Investor Alerts Portal
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.
*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.
Company |
Regulator |
Jurisdiction |
Date |
|---|---|---|---|
| BMG Crypto | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Trader-CR | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| FirstCapital1 | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Megahodl Limited | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Quantum Code | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Mobilizoptions aka MobilizOptions LTD | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| GoldnRise aka GoldNrise | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Investus Pro aka Invest US Pro | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Nexon Groups | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Dukasbance | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| CA Trade Pro | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| CONNFT.AI | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| Asset Flow Traders | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| GainGround | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| Atypical investments | Autorité des marchés financiers | France |
02 Oct 2023
|
| FairGrowth Investment Management Ltd | Financial Services Agency | Japan | 02 Oct 2023 |
| HLMI Markets nternational Limited | Financial Services Agency | Japan | 02 Oct 2023 |
| Brownprime | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| Finex Group | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| Arbitrage Genius | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Quantia | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| DO Network Ltd | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Emeneker | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| Cloning of the the former credit institution Catella Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| Unauthorised offers forex and in crypto-assets derivatives | Autorité des marchés financiers | France |
29 Sep 2023
|
| CryptoExpertTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| CryptoExpertTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Sogtradex | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| GlobalOnlineFX | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Option Mkts / optionmkts.com | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Bit Finance Live Iq | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| SmartMetaTrader | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| SmartMetaTrader | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Olympicplatforms247 | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| ActionFXTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| https://swissfinancebroker.net/ | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Swiss Elite Partners | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| AlphaSoft.Ai | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Equitiz | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| https://diapasonpartners.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| CY Sureus | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Polus Investment Management Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Primus Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Expotoro / Tratoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| primefactor.capital (Clone of Previously Authorised FCA Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| www.yangohk.com | Securities and Futures Commission | Hong Kong | 29 Sep 2023 |
| hycmarket.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| UK Global Insurance Brokers (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Change Debt Support (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| www.perfinanz-ag.com | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Dryden Partners | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| Parallel Investment | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| Primem4trade | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| Intrex Asset | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| NOVAFX HOLDINGS | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| ABSOLUTE FX TRADE | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| BIT FX INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| STANDARD ROYAL BANK | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| VETEX BANK | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| Hocomban International Finance Limited | Securities and Futures Commission | Hong Kong | 28 Sep 2023 |
| Lumo Space Pro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Altrix Edge | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| WEEX.Pro, Inc. | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| GeminiPro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Emirex (New York) | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Cloud Mining City | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| kudoscm.com | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Trust Wave Bank | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Winlimited.com/ Wealth Investment Nexus | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Oxygen Trade Solutions | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Apocalypse Wealth (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Hybrid Pairs (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Len24 Bank (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Fast Payday Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| rbinternational-refund.eu (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Al-pha Bank (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| FX Trading Digital Pay | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Gateway Capital CG | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| FXPRIME | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Sep 2023 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Sep 2023 |
| FXCRYPTOTRADE | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| RAPIDNEX | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| DIGITAL FX OPTIONS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| PAYDAY GLOBAL TRADE | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| SECCOINTRADE | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| ENTFOREX GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| FLATEXTRADES | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Royal Capitals Bank | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Capellenis | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Sep 2023 |
| GIRAFFE TRADE ltd | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| URBAN GROWTH INVESTMENT | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| FOREXIS FINANCIAL INNOVATION MARKETS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Integra Financial Solutions | Swiss Financial Market Supervisory Authority | Switzerland | 26 Sep 2023 |
| WEBTRADER.ATRADESOLUTIONS.COM | Hellenic Capital Market Commission | Greece |
26 Sep 2023
|
| TRANSWORLD ADVISORS LLC | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| KUCOIN STACK | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| fxwisdom.co.uk | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| Godlight trading | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| CRESMONT CAPITAL ADVISORS | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| Active Pension Investment Limited (Clone) and/or API (Clone) | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| The Emerald Fund ICAV (Clone | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| ProInvest Equity AG | Swiss Financial Market Supervisory Authority | Switzerland | 25 Sep 2023 |
| STRIDE TRUST BANK PLC | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| www.hkexecny.com | Securities and Futures Commission | Hong Kong | 25 Sep 2023 |
| ExpressLive Fx All | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| TimingProgramFXs | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Fbs Fx Trading | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Crypto Pips Academy | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Kapitec Invest | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Sep 2023 |
| TRENDLINEBULLISH | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| SPENCEDERIV.COM | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Vernier Capital Advisors (Europe) Ltd - Clone | Malta Financial Services Authority | Malta |
22 Sep 2023
|
| Horizon Finance (P24O Ltd) - Unlicensed Forex Broker | Malta Financial Services Authority | Malta |
22 Sep 2023
|
| Spreadex | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| FUBT Exchange | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| Crypto Invtwld | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| EXPERTFXSWIFTTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Tradercr | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| TradeCryptoMasters | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Time Markets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| RGTMarkets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Protrader AI | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Proinvest Partners | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Immediate Edge | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Hightop | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| FX Markets Xchange | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Expert Mining Trade LTD | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Choice | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Coinivate | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| HAVEN CAPITAL BANK | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Union Metropolitan Bank | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| CryptoEnterprise | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Crypto Eco Vest | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| PLUTOFOREXTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Forex Prime Earners | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Capital1 Internet Savings | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Zurich Ireland Plc (Clone) | Central Bank of Ireland | Ireland | 21 Sep 2023 |
| Jacob crypto bury | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| RAPIDFEX TRADES | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| VASTCRYPTOWAVEOPTIONS | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) | Financial Supervisory Authority | Romania | 21 Sep 2023 |
| Trade Market Analysis | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Tools4deals | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| MabCredit | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Emarket-24 | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| ULTIMAFXOPTIONS | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| ForrestFX / Smart Solution Corp. | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Capital Focus (clone) | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| QuickBlockchains Centre Ltd / quickblockchains.com | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| JBYCapital | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Jecbit Finance Limited | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Century Trading Group | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Cluncoin Earn | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Kiwi Term Deposits | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| BAER-GROUP.INFO | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| FXCRYPTOINVESTS | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| GoTarget24 | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| Immediate Edge | Autorité des marchés financiers | Quebec | 20 Sep 2023 |
| www.mgpartnersag.com | Swiss Financial Market Supervisory Authority | Switzerland | 20 Sep 2023 |
| Solid Finance Bank | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| SDSTARFX | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| Capital Ex Pro | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| MERGE GLOBAL ASSETS | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| “Woodland Invest” as a company of SH Marketing Frankfurt GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 20 Sep 2023 |
| LQD Ltd | Autorité des marchés financiers | Quebec | 19 Sep 2023 |
| PRO WELFARE FX | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| ARP Trade | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Equitiz | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Commerc Finance Credit | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2023 |
| https://broker2utrade.com | Hellenic Capital Market Commission | Greece |
19 Sep 2023
|
| WWIC World Wide Investment Consulting | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2023 |
| PIMCO Investment Management (Hong Kong) Co., Limited | Securities and Futures Commission | Hong Kong | 19 Sep 2023 |
| CRYPTO INGER | Financial Conduct Authority | United Kingdom | 18 Sep 2023 |
| MATRIXVEST | Financial Conduct Authority | United Kingdom | 18 Sep 2023 |
| Payhost | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| Elit Group Bank | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| Zenprofx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Yagifxtradeoption | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Vantage Financial Trust | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Unifiedchase Ltd | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Ultimatecryptofx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Tradingfxbonus | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Topminingfx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Smart Capital Investment, LP | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Porter and Rose Law | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Platform Project Investment | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Paycoinchain | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| OrtalfxOptions | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Nextopcoins.io | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Morrison Lewis Law | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Metro Capitals Trading | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Loeb King Capital Management | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Liquidation Assets Protections Board | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| ForeFront | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| FDX Advisors | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Elitefastfxtrade | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Dynamic Trade | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| CryptoMaxTrading | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Crypticsz | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Cryptempaya | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| CFX Markets Global | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Blueselevation | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Bitfxprofits | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Bitchain-Bit | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Ask for Funding | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Apex376 Partners LLC | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Alliance-Profit | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| 44TradeOption | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| 247Bitxconnect | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Metabit Exchange Limited | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Metabit Exchange Limited | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| XeonFx / XeonFx Limited / XeonFx.pro | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| EXTORDO | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| ACAPITALGROUP.CO | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| VestibleChain | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Marathon Investments | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Cryptofigo.pw | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Konnaxvest | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Financial Conduct Authority | United Kingdom | 15 Sep 2023 | |
