Investor Alerts Portal
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.
*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.
Company |
Regulator |
Jurisdiction |
Date |
|---|---|---|---|
| TBL Trade Block London; Dalipi Holding Co | Swiss Financial Market Supervisory Authority | Switzerland | 08 Jun 2022 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 08 Jun 2022 |
| Credit Suisse (Clone) | Central Bank of Ireland | Ireland | 08 Jun 2022 |
| website https://the-alternative-group.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Jun 2022 |
| website www.egisinvestment.com | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Jun 2022 |
| Pibexa | Ontario Securities Commission | Ontario | 08 Jun 2022 |
| The FinancialIG aka The Financial Investment Group | Ontario Securities Commission | Ontario | 08 Jun 2022 |
| Ace Prime Group and Axes-Prime Ltd. | Autorité des marchés financiers | Quebec |
08 Jun 2022
|
| Thomson Venture Capital Partners | Financial Conduct Authority | United Kingdom | 08 Jun 2022 |
| Aurora Coins | British Columbia Securities Commission | British Columbia | 09 Jun 2022 |
| Coiniswap | British Columbia Securities Commission | British Columbia | 09 Jun 2022 |
| Perfect Mining Trading | British Columbia Securities Commission | British Columbia | 09 Jun 2022 |
| Farm Cloud Mining | British Columbia Securities Commission | British Columbia | 09 Jun 2022 |
| UK RATES COMPARED | Financial Conduct Authority | United Kingdom | 09 Jun 2022 |
| Hencewood Capital Consultancy LLC | Financial Conduct Authority | United Kingdom | 09 Jun 2022 |
| Campbelton Corporate Partners LLC | Financial Conduct Authority | United Kingdom | 09 Jun 2022 |
| COINX - COINX WORLD | Comisión Nacional de Valores | Argentina |
09 Jun 2022
|
| AnlageScout24 | Swiss Financial Market Supervisory Authority | Switzerland | 10 Jun 2022 |
| Crypto Waehrung Group GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 10 Jun 2022 |
| Autocryptotrade (CLONE) | Central Bank of Ireland | Ireland | 10 Jun 2022 |
| Appletrade Ltd | Central Bank of Ireland | Ireland | 10 Jun 2022 |
| Trading Global Swaps Financial Inc. | Central Bank of Ireland | Ireland | 10 Jun 2022 |
| APYHarvest Financial Services Ltd (CLONE) | Central Bank of Ireland | Ireland | 10 Jun 2022 |
| CRYPTO-SMARTCHAIN | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| CRYPTOFIRSTFXMINERS.ONLINE | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| CRYPTO OPTION | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| CRYPTOFXFASTMININGS.ONLINE | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| CRYPTOINVESTMENT LIMITED | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd | Securities and Futures Commission | Hong Kong | 13 Jun 2022 |
| T Rowe Price (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 13 Jun 2022 |
| Cheap Loans Ltd (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 13 Jun 2022 |
| Lite Gap | Polish Financial Supervision Authority | Poland |
13 Jun 2022
|
| Fibofix | Commission de Surveillance du Secteur Financier | Luxembourg | 13 Jun 2022 |
| imapcrypto.com | Ontario Securities Commission | Ontario | 13 Jun 2022 |
| BESTRATES-4-U.COM | Financial Conduct Authority | United Kingdom | 13 Jun 2022 |
| INVESTPARK.BIZ Sp. z o.o. | Polish Financial Supervision Authority | Poland |
14 Jun 2022
|
| Sanger Darlehen | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jun 2022 |
| Propel Capital (Clone) | Finansinspektionen | Sweden |
14 Jun 2022
|
| https://capitalfunds.co | Finansinspektionen | Sweden |
14 Jun 2022
|
| Chelsea Investments | British Columbia Securities Commission | British Columbia | 14 Jun 2022 |
| 24stockoptionstrade | British Columbia Securities Commission | British Columbia | 14 Jun 2022 |
| Adler & Bernstein | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 15 Jun 2022 |
| Aurora Coins | Ontario Securities Commission | Ontario | 15 Jun 2022 |
| BITPROINVEST | Financial Conduct Authority | United Kingdom | 15 Jun 2022 |
| DCP Consultants | Financial Conduct Authority | United Kingdom | 15 Jun 2022 |
| https://lioncapitalgroupag.co | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jun 2022 |
| website www.reinetcapitals.com | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Jun 2022 |
| ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Jun 2022 |
| Jones & Rossman - Solicitors Ltd | Financial Conduct Authority | United Kingdom | 16 Jun 2022 |
| lawfinancial.it (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders | Commissione Nazionale per le Società e la Borsa | Italy | 17 Jun 2022 |
| Bitcoin Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Jun 2022 |
| CAPITAL FOREXLIVE | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| CRYPTO BOT OPTIONS | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| CAPITAL FOREX PLUS | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| ARFOREXTRADING | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| CRYPTO INVESTMENT SOLUTIONS | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| Gazprom Armenia CJSC | Central Bank of Armenia | Armenia | 20 Jun 2022 |
