Investor Alerts Portal

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

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

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

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

 
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Company
Regulator
Jurisdiction
Date
CRYPTO ALLIANCE Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
www.franklintapp.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
www.forthright-chinese.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
i) https://bellevuetrade.com ii) https://bellevuelimited.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
crypto-funds.live Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
orbitdual-fx.com Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
Global FX 360 Trading Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
Euro Hypo GmbH Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
Megainvestco Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
https://rapidnex.com Australian Securities and Investments Commission Australia 20231117 17 Nov 2023
Guardian Invest British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
LearnTrade British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
LBT Exchange Ltd. British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Trex British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Dodo Pro British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
TLC Investments British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Coinegg British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
99Stock Trades British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
fraudcompany.co.uk / the-fraud-company.co.uk Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Ufina Capital / ufinacapital.pro Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
PANFXTRADES Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
BLOCKSTRAMFX / FXBLOCKSTREAM Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
CRYPTOVESTOPTIONS Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
OPECFX-TRADE / OPECFX TRADE Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
CAPDEVBANK / CAPITAL DEVELOPMENT BANK Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Global ICM Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
AverxTrade Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
JustforexGO Financial Services Agency Japan 20231116 16 Nov 2023
sixamo Group Limited Financial Services Agency Japan 20231116 16 Nov 2023
Rupex Limited Financial Services Agency Japan 20231116 16 Nov 2023
fraudcompany.co.uk / the-fraud-company.co.uk Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
fraudcompany.co.uk / the-fraud-company.co.uk Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
4Tradexchange Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Fidelis Wealth Management Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Clear Path Insolvency Limited Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
https://globalasseststrade.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.alphaedgeltd.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://multimarketsfx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://londongroupinv.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://coinexmax.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://mscapital-au.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://expectcryptobox.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://cryptopeaktrading.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://stancecapitalmarket.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://synergytrademiningtech.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://capital-bit.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ai-globalgroup.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://btgwebb.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://fixedassetpropertymgt.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://bitcity.cc Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://fpmarketsfx.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://guaranteedfixedbonds.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.richpremiumrx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.visionfx.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://thewallstreetexchange.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://goldentrustcoins.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://axicp.live Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://vannincapitals.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://sib-investments.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.thecapitalgroups.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ascendancyenterprise.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://trytrade.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.swiftautotrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ccfmarkets.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://globalpro.exchange Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://boost-trade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://azura-cap.com/ Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://i-dexcryptooption.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.millerholdingsco.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.cryptictreasure.net Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://prime-trader-fx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://invox.app Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.icmglobalmarkets.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://alveyux.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.crestfinancialadvisors.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.sockeyellc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://premarkets.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.climeassets.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://tradetoexcel.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://greenland.hk/ Securities and Futures Commission Hong Kong 20231116 16 Nov 2023
www.adbitc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://exsanex.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://rdcadvisorsaus.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://traderminds4.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://biterox.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.proglobalfx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.globe-mining24.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolar-vip.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolarinfinity.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://rukayatirim9.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.acruxcapitallimited.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://declerckfins.ltd Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ecnfuture.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.fvptrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.tradingspace.pro Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.ultimatefxmarkets.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
Capital-Bit Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
Globalassetfirm Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Massivesignalfx Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Xemifxmarkets Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Global Earning Option Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
TokenGX o/a TokenFunder Ontario Securities Commission Ontario 20231115 15 Nov 2023
Platform Relchart Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Waluteo Sp. z o.o. Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Mango Group LLC Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
www.crownvest.ch Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
Exodus Movement, Inc. / https://www.exodus.com/ Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
Hong Kong Equity Exchange Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
HKOTC Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
CryptoInsight Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
GENIUS FX TRADE Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
CRYPTOMETASTOCK Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Refinefxtrading.Online Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Expressfxt Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
FXPIPS Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Universalgainfx Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
CRYPTO-BUNKER Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Infinity Trust Bank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Vitality Bank Corporation Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
4SeasonsFX / FourSeasonsFX Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
ByBitForex Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Icfx Signal Premium Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
City Money Bank / City Money Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
City Trust Bank / City Trust Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
The Citizen National Online Bank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
California Business Trust Bank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Firstel Finance Bank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
First Premium Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Sure Financial Gateway Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
StiffelBank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
trustfarm.ltd Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Optical Bit Investment The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Thewavesmines The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Paragon Bulls Trade The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Trade Utopia The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Oceanicearners Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
HTTPS://WWW.XIFRAREALTORINVEST.COM/ Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://TOOLS4DEALS.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://THORFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.PIVOTALCOINNET.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.EXPTORO.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://ETORAGRAND.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://ELCOMERCIO-IX.COM/ Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.EASY-TO-INVEST-COPYTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HSBC Ireland (Clone) Central Bank of Ireland Ireland 20231114 14 Nov 2023
ENCOREFX GLOBAL Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
OKFX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
CUENA FX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
BTCMAXMINERS Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
VINTAGE GLOBAL INVESTMENT Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
XINLIMITED.COM Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
www.mayfairassetsmgt.com Swiss Financial Market Supervisory Authority Switzerland 20231113 13 Nov 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20231113 13 Nov 2023
kriptstamp.com Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
AI TO FOREX LIMITED Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
CRYPTOMEGATRADES Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
FX HASH Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Cryptoearningprofit Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
HerosFX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Golden Currencies (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Wasixcap Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Asgard Management Plc (Clone of UK Registered Company) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
ByBit Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
www.infinity4x.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.zineera.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cloudtoken-cto.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://digitalxvalue.co Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://leewaygroups.ltd Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://payforex.io Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.75markets.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.creditglory.com.au Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.360capitalfm.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://fxboxsignals.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.payback-recovery.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.millcreekcapital.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cambridgeassetmanagement.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://australiantrader.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.wilbysec.com Securities and Futures Commission Hong Kong 20231113 13 Nov 2023
www.trade-marketspro.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
TradeCryptoMasters Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
arise-income.net Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
stockworths.com Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
Bitgamo S.A. Commission de Surveillance du Secteur Financier Luxembourg 20231110 10 Nov 2023
RELIANCEWEALTHS Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
RICH PRIME FINANCE / RICHPRIME FINANCE Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
ON LINE INVESTMENT FRAUD ANNOUNCEMENT Hellenic Capital Market Commission Greece 20231110 10 Nov 2023
BitCuped Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
www.gcg-hk.com Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
Strattontrades.ltd Financial Conduct Authority United Kingdom 20231109 09 Nov 2023
ETOP (Hong Kong) Limited Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
Vaquita Capital Financial Markets Authority New Zealand 20231108 08 Nov 2023
MaxTradeCap Financial Markets Authority New Zealand 20231108 08 Nov 2023
Ovax Global Limited Financial Markets Authority New Zealand 20231108 08 Nov 2023
TylerTech Finance Financial Markets Authority New Zealand 20231108 08 Nov 2023
Fixed Rate Options Financial Markets Authority New Zealand 20231108 08 Nov 2023
FORTUNE-TRADERS.UK Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
BULLSTASHES Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
WORLDMINEINSURED Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
ESCOFINTEX Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
MEGA STACK Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
MORGAN INVEST Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
KT Investment / Cloning of Banque Raiffeisen Commission de Surveillance du Secteur Financier Luxembourg 20231108 08 Nov 2023
CAPITAL EARNS Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
TRADERSPAYOUT Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
GT Trader / gt-trader.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
