Investor Alerts Portal
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.
*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.
Company |
Regulator |
Jurisdiction |
Date |
|---|---|---|---|
| Sollari | Financial Conduct Authority | United Kingdom | 31 May 2023 |
| Cream Sp. z o.o. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Canapharm P.S.A. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Arbitrage Dividend Fund | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Kowela LTD | Securities and Futures Commission | Hong Kong | 31 May 2023 |
| www.account.htislimited.com | Securities and Futures Commission | Hong Kong | 31 May 2023 |
| Ariseinvslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| accordinvestmentslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| Jukebox Capital Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| GSPartners | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Beneffx.com | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Tesler/7Tesler | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Reformatix | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Premium Finance Solutions Limited | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Coinone Trading Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| WWW.SMITRADE.COM/ WWW.SMITRADE.EU | Hellenic Capital Market Commission | Greece |
30 May 2023
|
| FX PLANNET / FXPLANNET | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| PHUNEMZ COINS FX | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| TRADO BANCO | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| www.140investment.com | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| Spar-Anlagen | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| CLAIR CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://OXSHARE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://LODENSERVICESS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| MAVPCAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| FX MUNDO | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://OMEGAROX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| OPENMARKETS | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| ZENITH VISUAL COINTRADE | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| WWW.VERUMHK.COM | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| Advanz Capital | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| Shaobank | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| Suncorp | Financial Markets Authority | New Zealand | 28 May 2023 |
| PTWealthManagement | Financial Markets Authority | New Zealand | 28 May 2023 |
| website https://www.mon-acces-personnel.com | Commission de Surveillance du Secteur Financier | Luxembourg | 26 May 2023 |
| Dynamic Capital Group AG | Swiss Financial Market Supervisory Authority | Switzerland | 26 May 2023 |
| BFOREXPRO | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| TREZO CAPITAL | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Trader Minds | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Trader Minds | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| TRESORFX | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| www.greenloancl.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Caplita | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| PixPal Pro / pixpalpro.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Prime Markets / primemarkets.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Coin Option / Coin Option Bank Europe S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| WWW.BROCPRIME.NET | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.SHARKOPTION.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.GLADIOLUSTOX.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.XGLOBALFIN.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.TRADINGBLOOM.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.SWISS24.IO | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| Global Access FX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| XIP CAPITAL GROUPS | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| GROWFUNDSFX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| ULTIMOSFX / ULTIMOS FX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| FUNDSTRADEFX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| International Markets Live Inc (IM MASTERY ACADEMY) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| TheSaveBit | Alberta Securities Commission | Alberta | 24 May 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 24 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 24 May 2023 |
| Markets Expert | Alberta Securities Commission | Alberta | 24 May 2023 |
| Bitnomics | Alberta Securities Commission | Alberta | 24 May 2023 |
| Jaxx Liberty | Alberta Securities Commission | Alberta | 24 May 2023 |
| Intel Academy | Alberta Securities Commission | Alberta | 24 May 2023 |
| GS Partners | Alberta Securities Commission | Alberta | 24 May 2023 |
| Coinswpro | Alberta Securities Commission | Alberta | 24 May 2023 |
| BMG CryptoGroup Limited a.k.a. BMG | Alberta Securities Commission | Alberta | 24 May 2023 |
| BitMarket-Capital | Alberta Securities Commission | Alberta | 24 May 2023 |
| CryptoFX Group | Alberta Securities Commission | Alberta | 24 May 2023 |
| Alphaprotrades | Alberta Securities Commission | Alberta | 24 May 2023 |
| CT MATADOR | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| GTSEnergyMarkets FX | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| BankersGate | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| Limited Private Group | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| Fx Gblobal Td | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| HDLS Digital Kingdom Investment Group, S.R.L. | Superintendencia del Mercado de Valores | Dominican Republic | 23 May 2023 |
| Digital Kingdom Academy | Superintendencia del Mercado de Valores | Dominican Republic | 23 May 2023 |
| UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Acefinancesystem Ltd | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Equity-Invest | Swiss Financial Market Supervisory Authority | Switzerland | 23 May 2023 |
| BIT-Lords | Swiss Financial Market Supervisory Authority | Switzerland | 23 May 2023 |
| Arch Investment ICAV | Central Bank of Ireland | Ireland | 23 May 2023 |
| West Empire Private Equity Inc. | Central Bank of Ireland | Ireland | 23 May 2023 |
| Bitwest | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Polar Capital Technology (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| CryptoLecs | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Robertson RX | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| JPY500 | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Mortal Finance / mortalfinance.co.uk | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Reclaim Right | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| HTTPS://MADEIRAINVESTCLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ADRSWAP | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| IMPORT CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://SURGETRADER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.UPSTREAM-MARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.POLARBTC.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| SEÑALES FOREX | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| CT MATADOR | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ARK COIN | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| WWW.BIBOX.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://LENZCAPITAL.PRO | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| SETUPSFXTRADING | Financial Conduct Authority | United Kingdom | 22 May 2023 |
| Cantor Fitzgerald Ireland Limited (CLONE) | Central Bank of Ireland | Ireland | 22 May 2023 |
| www.qamltd.hk | Securities and Futures Commission | Hong Kong | 22 May 2023 |
| DEVON FINANCE FX | Financial Conduct Authority | United Kingdom | 22 May 2023 |
| 宏達資訊期貨直播室 (Chinese name only) | Securities and Futures Commission | Hong Kong | 22 May 2023 |
| www.alloxinvestment.com | Swiss Financial Market Supervisory Authority | Switzerland | 19 May 2023 |
| IC Markets Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets (EU) Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| International Capital Markets Pty | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| RAW TRADING LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| FUNDIZA LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| PO TRADE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| ARVIS Capital Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| InvestMarkets | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| NIXSE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| TyrexFX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| FX AUTOMATED BOT TRADING | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| TERNARY GROUP FX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| SUPRA ALGO FX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| CRYPTO-MASTERS / CRYPTO MASTERS LIMITED | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| AFEX EU (CLONE) | Central Bank of Ireland | Ireland | 18 May 2023 |
| ClaimLostFund / claimlostfund.com | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| Tradesalgo Pro | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| UK Buy Sell | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| MINT CAPITAL FX | Financial Conduct Authority | United Kingdom | 17 May 2023 |
| TEAMTRUSTFX | Financial Conduct Authority | United Kingdom | 17 May 2023 |
| HTTPS://OKOKEC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://TRADECARE365.COM/INDEX-SN.HTML | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://TR-UNIVERSAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://WWW.HOTBIT.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CSRFINANCE.CO.UK/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://GMIMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://SOLIDARITYIQTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://FISHERFOREX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CUARTO.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| VASTWEALTH (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTP://WWW.APRICUSFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://KACAPITALEMPORIUM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| Dan Legg / teamfxtrading.co.uk | Financial Conduct Authority | United Kingdom | 16 May 2023 |
| Swiss International Asset Management AG | Swiss Financial Market Supervisory Authority | Switzerland | 16 May 2023 |
| Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 15 May 2023 |
| Bowerstone Capital | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| GOODFELLOW GLOBAL MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Trading Expo | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Great Point Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| FOREXPRUDENT | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Ariol Investment Group | Swiss Financial Market Supervisory Authority | Switzerland | 15 May 2023 |
| Barclays Bank Ireland PLC (CLONE) | Central Bank of Ireland | Ireland | 15 May 2023 |
| Digitalcryptotrades Ltd | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Citi | Financial Markets Authority | New Zealand | 15 May 2023 |
| Hatch Holdings | Financial Markets Authority | New Zealand | 15 May 2023 |
| VOTT BANK | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| ORCFX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| CLOUDFXCOIN | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| 24 TOP LIVE MINING FX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| KLG S.A. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| Gold Team FX Sp. z o.o. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| Szarmach Investments Sp. z o.o. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| POWER 2 FX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| TRENDFX PNS | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| CRYPTFXMINING | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| MEGA CRYPTO EXCHANGE | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| FogFXLt.trade | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| https://twmoomoo.com | Securities and Futures Commission | Hong Kong | 12 May 2023 |
| Cryptoceltic | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| GRUPO FLOXO | Comisión Nacional de Valores | Argentina |
11 May 2023
|
| MITRADEX-GROWTH | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| QUANTUM ACCRUEFX | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| OCEAN MARKETS | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| https://digitalcurrency-exchange.uk/ | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| Euroway Capital | Central Bank of Ireland | Ireland | 10 May 2023 |
| website www.sb-finance-lu.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 May 2023 |
| Top Market / top-market.io | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| PU prime / Pacific Union (Seychelles) Limited | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| Wayven FX Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| GREASE WALLET INC | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| GOLDBIZ-TRADE.COM | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| MEGA TRADEVEST | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| Seven Financial Group | Polish Financial Supervision Authority | Poland |
10 May 2023
|
| TRADEUROS | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| Robo Invest PLC | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| www.altadigitalinc.com | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | British Virgin Islands | 09 May 2023 |
| WorldForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Worldvex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Spectre AI | Alberta Securities Commission | Alberta | 09 May 2023 |
| RaceOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Pocket Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 09 May 2023 |
| ONSpotBNK | Alberta Securities Commission | Alberta | 09 May 2023 |
| IQ Cent | Alberta Securities Commission | Alberta | 09 May 2023 |
| InstaForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Grand Capital Option & GC Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| Gemince Trade | Alberta Securities Commission | Alberta | 09 May 2023 |
| CloseOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| CA Trade Capital | Alberta Securities Commission | Alberta | 09 May 2023 |
| BinaryCent | Alberta Securities Commission | Alberta | 09 May 2023 |
| Binary.com | Alberta Securities Commission | Alberta | 09 May 2023 |
| Vivian Trade, AcerFinance, PrimusFX Inc | Commissione Nazionale per le Società e la Borsa | Italy | 09 May 2023 |
| https://ariolaholdings.com | Swiss Financial Market Supervisory Authority | Switzerland | 09 May 2023 |
