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.
Company |
Regulator |
Jurisdiction |
Date |
|---|---|---|---|
| Coinbwys1.com, Coinbapps.com and Coinblines.com | British Columbia Securities Commission | British Columbia | 07 Dec 2023 |
| isotrader.cc and CORNY SOLUTIONS LLC | Hellenic Capital Market Commission | Greece |
05 Dec 2023
|
| HALONG INVESTMENT (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| HTTPS://AI-TRADE.CONSULTING | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| HTTPS://ONECAPITAL.COMPANY | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| HTTPS://BTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| Aries Trades | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| EFB LOANS | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| Connexar Capital | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| FXOPTIMA | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| PINNACLE FX TRADES | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| BTRADES | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| CRYPTOPROFIT.WIN | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| PORTALFXSIGN | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| TRUSTOPTIONFX | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| Park Financial Consulting Ltd (https://parkfinancialconsulting.com/) | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| kob.poluaris.com | Securities and Futures Commission | Hong Kong | 04 Dec 2023 |
| DIGITALDAILYRETURN | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| CRYPTO-CROWN.COM | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| ELEMENTARYCOINFX | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| QUANTFURY TRADING LIMITED (revocation of the investor alert issued on February 22th, 2022) | Comisión Nacional de Valores | Argentina |
01 Dec 2023
|
| EMERALD-DOT / EMERALD-DOT.NET | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| METRON-INVESTMENT.LTD / METRONINVESTMENT | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| SAFETRADE.ICU / SAFE TRADE ICU | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| MONIXMINNER INVESTMENT SOLUTION | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| https://emexholding.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Preferred Capital | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Banco Suisse Offshore Financial Services | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| The Swiss Oceanic Bank Public Company Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| www.aspgloballimited.com | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Evoloption | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Weinsteincorp | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Sogeta Bank | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Crypto-Elites | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| www.gwaggroup.com | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| SUO TEMPORE AG | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| PROACTIVETRADELIVE | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| ECFXT | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Sky Trading Fx | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Public Warning on Bellavista Bitcoin Bank (BVBB) | Gibraltar Financial Services Commission | Gibraltar | 01 Dec 2023 |
| Public Warning on https://www.bullishdot.co | Gibraltar Financial Services Commission | Gibraltar | 01 Dec 2023 |
| Public warning on https://www.bullish-dot.co. | Gibraltar Financial Services Commission | Gibraltar | 01 Dec 2023 |
| www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities | Malta Financial Services Authority | Malta |
01 Dec 2023
|
| PREMIUM GLOBAL | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| GROW CAPITAL/Grow Capital Organisation | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| 24Cashflow / 24cashflow Ltd - https://www.24cashflow.co.uk/ | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Merobit Ltd / merobit.net | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| FUTURE-TRADE.LTD | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Crypto global markets/ https://cryptglobalmarkets.com | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Infinity Business Brokers Limited / https://infinity-brokers.com | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Extremely FX Market / https://extremelyfxmarket.org | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Wealth Watch / wealthwatchs.com | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Intelligence Claims | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| QUOPI LTD / quopi.ai | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Global Cyber Fraud Solutions / gcf.finance | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Infolytic Solutions | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| TrustPlugx Capital Group | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 30 Nov 2023 |
| https://swissalpinetrustag.com | Swiss Financial Market Supervisory Authority | Switzerland | 30 Nov 2023 |
| Powerwealth | Swiss Financial Market Supervisory Authority | Switzerland | 30 Nov 2023 |
| SYNTHETIC-GROWTH | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Zero Point | Swiss Financial Market Supervisory Authority | Switzerland | 30 Nov 2023 |
| Apex Tecrypto Tactics | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| CRYPTOGAINZ | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Ravenfx | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| CryptoNexaLtd / cryptonexa.com | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Heartland Bank | Financial Markets Authority | New Zealand | 29 Nov 2023 |
| ROBINSON-MURRAY CONSULTING GROUP LLP | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| PROFIT RETURNMINING | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| INFRAFX.LIVE | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| SWITFX | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| https://sim-hk.ch/ | Swiss Financial Market Supervisory Authority | Switzerland | 29 Nov 2023 |
| www.azuraswiss.org | Swiss Financial Market Supervisory Authority | Switzerland | 29 Nov 2023 |
| BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco | Commissione Nazionale per le Società e la Borsa | Italy | 29 Nov 2023 |
| FxcCoin Ltd | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| TMFX TRADING | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| DUALCAPITALS | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| THE-EXFX PLATFORM | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| Crypto Elevated | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| BANKWIZ | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| Citi Wave Fx | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| https://qowi.live | Securities and Futures Commission | Hong Kong | 29 Nov 2023 |
| NOBLE ELITE EXCHANGE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| HiTech Digital Business Ltd. | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| MIDSFXTRADE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| BVI BOAT INSURANCE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| Bybit Fintech Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| Gold Alliance Bank | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| SATAN BANK | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| coinbasetradefx | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| CP Finance and Loans | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Squires Finance Ltd | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Be The Bank Inc. | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Finflow-x | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Braxton Wealth Management | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Onspotcaps | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| MT Capitals | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| SimpleWealthFX | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Bitcoin Era | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Bitcoins Era | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Bitcoin Revolution | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| AllStockNow | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| RCE Banque | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| CFDTrades247 | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Bybit Innovative | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Liyeplimal | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Sigma Invest | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| LimoCoin | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Simtrex Commercial Brokers LLC | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| SimbCoin | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Global Investment Trading | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| UniversalFXChain | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| ForexOptions245 | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| https://tradingav.org | Hellenic Capital Market Commission | Greece |
28 Nov 2023
|
| CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Traderpowers / www.traderpowers.io | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| UseCoin t/a CICoin | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Cloning entitiy of LUX-BOND | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Nov 2023 |
| CRYPTO SLEEKS | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| FTFX FINANCIAL TRADING | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| QUANTUMAI / QUANTUM AI | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://ACAPITALGROUP.CO | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://ELMERCADO-EFNX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| WWW.GAINGROUND.LIVE | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://WWW.BITECX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://FXNCFINANCIAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://IMMEDIATE-MOMENTUM.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| BROKERSYEILDFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| BROKERSYEILDFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Superlative FX Market | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| VentureXchange | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Maxi Crypto | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| CRYPTOPRIMECHAIN | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| FENIXFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| iForexpips | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| TRUSTGUARANTEETRADE | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Marketindex-exchange | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| MetaFxFinance | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| FFCMARKET | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| EquityHive | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| EquityHive | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| TENFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| DIGITALOPFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Guaranteed Investments Limited | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Noxclassic Trade | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Midasfxtrades | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Blue Energy Group AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Nov 2023 |
| "BLOG FINANCE CORPORATION" (trading name "BFC GROUP") | Hellenic Capital Market Commission | Greece |
27 Nov 2023
|
| Properfly Limited | Financial Services Agency | Japan | 25 Nov 2023 |
| NORTANA SERVICES LIMITED | Financial Services Agency | Japan | 25 Nov 2023 |
| 株式会社栄光 (The name of the service provider (English translation) is “Eiko”.) | Financial Services Agency | Japan | 25 Nov 2023 |
| THE QYU HOLDINGS CORPORATION | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| ROYAL INVESTMENT CONSORTIUM | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| CAPITALIX | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| CASTLEROCK FX | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| premium-asset.ltd | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| primefunds.net | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| ashlandtech.ltd | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| zipmex-fx.com | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| hashgain.ltd | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| ROBINSON-MURRAY CONSULTING GROUP LLP | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| Persons falsely presenting themselves as officers/executives of HCMC | Hellenic Capital Market Commission | Greece |
24 Nov 2023
|
| GLOBAL FOREX TRADERS | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| HIGH FOREX SIGNALS | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| TRADEFXELITE | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| TNFL FX | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| Hiketechcapital | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| DIGITAL CASH FX / DIGITALCASH FX | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| ROYALFX/ royal-forex.com | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade) | Financial Supervisory Authority | Romania | 24 Nov 2023 |
| https://tronelix.com/ | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://wealthyfrontinvesting.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://polariseptyltd.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://brilexoptions.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.allcapitaltrade.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://wallstreetfx.io | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://solana-markets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.tfxi.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.texc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.shibamarkets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://coinofwork.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://admiraltrades.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://hdglobalforexlimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.spreadexs.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://travaxbt.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://tonpex.org | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://uiitn.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://mgs-finc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://client.mgsfinanc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.scorplimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.capital-aif.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| http://www.lionheartcapital-au.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://infixassetsinvestment.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://qtgl.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://essay-offers.com/immediate-edge | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://greatsecretdeal.com/bitcoin-bank-breaker/ | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.aegloballink.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://traderai.ai | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.tradecryptomasters.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.capitalgainassets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://currencyarenafx.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.sovereignfinance.com.au | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://voltcorplimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.finflow-x.io | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://conostock.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://imtokenyy.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://katranex.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.kudefir.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://juicytrade-crypto.net | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.elitesbooster.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.gcckcfxs.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://qcqc.net | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| THE MEMBER CLUB | Superintendencia del Mercado de Valores | Panama |