| MASTER FX OPTIONS | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| STERLING FX TRADE | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| EverMarketsFX (Comoros) Ltd | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| Cloning of 3S Money (Luxembourg) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| FCF MARKETS | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Elviva Invest | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| https://alphaplusfx.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://ltd-fx.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://fpeurope.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| CapitalTrade Bureau | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Central Plus Finance | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Galleon Credit Union | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| FX CMB / fxcmb.com | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Integra Financial Solutions | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Basic Loans | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| X-TECH | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| 4XEX / 4xex.com | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Super Star Finance / superstarfinance.co.uk | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| KEISMARKETS LLC | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| The Trust Loans | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Exc24optxtrade | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| BACUNDA | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| PIONEERSHQ | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| Fexmon Global Ltd | Central Bank of Ireland | Ireland | 13 Sep 2023 |
| SMARTCOREFX | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| MARKET-TRACE (T-MARKET) | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| Qumaxcofxs | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Excellentsignals Ltd | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Kraj Maklerów and Traderzy bez granic | Polish Financial Supervision Authority | Poland |
12 Sep 2023
|
| WESTERN CHAIN LINK | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Prefa Group S.A. | Polish Financial Supervision Authority | Poland |
12 Sep 2023
|
| Fresh Help / freshstart-uk.com | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Capizal Trade | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Popplewell Capital Group LLC | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| London-Lawyers / london-lawyers.com | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Pocket Option FX | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| 24Optiontradings | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Forever You Profit | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Instant Pro Fx | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| FastTimingFX | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Xmfastest Reliable Broker | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Standard Guarantee Trading Pro | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Digital Crypto Market Pro | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Cloning of Aubusson Holding S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Sep 2023 |
| https://cn-lighten.com | Securities and Futures Commission | Hong Kong | 12 Sep 2023 |
| SPRING-FX.COM | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| BRAIN STONE FX LTD | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| COZ FX / COZFX LIMITED | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| SATOSHI MINING STREAM / SATOSHI GLOBAL | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| BNB CUBE | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| RBS Asset Management (Dublin) Limited (Clone) | Central Bank of Ireland | Ireland | 11 Sep 2023 |
| Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd | Polish Financial Supervision Authority | Poland |
11 Sep 2023
|
| Coinverse | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Allstocknow | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| StableTrading | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Capital Lake Finance | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Bitmarket-Capital | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Imperial Invest | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| FOREXCLAP | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| CRYPTOLIMITED | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| FX-FINANCE TRADERS | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| MINEOTRADINGFX | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| WORLD PAY BANK | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| coin-fxearners.com | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| fxgrowth.online | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| www.darealinvest.com | Swiss Financial Market Supervisory Authority | Switzerland | 08 Sep 2023 |
| SwissWealth Limited aka SwissWealth Investment Company | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| COINS-CAPITAL | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| IB Platform | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Zaftr | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Apex Trading and Investments | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| E30trade | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| NBKCOINS | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| FinFinity Invest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Bit Trade House aka Bittradehouse | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Easy FXPRO Trading LLC | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| RemaxCoinVest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| MyProfitLive | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| unique fx trades | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| QUADMARKS | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| PIPSUPREME LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| KINGLY FX TRADES | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| ESFEQUITY FX | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Fidus Global Bank | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Spark Paradise Bank | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| NewFordSavings | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| CAPIZAL TRADE | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| QUICKOPTIONSINVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| LAMATRADE INVESTMENTS LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| LAMATRADE INVESTMENTS LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| FOREXKINGTRADINGEMPIRE | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| THE OKX CRYPTO FIELD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| NSFX - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| Cloud Genesis Enterprise - Unlicensed Entity | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| DerivTradingLive - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| CLEFBANK | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| Cloning company of Elite Wealth Management SIF-SICAV S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 06 Sep 2023 |
| Net Fx Miner | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 06 Sep 2023 |
| Universal Expert FX | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| Heng-Rui International Financial Holding Limited / Avantage | Securities and Futures Commission | Hong Kong | 06 Sep 2023 |
| Swiss Business Company GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 06 Sep 2023 |
| THEFX24TRADE | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| ETHEREAL FX PRO | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| TRADEFXM | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| HOLDING-LOAN | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| HOLDING-LOAN | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| Universe.co.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| www.hazq.asia | Securities and Futures Commission | Hong Kong | 05 Sep 2023 |
| DIGITAL CAPITAL TRAINING DCT, SRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| GAME OVER FOREX, EIRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| DIGITAL CAPITAL INVESTMENTS DCI, EIRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| OCTAFXELITETRADE | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| SMARTCOINFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Auto Crypto Trading Solutions | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| DECTROFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| VERTEXFXMEGATRADE | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| GREENFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| cloning of Banking Circle S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 04 Sep 2023 |
| CryptoGeek / KryptoGeek | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Crystal Nova | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| DynastyFx Global | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| SpringWellFx | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Remus Corporation Limited | Securities and Futures Commission | Hong Kong | 04 Sep 2023 |
| XFortunes | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Topshark | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Swisswealth | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Sigma Invest | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| FirstCapital1 | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| CryptoFXpro | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Capital Funds Inc. | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Cambridge Commodities International | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Advanced Mining Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| 1st Markets Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| SPRINTGLOBALFX / SPRINT GLOBAL FX | Financial Conduct Authority | United Kingdom | 01 Sep 2023 |
| HUBSCAPITAL.ORG / HUBSCAPITAL | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Kensington UCITS ICAV (Clone) | Central Bank of Ireland | Ireland | 31 Aug 2023 |
| Trade Rescue | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Finance wise | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| PINNACLE ASSETS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| VERTIGO TRADE | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Consumer Alert on https://www.Bitoke.net | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on http://Bitsoxc.com | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on Saxton International | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Fast Stock Market Trade | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Expert IQ Trade | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| BIT CAPITAL AXIS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| CAPTECINVLTD.COM | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FX MONSTERS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| ALPHALUXSE | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FUNDEDSIGNALTRADES | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Kaizen Tech Limited | Swiss Financial Market Supervisory Authority | Switzerland | 31 Aug 2023 |
| Coinoptmining Financial Investments Limited | Autorité des marchés financiers | Quebec | 30 Aug 2023 |
| https://www.avasunion.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Erzinex | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| fidency.net | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| in369 | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Green Wood International AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Aug 2023 |
| Mega invest investment group | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Virgobanc | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Cronos Fund | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Angel Finance / Angel Finances | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| Insolvency practitioners 4 U | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| QM Capital Partners | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| COIN WEALTH INVEST | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| Denoxtrade | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| XTREMEPLC | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| The New Vision Sàrl | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Gold Wise | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Cryptotrusthub | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Coinz Holding | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| https://lincolnfx.capital/ | Hellenic Capital Market Commission | Greece |
29 Aug 2023
|
| Cloning of BGL BNP Paribas | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Aug 2023 |
| https://webtrader.euoctafx.com/ | Hellenic Capital Market Commission | Greece |
29 Aug 2023
|
| ThreeTrader Global Limited | Financial Services Agency | Japan | 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 | 29 Aug 2023 |
| Wadiah Capital | Swiss Financial Market Supervisory Authority | Switzerland | 29 Aug 2023 |
| Ptah Dao | Securities and Futures Commission | Hong Kong | 29 Aug 2023 |
| BBS Limited | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| Build Bybit | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| South Pass Partners (www.southpasspartners.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| May Capital Group (www.maycapitalgroup.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| IWL Consulting (www.iwlconsulting.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| Bamboozle Group LTD | Polish Financial Supervision Authority | Poland |
28 Aug 2023
|
| Platforms: www.mit-ic.net and www.mit-ic.com | Polish Financial Supervision Authority | Poland |
28 Aug 2023
|
| MYBANKRATE.ONLINE | Financial Conduct Authority | United Kingdom | 25 Aug 2023 |
| GOLDTREASUREFX | Financial Conduct Authority | United Kingdom | 25 Aug 2023 |
| FIRST OPTION FX LTD | Financial Conduct Authority | United Kingdom | 25 Aug 2023 |