| TDX Markets / TDX Markets LLC | Financial Conduct Authority | United Kingdom | 20 Jun 2022 |
| StormBit / Stormbit.biz | Financial Conduct Authority | United Kingdom | 20 Jun 2022 |
| ProfitFX Pro | Financial Conduct Authority | United Kingdom | 20 Jun 2022 |
| DIGITALGLOBALFX.NET | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FXHODL | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FXPROEARNTRADE | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FXCROP | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FX-EXCHANGETRADE | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FOREX EXCHANGE TRADE | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| DERBY FX | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| StatCoin Trade | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| CONSULT FOREX | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| BrokerIQ | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| faida equity | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| gulfbulls | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| profit fx | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| TALLER DE INVERSIONES - UNIDEX SRL | Comisión Nacional de Valores | Argentina |
21 Jun 2022
|
| INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. | Comisión Nacional de Valores | Argentina |
21 Jun 2022
|
| HFX TRADING /HFX Investment Company | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| ONLINE TRADER | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| ACECRYPTOMINING | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| FINANCEDFXTRADES | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| DEBTFREE CRYPTO | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| FOREXGLOBALCAP.COM | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| CRYPTO FX ASSET TRADE | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| RSI-FX | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| BIT-CASHFX | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| CRYPTFX GAIN | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| CRYPTO FX FINANCE | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| Great Wisdom International Co,.Ltd | Securities and Futures Commission | Hong Kong | 23 Jun 2022 |
| bidtrade.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| EJ Markets | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| FundsProMax | Swiss Financial Market Supervisory Authority | Switzerland | 23 Jun 2022 |
| Oak Hill Asset Management | Swiss Financial Market Supervisory Authority | Switzerland | 23 Jun 2022 |
| Kredit Investor Europe | Swiss Financial Market Supervisory Authority | Switzerland | 23 Jun 2022 |
| Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Promarketing Ltd, Global Success Management Inc., Be Free Ltd, Imperial System Ltd, Eood Ivandory Dunes Limited | Commissione Nazionale per le Società e la Borsa | Italy | 23 Jun 2022 |
| SAXOFX-24 | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| Fridman - Conason | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| META CRYPTO MINING | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| SRFX TRADES | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| Thompson Companies | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| CRYPTO FUTURE INVEST | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| mycryptoworks | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| FOREX EXPRESS ROBOT | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| TIO Markets Ltd. (doing business as TIOmarkets) | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| LiquiditySwap | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| Fine Investments | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| Coinmining42 | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| HitBeat | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| CCSMarkets | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| EQUITY INNOVATION MARKETS | Financial Conduct Authority | United Kingdom | 24 Jun 2022 |
| CRYPTOUPDATE24 | Financial Conduct Authority | United Kingdom | 24 Jun 2022 |
| CRYPTOCOIN-CASH LIMITED | Financial Conduct Authority | United Kingdom | 24 Jun 2022 |
| VelocityTradeFX | British Columbia Securities Commission | British Columbia | 24 Jun 2022 |
| Global Incomebase Ltd | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| CRYPTOFXBIT | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| Anley Trustees Limited (the impersonating entity) | Jersey Financial Services Commission | Jersey | 27 Jun 2022 |
| Powell Advance Associates Inc. (the scam entity) | Jersey Financial Services Commission | Jersey | 27 Jun 2022 |
| Crypto Wealth Investment | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| COINS DESK FX LIMITED | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| Unauthorised atypical investments | Autorité des marchés financiers | France |
27 Jun 2022
|