| Paypoint invest | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| GLOBAL KINTEX LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| GLOBAL KINTEX LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| TradePip | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| CoinAssets Finance / CoinAssetsFinance | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Binary Crypto Trading LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| BullCapitalFx LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| ULTIMATE MARKET TRADING | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| OIL PROFIT | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BITCOIN MOTION | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BIT INDEX AI | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://IMMEDIATECONNECT.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://GLOBAL-FX-TRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://TRADECAPITOL.CO | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| WWW.ALLSOLUTIONSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://BULLISH-FX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://BORNSTEININVESTMENT.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://WWW.DAXGLOBE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://FOREXTIMELTD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://EIETRADINGMARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| Trade Union Trust | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Barclay Private Assets | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Belana Group LLC / Zigber.com | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| www.allianceinvgroup.com | Swiss Financial Market Supervisory Authority | Switzerland | 08 May 2023 |
| TradeVexo | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Trade Secured Fx | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Brinks Investment | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Sallix Capital | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Gainful Markets | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Polarbtc | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Upstream-market | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Express TradingFX | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Broomfinance | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| ECTraders | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| IXSPARKO LLC / Pro Investments | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Invest505 | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| FX-MAGNA.COM | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| Crypteriun.cc | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| Satoshi Mining Stream aka Mine With Satoshi Global Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Premier Finance Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Zylo Trade Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MilleniumOne | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MTcapitals | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcore | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoKings | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| The Financial Investment Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Forbes Capital Partners | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Wasixcap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CFD Trades | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ExpertOptionxx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Phantomgap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ITC FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WiseCryptoCapital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Brock 500 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| VIPTRADE | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fibit Pro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primespot-Way Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Traders Room FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SimpliiCryptos | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SeaStock24 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Seed | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fortune500group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primiselite | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Profitrop Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto-Guider | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Lskinvestments LLC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| JP Crypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| PM Group 365 | Alberta Securities Commission | Alberta | 05 May 2023 |
| WiiCrypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fivoro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcoin Era | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Simplii Crypto | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Caplita | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TitanTrader | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| IntraO | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptospair | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos-Wallet | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| PrestigeCoins | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nexon Groups Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TXTCoin | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nextonbid | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Markets Expert | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global One Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Shackecoins (Simple Tech Inc.) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Profitrop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| GoldberryCo | Alberta Securities Commission | Alberta | 05 May 2023 |
| Smart Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nexon Groups | Alberta Securities Commission | Alberta | 05 May 2023 |
| FirstCapital1 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Saxo Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Eftrades | Alberta Securities Commission | Alberta | 05 May 2023 |
| MilanPavilion Capital Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gammaron | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoProgram | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Trade Benifa | Alberta Securities Commission | Alberta | 05 May 2023 |
| KeyfxMarkets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Binanceup.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FXCR | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Diangel Group Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Shackle Coin | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto-rocketsfx.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| YorkBit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Comovest | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Goldcorptrd.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| EverriseBrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Novobrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Main Bit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoWealthInvestments | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Atomic Trade | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global Invest Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitrenex Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gatebits | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CoinPlatform | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptoneyx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| AlfaBTC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CentralMargins (aka CentralMargins Trading Services LLC) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Quantrix Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| BIT KOP | Alberta Securities Commission | Alberta | 05 May 2023 |
| Pro Authentic Mininc | Alberta Securities Commission | Alberta | 05 May 2023 |
| BITFY | Alberta Securities Commission | Alberta | 05 May 2023 |
| JetBitz | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shake Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| CoinRally | Alberta Securities Commission | Alberta | 05 May 2023 |
| Octantx | Alberta Securities Commission | Alberta | 05 May 2023 |
| LSK Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Chain Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| JP Crypto Service | Alberta Securities Commission | Alberta | 05 May 2023 |
| Kucoin | Alberta Securities Commission | Alberta | 05 May 2023 |
| PrimeSpot-Way | Alberta Securities Commission | Alberta | 05 May 2023 |
| Cryptos-Wallet | Alberta Securities Commission | Alberta | 05 May 2023 |
| Xpress Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Express Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One Markets | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One | Alberta Securities Commission | Alberta | 05 May 2023 |
| VIP Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Aurora Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Spair | Alberta Securities Commission | Alberta | 05 May 2023 |
| Fortune 500 Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| Golden Pro Invest | Alberta Securities Commission | Alberta | 05 May 2023 |
| 247AntMiningTrade | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| BIDTRADE.NET | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| DAKKENGROUP | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| Money Farm (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 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 | 05 May 2023 |
| Hudson International Group Limited | Securities and Futures Commission | Hong Kong | 05 May 2023 |
| DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Imbrexstream / imbrexstream.com | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Secure Finance Limited | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Universal Acorn | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| BLOOMVEST | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| BDVEST SITE | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| website http://arielsystem.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 04 May 2023 |
| FinancialGate | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Mobatrade | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| VerifyFX | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| A-Trade International | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Wasixcap | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Siliconcorp | Malta Financial Services Authority | Malta | 04 May 2023 |
| Alenol Worten Holding Limited | Malta Financial Services Authority | Malta |
04 May 2023
|
| Finbond Asset Limited | Malta Financial Services Authority | Malta |
04 May 2023
|
| Crypto Novu Fx & P240 Ltd | Malta Financial Services Authority | Malta |
04 May 2023
|
| HTTPS://WWW.VIRGOBANC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://AXIONTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://WWW.ASCENDINGBULL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| Misuse of the name of the credit institution Société Générale Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 03 May 2023 |
| 247PROTRADING | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| tradingautofx.com | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| Pacific Alps AG / pacific-alps-ag.com | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| ALLEN & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| Cryptop | Ontario Securities Commission | Ontario | 02 May 2023 |
| Primiselite aka Primis Elite | Ontario Securities Commission | Ontario | 02 May 2023 |
| Bitchain | Ontario Securities Commission | Ontario | 02 May 2023 |
| Rivobanc | Ontario Securities Commission | Ontario | 02 May 2023 |
| Spotinvest Inc. | Ontario Securities Commission | Ontario | 02 May 2023 |
| FxRevenues | Ontario Securities Commission | Ontario | 02 May 2023 |
| Carter-Williams | Ontario Securities Commission | Ontario | 02 May 2023 |
| Binec Capital Investment Company | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| EMPIREGAIN TRADE | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| BitGlobals-miners | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| WEALTH WAVES | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| DSIL Investment Services LLC | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| FI Union | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Pipinvestors (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Lisarb Energy | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| ultimatepacify.net | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Market Giants | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| munrofinancialplannersltd.com | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) | Financial Supervisory Authority | Romania | 02 May 2023 |
| IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) | Financial Supervisory Authority | Romania | 02 May 2023 |
| Public Warning on ‘Globix Platform’ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://app-bitcoin-future.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://flashextex.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://barter-cash.org/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://brave-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://cryptovector.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://barter-service.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://clever-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://metacoinspace.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public warning on http://blast-money.pro/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Finance Trader | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Public Warning on https://cryptotitanic.com | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Lad Asset Management Limited | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| WELOFY LTD | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Public Warning on https://onlycrypto-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| 億利資本集團 (Chinese name only) | Securities and Futures Commission | Hong Kong | 02 May 2023 |
| MESSA | Comisión Nacional de Valores | Argentina |
28 Apr 2023
|
| FirstCapital1 | Swiss Financial Market Supervisory Authority | Switzerland | 28 Apr 2023 |
| PHANTOMGAP | Swiss Financial Market Supervisory Authority | Switzerland | 28 Apr 2023 |
| REINFORD FINANCIAL ADVISORS LLC | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| Best One Finance | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| Refundee (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| Easyprofitsactive | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| Bitchain | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| www.moneyadvicedebthelp.co.uk | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | Italy | 28 Apr 2023 |
| VINIFX | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| website https://visaluxsc.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Apr 2023 |
| www.swissgroupfinanceag.ch | Swiss Financial Market Supervisory Authority | Switzerland | 27 Apr 2023 |
| www.swissgroupfinanceag.ltd | Swiss Financial Market Supervisory Authority | Switzerland | 27 Apr 2023 |
| BNP Paribas S.A (CLONE) | Central Bank of Ireland | Ireland | 27 Apr 2023 |
| Quick Pay | Financial Markets Authority | New Zealand | 27 Apr 2023 |