| Taylor Inwestycja and Handel (Switzerland) AG | Polish Financial Supervision Authority | Poland |
25 Aug 2023
|
| SkyCash Poland S.A. | Polish Financial Supervision Authority | Poland |
25 Aug 2023
|
| Swiss Investment Solution | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 25 Aug 2023 |
| www.sinoko-hk.com | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| MGT STOCK / Longsheng Financial Limited | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| De Beer Capital | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| FX PRO AI | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| Flinflow-x | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| Spextrade | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| MEXC | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| The Revenue Center Pro | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| Cloning entitiy of LBR Investments S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 24 Aug 2023 |
| GLOBALS-LTTDIAA | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| ZENITHQUARRYMINING | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| COINFLUX TRADES MARKETS /COINFLUX TRADES LTD | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| TRADEX / TRADE X | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| BLISS FOREX | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| BGDM FOREX | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Worldwide Expert Fx Trade | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| FXORBITAL TRADE | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| NYMEX PIPS | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| efficientinsolvencylimited.net | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| ALLTRADERS PIPS | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| CRYPTO-MININGEXPERT | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Wind Forex Trading | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| FXravators | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Onward Trade Option | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| TT International / ttfundmanagement.com (clone of FCA authorised firms) | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| EQ ANALYST900 | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Fidel Trades | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Recovery Norway/ https://recoverynorway.com/ | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| QUICKFXEARNER | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Cash Decision | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Vortex Options - Unlicensed Entity | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| Aquilamsv - Unlicensed Entity | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| AlphasCrypto - Clone | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| AgroCura | Financial Markets Authority | New Zealand | 22 Aug 2023 |
| Coinz Holding | Financial Markets Authority | New Zealand | 22 Aug 2023 |
| BITMINEEXPERT / BIT MINE EXPERT | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| SMARTMARKETTRADE / SMART MARKET TRADE | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| SaberX | Autorité des marchés financiers | Quebec | 22 Aug 2023 |
| BBC FINANCE | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| Meliden Bank / www.melidenbk.com | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| Bitpaypro.net | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| FOREXTRON Innovation Markets | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| FidelityCFD | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| Savoy Investment Group | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| Cloning entity: FARAD Investment Management S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Aug 2023 |
| website https://capitalconsulting-bvba.com | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Aug 2023 |
| ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) | Financial Supervisory Authority | Romania | 21 Aug 2023 |
| Rapid Trade Return | Financial Markets Authority | New Zealand | 20 Aug 2023 |
| Share Profit Investment | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Vittel Crypto Company | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| CRYPTOPROSMART / Cryptoprosmart.com | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| TechGlobalBank | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Royal Swift Bank | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Nord Capital Limited | Swiss Financial Market Supervisory Authority | Switzerland | 18 Aug 2023 |
| TBG Lmtd | Swiss Financial Market Supervisory Authority | Switzerland | 18 Aug 2023 |
| Max Gains Blue FX | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| TimBullman | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Delta Finance Lenders / deltafinancelenders.co.uk | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Nedbank Limited/ N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Gate EX | Ontario Securities Commission | Ontario | 17 Aug 2023 |
| ALLAN GRAY BANK | Financial Conduct Authority | United Kingdom | 17 Aug 2023 |
| TRADEONYX | Swiss Financial Market Supervisory Authority | Switzerland | 17 Aug 2023 |
| Apex FX Investment | Financial Conduct Authority | United Kingdom | 17 Aug 2023 |
| Beta-centralprofits.com | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Betacentralprofits.com | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| SULZER GREEN LAW | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Forex Trading Digital Pay | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| CFMFXBROKER | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| BITMETALITFX | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| BITFOREX TRADE / BITFOREXTRADE | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| ECONFX | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| GLOBALFX.ORG | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| ASTUTE BANK | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Equatex Solutions | Swiss Financial Market Supervisory Authority | Switzerland | 16 Aug 2023 |
| www.holdingstoneltd.com | Swiss Financial Market Supervisory Authority | Switzerland | 16 Aug 2023 |
| AC Group PRO | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| Spot Trade | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| Fx Markets Xchange | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| HypeLife | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| Finfinity Invest | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FastTrades247 Ltd. | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FameEx | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| CoinFalcon Digital Limited | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| CEXSG | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| BITPRIMAL | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| INTREPID & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| International Fraud Watch / frauddetect.io | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| Market Brokeage / marketbrokeage.com | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| ZECRYPTEC | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| BOOST CAPITAL ACADEMY | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| GCI Gold Capital Investments | Swiss Financial Market Supervisory Authority | Switzerland | 15 Aug 2023 |
| Viptrademining | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Voltcoins operated by Clearcrest Inc. | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| TopShark | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Rextura Limited | Swiss Financial Market Supervisory Authority | Switzerland | 14 Aug 2023 |
| AVA FX index / avafxindex.online | Financial Conduct Authority | United Kingdom | 14 Aug 2023 |
| BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD | Financial Conduct Authority | United Kingdom | 11 Aug 2023 |
| Alright Aisa | Securities and Futures Commission | Hong Kong | 11 Aug 2023 |
| MarketHouse | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Profittrade247 Ltd. | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Shackecoins | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Richmond Super | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| GBCToken.co | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Keystone-Market | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Wise Crypto Capital | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Get Prime Crypto | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Sharptrade | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| GSPartners aka Swiss Valorem Bank | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Fin Tech Platform | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Coinivate | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Sunswap | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Trader Academy | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Atomic Trade aka Atomictrade | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| PINNACLE ASSETS / PINNACLEASSETS-INC | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Greefin pro / greefinpro.com | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Perfect Kinetic Flipper | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Bitvary Trade Ltd | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Suisse Coin Hub (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Deltas Crypto (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| RDI Consulting | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| ProTraderAI | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Spago International | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Fundrow | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Time Markets | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Evergreen Oak Capital | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| WASIXCAP | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| World Express Trading Platform | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Elite CFDs | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Exchange Safe / exchangesafe.com | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Stock Trade | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| PolaxGroup | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| The Debt Advice (thedebtadvice.co.uk) | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| TSH - Transaction Services Holdings | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Everrise Brokers | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Cville DPC | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| FxGlobal Capital Partners Ltd | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| CONFIDENCIAL FXMARKETS | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| FXRage | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| APS Bank ,Club' - APS Bank Clone | Malta Financial Services Authority | Malta |
10 Aug 2023
|
| Visque Capital | Malta Financial Services Authority | Malta |
10 Aug 2023
|
| Global Finance Brokers Limited | Autorité des marchés financiers | Quebec | 09 Aug 2023 |
| PRIESTLY, BRAVERMAN & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| FINANCECHAINGLOB | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| GREENSTONEFUNDS | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| PEVOBITEX | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) | Financial Supervisory Authority | Romania | 09 Aug 2023 |
| CertifiedFx Trade | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| EliteFx / elitefx.uk | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| AllianceheritageFX | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| Stolid Finance | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| OptionStockTrade | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| Geniovest | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| FX-ELITETRADING | Financial Conduct Authority | United Kingdom | 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 | 09 Aug 2023 |
| Luda Markets Ltd | Financial Services Agency | Japan | 09 Aug 2023 |
| Forexsignals.tech | Financial Conduct Authority | United Kingdom | 08 Aug 2023 |
| Blockstramfx | Financial Conduct Authority | United Kingdom | 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 | 08 Aug 2023 |
| GRANDFXOPTION | Financial Conduct Authority | United Kingdom | 08 Aug 2023 |
| S.A CAPITALFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ELITE CRYPTO EXCHANGE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| MARKET BY CRYPTO TRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| CRYPTOSLITE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ENDURINGFOREX / ENDURING FOREX INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| BCRYPTOFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| MAXCRYPTOBIT / MAXCRYPTOBITS | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| TRIDENTOPTIONSFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| VANTAGEOPTION | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| KRYPTOEDGEPREMIUM | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| WORLDMKTBIZ | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Recovery Optionfx | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| EXOTRADEFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Provenance Cryptomax | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| IMFXGLOBALTRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Real FX / realforexr.com | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Swiss Investment Solution | Swiss Financial Market Supervisory Authority | Switzerland | 07 Aug 2023 |
| WPS Management | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Horizon capital | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Portaltradecapital | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Safe Trust Wealth | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Aquafinance.ltd | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| LinityBase Services LLC | Autorité des marchés financiers | Quebec | 04 Aug 2023 |
| Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| ROYALFX | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| AXNEB LTD | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Holsmal Bank | Polish Financial Supervision Authority | Poland |
04 Aug 2023
|
| Hydro Invest S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Paraguay Fresh S.A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| MudaPar S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Pacific Finance | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| CapitalXChain | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Broker Finance Watch | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Payback Agency | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Access Merchant Bank | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Axzon Global Pvt Ltd / Axzon Global APS | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| 7seasfx | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Go Market Academy / gomarket.academy | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| MySteel UK | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| ALFIE FX LTD | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) | Financial Supervisory Authority | Romania | 04 Aug 2023 |