| Chartwell Advisors LLC | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| GLENCO CAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| HTTPS://FEXMONGLOBALLTD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://INPARALLEL.ES/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://WWW.XIFRAGLOBAL.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://WWW.BITXF.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://WWW.UPSALEFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://TRADEBLOX.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://SWIFTPAYEXCHANGE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| BDT & COMPANY EUROPE GMBH (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| Business Investor Group | Malta Financial Services Authority | Malta |
28 Jun 2022
|
| Ultimatebitcash | Malta Financial Services Authority | Malta |
28 Jun 2022
|
| Amrica Fx Trade | Malta Financial Services Authority | Malta |
28 Jun 2022
|
| Bright Loans UK Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 28 Jun 2022 |
| Gibraltar FX | Ontario Securities Commission | Ontario | 28 Jun 2022 |
| Wellington Holdings | Ontario Securities Commission | Ontario | 28 Jun 2022 |
| Century Capital Group | Ontario Securities Commission | Ontario | 28 Jun 2022 |
| GOLDDEALFX | Financial Conduct Authority | United Kingdom | 28 Jun 2022 |
| Unauthorised forex and crypto asset derivatives | Autorité des marchés financiers | France |
28 Jun 2022
|
| Feng Hong Internationality | Securities and Futures Commission | Hong Kong | 29 Jun 2022 |
| Reed and Martin Law Office (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| ONLINE TRADER | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| 4XLIMITED | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| OPQUALITYSIGNALS360 | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| Claymore Wealth Management (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| Oratal Crypto Trading SA | Swiss Financial Market Supervisory Authority | Switzerland | 29 Jun 2022 |
| Capital365 | Swiss Financial Market Supervisory Authority | Switzerland | 29 Jun 2022 |
| Croftberg Holdings Inc. | Ontario Securities Commission | Ontario | 29 Jun 2022 |
| Eurofirst Trading | Ontario Securities Commission | Ontario | 29 Jun 2022 |
| Sovereign Marketing Enterprises (aka Sovereign MEI) | Ontario Securities Commission | Ontario | 29 Jun 2022 |
| Sovereign Trust Metals | Ontario Securities Commission | Ontario | 29 Jun 2022 |
| Its-DeCrypted; It's DeCrypted | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2022 |
| CRYPTOCAVES.NET LTD | Financial Conduct Authority | United Kingdom | 30 Jun 2022 |
| CRYPTO EVOLUTION TEAM | Financial Conduct Authority | United Kingdom | 30 Jun 2022 |
| Bistra Advisors LLC | Financial Conduct Authority | United Kingdom | 30 Jun 2022 |
| cryptoblockcypher | Financial Conduct Authority | United Kingdom | 30 Jun 2022 |
| PHOENIX CAPITAL GROUP | Comisión Nacional de Valores | Argentina |
01 Jul 2022
|
| cryptobtcearner | Financial Conduct Authority | United Kingdom | 01 Jul 2022 |
| BITMINEFX TRADE | Financial Conduct Authority | United Kingdom | 01 Jul 2022 |
| 4xempires | Financial Conduct Authority | United Kingdom | 01 Jul 2022 |
| L8 Holdings Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Jul 2022 |
| Alpha Finance | Finansinspektionen | Sweden |
04 Jul 2022
|
| XTR-brokers | Finansinspektionen | Sweden |
04 Jul 2022
|
| Market Ltd and Propinquity Group Ltd, Ibell Fx, Globecfds, Vibeinv Invest Limited, Seventrade24 | Commissione Nazionale per le Società e la Borsa | Italy | 04 Jul 2022 |
| Dakken Group | Financial Conduct Authority | United Kingdom | 04 Jul 2022 |
| CapitalGainFX | The Dutch Authority for the Financial Markets | The Netherlands | 04 Jul 2022 |
| Swisschains | The Dutch Authority for the Financial Markets | The Netherlands | 04 Jul 2022 |
| FX Elite Trader | The Dutch Authority for the Financial Markets | The Netherlands | 04 Jul 2022 |
| Fibonacci-Trade | The Dutch Authority for the Financial Markets | The Netherlands | 04 Jul 2022 |
| HTTPS://ALCHEMYMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 04 Jul 2022 |
| HTTPS://INVESTKAIZEN.COM/ | Comisión Nacional del Mercado de Valores | Spain | 04 Jul 2022 |
| HTTPS://RECOINVESTING.COM | Comisión Nacional del Mercado de Valores | Spain | 04 Jul 2022 |
| RedFinStocks | Central Bank of Ireland | Ireland | 04 Jul 2022 |
| Interactivetrade | Central Bank of Ireland | Ireland | 04 Jul 2022 |
| Meta5fx Trade EU Limited (Clone) | Central Bank of Ireland | Ireland | 04 Jul 2022 |
| Blue Whale (CLONE) | Central Bank of Ireland | Ireland | 04 Jul 2022 |