23 Nov 2023
|
| TOP INVEST GROUP | Superintendencia del Mercado de Valores | Panama |
23 Nov 2023
|
| Immediate Connect | Autorité des marchés financiers | France |
23 Nov 2023
|
| bluebirdmining.ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| extremechoice.org | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Primebloc Investment Ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Forex Demystified | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| FX Advance Trade Global / Fxadvance Tradeglobal Ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| HighWorld Capital Associates LLC | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| BOM Yonetimi | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Alpha Capital Group/ https://alphacapitalgroup.uk | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Vomarkets/ https://Vomarkets.com | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Tradewithalgo Pro | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Joy Chains | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| DBS INVESTING | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Crypto Global / crypto-global.org | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Henderson Palmer - https://www.hendersonpalmer.com/ | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Bitwisearner - https://bitwisearners.org/ | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| STARKFXSIGNAL | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| RISINGCRYPTO.LTD | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| FINCOINLTD.COM / CBF-CRYPTO.GURU | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| OmegaMining-FX | Financial Markets Authority | New Zealand | 22 Nov 2023 |
| Indices Access Group | Financial Markets Authority | New Zealand | 22 Nov 2023 |
| CapitalvestPRO | Financial Markets Authority | New Zealand | 22 Nov 2023 |
| RightFX | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| FXSTART STRADING / FXSTARTS TRADING | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| forexwisepro | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| Giltig Finanser | Finansinspektionen | Sweden |
22 Nov 2023
|
| Stockholm Asset Management (clone) | Finansinspektionen | Sweden |
22 Nov 2023
|
| Van Tilburg Consultancy (Clone) | Finansinspektionen | Sweden |
22 Nov 2023
|
| FXY Trade | Finansinspektionen | Sweden |
22 Nov 2023
|
| Cryptoguarantee | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL | Commissione Nazionale per le Società e la Borsa | Italy | 22 Nov 2023 |
| Intrafund / intrafund.com | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| Pre Markets / premarkets.co | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| Blockchain FX Explorers | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| I-Cfxcmt.com / CFX Markets Trading Ltd | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| currencystocksfxtrades | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| Visamar Group GmbH in Liquidation | Swiss Financial Market Supervisory Authority | Switzerland | 21 Nov 2023 |
| cfdinvest24.com | Hellenic Capital Market Commission | Greece |
21 Nov 2023
|
| autoclaimsassist.com.au (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| https://inetmarkets.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://gspartners.global | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://cryptodezire.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://benchmark.co.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://quantumtradewave.org | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.mexc-mybit.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.jcfultonalliance.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://astronixfund.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://traderup.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://aussieinvestors.net | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://arrowcapitals.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.capitalbmarket.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://4xex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://market2cap.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://markethaven.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.tfxi.com/en | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://allroundcrypto.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.chanwingyan.com | Securities and Futures Commission | Hong Kong | 21 Nov 2023 |
| www.any-coin.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://aussibank.com/ | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://gexchain.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://hosspay.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://kartexer.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://coinexpot.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://coinslex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://starlightcapital.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://mainxtrade.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://apex-platform.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://tradercode.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://virtualpayout.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://goldmanknox.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://investmentsglobal.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.tradinglevelsfx.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://handelex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.gt-trader.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| http://www.torocookie.com/ | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://b-tinvest.dev | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://b-tinvest.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.tradespeck.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.equity-management-advisors.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.arinvestments.com.au | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.aandrcentral.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://trademaxus.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| SMT Capital | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| Goldnrise | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| FxRevenues | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| ACCESS.ARFINA-MARKET.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://BRITE-ADVISORS.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.32VENTURES.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://INFINITYINVEST.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| BITLQ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://PETRON-CAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.EXOPIP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.STANDARTMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.LEVERAGESIX.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| TAMARA GT (TIKTOK ACCOUNT) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://TRADINGAUDITADO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| https://www.itoro.io/ | Swiss Financial Market Supervisory Authority | Switzerland | 20 Nov 2023 |
| Plus-600 Management Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 20 Nov 2023 |
| FOREX KING MINING EMPIRE | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| TFX PRIMES | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Lucerne Investment Bank | Swiss Financial Market Supervisory Authority | Switzerland | 20 Nov 2023 |
| MONI FINEX | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| BAXTERFXTRADE | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| FOREXPROAI | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| CRYPTO COMMUNITY SIGNALS | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| CRYPTO COMMUNITY SIGNALS | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| LOANSDESIRE.TOP | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| FIRST ECONNECT LOAN | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| www.topeurofx.com | Hellenic Capital Market Commission | Greece |
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 | 20 Nov 2023 |
| binacfxtx.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Invest CM / InvestCM / investcm.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| binancfxtx.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Safino Group / safinogroup.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Cryptos Market / cryptosmarket.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Binaryfxmarkets / Globextrading LTD / TrustFund FX | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Acebuche Administration | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Debt.org.uk | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Coinexx | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| CRYPTO ALLIANCE | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| www.franklintapp.com | Securities and Futures Commission | Hong Kong | 20 Nov 2023 |
| www.forthright-chinese.com | Securities and Futures Commission | Hong Kong | 20 Nov 2023 |
| 德誠金融 DSG / 德誠資本 (Chinese name only) | Securities and Futures Commission | Hong Kong | 20 Nov 2023 |
| i) https://bellevuetrade.com ii) https://bellevuelimited.com | Securities and Futures Commission | Hong Kong | 20 Nov 2023 |
| Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit | Commissione Nazionale per le Società e la Borsa | Italy | 17 Nov 2023 |
| crypto-funds.live | Financial Conduct Authority | United Kingdom | 17 Nov 2023 |
| orbitdual-fx.com | Financial Conduct Authority | United Kingdom | 17 Nov 2023 |
| Global FX 360 Trading | Financial Conduct Authority | United Kingdom | 17 Nov 2023 |
| Euro Hypo GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 17 Nov 2023 |
| Megainvestco | Swiss Financial Market Supervisory Authority | Switzerland | 17 Nov 2023 |
| https://rapidnex.com | Australian Securities and Investments Commission | Australia | 17 Nov 2023 |
| Guardian Invest | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| LearnTrade | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| LBT Exchange Ltd. | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Trex | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Dodo Pro | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| TLC Investments | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Coinegg | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| 99Stock Trades | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| fraudcompany.co.uk / the-fraud-company.co.uk | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| Ufina Capital / ufinacapital.pro | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| PANFXTRADES | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| BLOCKSTRAMFX / FXBLOCKSTREAM | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| CRYPTOVESTOPTIONS | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| OPECFX-TRADE / OPECFX TRADE | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| CAPDEVBANK / CAPITAL DEVELOPMENT BANK | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| Global ICM | Swiss Financial Market Supervisory Authority | Switzerland | 16 Nov 2023 |
| AverxTrade | Swiss Financial Market Supervisory Authority | Switzerland | 16 Nov 2023 |
| JustforexGO | Financial Services Agency | Japan | 16 Nov 2023 |
| sixamo Group Limited | Financial Services Agency | Japan | 16 Nov 2023 |
| Rupex Limited | Financial Services Agency | Japan | 16 Nov 2023 |
| fraudcompany.co.uk / the-fraud-company.co.uk | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| fraudcompany.co.uk / the-fraud-company.co.uk | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| 4Tradexchange | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| Fidelis Wealth Management | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| Clear Path Insolvency Limited | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| https://globalasseststrade.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.alphaedgeltd.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://multimarketsfx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://londongroupinv.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://coinexmax.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://mscapital-au.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://expectcryptobox.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://cryptopeaktrading.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://stancecapitalmarket.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://synergytrademiningtech.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://capital-bit.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ai-globalgroup.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://btgwebb.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://fixedassetpropertymgt.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://bitcity.cc | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://fpmarketsfx.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://guaranteedfixedbonds.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.richpremiumrx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.visionfx.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://thewallstreetexchange.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://goldentrustcoins.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://axicp.live | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://vannincapitals.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://sib-investments.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.thecapitalgroups.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ascendancyenterprise.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://trytrade.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.swiftautotrade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ccfmarkets.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://globalpro.exchange | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://boost-trade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://azura-cap.com/ | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://i-dexcryptooption.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.millerholdingsco.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.cryptictreasure.net | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://prime-trader-fx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://invox.app | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.icmglobalmarkets.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://alveyux.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.crestfinancialadvisors.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.sockeyellc.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://premarkets.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.climeassets.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://tradetoexcel.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://greenland.hk/ | Securities and Futures Commission | Hong Kong | 16 Nov 2023 |