| Trade Union Trust | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Themax Financial | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| https://www.euroswissinvestment.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 04 Aug 2023 |
| STOCK FX LTD | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| ATLEXCLOUD / ATLEXCLOUD.COM | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| METROX-FXINVEST.COM | Financial Conduct Authority | United Kingdom | 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 | 04 Aug 2023 |
| Grow Prime LTD | Autorité des marchés financiers | Quebec | 03 Aug 2023 |
| InvestusPro | British Columbia Securities Commission | British Columbia | 03 Aug 2023 |
| Bank Expresse Finances | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Bank Expresse Finances | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Aforti Finance S.A. | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| LUNEX CLOUD | Financial Conduct Authority | United Kingdom | 03 Aug 2023 |
| Primeu.net; Primeu.com | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| www.topeu.com/pl | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| BINARYCHAINFX | Financial Conduct Authority | United Kingdom | 03 Aug 2023 |
| Assay Management Spo. z o.o. | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Deutsche Edelfisch DEG GmbH & Co. II KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| Velocitas Trading OÜ | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| abrdn Investments Ireland Limited | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| wwweasterlyacqcorpcom | Financial Conduct Authority | United Kingdom | 02 Aug 2023 |
| LGT Bank AG (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| GlobalRockies | Swiss Financial Market Supervisory Authority | Switzerland | 02 Aug 2023 |
| Airquest Capital Group | Swiss Financial Market Supervisory Authority | Switzerland | 02 Aug 2023 |
| Tesler | Autorité des marchés financiers | Quebec | 02 Aug 2023 |
| GCP Equity Ireland ICAV (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Aviva Direct Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Bank of Ireland Asset Management (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| PrimeOptsTrade Ltd | Malta Financial Services Authority | Malta |
02 Aug 2023
|
| www.safelinsurance.com | Swiss Financial Market Supervisory Authority | Switzerland | 02 Aug 2023 |
| First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| Royal Investment Consortium | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| Super8 | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| B.O. TRADEFINANCIALS LTD. and SPREADSPIPS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| INDEXCRPTO.LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| ARM TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| CSDAYTRADING & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| STARTRADER | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| BITBRIDGES | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| SMART LIFE DIGITAL | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| FINEX TRADER | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| BAER GROUP | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| BINA XBT | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://FUNDSTRADEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://OKMIU.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://SWIFTECFX.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| PRO TRADE | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| UTI Goldfinch Funds Plc (Clone) | Central Bank of Ireland | Ireland | 01 Aug 2023 |
| Kenure ICAV (Clone) | Central Bank of Ireland | Ireland | 01 Aug 2023 |
| Ariol Investment Group | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| CapitalClaim Ltd / capitalclaim.net | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Montana Trading | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| CY Sureus / cysureus.com | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Daysky Trading Lab | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Freeflow Investment Limited | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Freeflow Investment Limited | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Soltechx | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Leading Alliance Holding Limited | Autorité des marchés financiers | Quebec | 31 Jul 2023 |
| FX TRADE PLANET | Financial Conduct Authority | United Kingdom | 31 Jul 2023 |
| PROGEN BANK | Financial Conduct Authority | United Kingdom | 31 Jul 2023 |
| INVESTUSPRO | Financial Conduct Authority | United Kingdom | 31 Jul 2023 |
| FOREXMKTS | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| SILVERGROVE CAPITAL GROUP | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| MoneyballFX | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| www.swissinvestment-ag.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| www.corporateadvisorypss.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| AVENTUS-NOTCH | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Torobanc | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| PhoenixTB | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| ONYXTRADERS INC | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Emgprime | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Integral Verwaltungs Agentur | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Keler Group | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Global Finance 365 AG | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Finflow-x | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| My Ipo AG | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| website www.biloserclient.com | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2023 |
| ALTPRO EXCHANGE WAY | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| WEALTHY HARGREAVES OPTIONS | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| EPIC GROWTH INVESTMENTS | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| GOLDCAPITAL TRADES / GOLDCAPITALTRADES | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| ECOIN LITE | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| ECOIN FX TRADE | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| Frextrustinc Ltd. | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| Alliance Swipe | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| EL HOMBRE DE LA BOLSA | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| FINANZAS CON SHIR | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| JLT Group | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| Myprofitlive Services LLC | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| Tradeonyx | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| crypto-miners.org | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Prussia Fx | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Plutomainarch | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Epic Growth FX | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Caledonia Advisory,Trade4winner, OnspotBNK | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jul 2023 |
| Recovery and Resolution | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Co-operative Finance | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Gens Markets | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| iFinanceFX/https://ifinancefx.com/ | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Koinal.ai | Financial Market Authority | Austria | 27 Jul 2023 |
| RPM-Pros | Financial Market Authority | Austria | 27 Jul 2023 |
| Advancia | Financial Market Authority | Austria | 27 Jul 2023 |
| mikrofinanz.org | Financial Market Authority | Austria | 27 Jul 2023 |
| btcmexc.net | Financial Market Authority | Austria | 27 Jul 2023 |
| Sparprime / CentralKasse | Financial Market Authority | Austria | 27 Jul 2023 |
| Keler Group | Financial Market Authority | Austria | 27 Jul 2023 |
| Lovo Forex | Financial Conduct Authority | United Kingdom | 26 Jul 2023 |
| likewood-invest | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Jul 2023 |
| Cryptozoption | Financial Conduct Authority | United Kingdom | 26 Jul 2023 |
| Lionchains | Autorité des marchés financiers | Quebec | 26 Jul 2023 |
| OnspotBNK | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Captrader Financial | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| TrendinGap | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Signix LTD | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| GensMarkets | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| JT-24 | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| WiiCrypto | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Coins Capital | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Security Shield | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Azioni Assets Management | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Mobile one2one | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| OneTickAtATime | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Investuspro | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Voltcoins | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| otcsx.live | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Gravitaseblock | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Quantum AI | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Capital Expert Trade | Financial Conduct Authority | United Kingdom | 25 Jul 2023 |
| Encore Capitals / ECR Capitals Limited | Financial Conduct Authority | United Kingdom | 25 Jul 2023 |
| www.hsbcnz.com | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| btgroup-td.com | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| Titan Solutions Limited | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| EVENTOS DE TRADING – ROBOT DE FOREX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EUROXTRADEFX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| CHRONOS INVESTMENT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| THE BTC PRO | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| BITTLEIT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| OPTIONFINMAX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| GULFSHORE TRADING | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| BLUE LOCK INVESTMENT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| PRIMHUB MARKET | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| JUKEBOX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://MINTCAPITALFX.SITE/ | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EUROCRYPTOFX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://WWW.NORDIKMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://PROYECTO1K.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://FINEXLIMITED.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://WEBTRADER1.IFCTGROUP.ORG | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| AWFX BANK | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EUFXBANK | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| STOCKSBIT FXTRADES | Financial Conduct Authority | United Kingdom | 24 Jul 2023 |
| AVACAPITALTRADE / AVA CAPITAL TRADE | Financial Conduct Authority | United Kingdom | 24 Jul 2023 |
| Bxcrypto Trading Investment Company | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Rapidcointrades | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Morgen & Charles | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Crypto Inner Circle | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Ominecoin Limited | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| First Trade Mining Market | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Elite Capital Pro | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Etor FX Trading | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| SaferHavenFx ltd | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| MEGAFOXTRADE | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| VIE FINANCE AEPEY | Hellenic Capital Market Commission | Greece |
20 Jul 2023
|
| ORBISFX.COM | Hellenic Capital Market Commission | Greece |
20 Jul 2023
|
| FP Europe, PrimusForex, ProtechFx, Trezocapital | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jul 2023 |
| Bibox | Swiss Financial Market Supervisory Authority | Switzerland | 20 Jul 2023 |
| APOLLO BLUE BUSINESS ASSOCIATES | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| RELIANCE WEALTH & FUND MANAGAMENT LLC | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Gemini Invest | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Concretio | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Coinivate | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| NEROFX INVEST | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| NEROFX INVEST | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| SINCERESYSTEMSGROUPLTD.CC | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Venus FX / venusfx.co | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Express Safepay / express-safepayout.com | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Caltex Assets Investments | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Gallant Access | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Debtify / debtify.co.uk | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| RockChainFXC / rockchainfxc.com | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| DURBAN TRADEFX | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| TRADINGBROKER FX | Financial Conduct Authority | United Kingdom | 19 Jul 2023 |
| Cryptomainia/Cryptomania Trade | Financial Conduct Authority | United Kingdom | 19 Jul 2023 |
| ALAN KIRKHOPE GROUP | Financial Conduct Authority | United Kingdom | 19 Jul 2023 |
| ATMOS ENERGY BANK | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| ANUBIS LTD | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| CRISTOBIS | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| ULTIMATE EARNING PLATFORM / ADVANCED-FX | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| TETRAGLOBAL GROUP | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| Danske Ireland (Clone) | Central Bank of Ireland | Ireland | 18 Jul 2023 |
| Swiss CGP Group | Swiss Financial Market Supervisory Authority | Switzerland | 18 Jul 2023 |
| Lagrand Group | Swiss Financial Market Supervisory Authority | Switzerland | 18 Jul 2023 |
| https://gva-holding-sa.com | Swiss Financial Market Supervisory Authority | Switzerland | 18 Jul 2023 |
| HTTPS://FCFMARKETS.ORG | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTPS://WWW.ENCTOPS.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTP://WWW.SSJTCF-GROUP.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTPS://ORIONNXT.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTPS://BRAGACAPITALFX.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| ELITECRYPTOTRADE24 | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| UNIVERSALCRYPTOMINERS | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| Axonic ICAV (Clone) | Central Bank of Ireland | Ireland | 17 Jul 2023 |