| DCMAtrading.com | Financial Markets Authority | New Zealand | 27 Apr 2023 |
| website https://irisfinancekg.net | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| Royal Investment Consortium | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| PrimeiroPay S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Palmer Finance | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Inventabio | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| The Credit Hospital | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| FX Rally | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| AR CAPITAL ACQUISITION CORP | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Cemtex Capital AG | Swiss Financial Market Supervisory Authority | Switzerland | 26 Apr 2023 |
| Real Trade Finance | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Cornhill Finance Management | Financial Conduct Authority | United Kingdom | 25 Apr 2023 |
| Rhone Capital Limited | Financial Conduct Authority | United Kingdom | 25 Apr 2023 |
| HTTP://ITRADERSFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://THELIONMARKET.LIVE/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://PRIMUSFX.NET | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://WWW.PEPPERSTONELD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| FORZATRADE | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://WWW.EXTEOM.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| AVA TRADES GO | Financial Conduct Authority | United Kingdom | 24 Apr 2023 |
| SpurTrade | Malta Financial Services Authority | Malta |
24 Apr 2023
|
| Magnate Holding / Magnate Global/ Magnate global Financial Group | Securities and Futures Commission | Hong Kong | 24 Apr 2023 |
| Irish Rate Tracker | Central Bank of Ireland | Ireland | 21 Apr 2023 |
| KRYPTO FM Ltd. | Swiss Financial Market Supervisory Authority | Switzerland | 21 Apr 2023 |
| Altrean Trade Fx Limited | Swiss Financial Market Supervisory Authority | Switzerland | 21 Apr 2023 |
| IFS Global Asset Management | Swiss Financial Market Supervisory Authority | Switzerland | 21 Apr 2023 |
| Bawerk Trading & Investment (Switzerland) AG | Swiss Financial Market Supervisory Authority | Switzerland | 21 Apr 2023 |
| Fin Broker 365 | Swiss Financial Market Supervisory Authority | Switzerland | 21 Apr 2023 |
| DIFC Investment | Financial Conduct Authority | United Kingdom | 21 Apr 2023 |
| Waterman XE / watermanxe.com | Financial Conduct Authority | United Kingdom | 21 Apr 2023 |
| Polar BTC | Financial Conduct Authority | United Kingdom | 21 Apr 2023 |
| Invest Ehub | Financial Conduct Authority | United Kingdom | 21 Apr 2023 |
| TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 21 Apr 2023 |
| Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX | Commissione Nazionale per le Società e la Borsa | Italy | 20 Apr 2023 |
| Aleph Finance Group Plc (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Apr 2023 |
| legacytrade.top | Financial Conduct Authority | United Kingdom | 20 Apr 2023 |
| Entities offering trading in Forex and crypto-assets derivatives without authorisation | Autorité des marchés financiers | France |
19 Apr 2023
|
| 24hrstrustfxoption | Financial Conduct Authority | United Kingdom | 19 Apr 2023 |
| https://hcapital-trust.ch/ | Swiss Financial Market Supervisory Authority | Switzerland | 19 Apr 2023 |
| HAMPDEN & CO PLC (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Apr 2023 |
| COWEN CAPITAL GROUP | Financial Conduct Authority | United Kingdom | 19 Apr 2023 |
| www.kuentaisecurities.com | Securities and Futures Commission | Hong Kong | 19 Apr 2023 |
| Vantage International Group Limited | Securities and Futures Commission | Hong Kong | 19 Apr 2023 |
| MSC Group Co. Limited | Securities and Futures Commission | Hong Kong | 19 Apr 2023 |
| Finacapital aka Fina Capital | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Satoshi Mining Stream aka Mine with Satoshi Global Ltd. | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Metzora Capital Investment | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| AXIANCEFX | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Toro Coin | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Token Pay | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Royal Oak Investment Services | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| www.goldenbridgeholdings.com | Swiss Financial Market Supervisory Authority | Switzerland | 18 Apr 2023 |
| Suissefx | Swiss Financial Market Supervisory Authority | Switzerland | 18 Apr 2023 |
| Iron Gates FX | Swiss Financial Market Supervisory Authority | Switzerland | 18 Apr 2023 |
| TITAN FX LIMITED / TITAN FTX | Financial Conduct Authority | United Kingdom | 18 Apr 2023 |
| BTI / Bawerk Trading & Investment | Financial Conduct Authority | United Kingdom | 18 Apr 2023 |
| Cathay Holdings Ltd | Financial Markets Authority | New Zealand | 17 Apr 2023 |
| Battle Steed AI | Financial Markets Authority | New Zealand | 17 Apr 2023 |
| Zaftr | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| TradeUnion | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Saxo Markets | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| ProFX Options Trade | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Probate FX Trades | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Confrapar | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Centaur 500 Corp | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| HTTPS://PRISTENEOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://WASIXCAP.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://IPGATE.TRADE/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| FINVIZ PRO | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://IGNITEFXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://RACKSPRUCE.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://PLANGUARDINVEST.COM/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://SD-CAPITAL.LTD/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://CRYPTO-CENTER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://CRYPTORICHS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://YUAN-PAYGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://TOMMYLAUREN.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| FOREX EXPERTFXSTRADE | Financial Conduct Authority | United Kingdom | 17 Apr 2023 |
| Arktecmarkets | Financial Conduct Authority | United Kingdom | 17 Apr 2023 |
| Arionn Investment Sp. z o.o. | Polish Financial Supervision Authority | Poland |
17 Apr 2023
|
| SINGA BIZNES SP. Z O.O. | Polish Financial Supervision Authority | Poland |
17 Apr 2023
|
| VEA Sp. z o.o. | Polish Financial Supervision Authority | Poland |
17 Apr 2023
|
| ForexFGS | Financial Conduct Authority | United Kingdom | 17 Apr 2023 |
| EXPERTSECUREDPLATFORM | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| ONE ZERO TRADE | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| ACENT SIGNAL | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Assets Genius | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| FLIP GLOBAL EARNER | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Saxo 24 FX | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| DIAMOND WEALTH MANAGEMENT INC | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Grandpropips Advisors / gradepropips.net | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| MF-Securities | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| www.silverliontrade.com | Securities and Futures Commission | Hong Kong | 14 Apr 2023 |
| Grotfinance | Swiss Financial Market Supervisory Authority | Switzerland | 13 Apr 2023 |
| OneTech Finance | Financial Conduct Authority | United Kingdom | 13 Apr 2023 |
| Pivot Signals / pivotsignals.live | Financial Conduct Authority | United Kingdom | 13 Apr 2023 |
| Debt Clearers / debtclearers.co.uk | Financial Conduct Authority | United Kingdom | 13 Apr 2023 |
| Sky Global Trading Inc | Financial Conduct Authority | United Kingdom | 13 Apr 2023 |
| Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 13 Apr 2023 |
| Metafi Yielders aka Metafiyielders Pty Ltd. | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| TrendinGAP | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| PrestigeCoins | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| SMI Trade | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| Maxcore | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| Global Solutions aka Global Solution | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| MEGABULL TRADING OPTION | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| CONNECTED CRYPTO TRADES MARKETS | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| opextrade | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| Fantom Investment | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| Amirex Trading | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| TEAM INVESTMENT LIMITED | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| PEROXATRADE | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| TOWERBLISS | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| ZALTRON | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| UNION TRUST LTD / UNIONTRUST | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| website https://bondstreet-holdings.com | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Apr 2023 |
| website https://luxsozialservicer.com | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Apr 2023 |
| 27PROQUOTE | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| SPOTFINEX.COM | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| BLACKDIAMONDSWISS | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| 4FXLUXUS | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| UP4PROFIT | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| GLOBALSPOTFX | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| EXXON FINANCE | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| Rejestracja Pojazdów Tomasz Niemiec | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| Bright Space LTD | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| BP Remit Limited | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| BP Remit Limited Sp. z o.o. branch in Poland | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| Atradesolutions | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| Tfcm-protrading | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| Phoenix24 (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Airquest Capital Group | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Queen Street Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Zoom Bit / zoom-bit.com (Clone of FCA regulated firm) | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| National Debt Advice / national-debt-advice.co.uk | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| West common Investments Ltd | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Daily FX Indices (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Crypto-BTC / crypto-btc.cc | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| RWM Trade / rwmtrade.com (Clone of FCA regulated firm) | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| CoinCryptoWallet | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| AFEX Europe Limited / Afex EU | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Richard Duncan Forex trading / 365 View Options | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| alphabitchain.org | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| FASTCOINWORLD.COM | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| EPIC-GROWTH INVESTMENT COMPANY LIMITED | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| HTTPS://BESTFXEARN.COM/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://DTSMARTOPTION.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://ITGSOLUTION.NET/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://PALADIN-TRADING-BOT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| Usurpation of the name and logo of the CSSF | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Apr 2023 |
| PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/) | Financial Supervisory Authority | Romania | 07 Apr 2023 |
| NEXUS LLC (WIZZ CAPITAL - https://wizzcapital.net, INVEST POINT https://investpoint.pro) | Financial Supervisory Authority | Romania | 07 Apr 2023 |
| www.cointrade.cc | Hellenic Capital Market Commission | Greece |
07 Apr 2023
|
| Rivobanc / rivobanc.com | Financial Conduct Authority | United Kingdom | 06 Apr 2023 |
| CRYPTO-SURGE TRADING | Financial Conduct Authority | United Kingdom | 06 Apr 2023 |
| Rapidlending (Clone of FCA Introducer Appointed Representative) | Financial Conduct Authority | United Kingdom | 06 Apr 2023 |
| Royal Investment Consortium | Malta Financial Services Authority | Malta |
06 Apr 2023
|
| UPHOLDFXQUICK | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| Price Markets UK | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| Co-Finance Trade Limited | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Apr 2023 |
| RCE Banque / Bridgewater Associates | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| Pixxo.co.uk | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| Bitech-Max / Robertson Rayner | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| EXCELLENCEINVEST | Hellenic Capital Market Commission | Greece |
05 Apr 2023
|
| CITIMORTGAGE BANK | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| FX Notch Trading | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| FXTRADEPROFIT | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| FX OPTIONS | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| FXP 360 | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| PHENOM AUTO FX PRO | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Chainndex | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Everest Private Assets | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Wharton Asset Management Capital Limited /Wharton LTD | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| TRUSTMINERS WORLD LIMITED | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Nux Trade | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Solid Rock Loans | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Markets Expert / marketsxpert.com | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Alpe Market | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Alpe Market / Alpe Inversiones | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| SMART EXPRESS CRYPTOCURRENCY | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| FASTSWINGPAYOUT.ONLINE | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| "Way to Finance" (www.waytofinance.co.uk/abut_Us.html) | Hellenic Capital Market Commission | Greece |
04 Apr 2023
|
| China Point Stock Brokers | Securities and Futures Commission | Hong Kong | 04 Apr 2023 |
