Investor Alerts Portal

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

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

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

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

 
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Company
Regulator
Jurisdiction
Date
BMG Crypto Ontario Securities Commission Ontario 20231003 03 Oct 2023
Trader-CR Ontario Securities Commission Ontario 20231003 03 Oct 2023
FirstCapital1 Ontario Securities Commission Ontario 20231003 03 Oct 2023
Megahodl Limited Ontario Securities Commission Ontario 20231003 03 Oct 2023
Quantum Code Ontario Securities Commission Ontario 20231003 03 Oct 2023
Mobilizoptions aka MobilizOptions LTD Ontario Securities Commission Ontario 20231003 03 Oct 2023
GoldnRise aka GoldNrise Ontario Securities Commission Ontario 20231003 03 Oct 2023
Investus Pro aka Invest US Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
Nexon Groups Ontario Securities Commission Ontario 20231003 03 Oct 2023
Dukasbance Ontario Securities Commission Ontario 20231003 03 Oct 2023
CA Trade Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
CONNFT.AI Ontario Securities Commission Ontario 20231003 03 Oct 2023
GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
Asset Flow Traders Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
GainGround Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
Atypical investments Autorité des marchés financiers France 20231002 02 Oct 2023
FairGrowth Investment Management Ltd Financial Services Agency Japan 20231002 02 Oct 2023
HLMI Markets nternational Limited Financial Services Agency Japan 20231002 02 Oct 2023
Brownprime Financial Markets Authority New Zealand 20231001 01 Oct 2023
Finex Group Financial Markets Authority New Zealand 20231001 01 Oct 2023
Arbitrage Genius Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Quantia Autorité des marchés financiers Quebec 20230929 29 Sep 2023
DO Network Ltd Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Emeneker Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Cloning of the the former credit institution Catella Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Unauthorised offers forex and in crypto-assets derivatives Autorité des marchés financiers France 20230929 29 Sep 2023
CryptoExpertTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
CryptoExpertTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Sogtradex Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
GlobalOnlineFX Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Option Mkts / optionmkts.com Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Bit Finance Live Iq Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
SmartMetaTrader Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
SmartMetaTrader Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Olympicplatforms247 Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
ActionFXTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
https://swissfinancebroker.net/ Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Swiss Elite Partners Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
AlphaSoft.Ai Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Equitiz Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
https://diapasonpartners.com/ Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
CY Sureus Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Polus Investment Management Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Primus Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Expotoro / Tratoro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
primefactor.capital (Clone of Previously Authorised FCA Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
www.yangohk.com Securities and Futures Commission Hong Kong 20230929 29 Sep 2023
hycmarket.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
UK Global Insurance Brokers (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Change Debt Support (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
www.perfinanz-ag.com Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Dryden Partners The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Parallel Investment The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Primem4trade The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Intrex Asset The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
NOVAFX HOLDINGS Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
ABSOLUTE FX TRADE Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
BIT FX INVESTMENT Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
STANDARD ROYAL BANK Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
VETEX BANK Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
Hocomban International Finance Limited Securities and Futures Commission Hong Kong 20230928 28 Sep 2023
Lumo Space Pro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Altrix Edge British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
WEEX.Pro, Inc. British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
GeminiPro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Emirex (New York) British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Cloud Mining City Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
kudoscm.com Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Trust Wave Bank Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Winlimited.com/ Wealth Investment Nexus Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Oxygen Trade Solutions Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Apocalypse Wealth (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Hybrid Pairs (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Len24 Bank (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Fast Payday Loans (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
rbinternational-refund.eu (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Al-pha Bank (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
FX Trading Digital Pay Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Gateway Capital CG Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
FXPRIME Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Commissione Nazionale per le Società e la Borsa Italy 20230927 27 Sep 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230927 27 Sep 2023
FXCRYPTOTRADE Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
RAPIDNEX Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
DIGITAL FX OPTIONS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
PAYDAY GLOBAL TRADE Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
SECCOINTRADE Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
ENTFOREX GLOBAL MARKETS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
FLATEXTRADES Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Royal Capitals Bank Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Capellenis Commission de Surveillance du Secteur Financier Luxembourg 20230926 26 Sep 2023
GIRAFFE TRADE ltd Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
URBAN GROWTH INVESTMENT Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
FOREXIS FINANCIAL INNOVATION MARKETS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Integra Financial Solutions Swiss Financial Market Supervisory Authority Switzerland 20230926 26 Sep 2023
WEBTRADER.ATRADESOLUTIONS.COM Hellenic Capital Market Commission Greece 20230926 26 Sep 2023
TRANSWORLD ADVISORS LLC Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
KUCOIN STACK Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
fxwisdom.co.uk Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
Godlight trading Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
CRESMONT CAPITAL ADVISORS Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
Active Pension Investment Limited (Clone) and/or API (Clone) Central Bank of Ireland Ireland 20230925 25 Sep 2023
The Emerald Fund ICAV (Clone Central Bank of Ireland Ireland 20230925 25 Sep 2023
ProInvest Equity AG Swiss Financial Market Supervisory Authority Switzerland 20230925 25 Sep 2023
STRIDE TRUST BANK PLC Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
www.hkexecny.com Securities and Futures Commission Hong Kong 20230925 25 Sep 2023
ExpressLive Fx All Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
TimingProgramFXs Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Fbs Fx Trading Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Crypto Pips Academy Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Kapitec Invest Commission de Surveillance du Secteur Financier Luxembourg 20230922 22 Sep 2023
TRENDLINEBULLISH Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
SPENCEDERIV.COM Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Vernier Capital Advisors (Europe) Ltd - Clone Malta Financial Services Authority Malta 20230922 22 Sep 2023
Horizon Finance (P24O Ltd) - Unlicensed Forex Broker Malta Financial Services Authority Malta 20230922 22 Sep 2023
Spreadex Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
FUBT Exchange Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
Crypto Invtwld Alberta Securities Commission Alberta 20230921 21 Sep 2023
EXPERTFXSWIFTTRADE Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Tradercr Alberta Securities Commission Alberta 20230921 21 Sep 2023
TradeCryptoMasters Alberta Securities Commission Alberta 20230921 21 Sep 2023
Time Markets Alberta Securities Commission Alberta 20230921 21 Sep 2023
RGTMarkets Alberta Securities Commission Alberta 20230921 21 Sep 2023
Protrader AI Alberta Securities Commission Alberta 20230921 21 Sep 2023
Proinvest Partners Alberta Securities Commission Alberta 20230921 21 Sep 2023
Immediate Edge Alberta Securities Commission Alberta 20230921 21 Sep 2023
Hightop Alberta Securities Commission Alberta 20230921 21 Sep 2023
FX Markets Xchange Alberta Securities Commission Alberta 20230921 21 Sep 2023
Expert Mining Trade LTD Alberta Securities Commission Alberta 20230921 21 Sep 2023
Crypto Choice Alberta Securities Commission Alberta 20230921 21 Sep 2023
Coinivate Alberta Securities Commission Alberta 20230921 21 Sep 2023
HAVEN CAPITAL BANK Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Union Metropolitan Bank Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
CryptoEnterprise Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Crypto Eco Vest Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
PLUTOFOREXTRADE Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Forex Prime Earners Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Capital1 Internet Savings Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Zurich Ireland Plc (Clone) Central Bank of Ireland Ireland 20230921 21 Sep 2023
Jacob crypto bury Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
RAPIDFEX TRADES Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
VASTCRYPTOWAVEOPTIONS Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) Financial Supervisory Authority Romania 20230921 21 Sep 2023
Trade Market Analysis The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Tools4deals The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
MabCredit The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Emarket-24 The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
ULTIMAFXOPTIONS Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
ForrestFX / Smart Solution Corp. The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Capital Focus (clone) The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
QuickBlockchains Centre Ltd / quickblockchains.com The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
JBYCapital The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Jecbit Finance Limited Financial Markets Authority New Zealand 20230921 21 Sep 2023
Century Trading Group Financial Markets Authority New Zealand 20230921 21 Sep 2023
Cluncoin Earn Financial Markets Authority New Zealand 20230921 21 Sep 2023
Kiwi Term Deposits Financial Markets Authority New Zealand 20230921 21 Sep 2023
BAER-GROUP.INFO Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
FXCRYPTOINVESTS Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
GoTarget24 Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
Immediate Edge Autorité des marchés financiers Quebec 20230920 20 Sep 2023
www.mgpartnersag.com Swiss Financial Market Supervisory Authority Switzerland 20230920 20 Sep 2023
Solid Finance Bank Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
SDSTARFX Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
Capital Ex Pro Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
MERGE GLOBAL ASSETS Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230920 20 Sep 2023
LQD Ltd Autorité des marchés financiers Quebec 20230919 19 Sep 2023
PRO WELFARE FX Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
ARP Trade Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Equitiz Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Commerc Finance Credit Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
https://broker2utrade.com Hellenic Capital Market Commission Greece 20230919 19 Sep 2023
WWIC World Wide Investment Consulting Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
PIMCO Investment Management (Hong Kong) Co., Limited Securities and Futures Commission Hong Kong 20230919 19 Sep 2023
CRYPTO INGER Financial Conduct Authority United Kingdom 20230918 18 Sep 2023
MATRIXVEST Financial Conduct Authority United Kingdom 20230918 18 Sep 2023
Payhost Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Elit Group Bank Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Zenprofx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Yagifxtradeoption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Vantage Financial Trust Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Unifiedchase Ltd Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Ultimatecryptofx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Tradingfxbonus Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Topminingfx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Smart Capital Investment, LP Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Porter and Rose Law Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Platform Project Investment Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Paycoinchain Securities and Exchange Commission United States of America 20230915 15 Sep 2023
OrtalfxOptions Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Nextopcoins.io Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Morrison Lewis Law Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Metro Capitals Trading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Loeb King Capital Management Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Liquidation Assets Protections Board Securities and Exchange Commission United States of America 20230915 15 Sep 2023
ForeFront Securities and Exchange Commission United States of America 20230915 15 Sep 2023
FDX Advisors Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Elitefastfxtrade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Dynamic Trade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CryptoMaxTrading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Crypticsz Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Cryptempaya Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CFX Markets Global Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Blueselevation Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitfxprofits Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitchain-Bit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Ask for Funding Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Apex376 Partners LLC Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Alliance-Profit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