| SWIFTECFX | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| GLOBALFXMININGHUB | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| bitqy | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| trustedwall | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| unitwall | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| unowall | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| wallone | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| WBroker | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| Grampoint | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| HoldingHeritageLimited.com | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| PSLUS.COM | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| ATLAXBIT | Financial Conduct Authority | United Kingdom | 14 Jul 2023 |
| Trade-X Foundation | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| Alphas | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| MARIA FX TRADE | Financial Conduct Authority | United Kingdom | 14 Jul 2023 |
| Ceenaj LogisticsFX | Financial Conduct Authority | United Kingdom | 14 Jul 2023 |
| Openways Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| AAATrade Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| www.altrafinportal.com / www.altrafin-portal.com | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| Yuan Pay Group | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| TIH-Lmtd Taylor Investment and Trading | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| https://www.kudoscm.com | Swiss Financial Market Supervisory Authority | Switzerland | 13 Jul 2023 |
| CCC-Trade | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| Elite Financial Markets / Elite Financial Group | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| Trade WL | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| CAPITALBMARKET | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| InvestPoint/ Onecapital.trade/ Onecapital.company | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| Levels / LV.LS | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| Prolific Trades Ltd | Malta Financial Services Authority | Malta |
13 Jul 2023
|
| World Smart Investments | Malta Financial Services Authority | Malta |
13 Jul 2023
|
| Wasixcap | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| TrendinGAP | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| PU Prime | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| MarketsXpress | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| InvestusPro | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| InvestPoint | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Hash Trade Alliance | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Gold Capital Investments | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Fintoch App | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| CryptoProgram | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Audemars Group | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| StemicTrade Fx | Financial Conduct Authority | United Kingdom | 12 Jul 2023 |
| Simpliicryptos | Autorité des marchés financiers | Quebec | 12 Jul 2023 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 12 Jul 2023 |
| Alpha Capital & Equity Partners LLC | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| Snuff Kredit / Service Financier de Luxembourg SA | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jul 2023 |
| Nobank India Pvt / NOBANK | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| Fortresscapital / fortress-capitalfxpro.com | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| Fusion Trade | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| Morris Capitals / morris-capitals.com | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| Irish Life Investment Managers Limited (Clone) | Central Bank of Ireland | Ireland | 10 Jul 2023 |
| HTTPS://LONDONEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| LONMARKETS | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| METAVERXIA | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| FORTUNE CAPITAL TRADEFX | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| GALAXY PRIME FX | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://URBISFX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://ADVICESERVICEGROUP.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://SO-FX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://FUSIONMARKETS.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://ELVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://PRIMEOPTIONFX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://WWW.N1CM.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://WWW.LEOTRADEZ.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://OPTIMALFXTRADES.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://WWW.COIN-ROYAL.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| Unauthorised investment offers in forex and crypto asset derivatives | Autorité des marchés financiers | France |
07 Jul 2023
|
| Unauthorised entities offering atypical investment | Autorité des marchés financiers | France |
07 Jul 2023
|
| EUTRADERGO | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| ZUGRIFF INVESTMENT BANK | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| GLOBALFX MINER | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| CARAVELLE-INVESTMENTS.COM | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| LGFX Global | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| wealthstream.net | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| BRIDGE GATE CAPITAL | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| GEMINIFX | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| DAILY FXMINING | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| Our USA Loan PayDay Loans | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| DIGITAL GOLD INVESTMENT | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| Metaverse Foreign Exchange Group Inc. | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| GCI Online Trading aka GCI Financial Ltd. | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| Trade Union | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| Bit Lidex 360 | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jul 2023 |
| Interacinvestor | Financial Conduct Authority | United Kingdom | 05 Jul 2023 |
| EagleUp Finance | Financial Conduct Authority | United Kingdom | 05 Jul 2023 |
| ISA Investment/ https://www.isa-investment.info// | Financial Conduct Authority | United Kingdom | 05 Jul 2023 |
| OKX Pro | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| Stake Funds | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| Capital Gold Investment | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| iDealTrade | Financial Market Authority | Austria | 04 Jul 2023 |
| Roi Republic | Financial Market Authority | Austria | 04 Jul 2023 |
| BitlQ / Omers Finance | Financial Market Authority | Austria | 04 Jul 2023 |
| Coin Royal / coin-royal.com | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Crypto Asset Recovery | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Riverside Financial Group | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Investgeo | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Capital invest | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Arrow Fin Solutions | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| White Bull Safety | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| MobaTrade | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Shaw Global Trade | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| debthelpcentres.co.uk | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Brisk Quid Finance/ briskquidfinance.com | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Wealth Finance / wealthfinance.net | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| GasTrade Company / gastrade.company | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| niketrade-fx.com | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| CapitalHub / capital-hub.io | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| zayanbusinessbvba.com | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 04 Jul 2023 |
| CryptoTxTrade LTD | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Devicsonminers.Ltd | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Moglax | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Paxos-Plus | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Global Expert / Globalexpert.online | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| WM Global Forex (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| TRADECENTRIX | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| HTTPS://SMARTPLUS.INC/ | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| EQUIPO JUANFE | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| DEUS | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Pixpalpro.com | Polish Financial Supervision Authority | Poland |
03 Jul 2023
|
| Intellect Bank | Polish Financial Supervision Authority | Poland |
03 Jul 2023
|
| Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex | Commissione Nazionale per le Società e la Borsa | Italy | 03 Jul 2023 |
| Diluxmoon | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Ultranovas | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| VELOXTRADES | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Igenius FX | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Tierra Group Ltd. | British Columbia Securities Commission | British Columbia | 30 Jun 2023 |
| Skywave Bank | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Fortnetstationservices Capital Group | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| swift-values.com | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Havil Access | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Multichain Insider | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| HSE Trust | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Bistroklub | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Maxi Trust Miners Limited | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| COIN TOP FX | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| VERTEX PRIME | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Management Group | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| Elegant Trust Credit | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| i21 CO LTD | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| FOREX BMC | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| iMod Trade & Investment Company Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| Imperial Solutions Ltd and Imperial Markets | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| EXCHANGE SAFE | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| CIE-SA Financial Group | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| MJ COININVEST PRO | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| TRADE ONE FX | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| ZADEPRO GLOBAL | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| METABITEXCHANGE | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| BOSTON CAPITAL | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| ASSETALLIANCEINC.COM | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Uniglobal Investment Limited or Uniglobal Invest Ltd | Malta Financial Services Authority | Malta |
30 Jun 2023
|
| Instant Globals Trade | Malta Financial Services Authority | Malta |
30 Jun 2023
|
| www.citharainvestment-hk.com | Securities and Futures Commission | Hong Kong | 30 Jun 2023 |
| BTSE Global Exchange aka BTSEGlobal | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| ULTRADX Limited | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Nexus LLC aka Invest Point | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Trendex | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Bull and Bear Trading Group aka Bull&Bear Trading Group | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Goldberry Co. | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Gammaron | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Onostros Global Ltd. operating as Techno-Academy | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Grow Prime | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Morenova Investment aka Morenova Investments | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| website https://alken.enetia.net/h5/#/ | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| Cloning of Leros Investissements Financiers S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| DENOXTRADE | Financial Conduct Authority | United Kingdom | 29 Jun 2023 |
| IDENCOTRADE | Financial Conduct Authority | United Kingdom | 29 Jun 2023 |
| Wise-Income Limited | Financial Conduct Authority | United Kingdom | 29 Jun 2023 |
| MERJES GROUP | Financial Conduct Authority | United Kingdom | 29 Jun 2023 |
| Public Warning - https://platinum-markets.com/ | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Public Warning on https://cryptoshark.co.uk/ | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Public warning on http://Bitsoine.com | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Ortextrade | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Coin House | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Bitaxis Capital | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| TradeCare365 | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| INVESTEFT | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| Wasixcap | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| WAMA Asset Management | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| Audemars Group | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| MEBITSTOCK | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Zenoxtrade Ltd | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Accesotrondeoro | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| TitanGap | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Sallix Capital | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| CapitalHub | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| EasyChainFX | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Whitemax.US.US, Inc. and Whitemax.US Inc. | British Columbia Securities Commission | British Columbia | 27 Jun 2023 |
| LEVELED UP SOCIETY | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| GAINFUL MARKETS | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| PLATAFORMA JPX | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.PC-FX.ORG | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://FCFMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.PROFITFX.NET | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://CRYPTOLECS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://TSAFOREX.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.CEDCAPITALLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://SWISSSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.CRYPTOMASTERTRADE.CC | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.BLOOMHF.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| PIU TRADING | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://EUFINANCE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| JPM Consult | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jun 2023 |