| www.adbitc.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://exsanex.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://rdcadvisorsaus.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://traderminds4.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://biterox.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.proglobalfx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.globe-mining24.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.unitedsolar-vip.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.unitedsolarinfinity.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://rukayatirim9.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.acruxcapitallimited.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://declerckfins.ltd | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ecnfuture.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.fvptrade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.tradingspace.pro | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.ultimatefxmarkets.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| Capital-Bit | Swiss Financial Market Supervisory Authority | Switzerland | 15 Nov 2023 |
| Globalassetfirm | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| Massivesignalfx | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| Xemifxmarkets | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| Global Earning Option | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| TokenGX o/a TokenFunder | Ontario Securities Commission | Ontario | 15 Nov 2023 |
| Platform Relchart | Polish Financial Supervision Authority | Poland |
15 Nov 2023
|
| Waluteo Sp. z o.o. | Polish Financial Supervision Authority | Poland |
15 Nov 2023
|
| Mango Group LLC | Polish Financial Supervision Authority | Poland |
15 Nov 2023
|
| www.crownvest.ch | Swiss Financial Market Supervisory Authority | Switzerland | 15 Nov 2023 |
| Exodus Movement, Inc. / https://www.exodus.com/ | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. | Securities and Futures Commission | Hong Kong | 15 Nov 2023 |
| Hong Kong Equity Exchange | Securities and Futures Commission | Hong Kong | 15 Nov 2023 |
| HKOTC | Securities and Futures Commission | Hong Kong | 15 Nov 2023 |
| CryptoInsight | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| GENIUS FX TRADE | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| CRYPTOMETASTOCK | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Refinefxtrading.Online | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Expressfxt | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| FXPIPS | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Universalgainfx | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| CRYPTO-BUNKER | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Infinity Trust Bank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Vitality Bank Corporation | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| 4SeasonsFX / FourSeasonsFX | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| ByBitForex | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Icfx Signal Premium | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| City Money Bank / City Money Finance | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| City Trust Bank / City Trust Finance | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| The Citizen National Online Bank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| California Business Trust Bank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Firstel Finance Bank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| First Premium Finance | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Sure Financial Gateway | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| StiffelBank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| trustfarm.ltd | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Optical Bit Investment | The Dutch Authority for the Financial Markets | The Netherlands | 14 Nov 2023 |
| Thewavesmines | The Dutch Authority for the Financial Markets | The Netherlands | 14 Nov 2023 |
| Paragon Bulls Trade | The Dutch Authority for the Financial Markets | The Netherlands | 14 Nov 2023 |
| Trade Utopia | The Dutch Authority for the Financial Markets | The Netherlands | 14 Nov 2023 |
| Oceanicearners | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| HTTPS://WWW.XIFRAREALTORINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://TOOLS4DEALS.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://THORFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://WWW.PIVOTALCOINNET.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://WWW.EXPTORO.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://ETORAGRAND.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://ELCOMERCIO-IX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://WWW.EASY-TO-INVEST-COPYTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HSBC Ireland (Clone) | Central Bank of Ireland | Ireland | 14 Nov 2023 |
| ENCOREFX GLOBAL | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| OKFX | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| CUENA FX | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| BTCMAXMINERS | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| VINTAGE GLOBAL INVESTMENT | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| XINLIMITED.COM | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| www.mayfairassetsmgt.com | Swiss Financial Market Supervisory Authority | Switzerland | 13 Nov 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 13 Nov 2023 |
| kriptstamp.com | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| AI TO FOREX LIMITED | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| CRYPTOMEGATRADES | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| FX HASH | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Cryptoearningprofit | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| HerosFX | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Golden Currencies (Clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Wasixcap | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Asgard Management Plc (Clone of UK Registered Company) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| ByBit | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| www.infinity4x.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.zineera.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://cloudtoken-cto.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://digitalxvalue.co | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://leewaygroups.ltd | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://payforex.io | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.75markets.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.creditglory.com.au | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.360capitalfm.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://fxboxsignals.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.payback-recovery.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.millcreekcapital.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://cambridgeassetmanagement.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://australiantrader.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.wilbysec.com | Securities and Futures Commission | Hong Kong | 13 Nov 2023 |
| www.trade-marketspro.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| TradeCryptoMasters | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| arise-income.net | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| stockworths.com | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| Bitgamo S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2023 |
| RELIANCEWEALTHS | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| RICH PRIME FINANCE / RICHPRIME FINANCE | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| ON LINE INVESTMENT FRAUD ANNOUNCEMENT | Hellenic Capital Market Commission | Greece |
10 Nov 2023
|
| BitCuped | Securities and Futures Commission | Hong Kong | 10 Nov 2023 |
| www.gcg-hk.com | Securities and Futures Commission | Hong Kong | 10 Nov 2023 |
| Strattontrades.ltd | Financial Conduct Authority | United Kingdom | 09 Nov 2023 |
| ETOP (Hong Kong) Limited | Securities and Futures Commission | Hong Kong | 09 Nov 2023 |
| 香港恒齊財富有限公司 (Chinese name only) | Securities and Futures Commission | Hong Kong | 09 Nov 2023 |
| Vaquita Capital | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| MaxTradeCap | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| Ovax Global Limited | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| TylerTech Finance | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| Fixed Rate Options | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| FORTUNE-TRADERS.UK | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| BULLSTASHES | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| WORLDMINEINSURED | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| ESCOFINTEX | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| MEGA STACK | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| MORGAN INVEST | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| KT Investment / Cloning of Banque Raiffeisen | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Nov 2023 |
| CAPITAL EARNS | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| TRADERSPAYOUT | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| GT Trader / gt-trader.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| CorsairControl Investment | Financial Market Authority | Austria | 08 Nov 2023 |
| ROBOINVEST Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| RFT Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| BFM Group | Financial Market Authority | Austria | 08 Nov 2023 |
| BBFX | Financial Market Authority | Austria | 08 Nov 2023 |
| iToro Tradin AG | Financial Market Authority | Austria | 08 Nov 2023 |
| Vivoholding | Financial Market Authority | Austria | 08 Nov 2023 |
| WOIN8 LTD | Financial Market Authority | Austria | 08 Nov 2023 |
| ECB Markets / ECB Management Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| Passivo Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| AdvancedProfit / Htrendline Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| SpearGPT | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Debt Support Group / debtsupportgroup.co.uk | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Benchmark / benchmark.co.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| PMW / tss.pmcoworld.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| kim-exshares.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| vaultexfx.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| acuratrade.info | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Mango Group LLC, FX6, Trade 4 Nation, Velohld | Commissione Nazionale per le Società e la Borsa | Italy | 08 Nov 2023 |
| Enespa AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 08 Nov 2023 |
| DIGITAL FIRST MARKETS | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Grow Capita | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| AW MARKETS UK Limited/AW Markets | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Toro Banc / toro-banc.io | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Compare Deposit | Central Bank of Ireland | Ireland | 07 Nov 2023 |
| BTCCrest - https://www.btccrest.com | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Venture Wealth (Clone) | Central Bank of Ireland | Ireland | 07 Nov 2023 |
| HTTPS://WWW.GERSTARCAPITAL.EU | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| HTTPS://FXGMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| HTTPS://WWW.EOSTEADER.TOP/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| HTTPS://ADMFX-VIP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| A.F. Nominees Limited (the impersonating entity) | Jersey Financial Services Commission | Jersey | 07 Nov 2023 |
| CoinmateTrade | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Standardedcoins / standardedcoins.com | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Global Finance Plus LTD | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Access VIPtrade Options24 LTD | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Eliteoptionmax LTD | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Krypto Apex FX / Kryptoapexfx LTD | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| CryptoFxMarket | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| VisioneasyFXpro | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| PerfectFXOptionLive | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| VIP Dex Trading Solutions | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Cryptxpress | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Real Trading Platforms | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Capitalwise | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| FUNDSZ | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| FX Markets Xchange | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| Bitcoin 365 | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| YorkBTC | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| Bicester-Bot aka Bicester-Bots | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| CSEZS.COM | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| Horyzont-In Sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| Horyzont-In Sławomir Wojtas | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| My ProfitLive TRADING | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| platform Forus Capital | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| Medco Finance Limited | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| Aderlo Prosta Spółka Akcyjna | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| COINFLEX TRADING | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| BITINDEXCAPITAL | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| CRYPTONITE EXCHANGE | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| TEE United Bank / TEE United Capital | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| TEE United Bank / TEE United Capital | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| TEE United Bank / TEE United Capital | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| Crypto Mining Nest / cryptominingnest.com | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| Gerco Capitals / gerco-capitals.com | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| www.plus500un.com (clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| CRYPTOTRADES | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| Elite Wealth Management (Clone) | Central Bank of Ireland | Ireland | 06 Nov 2023 |