44TradeOption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
247Bitxconnect Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Metabit Exchange Limited Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Metabit Exchange Limited Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
XeonFx / XeonFx Limited / XeonFx.pro Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
EXTORDO Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
ACAPITALGROUP.CO Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
VestibleChain Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Marathon Investments Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Cryptofigo.pw Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Konnaxvest Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
  Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
MASTER FX OPTIONS Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
STERLING FX TRADE Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
EverMarketsFX (Comoros) Ltd Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
Cloning of 3S Money (Luxembourg) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
FCF MARKETS Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Elviva Invest Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
https://alphaplusfx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://ltd-fx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://fpeurope.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
CapitalTrade Bureau Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Central Plus Finance Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Galleon Credit Union Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
FX CMB / fxcmb.com Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Integra Financial Solutions Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Basic Loans Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
X-TECH Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
4XEX / 4xex.com Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Super Star Finance / superstarfinance.co.uk Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
KEISMARKETS LLC Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
The Trust Loans Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Exc24optxtrade Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
BACUNDA Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
PIONEERSHQ Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Fexmon Global Ltd Central Bank of Ireland Ireland 20230913 13 Sep 2023
SMARTCOREFX Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
MARKET-TRACE (T-MARKET) Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Qumaxcofxs Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Excellentsignals Ltd Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Kraj Maklerów and Traderzy bez granic Polish Financial Supervision Authority Poland 20230912 12 Sep 2023
WESTERN CHAIN LINK Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Prefa Group S.A. Polish Financial Supervision Authority Poland 20230912 12 Sep 2023
Fresh Help / freshstart-uk.com Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Capizal Trade Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Popplewell Capital Group LLC Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
London-Lawyers / london-lawyers.com Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Pocket Option FX Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
24Optiontradings Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Forever You Profit Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Instant Pro Fx Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
FastTimingFX Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Xmfastest Reliable Broker Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Standard Guarantee Trading Pro Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Digital Crypto Market Pro Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Cloning of Aubusson Holding S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230912 12 Sep 2023
https://cn-lighten.com Securities and Futures Commission Hong Kong 20230912 12 Sep 2023
SPRING-FX.COM Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
BRAIN STONE FX LTD Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
COZ FX / COZFX LIMITED Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
SATOSHI MINING STREAM / SATOSHI GLOBAL Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
BNB CUBE Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
RBS Asset Management (Dublin) Limited (Clone) Central Bank of Ireland Ireland 20230911 11 Sep 2023
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd Polish Financial Supervision Authority Poland 20230911 11 Sep 2023
Coinverse British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Allstocknow British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
StableTrading British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Capital Lake Finance British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Bitmarket-Capital British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Imperial Invest British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
FOREXCLAP Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
CRYPTOLIMITED Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
FX-FINANCE TRADERS Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
MINEOTRADINGFX Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
WORLD PAY BANK Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
coin-fxearners.com Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
fxgrowth.online Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
www.darealinvest.com Swiss Financial Market Supervisory Authority Switzerland 20230908 08 Sep 2023
SwissWealth Limited aka SwissWealth Investment Company Ontario Securities Commission Ontario 20230907 07 Sep 2023
COINS-CAPITAL Ontario Securities Commission Ontario 20230907 07 Sep 2023
IB Platform Ontario Securities Commission Ontario 20230907 07 Sep 2023
Zaftr Ontario Securities Commission Ontario 20230907 07 Sep 2023
Apex Trading and Investments Ontario Securities Commission Ontario 20230907 07 Sep 2023
E30trade Ontario Securities Commission Ontario 20230907 07 Sep 2023
NBKCOINS Ontario Securities Commission Ontario 20230907 07 Sep 2023
FinFinity Invest Ontario Securities Commission Ontario 20230907 07 Sep 2023
Bit Trade House aka Bittradehouse Ontario Securities Commission Ontario 20230907 07 Sep 2023
Easy FXPRO Trading LLC Ontario Securities Commission Ontario 20230907 07 Sep 2023
RemaxCoinVest Ontario Securities Commission Ontario 20230907 07 Sep 2023
MyProfitLive Ontario Securities Commission Ontario 20230907 07 Sep 2023
GLANCE PROFIT INVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
GLANCE PROFIT INVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
unique fx trades Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
QUADMARKS Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
PIPSUPREME LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
KINGLY FX TRADES Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
ESFEQUITY FX Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Fidus Global Bank Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Spark Paradise Bank Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
NewFordSavings Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
CAPIZAL TRADE Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
QUICKOPTIONSINVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
LAMATRADE INVESTMENTS LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
LAMATRADE INVESTMENTS LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
FOREXKINGTRADINGEMPIRE Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
THE OKX CRYPTO FIELD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
NSFX - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
Cloud Genesis Enterprise - Unlicensed Entity Malta Financial Services Authority Malta 20230907 07 Sep 2023
DerivTradingLive - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
CLEFBANK Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Cloning company of Elite Wealth Management SIF-SICAV S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230906 06 Sep 2023
Net Fx Miner Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20230906 06 Sep 2023
Universal Expert FX Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Heng-Rui International Financial Holding Limited / Avantage Securities and Futures Commission Hong Kong 20230906 06 Sep 2023
Swiss Business Company GmbH Swiss Financial Market Supervisory Authority Switzerland 20230906 06 Sep 2023
THEFX24TRADE Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
ETHEREAL FX PRO Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
TRADEFXM Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
HOLDING-LOAN Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
HOLDING-LOAN Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
Universe.co.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
www.hazq.asia Securities and Futures Commission Hong Kong 20230905 05 Sep 2023
DIGITAL CAPITAL TRAINING DCT, SRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
GAME OVER FOREX, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
DIGITAL CAPITAL INVESTMENTS DCI, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
OCTAFXELITETRADE Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
SMARTCOINFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Auto Crypto Trading Solutions Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
DECTROFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
VERTEXFXMEGATRADE Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
GREENFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
cloning of Banking Circle S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230904 04 Sep 2023
CryptoGeek / KryptoGeek Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Crystal Nova Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
DynastyFx Global Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
SpringWellFx Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Remus Corporation Limited Securities and Futures Commission Hong Kong 20230904 04 Sep 2023
XFortunes Alberta Securities Commission Alberta 20230901 01 Sep 2023
Topshark Alberta Securities Commission Alberta 20230901 01 Sep 2023
Swisswealth Alberta Securities Commission Alberta 20230901 01 Sep 2023
Sigma Invest Alberta Securities Commission Alberta 20230901 01 Sep 2023
FirstCapital1 Alberta Securities Commission Alberta 20230901 01 Sep 2023
CryptoFXpro Alberta Securities Commission Alberta 20230901 01 Sep 2023
Capital Funds Inc. Alberta Securities Commission Alberta 20230901 01 Sep 2023
Cambridge Commodities International Alberta Securities Commission Alberta 20230901 01 Sep 2023
Advanced Mining Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
1st Markets Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
SPRINTGLOBALFX / SPRINT GLOBAL FX Financial Conduct Authority United Kingdom 20230901 01 Sep 2023
HUBSCAPITAL.ORG / HUBSCAPITAL Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Kensington UCITS ICAV (Clone) Central Bank of Ireland Ireland 20230831 31 Aug 2023
Trade Rescue Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Finance wise Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
PINNACLE ASSETS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
VERTIGO TRADE Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Consumer Alert on https://www.Bitoke.net Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on http://Bitsoxc.com Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on Saxton International Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Fast Stock Market Trade Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Expert IQ Trade Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
BIT CAPITAL AXIS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
CAPTECINVLTD.COM Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
FX MONSTERS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
ALPHALUXSE Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
FUNDEDSIGNALTRADES Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Kaizen Tech Limited Swiss Financial Market Supervisory Authority Switzerland 20230831 31 Aug 2023
Coinoptmining Financial Investments Limited Autorité des marchés financiers Quebec 20230830 30 Aug 2023
https://www.avasunion.com/ Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Erzinex Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
fidency.net Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
in369 Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Green Wood International AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230830 30 Aug 2023
Mega invest investment group Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Virgobanc Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Cronos Fund Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Angel Finance / Angel Finances Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
Insolvency practitioners 4 U Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
QM Capital Partners Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
COIN WEALTH INVEST Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
Denoxtrade Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
XTREMEPLC Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
The New Vision Sàrl Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Gold Wise Financial Markets Authority New Zealand 20230830 30 Aug 2023
Cryptotrusthub Financial Markets Authority New Zealand 20230830 30 Aug 2023
Coinz Holding Financial Markets Authority New Zealand 20230830 30 Aug 2023
https://lincolnfx.capital/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
Cloning of BGL BNP Paribas Commission de Surveillance du Secteur Financier Luxembourg 20230829 29 Aug 2023
https://webtrader.euoctafx.com/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
ThreeTrader Global Limited Financial Services Agency Japan 20230829 29 Aug 2023
株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) Financial Services Agency Japan 20230829 29 Aug 2023
Wadiah Capital Swiss Financial Market Supervisory Authority Switzerland 20230829 29 Aug 2023
Ptah Dao Securities and Futures Commission Hong Kong 20230829 29 Aug 2023
BBS Limited Autorité des marchés financiers Quebec 20230828 28 Aug 2023
Build Bybit Autorité des marchés financiers Quebec 20230828 28 Aug 2023
South Pass Partners (www.southpasspartners.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
May Capital Group (www.maycapitalgroup.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
IWL Consulting (www.iwlconsulting.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
Bamboozle Group LTD Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
Platforms: www.mit-ic.net and www.mit-ic.com Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
MYBANKRATE.ONLINE Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
GOLDTREASUREFX Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
FIRST OPTION FX LTD Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
