TRADE Financial Conduct Authority United Kingdom 20230502 02 May 2023
BitGlobals-miners Financial Conduct Authority United Kingdom 20230502 02 May 2023
WEALTH WAVES Financial Conduct Authority United Kingdom 20230502 02 May 2023
DSIL Investment Services LLC Financial Conduct Authority United Kingdom 20230502 02 May 2023
FI Union Financial Conduct Authority United Kingdom 20230502 02 May 2023
Pipinvestors (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230502 02 May 2023
ultimatepacify.net Financial Conduct Authority United Kingdom 20230502 02 May 2023
Market Giants Financial Conduct Authority United Kingdom 20230502 02 May 2023
munrofinancialplannersltd.com Financial Conduct Authority United Kingdom 20230502 02 May 2023
APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) Financial Supervisory Authority Romania 20230502 02 May 2023
IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) Financial Supervisory Authority Romania 20230502 02 May 2023
Public Warning on ‘Globix Platform’ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://app-bitcoin-future.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://flashextex.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://barter-cash.org/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://brave-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://cryptovector.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://barter-service.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://clever-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://metacoinspace.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public warning on http://blast-money.pro/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Finance Trader Financial Conduct Authority United Kingdom 20230502 02 May 2023
Public Warning on https://cryptotitanic.com Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Lad Asset Management Limited Financial Conduct Authority United Kingdom 20230502 02 May 2023
WELOFY LTD Financial Conduct Authority United Kingdom 20230502 02 May 2023
Public Warning on https://onlycrypto-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Elderton Capital Group Securities and Futures Commission Hong Kong 20230502 02 May 2023
MESSA Comisión Nacional de Valores Argentina 20230428 28 Apr 2023
FirstCapital1 Swiss Financial Market Supervisory Authority Switzerland 20230428 28 Apr 2023
PHANTOMGAP Swiss Financial Market Supervisory Authority Switzerland 20230428 28 Apr 2023
REINFORD FINANCIAL ADVISORS LLC Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Best One Finance Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Refundee (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Easyprofitsactive Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Bitchain Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
www.moneyadvicedebthelp.co.uk Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx Commissione Nazionale per le Società e la Borsa Italy 20230428 28 Apr 2023
VINIFX Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
website https://visaluxsc.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230427 27 Apr 2023
www.swissgroupfinanceag.ch Swiss Financial Market Supervisory Authority Switzerland 20230427 27 Apr 2023
www.swissgroupfinanceag.ltd Swiss Financial Market Supervisory Authority Switzerland 20230427 27 Apr 2023
BNP Paribas S.A (CLONE) Central Bank of Ireland Ireland 20230427 27 Apr 2023
Quick Pay Financial Markets Authority New Zealand 20230427 27 Apr 2023
DCMAtrading.com Financial Markets Authority New Zealand 20230427 27 Apr 2023
website https://irisfinancekg.net Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
Royal Investment Consortium Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
PrimeiroPay S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
Palmer Finance Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
Inventabio Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
The Credit Hospital Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
FX Rally Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
AR CAPITAL ACQUISITION CORP Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
Cemtex Capital AG Swiss Financial Market Supervisory Authority Switzerland 20230426 26 Apr 2023
Real Trade Finance Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
Cornhill Finance Management Financial Conduct Authority United Kingdom 20230425 25 Apr 2023
Rhone Capital Limited Financial Conduct Authority United Kingdom 20230425 25 Apr 2023
HTTP://ITRADERSFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
HTTPS://THELIONMARKET.LIVE/ Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
HTTPS://PRIMUSFX.NET Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
HTTPS://WWW.PEPPERSTONELD.COM/ Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
FORZATRADE Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
HTTPS://WWW.EXTEOM.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
AVA TRADES GO Financial Conduct Authority United Kingdom 20230424 24 Apr 2023
SpurTrade Malta Financial Services Authority Malta 20230424 24 Apr 2023
Magnate Holding / Magnate Global/ Magnate global Financial Group Securities and Futures Commission Hong Kong 20230424 24 Apr 2023
Irish Rate Tracker Central Bank of Ireland Ireland 20230421 21 Apr 2023
KRYPTO FM Ltd. Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
