Investor Alerts Portal

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

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

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

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

 
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Company
Regulator
Jurisdiction
Date
Immediate Bitwave Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Delta-Stock Autorité des marchés financiers Quebec 20240213 13 Feb 2024
GX (JS Group GX) Autorité des marchés financiers Quebec 20240213 13 Feb 2024
MyTradeMate Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Tradeopol Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Onenfx Autorité des marchés financiers Quebec 20240213 13 Feb 2024
GIKLO Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
INVESTMENTCEX Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
CAPITAL FUND ASSETS Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
WEALTHFUL Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
IMMEDIATE MATRIX Financial Supervisory Authority Romania 20240213 13 Feb 2024
Coinbaseie (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
OnlineWindows LLC The Dutch Authority for the Financial Markets The Netherlands 20240213 13 Feb 2024
Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm) Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
https://fx-lmaxinternational.com/ Financial Services Authority Seychelles 20240213 13 Feb 2024
https://redk1te.com Comisión Nacional del Mercado de Valores Spain 20240212 12 Feb 2024
https://www.pionex.com/es Comisión Nacional del Mercado de Valores Spain 20240212 12 Feb 2024
https://ai2trade.com/ Comisión Nacional del Mercado de Valores Spain 20240212 12 Feb 2024
Dynasty for Cryptos Swiss Financial Market Supervisory Authority Switzerland 20240212 12 Feb 2024
StormInvest, Nextgentrading, Finexleaders, AI2Trade Ltd, Axia Group Ltd and Axiacvs Commissione Nazionale per le Società e la Borsa Italy 20240212 12 Feb 2024
BARNES AND HALE LAW GROUP Financial Conduct Authority United Kingdom 20240212 12 Feb 2024
UniversalMarketHub Alberta Securities Commission Alberta 20240210 10 Feb 2024
Saxton International Alberta Securities Commission Alberta 20240210 10 Feb 2024
Rapidfxcrypto Alberta Securities Commission Alberta 20240210 10 Feb 2024
HyperFund Alberta Securities Commission Alberta 20240210 10 Feb 2024
Geminix British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
BlockFusion Ventures British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
Globalfxp Alberta Securities Commission Alberta 20240210 10 Feb 2024
StexCoin British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
TGL British Columbia Securities Commission British Columbia 20240209 09 Feb 2024
FX6 Alberta Securities Commission Alberta 20240209 09 Feb 2024
LTG Gold Rock Alberta Securities Commission Alberta 20240209 09 Feb 2024
Meta Bank Wallet British Columbia Securities Commission British Columbia 20240209 09 Feb 2024
FutuneAcademyFX Alberta Securities Commission Alberta 20240209 09 Feb 2024
ZTK British Columbia Securities Commission British Columbia 20240209 09 Feb 2024
Velocity Trade FX Alberta Securities Commission Alberta 20240209 09 Feb 2024
Super Crypto Capital Alberta Securities Commission Alberta 20240209 09 Feb 2024
C4U Capital Alberta Securities Commission Alberta 20240209 09 Feb 2024
Blast Drop MRKT Alberta Securities Commission Alberta 20240209 09 Feb 2024
Bitcoin 365 Alberta Securities Commission Alberta 20240209 09 Feb 2024
Alterspots Alberta Securities Commission Alberta 20240209 09 Feb 2024
SUNRISE SMITH CAPITAL PARTNERS Financial Conduct Authority United Kingdom 20240209 09 Feb 2024
VC Spectra / vcspectra.io Financial Conduct Authority United Kingdom 20240209 09 Feb 2024
former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240209 09 Feb 2024
PSTOCK TRADING / PSTOCKTRADING.CO.UK Financial Conduct Authority United Kingdom 20240209 09 Feb 2024
ARES CAPITAL Financial Conduct Authority United Kingdom 20240209 09 Feb 2024
HIROX / HIROX.UK Financial Conduct Authority United Kingdom 20240209 09 Feb 2024
Global Trading Earners & P240 Ltd - Unlicensed Entity Malta Financial Services Authority Malta 20240209 09 Feb 2024
Impersonation of B.Q.L. Management Pty Ltd (bql-management.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Nolan Velden Brent (nolanveldenbrent.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Maxupfx (maxupfx.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Bitflare (bitflare.co.uk) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Ascend-Traders (ascend-traders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Eclipse Trading Online Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Nova Merge Cap (novamergecap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Alpha Investment Broker (alpha investment broker.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Dams Guard Capital (damsguardcapital.org) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
SBS Crypto (sbscrypto.eu) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Up Markets (up-markets.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptonexapp (cryptonex-app.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Dextertrades (dextertrades.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Safe Trades 24 Options Fx (safetrades24optionsfx.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Axicp.Co (axicp.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptbitminer (cryptbitminer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Digital Century (digital-century.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Varianstarwood (varianstarwood.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
CFS-Client Investor Portal (cfs-client.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cte Capital (cte-cap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Beat Group Market (beatgroupmarket.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Immediate Vortex (immediatevortex.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
4Xai (4xai.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Tradervesta (tradervesta.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Bitpalmer (bitpalmer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Intrafund (intrafund.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
TIGcap (tigcap.io) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
TIGcap (tigcap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Octaloptions (octaloption.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Ascend Traders (ascendtraders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
McGibbs Investment Consultant (mcgibbsconsulting.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Chester Financials Ltd (www.chesterfinancials.uk) Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Bull Invest / bullinvest.trade Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Exmarkets Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Aptos Finance Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
FXVERIFIEDTRADES Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Wealth WayzHub Limited Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
MAX EXCHANGE Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Expertfxmegatrade Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Profit-flex.world Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Swiss Financial Insurance GmbH Swiss Financial Market Supervisory Authority Switzerland 20240208 08 Feb 2024
Contiflex Ventures Financial Market Authority Austria 20240208 08 Feb 2024
SOLOBIT Financial Market Authority Austria 20240208 08 Feb 2024
FinnexBot / FINEX CAPITAL M LLP Financial Market Authority Austria 20240208 08 Feb 2024
Double Capitals / NordHiTech LTD Financial Market Authority Austria 20240208 08 Feb 2024
Bennedict & CC Limited Financial Market Authority Austria 20240208 08 Feb 2024
Clifford and Mueller Financial Market Authority Austria 20240208 08 Feb 2024
EdgeSolution Financial Market Authority Austria 20240208 08 Feb 2024
De-Finanz Financial Market Authority Austria 20240208 08 Feb 2024
NXS Fund Financial Market Authority Austria 20240208 08 Feb 2024
Axsio Financial Market Authority Austria 20240208 08 Feb 2024
Kantonvest / Online Windows LLC Financial Market Authority Austria 20240208 08 Feb 2024
Altrix Edge Financial Market Authority Austria 20240208 08 Feb 2024
Bitcoin Bank Breaker Financial Market Authority Austria 20240208 08 Feb 2024
Noam Finanzen Financial Market Authority Austria 20240208 08 Feb 2024
AuroXtrade Financial Market Authority Austria 20240208 08 Feb 2024
Digitalbase Financial Market Authority Austria 20240208 08 Feb 2024
Bitget / BG Limited Financial Market Authority Austria 20240208 08 Feb 2024
FIT Freedom Investments, Inc. Financial Market Authority Austria 20240208 08 Feb 2024
Helveticore Financial Market Authority Austria 20240208 08 Feb 2024
Bigco Global / Bigcoin Technology Limited Financial Market Authority Austria 20240208 08 Feb 2024
Market Access Solutions Limited LLC The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Bulkxcoin Limited The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Ace market 365 The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
M.B.F. Management Limited The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
eToroX The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Skyhigh Traders The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
EPIC TRADES Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Lost Coins Capital / LCC / www.lostcoinscapital.com Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Quantum Edge Autorité des marchés financiers Quebec 20240207 07 Feb 2024
Orbonex Swiss Financial Market Supervisory Authority Switzerland 20240207 07 Feb 2024
Nardine Capitals Swiss Financial Market Supervisory Authority Switzerland 20240207 07 Feb 2024
XProMarket Autorité des marchés financiers Quebec 20240207 07 Feb 2024
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Capital Debt Financing (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
activefinancial.trade (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Global Standard Capital Securities and Futures Commission Hong Kong 20240207 07 Feb 2024
Xaindex Australian Securities and Investments Commission Australia 20240207 07 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240207 07 Feb 2024
Capital Direct Sp. z o.o. Polish Financial Supervision Authority Poland 20240206 06 Feb 2024
Bon Belweder Sp. z o.o. Polish Financial Supervision Authority Poland 20240206 06 Feb 2024
LAKEFIELD INTERNATIONAL LIMITED Financial Conduct Authority United Kingdom 20240206 06 Feb 2024
stopmydebt.co.uk Financial Conduct Authority United Kingdom 20240206 06 Feb 2024
Remitano - https://remitano.com/home/gb Financial Conduct Authority United Kingdom 20240206 06 Feb 2024
www.wocomfx.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
Call4trade British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Bitcoin 365 British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Simple Trade Cryptos British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