Taylor Inwestycja and Handel (Switzerland) AG Polish Financial Supervision Authority Poland 20230825 25 Aug 2023
SkyCash Poland S.A. Polish Financial Supervision Authority Poland 20230825 25 Aug 2023
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230825 25 Aug 2023
www.sinoko-hk.com Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
MGT STOCK / Longsheng Financial Limited Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
De Beer Capital Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
FX PRO AI Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
Flinflow-x British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Spextrade British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
MEXC British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
The Revenue Center Pro British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Cloning entitiy of LBR Investments S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230824 24 Aug 2023
GLOBALS-LTTDIAA Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
ZENITHQUARRYMINING Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
TRADEX / TRADE X Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
BLISS FOREX Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
BGDM FOREX Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Worldwide Expert Fx Trade Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
FXORBITAL TRADE Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
NYMEX PIPS Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
efficientinsolvencylimited.net Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
ALLTRADERS PIPS Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
CRYPTO-MININGEXPERT Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Wind Forex Trading Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
FXravators Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Onward Trade Option Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
TT International / ttfundmanagement.com (clone of FCA authorised firms) Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
EQ ANALYST900 Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Fidel Trades Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Recovery Norway/ https://recoverynorway.com/ Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
QUICKFXEARNER Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Cash Decision Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Vortex Options - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
Aquilamsv - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
AlphasCrypto - Clone Malta Financial Services Authority Malta 20230823 23 Aug 2023
AgroCura Financial Markets Authority New Zealand 20230822 22 Aug 2023
Coinz Holding Financial Markets Authority New Zealand 20230822 22 Aug 2023
BITMINEEXPERT / BIT MINE EXPERT Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
SMARTMARKETTRADE / SMART MARKET TRADE Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
SaberX Autorité des marchés financiers Quebec 20230822 22 Aug 2023
BBC FINANCE Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Meliden Bank / www.melidenbk.com Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Bitpaypro.net Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
FOREXTRON Innovation Markets Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
FidelityCFD Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Savoy Investment Group Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Cloning entity: FARAD Investment Management S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
website https://capitalconsulting-bvba.com Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) Financial Supervisory Authority Romania 20230821 21 Aug 2023
Rapid Trade Return Financial Markets Authority New Zealand 20230820 20 Aug 2023
Share Profit Investment Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Vittel Crypto Company Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
CRYPTOPROSMART / Cryptoprosmart.com Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
TechGlobalBank Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Royal Swift Bank Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Nord Capital Limited Swiss Financial Market Supervisory Authority Switzerland 20230818 18 Aug 2023
TBG Lmtd Swiss Financial Market Supervisory Authority Switzerland 20230818 18 Aug 2023
Max Gains Blue FX Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
TimBullman Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Delta Finance Lenders / deltafinancelenders.co.uk Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Nedbank Limited/ N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Gate EX Ontario Securities Commission Ontario 20230817 17 Aug 2023
ALLAN GRAY BANK Financial Conduct Authority United Kingdom 20230817 17 Aug 2023
TRADEONYX Swiss Financial Market Supervisory Authority Switzerland 20230817 17 Aug 2023
Apex FX Investment Financial Conduct Authority United Kingdom 20230817 17 Aug 2023
Beta-centralprofits.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Betacentralprofits.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
SULZER GREEN LAW Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Forex Trading Digital Pay Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
CFMFXBROKER Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
BITMETALITFX Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
BITFOREX TRADE / BITFOREXTRADE Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
ECONFX Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
GLOBALFX.ORG Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
ASTUTE BANK Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Equatex Solutions Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
www.holdingstoneltd.com Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
AC Group PRO Autorité des marchés financiers Quebec 20230815 15 Aug 2023
Spot Trade Autorité des marchés financiers Quebec 20230815 15 Aug 2023
Fx Markets Xchange Autorité des marchés financiers Quebec 20230815 15 Aug 2023
HypeLife Alberta Securities Commission Alberta 20230815 15 Aug 2023
Finfinity Invest Alberta Securities Commission Alberta 20230815 15 Aug 2023
FastTrades247 Ltd. Alberta Securities Commission Alberta 20230815 15 Aug 2023
FameEx Alberta Securities Commission Alberta 20230815 15 Aug 2023
CoinFalcon Digital Limited Alberta Securities Commission Alberta 20230815 15 Aug 2023
CEXSG Alberta Securities Commission Alberta 20230815 15 Aug 2023
BITPRIMAL Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
INTREPID & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
International Fraud Watch / frauddetect.io Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
Market Brokeage / marketbrokeage.com Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
ZECRYPTEC Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
BOOST CAPITAL ACADEMY Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
GCI Gold Capital Investments Swiss Financial Market Supervisory Authority Switzerland 20230815 15 Aug 2023
Viptrademining British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Voltcoins operated by Clearcrest Inc. British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
TopShark British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Rextura Limited Swiss Financial Market Supervisory Authority Switzerland 20230814 14 Aug 2023
AVA FX index / avafxindex.online Financial Conduct Authority United Kingdom 20230814 14 Aug 2023
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD Financial Conduct Authority United Kingdom 20230811 11 Aug 2023
Alright Aisa Securities and Futures Commission Hong Kong 20230811 11 Aug 2023
MarketHouse Ontario Securities Commission Ontario 20230810 10 Aug 2023
Profittrade247 Ltd. Ontario Securities Commission Ontario 20230810 10 Aug 2023
Shackecoins Ontario Securities Commission Ontario 20230810 10 Aug 2023
Richmond Super Ontario Securities Commission Ontario 20230810 10 Aug 2023
GBCToken.co Ontario Securities Commission Ontario 20230810 10 Aug 2023
Keystone-Market Ontario Securities Commission Ontario 20230810 10 Aug 2023
Wise Crypto Capital Ontario Securities Commission Ontario 20230810 10 Aug 2023
Get Prime Crypto Ontario Securities Commission Ontario 20230810 10 Aug 2023
Sharptrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
GSPartners aka Swiss Valorem Bank Ontario Securities Commission Ontario 20230810 10 Aug 2023
Fin Tech Platform Ontario Securities Commission Ontario 20230810 10 Aug 2023
Coinivate Ontario Securities Commission Ontario 20230810 10 Aug 2023
Sunswap Ontario Securities Commission Ontario 20230810 10 Aug 2023
Trader Academy Ontario Securities Commission Ontario 20230810 10 Aug 2023
Atomic Trade aka Atomictrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
PINNACLE ASSETS / PINNACLEASSETS-INC Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Greefin pro / greefinpro.com Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Perfect Kinetic Flipper Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Bitvary Trade Ltd Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Suisse Coin Hub (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Deltas Crypto (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
RDI Consulting Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
ProTraderAI Ontario Securities Commission Ontario 20230810 10 Aug 2023
Spago International Ontario Securities Commission Ontario 20230810 10 Aug 2023
Fundrow Ontario Securities Commission Ontario 20230810 10 Aug 2023
Time Markets Ontario Securities Commission Ontario 20230810 10 Aug 2023
Evergreen Oak Capital Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
WASIXCAP Ontario Securities Commission Ontario 20230810 10 Aug 2023
World Express Trading Platform Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Elite CFDs Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Exchange Safe / exchangesafe.com Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Stock Trade Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
PolaxGroup Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
The Debt Advice (thedebtadvice.co.uk) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
TSH - Transaction Services Holdings Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Everrise Brokers Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Cville DPC Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
FxGlobal Capital Partners Ltd Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
CONFIDENCIAL FXMARKETS Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
FXRage Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
APS Bank ,Club' - APS Bank Clone Malta Financial Services Authority Malta 20230810 10 Aug 2023
Visque Capital Malta Financial Services Authority Malta 20230810 10 Aug 2023
Global Finance Brokers Limited Autorité des marchés financiers Quebec 20230809 09 Aug 2023
PRIESTLY, BRAVERMAN & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
FINANCECHAINGLOB Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
GREENSTONEFUNDS Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
PEVOBITEX Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) Financial Supervisory Authority Romania 20230809 09 Aug 2023
CertifiedFx Trade Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
EliteFx / elitefx.uk Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
AllianceheritageFX Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
Stolid Finance Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
OptionStockTrade Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
Geniovest Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
FX-ELITETRADING Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 (The name of the service provider (English translation) is “Stock Lab”.) Financial Services Agency Japan 20230809 09 Aug 2023
Luda Markets Ltd Financial Services Agency Japan 20230809 09 Aug 2023
Forexsignals.tech Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
Blockstramfx Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc Commissione Nazionale per le Società e la Borsa Italy 20230808 08 Aug 2023
GRANDFXOPTION Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
S.A CAPITALFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ELITE CRYPTO EXCHANGE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
MARKET BY CRYPTO TRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
CRYPTOSLITE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ENDURINGFOREX / ENDURING FOREX INVESTMENT Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
BCRYPTOFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
MAXCRYPTOBIT / MAXCRYPTOBITS Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
TRIDENTOPTIONSFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
VANTAGEOPTION Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
KRYPTOEDGEPREMIUM Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
WORLDMKTBIZ Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Recovery Optionfx Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
EXOTRADEFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Provenance Cryptomax Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
IMFXGLOBALTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Real FX / realforexr.com Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Swiss Investment Solution Swiss Financial Market Supervisory Authority Switzerland 20230807 07 Aug 2023
WPS Management Financial Markets Authority New Zealand 20230807 07 Aug 2023
Horizon capital Financial Markets Authority New Zealand 20230807 07 Aug 2023
Portaltradecapital Financial Markets Authority New Zealand 20230807 07 Aug 2023
Safe Trust Wealth Financial Markets Authority New Zealand 20230807 07 Aug 2023
Aquafinance.ltd Financial Markets Authority New Zealand 20230807 07 Aug 2023
LinityBase Services LLC Autorité des marchés financiers Quebec 20230804 04 Aug 2023
Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
ROYALFX Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
AXNEB LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Holsmal Bank Polish Financial Supervision Authority Poland 20230804 04 Aug 2023
Hydro Invest S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Paraguay Fresh S.A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
MudaPar S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Pacific Finance Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
CapitalXChain Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Broker Finance Watch Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Payback Agency Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Access Merchant Bank Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Axzon Global Pvt Ltd / Axzon Global APS Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
7seasfx Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Go Market Academy / gomarket.academy Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
MySteel UK Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
ALFIE FX LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) Financial Supervisory Authority Romania 20230804 04 Aug 2023
Trade Union Trust Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Themax Financial Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
https://www.euroswissinvestment.com/ Swiss Financial Market Supervisory Authority Switzerland 20230804 04 Aug 2023
STOCK FX LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
ATLEXCLOUD / ATLEXCLOUD.COM Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