Altrean Trade Fx Limited Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
IFS Global Asset Management Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
Bawerk Trading & Investment (Switzerland) AG Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
Fin Broker 365 Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
DIFC Investment Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Waterman XE / watermanxe.com Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Polar BTC Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Invest Ehub Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX Commissione Nazionale per le Società e la Borsa Italy 20230420 20 Apr 2023
Aleph Finance Group Plc (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230420 20 Apr 2023
legacytrade.top Financial Conduct Authority United Kingdom 20230420 20 Apr 2023
Entities offering trading in Forex and crypto-assets derivatives without authorisation Autorité des marchés financiers France 20230419 19 Apr 2023
24hrstrustfxoption Financial Conduct Authority United Kingdom 20230419 19 Apr 2023
https://hcapital-trust.ch/ Swiss Financial Market Supervisory Authority Switzerland 20230419 19 Apr 2023
HAMPDEN & CO PLC (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230419 19 Apr 2023
COWEN CAPITAL GROUP Financial Conduct Authority United Kingdom 20230419 19 Apr 2023
www.kuentaisecurities.com Securities and Futures Commission Hong Kong 20230419 19 Apr 2023
MSC Group Co. Limited Securities and Futures Commission Hong Kong 20230419 19 Apr 2023
Finacapital aka Fina Capital Ontario Securities Commission Ontario 20230418 18 Apr 2023
Satoshi Mining Stream aka Mine with Satoshi Global Ltd. Ontario Securities Commission Ontario 20230418 18 Apr 2023
Metzora Capital Investment Ontario Securities Commission Ontario 20230418 18 Apr 2023
AXIANCEFX Ontario Securities Commission Ontario 20230418 18 Apr 2023
Toro Coin Ontario Securities Commission Ontario 20230418 18 Apr 2023
Token Pay Ontario Securities Commission Ontario 20230418 18 Apr 2023
Royal Oak Investment Services Ontario Securities Commission Ontario 20230418 18 Apr 2023
www.goldenbridgeholdings.com Swiss Financial Market Supervisory Authority Switzerland 20230418 18 Apr 2023
Suissefx Swiss Financial Market Supervisory Authority Switzerland 20230418 18 Apr 2023
Iron Gates FX Swiss Financial Market Supervisory Authority Switzerland 20230418 18 Apr 2023
TITAN FX LIMITED / TITAN FTX Financial Conduct Authority United Kingdom 20230418 18 Apr 2023
BTI / Bawerk Trading & Investment Financial Conduct Authority United Kingdom 20230418 18 Apr 2023
Cathay Holdings Ltd Financial Markets Authority New Zealand 20230417 17 Apr 2023
Battle Steed AI Financial Markets Authority New Zealand 20230417 17 Apr 2023
Zaftr Alberta Securities Commission Alberta 20230417 17 Apr 2023
TradeUnion Alberta Securities Commission Alberta 20230417 17 Apr 2023
Saxo Markets Alberta Securities Commission Alberta 20230417 17 Apr 2023
RivoBanc Alberta Securities Commission Alberta 20230417 17 Apr 2023
ProFX Options Trade Alberta Securities Commission Alberta 20230417 17 Apr 2023
Probate FX Trades Alberta Securities Commission Alberta 20230417 17 Apr 2023
Confrapar Alberta Securities Commission Alberta 20230417 17 Apr 2023
Centaur 500 Corp Alberta Securities Commission Alberta 20230417 17 Apr 2023
HTTPS://PRISTENEOPTIONS.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://WASIXCAP.COM/INDEX.HTML Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://IPGATE.TRADE/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
FINVIZ PRO Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://IGNITEFXMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://RACKSPRUCE.LTD/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://PLANGUARDINVEST.COM/?A=HOME Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://SD-CAPITAL.LTD/?A=HOME Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://CRYPTO-CENTER.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://CRYPTORICHS.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://YUAN-PAYGROUP.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://TOMMYLAUREN.COM Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://WWW.EUROTRADEFOREX.COM Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
FOREX EXPERTFXSTRADE Financial Conduct Authority United Kingdom 20230417 17 Apr 2023
Arktecmarkets Financial Conduct Authority United Kingdom 20230417 17 Apr 2023
Arionn Investment Sp. z o.o. Polish Financial Supervision Authority Poland 20230417 17 Apr 2023
SINGA BIZNES SP. Z O.O. Polish Financial Supervision Authority Poland 20230417 17 Apr 2023
VEA Sp. z o.o. Polish Financial Supervision Authority Poland 20230417 17 Apr 2023
ForexFGS Financial Conduct Authority United Kingdom 20230417 17 Apr 2023
EXPERTSECUREDPLATFORM Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
ONE ZERO TRADE Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
ACENT SIGNAL Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Assets Genius Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
FLIP GLOBAL EARNER Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Saxo 24 FX Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
DIAMOND WEALTH MANAGEMENT INC Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Grandpropips Advisors / gradepropips.net Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