CorsairControl Investment Financial Market Authority Austria 20231108 08 Nov 2023
ROBOINVEST Ltd Financial Market Authority Austria 20231108 08 Nov 2023
RFT Ltd Financial Market Authority Austria 20231108 08 Nov 2023
BFM Group Financial Market Authority Austria 20231108 08 Nov 2023
BBFX Financial Market Authority Austria 20231108 08 Nov 2023
iToro Tradin AG Financial Market Authority Austria 20231108 08 Nov 2023
Vivoholding Financial Market Authority Austria 20231108 08 Nov 2023
WOIN8 LTD Financial Market Authority Austria 20231108 08 Nov 2023
ECB Markets / ECB Management Ltd Financial Market Authority Austria 20231108 08 Nov 2023
Passivo Ltd Financial Market Authority Austria 20231108 08 Nov 2023
AdvancedProfit / Htrendline Ltd Financial Market Authority Austria 20231108 08 Nov 2023
SpearGPT Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Debt Support Group / debtsupportgroup.co.uk Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Benchmark / benchmark.co.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
PMW / tss.pmcoworld.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
kim-exshares.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
vaultexfx.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
acuratrade.info Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Mango Group LLC, FX6, Trade 4 Nation, Velohld Commissione Nazionale per le Società e la Borsa Italy 20231108 08 Nov 2023
Enespa AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231108 08 Nov 2023
DIGITAL FIRST MARKETS Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Grow Capita Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
AW MARKETS UK Limited/AW Markets Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Toro Banc / toro-banc.io Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Compare Deposit Central Bank of Ireland Ireland 20231107 07 Nov 2023
BTCCrest - https://www.btccrest.com Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Venture Wealth (Clone) Central Bank of Ireland Ireland 20231107 07 Nov 2023
HTTPS://WWW.GERSTARCAPITAL.EU Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://FXGMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://WWW.EOSTEADER.TOP/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://ADMFX-VIP.COM/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
A.F. Nominees Limited (the impersonating entity) Jersey Financial Services Commission Jersey 20231107 07 Nov 2023
CoinmateTrade Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Standardedcoins / standardedcoins.com Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Global Finance Plus LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Access VIPtrade Options24 LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Eliteoptionmax LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Krypto Apex FX / Kryptoapexfx LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
CryptoFxMarket Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
VisioneasyFXpro Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
PerfectFXOptionLive Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
VIP Dex Trading Solutions Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Cryptxpress Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Real Trading Platforms Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Capitalwise Ontario Securities Commission Ontario 20231106 06 Nov 2023
FUNDSZ Ontario Securities Commission Ontario 20231106 06 Nov 2023
FX Markets Xchange Ontario Securities Commission Ontario 20231106 06 Nov 2023
Bitcoin 365 Ontario Securities Commission Ontario 20231106 06 Nov 2023
YorkBTC Ontario Securities Commission Ontario 20231106 06 Nov 2023
Bicester-Bot aka Bicester-Bots Ontario Securities Commission Ontario 20231106 06 Nov 2023
CSEZS.COM Ontario Securities Commission Ontario 20231106 06 Nov 2023
Horyzont-In Sp. z o.o. Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Horyzont-In Sławomir Wojtas Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
My ProfitLive TRADING Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
platform Forus Capital Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Medco Finance Limited Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Aderlo Prosta Spółka Akcyjna Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
COINFLEX TRADING Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
BITINDEXCAPITAL Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
CRYPTONITE EXCHANGE Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
TEE United Bank / TEE United Capital Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
TEE United Bank / TEE United Capital Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
TEE United Bank / TEE United Capital Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Crypto Mining Nest / cryptominingnest.com Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Gerco Capitals / gerco-capitals.com Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
www.plus500un.com (clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
CRYPTOTRADES Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Elite Wealth Management (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
Permanent TSB (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
ALPHACRYPT MINER Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Avantax Invest Group Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231106 06 Nov 2023
ALPHAMININGHUB Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
capital-asset.world Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
BETACRYPTOMINING Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
FX Nexus Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
www.blueworldacqcorp.com Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Crystal Finance Investment Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
OXIS & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Digital Trading Markets Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
excelfund.org Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
quickmega loans Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
CryptoIsYou Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Galahad & Co. / galahadandco.co.uk Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
ukonlinecenter.com Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Trades Profitly Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
btb.inc - Be The Bank and/or BTB Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Wealthshield Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Trades Profitly Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Onefxgroup British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
LeonMarkets British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
MetaPro Trades Ltd. British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
BBS Limited British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
OptionsHouse British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Otrade British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
First Argentine Mining Co. British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
KCCCoin British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
MyProfitLive British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Pinnacleventures LTD British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Palm Alliance Management British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Taurus British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Audemars Group British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
DOEX Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Tradeview Ltd Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Bitcoin 365 Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Futuresmetapips Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Tradesignia Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Maxcopytrade Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Corporatefinancefx Autorité des marchés financiers Quebec 20231102 02 Nov 2023
TLC Investments Autorité des marchés financiers Quebec 20231102 02 Nov 2023
AgioFX Ltd Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Axex Coin Autorité des marchés financiers Quebec 20231102 02 Nov 2023
OctoTrade Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Capital Vision FX Investment Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Billner Group Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Ethereumhub Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Alphasoft Ai Software The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
FNZ Europe (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
MyRaidYield The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Spikelitetrade The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Coinsdrom Autorité des marchés financiers Quebec 20231102 02 Nov 2023
T-MiningNV The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Sitka ICAV (CLONE) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Virtus Partners Funds Services Ireland Limited (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Northern Trust Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
AIB Private Bank (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
UBS AG Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
UBS Fund Services Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
www.coin-elco.com Swiss Financial Market Supervisory Authority Switzerland 20231102 02 Nov 2023
GROW LIFE (revokation of the investor alert issued on December 1st, 2022) Comisión Nacional de Valores Argentina 20231101 01 Nov 2023
Cryptastellarx Autorité des marchés financiers Quebec 20231101 01 Nov 2023
Mastertradingfx Autorité des marchés financiers Quebec 20231101 01 Nov 2023
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Optiontrading Autorité des marchés financiers Quebec 20231101 01 Nov 2023
4XTRADE MINDS Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
ARCHIDEX INVESTMENT Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
FlashTrade Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
Fxtradingx Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
HOTMARKETSCFDS Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
HOUNAX Securities and Futures Commission Hong Kong 20231101 01 Nov 2023
https://bullxm.com/ Hellenic Capital Market Commission Greece 20231101 01 Nov 2023
Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
HowToStopTheBailiffs.co.uk Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
getoutofdebt.co.uk Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
DebtHelperTeam.co.uk Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
CFARN / https://cfarn.net/landing Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Premier Group Financial Services (Clone of UK registered company) Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
BVBB / Bellavista Bitcoin Bank Commission de Surveillance du Secteur Financier Luxembourg 20231031 31 Oct 2023
BeAlgo, AlgoTechs Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
Finberg Group Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
KLIK-24 Limited Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
KLIK-24 Sp. z o.o. Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
SUREFX Nation Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
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Coin Exchange / coin-exchanged.com Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
UnlimitedWorldwide WinningPlatform Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Digitalelitemarkets Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Broker Capitals Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
«https://capital-adv.com/» («Capital Adventure») Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
Euro Forex Bankiergesellschafts AG Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Global Trade Group Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Braxton Wealth Management Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
https://myecovest.com/ Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
TANGENT CAPITAL Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
INVOX TRADE Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
GECRUX INVEST Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
HTTPS://ALGOTRUST.TRADE/ Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
HTTPS://ALFATRADERS.PRO/ Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
GLOBALEQUITY FIN.NET Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
Premium Invest Club Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
Crypto Wealth Expert / www.cw-expert.co Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
Green Technologies Group Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231030 30 Oct 2023
Zicracks Recovery Ontario Securities Commission Ontario 20231027 27 Oct 2023
AVA FX Index Ontario Securities Commission Ontario 20231027 27 Oct 2023
TMX-Coinweb Ontario Securities Commission Ontario 20231027 27 Oct 2023
Ace Recovery Service Ontario Securities Commission Ontario 20231027 27 Oct 2023
Tradeonyx Ontario Securities Commission Ontario 20231027 27 Oct 2023
Capital Lake Finance Ontario Securities Commission Ontario 20231027 27 Oct 2023
Group 500 Ontario Securities Commission Ontario 20231027 27 Oct 2023
AvesTrade aka Avestrade Ontario Securities Commission Ontario 20231027 27 Oct 2023
Coin Market Solutions Ontario Securities Commission Ontario 20231027 27 Oct 2023
CoinFalcon Ontario Securities Commission Ontario 20231027 27 Oct 2023
Blackbear-eCapital Ontario Securities Commission Ontario 20231027 27 Oct 2023
United Lending Capitals/https://www.unitedlendingscapital.co.uk/ Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
unity-trust.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
Stoctex Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
Tropicalvest / www.tropicalvest.com Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
Trust Chain Asset / tchain-asst.live Financial Conduct Authority United Kingdom 20231027 27 Oct 2023
Fidelis Wealth Management Swiss Financial Market Supervisory Authority Switzerland 20231027 27 Oct 2023
ULTIMATE FX WORLD / ULTIMATEFXWORLD Financial Conduct Authority United Kingdom 20231026 26 Oct 2023
GLOBAL FX EARNERS / GLOBALFXEARNERS Financial Conduct Authority United Kingdom 20231026 26 Oct 2023
I CLIVE TRADE / ICLIVETRADE Financial Conduct Authority United Kingdom 20231026 26 Oct 2023
HCMC Hellenic Capital Market Commission Greece 20231026 26 Oct 2023
www.conaforfinance.com Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
AssetImperial Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
www.sbmosi.ch Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
Equinox Finances Ltd (Clone of FCA Appointed Representative) Financial Conduct Authority United Kingdom 20231025 25 Oct 2023
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20231025 25 Oct 2023
Sathwala/https://sathwala.com/en/index.html Financial Conduct Authority United Kingdom 20231025 25 Oct 2023
TSB Financial Markets Authority New Zealand 20231024 24 Oct 2023
Tidal Financial Services Financial Markets Authority New Zealand 20231024 24 Oct 2023