| Permanent TSB (Clone) | Central Bank of Ireland | Ireland | 06 Nov 2023 |
| ALPHACRYPT MINER | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| Avantax Invest Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 06 Nov 2023 |
| ALPHAMININGHUB | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| capital-asset.world | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| BETACRYPTOMINING | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| FX Nexus | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| www.blueworldacqcorp.com | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Crystal Finance Investment | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| OXIS & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Digital Trading Markets | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| excelfund.org | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| quickmega loans | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| CryptoIsYou | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Galahad & Co. / galahadandco.co.uk | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| ukonlinecenter.com | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Trades Profitly | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| btb.inc - Be The Bank and/or BTB | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Wealthshield | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Trades Profitly | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Onefxgroup | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| LeonMarkets | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| MetaPro Trades Ltd. | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| BBS Limited | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| OptionsHouse | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Otrade | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| First Argentine Mining Co. | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| KCCCoin | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| MyProfitLive | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Pinnacleventures LTD | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Palm Alliance Management | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Taurus | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Audemars Group | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| DOEX | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Tradeview Ltd | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Bitcoin 365 | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Futuresmetapips | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Tradesignia | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Maxcopytrade | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Corporatefinancefx | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| TLC Investments | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| AgioFX Ltd | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Axex Coin | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| OctoTrade | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Capital Vision FX Investment | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Billner Group | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Ethereumhub | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Alphasoft Ai Software | The Dutch Authority for the Financial Markets | The Netherlands | 02 Nov 2023 |
| FNZ Europe (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| MyRaidYield | The Dutch Authority for the Financial Markets | The Netherlands | 02 Nov 2023 |
| Spikelitetrade | The Dutch Authority for the Financial Markets | The Netherlands | 02 Nov 2023 |
| Coinsdrom | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| T-MiningNV | The Dutch Authority for the Financial Markets | The Netherlands | 02 Nov 2023 |
| Sitka ICAV (CLONE) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Virtus Partners Funds Services Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Northern Trust Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| AIB Private Bank (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| UBS AG Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| UBS Fund Services Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| www.coin-elco.com | Swiss Financial Market Supervisory Authority | Switzerland | 02 Nov 2023 |
| GROW LIFE (revokation of the investor alert issued on December 1st, 2022) | Comisión Nacional de Valores | Argentina |
01 Nov 2023
|
| Cryptastellarx | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| Mastertradingfx | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| Coinfield | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| Optiontrading | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| 4XTRADE MINDS | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| ARCHIDEX INVESTMENT | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| FlashTrade | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| Fxtradingx | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| HOTMARKETSCFDS | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| HOUNAX | Securities and Futures Commission | Hong Kong | 01 Nov 2023 |
| https://bullxm.com/ | Hellenic Capital Market Commission | Greece |
01 Nov 2023
|
| Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| 3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| HowToStopTheBailiffs.co.uk | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| getoutofdebt.co.uk | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| DebtHelperTeam.co.uk | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| CFARN / https://cfarn.net/landing | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| Premier Group Financial Services (Clone of UK registered company) | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| BVBB / Bellavista Bitcoin Bank | Commission de Surveillance du Secteur Financier | Luxembourg | 31 Oct 2023 |
| BeAlgo, AlgoTechs | Polish Financial Supervision Authority | Poland |
31 Oct 2023
|
| Finberg Group | Polish Financial Supervision Authority | Poland |
31 Oct 2023
|
| KLIK-24 Limited | Polish Financial Supervision Authority | Poland |
31 Oct 2023
|
| KLIK-24 Sp. z o.o. | Polish Financial Supervision Authority | Poland |
31 Oct 2023
|
| SUREFX Nation | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| TRADEXPROS | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| Coin Exchange / coin-exchanged.com | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| UnlimitedWorldwide WinningPlatform | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| Digitalelitemarkets | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| Broker Capitals | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| VIE FINANCE AEPEY | Hellenic Capital Market Commission | Greece |
31 Oct 2023
|
| «https://capital-adv.com/» («Capital Adventure») | Hellenic Capital Market Commission | Greece |
31 Oct 2023
|
| Euro Forex Bankiergesellschafts AG | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2023 |
| Global Trade Group | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2023 |
| Braxton Wealth Management | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2023 |
| https://myecovest.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2023 |
| TANGENT CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| INVOX TRADE | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| GECRUX INVEST | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| HTTPS://ALGOTRUST.TRADE/ | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| HTTPS://ALFATRADERS.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| GLOBALEQUITY FIN.NET | Financial Conduct Authority | United Kingdom | 30 Oct 2023 |
| firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 30 Oct 2023 |
| Premium Invest Club | Financial Conduct Authority | United Kingdom | 30 Oct 2023 |
| Crypto Wealth Expert / www.cw-expert.co | Financial Conduct Authority | United Kingdom | 30 Oct 2023 |
| Green Technologies Group Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Oct 2023 |
| Zicracks Recovery | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| AVA FX Index | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| TMX-Coinweb | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Ace Recovery Service | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Tradeonyx | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Capital Lake Finance | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Group 500 | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| AvesTrade aka Avestrade | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Coin Market Solutions | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| CoinFalcon | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Blackbear-eCapital | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| United Lending Capitals/https://www.unitedlendingscapital.co.uk/ | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| unity-trust.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| Stoctex | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| Tropicalvest / www.tropicalvest.com | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| Trust Chain Asset / tchain-asst.live | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| Fidelis Wealth Management | Swiss Financial Market Supervisory Authority | Switzerland | 27 Oct 2023 |
| ULTIMATE FX WORLD / ULTIMATEFXWORLD | Financial Conduct Authority | United Kingdom | 26 Oct 2023 |
| GLOBAL FX EARNERS / GLOBALFXEARNERS | Financial Conduct Authority | United Kingdom | 26 Oct 2023 |
| I CLIVE TRADE / ICLIVETRADE | Financial Conduct Authority | United Kingdom | 26 Oct 2023 |
| HCMC | Hellenic Capital Market Commission | Greece |
26 Oct 2023
|
| www.conaforfinance.com | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2023 |
| AssetImperial | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2023 |
| www.sbmosi.ch | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2023 |
| Equinox Finances Ltd (Clone of FCA Appointed Representative) | Financial Conduct Authority | United Kingdom | 25 Oct 2023 |
| Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 25 Oct 2023 |
| Sathwala/https://sathwala.com/en/index.html | Financial Conduct Authority | United Kingdom | 25 Oct 2023 |
| TSB | Financial Markets Authority | New Zealand | 24 Oct 2023 |
| Tidal Financial Services | Financial Markets Authority | New Zealand | 24 Oct 2023 |
| Cypress Securities and Exchange Commission | Financial Markets Authority | New Zealand | 24 Oct 2023 |
| trustedinsured.com | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| stockage-invest.ltd | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| simcelsuis.ltd | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| tradeoptionltd.com | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| Exchangecapitalfx.com Limited | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| Elite FX Global Ltd | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| Elite Global Bank | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| Capital-Invest, CFD Capital-Invest | Polish Financial Supervision Authority | Poland |
24 Oct 2023
|
| Arctradeassets | Commission de Surveillance du Secteur Financier | Luxembourg | 24 Oct 2023 |
| Wealth Arbitrage | The Dutch Authority for the Financial Markets | The Netherlands | 24 Oct 2023 |
| World Expert FX | The Dutch Authority for the Financial Markets | The Netherlands | 24 Oct 2023 |
| 24/7ForexTrades | The Dutch Authority for the Financial Markets | The Netherlands | 24 Oct 2023 |
| Consumer Alert on Royal Investment Consortium | Gibraltar Financial Services Commission | Gibraltar | 24 Oct 2023 |
| Consumer Alert on VXL Payment Solutions | Gibraltar Financial Services Commission | Gibraltar | 24 Oct 2023 |
| www.zealasset.ltd | Securities and Futures Commission | Hong Kong | 24 Oct 2023 |
| NERDWALLETFX INVESTMENT MANAGEMENT INC. | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty | Commissione Nazionale per le Società e la Borsa | Italy | 24 Oct 2023 |
| Alert against “Finfluencer” in Argentina | Comisión Nacional de Valores | Argentina | 23 Oct 2023 |
| HTTPS://PRIME-CAPITALPRO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://WWW.FERGATEX.IO | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://CMFXTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://WWW.EXITOSOFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://WWW.INVEXPLUS.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://PRIMEOPTSTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| TRADERPRO FX | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| GESTION-IMV.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| City Finances / www.city-finance.co.uk | Financial Conduct Authority | United Kingdom | 23 Oct 2023 |
| Garrison Investment / garrisoninvestmentgrouplp.com | Financial Conduct Authority | United Kingdom | 23 Oct 2023 |
| dowgatewealth-hk.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Oct 2023 |
| Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 23 Oct 2023 |
| CANOVAS | Comisión Nacional de Valores | Argentina |
20 Oct 2023
|
| INFINITECRYPTOLTD.COM | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| VERTEXFINWORTH | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| KROST GLOBAL CAPITAL PARTNERS | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| ROBOXFX | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| KINGSWAY COMMERCIAL BANK | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| ROUACRYPTOTRADES | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| INSTANTGROW | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| primesgain.com | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Perfect-trade.biz | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Gain Market Cryptoinvestment | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Bit-Galaxy | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| BBFX - Unlicensed Entity | Malta Financial Services Authority | Malta |
20 Oct 2023
|
| Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| BLINARU | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| AVALON-BRAND | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Venus4t | Autorité des marchés financiers | Quebec | 19 Oct 2023 |
| XZDL Global | Autorité des marchés financiers | Quebec | 19 Oct 2023 |
| ARIEL SYSTEM - www.arielsystem.pro | Financial Supervisory Authority | Romania | 19 Oct 2023 |
| Dealinvestmentpty.com | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Exen Market LTD | Capital Market Authority of Montenegro | Montenegro | 19 Oct 2023 |