| Financechainglob | Financial Conduct Authority | United Kingdom | 27 Jun 2023 |
| GreatchainFX | Financial Conduct Authority | United Kingdom | 27 Jun 2023 |
| PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) | Financial Supervisory Authority | Romania | 27 Jun 2023 |
| Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jun 2023 |
| Ecological Technologies Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Jun 2023 |
| Performance to Go PLC | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Jun 2023 |
| Capitalswise | Financial Conduct Authority | United Kingdom | 27 Jun 2023 |
| ExFinances/ Finex Group Limited (Clone) | Central Bank of Ireland | Ireland | 26 Jun 2023 |
| Immediate Connect | Autorité des marchés financiers | France |
26 Jun 2023
|
| AxianceFX | British Columbia Securities Commission | British Columbia | 23 Jun 2023 |
| Creditor Tax Filings Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| LondonBit / https://londonbit.co.uk/. | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| VT Markets / www.vtmarkets.com | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Maddex Capital | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| 2nd Chance Group Limited / your2ndchancegroup.com | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Kievs Credit Union / kievscreditsunion.com | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| CQV Tax Rebates Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Creditor Tax Assessments Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Creditor Tax Rebates Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| CS Holding (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Global Active FXT / Globalactive FxTrade | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Sundell Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Immediate Connect | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| CENTRISFX | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| SwissTrade | Financial Conduct Authority | United Kingdom | 22 Jun 2023 |
| TradesPeck | Financial Conduct Authority | United Kingdom | 22 Jun 2023 |
| ORBIT GTM | Financial Conduct Authority | United Kingdom | 22 Jun 2023 |
| PhoenixTB | Financial Conduct Authority | United Kingdom | 22 Jun 2023 |
| Big Boss Holdings Company Limited | Financial Services Agency | Japan | 22 Jun 2023 |
| CRYPTOGRAPH LIMITED | Financial Services Agency | Japan | 22 Jun 2023 |
| K2 Holdings | Financial Services Agency | Japan | 22 Jun 2023 |
| Saanut Corporate Finance | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jun 2023 |
| Paper Bids | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jun 2023 |
| Handelex | Financial Conduct Authority | United Kingdom | 21 Jun 2023 |
| Intelligence Prime Capital Ltd (Clone) | Central Bank of Ireland | Ireland | 21 Jun 2023 |
| FX-TRADING.CO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| FX24TRADE.IO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| CAPFM.IO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| Kraj Maklerów and Traderzy bez granic | Polish Financial Supervision Authority | Poland |
20 Jun 2023
|
| UTS UniTradeSwiss | Swiss Financial Market Supervisory Authority | Switzerland | 20 Jun 2023 |
| HTTPS://SMARTCAPITAL.PRO | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://SAANUTFINANCE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| QC FINANCES | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://WWW.ONYX-TRADERS.NET/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://INVERFORX.COM.MX | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| GCM FINANCE ADVICE | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| FOSTERCAPS | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://COINEXSIMPLEXINVESTMENT.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://CAPITALASSETSMGTS.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://WWW.ALPHACAPG.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://ALFATRADE.CC/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| AKO MARKETS | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| INVESTINGCITI | Financial Conduct Authority | United Kingdom | 19 Jun 2023 |
| Masterfx-Options | The Dutch Authority for the Financial Markets | The Netherlands | 19 Jun 2023 |
| Capital Equity and Funds Management Ltd | Central Bank of Ireland | Ireland | 19 Jun 2023 |
| MY.EUOCTAFX.COM | Hellenic Capital Market Commission | Greece |
16 Jun 2023
|
| Shaketraders | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| GIS Capital | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| cloning - Rakuten Europe Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Jun 2023 |
| CLICKFXM | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| cit-investments.com | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| ClickproFX | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Fortexs | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Vanguard and Associates /vanguardassocllc.com | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| STARLIGHTCAPITAL.IO | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Morris Capitals (Switzerland) AG | Swiss Financial Market Supervisory Authority | Switzerland | 16 Jun 2023 |
| Dukasbance | Swiss Financial Market Supervisory Authority | Switzerland | 16 Jun 2023 |
| SUP Kredit | Swiss Financial Market Supervisory Authority | Switzerland | 16 Jun 2023 |
| Crypto Network Expert | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) | Financial Supervisory Authority | Romania | 16 Jun 2023 |
| GBT INTERNATIONAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| CEX Overseas LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| Fraudulent Website A.F.S.C Aruba Financial Services Commission | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| Royal Investment Consortium or Royal Trading Consortium | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| BTC-Nation | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Fiatvisions | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| CoinField | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| JP Crypto | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| WEEX | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| CA Trade Capital | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Trade Benifa | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Profit Station | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| CRYPTO24-ALPHA | Financial Conduct Authority | United Kingdom | 15 Jun 2023 |
| NETWORK FINANCE LIMITED | Hellenic Capital Market Commission | Greece |
15 Jun 2023
|
| 4x or Cixx LLC | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jun 2023 |
| Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jun 2023 |
| SW Investment / Sunny World Investment Limited | Securities and Futures Commission | Hong Kong | 15 Jun 2023 |
| GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) | Financial Supervisory Authority | Romania | 14 Jun 2023 |
| EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) | Financial Supervisory Authority | Romania | 14 Jun 2023 |
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Commissione Nazionale per le Società e la Borsa | Italy | 14 Jun 2023 |
| CARDIFF SAVINGS PLC | Financial Conduct Authority | United Kingdom | 14 Jun 2023 |
| CARDIFF SAVINGS PLC | Financial Conduct Authority | United Kingdom | 14 Jun 2023 |
| CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED | Financial Conduct Authority | United Kingdom | 14 Jun 2023 |
| Market Radar | Financial Markets Authority | New Zealand | 14 Jun 2023 |
| Rolvi Trade | Financial Markets Authority | New Zealand | 14 Jun 2023 |
| Paperbids | British Columbia Securities Commission | British Columbia | 14 Jun 2023 |
| Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. | British Columbia Securities Commission | British Columbia | 13 Jun 2023 |
| LET´S START TRADING, S.R.L. | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| FOREX CLUB LIBERTEX | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| SMART BLESSING CONSULTING, SRL | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| HOLCOMB FINANCE LI-FEC.ORIG | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| British Technology Bank | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Smart Motor Sales Ltd / smartmotorsales.co.uk | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Premier Group Financial Services (Clone of UK registered company) | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Perfect Coin X / https://perfect-coinx.com | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Changing Debts/ changingdebts.co.uk | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Elite Share Broker | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Optionfinmax/https://optionfinmax.cc/ | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Wisdom Finance | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Arrow Solution / http://arrowsolution.co.uk/. | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Levy & Langford | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| IVA Informer / ivainformer.co.uk | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Assets-Investments | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Trex247option | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| SprintFxExperts | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| UltraMaxProfit | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| GlobalFxTradings | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| BlockTradeFx | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Ervestment | Financial Market Authority | Austria | 13 Jun 2023 |
| NetProfit | Financial Market Authority | Austria | 13 Jun 2023 |
| Immediate Edge | Financial Market Authority | Austria | 13 Jun 2023 |
| Magna Finance Holdings | Financial Market Authority | Austria | 13 Jun 2023 |
| Expert Trademiners | Financial Market Authority | Austria | 13 Jun 2023 |
| Gala-Gruppe | Financial Market Authority | Austria | 13 Jun 2023 |
| www.dsil24.com | Financial Market Authority | Austria | 13 Jun 2023 |
| YEM / YEM Foundation | Financial Market Authority | Austria | 13 Jun 2023 |
| Wirrerium LLC | Financial Market Authority | Austria | 13 Jun 2023 |
| TraderMinds / Trader Minds Management Ltd | Financial Market Authority | Austria | 13 Jun 2023 |
| WWW.UBMCAPITAL.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| WWW.ROYALINVESTMENTCONSORTIUM.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| HTTPS://NHTECHNOLOGIES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| MEDIFINANCE LIMITED | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| GLOBAL NEWS TRADE | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| HTTPS://EXPRIME.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| HTTPS://DIFCINVESTMENT.WORLD | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| HTTPS://ALLIANCE-FXLIMITED.CO | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| finexnet.com | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| TrojanTraders | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| SilverFx Investment | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| howardequityholdings.com | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| Tradeview Forex/Tradeview Ltd. | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Portrades | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Pernix Reim Limited | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| MyProfitLive | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| GSP Finance Company (Bangladesh) Limited | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| GensMarkets | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Fivoro | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Coins Capital or Coins-Capital | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| CapitalHub | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Blockchain Investigation Agency | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Axiance | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| AxianceFX | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| INFINITE PRIME | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| INFINITY MINERS | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| OCTUSGLOBALLTD.COM | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| GLOBA GIANT ASSET / GLOBAGIANTASSET | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| FXCYCLETRADER FINANCIAL | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| i) https://futu-pro.com ii) https://futubit.com | Securities and Futures Commission | Hong Kong | 12 Jun 2023 |
| www.carasset.com | Securities and Futures Commission | Hong Kong | 12 Jun 2023 |
| BLOCKCHAIN MINNERS LTD | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| ACCET MINING | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| VTZ CAPITALS | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| CRYSTAEARN | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global | Commissione Nazionale per le Società e la Borsa | Italy | 09 Jun 2023 |
| Ventures Equity | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| Compare fixed term deposits | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| BNP Paribas | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| DenoxFundz | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| Wealth Gecko | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| at-agora.com | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| COINSFLUX LTD | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| TRADEMARKETSPRO | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| M5 CARS / www.m5carsltd.co.uk | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| BITBINX | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| UNICORN FX | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| Nexon Groups | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| SSC INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| EVO CRYPTOS / evocryptos.com | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| AP Management Group | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| Direct Financial Services Poland Sp. z o.o., Sp. k. | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Amethyst UE Sp. z o.o. | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Prime Oakmont, TigersFM | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Marketrip | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Lamelle Financial Consultants Limited | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Finansys FX / Finansysfx.io LTD | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| www.cryptofinance.guru | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| 4X.FM | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| multifxincome | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| Coins-Capital | British Columbia Securities Commission | British Columbia | 06 Jun 2023 |