| FMA warns about suspected scam: nzglobaltrading.com | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Warning: Crypto Bot using a fake news article | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warning: Infintix Limited withholds client funds | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Scam alert for OMF | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Warning: Member of the public unable to withdraw funds invested with Maxi Finance | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Suspected scam: nesbittrusteeslimited.com | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| nvestor warning: Goldridge Investment Limited | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Assured Digital Bank is not registered as a Financial Service Provider in New Zealand | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warning: E-capital Forex | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warns about suspected scam: Big Uncle | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Investor alert: false claims by Onyx Group Limited | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Scam alert: Capital Maximus and My Trading College | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA and Irish regulator issue warning about jms-icav.com | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warns about an imposter website: thelionhub.xyz | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warns against illegal derivative services offered by Prime Capital Limited | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Investor alert: false claims by Finanex Limited | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Warning about Ryo Currency operating in breach of FSP Act | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Scam operation targeting New Zealand investors | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| Providing financial services without being registered in New Zealand: Quwiex Limited | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA issues warning about crypto trader, Golden Hawk | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warns about a Decentralised Application: eth-coinbasemart.com | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warning: Finsroyal.com unregistered and unlicenced | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA cautions investors about financeassistlimited.com | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA warns that investors unable to recover funds paid to stallioncapital.net | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| FMA issues warning about croftcapital.ltd | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| WARNING: Capital Cycles Limited have falsely claimed that they are legally registered | Financial Markets Authority | New Zealand | 05 Jul 2022 |
| “TRADECITY” (“https://tradecity.eu” και “https://tradescity.eu”) | Hellenic Capital Market Commission | Greece |
05 Jul 2022
|
| golden-gate.co.uk goldenshare.io levelprofit.com sharesforextrade.com inscribedoffers.com greenwavex.com finatics.io | Cyprus Securities and Exchange Commission | Cyprus |
05 Jul 2022
|
| expertcapitalmarkets.com astrocapitalmarkets.com citiglobalmarket-inc.com everitcapitalmarkets.com | Cyprus Securities and Exchange Commission | Cyprus |
05 Jul 2022
|
| winicoin.com fxviewinvestment.com enormoustradeharvest.com marketsocta.com colmex24.net tradingmasterclass77.com | Cyprus Securities and Exchange Commission | Cyprus |
05 Jul 2022
|
| NET-TRADERSFX LTD | Financial Conduct Authority | United Kingdom | 05 Jul 2022 |
| HOBITAL FX TRADE | Financial Conduct Authority | United Kingdom | 05 Jul 2022 |
| META CRYPTO MINE / META CRYPTO MINING | Financial Conduct Authority | United Kingdom | 05 Jul 2022 |
| Cedar Signals | British Columbia Securities Commission | British Columbia | 05 Jul 2022 |
| Formonixasset | British Columbia Securities Commission | British Columbia | 05 Jul 2022 |
| Moxcoins | British Columbia Securities Commission | British Columbia | 05 Jul 2022 |
| WorldFx BtcTrades | British Columbia Securities Commission | British Columbia | 05 Jul 2022 |
| BUILDING SMART SYSTEMS IT SRL (PROLIGON - https://proligon.com) | Financial Supervisory Authority | Romania | 06 Jul 2022 |
| MNPCAPITAL | Hellenic Capital Market Commission | Greece |
06 Jul 2022
|
| CRYTOCIANS CC | Financial Conduct Authority | United Kingdom | 06 Jul 2022 |
| Trautman Son’s Kapital | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 06 Jul 2022 |
| C+C Finanz | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 06 Jul 2022 |
| Midas.Investments | Swiss Financial Market Supervisory Authority | Switzerland | 06 Jul 2022 |
| FIVESTAR PROFIT FX TRADE | Financial Conduct Authority | United Kingdom | 06 Jul 2022 |
| FOREX EA ZONE | Financial Conduct Authority | United Kingdom | 06 Jul 2022 |
| OPTIONS SWINGE FX / OPTIONSSWINGE | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| SHOAIBCRYPTO | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| wisefunds.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| Finance Law Consulting (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| Refund Services | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| mlcapuk.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| GOLDEN MONEY S.R.L. | Comisión Nacional de Valores | Argentina |
07 Jul 2022
|
| Oriontero | Ontario Securities Commission | Ontario | 07 Jul 2022 |
| “4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”) | Hellenic Capital Market Commission | Greece |
08 Jul 2022
|
| Blockchainteam (Clone) | Finansinspektionen | Sweden |
08 Jul 2022
|
| Amicus Investment Ltd | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| Anchgo Limited | Securities and Futures Commission | Hong Kong | 08 Jul 2022 |
| JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd | Securities and Futures Commission | Hong Kong | 08 Jul 2022 |