| www.rate-mate.co.uk (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| EliFx Trading Ltd | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Bullveer | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| smart-traders.tech | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Michael Rayh Fx | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| XTBEMPIRE.COM | Hellenic Capital Market Commission | Greece |
19 Oct 2023
|
| Goldmore Asset Management | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| MetaForeignOptions | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| FXU FINANCE / FXU SOLUTIONS | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| FXTMONLINE.LIVE | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited | Commissione Nazionale per le Società e la Borsa | Italy | 18 Oct 2023 |
| Azura Capital | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| Umarkets | Comissão do Mercado de Valores Mobiliários | Portugal | 18 Oct 2023 |
| COMMERCEWEALTH | Comissão do Mercado de Valores Mobiliários | Portugal | 18 Oct 2023 |
| CETRA FX | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| POWERFULEXPERTCRYPTOZONE | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| RIGHTFX TRADING | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| Planguard Invest | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Alphamining | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Satander Trades | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| VOLTCOINS | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Quantixus Limited | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Quantixus Limited | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Cryptocoin Mining FXT Investment Company | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Crystaltradeinvestment | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| JP Morgan Private Bank (Clone) | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| V Trades Investment | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm's trading name) | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| ProMarkets | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| Investing Capitals | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| AXA Investment Managers Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| EAGLERAVE LTD | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| CRYPTO WAVE FINANCE | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| QFS MONATERY BANK | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Clever Business (Schweiz) AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 17 Oct 2023 |
| HTTPS://WWW.MILLENIUMONE.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.AXIORY.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GHIFINANCESERVICES.ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://COINOLET.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PRTREND.CX | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.VERTEXFY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ISOTRADER.CC/ES/HOME-ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TRADETECH-SOLUTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PALOMARKET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://UCOINCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TEREMAINVEST.CC | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FINEXLIMITED.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.VIRGOBANC.NET/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.TRADECMF.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.CAPITAL-GATEWAYCG.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.CARAXFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://EUROPEEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BRIDGESTONELIMITED.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WEARETURBO.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ACCOUNT.EUROPEEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FINFLOW-X.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.EQUITIZ.CO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TIGERONEFINANCE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://INVESTINGUNITY.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.ALPHAINCOMES.LTD | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.SECTORCAPITALADVISORSASA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PRIMEMANAGEMENTFUND.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://HUGOSWAY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.NETCAPITALAB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTP://WWW.ERZINEX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BITS-PANDA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CCLOUDFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://VENTURYFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TIDEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://DELTASCRYPTO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://XPERTMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.STOCKTRADEINVEST.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ALPHACAPITAL.SPACE/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GATEWAYCAPITALCG.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CRYPTOAIRDROPS.UK | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://STYX-TRADE.ORG | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://SANTOSMARKET.NET | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://LIVERMORE-TRADING.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PLATINUM-MARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.CAPITALEXPRO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FINFLOW-X.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GLOBALTRUSTS-CAPITAL.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CRYPTC2C.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.ALPHASCRYPTO.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.VIRTUALFXTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CAPITEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FUSIONTRADE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.MULTICHAIN-INSIDER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.ZERTOM.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CENTRISFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GUARDIANINVEST.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://IPO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PREMIUMCAPITALS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BITCOIN-PROFIT.ORG/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GLOBALPRIME.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://EQUITIZ.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://NINJATRADER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PROINVEST.CC | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WELLSTRADER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TBITEX.IN | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://SIMPLETRADING.BROKER/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PRIMUS-LTD.NET | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ORO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://MORGAN-INVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| INVESTING BANKS | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://INVESTEDGE.ME/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://HEMILTON-FINANCE.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GEMINILTDFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.ESCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CFOXACE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CMC-INVESTMENTS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CAPTRADER.FINANCIAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BITFXARENA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ATM-CONTRACT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CAPITAL-ALPHA.CO (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://AFEXEU.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://COINEXBITS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| LOAN FINDER E-GLOBAL FINANCE | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| SWIBEN BANK | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| Pro Markets | Swiss Financial Market Supervisory Authority | Switzerland | 16 Oct 2023 |
| CBX Capital/ https://cbxcapital.com | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| STX Broker/https://stxbrokerz.com | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| INTERIM CREDIT / TFX-MAX.NET | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| REAL EMERALD INVESTO | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| FPMGREECE | Hellenic Capital Market Commission | Greece |
16 Oct 2023
|
| Green Earth Investment Club LLC | Alberta Securities Commission | Alberta | 13 Oct 2023 |
| aag-markets.com | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Auto5CryptoFxPro | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| atlas-mine.com | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Apex Coin Trade | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Assuredfinancefx | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Coin Defi | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| Hex | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| Pulse Chain | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| PulseeX | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| CERTA INVEST aka CertaInvest | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| FX Quote 247 | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| LiveTrader Ltd. | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| Saber X | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| Crypto Chain Group | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| TitanTrader | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| STOCK WEALTH INVESTMENT | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Coinivate | Swiss Financial Market Supervisory Authority | Switzerland | 13 Oct 2023 |
| Alpine Trade | Swiss Financial Market Supervisory Authority | Switzerland | 13 Oct 2023 |
| CARES CRYPTO | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| CENTERNAL EXCHANGE | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| CLICK M0NEY/ clickmoneysystem.co.uk | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| FQ BIT TRADE | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| AUX BASE STREAM / AUXBASE STREAM | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| NEXOFINCHAIN OPTION | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| LIBRA METHOD/libramethod.co.uk | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| IGPROFITSYSTEM | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| WEALTH MATE FX | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| FXMagnus International | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| British Accident Helpline | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| GROW PIPS FX / GROWPIPSFX.ONLINE | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| INCOGAIN | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| Althos Invest SA | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Oct 2023 |
| CRYPTOSCREEK MINING | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| RENOR INVESTMENT / MEGA S T | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| NESU LOANS | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| PROINSURE FINANCIAL | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| Bridgecapitalslp.com | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| CryptoGoldtrust | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| bitfxpro.info - trade.bitfxpro.info | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| tfxlegitmining - tfxlegitmining.com | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| MISSION FX CLUB | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| INVESTORMEX | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| GAEA INVESTMENT | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| PROFITROP LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| GLAMOURFXTRADE | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| DERIVTRADINGLIVE.NET | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| STANDARD MINER'S, LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| PREMIER YIELD TRADING COMPANY | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| Covotent | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Oct 2023 |
| Cyberex Ltd | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Commissione Nazionale per le Società e la Borsa | Italy | 11 Oct 2023 | |
| Brief Trader / https://www.brieftrader.com | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| One Star Finance / https://onestarfinance.co.uk/ | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Prominent crypto earn | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Blissoptionsfx - blissoptionsfx.com | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Global Cryptos - global-cryptos.com | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| SuperBit.biz | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| OctasignalFX | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| NeuroFX | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| CryptoROIPro | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| BrandoInvestment | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/) | Financial Supervisory Authority | Romania | 11 Oct 2023 |
| Impersonation of CySEC/ fake account on Instagram | Cyprus Securities and Exchange Commission | Cyprus |
11 Oct 2023
|
| SprimsFX | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Sato4x | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| PU Prime LLC | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Pinnacle Ventures | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| MyTradeMate | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Mysteel UK | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| FutureArcPro Limited/GrandCapitalCG | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Smart Money | Financial Markets Authority | New Zealand | 10 Oct 2023 |
| Kiwi Bonds Trust | Financial Markets Authority | New Zealand | 10 Oct 2023 |
| AgroCura | Financial Markets Authority | New Zealand | 10 Oct 2023 |
| 9XProfits | Financial Markets Authority | New Zealand | 10 Oct 2023 |
| cryptogainers.ltd | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Forex Genie Pros Ltd - https://forexgeniepros.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| MegaFxTrade -megafxtrade.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Echoin Ltd | Financial Market Authority | Austria | 10 Oct 2023 |
| Beci LTD | Financial Market Authority | Austria | 10 Oct 2023 |
| Cyrcoins | Financial Market Authority | Austria | 10 Oct 2023 |
| CBX Capital | Financial Market Authority | Austria | 10 Oct 2023 |
| WiseWealth | Financial Market Authority | Austria | 10 Oct 2023 |
| EUPROFITS / Euprofits-Finanzportal GmbH | Financial Market Authority | Austria | 10 Oct 2023 |
| CryptoTraderAI Ltd. | Financial Market Authority | Austria | 10 Oct 2023 |
| TheBrokerAI Ltd. | Financial Market Authority | Austria | 10 Oct 2023 |
| toobit-gb.me | Financial Market Authority | Austria | 10 Oct 2023 |
| MEXC.com | Financial Market Authority | Austria | 10 Oct 2023 |
| Immediate Momentum | Financial Market Authority | Austria | 10 Oct 2023 |