SimpleWealthFX British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
SMTcap.com British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
DBG Markets British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
BeGlobalFund British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
MZBit, Any, AnyCoin British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Forex-Crypto British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Aksel Invest British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Gold Cryptocurrency Trading Platform British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Altercoin British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
OKT British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Abacus-coin.com British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
https://omegapro.in/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://www.stargazecapital.co Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
ForteFX Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
https://acy.com/es/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://profitedge.online/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://profitedge.org/es/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://royalfxbank.com/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://immediatematrixapp.com/es/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
IMMEDIATE EURAX Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://immediate-enigma-app.com/es/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://theimmediatecoraldex.com/es/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
https://immediateedge.cloud/es/ Comisión Nacional del Mercado de Valores Spain 20240205 05 Feb 2024
Axcopinvest / Axcopinvest.com Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
Success Vests / successvests.com Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
LEWIS & ROBERTS CONSULTING GROUP LLP Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
CANDLE TRADE Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
Digi Trades Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
valuegain.uk Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
HELLINC REALITY Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
fxwealth.co.uk Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
AEPEX Financial Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
SEGMENT CAPITAL LLP Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
GITAINVESTMENTS.UK Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
ROW TRADE FOREX Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
SAFEASSETS-TRADE / SAFEASSETS.TRADE Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
FORUMFINANCE.SITE Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
ALQUITY TRADE / ALQUITYTRADE Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
SUB-XCHANGE Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
PREMIUM GLOBAL HUB Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
PROFIT-CRUNCH.COM Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Commissione Nazionale per le Società e la Borsa Italy 20240202 02 Feb 2024
GLOBALPOWER.LTD Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
BICE CAPITAL Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
https://omersfinance.ltd Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://successfulmarktplatform.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://www.crownenergyinvestment.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://uptowns-finance.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://ontradepro.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://imperialtrade.net/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://profinancetrade.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://www.bdm-investments.uk/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://www.nordequity.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://www.xtreamforex.com/es Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://evallvellc.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://akselinvest.pro/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://byalpha.org/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://premiumtrade247.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
HTTPS://FINFLOW-X.COM/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://nexotrades.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://brokeroneltd.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://tipranks.pro Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://global-trade-group.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://www.safecap.io Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://flowtrade24.com/es/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://aaatradecn.co/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://ftmartzone.com/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://mirainvestments.ltd/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://cryptoheroestrade.cc/ Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
ROCKETMINNING Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
EARTHOLEUMVEST Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
CRYPLATE Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
HTTPS://CAPITALGATES.IO Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
www.cfd-platinum.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
https://tigcap.com Comisión Nacional del Mercado de Valores Spain 20240201 01 Feb 2024
Coin Wealth Alberta Securities Commission Alberta 20240131 31 Jan 2024
LeverageSix Alberta Securities Commission Alberta 20240131 31 Jan 2024
PrimeLTD inc. Alberta Securities Commission Alberta 20240131 31 Jan 2024
Redburn LTD Alberta Securities Commission Alberta 20240131 31 Jan 2024
Solution-FX Alberta Securities Commission Alberta 20240131 31 Jan 2024
CADFIRA Alberta Securities Commission Alberta 20240131 31 Jan 2024
Aegis Corporate Financial Services Limited Alberta Securities Commission Alberta 20240131 31 Jan 2024
BLACKROCK FX PRO Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
AvaTradingPro Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
IP Gate Trade Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Bullishest Autorité des marchés financiers Quebec 20240131 31 Jan 2024
CRYSTALS-MINERS.COM / CRYSTALS-MINERS Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
NACIXTRADE Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
SWIFT-MINING Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
TradeCapital Axis Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Investments in car parks with electric charging points Autorité des marchés financiers France 20240131 31 Jan 2024
FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
SWIFT COIN TRADES / SWIFTCOINTRADES.COM Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
boi.eu.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
jrothschild.org (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
primuscapitalltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Albany Creek Investment Services Limited Securities and Futures Commission Hong Kong 20240131 31 Jan 2024
META-D-BTC TRADE/metadbtctrade.com Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
Green Crypto Trades Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
Finiex Capital Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
CRYPTO VISION LIMITED Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
Conscious Crypto Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
BOEING FINANCIAL MANAGEMENT LIMITED Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
ILLIAR SA Swiss Financial Market Supervisory Authority Switzerland 20240130 30 Jan 2024
mbf-limited.com Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
https://brightfngphk.com Securities and Futures Commission Hong Kong 20240130 30 Jan 2024
https://brightfinancialgp.com Securities and Futures Commission Hong Kong 20240130 30 Jan 2024
Pre-Market IPO Swiss Financial Market Supervisory Authority Switzerland 20240130 30 Jan 2024
TONPEX Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
BI-FINANCE.TECH / BI-FINANCE Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
BITFXMAKESTRADE / BITX FX TRADE MARKET Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
BITFXMAKESTRADE / BITX FX TRADE MARKET Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
WISEFEX INVEST Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
WISEFEX INVEST Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
WITTYFX LIMITED Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Challenge Crushers Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Apex Managements (apexmanagements.com) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
capitaltrustlimited.net Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Horizon AM (hassetm.com) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Crypto Earnes Trade Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Madexu Trade MT5 Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
ramadanfx.com / UK radiant Global Forex Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
DEOASIS LIMITED Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
TEXTTFOREX Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
XCY Global LTD Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Aden Markets DOO / adenfxltd.com Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
https://wealthpros365.com/ Hellenic Capital Market Commission Greece 20240129 29 Jan 2024
btc-analytics Swiss Financial Market Supervisory Authority Switzerland 20240129 29 Jan 2024
Cryptoversefxtrade Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
I0NE Support UK Lender (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
HF Invest / hedgefunds.website / hfinvest.net Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Tomorrow Technologies Ltd Financial Services Agency Japan 20240129 29 Jan 2024
Rayz Liquidity Corp Financial Services Agency Japan 20240129 29 Jan 2024
AxiTrader Limited Financial Services Agency Japan 20240129 29 Jan 2024
Extron Exchange Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Trusted Coinmining Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Crypto Miners Limited Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
BRADLEY WOODS & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Alphatrade Pro Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Swiss Credit Savings Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
WORLD-DELUXEINVEST.NET Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
DELUXE CAPITAL / DELUXECAPITAL.ORG Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
RAM Global Mine Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
XM MARKET LIMITED Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Trading Hive Ltd Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
ART AURAA Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