MF-Securities Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
www.silverliontrade.com Securities and Futures Commission Hong Kong 20230414 14 Apr 2023
Grotfinance Swiss Financial Market Supervisory Authority Switzerland 20230413 13 Apr 2023
OneTech Finance Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
Pivot Signals / pivotsignals.live Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
Debt Clearers / debtclearers.co.uk Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
Sky Global Trading Inc Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd Commissione Nazionale per le Società e la Borsa Italy 20230413 13 Apr 2023
Metafi Yielders aka Metafiyielders Pty Ltd. Ontario Securities Commission Ontario 20230412 12 Apr 2023
TrendinGAP Ontario Securities Commission Ontario 20230412 12 Apr 2023
PrestigeCoins Ontario Securities Commission Ontario 20230412 12 Apr 2023
SMI Trade Ontario Securities Commission Ontario 20230412 12 Apr 2023
Maxcore Ontario Securities Commission Ontario 20230412 12 Apr 2023
Global Solutions aka Global Solution Ontario Securities Commission Ontario 20230412 12 Apr 2023
MEGABULL TRADING OPTION Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
CONNECTED CRYPTO TRADES MARKETS Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
opextrade Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Fantom Investment Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Amirex Trading Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
TEAM INVESTMENT LIMITED Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
PEROXATRADE Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
TOWERBLISS Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
ZALTRON Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
UNION TRUST LTD / UNIONTRUST Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
website https://bondstreet-holdings.com Commission de Surveillance du Secteur Financier Luxembourg 20230412 12 Apr 2023
website https://luxsozialservicer.com Commission de Surveillance du Secteur Financier Luxembourg 20230412 12 Apr 2023
27PROQUOTE Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
SPOTFINEX.COM Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
BLACKDIAMONDSWISS Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
4FXLUXUS Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
UP4PROFIT Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
GLOBALSPOTFX Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
EXXON FINANCE Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Rejestracja Pojazdów Tomasz Niemiec Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
Bright Space LTD Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
BP Remit Limited Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
BP Remit Limited Sp. z o.o. branch in Poland Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
Atradesolutions Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Tfcm-protrading Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Phoenix24 (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Airquest Capital Group Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Queen Street Finance (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Zoom Bit / zoom-bit.com (Clone of FCA regulated firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
National Debt Advice / national-debt-advice.co.uk Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
West common Investments Ltd Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Daily FX Indices (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Crypto-BTC / crypto-btc.cc Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
RWM Trade / rwmtrade.com (Clone of FCA regulated firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
CoinCryptoWallet Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
AFEX Europe Limited / Afex EU Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Richard Duncan Forex trading / 365 View Options Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
alphabitchain.org Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
FASTCOINWORLD.COM Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
EPIC-GROWTH INVESTMENT COMPANY LIMITED Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
HTTPS://BESTFXEARN.COM/?A=HOME Comisión Nacional del Mercado de Valores Spain 20230410 10 Apr 2023
HTTPS://DTSMARTOPTION.COM/ Comisión Nacional del Mercado de Valores Spain 20230410 10 Apr 2023
HTTPS://ITGSOLUTION.NET/ Comisión Nacional del Mercado de Valores Spain 20230410 10 Apr 2023
HTTPS://PALADIN-TRADING-BOT.COM/ Comisión Nacional del Mercado de Valores Spain 20230410 10 Apr 2023
Usurpation of the name and logo of the CSSF Commission de Surveillance du Secteur Financier Luxembourg 20230407 07 Apr 2023
PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/) Financial Supervisory Authority Romania 20230407 07 Apr 2023
NEXUS LLC (SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://neocapital.io/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/) Financial Supervisory Authority Romania 20230407 07 Apr 2023
www.cointrade.cc Hellenic Capital Market Commission Greece 20230407 07 Apr 2023
Rivobanc / rivobanc.com Financial Conduct Authority United Kingdom 20230406 06 Apr 2023
CRYPTO-SURGE TRADING Financial Conduct Authority United Kingdom 20230406 06 Apr 2023