| Soltechx | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| Cambridge Asset Management | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| CJV Trust Services | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| JFM Group | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| CharterHoldingsLtd.com | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| Validus | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| Jussimple Trading | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| The Business Investment Center | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| LST-ic aka Live Secure Trade | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| Bitfront | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| Crypto-Guider | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| JETbitX | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| CNEXAP | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| FBL Holdings | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| HTTPS://WWW.SECTORTHETA.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| WWW.BULLCAPITAL.ES | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://ACERFINANCE.CO/ES | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://TRADEGENICS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| Quyen/ Quyen Tmarkets Limited | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| GAM GROWTH INVESTMENTS | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| TrueAssex Capital | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Goldforincome.com | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Hetairoi Capital | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| SIGMA PRIMARY | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| European FX | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Waystone AM | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| PROFIT-FLEX.COM LIMITED | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Extreme Tradecoin | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Newtradecomplex | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| 465 View Options | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Full Coin | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Amaze Finance | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| website https://platinum-am-lu.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Apr 2023 |
| GLOBALS-LTTDIAA | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| CASHBITINVEST.LTD | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Matrax-Digital | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| thepremiumtrading.net | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Multi Invest | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Balix Traders | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| GrowthAffirm.Online | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Global-earnerinvestment.com | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 03 Apr 2023 |
| BaFin | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Apr 2023 |
| SQB | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Spartan Trade | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| SohoCapitalGroup | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Private Holdings | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Meteor Trade | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| The Uptrend Center | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Unique Exchange | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Tudo FX | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Kryptoseed | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Cryptocoinvest | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| MOON TRUST BANK | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| DEFX MARKETS | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| CYPHER FX MINERS | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| EDOVE MARKETPLACE | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| MFS SECURITIES | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| MORTEC INVEST | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| CRYPTOLIVE TRADE247 | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| CAPITAL GROUP BANK | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| LSP Holding | Commission de Surveillance du Secteur Financier | Luxembourg | 31 Mar 2023 |
| CONFIDENTIAL GLOBAL FX | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| 博聯財富直播間 (Chinese name only) | Securities and Futures Commission | Hong Kong | 31 Mar 2023 |
| Finance-Exchange | Swiss Financial Market Supervisory Authority | Switzerland | 31 Mar 2023 |
| Kryptod (Europe) Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 31 Mar 2023 |
| mega-capitals.ltd | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Floating Money (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| SCALP FX TRADES | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Finco Signals | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Goliath Cypto Bank / Emcro Worldwide Payments | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Analytica Trading | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Value-tech.online | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Assetxchange-investment | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Edge Teams Power | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Equity Fxte | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| PRO EDGE POWERS VIEW | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| ZENULTRA FOREX LTD | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| CRYPTOGAURANTEE | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| CRYPTOLEAD-INC | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| CRYPTO STOCK TRADES LTD | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Capital Index | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Financial Conduct Authority | United Kingdom | 29 Mar 2023 | |
| Financial Conduct Authority | United Kingdom | 29 Mar 2023 | |
| International Timeshare Helpline (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| FAST FOREX TRADE LAB | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | Italy | 29 Mar 2023 |
| Primesware | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Bridge Trust Capital UK | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Active4X | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Prime Growth Equity | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Belcher Investments Markets | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Atlantic SECEU | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| MAXFIELD CONSULTING GROUP | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES | Hellenic Capital Market Commission | Greece |
28 Mar 2023
|
| L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 28 Mar 2023 |
| Tierra Group Ltd | Financial Market Authority | Austria | 28 Mar 2023 |
| Brookfield EU | Financial Market Authority | Austria | 28 Mar 2023 |
| Universe Trading LLC / Trust Your Universe | Financial Market Authority | Austria | 28 Mar 2023 |
| TITANPROS | Financial Market Authority | Austria | 28 Mar 2023 |
| Mixfinancing | Financial Market Authority | Austria | 28 Mar 2023 |
| Optium LTD | Financial Market Authority | Austria | 28 Mar 2023 |
| Blix24 LLC / Blix24 Center | Financial Market Authority | Austria | 28 Mar 2023 |
| Abendroth Fortel | Financial Market Authority | Austria | 28 Mar 2023 |
| SAANUT CORPORATE FINANCE | Financial Conduct Authority | United Kingdom | 28 Mar 2023 |
| HTTPS://MILLENIUMOPERATIONS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.TD365.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.TRADE-COIN.IO | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| THETA INVESTMENTS (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.INVINCOGMBH.DE | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.ONECAPITALINVEST.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://MORGANFINANCE.TRADE | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| GIANT IFC | Financial Conduct Authority | United Kingdom | 27 Mar 2023 |
| ATLANTIC INVEST LTD | Financial Conduct Authority | United Kingdom | 27 Mar 2023 |
| Crown Savings Bank | Financial Conduct Authority | United Kingdom | 27 Mar 2023 |
| Impressive Areas | Polish Financial Supervision Authority | Poland |
27 Mar 2023
|
| TRACKFXX | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| PRIMESTOCKTRADES | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| DYNAMIC INVESTMENT | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| INVESTMENT MASTERY FX | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| CHART CHAMPIONS | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| GLOBEX TRADE | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| FOREX TRADE PLATFORM | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| GLOBAL DIGITAL FINANCE | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| ROLYTRADINGS | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| SMART CAPITALS | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| THE-QUANTUM_TECH | Hellenic Capital Market Commission | Greece |
24 Mar 2023
|
| ITRADERS24 | Hellenic Capital Market Commission | Greece |
24 Mar 2023
|
| SIGNALSBIT | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| STAKEFXMINING | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| BUYBITFX | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| BESTPAYOUTFX / BEST PAY OUT FX | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| BIT OPTIONS PRO | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) | Financial Supervisory Authority | Romania | 24 Mar 2023 |
| Fnory | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| Corefx-Benefit Investing | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| SF Trading | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| Arena GlobalFX | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| AXAFOREX | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| AUTOMININGPLATFORM | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| FINOWIZ / FINOWIZ LIMITED | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| BLOOM TRADES LIMITED | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| OPTIMA INVESTMENT | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| ZILUXFUND | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| trive-financial.com | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| Hotpayfx | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| Forex Tradly LTD | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| Assets-Access Limited / Asset-Access Company | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| FUNDEX NFT | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| PRIMY CHAIN | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| capitalbrightltd.com | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| Emerton & Associates LLC | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| FXVALIDUS | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| FXTM GLOBAL EXCHANGE | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| TRADING FX BONUS | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance | Commissione Nazionale per le Società e la Borsa | Italy | 22 Mar 2023 |
| HTTPS://WWW.NAGBOTS.CC/#/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://WWW.EXORWALLET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://ENDURING-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://WWW.NYSE2-EU.COM | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| Bitautofxtrade Ltd. | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Cryptocloakfx aka Cryptocloak | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Area Trading Advisors LTD aka Areatrading | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| HIVE Mining Tech Ltd. aka HIVEMININGLTD.COM | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| OnyxTraders | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| SevenSeasFX | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Topcoinoptions | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Coinone.vip | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| GlobalStock365 | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Sato4X | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| goldminesinvestment.com | Financial Conduct Authority | United Kingdom | 21 Mar 2023 |
| Yuan Mao Internationality | Securities and Futures Commission | Hong Kong | 21 Mar 2023 |
| SWISS FX INVESTMENTS | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| HUGOWAYOPTIONS | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| FIRSTCRYPTOINVESTMENT | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| MERCADOS DE VALORES | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| FAIRFIELD CAPITAL PARTNERS LLC | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| GoldingFX | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| SOLIDSTOCKS | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| VIE FINANCE&CAPITAL | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| FUSION24FX | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| META FOREX MARKETS LTD | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| PROMINERS FXT | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| AUTO STOCK TRADING | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| ITG INVESTING | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| EAGLEMARKETSPRO.ONLINE | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| Activa 24 | Swiss Financial Market Supervisory Authority | Switzerland | 20 Mar 2023 |
| Fake bond offer - esgbonds-nz.com / HSBCnz.com | Financial Markets Authority | New Zealand | 19 Mar 2023 |
| Phoney SBS Bank offers fake term-deposit investment | Financial Markets Authority | New Zealand | 19 Mar 2023 |
| Trust Smart Digitalfxt | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| TradingExpo | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| PrimeSpot-Way | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Poloniex | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Peco Crypto | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Onyx Traders | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| MilleniumOne | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Kine Exchange | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Investments Global | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| GSTrade | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| BinaryOptions.net | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| TRADEFX GLOBAL | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| INFINITEOPTIONTRADE | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| GEMSTRADE ASSETS | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| CREST-CREDITS.XYZ | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| CROMVOX | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| STOCKHUTFX INC | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| website https://sef-global.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| DIGITALTRADE | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| cryptometatrades | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| BitmineFx Hub | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| GLOBAL FX-MINING | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| CRYPTOP SPOT / CRYPTOSPOT | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| PRIVÉE CIE & PARTNERS | Swiss Financial Market Supervisory Authority | Switzerland | 17 Mar 2023 |
| Crystal Asset Limited | Swiss Financial Market Supervisory Authority | Switzerland | 17 Mar 2023 |