| website https://actaris-capital.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Jul 2022 |
| Capstone Holdings LTD | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Jul 2022 |
| Ações Dividendos/ Afonso Costa | Comissão do Mercado de Valores Mobiliários | Portugal | 08 Jul 2022 |
| 247 FX TRADE | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| Intertrade Worldwide Business SL | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 08 Jul 2022 |
| FOREX DIVIDEND / FX DIVIDEND | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| CRYPTO MESSIAH | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| beyond option fx | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| empires trade fx | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| roche and woltz management group | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| SHOJI CAPITAL PARTNERS | Financial Conduct Authority | United Kingdom | 11 Jul 2022 |
| alexawealthmngt.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Jul 2022 |
| lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime | Commissione Nazionale per le Società e la Borsa | Italy | 11 Jul 2022 |
| fxprocapital | Financial Conduct Authority | United Kingdom | 11 Jul 2022 |
| MASAO VENTURES | Financial Conduct Authority | United Kingdom | 11 Jul 2022 |
| HTTPS://WWW.247PROTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 11 Jul 2022 |
| HTTPS://COINEVO.CO/ | Comisión Nacional del Mercado de Valores | Spain | 11 Jul 2022 |
| HTTPS://HEREDIA-CAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 11 Jul 2022 |
| HTTPS://LIFETIMEINVESTMENTS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 11 Jul 2022 |
| FTSFX | Securities and Futures Commission | Hong Kong | 12 Jul 2022 |
| bitcotrustfx | Financial Conduct Authority | United Kingdom | 12 Jul 2022 |
| Business.Club | Swiss Financial Market Supervisory Authority | Switzerland | 12 Jul 2022 |
| The Financial Centre aka TheFinancialCentre, The Financial Center | Ontario Securities Commission | Ontario | 12 Jul 2022 |
| CRYPTO EXPERT MINING /CRYPTOEXPERTMINING | Financial Conduct Authority | United Kingdom | 12 Jul 2022 |
| Forex Trade Inc | Financial Conduct Authority | United Kingdom | 12 Jul 2022 |
| premiumfx.world | Financial Conduct Authority | United Kingdom | 12 Jul 2022 |
| AstroFXbtcm | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| VISTRA ADVISORS LLC | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| FUTURE 120 LTD / UKTopBonds | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| Trustfundfx | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| cryptomineroptions | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| CRYPTO STOCKS FX TRADE | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| ECHELONFXINTL | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| INSTANTPREMIERFX | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| Kucoin | Ontario Securities Commission | Ontario | 13 Jul 2022 |
| GMGroup.pro | Ontario Securities Commission | Ontario | 13 Jul 2022 |
| trustfxcores / TrustfxCores.com | Ontario Securities Commission | Ontario | 13 Jul 2022 |
| Crestswiftrade.com | Ontario Securities Commission | Ontario | 13 Jul 2022 |
| Burlington & Browne | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2022 |
| The Cryptoverse | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2022 |
| Trusts Asset | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2022 |
| Abalis Finance | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2022 |
| website www.continental-lu.com | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Jul 2022 |
| website https://amiral-patrimoine.com | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Jul 2022 |
| Cryptobankforyou | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Jul 2022 |
| legitimatebitcoin.com | Financial Conduct Authority | United Kingdom | 14 Jul 2022 |
| ATTIADA | Comisión Nacional de Valores | Argentina |
14 Jul 2022
|
| ZM Markets | Comissão do Mercado de Valores Mobiliários | Portugal | 14 Jul 2022 |
| IGI Markets | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jul 2022 |
| Mobile Kredit | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jul 2022 |
| GreenRock Eco Ventures Corp. and Green Rock Associates LLC | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 15 Jul 2022 |
| FinoMarkets | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| DGTL | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| Forex Crypto Investment | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| Edigitalfxtrade | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| Bitonext | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| Helius Capital Limited | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| First Scrap Global Inc. | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| ISA Search | Financial Conduct Authority | United Kingdom | 15 Jul 2022 |
| Paraiba World; Unique Private Bank Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 18 Jul 2022 |
| UNIQUE Exchange; UNIQUE Crypto LLC | Swiss Financial Market Supervisory Authority | Switzerland | 18 Jul 2022 |