https://skilling.global/ Financial Services Authority Seychelles 20240126 26 Jan 2024
https://cmtradingedge.com/site/-lang=en.htm#/ Financial Services Authority Seychelles 20240126 26 Jan 2024
Neoquids Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Investing New Zealand Financial Markets Authority New Zealand 20240126 26 Jan 2024
Get Paid by Fixed Rate Financial Markets Authority New Zealand 20240126 26 Jan 2024
FX Fortune Bitmart Financial Markets Authority New Zealand 20240126 26 Jan 2024
Altera Global Limited Financial Markets Authority New Zealand 20240126 26 Jan 2024
INTREST EXCHANGE Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
GFX PROFIT HOME Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
AMDE FOREX Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
Alpha Alliance Inc. Ontario Securities Commission Ontario 20240125 25 Jan 2024
Redburn Ltd. Ontario Securities Commission Ontario 20240125 25 Jan 2024
CoinGlass Trade Ontario Securities Commission Ontario 20240125 25 Jan 2024
SparklX Ontario Securities Commission Ontario 20240125 25 Jan 2024
Meta Pulse Securities Ontario Securities Commission Ontario 20240125 25 Jan 2024
UniGlobal Ontario Securities Commission Ontario 20240125 25 Jan 2024
CADFIRA Ontario Securities Commission Ontario 20240125 25 Jan 2024
Dalsson TG aka Dalsson Trust Group Ontario Securities Commission Ontario 20240125 25 Jan 2024
BTC Bank Canada Ontario Securities Commission Ontario 20240125 25 Jan 2024
Venus4T Ontario Securities Commission Ontario 20240125 25 Jan 2024
Hedges Trade Ontario Securities Commission Ontario 20240125 25 Jan 2024
Meta Bank Wallet Ontario Securities Commission Ontario 20240125 25 Jan 2024
CryptoMaxiTrade Ontario Securities Commission Ontario 20240125 25 Jan 2024
BTCEX.ICU Ontario Securities Commission Ontario 20240125 25 Jan 2024
AdogeUK aka Aras Groups Ontario Securities Commission Ontario 20240125 25 Jan 2024
AfexEU Ontario Securities Commission Ontario 20240125 25 Jan 2024
IFOREX OPTION24 Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
ONWARD TRADE OPTION Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
EARN WEALTH FX Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
TRADEINITIATE Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
Online Financial Loans / 98765xxx.com Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Commissione Nazionale per le Società e la Borsa Italy 20240124 24 Jan 2024
TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Smart Direct Broker (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Arvato Energy (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Quickline (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Leverage Six / leveragesix.com Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Avalor Finance Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
PFH Markets Ltd Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Zinsfox Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Swiss Alpinum Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Zurich Private Bank Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Krypto-Rec Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Cloning of ING Luxembourg S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240124 24 Jan 2024
MCKENZIE FREY CAPITAL PARTNERS Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
ONLINE TRADER Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
SMART LEDGER OPTION Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Expidsignals Trade Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
ULTRA EARN MAX PLUS Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
DESXTRADE Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
XENONPIPS TRADE Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
CREDENCE SPOT Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Easy New Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
GSG International Limited / GSG Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
CAP Group Finance Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
riacapital.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
accident-support.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
United States Securities Regulatory Commission (sic) Securities and Exchange Commission United States of America 20240123 23 Jan 2024
SwiftCapitalFX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
WaveCapitalFX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
springfxportfolio.com Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
springfxportfolio.com Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
ADA Express sp. z o.o. Polish Financial Supervision Authority Poland 20240123 23 Jan 2024
BITVESTFX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
OFFICIAL OPTIONS FX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
Screems AG (neu XYZAP AG) Swiss Financial Market Supervisory Authority Switzerland 20240123 23 Jan 2024
GROSS FX MINER Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
VERTEX MARKET Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
LIEGEROPTS Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
ZAAP TRADING LTD Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
LIVOTRADE Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
BEST SIGNAL TRADE Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
BIT TRADE IX/BITTRADEIX Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
STRADSTONE/app.stradstone.com Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
www.atma-ag.ch Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
www.wstation-developmentag.ch Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
options-deskltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Infinity Invest (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Mamooth Trade Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Braxton Wealth Management Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Fund Up Ico Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Aventigo Autorité des marchés financiers Quebec 20240122 22 Jan 2024
The Penny Stock Outlet Autorité des marchés financiers Quebec 20240122 22 Jan 2024
DELUXE ASSET INVESTMENT Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
SkyTrustFxt Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
XIONLEAD / XION LEAD Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Swiss Energy City Müller Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
Pip Asset Management Ltd / www.pipsasset.com Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
VAYEKRAV.ORG Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
finanfne.com (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
www.sps-is.com Securities and Futures Commission Hong Kong 20240122 22 Jan 2024
www.tk-sec.com Securities and Futures Commission Hong Kong 20240122 22 Jan 2024
TradeVision365 Alberta Securities Commission Alberta 20240119 19 Jan 2024
Trade Galactica Alberta Securities Commission Alberta 20240119 19 Jan 2024
StoneBridge Ventures Alberta Securities Commission Alberta 20240119 19 Jan 2024
StockScale Alberta Securities Commission Alberta 20240119 19 Jan 2024
Simple Trade Cryptos Alberta Securities Commission Alberta 20240119 19 Jan 2024
Golden Currencies Alberta Securities Commission Alberta 20240119 19 Jan 2024
GCX Alberta Securities Commission Alberta 20240119 19 Jan 2024
Flaregain Alberta Securities Commission Alberta 20240119 19 Jan 2024
F.G. Investments Ltd Alberta Securities Commission Alberta 20240119 19 Jan 2024
EarnGPT Alberta Securities Commission Alberta 20240119 19 Jan 2024
Allegiant Metals Group Alberta Securities Commission Alberta 20240119 19 Jan 2024
AbraCapitals Alberta Securities Commission Alberta 20240119 19 Jan 2024
OneFxGroup Autorité des marchés financiers Quebec 20240119 19 Jan 2024
BVG Vest Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Brims Forte Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Cash Invest Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Abdland Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Agrominechain Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Accord Digital Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Passive Flow Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Vixcoin Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Ultra-Budget Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Upstoxbroker Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Trio-Assets Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Trade-Station Investments Ltd / trade-assets.org Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Tradeswiftpro Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Totalpower.ltd Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Harvardfx / harvardfx-trading.com Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
PAC Invest Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Grosschain Wealth Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Green Capitall Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
UNT Forex Trade Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
WHITAKER FX PRO Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Neural Technologies AG Swiss Financial Market Supervisory Authority Switzerland 20240119 19 Jan 2024
MayFairPlus Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Fridman Wealth Partners Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
www.vanwardintl.com Securities and Futures Commission Hong Kong 20240119 19 Jan 2024
PlanAndInvests Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
ALVATRADE Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
KTB FOREX & STOCKS Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
ANDRILENNY FX Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
BLUEPAY WAYS Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
INSURED CRYPTO TRADING Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
LEADINSUREDTRADE Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
ELITE EXPERTRADE Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
CREDITS UNION INVESTMENTS Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
MACROINVESTMENT Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
CENTTURY TRADING Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
UNIVSERALGAINFX Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
Bank of America – Fake term deposits and bonds Financial Markets Authority New Zealand 20240117 17 Jan 2024
One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Pinnacle Investment Company / pinnacleinvests.net Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
BITGROWTH LIMITED Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Globalmarginservice inc Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Finaltos (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Hong Kong SCE Group Co., Ltd Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
GFS.LE Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
https://solshirecap.com Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
DeccanFX Markets Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Fx Extra Hub Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