| Admirria aka Global Tech Industries Limited | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Comovest | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Tradingexpo | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| BitMarket-Capital | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Paperbids aka Paper Bids | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| WiiCrypto | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| CapitalHub | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| G-C Trade | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| MyBlockX | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| IceTrade.co.uk | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| DiAngel Group Limited | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Morgen & Charles Company | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Sohocapitalgroup | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| SimpliiCrypto aka SimpliiCryptos | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| SQB | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Profitrop | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| InteracInvestor aka Interac Investor | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| GlobalX aka Global X | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| CRYPTOXPHERE | Financial Conduct Authority | United Kingdom | 06 Jun 2023 |
| TRUSTYSWAP | Financial Conduct Authority | United Kingdom | 06 Jun 2023 |
| sterlingequityholdings.com | Financial Conduct Authority | United Kingdom | 06 Jun 2023 |
| WWW.ZIGBER.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| SUPREME MARKETS | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://WWW.GADVM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://FINANCE-TRADERS.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://WWW.BWGAMONLINE.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| WWW.BITMART.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| BINETRIX | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://ACI-VPFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| www.familyoffice-viollet.ch | Swiss Financial Market Supervisory Authority | Switzerland | 06 Jun 2023 |
| BespokeFinance.ltd | Financial Markets Authority | New Zealand | 06 Jun 2023 |
| VERTEX DIGITAL | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| GULFSHORE TRADING | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Interactive Financial Investment & P240 Ltd | Malta Financial Services Authority | Malta |
05 Jun 2023
|
| Fchain-Network | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Swiffbit | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Max FX Global | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| TheGoldencoinmining / Phonix Fxtrade | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| EJ Profit | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Proton Live Trading | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| AlgoForex | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Zenith Experts | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| INFINIT TRADES | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Luxem Capital | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jun 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 05 Jun 2023 |
| AIINOVATIVETRADE | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| ZADE INVESTMENT LIMITED / ZADE INVEST | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| bencointernational.net | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| VIPOTOR WEALTH LTD | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| PRIVE FINANCE | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| PREMIER EQUITY MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| https://Financialmarkt.com | Hellenic Capital Market Commission | Greece |
02 Jun 2023
|
| VT Markets | Financial Services Agency | Japan | 02 Jun 2023 |
| Nidex Limited | Financial Services Agency | Japan | 02 Jun 2023 |
| Billion FX Asia | Financial Services Agency | Japan | 02 Jun 2023 |
| www.ibkr-trade.com | Securities and Futures Commission | Hong Kong | 02 Jun 2023 |
| Royal Investment Consortium (the scam entity) | Jersey Financial Services Commission | Jersey | 02 Jun 2023 |
| BuntyCorp.com | Financial Markets Authority | New Zealand | 02 Jun 2023 |
| Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. | Commissione Nazionale per le Società e la Borsa | Italy | 01 Jun 2023 |
| TRADEPROFITS | Financial Conduct Authority | United Kingdom | 01 Jun 2023 |
| CGEXXPLOITCAPITAL | Financial Conduct Authority | United Kingdom | 01 Jun 2023 |
| InvestCenter / www.invest-center.com | Financial Conduct Authority | United Kingdom | 01 Jun 2023 |
| Autoken P.S.A. | Polish Financial Supervision Authority | Poland |
01 Jun 2023
|
| Advancia | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Banque Marchand | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Profitrop | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Hermes Capital Group | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| https://alpinuminvestmentmanagement.ch | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Signix LTD operating as Portrades | British Columbia Securities Commission | British Columbia | 31 May 2023 |
| Prestige-Coins | Swiss Financial Market Supervisory Authority | Switzerland | 31 May 2023 |
| Any Coin Capital | Swiss Financial Market Supervisory Authority | Switzerland | 31 May 2023 |
| Goldman Lampe Private Bank | Swiss Financial Market Supervisory Authority | Switzerland | 31 May 2023 |
| Gridingrows FX Signal | Financial Conduct Authority | United Kingdom | 31 May 2023 |
| Sollari | Financial Conduct Authority | United Kingdom | 31 May 2023 |
| Cream Sp. z o.o. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Canapharm P.S.A. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Arbitrage Dividend Fund | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Kowela LTD | Securities and Futures Commission | Hong Kong | 31 May 2023 |
| www.account.htislimited.com | Securities and Futures Commission | Hong Kong | 31 May 2023 |
| Ariseinvslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| accordinvestmentslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| Jukebox Capital Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| GSPartners | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Beneffx.com | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Tesler/7Tesler | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Reformatix | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Premium Finance Solutions Limited | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Coinone Trading Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| WWW.SMITRADE.COM/ WWW.SMITRADE.EU | Hellenic Capital Market Commission | Greece |
30 May 2023
|
| FX PLANNET / FXPLANNET | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| PHUNEMZ COINS FX | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| TRADO BANCO | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| www.140investment.com | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| Spar-Anlagen | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| CLAIR CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://OXSHARE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://LODENSERVICESS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| MAVPCAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| FX MUNDO | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://OMEGAROX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| OPENMARKETS | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| ZENITH VISUAL COINTRADE | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| WWW.VERUMHK.COM | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| Advanz Capital | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| Shaobank | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| Suncorp | Financial Markets Authority | New Zealand | 28 May 2023 |
| PTWealthManagement | Financial Markets Authority | New Zealand | 28 May 2023 |
| website https://www.mon-acces-personnel.com | Commission de Surveillance du Secteur Financier | Luxembourg | 26 May 2023 |
| Dynamic Capital Group AG | Swiss Financial Market Supervisory Authority | Switzerland | 26 May 2023 |
| BFOREXPRO | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| TREZO CAPITAL | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Trader Minds | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Trader Minds | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| TRESORFX | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| www.greenloancl.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Caplita | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| PixPal Pro / pixpalpro.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Prime Markets / primemarkets.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Coin Option / Coin Option Bank Europe S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| WWW.BROCPRIME.NET | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.SHARKOPTION.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.GLADIOLUSTOX.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.XGLOBALFIN.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.TRADINGBLOOM.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.SWISS24.IO | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| Global Access FX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| XIP CAPITAL GROUPS | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| GROWFUNDSFX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| ULTIMOSFX / ULTIMOS FX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| FUNDSTRADEFX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| International Markets Live Inc (IM MASTERY ACADEMY) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| TheSaveBit | Alberta Securities Commission | Alberta | 24 May 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 24 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 24 May 2023 |
| Markets Expert | Alberta Securities Commission | Alberta | 24 May 2023 |
| Bitnomics | Alberta Securities Commission | Alberta | 24 May 2023 |
| Jaxx Liberty | Alberta Securities Commission | Alberta | 24 May 2023 |
| Intel Academy | Alberta Securities Commission | Alberta | 24 May 2023 |
| GS Partners | Alberta Securities Commission | Alberta | 24 May 2023 |
| Coinswpro | Alberta Securities Commission | Alberta | 24 May 2023 |
| BMG CryptoGroup Limited a.k.a. BMG | Alberta Securities Commission | Alberta | 24 May 2023 |
| BitMarket-Capital | Alberta Securities Commission | Alberta | 24 May 2023 |
| CryptoFX Group | Alberta Securities Commission | Alberta | 24 May 2023 |
| Alphaprotrades | Alberta Securities Commission | Alberta | 24 May 2023 |
| CT MATADOR | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| GTSEnergyMarkets FX | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| BankersGate | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| Limited Private Group | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| Fx Gblobal Td | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| HDLS Digital Kingdom Investment Group, S.R.L. | Superintendencia del Mercado de Valores | Dominican Republic | 23 May 2023 |
| Digital Kingdom Academy | Superintendencia del Mercado de Valores | Dominican Republic | 23 May 2023 |
| UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Acefinancesystem Ltd | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Equity-Invest | Swiss Financial Market Supervisory Authority | Switzerland | 23 May 2023 |
| BIT-Lords | Swiss Financial Market Supervisory Authority | Switzerland | 23 May 2023 |
| Arch Investment ICAV | Central Bank of Ireland | Ireland | 23 May 2023 |
| West Empire Private Equity Inc. | Central Bank of Ireland | Ireland | 23 May 2023 |
| Bitwest | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Polar Capital Technology (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| CryptoLecs | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Robertson RX | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| JPY500 | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Mortal Finance / mortalfinance.co.uk | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Reclaim Right | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| HTTPS://MADEIRAINVESTCLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ADRSWAP | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| IMPORT CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://SURGETRADER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.UPSTREAM-MARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.POLARBTC.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| SEÑALES FOREX | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| CT MATADOR | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ARK COIN | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| WWW.BIBOX.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://LENZCAPITAL.PRO | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| SETUPSFXTRADING | Financial Conduct Authority | United Kingdom | 22 May 2023 |
| Cantor Fitzgerald Ireland Limited (CLONE) | Central Bank of Ireland | Ireland | 22 May 2023 |
| www.qamltd.hk | Securities and Futures Commission | Hong Kong | 22 May 2023 |
| DEVON FINANCE FX | Financial Conduct Authority | United Kingdom | 22 May 2023 |
| 宏達資訊期貨直播室 (Chinese name only) | Securities and Futures Commission | Hong Kong | 22 May 2023 |
| www.alloxinvestment.com | Swiss Financial Market Supervisory Authority | Switzerland | 19 May 2023 |
| IC Markets Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets (EU) Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| International Capital Markets Pty | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| RAW TRADING LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| FUNDIZA LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| PO TRADE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| ARVIS Capital Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| InvestMarkets | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| NIXSE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| TyrexFX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| FX AUTOMATED BOT TRADING | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| TERNARY GROUP FX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| SUPRA ALGO FX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| CRYPTO-MASTERS / CRYPTO MASTERS LIMITED | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| AFEX EU (CLONE) | Central Bank of Ireland | Ireland | 18 May 2023 |
| ClaimLostFund / claimlostfund.com | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| Tradesalgo Pro | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| UK Buy Sell | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| MINT CAPITAL FX | Financial Conduct Authority | United Kingdom | 17 May 2023 |
| TEAMTRUSTFX | Financial Conduct Authority | United Kingdom | 17 May 2023 |
| HTTPS://OKOKEC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://TRADECARE365.COM/INDEX-SN.HTML | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://TR-UNIVERSAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://WWW.HOTBIT.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CSRFINANCE.CO.UK/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://GMIMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://SOLIDARITYIQTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://FISHERFOREX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CUARTO.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| VASTWEALTH (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTP://WWW.APRICUSFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://KACAPITALEMPORIUM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| Dan Legg / teamfxtrading.co.uk | Financial Conduct Authority | United Kingdom | 16 May 2023 |