| AlphasCrypto | Financial Market Authority | Austria | 10 Oct 2023 |
| Coinex.la | Financial Market Authority | Austria | 10 Oct 2023 |
| Amadeus Markets | Financial Market Authority | Austria | 10 Oct 2023 |
| Fatih SARIKAYA / S-f-Invest | Financial Market Authority | Austria | 10 Oct 2023 |
| BT Invest | Financial Market Authority | Austria | 10 Oct 2023 |
| Appex Finance / KwikFlow Group LLC | Financial Market Authority | Austria | 10 Oct 2023 |
| OpaBitcoin | Financial Market Authority | Austria | 10 Oct 2023 |
| Financial Weststein Bank / Weststein Bank AG | Financial Market Authority | Austria | 10 Oct 2023 |
| SWK Invest | Financial Market Authority | Austria | 10 Oct 2023 |
| Zigber / Belana Group LLC | Financial Market Authority | Austria | 10 Oct 2023 |
| Omers Finance | Financial Market Authority | Austria | 10 Oct 2023 |
| FantomFinanzen | Financial Market Authority | Austria | 10 Oct 2023 |
| Monte Verde | Financial Market Authority | Austria | 10 Oct 2023 |
| Oil Profit | Financial Market Authority | Austria | 10 Oct 2023 |
| BalansFX | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| VIP DEX TRADE | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| ApxPrimeOptions LTD | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Secured Options Trade | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Genox Auto Bot | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Alphatrexoption | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| FX Miners Holdings | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Trademaxpro | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Super Trade Access | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Apex Finance Bank UK | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Dana Bank UK | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| FX Revenues / fxrevenues.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| AMELIAFX TRADE / ameliafxtrade24.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| CRYPTO DESK GAIN LTD | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Global Stackfx /Westminetrades | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Xcrypto-trade.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Bitminings / bitminings.icu | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Fxpremium Investment LLC – fxpremium.org | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| GravityVenture / gravityventue.net | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| NVG-7FX-BOTS (https://nvg7fxb0ts.com/) | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Prodigitalearners https://prodigitalearners.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| TrendVerce / trendverce.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| CrestFXSwiftTrade / crestfxswifttrade.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| ProCryptor Cloud (https://procryptor.cloud/) | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| GrandFX Markets Inc. - https://grandfx-markets.online/ | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Mining-Profits | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| globalfxlivetrade.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Mining-Profits | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Forex Share Trade - https://forexshare-trade.com/ | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| forexbroker.cloud | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Ibinex (https://ibinex.com/) | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| E-TECH MINING | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| CRYPTODIGITALHUB | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| CRYPTODIGITALHUB | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Digital Accelerators | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Contract Trade | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| ANUBIS LTD | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/) | Financial Supervisory Authority | Romania | 10 Oct 2023 |
| Boxchain FX - boxchainfx.net | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| VIG Group Limited / VIG Investment | Securities and Futures Commission | Hong Kong | 10 Oct 2023 |
| Dachang International Financial Holdings / Da Chang Internationality | Securities and Futures Commission | Hong Kong | 10 Oct 2023 |
| BitcoinTradeMax / bitcointrademax.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| swiftfxbittrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MEGAFXSWIFTTRADE | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Phemex Global Ltd / phemexglobalimited.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| 5g Crypto Trading Marketing / 5gcryptotrading.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| 5g Crypto Trading Marketing / 5gcryptotrading.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Usurpation of the identity of certain banks by fraudsters | Financial Services and Markets Authority | Belgium | 09 Oct 2023 |
| SUREFXT / surefxt.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Phemex Global Ltd / phemexglobalimited.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FXX Mining / fxxminings.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GlobalFXMultiTrade / globalfxmultitrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GlobalFXMultiTrade / globalfxmultitrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Eurobit Club (https://eurobit.club/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| stockgainfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GIANTTECH GLOBAL | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Bitpay Crypto (https://bitpay-crypto.com/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Alpha Crypto Matrix (https://alphacryptomatrix.net/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| globaltradefxlive.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| All Assets Trade - allassetstrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MatrixFx / matrixfxint.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Horizon-enterpriseFX.club | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CHGS FX / chgsfxgloballimited.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Cryptoexon Financial Trust Limited | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Cryptogate/cryptogategroup.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CryptoGold | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| crypto-tradeuk.ltd | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| DigitalFX Trade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Safe Cryptomining Fx | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| microglobalfx - https://microglobalfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| iqcoinfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FX Options INT / fxoption-int.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Alfamarkets | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| Bitmarket Trader | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| Cryptosfxpro | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| GLOBAL TYCOON FX / globaltycoonfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Curated Earners | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| FX Binary Option Ltd | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Ivenctures | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| Chester Trade FX | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Megastock Crypto | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Crypto VIP Trade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Legit Crypto Miners (www.legitcryptominers.com) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| XStream Trade Limited | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CLIMESTOCK | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Crypto Hood | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Fxs Pro Investment Forex - https://fxsproinvestmentforex.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Citi Crypto Traders | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| fxassureltd.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FORTRAND CAPITAL | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Online Crypto Trading Platform / profxtmineotrades.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Polar Profits | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| WAVY CRYPTO | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| liquidoxtrading.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| BitNeo Ltd / investing4bitcoin.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Koin FX Global / koinfxglobal.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| ExoveTech / exovetech.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| lobofx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CryptoVision / cryptovision.uk | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Xtrembitefx / xtrembitefx.net | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Bitsummatefx | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Hodlergroupfx - https://hodlergroupfx.com/ | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Double Income Trading / doubleincometrading.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Crypto Fam (https://cryptofam.xyz/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MBM Capitals / MBM-CAPITALS | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| KuCoin / kucoin.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Markets Analyst (https://markets-analyst.com/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Satun-Fx | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| SwiftLedgerOption/ Swift Ledger Option | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Fast Mine FX (https://fastminefx.com/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Deltacoin Limited - https://deltacoin.limited/?a=home | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Autoforextradesignal / autoforextradesignal.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| dcryptopromanager.com LTD/ crypto pro manager investment ltd | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Crypto Capital Limited (https://cryptocapital-limited.net/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Spikefxfasttrade – spikefxfasttrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Global Crypto Consulting (https://www.globalcryptoconsulting.com/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| fxtexchange / fxtexchange.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FXTECHTRADECO/ Fxtech Tradeco | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Megafxelitetrade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Tolgrand / tolgrand.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GCCICPROFX | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Global Unique Gains Fx | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Globalfxvitaltrade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Norton FX Trades & Investments | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Superfxrapidtrade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CrestHillFx / cresthillfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| spotpayfx.com Ltd / spotpayfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CRYPTO BIT MINERS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO GENIE | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO AIR DROPS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO CAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO FTMS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| SUPERB COIN | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO M FUTURES | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| ELITEWHITESAVINGS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Paygold Investment | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Crypto Mining Option | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Bitvest Crypto Trade | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| GLOBALTRADINGFUND | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Bitcorp Investment | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO-CENEFITS247 / CRYPTO-Benefits247 | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| DELUXE TRADING FX | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Bitlink Crypto Investment | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Alphacapitalanalysispro Market | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Alphacapitalanalysispro Market | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTOPEACH | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| FUNDLITE | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| FASTFX OPTION | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| DELUXE SWISS LIMITED | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| ELITE GAIN LTD/ELITE GAINS LTD | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| ZACK ROCK FIRST INVESTMENT LTD | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| 1BTCASH | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| APEX-COINS / APEX-COINS.CO | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| DINEROPROFIT | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO EMPIRE INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| BAZE CAPITAL / BAZECAPITAL | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CADOCINVESTMENTS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Coin Exchange / coin-exchange.uk | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| ENSUR EELITE CRYPTO | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Auto Trade Connect | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| FutureCoins Ltd | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Millennium Builders | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Zen Trade | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Aury Trades | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Premier-Options | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Global Binary Invest | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Century Trades / century-trades.ltd | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Easefxtrade | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| maxitradeapex/maxitradeapex.space | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| Etrade-option/Etrade-option Investment | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| 247Coinblaze.com | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| Treasury Broker Sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Lasota Solutions Łukasz Lasota | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Finanse Tomasz Wiśniewski | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Paweł Michałowski | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Treasury Maciej Sobków | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Treasury Assistance Przemysław Lisikiewicz | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Treasurer Sp. z o.o. Sp. kom. | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Treasurer Sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| IQTRADEOPTIONSFX | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| Secure InvestNest - Unlicensed Trading Platform | Malta Financial Services Authority | Malta |