AI Daily Robot / aidailyrobot.com Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Arrow Assets / arrowassets.org Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Happy Financials / www.happymoneyfinancials.co.uk/. Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
https://samstarcapital.com Hellenic Capital Market Commission Greece 20240116 16 Jan 2024
DIGITAL COIN TRADING Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
ENCOREMINING FX Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
BCC Markets Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
BTTGMM Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
CMGSFX Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
xmdeficotd.net Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
CRYPTOTRADEUNIT Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
PRIMEFXPLATFORM Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
www.alarafundsmanagement.com Australian Securities and Investments Commission Australia 20240116 16 Jan 2024
https://qtgl.com Australian Securities and Investments Commission Australia 20240116 16 Jan 2024
BlockFusion Ventures Financial Markets Authority New Zealand 20240115 15 Jan 2024
Arbitrage Node Financial Markets Authority New Zealand 20240115 15 Jan 2024
Trust Dillon Financial Markets Authority New Zealand 20240115 15 Jan 2024
Laxco Group Financial Markets Authority New Zealand 20240115 15 Jan 2024
Cyprus Securities and Exchange Commission Financial Markets Authority New Zealand 20240115 15 Jan 2024
Allied Holding Global Financial Markets Authority New Zealand 20240115 15 Jan 2024
https://helveticore.capital/ Comisión Nacional del Mercado de Valores Spain 20240115 15 Jan 2024
https://eternalfinance.co/es Comisión Nacional del Mercado de Valores Spain 20240115 15 Jan 2024
https://amacap.eu Comisión Nacional del Mercado de Valores Spain 20240115 15 Jan 2024
https://oxfxinvestment.live Comisión Nacional del Mercado de Valores Spain 20240115 15 Jan 2024
FAST CRYPTO TRADINGS Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
BANKVIVO /BANK VIVO Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
PLATINUMFOREXTRADE Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
FIT Freedom Investments, Inc. Commission de Surveillance du Secteur Financier Luxembourg 20240115 15 Jan 2024
FINANCE CRYPTOFX Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
BROKERS MARKET Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
PNBBANQUE Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
ccloudfx Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Milleniumchain Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Crystal Bank Suisse Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
www.zwide-ag.com Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Trevista Invest Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Bennedict Consulting Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Apex Finance Pro / www.apexfinance.pro Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
FXSKYOPTION TRADE Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
Loctus Bank Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
ASTRA GUILDVENTURE Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
WESTERNFINANCEFX Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
EAXYBLOCK Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
BLOCKFINANCECHAIN Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
NEVOTEXCHAIN Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
AAA Fund / aaafund.io (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
周生生黃金APP (Chinese name only) Securities and Futures Commission Hong Kong 20240112 12 Jan 2024
https://fusiontrade.co Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
http://tradesafer.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.globalfxfoxtrade.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://portal.lyraten.me Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://lyraten.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://lyraten.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.one-chaincapital.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://azura-cap.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://baccocapital.pro Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://intrafund.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://365fx.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://briteexpressexchange.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://globalstallionsexchange.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.mxcapitalnetwork.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://elbitrader.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://educationmasters.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://polygonmaket.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://coincallpro.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.arrexpro.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://e-secure.io Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://thegreatbit.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://fxness.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.btccrest.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://everrisebrokers.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.aus-capital.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://sydneyfx.io Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.gabrielandlevin.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://comparerates.kingslane-securities.com.au Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
TOPRPTRADES Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
FXMINECRYPT Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
HERITAGEBROKETS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
MONTEXTRADE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
MARKET SHARES FINANCE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
ELITE FX FINANCIALS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
STERFIRMFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
CRYPTOFUGU Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
FXCAPE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Cyber Capital Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
VECOGLOBAL Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
ECOBOTTRADERS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
EXTROMINERSFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
DEXOFINANCE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
BITTREX-CHAINALYSIS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Cmtdigitaltradingfx Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
RECOCAPITALS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
quantumfxchain Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
TOPMETROFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
JETIFUNDS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
DominionGlobalFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20240110 10 Jan 2024
COINHAKO TRADE / COINHAKOTRADES.COM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
ELITE MINERS Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
GLOBATCH CAPITAL / GLOBATECH CAPITAL Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
CITIIGROUPMINER / CITIIGROUPMINER.COM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
StockviewFX Autorité des marchés financiers Quebec 20240110 10 Jan 2024
Global FXP Markets Autorité des marchés financiers Quebec 20240110 10 Jan 2024
TECHNOLOGENT Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
FUTURE FUNDS FINANCE Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
Dariusz Wegner Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
Marek Roszczak Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
Aim Jarosław Mirż Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
BITFX FREEDOM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
MORGAN OPTION TRADE FX Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
TIER TRADES Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
Forex Cryptocurrency Investment Malta Financial Services Authority Malta 20240110 10 Jan 2024
http://www.alfaltdcapital.com/ Hellenic Capital Market Commission Greece 20240109 09 Jan 2024
JETO TRADE Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
FlexFx24 Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
JUPITERCHAINFX Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
Allmaxcryptofxt Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
EVOXTRADE Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
GSO Whitney ICAV (Clone) Central Bank of Ireland Ireland 20240109 09 Jan 2024
YIELDCHAINGLOBALS Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
Quantum Ireland ICAV- CLONE Central Bank of Ireland Ireland 20240109 09 Jan 2024
GLOBALCOINCAPITAL Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
Cryvipa British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
SuperCi British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Equithy British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Lux Capitals British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
TopMarkets British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
BTC Bank Canada British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
synth.trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
PlutusLegacy Trust Alberta Securities Commission Alberta 20240108 08 Jan 2024
Decode Global Limited Alberta Securities Commission Alberta 20240108 08 Jan 2024
Call4Trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
ApolloX Alberta Securities Commission Alberta 20240108 08 Jan 2024
unauthorised atypical investment proposals Autorité des marchés financiers France 20240108 08 Jan 2024
www.connect-agi.com (CLONE) Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
Amber Capital ICAV (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
https://www.tradecentrix.org/es Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
CRYPTO TWITTER / CRYPTOTWITTER Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
https://bitcode-method.com Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
Portfolio Investment ICAV (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Fisher Investments (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
https://sfcap.io Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
www.toroassets.com Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
https://www.highbtcstock.com Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
https://rontoxm.com/platforms Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
FLUXLOGY LLC / RJM FINANCIAL SERVICES Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
IMMEDIATE CODE Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
Itoro-Capital/ iToroStocks EuropeLtd (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Bank of Ireland (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
OCEAN TRADE FINANCE Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
FIRE Group Limited Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20240108 08 Jan 2024