Cypress Securities and Exchange Commission Financial Markets Authority New Zealand 20231024 24 Oct 2023
trustedinsured.com Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
stockage-invest.ltd Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
simcelsuis.ltd Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
tradeoptionltd.com Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Exchangecapitalfx.com Limited Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Elite FX Global Ltd Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Elite Global Bank Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Capital-Invest, CFD Capital-Invest Polish Financial Supervision Authority Poland 20231024 24 Oct 2023
Arctradeassets Commission de Surveillance du Secteur Financier Luxembourg 20231024 24 Oct 2023
Wealth Arbitrage The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
World Expert FX The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
24/7ForexTrades The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
Consumer Alert on Royal Investment Consortium Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
Consumer Alert on VXL Payment Solutions Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
www.zealasset.ltd Securities and Futures Commission Hong Kong 20231024 24 Oct 2023
NERDWALLETFX INVESTMENT MANAGEMENT INC. Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty Commissione Nazionale per le Società e la Borsa Italy 20231024 24 Oct 2023
Alert against “Finfluencer” in Argentina Comisión Nacional de Valores Argentina 20231023 23 Oct 2023
HTTPS://PRIME-CAPITALPRO.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.FERGATEX.IO Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://CMFXTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.EXITOSOFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.INVEXPLUS.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://PRIMEOPTSTRADE.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
TRADERPRO FX Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
GESTION-IMV.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
City Finances / www.city-finance.co.uk Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
Garrison Investment / garrisoninvestmentgrouplp.com Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
dowgatewealth-hk.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
CANOVAS Comisión Nacional de Valores Argentina 20231020 20 Oct 2023
INFINITECRYPTOLTD.COM Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
VERTEXFINWORTH Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
KROST GLOBAL CAPITAL PARTNERS Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
ROBOXFX Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
KINGSWAY COMMERCIAL BANK Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
ROUACRYPTOTRADES Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
INSTANTGROW Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
primesgain.com Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
Perfect-trade.biz Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
Gain Market Cryptoinvestment Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
Bit-Galaxy Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
BBFX - Unlicensed Entity Malta Financial Services Authority Malta 20231020 20 Oct 2023
Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
BLINARU Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
AVALON-BRAND Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Venus4t Autorité des marchés financiers Quebec 20231019 19 Oct 2023
XZDL Global Autorité des marchés financiers Quebec 20231019 19 Oct 2023
ARIEL SYSTEM - www.arielsystem.pro Financial Supervisory Authority Romania 20231019 19 Oct 2023
Dealinvestmentpty.com Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Exen Market LTD Capital Market Authority of Montenegro Montenegro 20231019 19 Oct 2023
www.rate-mate.co.uk (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
EliFx Trading Ltd Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Bullveer Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
smart-traders.tech Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
XTBEMPIRE.COM Hellenic Capital Market Commission Greece 20231019 19 Oct 2023
Goldmore Asset Management Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
MetaForeignOptions Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
FXU FINANCE / FXU SOLUTIONS Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
FXTMONLINE.LIVE Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Commissione Nazionale per le Società e la Borsa Italy 20231018 18 Oct 2023
Azura Capital Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
Umarkets Comissão do Mercado de Valores Mobiliários Portugal 20231018 18 Oct 2023
COMMERCEWEALTH Comissão do Mercado de Valores Mobiliários Portugal 20231018 18 Oct 2023
CETRA FX Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
POWERFULEXPERTCRYPTOZONE Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
RIGHTFX TRADING Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
Planguard Invest Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Alphamining Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Satander Trades Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
VOLTCOINS Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Quantixus Limited Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Quantixus Limited Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Cryptocoin Mining FXT Investment Company Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Crystaltradeinvestment Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
JP Morgan Private Bank (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
V Trades Investment Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm's trading name) Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
ProMarkets Central Bank of Ireland Ireland 20231017 17 Oct 2023
Investing Capitals Central Bank of Ireland Ireland 20231017 17 Oct 2023
AXA Investment Managers Ireland Limited (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
EAGLERAVE LTD Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
CRYPTO WAVE FINANCE Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
QFS MONATERY BANK Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Clever Business (Schweiz) AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231017 17 Oct 2023
HTTPS://WWW.MILLENIUMONE.IO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.AXIORY.COM/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GHIFINANCESERVICES.ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://COINOLET.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PRTREND.CX Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.VERTEXFY.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ISOTRADER.CC/ES/HOME-ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TRADETECH-SOLUTIONS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PALOMARKET.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://UCOINCAPITAL.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TEREMAINVEST.CC Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINEXLIMITED.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.VIRGOBANC.NET/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.TRADECMF.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.CAPITAL-GATEWAYCG.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.CARAXFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://EUROPEEFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BRIDGESTONELIMITED.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WEARETURBO.IO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ACCOUNT.EUROPEEFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINFLOW-X.IO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.EQUITIZ.CO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TIGERONEFINANCE.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://INVESTINGUNITY.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.ALPHAINCOMES.LTD Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.SECTORCAPITALADVISORSASA.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PRIMEMANAGEMENTFUND.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://HUGOSWAY.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.NETCAPITALAB.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTP://WWW.ERZINEX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BITS-PANDA.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CCLOUDFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://VENTURYFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TIDEX.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://DELTASCRYPTO.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://XPERTMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.STOCKTRADEINVEST.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ALPHACAPITAL.SPACE/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GATEWAYCAPITALCG.COM/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CRYPTOAIRDROPS.UK Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://STYX-TRADE.ORG Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://SANTOSMARKET.NET Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://LIVERMORE-TRADING.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PLATINUM-MARKETS.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.CAPITALEXPRO.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINFLOW-X.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GLOBALTRUSTS-CAPITAL.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CRYPTC2C.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.ALPHASCRYPTO.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.VIRTUALFXTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CAPITEXTRADE.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FUSIONTRADE.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.MULTICHAIN-INSIDER.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.ZERTOM.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CENTRISFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GUARDIANINVEST.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://IPO-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PREMIUMCAPITALS.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BITCOIN-PROFIT.ORG/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GLOBALPRIME.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://EQUITIZ.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://NINJATRADER.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PROINVEST.CC Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WELLSTRADER.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TBITEX.IN Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://SIMPLETRADING.BROKER/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PRIMUS-LTD.NET Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ORO-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://MORGAN-INVEST.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
INVESTING BANKS Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://INVESTEDGE.ME/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://HEMILTON-FINANCE.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GEMINILTDFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.ESCAPITALS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CFOXACE.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CMC-INVESTMENTS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CAPTRADER.FINANCIAL/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BITFXARENA.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ATM-CONTRACT.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CAPITAL-ALPHA.CO (CLONE) Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://AFEXEU.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://COINEXBITS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
LOAN FINDER E-GLOBAL FINANCE Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
SWIBEN BANK Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
Pro Markets Swiss Financial Market Supervisory Authority Switzerland 20231016 16 Oct 2023
CBX Capital/ https://cbxcapital.com Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
STX Broker/https://stxbrokerz.com Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
INTERIM CREDIT / TFX-MAX.NET Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
FPMGREECE Hellenic Capital Market Commission Greece 20231016 16 Oct 2023
GROW PIPS FX / GROWPIPSFX.ONLINE Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
INCOGAIN Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
Althos Invest SA Commission de Surveillance du Secteur Financier Luxembourg 20231012 12 Oct 2023
CRYPTOSCREEK MINING Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
RENOR INVESTMENT / MEGA S T Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
NESU LOANS Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
PROINSURE FINANCIAL Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
Bridgecapitalslp.com Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
CryptoGoldtrust Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
bitfxpro.info - trade.bitfxpro.info Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
tfxlegitmining - tfxlegitmining.com Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
MISSION FX CLUB Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
INVESTORMEX Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
GAEA INVESTMENT British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
PROFITROP LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
GLAMOURFXTRADE British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
DERIVTRADINGLIVE.NET British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
STANDARD MINER'S, LTD. British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
PREMIER YIELD TRADING COMPANY British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
Covotent Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. Commission de Surveillance du Secteur Financier Luxembourg 20231011 11 Oct 2023
Cyberex Ltd Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
  Commissione Nazionale per le Società e la Borsa Italy 20231011 11 Oct 2023
Brief Trader / https://www.brieftrader.com Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
One Star Finance / https://onestarfinance.co.uk/ Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Prominent crypto earn Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Blissoptionsfx - blissoptionsfx.com Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Global Cryptos - global-cryptos.com Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
SuperBit.biz Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
OctasignalFX Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
NeuroFX Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
CryptoROIPro Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
BrandoInvestment Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/) Financial Supervisory Authority Romania 20231011 11 Oct 2023
Impersonation of CySEC/ fake account on Instagram Cyprus Securities and Exchange Commission Cyprus 20231011 11 Oct 2023