06 Oct 2023
|
| S9 Crypto Ltd Clone | Malta Financial Services Authority | Malta |
06 Oct 2023
|
| Universal Trade Holdings Ltd (HK) | Securities and Futures Commission | Hong Kong | 06 Oct 2023 |
| Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| NBFCS (Clone of EEA Authorised Firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| Syracuse Group | Securities and Futures Commission | Hong Kong | 06 Oct 2023 |
| AFFINITY AXIS BANK | Financial Conduct Authority | United Kingdom | 05 Oct 2023 |
| BLUELION FXLTD | Financial Conduct Authority | United Kingdom | 05 Oct 2023 |
| HOTCAPITALSTOX.COM | Hellenic Capital Market Commission | Greece |
05 Oct 2023
|
| citynationfx-trading | Financial Conduct Authority | United Kingdom | 04 Oct 2023 |
| Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader | Commissione Nazionale per le Società e la Borsa | Italy | 04 Oct 2023 |
| CRYSTAL FX | Financial Conduct Authority | United Kingdom | 04 Oct 2023 |
| BITCOIN ERA (https://bitcoin-era.ro) | Financial Supervisory Authority | Romania | 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 | 04 Oct 2023 |
| BMG Crypto | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Trader-CR | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| FirstCapital1 | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Megahodl Limited | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Quantum Code | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Mobilizoptions aka MobilizOptions LTD | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| GoldnRise aka GoldNrise | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Investus Pro aka Invest US Pro | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Nexon Groups | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Dukasbance | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| CA Trade Pro | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| CONNFT.AI | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| Asset Flow Traders | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| GainGround | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| Atypical investments | Autorité des marchés financiers | France |
02 Oct 2023
|
| FairGrowth Investment Management Ltd | Financial Services Agency | Japan | 02 Oct 2023 |
| HLMI Markets nternational Limited | Financial Services Agency | Japan | 02 Oct 2023 |
| Brownprime | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| Finex Group | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| Arbitrage Genius | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Quantia | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| DO Network Ltd | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Emeneker | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| Cloning of the the former credit institution Catella Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| Unauthorised offers forex and in crypto-assets derivatives | Autorité des marchés financiers | France |
29 Sep 2023
|
| CryptoExpertTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| CryptoExpertTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Sogtradex | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| GlobalOnlineFX | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Option Mkts / optionmkts.com | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Bit Finance Live Iq | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| SmartMetaTrader | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| SmartMetaTrader | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Olympicplatforms247 | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| ActionFXTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| https://swissfinancebroker.net/ | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Swiss Elite Partners | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| AlphaSoft.Ai | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Equitiz | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| https://diapasonpartners.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| CY Sureus | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Polus Investment Management Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Primus Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Expotoro / Tratoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| primefactor.capital (Clone of Previously Authorised FCA Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| www.yangohk.com | Securities and Futures Commission | Hong Kong | 29 Sep 2023 |
| hycmarket.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| UK Global Insurance Brokers (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Change Debt Support (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| www.perfinanz-ag.com | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Dryden Partners | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| Parallel Investment | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| Primem4trade | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| Intrex Asset | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| NOVAFX HOLDINGS | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| ABSOLUTE FX TRADE | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| BIT FX INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| STANDARD ROYAL BANK | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| VETEX BANK | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| Hocomban International Finance Limited | Securities and Futures Commission | Hong Kong | 28 Sep 2023 |
| Lumo Space Pro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Altrix Edge | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| WEEX.Pro, Inc. | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| GeminiPro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Emirex (New York) | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Cloud Mining City | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| kudoscm.com | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Trust Wave Bank | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Winlimited.com/ Wealth Investment Nexus | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Oxygen Trade Solutions | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Apocalypse Wealth (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Hybrid Pairs (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Len24 Bank (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Fast Payday Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| rbinternational-refund.eu (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Al-pha Bank (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| FX Trading Digital Pay | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Gateway Capital CG | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| FXPRIME | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Sep 2023 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Sep 2023 |
| FXCRYPTOTRADE | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| RAPIDNEX | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| DIGITAL FX OPTIONS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| PAYDAY GLOBAL TRADE | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| SECCOINTRADE | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| ENTFOREX GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| FLATEXTRADES | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Royal Capitals Bank | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Capellenis | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Sep 2023 |
| GIRAFFE TRADE ltd | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| URBAN GROWTH INVESTMENT | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| FOREXIS FINANCIAL INNOVATION MARKETS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Integra Financial Solutions | Swiss Financial Market Supervisory Authority | Switzerland | 26 Sep 2023 |
| WEBTRADER.ATRADESOLUTIONS.COM | Hellenic Capital Market Commission | Greece |
26 Sep 2023
|
| TRANSWORLD ADVISORS LLC | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| KUCOIN STACK | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| fxwisdom.co.uk | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| Godlight trading | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| CRESMONT CAPITAL ADVISORS | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| Active Pension Investment Limited (Clone) and/or API (Clone) | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| The Emerald Fund ICAV (Clone | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| ProInvest Equity AG | Swiss Financial Market Supervisory Authority | Switzerland | 25 Sep 2023 |
| STRIDE TRUST BANK PLC | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| www.hkexecny.com | Securities and Futures Commission | Hong Kong | 25 Sep 2023 |
| ExpressLive Fx All | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| TimingProgramFXs | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Fbs Fx Trading | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Crypto Pips Academy | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Kapitec Invest | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Sep 2023 |
| TRENDLINEBULLISH | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| SPENCEDERIV.COM | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Vernier Capital Advisors (Europe) Ltd - Clone | Malta Financial Services Authority | Malta |
22 Sep 2023
|
| Horizon Finance (P24O Ltd) - Unlicensed Forex Broker | Malta Financial Services Authority | Malta |
22 Sep 2023
|
| Spreadex | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| FUBT Exchange | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| 方瀛資本 (Chinese name only) | Securities and Futures Commission | Hong Kong | 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 | 22 Sep 2023 |
| Crypto Invtwld | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| EXPERTFXSWIFTTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Tradercr | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| TradeCryptoMasters | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Time Markets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| RGTMarkets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Protrader AI | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Proinvest Partners | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Immediate Edge | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Hightop | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| FX Markets Xchange | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Expert Mining Trade LTD | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Choice | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Coinivate | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| HAVEN CAPITAL BANK | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Union Metropolitan Bank | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| CryptoEnterprise | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Crypto Eco Vest | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| PLUTOFOREXTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Forex Prime Earners | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Capital1 Internet Savings | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Zurich Ireland Plc (Clone) | Central Bank of Ireland | Ireland | 21 Sep 2023 |
| Jacob crypto bury | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| RAPIDFEX TRADES | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| VASTCRYPTOWAVEOPTIONS | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) | Financial Supervisory Authority | Romania | 21 Sep 2023 |
| Trade Market Analysis | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Tools4deals | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| MabCredit | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Emarket-24 | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| ULTIMAFXOPTIONS | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| ForrestFX / Smart Solution Corp. | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Capital Focus (clone) | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| QuickBlockchains Centre Ltd / quickblockchains.com | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| JBYCapital | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Jecbit Finance Limited | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Century Trading Group | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Cluncoin Earn | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Kiwi Term Deposits | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| BAER-GROUP.INFO | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| FXCRYPTOINVESTS | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| GoTarget24 | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| Immediate Edge | Autorité des marchés financiers | Quebec | 20 Sep 2023 |
| www.mgpartnersag.com | Swiss Financial Market Supervisory Authority | Switzerland | 20 Sep 2023 |
| Solid Finance Bank | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| SDSTARFX | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| Capital Ex Pro | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| MERGE GLOBAL ASSETS | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| “Woodland Invest” as a company of SH Marketing Frankfurt GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 20 Sep 2023 |
| LQD Ltd | Autorité des marchés financiers | Quebec | 19 Sep 2023 |
| PRO WELFARE FX | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| ARP Trade | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Equitiz | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Commerc Finance Credit | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2023 |
| https://broker2utrade.com | Hellenic Capital Market Commission | Greece |
19 Sep 2023
|
| WWIC World Wide Investment Consulting | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2023 |
| PIMCO Investment Management (Hong Kong) Co., Limited | Securities and Futures Commission | Hong Kong | 19 Sep 2023 |
| CRYPTO INGER | Financial Conduct Authority | United Kingdom | 18 Sep 2023 |
| MATRIXVEST | Financial Conduct Authority | United Kingdom | 18 Sep 2023 |