ELAXTRADE Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
nedominers Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
SWAPFXTRADE Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
BEFITCAPITAL Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
FEROXCHAIN Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
POLAXCHAIN Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
Société Générale SA (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Dolmen Stockbrokers Central Bank of Ireland Ireland 20240108 08 Jan 2024
KYRPTOMINE INVESTMENT Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
Carbonpro The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
Truemarket-Trading The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
DgtlFuture The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
Winton Fund Management (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Bitrade-Market Ontario Securities Commission Ontario 20240105 05 Jan 2024
Masscoin.vip Ontario Securities Commission Ontario 20240105 05 Jan 2024
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Commissione Nazionale per le Società e la Borsa Italy 20240105 05 Jan 2024
DOMINION TRADES Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
KLASSIC FX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
CRYPTO ROCKY Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
COINCREDICTORS / COINCRADICTORS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
MULTIFINANCEFXPRO Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
PRIMECHAINFX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Goldfied Miners Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
EQUITEFUNDS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
LEXOTRADE Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
FXSPTRADER / FXSP TRADER Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
QUANTRADEX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS Polish Financial Supervision Authority Poland 20240105 05 Jan 2024
Colorfull Management Ltd Polish Financial Supervision Authority Poland 20240105 05 Jan 2024
FEXOGLOBAL Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
LENNOXTRADERS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
BILLIONFUNDZFX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
WISEFEXINVESTMENT Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
OCTAGLOBEFXPRO Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
NETFXMININ Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
SERVOBLOCKS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
GRIPCAPITALS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
BINASTONA Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Ascend Wealth Capital Management Limited Securities and Futures Commission Hong Kong 20240105 05 Jan 2024
PROMARKETS FINANCE British Virgin Islands Financial Services Commission British Virgin Islands 20240104 04 Jan 2024
BITWEALTHEXCHANGE British Virgin Islands Financial Services Commission British Virgin Islands 20240104 04 Jan 2024
DIGITAL PAY CLUB Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
GLOBANT-ASSETS Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Secured Meta Fx Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
LEMOXTRADE Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
BITLYCO Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
ULTIMATEMINNERFX Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
CRYPTOGAIN-TRADE LTD Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
ASSETSGROWTHS Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
GLOBALFXTRADE.NET / GLOBALFXTRADE Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
DIGITAL PAY TRADER / DIGITALPAYTRADER.COM Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
CAPITAL HARVEST Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
UNIQUEINVESTMENTPRO.COM Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
hertha-xtrade Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Loandeck Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
CatalX CTS Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
XF24 Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXX Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXW Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXQ Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXPro Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIt Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIn Alberta Securities Commission Alberta 20240104 04 Jan 2024
Catalyxex Alberta Securities Commission Alberta 20240104 04 Jan 2024
Bithumb Korea Co., Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
Any Coin Capital Alberta Securities Commission Alberta 20240104 04 Jan 2024
WiseWealth Autorité des marchés financiers Quebec 20240103 03 Jan 2024
Meta Bank Wallet Autorité des marchés financiers Quebec 20240103 03 Jan 2024
BuySpaceX Autorité des marchés financiers Quebec 20240103 03 Jan 2024
GlobaltechFx Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
UPRISE TRUST Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
MISBTC INVESTMENTS Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
ALPHA LMT Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
UPWARDFINANCE Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
oceankingfx Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
Wealth Advisers Investment Company Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
HASH FX TRADING Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
Cloning of GLN Investment S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240103 03 Jan 2024
GatewayCapitalCG aka Gateway Capital CG Ontario Securities Commission Ontario 20240103 03 Jan 2024
Audemars Group Ontario Securities Commission Ontario 20240103 03 Jan 2024
TLC Investments Ontario Securities Commission Ontario 20240103 03 Jan 2024
PhoenixTB Ontario Securities Commission Ontario 20240103 03 Jan 2024
Aurora Capital Finances Ontario Securities Commission Ontario 20240103 03 Jan 2024
Phidom Ontario Securities Commission Ontario 20240103 03 Jan 2024
Coinsvert.info Ontario Securities Commission Ontario 20240103 03 Jan 2024
CryptoatCost aka Crypto at Cost Ontario Securities Commission Ontario 20240103 03 Jan 2024
AEX Crypto aka AEX Ontario Securities Commission Ontario 20240103 03 Jan 2024
PRICEPRIMEFX Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
FUNDING / funding-fx.com Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
ULTRA BOOSTER TRADING Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
WORLD EXPERT FX Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
XSHARESMARKETING Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
PINNACLE OPTION Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
STABLE FX PLATFORM Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
CRYPTOGEM / cryptogems.ltd Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
MEGATRADINGINTL.COM Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
PRUDENCE FX TRADES Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
HEDGE CRYPTO PROFIT Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
TRESORPROFITTRADING Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
UNIQUE MINZ Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
FX Margine / fxmargine.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
Digital Care Partnership Ltd Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
XTB Trading World (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
INSIGHTCAP TRADE Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
GLOBALFOREXPRIME Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
ByBitProfit Financial Market Authority Austria 20240103 03 Jan 2024
Premium Funds Management Ltd Financial Market Authority Austria 20240103 03 Jan 2024
Plus-600 Management Ltd. / Plus-600 Corporation Financial Market Authority Austria 20240103 03 Jan 2024
Primexpulse Ltd. Financial Market Authority Austria 20240103 03 Jan 2024
Eternity Prime Ltd. Financial Market Authority Austria 20240103 03 Jan 2024
VerveMart Financial Market Authority Austria 20240103 03 Jan 2024
AIX Trader Financial Market Authority Austria 20240103 03 Jan 2024
Front-Management24 Financial Market Authority Austria 20240103 03 Jan 2024
bullbit Financial Market Authority Austria 20240103 03 Jan 2024
ZH1 Capital / OnlineWindows LLC Financial Market Authority Austria 20240103 03 Jan 2024
Walfa / IT Guardia SP Z.O.O. Financial Market Authority Austria 20240103 03 Jan 2024
CentrisFX Financial Market Authority Austria 20240103 03 Jan 2024
CW Inc./CW Exchange Financial Market Authority Austria 20240103 03 Jan 2024
Capital Wealth Management Financial Market Authority Austria 20240103 03 Jan 2024
Bitopya Financial Market Authority Austria 20240103 03 Jan 2024
DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd Securities and Futures Commission Hong Kong 20240103 03 Jan 2024
ZELFINEX / ZELFINEX GROUP LTD Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
LOOMINVESTMENT / LOOM INVESTMENT Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
Wintron Global Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
ManageCap Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
FXDEAL ONLINE Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
TRO FARM Financial Conduct Authority United Kingdom 20240102 02 Jan 2024
Alpha Alliance Inc. British Columbia Securities Commission British Columbia 20231229 29 Dec 2023
Capital Partners Deutschland Holding Ltd. Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Confida Invest Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Main Capitals Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Swiss Solution Partners Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
BeGlobalFund Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
FundriseProX and FundrisePro British Columbia Securities Commission British Columbia 20231228 28 Dec 2023
PolaxGroup British Columbia Securities Commission British Columbia 20231228 28 Dec 2023
Ourbit Autorité des marchés financiers Quebec 20231228 28 Dec 2023
LeonMarkets Autorité des marchés financiers Quebec 20231228 28 Dec 2023
Market House Autorité des marchés financiers Quebec 20231228 28 Dec 2023
Interac Investor Autorité des marchés financiers Quebec 20231228 28 Dec 2023
STARBOARD CAPITAL SA Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
www.investimmoag.com Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
www.crs-am.com Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
Fxsuretrade Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
HS-FX LTD Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
OPPLETE CRYPTO OPTION Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
ClassicFxLtd Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
Centers Plan Wealth Management CPWM Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
Unique FXMT Trades Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
StabletradeFx Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
comerciodefxtm.com Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