| Rivobanc | Swiss Financial Market Supervisory Authority | Switzerland | 17 Mar 2023 |
| Millennium Operations / milleniumoperations.com | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| CED Capital Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| WINTRADE X | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| DAZON-CAPITAL / COINTRADEX | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| FIRM EXCHANGE | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| KNOWNFX | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| Public Warning on https://isiscrypto.com/ | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://evmcrypto.com/ | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://bombcriptos.com/ | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://coincalypso.com/ | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://bitgx.com | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance | Commissione Nazionale per le Società e la Borsa | Italy | 16 Mar 2023 |
| Public Warning on http://mevtrade.com | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| PREMIUM CRYPTO GAIN | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| CRYPTOGLOBALFX | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| CRYPTOGLOBALFX | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| CAPITALFXM | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| FINANCEFXTRADING | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| CITIBANK EUROPE PLC (CLONE) | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| Lion Bonds | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| PERFECTIS LOANS | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| - EXCELLENCE TRUST BANK | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| WEALTH FUND MANAGEMENT INTERNATIONAL | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| www.brightsecurities.net | Securities and Futures Commission | Hong Kong | 16 Mar 2023 |
| V999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Trade-X Foundation | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Karatbit Exchange | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Karatbars International GMBH | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| GSTrade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| G999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Full Crown FX o/a Helius Capital Ltd. | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| FINO Markets | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Fin Tech Platform | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Europe FX | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Elastos Trade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| ContractTex | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| CoinISwap | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Carpfield | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Bit Run Pro | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| BITFXD | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| DEELAND INVESTMENTS (Clone of UK Registered Company) | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Refund Your Money / refundyourmoney.org | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Global Swift Instant Forex Trading / swiftinstanttrading.com | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| MultiBank Group / multibankfx.com | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| OCTAFX-EARN | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| MAIN CRYPTO TRADES | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| globalcryptotradealliance | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| GenuineCapitals Limited | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Gro-income.net | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| royal-digital.org | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Equito Capital | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Premium FXtrades | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| incometrade | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Praxxiss | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Xin-Alpha | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| DIAMOND CRYPTO FINANCE | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| ELITEMORTAGEFIN.LTD | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| BINARY FOREX TRADING STOCK | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Funds Recall / fundsrecall.com | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| BBFX Trades / bbfxtrades.com | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| IPB Technology Ltd/ IPB PAY | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| www.capitaltungate.com (clone of AIFM Small Reg Firm) | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Trading WS | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Raisin Finance (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| helium100boostfx | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| litefxanalysis | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| NETCAPITALEARN.LTD | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| CENTURY TRADE / CENTURYTRADE.LTD | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| MILLENNIUM-PROFIT | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| Delta Trading Company | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| EZmarkets / www.ezmarkets.io | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| Fulbright Securities Limited / fulbrightsl.com | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| Fulbright Securities Limited / fulbrightsl.com | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| STB Markets | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| MARKET-GOLD | Hellenic Capital Market Commission | Greece |
14 Mar 2023
|
| GOLDMINES / GOLDMINESINVEST.COM | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| GLOVE-INVESTS / GLOVES INVESTS | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| ALTREAN TRADE | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| 247TOPFXMINING | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| 247TOPFXMINING | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| HTTPS://ES.OCTAFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.RIVOBANC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.TRADERSFINANCIEROS.ES/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.ONYX-TRADERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| FXLINK TRADES | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| FX LIFESTYLE TRADE | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| BINARY TRADE LIMITED | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| LEADPARTENERINV | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| MEGA-CAPITALS.COM | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| AB Investment | Financial Services and Markets Authority | Belgium | 10 Mar 2023 |
| HEXA FX | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| Crest Bank Plc | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| fxempire.site | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| Bluefin Investment | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| Lenotec Fx | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| Elite Co-operative Saving | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| Max Trading | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| Credtrade | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| IMB-INVEST AG | Swiss Financial Market Supervisory Authority | Switzerland | 09 Mar 2023 |
| www.kswez.com | Securities and Futures Commission | Hong Kong | 09 Mar 2023 |
| XG Investment Advisors Ltd | Securities and Futures Commission | Hong Kong | 09 Mar 2023 |
| RANGEBITS | Financial Conduct Authority | United Kingdom | 08 Mar 2023 |
| FUTUREPLANINVEST.COM | Financial Conduct Authority | United Kingdom | 08 Mar 2023 |
| SWISSCOININVEST | Financial Conduct Authority | United Kingdom | 08 Mar 2023 |
| CAANHOLDINGS | Financial Conduct Authority | United Kingdom | 08 Mar 2023 |
| THOMAS BERTARELLI ASSET MANAGEMENT | Financial Conduct Authority | United Kingdom | 08 Mar 2023 |
| Willow Stream Capital | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Vitacapitals, LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Utmost Open Trades | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| US Commission on Regulatory Enforcement | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Universal Forex Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Ultrafx Smart Trades | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| UltraCryptoMine | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Tron Trade Options | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| TradingBinance | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Tradewebexchange | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Tradesen | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Tradeoxen | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Trademax Ltd | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Tradealgo | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Trade Coins Global | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Toptrend Investment | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Top Trade Invest FX | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| TBO Capital Group, Inc. | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Stockholm Holdings | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Stock Harbour | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Standard Crypto Tradefx | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| SparkleWhite FX | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Smartautofxtrades | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Smart Bull Options | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Skye Trust Trading | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Securedcryptomarket24 | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Rixe Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Rave Fx Trades | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Rapidreturn247 | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| QuickFxTrade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Procryptostock | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Paxmint Investment Management Company | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Oxford Mergers and Acquisitions | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| OTCEX-Investment.com | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| NYSE Block Finance <br /> Aka nyseplatform.com | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| NTCoinma | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Meteor Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Meta Trader Options | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Mecuryfx | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| McNeil Associates | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Mayor Mining FX | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| May Capital Group LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Liam Sachwell & Galahad a/k/a LSG LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Legitimatebitrade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Hostfx, Inc. | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Horizon Fx Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| HooverHyfield | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Heritage Capital Ltd. | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Gray Capital Group | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| GoSwing * claims to be registered with SIPC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| GlobalBitTraders | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Global Merger Arbitrage Partners | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Fxcryptoinvestment | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Fund Recovery and Security Commission | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Fraud Detection and Recovery Council | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Forex Pro Trades | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Fidel Venture | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Explorecoinindex | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Exclusivecryptotraders | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Evo Capitals | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Elite TradePlus | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Elite FX Options | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Echelon Capital | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Double Invest Crypto | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| DeluxeMiningAssets | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| DailyFx | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Cryptopridefx International | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Cryptometastock | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Cryptocurrency Exchange LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Crypto Tradefox | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Crypto Mining Masters | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Crypto Digital Expert Trading | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Corporate Interest | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CoremarketOptions | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Coinspotfx | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Coin-infinitude | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Chain Broker Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CEXGlobalMarkets | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CentralFX Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Central Commonwealth Securities & Exchange Commission | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Capitalfxinvestor | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CapitalE-trade.com | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Capital Trade, LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Capital Equity | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| BWGMiner | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Bull Xchange Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Boom Trader Crypto | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Bitwala Trading Options | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Bitcoins Investments FXT | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Bit-Vaults Investments Ltd | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Belvin Miners | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AZ Invest | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Avaro | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Atlantic Investment Market | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Apex Options | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Angle Financial Solutions | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AmeriFXpro | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AmericanFXtrade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Allstateline | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Alliance Finance Union Investor Services LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Alliance Finance | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AffluenceCoins | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AffinityFXInvest | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AchieversChainFX | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Gammaron (also named Global Xsolutions and Global Xsolutions UAB) | Alberta Securities Commission | Alberta | 07 Mar 2023 |