SprimsFX Alberta Securities Commission Alberta 20231010 10 Oct 2023
Sato4x Alberta Securities Commission Alberta 20231010 10 Oct 2023
PU Prime LLC Alberta Securities Commission Alberta 20231010 10 Oct 2023
Pinnacle Ventures Alberta Securities Commission Alberta 20231010 10 Oct 2023
MyTradeMate Alberta Securities Commission Alberta 20231010 10 Oct 2023
Mysteel UK Alberta Securities Commission Alberta 20231010 10 Oct 2023
FutureArcPro Limited/GrandCapitalCG Alberta Securities Commission Alberta 20231010 10 Oct 2023
Smart Money Financial Markets Authority New Zealand 20231010 10 Oct 2023
Kiwi Bonds Trust Financial Markets Authority New Zealand 20231010 10 Oct 2023
AgroCura Financial Markets Authority New Zealand 20231010 10 Oct 2023
9XProfits Financial Markets Authority New Zealand 20231010 10 Oct 2023
cryptogainers.ltd Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Forex Genie Pros Ltd - https://forexgeniepros.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
MegaFxTrade -megafxtrade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Echoin Ltd Financial Market Authority Austria 20231010 10 Oct 2023
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Cyrcoins Financial Market Authority Austria 20231010 10 Oct 2023
CBX Capital Financial Market Authority Austria 20231010 10 Oct 2023
WiseWealth Financial Market Authority Austria 20231010 10 Oct 2023
EUPROFITS / Euprofits-Finanzportal GmbH Financial Market Authority Austria 20231010 10 Oct 2023
CryptoTraderAI Ltd. Financial Market Authority Austria 20231010 10 Oct 2023
TheBrokerAI Ltd. Financial Market Authority Austria 20231010 10 Oct 2023
toobit-gb.me Financial Market Authority Austria 20231010 10 Oct 2023
MEXC.com Financial Market Authority Austria 20231010 10 Oct 2023
Immediate Momentum Financial Market Authority Austria 20231010 10 Oct 2023
AlphasCrypto Financial Market Authority Austria 20231010 10 Oct 2023
Coinex.la Financial Market Authority Austria 20231010 10 Oct 2023
Amadeus Markets Financial Market Authority Austria 20231010 10 Oct 2023
Fatih SARIKAYA / S-f-Invest Financial Market Authority Austria 20231010 10 Oct 2023
BT Invest Financial Market Authority Austria 20231010 10 Oct 2023
Appex Finance / KwikFlow Group LLC Financial Market Authority Austria 20231010 10 Oct 2023
OpaBitcoin Financial Market Authority Austria 20231010 10 Oct 2023
Financial Weststein Bank / Weststein Bank AG Financial Market Authority Austria 20231010 10 Oct 2023
SWK Invest Financial Market Authority Austria 20231010 10 Oct 2023
Zigber / Belana Group LLC Financial Market Authority Austria 20231010 10 Oct 2023
Omers Finance Financial Market Authority Austria 20231010 10 Oct 2023
FantomFinanzen Financial Market Authority Austria 20231010 10 Oct 2023
Monte Verde Financial Market Authority Austria 20231010 10 Oct 2023
Oil Profit Financial Market Authority Austria 20231010 10 Oct 2023
BalansFX Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
VIP DEX TRADE Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
ApxPrimeOptions LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Secured Options Trade Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Genox Auto Bot Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Alphatrexoption Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
FX Miners Holdings Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Trademaxpro Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Super Trade Access Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Apex Finance Bank UK Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Dana Bank UK Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
FX Revenues / fxrevenues.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
AMELIAFX TRADE / ameliafxtrade24.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CRYPTO DESK GAIN LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Global Stackfx /Westminetrades Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Xcrypto-trade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Bitminings / bitminings.icu Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Fxpremium Investment LLC – fxpremium.org Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
GravityVenture / gravityventue.net Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
NVG-7FX-BOTS (https://nvg7fxb0ts.com/) Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Prodigitalearners https://prodigitalearners.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
TrendVerce / trendverce.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CrestFXSwiftTrade / crestfxswifttrade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
ProCryptor Cloud (https://procryptor.cloud/) Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
GrandFX Markets Inc. - https://grandfx-markets.online/ Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Mining-Profits Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
globalfxlivetrade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Mining-Profits Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Forex Share Trade - https://forexshare-trade.com/ Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
forexbroker.cloud Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Ibinex (https://ibinex.com/) Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
E-TECH MINING Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CRYPTODIGITALHUB Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CRYPTODIGITALHUB Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Digital Accelerators Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Contract Trade Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
ANUBIS LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/) Financial Supervisory Authority Romania 20231010 10 Oct 2023
Boxchain FX - boxchainfx.net Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
VIG Group Limited / VIG Investment Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
Dachang International Financial Holdings / Da Chang Internationality Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
BitcoinTradeMax / bitcointrademax.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
swiftfxbittrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
MEGAFXSWIFTTRADE Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Phemex Global Ltd / phemexglobalimited.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
5g Crypto Trading Marketing / 5gcryptotrading.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
5g Crypto Trading Marketing / 5gcryptotrading.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Usurpation of the identity of certain banks by fraudsters Financial Services and Markets Authority Belgium 20231009 09 Oct 2023
SUREFXT / surefxt.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Phemex Global Ltd / phemexglobalimited.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
FXX Mining / fxxminings.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
GlobalFXMultiTrade / globalfxmultitrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
GlobalFXMultiTrade / globalfxmultitrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Eurobit Club (https://eurobit.club/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
stockgainfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
GIANTTECH GLOBAL Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Bitpay Crypto (https://bitpay-crypto.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Alpha Crypto Matrix (https://alphacryptomatrix.net/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
globaltradefxlive.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
All Assets Trade - allassetstrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
MatrixFx / matrixfxint.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Horizon-enterpriseFX.club Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CHGS FX / chgsfxgloballimited.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Cryptoexon Financial Trust Limited Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Cryptogate/cryptogategroup.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CryptoGold Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
crypto-tradeuk.ltd Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
DigitalFX Trade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Safe Cryptomining Fx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
microglobalfx - https://microglobalfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
iqcoinfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
FX Options INT / fxoption-int.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Alfamarkets The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Bitmarket Trader The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Cryptosfxpro The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
GLOBAL TYCOON FX / globaltycoonfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Curated Earners The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
FX Binary Option Ltd Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Ivenctures The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Chester Trade FX Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Megastock Crypto Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Crypto VIP Trade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Legit Crypto Miners (www.legitcryptominers.com) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
XStream Trade Limited Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CLIMESTOCK Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Crypto Hood Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Fxs Pro Investment Forex - https://fxsproinvestmentforex.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Citi Crypto Traders Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
fxassureltd.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
FORTRAND CAPITAL Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Online Crypto Trading Platform / profxtmineotrades.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Polar Profits Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
WAVY CRYPTO Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
liquidoxtrading.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
BitNeo Ltd / investing4bitcoin.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Koin FX Global / koinfxglobal.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
ExoveTech / exovetech.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
lobofx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CryptoVision / cryptovision.uk Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Xtrembitefx / xtrembitefx.net Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Bitsummatefx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Hodlergroupfx - https://hodlergroupfx.com/ Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Double Income Trading / doubleincometrading.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Crypto Fam (https://cryptofam.xyz/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
MBM Capitals / MBM-CAPITALS Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
KuCoin / kucoin.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Markets Analyst (https://markets-analyst.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Satun-Fx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
SwiftLedgerOption/ Swift Ledger Option Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Fast Mine FX (https://fastminefx.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Deltacoin Limited - https://deltacoin.limited/?a=home Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Autoforextradesignal / autoforextradesignal.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
dcryptopromanager.com LTD/ crypto pro manager investment ltd Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Crypto Capital Limited (https://cryptocapital-limited.net/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Spikefxfasttrade – spikefxfasttrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Global Crypto Consulting (https://www.globalcryptoconsulting.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
fxtexchange / fxtexchange.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
FXTECHTRADECO/ Fxtech Tradeco Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Megafxelitetrade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Tolgrand / tolgrand.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
GCCICPROFX Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Global Unique Gains Fx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Globalfxvitaltrade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Norton FX Trades & Investments Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Superfxrapidtrade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CrestHillFx / cresthillfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
spotpayfx.com Ltd / spotpayfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRYPTO BIT MINERS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO GENIE Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO AIR DROPS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO CAPITAL INVESTMENT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO FTMS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
SUPERB COIN Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO M FUTURES Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ELITEWHITESAVINGS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Paygold Investment Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Crypto Mining Option Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Bitvest Crypto Trade Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
GLOBALTRADINGFUND Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Bitcorp Investment Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO-CENEFITS247 / CRYPTO-Benefits247 Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
DELUXE TRADING FX Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Bitlink Crypto Investment Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Alphacapitalanalysispro Market Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Alphacapitalanalysispro Market Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTOPEACH Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
FUNDLITE Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
FASTFX OPTION Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
DELUXE SWISS LIMITED Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ELITE GAIN LTD/ELITE GAINS LTD Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ZACK ROCK FIRST INVESTMENT LTD Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
1BTCASH Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
APEX-COINS / APEX-COINS.CO Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
DINEROPROFIT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO EMPIRE INVESTMENT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
BAZE CAPITAL / BAZECAPITAL Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CADOCINVESTMENTS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Coin Exchange / coin-exchange.uk Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ENSUR EELITE CRYPTO Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Auto Trade Connect Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