| Swiss International Asset Management AG | Swiss Financial Market Supervisory Authority | Switzerland | 16 May 2023 |
| Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 15 May 2023 |
| Bowerstone Capital | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| GOODFELLOW GLOBAL MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Trading Expo | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Great Point Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| FOREXPRUDENT | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Ariol Investment Group | Swiss Financial Market Supervisory Authority | Switzerland | 15 May 2023 |
| Barclays Bank Ireland PLC (CLONE) | Central Bank of Ireland | Ireland | 15 May 2023 |
| Digitalcryptotrades Ltd | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Citi | Financial Markets Authority | New Zealand | 15 May 2023 |
| Hatch Holdings | Financial Markets Authority | New Zealand | 15 May 2023 |
| VOTT BANK | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| ORCFX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| CLOUDFXCOIN | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| 24 TOP LIVE MINING FX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| KLG S.A. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| Gold Team FX Sp. z o.o. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| Szarmach Investments Sp. z o.o. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| POWER 2 FX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| TRENDFX PNS | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| CRYPTFXMINING | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| MEGA CRYPTO EXCHANGE | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| FogFXLt.trade | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| https://twmoomoo.com | Securities and Futures Commission | Hong Kong | 12 May 2023 |
| Cryptoceltic | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| GRUPO FLOXO | Comisión Nacional de Valores | Argentina |
11 May 2023
|
| MITRADEX-GROWTH | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| QUANTUM ACCRUEFX | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| OCEAN MARKETS | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| https://digitalcurrency-exchange.uk/ | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| Euroway Capital | Central Bank of Ireland | Ireland | 10 May 2023 |
| website www.sb-finance-lu.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 May 2023 |
| Top Market / top-market.io | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| PU prime / Pacific Union (Seychelles) Limited | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| Wayven FX Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| GREASE WALLET INC | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| GOLDBIZ-TRADE.COM | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| MEGA TRADEVEST | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| Seven Financial Group | Polish Financial Supervision Authority | Poland |
10 May 2023
|
| TRADEUROS | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| Robo Invest PLC | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| www.altadigitalinc.com | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | British Virgin Islands | 09 May 2023 |
| WorldForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Worldvex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Spectre AI | Alberta Securities Commission | Alberta | 09 May 2023 |
| RaceOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Pocket Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 09 May 2023 |
| ONSpotBNK | Alberta Securities Commission | Alberta | 09 May 2023 |
| IQ Cent | Alberta Securities Commission | Alberta | 09 May 2023 |
| InstaForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Grand Capital Option & GC Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| Gemince Trade | Alberta Securities Commission | Alberta | 09 May 2023 |
| CloseOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| CA Trade Capital | Alberta Securities Commission | Alberta | 09 May 2023 |
| BinaryCent | Alberta Securities Commission | Alberta | 09 May 2023 |
| Vivian Trade, AcerFinance, PrimusFX Inc | Commissione Nazionale per le Società e la Borsa | Italy | 09 May 2023 |
| https://ariolaholdings.com | Swiss Financial Market Supervisory Authority | Switzerland | 09 May 2023 |
| Paypoint invest | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| GLOBAL KINTEX LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| GLOBAL KINTEX LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| TradePip | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| CoinAssets Finance / CoinAssetsFinance | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Binary Crypto Trading LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| BullCapitalFx LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| ULTIMATE MARKET TRADING | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| OIL PROFIT | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BITCOIN MOTION | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BIT INDEX AI | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://IMMEDIATECONNECT.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://GLOBAL-FX-TRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://TRADECAPITOL.CO | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| WWW.ALLSOLUTIONSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://BULLISH-FX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://BORNSTEININVESTMENT.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://WWW.DAXGLOBE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://FOREXTIMELTD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://EIETRADINGMARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| Trade Union Trust | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Barclay Private Assets | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Belana Group LLC / Zigber.com | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| www.allianceinvgroup.com | Swiss Financial Market Supervisory Authority | Switzerland | 08 May 2023 |
| TradeVexo | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Trade Secured Fx | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Brinks Investment | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Sallix Capital | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Gainful Markets | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Polarbtc | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Upstream-market | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Express TradingFX | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Broomfinance | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| ECTraders | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| IXSPARKO LLC / Pro Investments | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Invest505 | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| FX-MAGNA.COM | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| Crypteriun.cc | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| Satoshi Mining Stream aka Mine With Satoshi Global Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Premier Finance Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Zylo Trade Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MilleniumOne | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MTcapitals | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcore | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoKings | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| The Financial Investment Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Forbes Capital Partners | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Wasixcap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CFD Trades | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ExpertOptionxx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Phantomgap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ITC FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WiseCryptoCapital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Brock 500 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| VIPTRADE | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fibit Pro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primespot-Way Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Traders Room FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SimpliiCryptos | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SeaStock24 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Seed | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fortune500group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primiselite | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Profitrop Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto-Guider | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Lskinvestments LLC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| JP Crypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| PM Group 365 | Alberta Securities Commission | Alberta | 05 May 2023 |
| WiiCrypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fivoro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcoin Era | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Simplii Crypto | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Caplita | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TitanTrader | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| IntraO | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptospair | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos-Wallet | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| PrestigeCoins | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nexon Groups Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TXTCoin | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nextonbid | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Markets Expert | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global One Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Shackecoins (Simple Tech Inc.) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Profitrop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| GoldberryCo | Alberta Securities Commission | Alberta | 05 May 2023 |
| Smart Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nexon Groups | Alberta Securities Commission | Alberta | 05 May 2023 |
| FirstCapital1 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Saxo Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Eftrades | Alberta Securities Commission | Alberta | 05 May 2023 |
| MilanPavilion Capital Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gammaron | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoProgram | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Trade Benifa | Alberta Securities Commission | Alberta | 05 May 2023 |
| KeyfxMarkets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Binanceup.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FXCR | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Diangel Group Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Shackle Coin | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto-rocketsfx.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| YorkBit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Comovest | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Goldcorptrd.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| EverriseBrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Novobrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Main Bit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoWealthInvestments | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Atomic Trade | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global Invest Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitrenex Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gatebits | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CoinPlatform | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptoneyx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| AlfaBTC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CentralMargins (aka CentralMargins Trading Services LLC) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Quantrix Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| BIT KOP | Alberta Securities Commission | Alberta | 05 May 2023 |
| Pro Authentic Mininc | Alberta Securities Commission | Alberta | 05 May 2023 |
| BITFY | Alberta Securities Commission | Alberta | 05 May 2023 |
| JetBitz | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shake Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| CoinRally | Alberta Securities Commission | Alberta | 05 May 2023 |
| Octantx | Alberta Securities Commission | Alberta | 05 May 2023 |
| LSK Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Chain Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| JP Crypto Service | Alberta Securities Commission | Alberta | 05 May 2023 |
| Kucoin | Alberta Securities Commission | Alberta | 05 May 2023 |
| PrimeSpot-Way | Alberta Securities Commission | Alberta | 05 May 2023 |
| Cryptos-Wallet | Alberta Securities Commission | Alberta | 05 May 2023 |
| Xpress Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Express Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One Markets | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One | Alberta Securities Commission | Alberta | 05 May 2023 |
| VIP Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Aurora Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Spair | Alberta Securities Commission | Alberta | 05 May 2023 |
| Fortune 500 Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| Golden Pro Invest | Alberta Securities Commission | Alberta | 05 May 2023 |
| 247AntMiningTrade | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| BIDTRADE.NET | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| DAKKENGROUP | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| Money Farm (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 05 May 2023 |
| Hudson International Group Limited | Securities and Futures Commission | Hong Kong | 05 May 2023 |
| DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Imbrexstream / imbrexstream.com | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Secure Finance Limited | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Universal Acorn | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| BLOOMVEST | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| BDVEST SITE | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| website http://arielsystem.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 04 May 2023 |
| FinancialGate | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Mobatrade | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| VerifyFX | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| A-Trade International | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Wasixcap | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Siliconcorp | Malta Financial Services Authority | Malta | 04 May 2023 |