| SIMPLETOMAN | Financial Conduct Authority | United Kingdom | 07 Mar 2023 |
| CRYPTO CHAIN | Financial Conduct Authority | United Kingdom | 07 Mar 2023 |
| Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 07 Mar 2023 |
| Antcurrency | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Wealth4you.one | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Carpfield.com | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Crypto Elite Market | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Churchill Enterprises | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Optimal Stocks Pro | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| AMERITFOREXTRADE | Financial Conduct Authority | United Kingdom | 07 Mar 2023 |
| National Debt Assistance / nationaldebtassistance.org.uk | Financial Conduct Authority | United Kingdom | 07 Mar 2023 |
| BIT-MINERS | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://AKCAPITALONE.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://WWW.CRYPTOMARKETSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://GPFINANCE.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://UNITEDADVISERSMARINE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://247-IGENIUSTRADE.ONLINE/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| AXUMAY GLOBAL BANK | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| FOREX NEW LIMIT | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| indyatirim/ www.indyatirim.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| www.change-helpline.co.uk | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Debt Advice / debtsadvice.co.uk | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Debt Advice / debtsadvice.co.uk | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| PROSUS-PRO | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| AFS Global Group | Swiss Financial Market Supervisory Authority | Switzerland | 06 Mar 2023 |
| CFD Planet | Swiss Financial Market Supervisory Authority | Switzerland | 06 Mar 2023 |
| Experttopoption | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| MicroassetsFX | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| FOREXPMS | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Birexmarket Ltd | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Evalmoon LTD | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Labcredits | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| InvestDayFX / Daw Fin | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| INVESCO GBP | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| British Shore Trust Bank | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Markets Bank | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Investor warning: EZ Markets | Financial Markets Authority | New Zealand | 05 Mar 2023 |
| SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested | Financial Markets Authority | New Zealand | 05 Mar 2023 |
| PANDORAINVEST LTD | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| Bluewave Forex | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| Astro Forex | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| Autostock Trading | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| BIT-INVESTCAPITAL | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| CRYSTAL COINERS | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| BITASSET | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| CRYPTO CAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| MACRO-TRADEMINERS.COM | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| MULAINVESTS.COM | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| WiiCrypto | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Tezos Capital | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Prestige Coins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Neo Mining Limited | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Globitex | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CryptoWealth Investments | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CoinField | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Central Margins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Capital Crypto Reserve | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bull And Bear Trading Group | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| BTC Coin | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bit & Coins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| BBanc | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Forex trading robots | Autorité des marchés financiers | France |
02 Mar 2023
|
| Pinnacles Financial | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Lexington Plus | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Alfa-Crypx | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| KTB Coin aka KTBCoin | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| SafeCryptoWorld | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| SuperCrypto Capital | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| BChainViP | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Gatebits | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Global Coin aka Global-Coin | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| HUBC.ORG | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Coin-XE | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| EduTrend | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| STAR MINES | Financial Conduct Authority | United Kingdom | 02 Mar 2023 |
| AXI TRADING | Financial Conduct Authority | United Kingdom | 02 Mar 2023 |
| Blix24 | Swiss Financial Market Supervisory Authority | Switzerland | 02 Mar 2023 |
| persons operating via websites: fenixsecurities.org/pl capital-trade.eu/pl vitacapitals.com platform.vitacapitals.pro | Polish Financial Supervision Authority | Poland |
02 Mar 2023
|
| Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki | Polish Financial Supervision Authority | Poland |
02 Mar 2023
|
| Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. | Polish Financial Supervision Authority | Poland |
02 Mar 2023
|
| Everestcm1 & Everestcm.com | Financial Services Commission | Mauritius |
02 Mar 2023
|
| www.zjcapital-hk.com | Securities and Futures Commission | Hong Kong | 02 Mar 2023 |
| Traders Recovery (Clone of authorised firm) | Financial Conduct Authority | United Kingdom | 01 Mar 2023 |
| VenusFX / venusfx.co | Financial Conduct Authority | United Kingdom | 01 Mar 2023 |
| FTSFX | Financial Services Commission | Mauritius |
01 Mar 2023
|
| Saqs Investment | Financial Services Commission | Mauritius |
01 Mar 2023
|
| WeTrade | Financial Services Commission | Mauritius |
28 Feb 2023
|
| Claims Expertise Bureau | Financial Conduct Authority | United Kingdom | 28 Feb 2023 |
| BTIG H10 (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 28 Feb 2023 |
| LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 28 Feb 2023 |
| Consumer Consultancy UK | Financial Conduct Authority | United Kingdom | 28 Feb 2023 |
| HTTPS://TRADING-CLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://TOMEXOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://ACAINVESTCORP.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| SUPREM OUTSMART | Financial Conduct Authority | United Kingdom | 27 Feb 2023 |
| BITBALASITE | Financial Conduct Authority | United Kingdom | 27 Feb 2023 |
| Was My Car Missold / www.wasmycarmissold.co.uk | Financial Conduct Authority | United Kingdom | 27 Feb 2023 |
| T4Trade | Financial Conduct Authority | United Kingdom | 27 Feb 2023 |
| Live Secure Trade / LST-IC | Financial Conduct Authority | United Kingdom | 27 Feb 2023 |
| https://heliosequitylimited.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 27 Feb 2023 |
| Paragon Advisors LLC | Financial Conduct Authority | United Kingdom | 27 Feb 2023 |
| Fairfield Birch | Securities and Futures Commission | Hong Kong | 27 Feb 2023 |
| FINANZAS CON SHANTI | Comisión Nacional de Valores | Argentina |
24 Feb 2023
|
| Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 24 Feb 2023 |
| InvDaily/Advanced Software Solutions Lda | Comissão do Mercado de Valores Mobiliários | Portugal | 24 Feb 2023 |
| TCS International AG | Swiss Financial Market Supervisory Authority | Switzerland | 24 Feb 2023 |
| Bitcoin Gate | Swiss Financial Market Supervisory Authority | Switzerland | 24 Feb 2023 |
| HFX MULTIFX TRADES | Financial Conduct Authority | United Kingdom | 24 Feb 2023 |
| Spring Well Bank | Financial Conduct Authority | United Kingdom | 24 Feb 2023 |
| Crypto Meta5 | Financial Conduct Authority | United Kingdom | 24 Feb 2023 |
| HIKE MINERS LIMITED | Financial Conduct Authority | United Kingdom | 24 Feb 2023 |
| INVA FINANCE CORPORATION | Financial Conduct Authority | United Kingdom | 24 Feb 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 24 Feb 2023 |
| Skyfin International Financial Consultants | Malta Financial Services Authority | Malta |
24 Feb 2023
|
| ALPHAPRIMEFX | Malta Financial Services Authority | Malta |
24 Feb 2023
|
| OLYMPIA-TRADE | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| GAMBITEX | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| QUEST ACCESS | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| CAPITALSVENTURE / CAPITALSVENTURE.COM | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| Valeria Capital / valeriacapital.com | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| Alpha Studio & Consult | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| Deluxe Deals | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| Fulcrum Escrow (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| www.debthelplines.co.uk (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| Bernat Group / bernat-group.com | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| www.meylanfinance.com | Swiss Financial Market Supervisory Authority | Switzerland | 23 Feb 2023 |
| Kopes Bank | Swiss Financial Market Supervisory Authority | Switzerland | 23 Feb 2023 |
| ZendFinancials | Swiss Financial Market Supervisory Authority | Switzerland | 23 Feb 2023 |
| https://independentpetroleumresources.org/ | Swiss Financial Market Supervisory Authority | Switzerland | 23 Feb 2023 |
| Ultimate Financial Solution | Polish Financial Supervision Authority | Poland |
22 Feb 2023
|
| Effevervescent Group LTD | Polish Financial Supervision Authority | Poland |
22 Feb 2023
|
| Invest Kingdom | Polish Financial Supervision Authority | Poland |
22 Feb 2023
|
| ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| CB-INVESTMENT.NET | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| STAND FINANCE | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| IWELFARE | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| FIVORO | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| maxinvestment-income.com | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| Chester-Arcdale Capital Partners | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| CAPITAL DEAL MARKET | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| Coinbosse | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| Dcgcoins | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| Swiss-Cryptobank | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| 100BTCUS | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| CROWDTECHTRADE | Hellenic Capital Market Commission | Greece |
22 Feb 2023
|
| PLATINMARKETS | Hellenic Capital Market Commission | Greece |
22 Feb 2023
|
| website https://vkd-invest.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Feb 2023 |
| PROFXTRUSTCRYPTO | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| DELUXTRADEX.COM / DELUXETRADEX | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| APEXWEALTHLTD.COM | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| WWW.ALIEXTRADE.COM | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| Mega Markets | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| BQue Trading / bquetrading.net | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| COINMAINVEST | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| Step for Debt Free / stepfordebtfree.co.uk | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| CREATIVE COIN | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| NORDEN FINANCE LIMITED | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| WARNING: Validus | Financial Markets Authority | New Zealand | 20 Feb 2023 |
| HTTPS://SGGINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| WWW.RCEBANQUE.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://NYXTRADE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://WWW.MILLENIUMONE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://ES.KIEXO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://INVEST-EHUB.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTP://FOREPAY.CO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| CSPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://CAPITALBIZ.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://WWW.BTXGROUP.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://BINGX.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://ACTIVE4TRADES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| SHARON FX/Trading marketspro | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| UNION ROYAL BANK | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| rivendellfin.co.uk (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| Stam Capital Invest | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| Bgc4invest (Clone of Authorised firm) | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| https://fxstockoption360.com/ (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| Petrona Group | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| INVEST-PRIME.LTD / INVESTPRIME | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| HANTEC FUNDS INVESTMENT | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| PEAKTRADE53FX | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| Fundzo | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| Stop Property Repossessions Limited / Stop House Repossessions | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| QUANTUM | Superintendencia del Mercado de Valores | Dominican Republic | 17 Feb 2023 |
| PREMIUMBASEFX | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Commissione Nazionale per le Società e la Borsa | Italy | 17 Feb 2023 |
| FX Signal | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| PIPSTRADEMARKETS GROUP | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| Con Trading FX | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| LIVE CRYPTO OPTIONS CAPITAL GROUP | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| digitalvalux.com | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| equitytrade | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| WEBULL Investment Advisors (HK) Ltd | Securities and Futures Commission | Hong Kong | 17 Feb 2023 |