FutureCoins Ltd Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Millennium Builders Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Zen Trade Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Aury Trades Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Premier-Options Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Global Binary Invest Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Century Trades / century-trades.ltd Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Easefxtrade Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
maxitradeapex/maxitradeapex.space Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
Etrade-option/Etrade-option Investment Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
247Coinblaze.com Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
Treasury Broker Sp. z o.o. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Lasota Solutions Łukasz Lasota Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Finanse Tomasz Wiśniewski Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Paweł Michałowski Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasury Maciej Sobków Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasury Assistance Przemysław Lisikiewicz Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasurer Sp. z o.o. Sp. kom. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasurer Sp. z o.o. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
IQTRADEOPTIONSFX Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
Secure InvestNest - Unlicensed Trading Platform Malta Financial Services Authority Malta 20231006 06 Oct 2023
S9 Crypto Ltd Clone Malta Financial Services Authority Malta 20231006 06 Oct 2023
Universal Trade Holdings Ltd (HK) Securities and Futures Commission Hong Kong 20231006 06 Oct 2023
Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
NBFCS (Clone of EEA Authorised Firm) Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
Syracuse Group Securities and Futures Commission Hong Kong 20231006 06 Oct 2023
AFFINITY AXIS BANK Financial Conduct Authority United Kingdom 20231005 05 Oct 2023
BLUELION FXLTD Financial Conduct Authority United Kingdom 20231005 05 Oct 2023
HOTCAPITALSTOX.COM Hellenic Capital Market Commission Greece 20231005 05 Oct 2023
citynationfx-trading Financial Conduct Authority United Kingdom 20231004 04 Oct 2023
Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader Commissione Nazionale per le Società e la Borsa Italy 20231004 04 Oct 2023
CRYSTAL FX Financial Conduct Authority United Kingdom 20231004 04 Oct 2023
BITCOIN ERA (https://bitcoin-era.ro) Financial Supervisory Authority Romania 20231004 04 Oct 2023
SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ Financial Supervisory Authority Romania 20231004 04 Oct 2023
BMG Crypto Ontario Securities Commission Ontario 20231003 03 Oct 2023
Trader-CR Ontario Securities Commission Ontario 20231003 03 Oct 2023
FirstCapital1 Ontario Securities Commission Ontario 20231003 03 Oct 2023
Megahodl Limited Ontario Securities Commission Ontario 20231003 03 Oct 2023
Quantum Code Ontario Securities Commission Ontario 20231003 03 Oct 2023
Mobilizoptions aka MobilizOptions LTD Ontario Securities Commission Ontario 20231003 03 Oct 2023
GoldnRise aka GoldNrise Ontario Securities Commission Ontario 20231003 03 Oct 2023
Investus Pro aka Invest US Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
Nexon Groups Ontario Securities Commission Ontario 20231003 03 Oct 2023
Dukasbance Ontario Securities Commission Ontario 20231003 03 Oct 2023
CA Trade Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
CONNFT.AI Ontario Securities Commission Ontario 20231003 03 Oct 2023
GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
Asset Flow Traders Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
GainGround Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
Atypical investments Autorité des marchés financiers France 20231002 02 Oct 2023
FairGrowth Investment Management Ltd Financial Services Agency Japan 20231002 02 Oct 2023
HLMI Markets nternational Limited Financial Services Agency Japan 20231002 02 Oct 2023
Brownprime Financial Markets Authority New Zealand 20231001 01 Oct 2023
Finex Group Financial Markets Authority New Zealand 20231001 01 Oct 2023
Arbitrage Genius Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Quantia Autorité des marchés financiers Quebec 20230929 29 Sep 2023
DO Network Ltd Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Emeneker Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Cloning of the the former credit institution Catella Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Unauthorised offers forex and in crypto-assets derivatives Autorité des marchés financiers France 20230929 29 Sep 2023
CryptoExpertTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
CryptoExpertTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Sogtradex Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
GlobalOnlineFX Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Option Mkts / optionmkts.com Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Bit Finance Live Iq Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
SmartMetaTrader Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
SmartMetaTrader Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Olympicplatforms247 Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
ActionFXTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
https://swissfinancebroker.net/ Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Swiss Elite Partners Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
AlphaSoft.Ai Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Equitiz Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
https://diapasonpartners.com/ Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
CY Sureus Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Polus Investment Management Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Primus Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Expotoro / Tratoro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
primefactor.capital (Clone of Previously Authorised FCA Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
www.yangohk.com Securities and Futures Commission Hong Kong 20230929 29 Sep 2023
hycmarket.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
UK Global Insurance Brokers (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Change Debt Support (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
www.perfinanz-ag.com Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Dryden Partners The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Parallel Investment The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Primem4trade The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Intrex Asset The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
NOVAFX HOLDINGS Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
ABSOLUTE FX TRADE Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
BIT FX INVESTMENT Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
STANDARD ROYAL BANK Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
VETEX BANK Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
Hocomban International Finance Limited Securities and Futures Commission Hong Kong 20230928 28 Sep 2023
Lumo Space Pro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Altrix Edge British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
WEEX.Pro, Inc. British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
GeminiPro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Emirex (New York) British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Cloud Mining City Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
kudoscm.com Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Trust Wave Bank Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Winlimited.com/ Wealth Investment Nexus Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Oxygen Trade Solutions Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Apocalypse Wealth (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Hybrid Pairs (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Len24 Bank (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Fast Payday Loans (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
rbinternational-refund.eu (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Al-pha Bank (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
FX Trading Digital Pay Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Gateway Capital CG Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
FXPRIME Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Commissione Nazionale per le Società e la Borsa Italy 20230927 27 Sep 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230927 27 Sep 2023
FXCRYPTOTRADE Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
RAPIDNEX Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
DIGITAL FX OPTIONS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
PAYDAY GLOBAL TRADE Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
SECCOINTRADE Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
ENTFOREX GLOBAL MARKETS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
FLATEXTRADES Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Royal Capitals Bank Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Capellenis Commission de Surveillance du Secteur Financier Luxembourg 20230926 26 Sep 2023
GIRAFFE TRADE ltd Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
URBAN GROWTH INVESTMENT Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
FOREXIS FINANCIAL INNOVATION MARKETS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Integra Financial Solutions Swiss Financial Market Supervisory Authority Switzerland 20230926 26 Sep 2023
WEBTRADER.ATRADESOLUTIONS.COM Hellenic Capital Market Commission Greece 20230926 26 Sep 2023
TRANSWORLD ADVISORS LLC Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
KUCOIN STACK Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
fxwisdom.co.uk Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
Godlight trading Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
CRESMONT CAPITAL ADVISORS Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
Active Pension Investment Limited (Clone) and/or API (Clone) Central Bank of Ireland Ireland 20230925 25 Sep 2023
The Emerald Fund ICAV (Clone Central Bank of Ireland Ireland 20230925 25 Sep 2023
ProInvest Equity AG Swiss Financial Market Supervisory Authority Switzerland 20230925 25 Sep 2023
STRIDE TRUST BANK PLC Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
www.hkexecny.com Securities and Futures Commission Hong Kong 20230925 25 Sep 2023
ExpressLive Fx All Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
TimingProgramFXs Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Fbs Fx Trading Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Crypto Pips Academy Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Kapitec Invest Commission de Surveillance du Secteur Financier Luxembourg 20230922 22 Sep 2023
TRENDLINEBULLISH Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
SPENCEDERIV.COM Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
Vernier Capital Advisors (Europe) Ltd - Clone Malta Financial Services Authority Malta 20230922 22 Sep 2023
Horizon Finance (P24O Ltd) - Unlicensed Forex Broker Malta Financial Services Authority Malta 20230922 22 Sep 2023
Spreadex Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
FUBT Exchange Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
方瀛資本 (Chinese name only) Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
深圳市方瀛科技發展有限公司 (Chinese name only) Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
Crypto Invtwld Alberta Securities Commission Alberta 20230921 21 Sep 2023
EXPERTFXSWIFTTRADE Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Tradercr Alberta Securities Commission Alberta 20230921 21 Sep 2023
TradeCryptoMasters Alberta Securities Commission Alberta 20230921 21 Sep 2023
Time Markets Alberta Securities Commission Alberta 20230921 21 Sep 2023
RGTMarkets Alberta Securities Commission Alberta 20230921 21 Sep 2023
Protrader AI Alberta Securities Commission Alberta 20230921 21 Sep 2023
Proinvest Partners Alberta Securities Commission Alberta 20230921 21 Sep 2023
Immediate Edge Alberta Securities Commission Alberta 20230921 21 Sep 2023
Hightop Alberta Securities Commission Alberta 20230921 21 Sep 2023
FX Markets Xchange Alberta Securities Commission Alberta 20230921 21 Sep 2023
Expert Mining Trade LTD Alberta Securities Commission Alberta 20230921 21 Sep 2023
Crypto Choice Alberta Securities Commission Alberta 20230921 21 Sep 2023
Coinivate Alberta Securities Commission Alberta 20230921 21 Sep 2023
HAVEN CAPITAL BANK Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Union Metropolitan Bank Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
CryptoEnterprise Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Crypto Eco Vest Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
PLUTOFOREXTRADE Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Forex Prime Earners Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Capital1 Internet Savings Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Zurich Ireland Plc (Clone) Central Bank of Ireland Ireland 20230921 21 Sep 2023
Jacob crypto bury Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
RAPIDFEX TRADES Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
VASTCRYPTOWAVEOPTIONS Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) Financial Supervisory Authority Romania 20230921 21 Sep 2023
Trade Market Analysis The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Tools4deals The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
MabCredit The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Emarket-24 The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
ULTIMAFXOPTIONS Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
ForrestFX / Smart Solution Corp. The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Capital Focus (clone) The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
QuickBlockchains Centre Ltd / quickblockchains.com The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
JBYCapital The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Jecbit Finance Limited Financial Markets Authority New Zealand 20230921 21 Sep 2023
Century Trading Group Financial Markets Authority New Zealand 20230921 21 Sep 2023
Cluncoin Earn Financial Markets Authority New Zealand 20230921 21 Sep 2023
Kiwi Term Deposits Financial Markets Authority New Zealand 20230921 21 Sep 2023
BAER-GROUP.INFO Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
FXCRYPTOINVESTS Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
GoTarget24 Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
Immediate Edge Autorité des marchés financiers Quebec 20230920 20 Sep 2023
www.mgpartnersag.com Swiss Financial Market Supervisory Authority Switzerland 20230920 20 Sep 2023
Solid Finance Bank Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