METROX-FXINVEST.COM Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) Securities and Futures Commission Hong Kong 20230804 04 Aug 2023
Grow Prime LTD Autorité des marchés financiers Quebec 20230803 03 Aug 2023
InvestusPro British Columbia Securities Commission British Columbia 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Aforti Finance S.A. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
LUNEX CLOUD Financial Conduct Authority United Kingdom 20230803 03 Aug 2023
Primeu.net; Primeu.com Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
www.topeu.com/pl Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
BINARYCHAINFX Financial Conduct Authority United Kingdom 20230803 03 Aug 2023
Assay Management Spo. z o.o. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Deutsche Edelfisch DEG GmbH & Co. II KG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
Velocitas Trading OÜ Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
abrdn Investments Ireland Limited Central Bank of Ireland Ireland 20230802 02 Aug 2023
wwweasterlyacqcorpcom Financial Conduct Authority United Kingdom 20230802 02 Aug 2023
LGT Bank AG (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
GlobalRockies Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
Airquest Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
Tesler Autorité des marchés financiers Quebec 20230802 02 Aug 2023
GCP Equity Ireland ICAV (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
Aviva Direct Ireland Limited (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
Bank of Ireland Asset Management (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
PrimeOptsTrade Ltd Malta Financial Services Authority Malta 20230802 02 Aug 2023
www.safelinsurance.com Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Royal Investment Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Super8 British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
INDEXCRPTO.LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
ARM TRADE & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
CSDAYTRADING & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
STARTRADER Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BITBRIDGES Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
SMART LIFE DIGITAL Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
FINEX TRADER Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BAER GROUP Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BINA XBT Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://FUNDSTRADEFX.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://OKMIU.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://SWIFTECFX.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
PRO TRADE Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
UTI Goldfinch Funds Plc (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
Kenure ICAV (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
Ariol Investment Group Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
CapitalClaim Ltd / capitalclaim.net Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Montana Trading Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
CY Sureus / cysureus.com Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Daysky Trading Lab Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Freeflow Investment Limited Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Freeflow Investment Limited Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Soltechx Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Leading Alliance Holding Limited Autorité des marchés financiers Quebec 20230731 31 Jul 2023
FX TRADE PLANET Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
PROGEN BANK Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
INVESTUSPRO Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
FOREXMKTS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
SILVERGROVE CAPITAL GROUP Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
MoneyballFX Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
www.swissinvestment-ag.com Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
www.corporateadvisorypss.com Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
AVENTUS-NOTCH Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Torobanc Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
PhoenixTB Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
ONYXTRADERS INC Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Emgprime Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Integral Verwaltungs Agentur Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Keler Group Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Global Finance 365 AG Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Finflow-x Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
My Ipo AG Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
website www.biloserclient.com Commission de Surveillance du Secteur Financier Luxembourg 20230728 28 Jul 2023
ALTPRO EXCHANGE WAY Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
WEALTHY HARGREAVES OPTIONS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
EPIC GROWTH INVESTMENTS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
GOLDCAPITAL TRADES / GOLDCAPITALTRADES Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
ECOIN LITE Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
ECOIN FX TRADE Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
Frextrustinc Ltd. British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
Alliance Swipe British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
EL HOMBRE DE LA BOLSA Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
FINANZAS CON SHIR Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
JLT Group Autorité des marchés financiers Quebec 20230727 27 Jul 2023
Myprofitlive Services LLC Autorité des marchés financiers Quebec 20230727 27 Jul 2023
Tradeonyx Autorité des marchés financiers Quebec 20230727 27 Jul 2023
crypto-miners.org Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Prussia Fx Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Plutomainarch Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Epic Growth FX Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Caledonia Advisory,Trade4winner, OnspotBNK Commissione Nazionale per le Società e la Borsa Italy 20230727 27 Jul 2023
Recovery and Resolution Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Co-operative Finance Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Gens Markets Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
iFinanceFX/https://ifinancefx.com/ Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Koinal.ai Financial Market Authority Austria 20230727 27 Jul 2023
RPM-Pros Financial Market Authority Austria 20230727 27 Jul 2023
Advancia Financial Market Authority Austria 20230727 27 Jul 2023
mikrofinanz.org Financial Market Authority Austria 20230727 27 Jul 2023
btcmexc.net Financial Market Authority Austria 20230727 27 Jul 2023
Sparprime / CentralKasse Financial Market Authority Austria 20230727 27 Jul 2023
Keler Group Financial Market Authority Austria 20230727 27 Jul 2023
Lovo Forex Financial Conduct Authority United Kingdom 20230726 26 Jul 2023
likewood-invest Commission de Surveillance du Secteur Financier Luxembourg 20230726 26 Jul 2023
Cryptozoption Financial Conduct Authority United Kingdom 20230726 26 Jul 2023
Lionchains Autorité des marchés financiers Quebec 20230726 26 Jul 2023
OnspotBNK Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Captrader Financial Autorité des marchés financiers Quebec 20230725 25 Jul 2023
TrendinGap Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Signix LTD Autorité des marchés financiers Quebec 20230725 25 Jul 2023
GensMarkets Autorité des marchés financiers Quebec 20230725 25 Jul 2023
JT-24 Autorité des marchés financiers Quebec 20230725 25 Jul 2023
WiiCrypto Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Coins Capital Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Security Shield Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Azioni Assets Management Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Mobile one2one Autorité des marchés financiers Quebec 20230725 25 Jul 2023
OneTickAtATime Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Investuspro Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Voltcoins Autorité des marchés financiers Quebec 20230725 25 Jul 2023
otcsx.live Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Gravitaseblock Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Quantum AI Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Capital Expert Trade Financial Conduct Authority United Kingdom 20230725 25 Jul 2023
Encore Capitals / ECR Capitals Limited Financial Conduct Authority United Kingdom 20230725 25 Jul 2023
www.hsbcnz.com Financial Markets Authority New Zealand 20230725 25 Jul 2023
btgroup-td.com Financial Markets Authority New Zealand 20230725 25 Jul 2023
Titan Solutions Limited Financial Markets Authority New Zealand 20230725 25 Jul 2023
EVENTOS DE TRADING – ROBOT DE FOREX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUROXTRADEFX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
CHRONOS INVESTMENT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
THE BTC PRO Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
BITTLEIT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
OPTIONFINMAX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
GULFSHORE TRADING Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
BLUE LOCK INVESTMENT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
PRIMHUB MARKET Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
JUKEBOX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://MINTCAPITALFX.SITE/ Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUROCRYPTOFX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://WWW.NORDIKMARKETS.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://PROYECTO1K.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://FINEXLIMITED.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://WEBTRADER1.IFCTGROUP.ORG Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
AWFX BANK Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUFXBANK Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
STOCKSBIT FXTRADES Financial Conduct Authority United Kingdom 20230724 24 Jul 2023
AVACAPITALTRADE / AVA CAPITAL TRADE Financial Conduct Authority United Kingdom 20230724 24 Jul 2023
Bxcrypto Trading Investment Company Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Rapidcointrades Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Morgen & Charles Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Crypto Inner Circle Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Ominecoin Limited Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
First Trade Mining Market Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Elite Capital Pro Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Etor FX Trading Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
SaferHavenFx ltd Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
MEGAFOXTRADE Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
ORBISFX.COM Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
FP Europe, PrimusForex, ProtechFx, Trezocapital Commissione Nazionale per le Società e la Borsa Italy 20230720 20 Jul 2023
Bibox Swiss Financial Market Supervisory Authority Switzerland 20230720 20 Jul 2023
APOLLO BLUE BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
RELIANCE WEALTH & FUND MANAGAMENT LLC Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Gemini Invest Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Concretio Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Coinivate Autorité des marchés financiers Quebec 20230720 20 Jul 2023
NEROFX INVEST Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
NEROFX INVEST Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
SINCERESYSTEMSGROUPLTD.CC Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Venus FX / venusfx.co Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Express Safepay / express-safepayout.com Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Caltex Assets Investments Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Gallant Access Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Debtify / debtify.co.uk Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
RockChainFXC / rockchainfxc.com Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
DURBAN TRADEFX Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
TRADINGBROKER FX Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
Cryptomainia/Cryptomania Trade Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
ALAN KIRKHOPE GROUP Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
ATMOS ENERGY BANK Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ANUBIS LTD Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
CRISTOBIS Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ULTIMATE EARNING PLATFORM / ADVANCED-FX Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
TETRAGLOBAL GROUP Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
Danske Ireland (Clone) Central Bank of Ireland Ireland 20230718 18 Jul 2023
Swiss CGP Group Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
Lagrand Group Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
https://gva-holding-sa.com Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
HTTPS://FCFMARKETS.ORG Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://WWW.ENCTOPS.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTP://WWW.SSJTCF-GROUP.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://ORIONNXT.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://BRAGACAPITALFX.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
ELITECRYPTOTRADE24 Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
UNIVERSALCRYPTOMINERS Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
Axonic ICAV (Clone) Central Bank of Ireland Ireland 20230717 17 Jul 2023
SWIFTECFX Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
GLOBALFXMININGHUB Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
bitqy Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
trustedwall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
unitwall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
unowall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
wallone Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
WBroker Financial Markets Authority New Zealand 20230716 16 Jul 2023
Grampoint Financial Markets Authority New Zealand 20230716 16 Jul 2023
HoldingHeritageLimited.com Financial Markets Authority New Zealand 20230716 16 Jul 2023
PSLUS.COM Financial Markets Authority New Zealand 20230716 16 Jul 2023
ATLAXBIT Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
Trade-X Foundation British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
Alphas British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
MARIA FX TRADE Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
Ceenaj LogisticsFX Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
Openways Ltd Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
AAATrade Ltd Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
www.altrafinportal.com / www.altrafin-portal.com Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
Yuan Pay Group Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
TIH-Lmtd Taylor Investment and Trading Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