springfxvip.com Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
DESTINY STELLAR BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
Mayflower Advisors Securities and Futures Commission Hong Kong 20231228 28 Dec 2023
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20231228 28 Dec 2023
Fx2 Funding Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
ENGLAND FEDERATION BANK (EFB) Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
Cloning of Cedra Investment Management S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20231227 27 Dec 2023
FOREX-FUNDERS.COM Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
IGM LIMITED Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
ARENA CAPITAL DIGITAL TRADING PLATFORMS Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
EARN-CASHMONEY Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
AlphaCryptotrade Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
HERITAGE INNOVATIONTRADES Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
ATLANTICFXTRADE Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
HTTPS://MATRIXINVEST.NET/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
ctcapitaltraders.com Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://smartbitboost.io/es/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://investcity.click/gb/quantumpro360/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://cybercapital.ltd Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://platform.xbtplatform.com/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
www.toptiercapital.co Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
www.itradeinvestment.com/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
https://expo-trust.net/es/ Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
IMMEDIATE LIDEX Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
IMMEDIATE EPREX Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
IMMEDIATE ALPHA Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
ETHEREUM EPREX Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
500 TRADE INTAL / 500 TRADE INTAL Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
TechnoFino Ltd Financial Services Agency Japan 20231225 25 Dec 2023
ACADIAN Financial Services Agency Japan 20231225 25 Dec 2023
Ark invest or Ark invest Japan or Ark Financial Services Agency Japan 20231225 25 Dec 2023
MyTradeMate Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
Grant Ubezpieczenia Sp. z o.o., Sp. j. Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
CNR Invest Financial Services and Markets Authority Belgium 20231222 22 Dec 2023
Flexx Digital Limited trading as UK Debt Relief Financial Conduct Authority United Kingdom 20231222 22 Dec 2023
ForrestFX Financial Conduct Authority United Kingdom 20231222 22 Dec 2023
Bitopya Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
RXP Trade, RXP Trades, RXP Traders Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
www.sator-holdingag.ch Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
platform Ancor Capital Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
DIGITALTRADINGFXT Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Allstocknow Autorité des marchés financiers Quebec 20231221 21 Dec 2023
apexfxsignals Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
MEXC Autorité des marchés financiers Quebec 20231221 21 Dec 2023
SavetrustFx Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Minton Block Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Bullexon Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Tradezila Autorité des marchés financiers Quebec 20231221 21 Dec 2023
CoinManna Autorité des marchés financiers Quebec 20231221 21 Dec 2023
multi-bankpro.com Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
DCO MARKET Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
XZDL GLOBAL Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Ylehub FX Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
HCJT GROUP Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
UOBE FX Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Deribit Autorité des marchés financiers Quebec 20231221 21 Dec 2023
KFCP Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
IVISION MARKET Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
FXMX PRO Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
HYANB GLOBAL Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Golden Peak Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
CTRL INVESTMENTS Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Clark Financial Advisory Limited Autorité des marchés financiers Quebec 20231221 21 Dec 2023
SimpleWealthFX Autorité des marchés financiers Quebec 20231221 21 Dec 2023
OPTIMUM FX TRADES Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
BTC20.com Financial Services and Markets Authority Belgium 20231221 21 Dec 2023
SwissWealth British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
P2B Cryptocurrency Exchange British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
NEOTERIC FX LTD Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
TRUSTWORTHY FXPLATFORM Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
META CENTURY Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
SAVEX ASSET Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
SAGE CAPITAL ASSOCIATES LLC Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
WEBMETROFX Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
CRYPTO MEGA TRADERS Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
FX-TRADEMINING Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
INDIGOFXTRADE Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
ISA Banking / www.isa-banking.io Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
Seahorsewin / seahorsewin.com Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
CRYPTOLINXUK.COM / CRYPTOLINX Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
PREMIUMEASYLOAN / PREMIUMEASY Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
SAFE FOREX TRADING Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
VENTURES-FUNDS Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
FOREX BIXI / BIXI TRADE Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ASTROFXOPTIONS Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ULTIMATE BULLISH GAIN FX Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Cryptoexchangetrade The Dutch Authority for the Financial Markets The Netherlands 20231219 19 Dec 2023
Oil Pro Profit PTE LTD The Dutch Authority for the Financial Markets The Netherlands 20231219 19 Dec 2023
JULIA STEPHAN CRYPTO TRADE Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
GLOBAL POTENTIAL CURRENCY FX / GPC FX Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
COINSTAR-FX.COM Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal Commissione Nazionale per le Società e la Borsa Italy 20231219 19 Dec 2023
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited Commissione Nazionale per le Società e la Borsa Italy 20231219 19 Dec 2023
Professional Toptrade Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
REAL INVESTMENT LTD Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
HERTZ & WAGNER CONSULTING GROUP Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
MAESON INTERNATIONAL GROUP Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Trustbit and/or Trustbit Trading Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
www.themagrpllc.com Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
GLFXM Global Forex Limited / glfxmglobal.com Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Fire Phoenix Assets Limited / firephoenixfx.com Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ATOM TRADING HUB Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
FX COMMERCIAL MARKET Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ELITEFXTRADERS Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
UPFRONTFXTRADE Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
LEADWAY INDEX Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
STERLING ASSET Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
SAFE INVEST TRADES Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
VENUS MINING Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
245Trades Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
SKYLINE FINANCE SAVINGS BANK Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
FLEXFX TRADING Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231219 19 Dec 2023
Coinbed FX Trader Alberta Securities Commission Alberta 20231219 19 Dec 2023
IMMEDIATE DEFINITY Comisión Nacional del Mercado de Valores Spain 20231218 18 Dec 2023
HTTPS://BITAPP24.CO Comisión Nacional del Mercado de Valores Spain 20231218 18 Dec 2023
Crypto Mining Desk Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Capital Forex Planet Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Binomo Fx Trading Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
expeditebricsfx Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Tradewise/Tradewise-FX Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
SKYTRADESHOW Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Xifiafx Trade Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Crypto Shel Trade Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
ONE PLUS CAPITAL Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
UOP Capital The Dutch Authority for the Financial Markets The Netherlands 20231218 18 Dec 2023
Absolutecoinmarkets The Dutch Authority for the Financial Markets The Netherlands 20231218 18 Dec 2023
Phoenix FX Trade Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
LOXLEY FX Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
ASEX CAPITAL Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
CEREMOS Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
SXHJAS GLOBAL LIMITED Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Ambow Markets Limited Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
OTOFPR CAPITAL GROUP LIMITED Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
CBERRY WT Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Demand FX Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
https://acma-au.org Australian Securities and Investments Commission Australia 20231217 17 Dec 2023
Deepfake scam Autorité des marchés financiers Quebec 20231215 15 Dec 2023
ZenithFxPro Financial Conduct Authority United Kingdom 20231215 15 Dec 2023
cryptogiant-trader.com Financial Conduct Authority United Kingdom 20231215 15 Dec 2023
website www.swe-csm.se - cloning of Block Asset Management S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20231215 15 Dec 2023
https://jp-ex.io Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://investfundsonline.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://openmarkets.cfd Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://cryptonovapty.pro Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://techberry.online Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://bs-xchange.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.stkcorp.com.au Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