SDSTARFX Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
Capital Ex Pro Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
MERGE GLOBAL ASSETS Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230920 20 Sep 2023
LQD Ltd Autorité des marchés financiers Quebec 20230919 19 Sep 2023
PRO WELFARE FX Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
ARP Trade Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Equitiz Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Commerc Finance Credit Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
https://broker2utrade.com Hellenic Capital Market Commission Greece 20230919 19 Sep 2023
WWIC World Wide Investment Consulting Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
PIMCO Investment Management (Hong Kong) Co., Limited Securities and Futures Commission Hong Kong 20230919 19 Sep 2023
CRYPTO INGER Financial Conduct Authority United Kingdom 20230918 18 Sep 2023
MATRIXVEST Financial Conduct Authority United Kingdom 20230918 18 Sep 2023
Payhost Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Elit Group Bank Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Zenprofx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Yagifxtradeoption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Vantage Financial Trust Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Unifiedchase Ltd Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Ultimatecryptofx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Tradingfxbonus Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Topminingfx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Smart Capital Investment, LP Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Porter and Rose Law Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Platform Project Investment Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Paycoinchain Securities and Exchange Commission United States of America 20230915 15 Sep 2023
OrtalfxOptions Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Nextopcoins.io Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Morrison Lewis Law Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Metro Capitals Trading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Loeb King Capital Management Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Liquidation Assets Protections Board Securities and Exchange Commission United States of America 20230915 15 Sep 2023
ForeFront Securities and Exchange Commission United States of America 20230915 15 Sep 2023
FDX Advisors Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Elitefastfxtrade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Dynamic Trade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CryptoMaxTrading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Crypticsz Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Cryptempaya Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CFX Markets Global Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Blueselevation Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitfxprofits Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitchain-Bit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Apex376 Partners LLC Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Alliance-Profit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
44TradeOption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
247Bitxconnect Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Metabit Exchange Limited Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Metabit Exchange Limited Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
XeonFx / XeonFx Limited / XeonFx.pro Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
EXTORDO Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
ACAPITALGROUP.CO Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
VestibleChain Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Marathon Investments Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Cryptofigo.pw Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Konnaxvest Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
  Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
MASTER FX OPTIONS Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
STERLING FX TRADE Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
EverMarketsFX (Comoros) Ltd Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
Cloning of 3S Money (Luxembourg) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
FCF MARKETS Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Elviva Invest Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
https://alphaplusfx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://ltd-fx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://fpeurope.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
CapitalTrade Bureau Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Central Plus Finance Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Galleon Credit Union Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
FX CMB / fxcmb.com Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Integra Financial Solutions Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Basic Loans Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
X-TECH Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
4XEX / 4xex.com Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Super Star Finance / superstarfinance.co.uk Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
KEISMARKETS LLC Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
The Trust Loans Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Exc24optxtrade Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
BACUNDA Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
PIONEERSHQ Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Fexmon Global Ltd Central Bank of Ireland Ireland 20230913 13 Sep 2023
SMARTCOREFX Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
MARKET-TRACE (T-MARKET) Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
Qumaxcofxs Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Excellentsignals Ltd Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Kraj Maklerów and Traderzy bez granic Polish Financial Supervision Authority Poland 20230912 12 Sep 2023
WESTERN CHAIN LINK Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Prefa Group S.A. Polish Financial Supervision Authority Poland 20230912 12 Sep 2023
Fresh Help / freshstart-uk.com Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Capizal Trade Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Popplewell Capital Group LLC Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
London-Lawyers / london-lawyers.com Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Pocket Option FX Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
24Optiontradings Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Forever You Profit Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Instant Pro Fx Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
FastTimingFX Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Xmfastest Reliable Broker Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Standard Guarantee Trading Pro Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Digital Crypto Market Pro Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
Cloning of Aubusson Holding S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230912 12 Sep 2023
https://cn-lighten.com Securities and Futures Commission Hong Kong 20230912 12 Sep 2023
SPRING-FX.COM Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
BRAIN STONE FX LTD Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
COZ FX / COZFX LIMITED Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
SATOSHI MINING STREAM / SATOSHI GLOBAL Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
BNB CUBE Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
RBS Asset Management (Dublin) Limited (Clone) Central Bank of Ireland Ireland 20230911 11 Sep 2023
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd Polish Financial Supervision Authority Poland 20230911 11 Sep 2023
Coinverse British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Allstocknow British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
StableTrading British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Capital Lake Finance British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Bitmarket-Capital British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Imperial Invest British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
FOREXCLAP Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
CRYPTOLIMITED Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
FX-FINANCE TRADERS Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
MINEOTRADINGFX Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
WORLD PAY BANK Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
coin-fxearners.com Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
fxgrowth.online Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
www.darealinvest.com Swiss Financial Market Supervisory Authority Switzerland 20230908 08 Sep 2023
SwissWealth Limited aka SwissWealth Investment Company Ontario Securities Commission Ontario 20230907 07 Sep 2023
COINS-CAPITAL Ontario Securities Commission Ontario 20230907 07 Sep 2023
IB Platform Ontario Securities Commission Ontario 20230907 07 Sep 2023
Zaftr Ontario Securities Commission Ontario 20230907 07 Sep 2023
Apex Trading and Investments Ontario Securities Commission Ontario 20230907 07 Sep 2023
E30trade Ontario Securities Commission Ontario 20230907 07 Sep 2023
NBKCOINS Ontario Securities Commission Ontario 20230907 07 Sep 2023
FinFinity Invest Ontario Securities Commission Ontario 20230907 07 Sep 2023
Bit Trade House aka Bittradehouse Ontario Securities Commission Ontario 20230907 07 Sep 2023
Easy FXPRO Trading LLC Ontario Securities Commission Ontario 20230907 07 Sep 2023
RemaxCoinVest Ontario Securities Commission Ontario 20230907 07 Sep 2023
MyProfitLive Ontario Securities Commission Ontario 20230907 07 Sep 2023
GLANCE PROFIT INVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
GLANCE PROFIT INVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
unique fx trades Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
QUADMARKS Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
PIPSUPREME LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
KINGLY FX TRADES Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
ESFEQUITY FX Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Fidus Global Bank Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Spark Paradise Bank Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
NewFordSavings Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
CAPIZAL TRADE Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
QUICKOPTIONSINVESTMENT Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
LAMATRADE INVESTMENTS LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
LAMATRADE INVESTMENTS LTD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
FOREXKINGTRADINGEMPIRE Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
THE OKX CRYPTO FIELD Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
NSFX - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
Cloud Genesis Enterprise - Unlicensed Entity Malta Financial Services Authority Malta 20230907 07 Sep 2023
DerivTradingLive - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
CLEFBANK Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Cloning company of Elite Wealth Management SIF-SICAV S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230906 06 Sep 2023
Net Fx Miner Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20230906 06 Sep 2023
Universal Expert FX Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Heng-Rui International Financial Holding Limited / Avantage Securities and Futures Commission Hong Kong 20230906 06 Sep 2023
Swiss Business Company GmbH Swiss Financial Market Supervisory Authority Switzerland 20230906 06 Sep 2023
THEFX24TRADE Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
ETHEREAL FX PRO Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
TRADEFXM Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
HOLDING-LOAN Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
HOLDING-LOAN Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
Universe.co.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
www.hazq.asia Securities and Futures Commission Hong Kong 20230905 05 Sep 2023
DIGITAL CAPITAL TRAINING DCT, SRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
GAME OVER FOREX, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
DIGITAL CAPITAL INVESTMENTS DCI, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
OCTAFXELITETRADE Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
SMARTCOINFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Auto Crypto Trading Solutions Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
DECTROFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
VERTEXFXMEGATRADE Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
GREENFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
cloning of Banking Circle S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230904 04 Sep 2023
CryptoGeek / KryptoGeek Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Crystal Nova Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
DynastyFx Global Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
SpringWellFx Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Remus Corporation Limited Securities and Futures Commission Hong Kong 20230904 04 Sep 2023
XFortunes Alberta Securities Commission Alberta 20230901 01 Sep 2023
Topshark Alberta Securities Commission Alberta 20230901 01 Sep 2023
Swisswealth Alberta Securities Commission Alberta 20230901 01 Sep 2023
Sigma Invest Alberta Securities Commission Alberta 20230901 01 Sep 2023
FirstCapital1 Alberta Securities Commission Alberta 20230901 01 Sep 2023
CryptoFXpro Alberta Securities Commission Alberta 20230901 01 Sep 2023
Capital Funds Inc. Alberta Securities Commission Alberta 20230901 01 Sep 2023
Cambridge Commodities International Alberta Securities Commission Alberta 20230901 01 Sep 2023
Advanced Mining Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
1st Markets Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
SPRINTGLOBALFX / SPRINT GLOBAL FX Financial Conduct Authority United Kingdom 20230901 01 Sep 2023
HUBSCAPITAL.ORG / HUBSCAPITAL Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Kensington UCITS ICAV (Clone) Central Bank of Ireland Ireland 20230831 31 Aug 2023
Trade Rescue Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Finance wise Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
PINNACLE ASSETS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
VERTIGO TRADE Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Consumer Alert on https://www.Bitoke.net Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on http://Bitsoxc.com Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on Saxton International Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Fast Stock Market Trade Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Expert IQ Trade Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