| WWW.FXWEALTHHUB.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Jul 2022 |
| HTTPS://OXCOINFLOW.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Jul 2022 |
| VKI 2412 SERVICES, SL | Comisión Nacional del Mercado de Valores | Spain | 18 Jul 2022 |
| ARKcoin | The Dutch Authority for the Financial Markets | The Netherlands | 18 Jul 2022 |
| Capitals Trade FX | The Dutch Authority for the Financial Markets | The Netherlands | 18 Jul 2022 |
| Cryptoneyx | The Dutch Authority for the Financial Markets | The Netherlands | 18 Jul 2022 |
| Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 18 Jul 2022 |
| CAPFM | Ontario Securities Commission | Ontario | 18 Jul 2022 |
| Unionstock | Comissão do Mercado de Valores Mobiliários | Portugal | 19 Jul 2022 |
| Octafxmining | Comissão do Mercado de Valores Mobiliários | Portugal | 19 Jul 2022 |
| Smart Trade Group | Ontario Securities Commission | Ontario | 19 Jul 2022 |
| Easy Finance (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Jul 2022 |
| Claymore Bullion (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Jul 2022 |
| FX-BTC Trade | Ontario Securities Commission | Ontario | 20 Jul 2022 |
| financeexpertltd.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Jul 2022 |
| R&Y Limited | Securities and Futures Commission | Hong Kong | 21 Jul 2022 |
| Europa Trade Capital | Financial Conduct Authority | United Kingdom | 21 Jul 2022 |
| Vip Forex Pro | Hellenic Capital Market Commission | Greece |
22 Jul 2022
|
| Cloning - European Investment Bank (EIB) | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jul 2022 |
| MEDTECH ACQUISITIONS | Financial Conduct Authority | United Kingdom | 22 Jul 2022 |
| 360 GLOBAL CAPITAL LLC | Financial Conduct Authority | United Kingdom | 22 Jul 2022 |
| FB Finanzen Brokers; F.B Investments | Swiss Financial Market Supervisory Authority | Switzerland | 22 Jul 2022 |
| Cloning entity - Banque de Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jul 2022 |
| Cloning entitiy- AB Investment S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jul 2022 |
| Finance Regulation Bureau | Securities and Exchange Commission | United States of America | 22 Jul 2022 |
| US Compensation Bureau | Securities and Exchange Commission | United States of America | 22 Jul 2022 |
| PORTER & ROSE LAW / PORTER AND ROSE LAW | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| WADDELL AND REED ASSOCIATES | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| Infinity+ Consulting Group | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| Safe Claims Ltd | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| www.global-trading.online | Swiss Financial Market Supervisory Authority | Switzerland | 25 Jul 2022 |
| Private Holdings LTD | Swiss Financial Market Supervisory Authority | Switzerland | 25 Jul 2022 |
| Smart Trade Group | Swiss Financial Market Supervisory Authority | Switzerland | 25 Jul 2022 |
| GMT Trading | Swiss Financial Market Supervisory Authority | Switzerland | 25 Jul 2022 |
| CLARIDGE CONSULTANCY GROUP | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| PhenoFX | Ontario Securities Commission | Ontario | 25 Jul 2022 |
| Freedom Finances aka Freedom Finance | Ontario Securities Commission | Ontario | 25 Jul 2022 |
| Virtual-Fxtrade Limited | Ontario Securities Commission | Ontario | 25 Jul 2022 |
| Parker Prime | Central Bank of Ireland | Ireland | 25 Jul 2022 |
| FinanvasPay/FiPay | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Jul 2022 |
| Zenfinex (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 26 Jul 2022 |
| Start Up Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 26 Jul 2022 |
| Sliverleaf Capital Group LLC | Financial Conduct Authority | United Kingdom | 26 Jul 2022 |
| Renfrew Capital Management (Clone) | Central Bank of Ireland | Ireland | 26 Jul 2022 |
| World Market Funds (Clone) | Central Bank of Ireland | Ireland | 26 Jul 2022 |
| Fire Financial Services T/A 'Fire Account' (Clone) | Central Bank of Ireland | Ireland | 26 Jul 2022 |
| Ettizon and Payne Capital Partners LLC | Financial Conduct Authority | United Kingdom | 26 Jul 2022 |
| HTTPS://GITEXCAPITAL.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://PRIMEMARKETCAP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://MYEASYTRONBOT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://WWW.OPTIONFXTRADING.COM/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://EASYTRADING.GROUP/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://44TRADES.COM/#/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://WWW.NOVOBROKERS.IO/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://FOREXONLINEINFO.COM/SIGNALS/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://OPTIMIZEFUNDS.CO | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://BITIQ.APP/ES/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://INVESTATLAS.CO | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://BITCOIN-BOT-PRO.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| Exchange CoinBank | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jul 2022 |