| CRYPTOX ARENA LTD | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| CRYPTO-BULLTRADE | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| Unifxgold (H.K.) Asset Management Ltd | Securities and Futures Commission | Hong Kong | 17 Feb 2023 |
| The Global Payback | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Standpoint Finanical | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Safe Crypto World | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Royal Trading Center | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Golden Eagle Investments Inc. | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| FiatVisions | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| AllPaySoft | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BIWC Group | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BitChain | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| ApeNFT | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| GOARBIT | Comisión Nacional de Valores | Argentina |
16 Feb 2023
|
| SWIFT PRIME INVESTMENTS | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| FOREX BULL TRADE | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| ECOSPACEFXTRADE | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| Binarycryptometric LTD | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| Blossom Capital Banking | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| 新美銀行 (Chinese name only) | Securities and Futures Commission | Hong Kong | 16 Feb 2023 |
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | Financial Markets Authority | New Zealand | 15 Feb 2023 |
| Perfect Elite Trade | Financial Conduct Authority | United Kingdom | 15 Feb 2023 |
| Dojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 15 Feb 2023 |
| Winton Investment / wintoninvestment.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 15 Feb 2023 |
| INTRAO | Financial Conduct Authority | United Kingdom | 15 Feb 2023 |
| PROTON ASSETS / PROTON-ASSETS.COM | Financial Conduct Authority | United Kingdom | 15 Feb 2023 |
| HARVEST TRADING CAP, S.R.L | Superintendencia del Mercado de Valores | Dominican Republic | 14 Feb 2023 |
| SPOROUS CAPITAL INVESTMENT GROUP, S.R.L | Superintendencia del Mercado de Valores | Dominican Republic | 14 Feb 2023 |
| STANDARDGLOBALTRADINGFX | Financial Conduct Authority | United Kingdom | 14 Feb 2023 |
| Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| Goldman Sachs Asset Management Fund Services Limited (CLONE), | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| CRYPTOASSETFORTRESS | Financial Conduct Authority | United Kingdom | 14 Feb 2023 |
| BROADMARKETCAP | Financial Conduct Authority | United Kingdom | 14 Feb 2023 |
| WEALTHCRYPTOMINE | Financial Conduct Authority | United Kingdom | 14 Feb 2023 |
| Beaufort securities | Financial Conduct Authority | United Kingdom | 14 Feb 2023 |
| 瑞興全球財富管理有限公司(Chinese name only) | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| 第一證券(香港)有限公司(Chinese name only) | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Townsend Cole Group | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Suncap Advisors | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Ryland Sandford Consultants | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Oak Stone Limited | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Irvine Humphries Global | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Gentry Wilson Partners | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Everitt Lawson Group | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Ellis Marshall Global | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Brooks Dawson Alliance | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| WWW.AKBUKE.CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.ZOOMEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.SWIZZ-PRO.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://MFTTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://FXWINNING.PRO | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://EVERRISEBROKERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://EUROPE-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://ENERIXINVEST.PRO | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://CRYPTO-NATIONAPP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://CRYBITUS.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.ACTIONMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| PIPSCHASERS CAPITAL SRL | Superintendencia del Mercado de Valores | Dominican Republic | 13 Feb 2023 |
| Cloning entity of C.B.C. GROUP S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 13 Feb 2023 |
| Onyx Traders / onyx-traders.com | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| BitOpps / Rival Ltd. | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| Digitalcurrencyglobal.com | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| Cover Appliance Limited | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd. | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| Crypto-Lloyds | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| UniTrust Venture / unitrust-venture.com | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| LJD TRADING | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| Bank Forex Signals / BankForexSignals | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| Bestway Trading Inc Global Limited | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| Vast Wealth | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| TCS Bank AG | Swiss Financial Market Supervisory Authority | Switzerland | 13 Feb 2023 |
| barclay-privateequity.com | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 13 Feb 2023 |
| FOREXAUTOPRO LIMITED | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| XBITMINE / XBITMINE.CO.UK | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| Wavefx.ltd Capital Group | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| BDIKA Sp. z o.o. | Polish Financial Supervision Authority | Poland |
10 Feb 2023
|
| Capitalstacktrade L.P. | Financial Conduct Authority | United Kingdom | 10 Feb 2023 |
| Trufort investments | Financial Conduct Authority | United Kingdom | 10 Feb 2023 |
| Superiorfx trading | Financial Conduct Authority | United Kingdom | 10 Feb 2023 |
| Vest Assets LTD | Financial Conduct Authority | United Kingdom | 10 Feb 2023 |
| WAY TRADING INVESTMENT | Financial Conduct Authority | United Kingdom | 10 Feb 2023 |
| Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinvest.cc) | Financial Supervisory Authority | Romania | 10 Feb 2023 |
| ALDWIN CALLEN (https://www.aldwincallen.com) | Financial Supervisory Authority | Romania | 10 Feb 2023 |
| RAME PARTNERS LLC (TRUST LION - https://trustlion.pro) | Financial Supervisory Authority | Romania | 10 Feb 2023 |
| www.gublerfinance.com | Swiss Financial Market Supervisory Authority | Switzerland | 10 Feb 2023 |
| Incofin-Trade Inc. | Ontario Securities Commission | Ontario | 09 Feb 2023 |
| trust-financial-planning.com | Ontario Securities Commission | Ontario | 09 Feb 2023 |
| Accesscrypto Investment | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| CryptoProfitCrex | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| watermanbates.com | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| Asset Finance Investment | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| AssetsFXT | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| ALGORITHM DEX | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| www.goeverups.com | Hellenic Capital Market Commission | Greece |
09 Feb 2023
|
| ImportCapital | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| RXK Capital | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| EAGLEFXPRO | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| CRYPTOX COIN TRADE / CRYPTOXCOINTRADE | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| BRIM ACCRUE | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| MAXCAPITALIMTED.COM | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| GOLDEN FUNDSFX | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| PERFECT-INVEST.LTD | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| FIRST SKY PRIVATE BANK | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| CAPITISFX | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| INATE FX | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| SILICONMEGAMARKET | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| MARKET SIGNAL POINT | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| Swiss Finance Partners Group Ltd. | Swiss Financial Market Supervisory Authority | Switzerland | 08 Feb 2023 |
| LST-IC | Swiss Financial Market Supervisory Authority | Switzerland | 08 Feb 2023 |
| Royal Bank of Trading | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| XTB-USDT (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| Capital LLC | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| TFX Pro / tfxpro.io | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") | British Virgin Islands Financial Services Commission | British Virgin Islands | 08 Feb 2023 |
| LUXURY CAPITALS | Hellenic Capital Market Commission | Greece |
08 Feb 2023
|
| NEOINVESTMENTX | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| www.protosscapgroup.com | Securities and Futures Commission | Hong Kong | 08 Feb 2023 |
| Bitflyex | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| NFT-FX | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Helius Capital Limited | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Arding-FX | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| N26-GMBH.COM | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Global SwissPro | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Metadax Global | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Cryptohold | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Linitybase Trading Services LLC aka Linitybase Services LLC | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| KINGEX | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Euphoria Coin Investments | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Bitworldss.com / Bitworldso.com | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| UBCoins / UBCoin | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| HubKoin / Pink Piggy Investment Group Incorporated | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| CRYPTO VISUALMINING | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| StateHills | Financial Market Authority | Austria | 07 Feb 2023 |
| VIPCOIN Finanzportal GmbH | Financial Market Authority | Austria | 07 Feb 2023 |
| www.monecorlimitedeu.com | Financial Market Authority | Austria | 07 Feb 2023 |
| WiseTrades4U | Financial Market Authority | Austria | 07 Feb 2023 |
| www.premiumfinancesolutionsltd.com | Financial Market Authority | Austria | 07 Feb 2023 |
| VolksFX | Financial Market Authority | Austria | 07 Feb 2023 |
| Onex Corporation / Canoodle Solutions Ltd | Financial Market Authority | Austria | 07 Feb 2023 |
| Marketguild Ltd | Financial Market Authority | Austria | 07 Feb 2023 |
| NAG | Financial Market Authority | Austria | 07 Feb 2023 |
| FXCROB TRADING | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| EXTREME INVESTMENT PLATFORM LTD | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| FINANCE EXPERTS LTD | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Algorand Capital | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Brookway Loans Ltd | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Tarcord Bank | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Destination Global Corp Ltd | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| NATATRADE | Hellenic Capital Market Commission | Greece |
07 Feb 2023
|
| BLENDFX TRADE | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| EQUALPROS | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| WEALTH PARAMOUNT | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| FLEXIBLE WEALTH EXCHANGE | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Interalia Capital (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Zoom-Bit (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| AB Funding (clone of FCA authorised firm | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| AB Funding (clone of FCA authorised firm | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| AB Funding (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| WWW.INVESDORS.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://PATTERNTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://WWW.CREFX-INCOME.XYZ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://LAGRANGE.CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| Kranken FX | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Equity Score Trade | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Turbo CFD | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Solidusx | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Indexx club plc | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Casper Finance | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| FXCHAINS-LTD | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| iToroStocks Ltd | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Cryptouniverseprofit L.P. | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Forex Chefs | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| OctaMarketstrading | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Seed | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Explore FX | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Main-Bit | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| The Financial Centre | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| TitanTrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Uni-co | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Capitalalliancebank | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| UKBTC | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| QUANTUM CAPITAL MARKET | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| TOPCLUBINVESTMENTS | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| Iconic Capital/Effervescent Group LTD | Comissão do Mercado de Valores Mobiliários | Portugal | 03 Feb 2023 |
| HEDGE-QUITYFX / HEDGE-QUITYFX.COM | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| WILLIAM MARKET FXTM | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| legalforexcoin | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| THE TRUSTFX | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| FORXCRYPTONET | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| TRADE BULL MAX | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| NEXUSXCHANGE | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| SPOTFXOPTIONS | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| INTERACT TRADEFX / INTERACTTRADEFX | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| Philip & Keith Holdings | Securities and Futures Commission | Hong Kong | 03 Feb 2023 |