https://www.kudoscm.com Swiss Financial Market Supervisory Authority Switzerland 20230713 13 Jul 2023
CCC-Trade Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Elite Financial Markets / Elite Financial Group Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Trade WL Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
CAPITALBMARKET Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
InvestPoint/ Onecapital.trade/ Onecapital.company Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Levels / LV.LS Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Prolific Trades Ltd Malta Financial Services Authority Malta 20230713 13 Jul 2023
World Smart Investments Malta Financial Services Authority Malta 20230713 13 Jul 2023
Wasixcap Alberta Securities Commission Alberta 20230712 12 Jul 2023
TrendinGAP Alberta Securities Commission Alberta 20230712 12 Jul 2023
PU Prime Alberta Securities Commission Alberta 20230712 12 Jul 2023
MarketsXpress Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestusPro Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestPoint Alberta Securities Commission Alberta 20230712 12 Jul 2023
Hash Trade Alliance Alberta Securities Commission Alberta 20230712 12 Jul 2023
Gold Capital Investments Alberta Securities Commission Alberta 20230712 12 Jul 2023
Fintoch App Alberta Securities Commission Alberta 20230712 12 Jul 2023
CryptoProgram Alberta Securities Commission Alberta 20230712 12 Jul 2023
Audemars Group Alberta Securities Commission Alberta 20230712 12 Jul 2023
StemicTrade Fx Financial Conduct Authority United Kingdom 20230712 12 Jul 2023
Simpliicryptos Autorité des marchés financiers Quebec 20230712 12 Jul 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230712 12 Jul 2023
Alpha Capital & Equity Partners LLC Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Snuff Kredit / Service Financier de Luxembourg SA Commission de Surveillance du Secteur Financier Luxembourg 20230711 11 Jul 2023
Nobank India Pvt / NOBANK Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Fortresscapital / fortress-capitalfxpro.com Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Fusion Trade Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Morris Capitals / morris-capitals.com Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Irish Life Investment Managers Limited (Clone) Central Bank of Ireland Ireland 20230710 10 Jul 2023
HTTPS://LONDONEX.COM/ Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
LONMARKETS Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
METAVERXIA Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
FORTUNE CAPITAL TRADEFX Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
GALAXY PRIME FX Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://URBISFX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://ADVICESERVICEGROUP.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://SO-FX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://FUSIONMARKETS.COM/ES Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://ELVMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://PRIMEOPTIONFX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://WWW.N1CM.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://WWW.LEOTRADEZ.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://OPTIMALFXTRADES.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://WWW.COIN-ROYAL.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
Unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20230707 07 Jul 2023
Unauthorised entities offering atypical investment Autorité des marchés financiers France 20230707 07 Jul 2023
EUTRADERGO Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
ZUGRIFF INVESTMENT BANK Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
GLOBALFX MINER Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
CARAVELLE-INVESTMENTS.COM Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
LGFX Global Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
wealthstream.net Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
BRIDGE GATE CAPITAL Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
GEMINIFX Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
DAILY FXMINING Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
Our USA Loan PayDay Loans Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
DIGITAL GOLD INVESTMENT Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
Metaverse Foreign Exchange Group Inc. Ontario Securities Commission Ontario 20230705 05 Jul 2023
GCI Online Trading aka GCI Financial Ltd. Ontario Securities Commission Ontario 20230705 05 Jul 2023
Trade Union Ontario Securities Commission Ontario 20230705 05 Jul 2023
Bit Lidex 360 Commission de Surveillance du Secteur Financier Luxembourg 20230705 05 Jul 2023
Interacinvestor Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
EagleUp Finance Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
ISA Investment/ https://www.isa-investment.info// Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
OKX Pro Financial Markets Authority New Zealand 20230705 05 Jul 2023
Stake Funds Financial Markets Authority New Zealand 20230705 05 Jul 2023
Capital Gold Investment Financial Markets Authority New Zealand 20230705 05 Jul 2023
iDealTrade Financial Market Authority Austria 20230704 04 Jul 2023
Roi Republic Financial Market Authority Austria 20230704 04 Jul 2023
BitlQ / Omers Finance Financial Market Authority Austria 20230704 04 Jul 2023
Coin Royal / coin-royal.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Crypto Asset Recovery Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Riverside Financial Group Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Investgeo Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Capital invest Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Arrow Fin Solutions Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
White Bull Safety Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
MobaTrade Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Shaw Global Trade Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
debthelpcentres.co.uk Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Brisk Quid Finance/ briskquidfinance.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Wealth Finance / wealthfinance.net Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
GasTrade Company / gastrade.company Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
niketrade-fx.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
CapitalHub / capital-hub.io Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
zayanbusinessbvba.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20230704 04 Jul 2023
CryptoTxTrade LTD Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Devicsonminers.Ltd Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Moglax Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Paxos-Plus Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Global Expert / Globalexpert.online Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
WM Global Forex (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
TRADECENTRIX Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
HTTPS://SMARTPLUS.INC/ Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
EQUIPO JUANFE Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
DEUS Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Pixpalpro.com Polish Financial Supervision Authority Poland 20230703 03 Jul 2023
Intellect Bank Polish Financial Supervision Authority Poland 20230703 03 Jul 2023
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Commissione Nazionale per le Società e la Borsa Italy 20230703 03 Jul 2023
Diluxmoon Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Ultranovas Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
VELOXTRADES Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Igenius FX Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Tierra Group Ltd. British Columbia Securities Commission British Columbia 20230630 30 Jun 2023
Skywave Bank Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Fortnetstationservices Capital Group Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
swift-values.com Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Havil Access Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Multichain Insider Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
HSE Trust Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Bistroklub Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Maxi Trust Miners Limited Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
COIN TOP FX Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
VERTEX PRIME Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Management Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Elegant Trust Credit Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
i21 CO LTD Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
FOREX BMC British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
iMod Trade & Investment Company Ltd Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Imperial Solutions Ltd and Imperial Markets British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
EXCHANGE SAFE Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
CIE-SA Financial Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
MJ COININVEST PRO Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
TRADE ONE FX Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
ZADEPRO GLOBAL Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
METABITEXCHANGE Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
BOSTON CAPITAL Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
ASSETALLIANCEINC.COM Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Uniglobal Investment Limited or Uniglobal Invest Ltd Malta Financial Services Authority Malta 20230630 30 Jun 2023
Instant Globals Trade Malta Financial Services Authority Malta 20230630 30 Jun 2023
www.citharainvestment-hk.com Securities and Futures Commission Hong Kong 20230630 30 Jun 2023
BTSE Global Exchange aka BTSEGlobal Ontario Securities Commission Ontario 20230629 29 Jun 2023
ULTRADX Limited Ontario Securities Commission Ontario 20230629 29 Jun 2023
Nexus LLC aka Invest Point Ontario Securities Commission Ontario 20230629 29 Jun 2023
Trendex Ontario Securities Commission Ontario 20230629 29 Jun 2023
Bull and Bear Trading Group aka Bull&Bear Trading Group Ontario Securities Commission Ontario 20230629 29 Jun 2023
Goldberry Co. Ontario Securities Commission Ontario 20230629 29 Jun 2023
Gammaron Ontario Securities Commission Ontario 20230629 29 Jun 2023
Onostros Global Ltd. operating as Techno-Academy Ontario Securities Commission Ontario 20230629 29 Jun 2023
Grow Prime Ontario Securities Commission Ontario 20230629 29 Jun 2023
Morenova Investment aka Morenova Investments Ontario Securities Commission Ontario 20230629 29 Jun 2023
website https://alken.enetia.net/h5/#/ Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
Cloning of Leros Investissements Financiers S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
DENOXTRADE Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
IDENCOTRADE Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
Wise-Income Limited Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
MERJES GROUP Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
Public Warning - https://platinum-markets.com/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public Warning on https://cryptoshark.co.uk/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public warning on http://Bitsoine.com Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Ortextrade Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Coin House Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Bitaxis Capital Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
TradeCare365 Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
INVESTEFT Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
Wasixcap Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
WAMA Asset Management Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
Audemars Group Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
MEBITSTOCK Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Zenoxtrade Ltd Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Accesotrondeoro Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
TitanGap Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Sallix Capital Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
CapitalHub Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
EasyChainFX Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Whitemax.US.US, Inc. and Whitemax.US Inc. British Columbia Securities Commission British Columbia 20230627 27 Jun 2023
LEVELED UP SOCIETY Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
GAINFUL MARKETS Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
PLATAFORMA JPX Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.PC-FX.ORG Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://FCFMARKETS.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.PROFITFX.NET Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://CRYPTOLECS.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://TSAFOREX.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.CEDCAPITALLTD.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://SWISSSFX.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.CRYPTOMASTERTRADE.CC Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.BLOOMHF.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
PIU TRADING Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://EUFINANCE.CO/ Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
JPM Consult Swiss Financial Market Supervisory Authority Switzerland 20230627 27 Jun 2023
Financechainglob Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
GreatchainFX Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) Financial Supervisory Authority Romania 20230627 27 Jun 2023
Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd Commissione Nazionale per le Società e la Borsa Italy 20230627 27 Jun 2023
Ecological Technologies Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Performance to Go PLC Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Capitalswise Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
ExFinances/ Finex Group Limited (Clone) Central Bank of Ireland Ireland 20230626 26 Jun 2023
Immediate Connect Autorité des marchés financiers France 20230626 26 Jun 2023
AxianceFX British Columbia Securities Commission British Columbia 20230623 23 Jun 2023
Creditor Tax Filings Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
LondonBit / https://londonbit.co.uk/. Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
VT Markets / www.vtmarkets.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Maddex Capital Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
2nd Chance Group Limited / your2ndchancegroup.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Kievs Credit Union / kievscreditsunion.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CQV Tax Rebates Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Assessments Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Rebates Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CS Holding (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Global Active FXT / Globalactive FxTrade Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Sundell Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Immediate Connect Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CENTRISFX Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