www.smartmoneyau.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.mabcredit.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://compare-investments.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://quantum-ai-new2.digital-invest-club.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://client-secureaccess.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://omegagoldltd.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fiatvisions.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://m-lith.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://chasebull.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://beastbex.com/en Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.sashatrading.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://linearfunds-management.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://247farmcloudmining.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
http://muskxbuy.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://mexc-ccbit.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://msbtck.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fmasters.io Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.diamondtradesfx.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://benefits4aussies.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://pc.fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://m.fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://futu-pro.org Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://onefxgroup.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://phoenixcpartners.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://winkcapitals.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://legacypremiumfinance.online Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://automatedlivetradeview.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.gbicapitalgroup.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://web.globalc.cc/h5 Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://hotcapitalstox.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.fastest-mining.ltd Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://mensafinance.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://erissonglobe.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://etherealfxpro.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://daytradingspots.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://elitefxtraders.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://cryptosmartinvestment.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://stonebridgeventures.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
http://venax.org Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.texcomanagement.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://astroxcoin.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://dexpoolfinance.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://rove-wealth.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
otcsx.live Ontario Securities Commission Ontario 20231214 14 Dec 2023
Onewiex Ontario Securities Commission Ontario 20231214 14 Dec 2023
Finance Stock Inc. Ontario Securities Commission Ontario 20231214 14 Dec 2023
Fintech Market Ontario Securities Commission Ontario 20231214 14 Dec 2023
Fine Investments Ontario Securities Commission Ontario 20231214 14 Dec 2023
Libre Holdings Ontario Securities Commission Ontario 20231214 14 Dec 2023
Smart Prime FX AKA Smart Prime Group Ontario Securities Commission Ontario 20231214 14 Dec 2023
GiroFX Ontario Securities Commission Ontario 20231214 14 Dec 2023
Canadiancapital.net AKA A & I Foy Limited Ontario Securities Commission Ontario 20231214 14 Dec 2023
AE Global Link Ontario Securities Commission Ontario 20231214 14 Dec 2023
TriumphFX AKA Triumph Int. (Cyprus) Ltd. Ontario Securities Commission Ontario 20231214 14 Dec 2023
Triumph Int. (SC) Limited Ontario Securities Commission Ontario 20231214 14 Dec 2023
METRO UNION SAVINGS Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
OCTA STOCKS FX Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
TRADE INSTANTFX Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
CORCRYPTOMINE Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
FORTRESSFXCAPITAL Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
Central Plus Finance The Dutch Authority for the Financial Markets The Netherlands 20231214 14 Dec 2023
InvexPlus The Dutch Authority for the Financial Markets The Netherlands 20231214 14 Dec 2023
i) KKR Financial Research Institute ii) KKR 全球金融研究院 – 香港分站 (Chinese name only) iii) KKR Finance Academy Securities and Futures Commission Hong Kong 20231214 14 Dec 2023
EXPERT FX PLATFORM SERVICE Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
PRECISION FXLTD Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
SKYTOPTRADE Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
AZURE PARTNERSHIP FX Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
Financial Intelligence Bureau Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20231213 13 Dec 2023
Prospect Positive Mind's Club (www.prospect- club.com)» Hellenic Capital Market Commission Greece 20231213 13 Dec 2023
Fastsecurefx Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
LITRO FX TRADING Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
MOREGATECHFX Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
Realex Trading Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
Bronte FX - Imposter website Financial Markets Authority New Zealand 20231213 13 Dec 2023
Ocean Trade Financial Markets Authority New Zealand 20231213 13 Dec 2023
Cato Asset Management – Imposter website Financial Markets Authority New Zealand 20231213 13 Dec 2023
Bank of China – Fake term deposits Financial Markets Authority New Zealand 20231213 13 Dec 2023
Coinsdrom Alberta Securities Commission Alberta 20231212 12 Dec 2023
TLC Investments Alberta Securities Commission Alberta 20231212 12 Dec 2023
Sadex Group Alberta Securities Commission Alberta 20231212 12 Dec 2023
Maple-Dex Alberta Securities Commission Alberta 20231212 12 Dec 2023
D.AI.SY Alberta Securities Commission Alberta 20231212 12 Dec 2023
Claim Justice Alberta Securities Commission Alberta 20231212 12 Dec 2023
BeGlobalFund Alberta Securities Commission Alberta 20231212 12 Dec 2023
Batcoin Alberta Securities Commission Alberta 20231212 12 Dec 2023
AQRE Technologies Alberta Securities Commission Alberta 20231212 12 Dec 2023
Coscoin / www.coscoins.com Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
RICHLIFE-FX Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
AFFLUENCE FX LTD Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
IncredaFX Broker Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
Vertical International Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
ProFX Academy / www.profx.academy Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
StoneBit Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
EasyFxExchange Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
FXVANCE Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
AMAZINGCRYPTONET Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
TRADE-BITFX Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
360DALTD Polish Financial Supervision Authority Poland 20231212 12 Dec 2023
FX Time / fxtime.io (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
sterlinghubinvestments.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
Orcal Group/https://orcal-group.com Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
WV Financial Services SA Swiss Financial Market Supervisory Authority Switzerland 20231212 12 Dec 2023
WWW.HUELVACAPITAL.COM Comisión Nacional del Mercado de Valores Spain 20231211 11 Dec 2023
ETHEREUM PROAIR Comisión Nacional del Mercado de Valores Spain 20231211 11 Dec 2023
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https://www.itoro.io/ Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
Plus-600 Management Ltd Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
FOREX KING MINING EMPIRE Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
TFX PRIMES Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Lucerne Investment Bank Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
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FIRST ECONNECT LOAN Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
www.topeurofx.com Hellenic Capital Market Commission Greece 20231120 20 Nov 2023
www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
binacfxtx.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Invest CM / InvestCM / investcm.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
binancfxtx.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
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Cryptos Market / cryptosmarket.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Binaryfxmarkets / Globextrading LTD / TrustFund FX Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
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Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Commissione Nazionale per le Società e la Borsa Italy 20231117 17 Nov 2023
crypto-funds.live Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
orbitdual-fx.com Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
Global FX 360 Trading Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
Euro Hypo GmbH Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
Megainvestco Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
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Guardian Invest British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
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LBT Exchange Ltd. British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Trex British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Dodo Pro British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
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Coinegg British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
99Stock Trades British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
fraudcompany.co.uk / the-fraud-company.co.uk Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Ufina Capital / ufinacapital.pro Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
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CRYPTOVESTOPTIONS Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
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CAPDEVBANK / CAPITAL DEVELOPMENT BANK Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Global ICM Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
AverxTrade Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
JustforexGO Financial Services Agency Japan 20231116 16 Nov 2023
sixamo Group Limited Financial Services Agency Japan 20231116 16 Nov 2023
Rupex Limited Financial Services Agency Japan 20231116 16 Nov 2023
fraudcompany.co.uk / the-fraud-company.co.uk Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