| Usurpation of the identity of certain banks by fraudsters | Financial Services and Markets Authority | Belgium | 27 Jul 2022 |
| Iconics Capital | Comissão do Mercado de Valores Mobiliários | Portugal | 27 Jul 2022 |
| website https://cfss.lu/ | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2022 |
| Traderactive | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2022 |
| Cloning - NOIA CAPITAL S.À R.L. | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2022 |
| Underwood Consultancy LLC | Financial Conduct Authority | United Kingdom | 28 Jul 2022 |
| Abc Group Ltd | Comissão do Mercado de Valores Mobiliários | Portugal | 28 Jul 2022 |
| Action Corretora | Comissão do Mercado de Valores Mobiliários | Portugal | 28 Jul 2022 |
| Bellrose Group | Comissão do Mercado de Valores Mobiliários | Portugal | 28 Jul 2022 |
| Amey Finance Academy Ltd | Financial Conduct Authority | United Kingdom | 29 Jul 2022 |
| Marlpark Limited Company / marlparkltd.com | Financial Conduct Authority | United Kingdom | 29 Jul 2022 |
| Reliable Mega Options Trade | Financial Conduct Authority | United Kingdom | 29 Jul 2022 |
| GreenRock Eco Ventures Corp. und Integral Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 29 Jul 2022 |
| Peck Global Limited | Swiss Financial Market Supervisory Authority | Switzerland | 29 Jul 2022 |
| SUISSE LUXURY BANK | Swiss Financial Market Supervisory Authority | Switzerland | 29 Jul 2022 |
| Amvikta Limited | Polish Financial Supervision Authority | Poland |
01 Aug 2022
|
| CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. | Polish Financial Supervision Authority | Poland |
01 Aug 2022
|
| LoanMe sp. z o.o. | Polish Financial Supervision Authority | Poland |
01 Aug 2022
|
| Ulgaoddlugu.pl sp. z o.o. | Polish Financial Supervision Authority | Poland |
01 Aug 2022
|
| XL Serwis sp. z o.o. | Polish Financial Supervision Authority | Poland |
01 Aug 2022
|
| Soslis | Finansinspektionen | Sweden |
01 Aug 2022
|
| Blockchainsupport (Clone) | Finansinspektionen | Sweden |
01 Aug 2022
|
| Supportbinance (Clone) | Finansinspektionen | Sweden |
01 Aug 2022
|
| HTTPS://WWW.AFINVEST.NET/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://ATTIORA.UK.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://CRYPTICS.CC/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://WWW.SWINGSACADEMY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://UNIVERSALWEALTHGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| WWW.BBANC.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://W2WCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://I35ACADEMY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://MYNCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| Loans Central / Loans Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Aug 2022 |
| Uni-Crédit Postal Bank | Commission de Surveillance du Secteur Financier | Luxembourg | 02 Aug 2022 |
| https://tc.youliyi.com/gang/hermes/ | Securities and Futures Commission | Hong Kong | 02 Aug 2022 |
| Refundex | Financial Conduct Authority | United Kingdom | 02 Aug 2022 |
| ABILITY CORPORATE ADVISORY | Financial Conduct Authority | United Kingdom | 02 Aug 2022 |
| Heba Tech LLC | Polish Financial Supervision Authority | Poland |
02 Aug 2022
|
| Juicy Holdings B.V. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2022 |
| Edeal Markets LLC | Securities and Futures Commission | Hong Kong | 03 Aug 2022 |
| Northstate | Central Bank of Ireland | Ireland | 03 Aug 2022 |
| Dundee Wealth Management AG (the impersonating entity) | Jersey Financial Services Commission | Jersey | 03 Aug 2022 |
| ING Bank (Clone) | Central Bank of Ireland | Ireland | 03 Aug 2022 |
| KNG | Comissão do Mercado de Valores Mobiliários | Portugal | 04 Aug 2022 |
| LC Holding / Logical Connections Holding | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| William Fountain Insurance Brokers (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| Reclaim Experts | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| Newton Corp (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| HeHuan Global Limited | Securities and Futures Commission | Hong Kong | 08 Aug 2022 |
| Swiss29 | Swiss Financial Market Supervisory Authority | Switzerland | 08 Aug 2022 |
| EUDAIMON CONSULTING LLC | Comissão do Mercado de Valores Mobiliários | Portugal | 08 Aug 2022 |
| Globals X-Trade aka Globals XTrade | Ontario Securities Commission | Ontario | 08 Aug 2022 |
| DGTL aka DGTL Trade | Ontario Securities Commission | Ontario | 08 Aug 2022 |
| Ciscorp Trade & Investments | Ontario Securities Commission | Ontario | 08 Aug 2022 |
| Bitfinexfxtradeoption.com | Ontario Securities Commission | Ontario | 08 Aug 2022 |
| MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin | Ontario Securities Commission | Ontario | 08 Aug 2022 |
| Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin | Ontario Securities Commission | Ontario | 08 Aug 2022 |
| CRPCON | Finansinspektionen | Sweden |
09 Aug 2022
|
| [email protected] | Finansinspektionen | Sweden |
09 Aug 2022
|
| Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag | Commissione Nazionale per le Società e la Borsa | Italy | 09 Aug 2022 |