SwissTrade Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
TradesPeck Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
ORBIT GTM Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
PhoenixTB Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
Big Boss Holdings Company Limited Financial Services Agency Japan 20230622 22 Jun 2023
CRYPTOGRAPH LIMITED Financial Services Agency Japan 20230622 22 Jun 2023
K2 Holdings Financial Services Agency Japan 20230622 22 Jun 2023
Saanut Corporate Finance Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Paper Bids Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Handelex Financial Conduct Authority United Kingdom 20230621 21 Jun 2023
Intelligence Prime Capital Ltd (Clone) Central Bank of Ireland Ireland 20230621 21 Jun 2023
FX-TRADING.CO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
FX24TRADE.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
CAPFM.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
Kraj Maklerów and Traderzy bez granic Polish Financial Supervision Authority Poland 20230620 20 Jun 2023
UTS UniTradeSwiss Swiss Financial Market Supervisory Authority Switzerland 20230620 20 Jun 2023
HTTPS://SMARTCAPITAL.PRO Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://SAANUTFINANCE.COM/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
QC FINANCES Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://WWW.ONYX-TRADERS.NET/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://INVERFORX.COM.MX Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
GCM FINANCE ADVICE Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
FOSTERCAPS Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://COINEXSIMPLEXINVESTMENT.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://CAPITALASSETSMGTS.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://WWW.ALPHACAPG.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://ALFATRADE.CC/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
AKO MARKETS Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
INVESTINGCITI Financial Conduct Authority United Kingdom 20230619 19 Jun 2023
Masterfx-Options The Dutch Authority for the Financial Markets The Netherlands 20230619 19 Jun 2023
Capital Equity and Funds Management Ltd Central Bank of Ireland Ireland 20230619 19 Jun 2023
MY.EUOCTAFX.COM Hellenic Capital Market Commission Greece 20230616 16 Jun 2023
Shaketraders British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
GIS Capital British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
cloning - Rakuten Europe Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230616 16 Jun 2023
CLICKFXM Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
cit-investments.com Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
ClickproFX Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Fortexs Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Vanguard and Associates /vanguardassocllc.com Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
STARLIGHTCAPITAL.IO Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Morris Capitals (Switzerland) AG Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
Dukasbance Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
SUP Kredit Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
Crypto Network Expert Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) Financial Supervisory Authority Romania 20230616 16 Jun 2023
GBT INTERNATIONAL LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
CEX Overseas LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Fraudulent Website A.F.S.C Aruba Financial Services Commission British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Royal Investment Consortium or Royal Trading Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
BTC-Nation Ontario Securities Commission Ontario 20230615 15 Jun 2023
Fiatvisions Ontario Securities Commission Ontario 20230615 15 Jun 2023
CoinField Ontario Securities Commission Ontario 20230615 15 Jun 2023
JP Crypto Ontario Securities Commission Ontario 20230615 15 Jun 2023
WEEX Ontario Securities Commission Ontario 20230615 15 Jun 2023
CA Trade Capital Ontario Securities Commission Ontario 20230615 15 Jun 2023
Trade Benifa Ontario Securities Commission Ontario 20230615 15 Jun 2023
Profit Station Ontario Securities Commission Ontario 20230615 15 Jun 2023
CRYPTO24-ALPHA Financial Conduct Authority United Kingdom 20230615 15 Jun 2023
NETWORK FINANCE LIMITED Hellenic Capital Market Commission Greece 20230615 15 Jun 2023
4x or Cixx LLC Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
SW Investment / Sunny World Investment Limited Securities and Futures Commission Hong Kong 20230615 15 Jun 2023
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) Financial Supervisory Authority Romania 20230614 14 Jun 2023
EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) Financial Supervisory Authority Romania 20230614 14 Jun 2023
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit Commissione Nazionale per le Società e la Borsa Italy 20230614 14 Jun 2023
CARDIFF SAVINGS PLC Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
CARDIFF SAVINGS PLC Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
Market Radar Financial Markets Authority New Zealand 20230614 14 Jun 2023
Rolvi Trade Financial Markets Authority New Zealand 20230614 14 Jun 2023
Paperbids British Columbia Securities Commission British Columbia 20230614 14 Jun 2023
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. British Columbia Securities Commission British Columbia 20230613 13 Jun 2023
LET´S START TRADING, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
FOREX CLUB LIBERTEX Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
SMART BLESSING CONSULTING, SRL Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
HOLCOMB FINANCE LI-FEC.ORIG Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
British Technology Bank Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Smart Motor Sales Ltd / smartmotorsales.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Premier Group Financial Services (Clone of UK registered company) Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Perfect Coin X / https://perfect-coinx.com Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Changing Debts/ changingdebts.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Elite Share Broker Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Optionfinmax/https://optionfinmax.cc/ Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Wisdom Finance Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Arrow Solution / http://arrowsolution.co.uk/. Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Levy & Langford Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
IVA Informer / ivainformer.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Assets-Investments Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Trex247option Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
SprintFxExperts Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
UltraMaxProfit Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
GlobalFxTradings Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
BlockTradeFx Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Ervestment Financial Market Authority Austria 20230613 13 Jun 2023
NetProfit Financial Market Authority Austria 20230613 13 Jun 2023
Immediate Edge Financial Market Authority Austria 20230613 13 Jun 2023
Magna Finance Holdings Financial Market Authority Austria 20230613 13 Jun 2023
Expert Trademiners Financial Market Authority Austria 20230613 13 Jun 2023
Gala-Gruppe Financial Market Authority Austria 20230613 13 Jun 2023
www.dsil24.com Financial Market Authority Austria 20230613 13 Jun 2023
YEM / YEM Foundation Financial Market Authority Austria 20230613 13 Jun 2023
Wirrerium LLC Financial Market Authority Austria 20230613 13 Jun 2023
TraderMinds / Trader Minds Management Ltd Financial Market Authority Austria 20230613 13 Jun 2023
WWW.UBMCAPITAL.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
WWW.ROYALINVESTMENTCONSORTIUM.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://NHTECHNOLOGIES.COM/ Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
MEDIFINANCE LIMITED Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
GLOBAL NEWS TRADE Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://EXPRIME.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://DIFCINVESTMENT.WORLD Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://ALLIANCE-FXLIMITED.CO Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
finexnet.com Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
TrojanTraders Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
SilverFx Investment Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
howardequityholdings.com Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
Tradeview Forex/Tradeview Ltd. Alberta Securities Commission Alberta 20230612 12 Jun 2023
RivoBanc Alberta Securities Commission Alberta 20230612 12 Jun 2023
Portrades Alberta Securities Commission Alberta 20230612 12 Jun 2023
Pernix Reim Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
MyProfitLive Alberta Securities Commission Alberta 20230612 12 Jun 2023
GSP Finance Company (Bangladesh) Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
GensMarkets Alberta Securities Commission Alberta 20230612 12 Jun 2023
Fivoro Alberta Securities Commission Alberta 20230612 12 Jun 2023
Coins Capital or Coins-Capital Alberta Securities Commission Alberta 20230612 12 Jun 2023
CapitalHub Alberta Securities Commission Alberta 20230612 12 Jun 2023
Blockchain Investigation Agency Alberta Securities Commission Alberta 20230612 12 Jun 2023
Axiance Alberta Securities Commission Alberta 20230612 12 Jun 2023
AxianceFX Alberta Securities Commission Alberta 20230612 12 Jun 2023
INFINITE PRIME Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
INFINITY MINERS Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
OCTUSGLOBALLTD.COM Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
GLOBA GIANT ASSET / GLOBAGIANTASSET Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
FXCYCLETRADER FINANCIAL Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
i) https://futu-pro.com ii) https://futubit.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
www.carasset.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
BLOCKCHAIN MINNERS LTD Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
ACCET MINING Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
VTZ CAPITALS Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
CRYSTAEARN Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global Commissione Nazionale per le Società e la Borsa Italy 20230609 09 Jun 2023
Ventures Equity Financial Markets Authority New Zealand 20230609 09 Jun 2023
Compare fixed term deposits Financial Markets Authority New Zealand 20230609 09 Jun 2023
BNP Paribas Financial Markets Authority New Zealand 20230609 09 Jun 2023
DenoxFundz Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
Wealth Gecko Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
at-agora.com Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
COINSFLUX LTD Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
TRADEMARKETSPRO Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
M5 CARS / www.m5carsltd.co.uk Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
BITBINX Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
UNICORN FX Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Nexon Groups Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
SSC INVESTMENT Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
EVO CRYPTOS / evocryptos.com Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
AP Management Group Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Direct Financial Services Poland Sp. z o.o., Sp. k. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Amethyst UE Sp. z o.o. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Prime Oakmont, TigersFM Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Marketrip Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Lamelle Financial Consultants Limited Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Finansys FX / Finansysfx.io LTD Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
www.cryptofinance.guru Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
4X.FM Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
multifxincome Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Coins-Capital British Columbia Securities Commission British Columbia 20230606 06 Jun 2023
Admirria aka Global Tech Industries Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
Comovest Ontario Securities Commission Ontario 20230606 06 Jun 2023
Tradingexpo Ontario Securities Commission Ontario 20230606 06 Jun 2023
BitMarket-Capital Ontario Securities Commission Ontario 20230606 06 Jun 2023
Paperbids aka Paper Bids Ontario Securities Commission Ontario 20230606 06 Jun 2023
WiiCrypto Ontario Securities Commission Ontario 20230606 06 Jun 2023
CapitalHub Ontario Securities Commission Ontario 20230606 06 Jun 2023
G-C Trade Ontario Securities Commission Ontario 20230606 06 Jun 2023
MyBlockX Ontario Securities Commission Ontario 20230606 06 Jun 2023
IceTrade.co.uk Ontario Securities Commission Ontario 20230606 06 Jun 2023
DiAngel Group Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
Morgen & Charles Company Ontario Securities Commission Ontario 20230606 06 Jun 2023
Sohocapitalgroup Ontario Securities Commission Ontario 20230606 06 Jun 2023
SimpliiCrypto aka SimpliiCryptos Ontario Securities Commission Ontario 20230606 06 Jun 2023
SQB Ontario Securities Commission Ontario 20230606 06 Jun 2023
Profitrop Ontario Securities Commission Ontario 20230606 06 Jun 2023
InteracInvestor aka Interac Investor Ontario Securities Commission Ontario 20230606 06 Jun 2023
GlobalX aka Global X Ontario Securities Commission Ontario 20230606 06 Jun 2023
CRYPTOXPHERE Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
TRUSTYSWAP Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
sterlingequityholdings.com Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
WWW.ZIGBER.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
SUPREME MARKETS Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://WWW.GADVM.COM/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://FINANCE-TRADERS.LTD/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://WWW.BWGAMONLINE.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
WWW.BITMART.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
BINETRIX Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://ACI-VPFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
www.familyoffice-viollet.ch Swiss Financial Market Supervisory Authority Switzerland 20230606 06 Jun 2023
BespokeFinance.ltd Financial Markets Authority New Zealand 20230606 06 Jun 2023
VERTEX DIGITAL Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
GULFSHORE TRADING Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Interactive Financial Investment & P240 Ltd Malta Financial Services Authority Malta 20230605 05 Jun 2023
Fchain-Network Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Swiffbit Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Max FX Global Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
TheGoldencoinmining / Phonix Fxtrade Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
EJ Profit Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Proton Live Trading Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