| Payhost | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| Elit Group Bank | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| Zenprofx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Yagifxtradeoption | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Vantage Financial Trust | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Unifiedchase Ltd | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Ultimatecryptofx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Tradingfxbonus | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Topminingfx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Smart Capital Investment, LP | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Porter and Rose Law | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Platform Project Investment | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Paycoinchain | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| OrtalfxOptions | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Nextopcoins.io | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Morrison Lewis Law | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Metro Capitals Trading | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Loeb King Capital Management | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Liquidation Assets Protections Board | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| ForeFront | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| FDX Advisors | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Elitefastfxtrade | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Dynamic Trade | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| CryptoMaxTrading | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Crypticsz | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Cryptempaya | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| CFX Markets Global | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Blueselevation | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Bitfxprofits | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Bitchain-Bit | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Apex376 Partners LLC | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Alliance-Profit | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| 44TradeOption | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| 247Bitxconnect | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Metabit Exchange Limited | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Metabit Exchange Limited | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| XeonFx / XeonFx Limited / XeonFx.pro | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| EXTORDO | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| ACAPITALGROUP.CO | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| VestibleChain | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Marathon Investments | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Cryptofigo.pw | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Konnaxvest | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Financial Conduct Authority | United Kingdom | 15 Sep 2023 | |
| MASTER FX OPTIONS | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| STERLING FX TRADE | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| EverMarketsFX (Comoros) Ltd | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| Cloning of 3S Money (Luxembourg) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| FCF MARKETS | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Elviva Invest | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| https://alphaplusfx.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://ltd-fx.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://fpeurope.com | Hellenic Capital Market Commission | Greece |
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 | 15 Sep 2023 |
| CapitalTrade Bureau | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Central Plus Finance | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Galleon Credit Union | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| FX CMB / fxcmb.com | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Integra Financial Solutions | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Basic Loans | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| X-TECH | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| 4XEX / 4xex.com | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Super Star Finance / superstarfinance.co.uk | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| KEISMARKETS LLC | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| The Trust Loans | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Exc24optxtrade | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| BACUNDA | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| PIONEERSHQ | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| Fexmon Global Ltd | Central Bank of Ireland | Ireland | 13 Sep 2023 |
| SMARTCOREFX | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| MARKET-TRACE (T-MARKET) | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| Qumaxcofxs | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Excellentsignals Ltd | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Kraj Maklerów and Traderzy bez granic | Polish Financial Supervision Authority | Poland |
12 Sep 2023
|
| WESTERN CHAIN LINK | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Prefa Group S.A. | Polish Financial Supervision Authority | Poland |
12 Sep 2023
|
| Fresh Help / freshstart-uk.com | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Capizal Trade | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Popplewell Capital Group LLC | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| London-Lawyers / london-lawyers.com | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Pocket Option FX | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| 24Optiontradings | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Forever You Profit | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Instant Pro Fx | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| FastTimingFX | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Xmfastest Reliable Broker | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Standard Guarantee Trading Pro | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Digital Crypto Market Pro | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Cloning of Aubusson Holding S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Sep 2023 |
| https://cn-lighten.com | Securities and Futures Commission | Hong Kong | 12 Sep 2023 |
| SPRING-FX.COM | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| BRAIN STONE FX LTD | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| COZ FX / COZFX LIMITED | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| SATOSHI MINING STREAM / SATOSHI GLOBAL | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| BNB CUBE | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| RBS Asset Management (Dublin) Limited (Clone) | Central Bank of Ireland | Ireland | 11 Sep 2023 |
| Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd | Polish Financial Supervision Authority | Poland |
11 Sep 2023
|
| Coinverse | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Allstocknow | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| StableTrading | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Capital Lake Finance | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Bitmarket-Capital | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Imperial Invest | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| FOREXCLAP | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| CRYPTOLIMITED | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| FX-FINANCE TRADERS | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| MINEOTRADINGFX | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| WORLD PAY BANK | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| coin-fxearners.com | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| fxgrowth.online | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| www.darealinvest.com | Swiss Financial Market Supervisory Authority | Switzerland | 08 Sep 2023 |
| SwissWealth Limited aka SwissWealth Investment Company | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| COINS-CAPITAL | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| IB Platform | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Zaftr | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Apex Trading and Investments | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| E30trade | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| NBKCOINS | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| FinFinity Invest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Bit Trade House aka Bittradehouse | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Easy FXPRO Trading LLC | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| RemaxCoinVest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| MyProfitLive | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| unique fx trades | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| QUADMARKS | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| PIPSUPREME LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| KINGLY FX TRADES | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| ESFEQUITY FX | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Fidus Global Bank | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Spark Paradise Bank | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| NewFordSavings | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| CAPIZAL TRADE | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| QUICKOPTIONSINVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| LAMATRADE INVESTMENTS LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| LAMATRADE INVESTMENTS LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| FOREXKINGTRADINGEMPIRE | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| THE OKX CRYPTO FIELD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| NSFX - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| Cloud Genesis Enterprise - Unlicensed Entity | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| DerivTradingLive - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| CLEFBANK | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| Cloning company of Elite Wealth Management SIF-SICAV S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 06 Sep 2023 |
| Net Fx Miner | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 06 Sep 2023 |
| Universal Expert FX | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| Heng-Rui International Financial Holding Limited / Avantage | Securities and Futures Commission | Hong Kong | 06 Sep 2023 |
| Swiss Business Company GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 06 Sep 2023 |
| THEFX24TRADE | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| ETHEREAL FX PRO | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| TRADEFXM | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| HOLDING-LOAN | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| HOLDING-LOAN | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| Universe.co.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| www.hazq.asia | Securities and Futures Commission | Hong Kong | 05 Sep 2023 |
| DIGITAL CAPITAL TRAINING DCT, SRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| GAME OVER FOREX, EIRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| DIGITAL CAPITAL INVESTMENTS DCI, EIRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| OCTAFXELITETRADE | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| SMARTCOINFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Auto Crypto Trading Solutions | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| DECTROFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| VERTEXFXMEGATRADE | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| GREENFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| cloning of Banking Circle S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 04 Sep 2023 |
| CryptoGeek / KryptoGeek | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Crystal Nova | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| DynastyFx Global | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| SpringWellFx | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Remus Corporation Limited | Securities and Futures Commission | Hong Kong | 04 Sep 2023 |
| XFortunes | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Topshark | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Swisswealth | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Sigma Invest | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| FirstCapital1 | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| CryptoFXpro | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Capital Funds Inc. | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Cambridge Commodities International | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Advanced Mining Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| 1st Markets Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| SPRINTGLOBALFX / SPRINT GLOBAL FX | Financial Conduct Authority | United Kingdom | 01 Sep 2023 |
| HUBSCAPITAL.ORG / HUBSCAPITAL | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Kensington UCITS ICAV (Clone) | Central Bank of Ireland | Ireland | 31 Aug 2023 |
| Trade Rescue | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Finance wise | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| PINNACLE ASSETS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| VERTIGO TRADE | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Consumer Alert on https://www.Bitoke.net | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on http://Bitsoxc.com | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on Saxton International | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Fast Stock Market Trade | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Expert IQ Trade | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| BIT CAPITAL AXIS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| CAPTECINVLTD.COM | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FX MONSTERS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| ALPHALUXSE | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FUNDEDSIGNALTRADES | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Kaizen Tech Limited | Swiss Financial Market Supervisory Authority | Switzerland | 31 Aug 2023 |
| Coinoptmining Financial Investments Limited | Autorité des marchés financiers | Quebec | 30 Aug 2023 |
| https://www.avasunion.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Erzinex | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| fidency.net | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| in369 | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Green Wood International AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Aug 2023 |
| Mega invest investment group | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Virgobanc | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Cronos Fund | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Angel Finance / Angel Finances | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| Insolvency practitioners 4 U | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| QM Capital Partners | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| COIN WEALTH INVEST | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| Denoxtrade | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| XTREMEPLC | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| The New Vision Sàrl | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Gold Wise | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Cryptotrusthub | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Coinz Holding | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| https://lincolnfx.capital/ | Hellenic Capital Market Commission | Greece |
29 Aug 2023
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