Rapidlending (Clone of FCA Introducer Appointed Representative) Financial Conduct Authority United Kingdom 20230406 06 Apr 2023
Royal Investment Consortium Malta Financial Services Authority Malta 20230406 06 Apr 2023
UPHOLDFXQUICK Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
Price Markets UK Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
Co-Finance Trade Limited Commission de Surveillance du Secteur Financier Luxembourg 20230405 05 Apr 2023
RCE Banque / Bridgewater Associates Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
Pixxo.co.uk Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
Bitech-Max / Robertson Rayner Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
EXCELLENCEINVEST Hellenic Capital Market Commission Greece 20230405 05 Apr 2023
CITIMORTGAGE BANK Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
FX Notch Trading Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
FXTRADEPROFIT Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
FX OPTIONS Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
FXP 360 Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
PHENOM AUTO FX PRO Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Chainndex Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Everest Private Assets Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Wharton Asset Management Capital Limited /Wharton LTD Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
TRUSTMINERS WORLD LIMITED Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Nux Trade Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Solid Rock Loans Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Markets Expert / marketsxpert.com Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Alpe Market Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Alpe Market / Alpe Inversiones Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
SMART EXPRESS CRYPTOCURRENCY Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
FASTSWINGPAYOUT.ONLINE Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
"Way to Finance" (www.waytofinance.co.uk/abut_Us.html) Hellenic Capital Market Commission Greece 20230404 04 Apr 2023
https://yd.rocteck.com Securities and Futures Commission Hong Kong 20230404 04 Apr 2023
Soltechx Financial Markets Authority New Zealand 20230404 04 Apr 2023
Cambridge Asset Management Financial Markets Authority New Zealand 20230404 04 Apr 2023
CJV Trust Services Financial Markets Authority New Zealand 20230404 04 Apr 2023
JFM Group Financial Markets Authority New Zealand 20230404 04 Apr 2023
CharterHoldingsLtd.com Financial Markets Authority New Zealand 20230404 04 Apr 2023
Validus Financial Markets Authority New Zealand 20230404 04 Apr 2023
Jussimple Trading Ontario Securities Commission Ontario 20230403 03 Apr 2023
The Business Investment Center Ontario Securities Commission Ontario 20230403 03 Apr 2023
LST-ic aka Live Secure Trade Ontario Securities Commission Ontario 20230403 03 Apr 2023
Bitfront Ontario Securities Commission Ontario 20230403 03 Apr 2023
Crypto-Guider Ontario Securities Commission Ontario 20230403 03 Apr 2023
JETbitX Ontario Securities Commission Ontario 20230403 03 Apr 2023
CNEXAP Ontario Securities Commission Ontario 20230403 03 Apr 2023
FBL Holdings Ontario Securities Commission Ontario 20230403 03 Apr 2023
HTTPS://WWW.SECTORTHETA.COM/ (CLONE) Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
WWW.BULLCAPITAL.ES Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://ACERFINANCE.CO/ES Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://TRADEGENICS.CO/ Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
Quyen/ Quyen Tmarkets Limited Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
GAM GROWTH INVESTMENTS Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
TrueAssex Capital Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Goldforincome.com Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Hetairoi Capital Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
SIGMA PRIMARY Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
European FX Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Waystone AM Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
PROFIT-FLEX.COM LIMITED Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Extreme Tradecoin Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Newtradecomplex Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
465 View Options Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Full Coin Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Amaze Finance Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
website https://platinum-am-lu.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230403 03 Apr 2023
GLOBALS-LTTDIAA Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
CASHBITINVEST.LTD Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Matrax-Digital Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
thepremiumtrading.net Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Multi Invest Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Balix Traders Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
GrowthAffirm.Online Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Global-earnerinvestment.com Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20230403 03 Apr 2023
BaFin Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230403 03 Apr 2023
SQB Alberta Securities Commission Alberta 20230331 31 Mar 2023