BIT CAPITAL AXIS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
CAPTECINVLTD.COM Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
FX MONSTERS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
ALPHALUXSE Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
FUNDEDSIGNALTRADES Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Kaizen Tech Limited Swiss Financial Market Supervisory Authority Switzerland 20230831 31 Aug 2023
Coinoptmining Financial Investments Limited Autorité des marchés financiers Quebec 20230830 30 Aug 2023
https://www.avasunion.com/ Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Erzinex Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
fidency.net Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
in369 Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Green Wood International AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230830 30 Aug 2023
Mega invest investment group Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Virgobanc Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Cronos Fund Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Angel Finance / Angel Finances Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
Insolvency practitioners 4 U Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
QM Capital Partners Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
COIN WEALTH INVEST Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
Denoxtrade Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
XTREMEPLC Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
The New Vision Sàrl Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Gold Wise Financial Markets Authority New Zealand 20230830 30 Aug 2023
Cryptotrusthub Financial Markets Authority New Zealand 20230830 30 Aug 2023
Coinz Holding Financial Markets Authority New Zealand 20230830 30 Aug 2023
https://lincolnfx.capital/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
Cloning of BGL BNP Paribas Commission de Surveillance du Secteur Financier Luxembourg 20230829 29 Aug 2023
https://webtrader.euoctafx.com/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
ThreeTrader Global Limited Financial Services Agency Japan 20230829 29 Aug 2023
株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) Financial Services Agency Japan 20230829 29 Aug 2023
Ptah Dao Securities and Futures Commission Hong Kong 20230829 29 Aug 2023
BBS Limited Autorité des marchés financiers Quebec 20230828 28 Aug 2023
Build Bybit Autorité des marchés financiers Quebec 20230828 28 Aug 2023
South Pass Partners (www.southpasspartners.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
May Capital Group (www.maycapitalgroup.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
IWL Consulting (www.iwlconsulting.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
Bamboozle Group LTD Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
Platforms: www.mit-ic.net and www.mit-ic.com Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
MYBANKRATE.ONLINE Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
GOLDTREASUREFX Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
FIRST OPTION FX LTD Financial Conduct Authority United Kingdom 20230825 25 Aug 2023
Taylor Inwestycja and Handel (Switzerland) AG Polish Financial Supervision Authority Poland 20230825 25 Aug 2023
SkyCash Poland S.A. Polish Financial Supervision Authority Poland 20230825 25 Aug 2023
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230825 25 Aug 2023
www.sinoko-hk.com Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
MGT STOCK / Longsheng Financial Limited Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
De Beer Capital Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
FX PRO AI Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
Flinflow-x British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Spextrade British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
MEXC British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
The Revenue Center Pro British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Cloning entitiy of LBR Investments S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230824 24 Aug 2023
GLOBALS-LTTDIAA Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
ZENITHQUARRYMINING Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
TRADEX / TRADE X Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
BLISS FOREX Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
BGDM FOREX Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Worldwide Expert Fx Trade Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
FXORBITAL TRADE Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
NYMEX PIPS Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
efficientinsolvencylimited.net Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
ALLTRADERS PIPS Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
CRYPTO-MININGEXPERT Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Wind Forex Trading Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
FXravators Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Onward Trade Option Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
TT International / ttfundmanagement.com (clone of FCA authorised firms) Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
EQ ANALYST900 Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Fidel Trades Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Recovery Norway/ https://recoverynorway.com/ Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
QUICKFXEARNER Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Cash Decision Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Vortex Options - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
Aquilamsv - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
AlphasCrypto - Clone Malta Financial Services Authority Malta 20230823 23 Aug 2023
AgroCura Financial Markets Authority New Zealand 20230822 22 Aug 2023
Coinz Holding Financial Markets Authority New Zealand 20230822 22 Aug 2023
BITMINEEXPERT / BIT MINE EXPERT Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
SMARTMARKETTRADE / SMART MARKET TRADE Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
SaberX Autorité des marchés financiers Quebec 20230822 22 Aug 2023
BBC FINANCE Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Meliden Bank / www.melidenbk.com Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Bitpaypro.net Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
FOREXTRON Innovation Markets Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
FidelityCFD Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Savoy Investment Group Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
Cloning entity: FARAD Investment Management S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
website https://capitalconsulting-bvba.com Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) Financial Supervisory Authority Romania 20230821 21 Aug 2023
Rapid Trade Return Financial Markets Authority New Zealand 20230820 20 Aug 2023
Share Profit Investment Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Vittel Crypto Company Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
CRYPTOPROSMART / Cryptoprosmart.com Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
TechGlobalBank Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Royal Swift Bank Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Nord Capital Limited Swiss Financial Market Supervisory Authority Switzerland 20230818 18 Aug 2023
TBG Lmtd Swiss Financial Market Supervisory Authority Switzerland 20230818 18 Aug 2023
Max Gains Blue FX Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
TimBullman Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Delta Finance Lenders / deltafinancelenders.co.uk Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Nedbank Limited/ N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Gate EX Ontario Securities Commission Ontario 20230817 17 Aug 2023
ALLAN GRAY BANK Financial Conduct Authority United Kingdom 20230817 17 Aug 2023
TRADEONYX Swiss Financial Market Supervisory Authority Switzerland 20230817 17 Aug 2023
Apex FX Investment Financial Conduct Authority United Kingdom 20230817 17 Aug 2023
Beta-centralprofits.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Betacentralprofits.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
SULZER GREEN LAW Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Forex Trading Digital Pay Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
CFMFXBROKER Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
BITMETALITFX Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
BITFOREX TRADE / BITFOREXTRADE Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
ECONFX Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
GLOBALFX.ORG Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
ASTUTE BANK Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Equatex Solutions Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
www.holdingstoneltd.com Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
AC Group PRO Autorité des marchés financiers Quebec 20230815 15 Aug 2023
Spot Trade Autorité des marchés financiers Quebec 20230815 15 Aug 2023
Fx Markets Xchange Autorité des marchés financiers Quebec 20230815 15 Aug 2023
HypeLife Alberta Securities Commission Alberta 20230815 15 Aug 2023
Finfinity Invest Alberta Securities Commission Alberta 20230815 15 Aug 2023
FastTrades247 Ltd. Alberta Securities Commission Alberta 20230815 15 Aug 2023
FameEx Alberta Securities Commission Alberta 20230815 15 Aug 2023
CoinFalcon Digital Limited Alberta Securities Commission Alberta 20230815 15 Aug 2023
CEXSG Alberta Securities Commission Alberta 20230815 15 Aug 2023
BITPRIMAL Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
INTREPID & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
International Fraud Watch / frauddetect.io Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
Market Brokeage / marketbrokeage.com Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
ZECRYPTEC Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
BOOST CAPITAL ACADEMY Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
GCI Gold Capital Investments Swiss Financial Market Supervisory Authority Switzerland 20230815 15 Aug 2023
Viptrademining British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Voltcoins operated by Clearcrest Inc. British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
TopShark British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Rextura Limited Swiss Financial Market Supervisory Authority Switzerland 20230814 14 Aug 2023
AVA FX index / avafxindex.online Financial Conduct Authority United Kingdom 20230814 14 Aug 2023
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD Financial Conduct Authority United Kingdom 20230811 11 Aug 2023
Alright Aisa Securities and Futures Commission Hong Kong 20230811 11 Aug 2023
MarketHouse Ontario Securities Commission Ontario 20230810 10 Aug 2023
Profittrade247 Ltd. Ontario Securities Commission Ontario 20230810 10 Aug 2023
Shackecoins Ontario Securities Commission Ontario 20230810 10 Aug 2023
Richmond Super Ontario Securities Commission Ontario 20230810 10 Aug 2023
GBCToken.co Ontario Securities Commission Ontario 20230810 10 Aug 2023
Keystone-Market Ontario Securities Commission Ontario 20230810 10 Aug 2023
Wise Crypto Capital Ontario Securities Commission Ontario 20230810 10 Aug 2023
Get Prime Crypto Ontario Securities Commission Ontario 20230810 10 Aug 2023
Sharptrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
GSPartners aka Swiss Valorem Bank Ontario Securities Commission Ontario 20230810 10 Aug 2023
Fin Tech Platform Ontario Securities Commission Ontario 20230810 10 Aug 2023
Coinivate Ontario Securities Commission Ontario 20230810 10 Aug 2023
Sunswap Ontario Securities Commission Ontario 20230810 10 Aug 2023
Trader Academy Ontario Securities Commission Ontario 20230810 10 Aug 2023
Atomic Trade aka Atomictrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
PINNACLE ASSETS / PINNACLEASSETS-INC Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Greefin pro / greefinpro.com Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Perfect Kinetic Flipper Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Bitvary Trade Ltd Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Suisse Coin Hub (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Deltas Crypto (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
RDI Consulting Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
ProTraderAI Ontario Securities Commission Ontario 20230810 10 Aug 2023
Spago International Ontario Securities Commission Ontario 20230810 10 Aug 2023
Fundrow Ontario Securities Commission Ontario 20230810 10 Aug 2023
Time Markets Ontario Securities Commission Ontario 20230810 10 Aug 2023
Evergreen Oak Capital Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
WASIXCAP Ontario Securities Commission Ontario 20230810 10 Aug 2023
World Express Trading Platform Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Elite CFDs Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Exchange Safe / exchangesafe.com Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Stock Trade Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
PolaxGroup Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
The Debt Advice (thedebtadvice.co.uk) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
TSH - Transaction Services Holdings Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Everrise Brokers Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Cville DPC Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
FxGlobal Capital Partners Ltd Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
CONFIDENCIAL FXMARKETS Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
FXRage Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
APS Bank ,Club' - APS Bank Clone Malta Financial Services Authority Malta 20230810 10 Aug 2023
Visque Capital Malta Financial Services Authority Malta 20230810 10 Aug 2023
Global Finance Brokers Limited Autorité des marchés financiers Quebec 20230809 09 Aug 2023
PRIESTLY, BRAVERMAN & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
FINANCECHAINGLOB Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
GREENSTONEFUNDS Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
PEVOBITEX Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) Financial Supervisory Authority Romania 20230809 09 Aug 2023
CertifiedFx Trade Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
EliteFx / elitefx.uk Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
AllianceheritageFX Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
Stolid Finance Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
OptionStockTrade Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
Geniovest Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
FX-ELITETRADING Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 (The name of the service provider (English translation) is “Stock Lab”.) Financial Services Agency Japan 20230809 09 Aug 2023
Luda Markets Ltd Financial Services Agency Japan 20230809 09 Aug 2023
Forexsignals.tech Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