AlgoForex Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Zenith Experts Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
INFINIT TRADES Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Luxem Capital Commission de Surveillance du Secteur Financier Luxembourg 20230605 05 Jun 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20230605 05 Jun 2023
AIINOVATIVETRADE Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
ZADE INVESTMENT LIMITED / ZADE INVEST Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
bencointernational.net Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
VIPOTOR WEALTH LTD Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
PRIVE FINANCE Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
PREMIER EQUITY MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
https://Financialmarkt.com Hellenic Capital Market Commission Greece 20230602 02 Jun 2023
VT Markets Financial Services Agency Japan 20230602 02 Jun 2023
Nidex Limited Financial Services Agency Japan 20230602 02 Jun 2023
Billion FX Asia Financial Services Agency Japan 20230602 02 Jun 2023
www.ibkr-trade.com Securities and Futures Commission Hong Kong 20230602 02 Jun 2023
Royal Investment Consortium (the scam entity) Jersey Financial Services Commission Jersey 20230602 02 Jun 2023
BuntyCorp.com Financial Markets Authority New Zealand 20230602 02 Jun 2023
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Commissione Nazionale per le Società e la Borsa Italy 20230601 01 Jun 2023
TRADEPROFITS Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
CGEXXPLOITCAPITAL Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
InvestCenter / www.invest-center.com Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
Autoken P.S.A. Polish Financial Supervision Authority Poland 20230601 01 Jun 2023
Advancia Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Banque Marchand Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Profitrop Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Hermes Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
https://alpinuminvestmentmanagement.ch Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Signix LTD operating as Portrades British Columbia Securities Commission British Columbia 20230531 31 May 2023
Prestige-Coins Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Any Coin Capital Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Goldman Lampe Private Bank Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Gridingrows FX Signal Financial Conduct Authority United Kingdom 20230531 31 May 2023
Sollari Financial Conduct Authority United Kingdom 20230531 31 May 2023
Cream Sp. z o.o. Polish Financial Supervision Authority Poland 20230531 31 May 2023
Canapharm P.S.A. Polish Financial Supervision Authority Poland 20230531 31 May 2023
Arbitrage Dividend Fund Polish Financial Supervision Authority Poland 20230531 31 May 2023
Kowela LTD Securities and Futures Commission Hong Kong 20230531 31 May 2023
www.account.htislimited.com Securities and Futures Commission Hong Kong 20230531 31 May 2023
Ariseinvslimited.com Financial Markets Authority New Zealand 20230530 30 May 2023
accordinvestmentslimited.com Financial Markets Authority New Zealand 20230530 30 May 2023
Jukebox Capital Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
GSPartners British Columbia Securities Commission British Columbia 20230530 30 May 2023
Beneffx.com British Columbia Securities Commission British Columbia 20230530 30 May 2023
Tesler/7Tesler British Columbia Securities Commission British Columbia 20230530 30 May 2023
Reformatix British Columbia Securities Commission British Columbia 20230530 30 May 2023
Premium Finance Solutions Limited British Columbia Securities Commission British Columbia 20230530 30 May 2023
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Coinone Trading Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM Financial Conduct Authority United Kingdom 20230530 30 May 2023
WWW.SMITRADE.COM/ WWW.SMITRADE.EU Hellenic Capital Market Commission Greece 20230530 30 May 2023
FX PLANNET / FXPLANNET Financial Conduct Authority United Kingdom 20230530 30 May 2023
PHUNEMZ COINS FX Financial Conduct Authority United Kingdom 20230530 30 May 2023
TRADO BANCO Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
www.140investment.com Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
Spar-Anlagen Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
CLAIR CAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://OXSHARE.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://LODENSERVICESS.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
MAVPCAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
FX MUNDO Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://OMEGAROX.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
OPENMARKETS Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
ZENITH VISUAL COINTRADE Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
WWW.VERUMHK.COM Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
Advanz Capital Securities and Futures Commission Hong Kong 20230529 29 May 2023
Shaobank Securities and Futures Commission Hong Kong 20230529 29 May 2023
Suncorp Financial Markets Authority New Zealand 20230528 28 May 2023
PTWealthManagement Financial Markets Authority New Zealand 20230528 28 May 2023
website https://www.mon-acces-personnel.com Commission de Surveillance du Secteur Financier Luxembourg 20230526 26 May 2023
Dynamic Capital Group AG Swiss Financial Market Supervisory Authority Switzerland 20230526 26 May 2023
BFOREXPRO Financial Conduct Authority United Kingdom 20230526 26 May 2023
TREZO CAPITAL Financial Conduct Authority United Kingdom 20230526 26 May 2023
Trader Minds Financial Conduct Authority United Kingdom 20230526 26 May 2023
Trader Minds Financial Conduct Authority United Kingdom 20230526 26 May 2023
TRESORFX Financial Conduct Authority United Kingdom 20230526 26 May 2023
www.greenloancl.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
Caplita Financial Conduct Authority United Kingdom 20230526 26 May 2023
Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230526 26 May 2023
Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230526 26 May 2023
PixPal Pro / pixpalpro.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
Prime Markets / primemarkets.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
Coin Option / Coin Option Bank Europe S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
WWW.BROCPRIME.NET Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SHARKOPTION.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.GLADIOLUSTOX.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.XGLOBALFIN.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.TRADINGBLOOM.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SWISS24.IO Hellenic Capital Market Commission Greece 20230525 25 May 2023
Global Access FX Financial Conduct Authority United Kingdom 20230525 25 May 2023
XIP CAPITAL GROUPS Financial Conduct Authority United Kingdom 20230525 25 May 2023
GROWFUNDSFX Financial Conduct Authority United Kingdom 20230525 25 May 2023
ULTIMOSFX / ULTIMOS FX Financial Conduct Authority United Kingdom 20230525 25 May 2023
FUNDSTRADEFX Financial Conduct Authority United Kingdom 20230525 25 May 2023
International Markets Live Inc (IM MASTERY ACADEMY) Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
TheSaveBit Alberta Securities Commission Alberta 20230524 24 May 2023
RivoBanc Alberta Securities Commission Alberta 20230524 24 May 2023
Phantomgap Alberta Securities Commission Alberta 20230524 24 May 2023
Markets Expert Alberta Securities Commission Alberta 20230524 24 May 2023
Bitnomics Alberta Securities Commission Alberta 20230524 24 May 2023
Jaxx Liberty Alberta Securities Commission Alberta 20230524 24 May 2023
Intel Academy Alberta Securities Commission Alberta 20230524 24 May 2023
GS Partners Alberta Securities Commission Alberta 20230524 24 May 2023
Coinswpro Alberta Securities Commission Alberta 20230524 24 May 2023
BMG CryptoGroup Limited a.k.a. BMG Alberta Securities Commission Alberta 20230524 24 May 2023
BitMarket-Capital Alberta Securities Commission Alberta 20230524 24 May 2023
CryptoFX Group Alberta Securities Commission Alberta 20230524 24 May 2023
Alphaprotrades Alberta Securities Commission Alberta 20230524 24 May 2023
CT MATADOR Financial Conduct Authority United Kingdom 20230524 24 May 2023
GTSEnergyMarkets FX Financial Conduct Authority United Kingdom 20230524 24 May 2023
BankersGate Financial Conduct Authority United Kingdom 20230524 24 May 2023
Limited Private Group Financial Conduct Authority United Kingdom 20230524 24 May 2023
Fx Gblobal Td Financial Conduct Authority United Kingdom 20230524 24 May 2023
HDLS Digital Kingdom Investment Group, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
Digital Kingdom Academy Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) Financial Conduct Authority United Kingdom 20230523 23 May 2023
Acefinancesystem Ltd Financial Conduct Authority United Kingdom 20230523 23 May 2023
Equity-Invest Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
BIT-Lords Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
Arch Investment ICAV Central Bank of Ireland Ireland 20230523 23 May 2023
West Empire Private Equity Inc. Central Bank of Ireland Ireland 20230523 23 May 2023
Bitwest Financial Conduct Authority United Kingdom 20230523 23 May 2023
Polar Capital Technology (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230523 23 May 2023
CryptoLecs Financial Conduct Authority United Kingdom 20230523 23 May 2023
Robertson RX Financial Conduct Authority United Kingdom 20230523 23 May 2023
JPY500 Financial Conduct Authority United Kingdom 20230523 23 May 2023
Mortal Finance / mortalfinance.co.uk Financial Conduct Authority United Kingdom 20230523 23 May 2023
Reclaim Right Financial Conduct Authority United Kingdom 20230523 23 May 2023
HTTPS://MADEIRAINVESTCLUB.COM/ Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
ADRSWAP Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
IMPORT CAPITAL Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://SURGETRADER.COM/ Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://WWW.UPSTREAM-MARKET.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://WWW.POLARBTC.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
SEÑALES FOREX Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
CT MATADOR Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
ARK COIN Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
WWW.BIBOX.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://LENZCAPITAL.PRO Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
SETUPSFXTRADING Financial Conduct Authority United Kingdom 20230522 22 May 2023
Cantor Fitzgerald Ireland Limited (CLONE) Central Bank of Ireland Ireland 20230522 22 May 2023
www.qamltd.hk Securities and Futures Commission Hong Kong 20230522 22 May 2023
DEVON FINANCE FX Financial Conduct Authority United Kingdom 20230522 22 May 2023
宏達資訊期貨直播室 (Chinese name only) Securities and Futures Commission Hong Kong 20230522 22 May 2023
www.alloxinvestment.com Swiss Financial Market Supervisory Authority Switzerland 20230519 19 May 2023
IC Markets Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
IC Markets (EU) Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
International Capital Markets Pty Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
RAW TRADING LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
FUNDIZA LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
PO TRADE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
ARVIS Capital Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
InvestMarkets Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
NIXSE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
TyrexFX Financial Conduct Authority United Kingdom 20230518 18 May 2023
FX AUTOMATED BOT TRADING Financial Conduct Authority United Kingdom 20230518 18 May 2023
TERNARY GROUP FX Financial Conduct Authority United Kingdom 20230518 18 May 2023
SUPRA ALGO FX Financial Conduct Authority United Kingdom 20230518 18 May 2023
CRYPTO-MASTERS / CRYPTO MASTERS LIMITED Financial Conduct Authority United Kingdom 20230518 18 May 2023
AFEX EU (CLONE) Central Bank of Ireland Ireland 20230518 18 May 2023
ClaimLostFund / claimlostfund.com Financial Conduct Authority United Kingdom 20230518 18 May 2023
Tradesalgo Pro Financial Conduct Authority United Kingdom 20230518 18 May 2023
UK Buy Sell Financial Conduct Authority United Kingdom 20230518 18 May 2023
MINT CAPITAL FX Financial Conduct Authority United Kingdom 20230517 17 May 2023
TEAMTRUSTFX Financial Conduct Authority United Kingdom 20230517 17 May 2023
HTTPS://OKOKEC.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://TRADECARE365.COM/INDEX-SN.HTML Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://TR-UNIVERSAL.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://WWW.HOTBIT.IO/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://CSRFINANCE.CO.UK/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://GMIMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://SOLIDARITYIQTRADE.COM Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://FISHERFOREX.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://CUARTO.CAPITAL/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
VASTWEALTH (CLONE) Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTP://WWW.APRICUSFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://KACAPITALEMPORIUM.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
Dan Legg / teamfxtrading.co.uk Financial Conduct Authority United Kingdom 20230516 16 May 2023
Swiss International Asset Management AG Swiss Financial Market Supervisory Authority Switzerland 20230516 16 May 2023
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Commissione Nazionale per le Società e la Borsa Italy 20230515 15 May 2023
Bowerstone Capital Financial Conduct Authority United Kingdom 20230515 15 May 2023
GOODFELLOW GLOBAL MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230515 15 May 2023
Trading Expo Financial Conduct Authority United Kingdom 20230515 15 May 2023
Great Point Invest (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230515 15 May 2023
FOREXPRUDENT Financial Conduct Authority United Kingdom 20230515 15 May 2023
Ariol Investment Group Swiss Financial Market Supervisory Authority Switzerland 20230515 15 May 2023
Barclays Bank Ireland PLC (CLONE) Central Bank of Ireland Ireland 20230515 15 May 2023
Digitalcryptotrades Ltd Financial Conduct Authority United Kingdom 20230515 15 May 2023
Citi Financial Markets Authority New Zealand 20230515 15 May 2023
Hatch Holdings Financial Markets Authority New Zealand 20230515 15 May 2023
VOTT BANK Financial Conduct Authority United Kingdom 20230512 12 May 2023
ORCFX Financial Conduct Authority United Kingdom 20230512 12 May 2023
CLOUDFXCOIN Financial Conduct Authority United Kingdom 20230512 12 May 2023
24 TOP LIVE MINING FX Financial Conduct Authority United Kingdom 20230512 12 May 2023
KLG S.A. Polish Financial Supervision Authority Poland 20230512 12 May 2023
Gold Team FX Sp. z o.o. Polish Financial Supervision Authority Poland 20230512 12 May 2023
Szarmach Investments Sp. z o.o. Polish Financial Supervision Authority Poland 20230512 12 May 2023
POWER 2 FX Financial Conduct Authority United Kingdom 20230512 12 May 2023
TRENDFX PNS Financial Conduct Authority United Kingdom 20230512 12 May 2023
CRYPTFXMINING Financial Conduct Authority United Kingdom 20230512 12 May 2023