| CDM Financial Limited | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| Ludgate Investments Limited (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| esmondcapital.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| Whitcoin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Unicoin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Valiant Markets | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| thekryptobank.com | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Tesler Trading Systems | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Quantum AI Trading | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Optimal Stocks Pro | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Onyx Traders | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Olympus4x.com | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| NovaTech, Ltd | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Koorbit Company Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Infinity4x | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| HengryFX.net | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| FXGlobal Capitals | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Fasttrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Global Solutions Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Get Prime Crypto | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Defi-Line | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Culture of real virtuality (CRV) | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptoneyx | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto Lloyds LTD | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Guider | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptos Circus | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptop72 Asset Management | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crown Global Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Coin Market Solutions | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Capital Group Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| BullGeko | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Blockchaiin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Aurora Capital Finance | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Astra Horizon | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Atomic Trade | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AMMuni.me | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Altcoins Ltd. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AlfaBTC | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Alpinoak Investments Inc. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Airbrick Finance | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AXI Corp Limited (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Current Coins | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Hartley Pensions Limited (clone of FCA regulated firm, in administration) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Grand Trust Holdings United Kingdom | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Clearstream Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| HFX CRYPTOFX TRADE | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| altex-intel.com | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| SURGEINVESTCOIN.COM | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| BLINARUX.COM | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| MILLENIUM GROWTH | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| FOREX-EXCHANGELTD.LTD | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| TRUST-COIN.TRADE | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| TRADEIO FX | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Achievers World FX | Alberta Securities Commission | Alberta | 01 Feb 2023 |
| tradesxmarket | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| deluxe-broker | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| Accel Venture Partners / Crypto-Accel | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| PROTONFOREX / PROTON BROKERS | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| XProGlobal | Swiss Financial Market Supervisory Authority | Switzerland | 01 Feb 2023 |
| EARNEASYMONEY | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| 22 Pips | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| Oxford Wise | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| UK Intelligence | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| Income bonds UK | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| ZENITH TRADING CAPITAL | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Exchangenilo | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| coinflex-mining.ltd | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Zeta Hedge Limited | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Global X / globalx.company | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| www.allfinagroup.pro | Polish Financial Supervision Authority | Poland |
30 Jan 2023
|
| CORPORACIÓN DE GANANCIAS BURSÁTILES | Comisión Nacional de Valores | Argentina |
30 Jan 2023
|
| COIN PLUS WALLET | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| O3FX CAPITAL | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Finero Corp Limited | Polish Financial Supervision Authority | Poland |
30 Jan 2023
|
| Crypto Detect / cryptodetect.co.uk | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Swiss Investment Development Bank | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jan 2023 |
| Maxbit LLC | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| Brikanta Limited Ltd | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| JDP Group LLC | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| Incendiary Group LTD, Cynosure Consulting Ltd | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| FOREXMINING.ORG | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| esotericfund.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| FxCapitalProfit | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Digital-Inv | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| cryptomargin | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Future FX Stakes LTD | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| CentralTradingHub | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| SwissIAM | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jan 2023 |
| FxbinaPro | Malta Financial Services Authority | Malta |
27 Jan 2023
|
| https://finbondgroupltd.com/ | Malta Financial Services Authority | Malta |
27 Jan 2023
|
| itgtcm.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| aztrading24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| honestumhk / honestumhk.com | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Venus Holdings | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Legal Answers Ltd | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Cryptopoint72 aka Crytop72 Ltd. | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| MagKing Global / MagKing Forex / MagKing Limited | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| VNSmart | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Swiss Market Index | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Northern Bits | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Trade It Green | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Spotchains | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Wellari | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Bitcoin Motion / BitcoinMotionEU | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Tetherdefi-Mining | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Trenton International Investments | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Crypto Wealth Investments | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| legit-trading.org | Financial Conduct Authority | United Kingdom | 26 Jan 2023 |
| aursfxl.com | Financial Conduct Authority | United Kingdom | 26 Jan 2023 |
| Hyperrr.com GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 26 Jan 2023 |
| Arab European Bank | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| OCTEXTRADE | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| MAXITRADE | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| GLOBAL-HERITAGELTD.COM | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| HEX-CAPITAL LTD | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Kopes Bank / kopesbank.com | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| www.radixinvest.com | Hellenic Capital Market Commission | Greece |
25 Jan 2023
|
| Oh JY Coin / www.ohjycoin.com | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Optima Investing / Invest Limited | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Hutano Medicals | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Placementeurope / Placementseurope.finance (misuse the name of Fisher Investments Luxembourg) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 Jan 2023 |
| Portman Financial Management | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Posco Capital (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| MMRECOVERYLIMITED (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Saqs Investment | Swiss Financial Market Supervisory Authority | Switzerland | 25 Jan 2023 |
| Dot Dot Loans (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Alpha-Crypx | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| easternpowernetworks-sustainability.co.uk | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Investments Global | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| LPL Invest | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| NAB-Capital | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Marketsxo | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| NAB Crypto | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Beneffx | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Prime Coin | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Abbey Loans / Abby Finance | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| TapTop Fintech Ltd | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Winfxmarkets / winfxmarkets.com | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Alpha Capital / alpha-capitalfx.com | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| www.geniusinvest.co | Hellenic Capital Market Commission | Greece |
24 Jan 2023
|
| www.aviva-arb.com | Hellenic Capital Market Commission | Greece |
24 Jan 2023
|
| Magnitude Financial Group offering unrealistically high returns | Financial Markets Authority | New Zealand | 23 Jan 2023 |
| VB-FX falsely claims to be associated with Advazo Ltd | Financial Markets Authority | New Zealand | 23 Jan 2023 |
| HTTPS://MYFOREXFUNDS.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| EPSILON INVESTMENTS | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://WWW.CRYPTOTRADETECH.NET | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://AZIMUTHTRADE.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| WWW.EVERFXPRO.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| Public Warning on Gibraltarint.com | Gibraltar Financial Services Commission | Gibraltar | 23 Jan 2023 |
| i-CryptoGM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Altria-Capitals | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Coinbase Limited (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Tezos Global (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Advanced Software Solutions T/A INVcenter | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Crypto GM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| GCT Trading Coin | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Lamelle Financial Consultants Ltd | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Banco Amigavel Internacional | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Seedcamp (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| EQUITI CAPITAL MARKETS | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Seedcamp (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| [email protected] (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Cz-changpeng FX | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| ICMARKETPROS | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| Public Warning on https://greatcrypt.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on www.thebestcryptostore.com\ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://godcrypto.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://cryptocheep.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://keytocrypto.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://convert-monet.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://sevenbitcoins.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on ttps://www.coin-change.pro/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| CRYPTO ALPHA FX TRADE | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| INSTANTTRADESFX | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| TRADEBITFINEX | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| SMART COIN TRADE FX | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| Uefa Football Fund Ltd, British Trade Limited | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jan 2023 |
| Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jan 2023 |
| Public Warning on http://www.hyper-cash.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| ROIFX | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| Yellow Spoon Capital | Swiss Financial Market Supervisory Authority | Switzerland | 20 Jan 2023 |
| Markets Expert | Polish Financial Supervision Authority | Poland |
19 Jan 2023
|
| Donnybrook Consulting Ltd | Polish Financial Supervision Authority | Poland |
19 Jan 2023
|
| Palo Market | Polish Financial Supervision Authority | Poland |
19 Jan 2023
|
| SWIFT CAPITAL FX24 | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| CRYPTO GENIUSE | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| CRYPTO FX INDEX | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| PROFIT INDEX MARKET | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| PROFIT INDEX TRADERS | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| SMART EPENDY SI | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| EXCHANGE X MARKETS | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| EUROPEAN INVESTMENT | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| FIXED INCOME FINDER | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| BINAKFX | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| EXCLUSIVE TRADE FX | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| CRYPTO VENTURE MONI | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| Bluefoxinvestment | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| AMARINVEST LTD | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| Lost Wallet Limited | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| Top-Miner | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| APEXMARKETLTD | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Imobuy Real Estate Investors Group/Imobuy Group | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| Cash Forex Group/Cash FX Group/CFX | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Common Investments | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jan |