Blockstramfx Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc Commissione Nazionale per le Società e la Borsa Italy 20230808 08 Aug 2023
GRANDFXOPTION Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
S.A CAPITALFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ELITE CRYPTO EXCHANGE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
MARKET BY CRYPTO TRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
CRYPTOSLITE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ENDURINGFOREX / ENDURING FOREX INVESTMENT Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
BCRYPTOFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
MAXCRYPTOBIT / MAXCRYPTOBITS Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
TRIDENTOPTIONSFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
VANTAGEOPTION Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
KRYPTOEDGEPREMIUM Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
WORLDMKTBIZ Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Recovery Optionfx Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
EXOTRADEFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Provenance Cryptomax Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
IMFXGLOBALTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Real FX / realforexr.com Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Swiss Investment Solution Swiss Financial Market Supervisory Authority Switzerland 20230807 07 Aug 2023
WPS Management Financial Markets Authority New Zealand 20230807 07 Aug 2023
Horizon capital Financial Markets Authority New Zealand 20230807 07 Aug 2023
Portaltradecapital Financial Markets Authority New Zealand 20230807 07 Aug 2023
Safe Trust Wealth Financial Markets Authority New Zealand 20230807 07 Aug 2023
Aquafinance.ltd Financial Markets Authority New Zealand 20230807 07 Aug 2023
LinityBase Services LLC Autorité des marchés financiers Quebec 20230804 04 Aug 2023
Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
ROYALFX Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
AXNEB LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Holsmal Bank Polish Financial Supervision Authority Poland 20230804 04 Aug 2023
Hydro Invest S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Paraguay Fresh S.A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
MudaPar S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Pacific Finance Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
CapitalXChain Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Broker Finance Watch Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Payback Agency Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Access Merchant Bank Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Axzon Global Pvt Ltd / Axzon Global APS Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
7seasfx Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Go Market Academy / gomarket.academy Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
MySteel UK Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
ALFIE FX LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) Financial Supervisory Authority Romania 20230804 04 Aug 2023
Trade Union Trust Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Themax Financial Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
https://www.euroswissinvestment.com/ Swiss Financial Market Supervisory Authority Switzerland 20230804 04 Aug 2023
STOCK FX LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
ATLEXCLOUD / ATLEXCLOUD.COM Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
METROX-FXINVEST.COM Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) Securities and Futures Commission Hong Kong 20230804 04 Aug 2023
Grow Prime LTD Autorité des marchés financiers Quebec 20230803 03 Aug 2023
InvestusPro British Columbia Securities Commission British Columbia 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Aforti Finance S.A. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
LUNEX CLOUD Financial Conduct Authority United Kingdom 20230803 03 Aug 2023
Primeu.net; Primeu.com Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
www.topeu.com/pl Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
BINARYCHAINFX Financial Conduct Authority United Kingdom 20230803 03 Aug 2023
Assay Management Spo. z o.o. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Deutsche Edelfisch DEG GmbH & Co. II KG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
Velocitas Trading OÜ Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
abrdn Investments Ireland Limited Central Bank of Ireland Ireland 20230802 02 Aug 2023
wwweasterlyacqcorpcom Financial Conduct Authority United Kingdom 20230802 02 Aug 2023
LGT Bank AG (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
GlobalRockies Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
Airquest Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
Tesler Autorité des marchés financiers Quebec 20230802 02 Aug 2023
GCP Equity Ireland ICAV (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
Aviva Direct Ireland Limited (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
Bank of Ireland Asset Management (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
PrimeOptsTrade Ltd Malta Financial Services Authority Malta 20230802 02 Aug 2023
www.safelinsurance.com Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Royal Investment Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Super8 British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
INDEXCRPTO.LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
ARM TRADE & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
CSDAYTRADING & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
STARTRADER Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BITBRIDGES Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
SMART LIFE DIGITAL Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
FINEX TRADER Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BAER GROUP Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BINA XBT Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://FUNDSTRADEFX.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://OKMIU.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
HTTPS://SWIFTECFX.COM Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
PRO TRADE Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
UTI Goldfinch Funds Plc (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
Kenure ICAV (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
Ariol Investment Group Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
CapitalClaim Ltd / capitalclaim.net Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Montana Trading Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
CY Sureus / cysureus.com Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Daysky Trading Lab Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Freeflow Investment Limited Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Freeflow Investment Limited Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Soltechx Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Leading Alliance Holding Limited Autorité des marchés financiers Quebec 20230731 31 Jul 2023
FX TRADE PLANET Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
PROGEN BANK Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
INVESTUSPRO Financial Conduct Authority United Kingdom 20230731 31 Jul 2023
FOREXMKTS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
SILVERGROVE CAPITAL GROUP Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
MoneyballFX Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
www.swissinvestment-ag.com Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
www.corporateadvisorypss.com Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
AVENTUS-NOTCH Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Torobanc Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
PhoenixTB Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
ONYXTRADERS INC Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Emgprime Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Integral Verwaltungs Agentur Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Keler Group Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Global Finance 365 AG Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Finflow-x Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
My Ipo AG Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
website www.biloserclient.com Commission de Surveillance du Secteur Financier Luxembourg 20230728 28 Jul 2023
ALTPRO EXCHANGE WAY Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
WEALTHY HARGREAVES OPTIONS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
EPIC GROWTH INVESTMENTS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
GOLDCAPITAL TRADES / GOLDCAPITALTRADES Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
ECOIN LITE Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
ECOIN FX TRADE Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
Frextrustinc Ltd. British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
Alliance Swipe British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
EL HOMBRE DE LA BOLSA Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
FINANZAS CON SHIR Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
JLT Group Autorité des marchés financiers Quebec 20230727 27 Jul 2023
Myprofitlive Services LLC Autorité des marchés financiers Quebec 20230727 27 Jul 2023
Tradeonyx Autorité des marchés financiers Quebec 20230727 27 Jul 2023
crypto-miners.org Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Prussia Fx Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Plutomainarch Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Epic Growth FX Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Caledonia Advisory,Trade4winner, OnspotBNK Commissione Nazionale per le Società e la Borsa Italy 20230727 27 Jul 2023
Recovery and Resolution Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Co-operative Finance Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Gens Markets Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
iFinanceFX/https://ifinancefx.com/ Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
Koinal.ai Financial Market Authority Austria 20230727 27 Jul 2023
RPM-Pros Financial Market Authority Austria 20230727 27 Jul 2023
Advancia Financial Market Authority Austria 20230727 27 Jul 2023
mikrofinanz.org Financial Market Authority Austria 20230727 27 Jul 2023
btcmexc.net Financial Market Authority Austria 20230727 27 Jul 2023
Sparprime / CentralKasse Financial Market Authority Austria 20230727 27 Jul 2023
Keler Group Financial Market Authority Austria 20230727 27 Jul 2023
Lovo Forex Financial Conduct Authority United Kingdom 20230726 26 Jul 2023
likewood-invest Commission de Surveillance du Secteur Financier Luxembourg 20230726 26 Jul 2023
Cryptozoption Financial Conduct Authority United Kingdom 20230726 26 Jul 2023
Lionchains Autorité des marchés financiers Quebec 20230726 26 Jul 2023
OnspotBNK Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Captrader Financial Autorité des marchés financiers Quebec 20230725 25 Jul 2023
TrendinGap Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Signix LTD Autorité des marchés financiers Quebec 20230725 25 Jul 2023
GensMarkets Autorité des marchés financiers Quebec 20230725 25 Jul 2023
JT-24 Autorité des marchés financiers Quebec 20230725 25 Jul 2023
WiiCrypto Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Coins Capital Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Security Shield Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Azioni Assets Management Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Mobile one2one Autorité des marchés financiers Quebec 20230725 25 Jul 2023
OneTickAtATime Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Investuspro Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Voltcoins Autorité des marchés financiers Quebec 20230725 25 Jul 2023
otcsx.live Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Gravitaseblock Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Quantum AI Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Capital Expert Trade Financial Conduct Authority United Kingdom 20230725 25 Jul 2023
Encore Capitals / ECR Capitals Limited Financial Conduct Authority United Kingdom 20230725 25 Jul 2023
www.hsbcnz.com Financial Markets Authority New Zealand 20230725 25 Jul 2023
btgroup-td.com Financial Markets Authority New Zealand 20230725 25 Jul 2023
Titan Solutions Limited Financial Markets Authority New Zealand 20230725 25 Jul 2023
EVENTOS DE TRADING – ROBOT DE FOREX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUROXTRADEFX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
CHRONOS INVESTMENT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
THE BTC PRO Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
BITTLEIT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
OPTIONFINMAX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
GULFSHORE TRADING Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
BLUE LOCK INVESTMENT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
PRIMHUB MARKET Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
JUKEBOX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://MINTCAPITALFX.SITE/ Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUROCRYPTOFX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://WWW.NORDIKMARKETS.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://PROYECTO1K.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://FINEXLIMITED.COM Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
HTTPS://WEBTRADER1.IFCTGROUP.ORG Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
AWFX BANK Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUFXBANK Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
STOCKSBIT FXTRADES Financial Conduct Authority United Kingdom 20230724 24 Jul 2023
AVACAPITALTRADE / AVA CAPITAL TRADE Financial Conduct Authority United Kingdom 20230724 24 Jul 2023
Bxcrypto Trading Investment Company Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Rapidcointrades Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Morgen & Charles Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Crypto Inner Circle Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Ominecoin Limited Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
First Trade Mining Market Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Elite Capital Pro Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Etor FX Trading Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
SaferHavenFx ltd Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
MEGAFOXTRADE Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
ORBISFX.COM Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
FP Europe, PrimusForex, ProtechFx, Trezocapital Commissione Nazionale per le Società e la Borsa Italy 20230720 20 Jul 2023
Bibox Swiss Financial Market Supervisory Authority Switzerland 20230720 20 Jul 2023
APOLLO BLUE BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
RELIANCE WEALTH & FUND MANAGAMENT LLC Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Gemini Invest Autorité des marchés fi