MEGA CRYPTO EXCHANGE Financial Conduct Authority United Kingdom 20230512 12 May 2023
FogFXLt.trade Financial Conduct Authority United Kingdom 20230512 12 May 2023
Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management Financial Conduct Authority United Kingdom 20230512 12 May 2023
TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE Financial Conduct Authority United Kingdom 20230512 12 May 2023
https://twmoomoo.com Securities and Futures Commission Hong Kong 20230512 12 May 2023
Cryptoceltic Financial Conduct Authority United Kingdom 20230511 11 May 2023
GRUPO FLOXO Comisión Nacional de Valores Argentina 20230511 11 May 2023
MITRADEX-GROWTH Financial Conduct Authority United Kingdom 20230511 11 May 2023
QUANTUM ACCRUEFX Financial Conduct Authority United Kingdom 20230511 11 May 2023
OCEAN MARKETS Financial Conduct Authority United Kingdom 20230511 11 May 2023
https://digitalcurrency-exchange.uk/ Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
Euroway Capital Central Bank of Ireland Ireland 20230510 10 May 2023
website www.sb-finance-lu.com Commission de Surveillance du Secteur Financier Luxembourg 20230510 10 May 2023
Top Market / top-market.io Financial Conduct Authority United Kingdom 20230510 10 May 2023
PU prime / Pacific Union (Seychelles) Limited Financial Conduct Authority United Kingdom 20230510 10 May 2023
Wayven FX Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230510 10 May 2023
GREASE WALLET INC Financial Conduct Authority United Kingdom 20230510 10 May 2023
GOLDBIZ-TRADE.COM Financial Conduct Authority United Kingdom 20230510 10 May 2023
MEGA TRADEVEST Financial Conduct Authority United Kingdom 20230510 10 May 2023
Seven Financial Group Polish Financial Supervision Authority Poland 20230510 10 May 2023
TRADEUROS Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
Robo Invest PLC Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
www.altadigitalinc.com Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
BINARYOPTION57 British Virgin Islands Financial Services Commission British Virgin Islands 20230509 09 May 2023
WorldForex Alberta Securities Commission Alberta 20230509 09 May 2023
Worldvex Alberta Securities Commission Alberta 20230509 09 May 2023
Spectre AI Alberta Securities Commission Alberta 20230509 09 May 2023
RaceOption Alberta Securities Commission Alberta 20230509 09 May 2023
Pocket Option Alberta Securities Commission Alberta 20230509 09 May 2023
Phantomgap Alberta Securities Commission Alberta 20230509 09 May 2023
ONSpotBNK Alberta Securities Commission Alberta 20230509 09 May 2023
IQ Cent Alberta Securities Commission Alberta 20230509 09 May 2023
InstaForex Alberta Securities Commission Alberta 20230509 09 May 2023
Grand Capital Option & GC Option Alberta Securities Commission Alberta 20230509 09 May 2023
Gemince Trade Alberta Securities Commission Alberta 20230509 09 May 2023
CloseOption Alberta Securities Commission Alberta 20230509 09 May 2023
CA Trade Capital Alberta Securities Commission Alberta 20230509 09 May 2023
BinaryCent Alberta Securities Commission Alberta 20230509 09 May 2023
Vivian Trade, AcerFinance, PrimusFX Inc Commissione Nazionale per le Società e la Borsa Italy 20230509 09 May 2023
https://ariolaholdings.com Swiss Financial Market Supervisory Authority Switzerland 20230509 09 May 2023
Paypoint invest Financial Conduct Authority United Kingdom 20230509 09 May 2023
GLOBAL KINTEX LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
GLOBAL KINTEX LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
TradePip Financial Conduct Authority United Kingdom 20230509 09 May 2023
CoinAssets Finance / CoinAssetsFinance Financial Conduct Authority United Kingdom 20230509 09 May 2023
Binary Crypto Trading LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
BullCapitalFx LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
ULTIMATE MARKET TRADING Financial Conduct Authority United Kingdom 20230509 09 May 2023
BITCOINBANK / BITCOIN BANK Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
OIL PROFIT Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BITCOIN MOTION Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BIT INDEX AI Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://IMMEDIATECONNECT.ORG/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://GLOBAL-FX-TRADE.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://TRADECAPITOL.CO Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
WWW.ALLSOLUTIONSFX.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTP://BULLISH-FX.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://BORNSTEININVESTMENT.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTP://WWW.DAXGLOBE.COM/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://FOREXTIMELTD.COM/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://EIETRADINGMARKET.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
Trade Union Trust The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Barclay Private Assets The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Belana Group LLC / Zigber.com The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
www.allianceinvgroup.com Swiss Financial Market Supervisory Authority Switzerland 20230508 08 May 2023
TradeVexo The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Trade Secured Fx The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Brinks Investment The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Sallix Capital The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Gainful Markets The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Polarbtc The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Upstream-market The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Express TradingFX The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Broomfinance The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
ECTraders The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
IXSPARKO LLC / Pro Investments The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Invest505 The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
FX-MAGNA.COM Hellenic Capital Market Commission Greece 20230508 08 May 2023
Crypteriun.cc Hellenic Capital Market Commission Greece 20230508 08 May 2023
Satoshi Mining Stream aka Mine With Satoshi Global Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Premier Finance Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Zylo Trade Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
MilleniumOne British Columbia Securities Commission British Columbia 20230505 05 May 2023
MTcapitals British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcore British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoKings British Columbia Securities Commission British Columbia 20230505 05 May 2023
The Financial Investment Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Forbes Capital Partners British Columbia Securities Commission British Columbia 20230505 05 May 2023
Wasixcap British Columbia Securities Commission British Columbia 20230505 05 May 2023
CFD Trades British Columbia Securities Commission British Columbia 20230505 05 May 2023
ExpertOptionxx British Columbia Securities Commission British Columbia 20230505 05 May 2023
Phantomgap British Columbia Securities Commission British Columbia 20230505 05 May 2023
ITC FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
WiseCryptoCapital British Columbia Securities Commission British Columbia 20230505 05 May 2023
Brock 500 British Columbia Securities Commission British Columbia 20230505 05 May 2023
VIPTRADE British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fibit Pro British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primespot-Way Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Traders Room FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
SimpliiCryptos British Columbia Securities Commission British Columbia 20230505 05 May 2023
SeaStock24 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-Seed British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fortune500group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primiselite British Columbia Securities Commission British Columbia 20230505 05 May 2023
Profitrop Investments Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto-Guider British Columbia Securities Commission British Columbia 20230505 05 May 2023
Lskinvestments LLC British Columbia Securities Commission British Columbia 20230505 05 May 2023
JP Crypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
PM Group 365 Alberta Securities Commission Alberta 20230505 05 May 2023
WiiCrypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fivoro British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcoin Era British Columbia Securities Commission British Columbia 20230505 05 May 2023
Simplii Crypto Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Lloyds Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Caplita British Columbia Securities Commission British Columbia 20230505 05 May 2023
TitanTrader British Columbia Securities Commission British Columbia 20230505 05 May 2023
IntraO British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptospair British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptos-Wallet British Columbia Securities Commission British Columbia 20230505 05 May 2023
PrestigeCoins British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nexon Groups Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
TXTCoin British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nextonbid British Columbia Securities Commission British Columbia 20230505 05 May 2023
Markets Expert British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global One Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptop72 Ltd. dba Cryptop72 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Shackecoins (Simple Tech Inc.) British Columbia Securities Commission British Columbia 20230505 05 May 2023
Profitrop British Columbia Securities Commission British Columbia 20230505 05 May 2023
GoldberryCo Alberta Securities Commission Alberta 20230505 05 May 2023
Smart Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nexon Groups Alberta Securities Commission Alberta 20230505 05 May 2023
FirstCapital1 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Saxo Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Eftrades Alberta Securities Commission Alberta 20230505 05 May 2023
MilanPavilion Capital Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gammaron British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoProgram British Columbia Securities Commission British Columbia 20230505 05 May 2023
Trade Benifa Alberta Securities Commission Alberta 20230505 05 May 2023
KeyfxMarkets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Binanceup.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
FXCR British Columbia Securities Commission British Columbia 20230505 05 May 2023
Diangel Group Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Shackle Coin Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto-rocketsfx.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
YorkBit British Columbia Securities Commission British Columbia 20230505 05 May 2023
Comovest British Columbia Securities Commission British Columbia 20230505 05 May 2023
Goldcorptrd.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
EverriseBrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
Novobrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
Main Bit British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoWealthInvestments British Columbia Securities Commission British Columbia 20230505 05 May 2023
Atomic Trade British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global Invest Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitrenex Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gatebits British Columbia Securities Commission British Columbia 20230505 05 May 2023
CoinPlatform British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptoneyx British Columbia Securities Commission British Columbia 20230505 05 May 2023
AlfaBTC British Columbia Securities Commission British Columbia 20230505 05 May 2023
CentralMargins (aka CentralMargins Trading Services LLC) British Columbia Securities Commission British Columbia 20230505 05 May 2023
Quantrix Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
BIT KOP Alberta Securities Commission Alberta 20230505 05 May 2023
Pro Authentic Mininc Alberta Securities Commission Alberta 20230505 05 May 2023
BITFY Alberta Securities Commission Alberta 20230505 05 May 2023
JetBitz Alberta Securities Commission Alberta 20230505 05 May 2023
Shake Coins Alberta Securities Commission Alberta 20230505 05 May 2023
CoinRally Alberta Securities Commission Alberta 20230505 05 May 2023
Octantx Alberta Securities Commission Alberta 20230505 05 May 2023
LSK Investments Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Chain Group Alberta Securities Commission Alberta 20230505 05 May 2023
JP Crypto Service Alberta Securities Commission Alberta 20230505 05 May 2023
Kucoin Alberta Securities Commission Alberta 20230505 05 May 2023
PrimeSpot-Way Alberta Securities Commission Alberta 20230505 05 May 2023
Cryptos-Wallet Alberta Securities Commission Alberta 20230505 05 May 2023
Xpress Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Express Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Global One Markets Alberta Securities Commission Alberta 20230505 05 May 2023
Global One Alberta Securities Commission Alberta 20230505 05 May 2023
VIP Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Aurora Coins Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Spair Alberta Securities Commission Alberta 20230505 05 May 2023
Fortune 500 Group Alberta Securities Commission Alberta 20230505 05 May 2023
Golden Pro Invest Alberta Securities Commission Alberta 20230505 05 May 2023
247AntMiningTrade Financial Conduct Authority United Kingdom 20230505 05 May 2023
BIDTRADE.NET Hellenic Capital Market Commission Greece 20230505 05 May 2023
DAKKENGROUP Hellenic Capital Market Commission Greece 20230505 05 May 2023
Money Farm (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230505 05 May 2023
Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd Commissione Nazionale per le Società e la Borsa Italy 20230505 05 May 2023
Hudson International Group Limited Securities and Futures Commission Hong Kong 20230505 05 May 2023
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd Financial Conduct Authority United Kingdom 20230505 05 May 2023
Imbrexstream / imbrexstream.com Financial Conduct Authority United Kingdom 20230505 05 May 2023
Secure Finance Limited Financial Conduct Authority United Kingdom 20230505 05 May 2023
Universal Acorn Financial Conduct Authority United Kingdom 20230504 04 May 2023
BLOOMVEST Financial Conduct Authority United Kingdom 20230504 04 May 2023
BDVEST SITE Financial Conduct Authority United Kingdom 20230504 04 May 2023
website http://arielsystem.pro Commission de Surveillance du Secteur Financier Luxembourg 20230504 04 May 2023
FinancialGate The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
Mobatrade The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
VerifyFX The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
A-Trade International The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
Wasixcap The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
Siliconcorp Malta Financial Services Authority Malta 20230504 04 May 2023