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4Tradexchange Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Fidelis Wealth Management Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Clear Path Insolvency Limited Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
https://globalasseststrade.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.alphaedgeltd.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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https://fpmarketsfx.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.richpremiumrx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.visionfx.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://thewallstreetexchange.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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https://axicp.live Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://vannincapitals.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://sib-investments.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.thecapitalgroups.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.millerholdingsco.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.cryptictreasure.net Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://prime-trader-fx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://invox.app Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.icmglobalmarkets.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.crestfinancialadvisors.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.sockeyellc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.climeassets.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.proglobalfx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.unitedsolar-vip.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolarinfinity.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.acruxcapitallimited.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://declerckfins.ltd Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
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www.fvptrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.tradingspace.pro Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.ultimatefxmarkets.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
Capital-Bit Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
Globalassetfirm Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Massivesignalfx Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Xemifxmarkets Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Global Earning Option Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
TokenGX o/a TokenFunder Ontario Securities Commission Ontario 20231115 15 Nov 2023
Platform Relchart Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Waluteo Sp. z o.o. Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Mango Group LLC Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
www.crownvest.ch Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
Exodus Movement, Inc. / https://www.exodus.com/ Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
Hong Kong Equity Exchange Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
HKOTC Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
CryptoInsight Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
GENIUS FX TRADE Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
CRYPTOMETASTOCK Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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Vitality Bank Corporation Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
4SeasonsFX / FourSeasonsFX Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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City Money Bank / City Money Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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Firstel Finance Bank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
First Premium Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Sure Financial Gateway Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
StiffelBank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
trustfarm.ltd Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Optical Bit Investment The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Thewavesmines The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Paragon Bulls Trade The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Trade Utopia The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Oceanicearners Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
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HTTPS://WWW.PIVOTALCOINNET.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.EXPTORO.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://ETORAGRAND.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://ELCOMERCIO-IX.COM/ Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.EASY-TO-INVEST-COPYTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HSBC Ireland (Clone) Central Bank of Ireland Ireland 20231114 14 Nov 2023
ENCOREFX GLOBAL Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
OKFX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
CUENA FX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
BTCMAXMINERS Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
VINTAGE GLOBAL INVESTMENT Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
XINLIMITED.COM Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
www.mayfairassetsmgt.com Swiss Financial Market Supervisory Authority Switzerland 20231113 13 Nov 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20231113 13 Nov 2023
kriptstamp.com Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
AI TO FOREX LIMITED Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
CRYPTOMEGATRADES Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
FX HASH Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Cryptoearningprofit Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
HerosFX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Golden Currencies (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Wasixcap Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Asgard Management Plc (Clone of UK Registered Company) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
ByBit Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
www.infinity4x.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.zineera.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cloudtoken-cto.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://digitalxvalue.co Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://leewaygroups.ltd Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://payforex.io Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.75markets.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.creditglory.com.au Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.360capitalfm.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://fxboxsignals.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.payback-recovery.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.millcreekcapital.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cambridgeassetmanagement.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://australiantrader.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.wilbysec.com Securities and Futures Commission Hong Kong 20231113 13 Nov 2023
www.trade-marketspro.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
TradeCryptoMasters Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
arise-income.net Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
stockworths.com Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
Bitgamo S.A. Commission de Surveillance du Secteur Financier Luxembourg 20231110 10 Nov 2023
RELIANCEWEALTHS Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
RICH PRIME FINANCE / RICHPRIME FINANCE Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
ON LINE INVESTMENT FRAUD ANNOUNCEMENT Hellenic Capital Market Commission Greece 20231110 10 Nov 2023
BitCuped Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
www.gcg-hk.com Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
Strattontrades.ltd Financial Conduct Authority United Kingdom 20231109 09 Nov 2023
ETOP (Hong Kong) Limited Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
香港恒齊財富有限公司 (Chinese name only) Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
Vaquita Capital Financial Markets Authority New Zealand 20231108 08 Nov 2023
MaxTradeCap Financial Markets Authority New Zealand 20231108 08 Nov 2023
Ovax Global Limited Financial Markets Authority New Zealand 20231108 08 Nov 2023
TylerTech Finance Financial Markets Authority New Zealand 20231108 08 Nov 2023
Fixed Rate Options Financial Markets Authority New Zealand 20231108 08 Nov 2023
FORTUNE-TRADERS.UK Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
BULLSTASHES Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
WORLDMINEINSURED Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
ESCOFINTEX Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
MEGA STACK Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
MORGAN INVEST Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
KT Investment / Cloning of Banque Raiffeisen Commission de Surveillance du Secteur Financier Luxembourg 20231108 08 Nov 2023
CAPITAL EARNS Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
TRADERSPAYOUT Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
GT Trader / gt-trader.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
CorsairControl Investment Financial Market Authority Austria 20231108 08 Nov 2023
ROBOINVEST Ltd Financial Market Authority Austria 20231108 08 Nov 2023
RFT Ltd Financial Market Authority Austria 20231108 08 Nov 2023
BFM Group Financial Market Authority Austria 20231108 08 Nov 2023
BBFX Financial Market Authority Austria 20231108 08 Nov 2023
iToro Tradin AG Financial Market Authority Austria 20231108 08 Nov 2023
Vivoholding Financial Market Authority Austria 20231108 08 Nov 2023
WOIN8 LTD Financial Market Authority Austria 20231108 08 Nov 2023
ECB Markets / ECB Management Ltd Financial Market Authority Austria 20231108 08 Nov 2023
Passivo Ltd Financial Market Authority Austria 20231108 08 Nov 2023
AdvancedProfit / Htrendline Ltd Financial Market Authority Austria 20231108 08 Nov 2023
SpearGPT Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Debt Support Group / debtsupportgroup.co.uk Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Benchmark / benchmark.co.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
PMW / tss.pmcoworld.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
kim-exshares.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
vaultexfx.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
acuratrade.info Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Mango Group LLC, FX6, Trade 4 Nation, Velohld Commissione Nazionale per le Società e la Borsa Italy 20231108 08 Nov 2023
Enespa AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231108 08 Nov 2023
DIGITAL FIRST MARKETS Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Grow Capita Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
AW MARKETS UK Limited/AW Markets Financial Conduct Authority United Kingdom 20231107