Spartan Trade Alberta Securities Commission Alberta 20230331 31 Mar 2023
SohoCapitalGroup Alberta Securities Commission Alberta 20230331 31 Mar 2023
Private Holdings Alberta Securities Commission Alberta 20230331 31 Mar 2023
Meteor Trade Alberta Securities Commission Alberta 20230331 31 Mar 2023
The Uptrend Center Alberta Securities Commission Alberta 20230331 31 Mar 2023
Unique Exchange Alberta Securities Commission Alberta 20230331 31 Mar 2023
Tudo FX Alberta Securities Commission Alberta 20230331 31 Mar 2023
Cryptocoinvest Alberta Securities Commission Alberta 20230331 31 Mar 2023
MOON TRUST BANK Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
DEFX MARKETS Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
CYPHER FX MINERS Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
EDOVE MARKETPLACE Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
MFS SECURITIES Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
MORTEC INVEST Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
CRYPTOLIVE TRADE247 Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
CAPITAL GROUP BANK Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
LSP Holding Commission de Surveillance du Secteur Financier Luxembourg 20230331 31 Mar 2023
CONFIDENTIAL GLOBAL FX Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
博聯財富直播間 (Chinese name only) Securities and Futures Commission Hong Kong 20230331 31 Mar 2023
Finance-Exchange Swiss Financial Market Supervisory Authority Switzerland 20230331 31 Mar 2023
Kryptod (Europe) Ltd Swiss Financial Market Supervisory Authority Switzerland 20230331 31 Mar 2023
mega-capitals.ltd Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Floating Money (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
SCALP FX TRADES Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Finco Signals Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Goliath Cypto Bank / Emcro Worldwide Payments Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Analytica Trading Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Value-tech.online Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Assetxchange-investment Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Edge Teams Power Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Equity Fxte Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
PRO EDGE POWERS VIEW Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
ZENULTRA FOREX LTD Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
CRYPTOGAURANTEE Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
CRYPTOLEAD-INC Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
CRYPTO STOCK TRADES LTD Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Capital Index Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
  Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
  Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
International Timeshare Helpline (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
FAST FOREX TRADE LAB Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx Commissione Nazionale per le Società e la Borsa Italy 20230329 29 Mar 2023
Primesware Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Bridge Trust Capital UK Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Active4X Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Prime Growth Equity Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Belcher Investments Markets Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Atlantic SECEU Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
MAXFIELD CONSULTING GROUP Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES Hellenic Capital Market Commission Greece 20230328 28 Mar 2023
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20230328 28 Mar 2023
Tierra Group Ltd Financial Market Authority Austria 20230328 28 Mar 2023
Brookfield EU Financial Market Authority Austria 20230328 28 Mar 2023
Universe Trading LLC / Trust Your Universe Financial Market Authority Austria 20230328 28 Mar 2023
TITANPROS Financial Market Authority Austria 20230328 28 Mar 2023
Mixfinancing Financial Market Authority Austria 20230328 28 Mar 2023
Optium LTD Financial Market Authority Austria 20230328 28 Mar 2023
Blix24 LLC / Blix24 Center Financial Market Authority Austria 20230328 28 Mar 2023
Abendroth Fortel Financial Market Authority Austria 20230328 28 Mar 2023
SAANUT CORPORATE FINANCE Financial Conduct Authority United Kingdom 20230328 28 Mar 2023
HTTPS://MILLENIUMOPERATIONS.COM Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
WWW.TD365.COM Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
WWW.TRADE-COIN.IO Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
THETA INVESTMENTS (CLONE) Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
WWW.INVINCOGMBH.DE Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
WWW.ONECAPITALINVEST.COM Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
HTTPS://MORGANFINANCE.TRADE Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
GIANT IFC Financial Conduct Authority United Kingdom 20230327 27 Mar 2023
ATLANTIC INVEST LTD Financial Conduct Authority United Kingdom 20230327 27 Mar 2023
Crown Savings Bank Financial Conduct Authority United Kingdom 20230327 27 Mar 2023
Impressive Areas Polish Financial Supervision Authority Poland 20230327 27 Mar 2023
TRACKFXX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
PRIMESTOCKTRADES Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
DYNAMIC INVESTMENT Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
INVESTMENT MASTERY FX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
CHART CHAMPIONS Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
GLOBEX TRADE Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
FOREX TRADE PLATFORM Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
GLOBAL DIGITAL FINANCE Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
ROLYTRADINGS Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
SMART CAPITALS Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
THE-QUANTUM_TECH Hellenic Capital Market Commission Greece 20230324 24 Mar 2023
ITRADERS24 Hellenic Capital Market Commission Greece 20230324 24 Mar 2023
SIGNALSBIT Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
STAKEFXMINING Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
BUYBITFX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
BESTPAYOUTFX / BEST PAY OUT FX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
BIT OPTIONS PRO Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) Financial Supervisory Authority Romania 20230324 24 Mar 2023
Fnory Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
Corefx-Benefit Investing Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
SF Trading Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Arena GlobalFX Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
AXAFOREX Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
AUTOMININGPLATFORM Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
FINOWIZ / FINOWIZ LIMITED Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
BLOOM TRADES LIMITED Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
OPTIMA INVESTMENT Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
ZILUXFUND Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
trive-financial.com Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Hotpayfx Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Forex Tradly LTD Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Assets-Access Limited / Asset-Access Company Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
FUNDEX NFT Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
PRIMY CHAIN Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
capitalbrightltd.com Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
Emerton & Associates LLC Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
FXVALIDUS Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
FXTM GLOBAL EXCHANGE Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
TRADING FX BONUS Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance Commissione Nazionale per le Società e la Borsa Italy 20230322 22 Mar 2023
HTTPS://WWW.NAGBOTS.CC/#/ Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
HTTPS://WWW.EXORWALLET.COM/ Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
HTTPS://ENDURING-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
HTTPS://WWW.NYSE2-EU.COM Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
Bitautofxtrade Ltd. Ontario Securities Commission Ontario 20230321 21 Mar 2023
Cryptocloakfx aka Cryptocloak Ontario Securities Commission Ontario 20230321 21 Mar 2023
Area Trading Advisors LTD aka Areatrading Ontario Securities Commission Ontario 20230321 21 Mar 2023
HIVE Mining Tech Ltd. aka HIVEMININGLTD.COM Ontario Securities Commission Ontario 20230321 21 Mar 2023
OnyxTraders Ontario Securities Commission Ontario 20230321 21 Mar 2023
SevenSeasFX Ontario Securities Commission Ontario 20230321 21 Mar 2023
Topcoinoptions Ontario Securities Commission Ontario 20230321 21 Mar 2023
Coinone.vip Ontario Securities Commission Ontario 20230321 21 Mar 2023
GlobalStock365 Ontario Securities Commission Ontario 20230321 21 Mar 2023
Sato4X Ontario Securities Commission Ontario 20230321 21 Mar 2023
goldminesinvestment.com Financial Conduct Authority United Kingdom 20230321 21 Mar 2023
Yuan Mao Internationality Securities and Futures Commission Hong Kong 20230321 21 Mar 2023
SWISS FX INVESTMENTS Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
HUGOWAYOPTIONS Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
FIRSTCRYPTOINVESTMENT Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
MERCADOS DE VALORES Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
FAIRFIELD CAPITAL PARTNERS LLC Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
GoldingFX Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
SOLIDSTOCKS Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
VIE FINANCE&CAPITAL Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
FUSION24FX Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
META FOREX MARKETS LTD Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
PROMINERS FXT Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
AUTO STOCK TRADING Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
ITG INVESTING Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
EAGLEMARKETSPRO.ONLINE Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
Activa 24 Swiss Financial Market Supervisory Authority Switzerland 20230320 20 Mar 2023
Fake bond offer - esgbonds-nz.com / HSBCnz.com Financial Markets Authority New Zealand 20230319 19 Mar 2023
Phoney SBS Bank offers fake term-deposit investment Financial Markets Authority New Zealand 20230319 19 Mar 2023