| Aldwin Callen | Financial Supervisory Commission | Chinese Taipei |
09 Aug 2022
|
| CRYPTOFINACLETRADE | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| CRYPTOPOPINVESTMENT | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| 101-Investing / 101-investing.net | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Wixi | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Credit Business Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Click Money | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| First Infinity Loans | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Clinton Associates LLC | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Green Wave Materials Corp. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 09 Aug 2022 |
| Cryptotechuniverse | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Crypto defi Management | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| crypto-x-options | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| WHITEWELL CAPITAL MANAGEMENT INC | Financial Conduct Authority | United Kingdom | 10 Aug 2022 |
| 24xForex | Ontario Securities Commission | Ontario | 10 Aug 2022 |
| Cryptofxtrading | Financial Conduct Authority | United Kingdom | 10 Aug 2022 |
| Investor warning: NorthWest Options Exchange | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| GSF Asia Pacific offering fake pre-IPO shares | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Suspected scam alert: avistechlimited.com | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Scam warning: Apex Equity Advisors | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Warning regarding unregistered business offering fake pre-IPO shares | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Warning: Citiclient-assets.com operating a term-deposit scam | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| FMA warns about suspected scam/imposter website wardfs.com | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Warning: crypto trader, Global Ventures withholding funds | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Investors take note: information on Apex Capital Holdings website is misleading | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| bbcapital.com falsely using Black Bull Group identity | Financial Markets Authority | New Zealand | 11 Aug 2022 |
| Nardo Global Limited / Cang Limited | Securities and Futures Commission | Hong Kong | 11 Aug 2022 |
| EJ Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Aug 2022 |
| Elliott Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Aug 2022 |
| Ideal Trade | Polish Financial Supervision Authority | Poland |
11 Aug 2022
|
| Fti Finance, Broker Capitls Limited, Mb Invest | Commissione Nazionale per le Società e la Borsa | Italy | 11 Aug 2022 |
| Fincloud | Polish Financial Supervision Authority | Poland |
11 Aug 2022
|
| PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC | Comisión Nacional de Valores | Argentina |
11 Aug 2022
|
| First National Bank Plc | Financial Conduct Authority | United Kingdom | 12 Aug 2022 |
| DingHui International Limited | Securities and Futures Commission | Hong Kong | 15 Aug 2022 |
| i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com | Securities and Futures Commission | Hong Kong | 15 Aug 2022 |
| website www.ec21-france.com | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Aug 2022 |
| MOORELAND ADVISORS LLC | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| Lite Forex Pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| CG Associates | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| Swiss Privacy | Swiss Financial Market Supervisory Authority | Switzerland | 16 Aug 2022 |
| website www.intreal.org | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Aug 2022 |
| website https://altinvestment-sicav.com | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Aug 2022 |
| Areatrading.io | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| Starling Credit (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| LX Profit Ltd | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| Lex Financial | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| YABO Market Limited | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| MESSA | Comisión Nacional de Valores | Argentina |
16 Aug 2022
|
| OBGFX | Financial Conduct Authority | United Kingdom | 17 Aug 2022 |
| Lending Cart (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Aug 2022 |
| Natural Seven Limited | Securities and Futures Commission | Hong Kong | 17 Aug 2022 |
| Credit Ltd | Financial Conduct Authority | United Kingdom | 18 Aug 2022 |
| Salem Trading Services | Financial Conduct Authority | United Kingdom | 18 Aug 2022 |
| Union Capital Company | Financial Conduct Authority | United Kingdom | 18 Aug 2022 |
| Guardian Capital Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 18 Aug 2022 |
| GRUPO DE INVERSORES ARGENTINA (GIA) | Comisión Nacional de Valores | Argentina |
18 Aug 2022
|
| XTR inance Limited / XTR | Securities and Futures Commission | Hong Kong | 19 Aug 2022 |
| Starling Credit | Commission de Surveillance du Secteur Financier | Luxembourg | 19 Aug 2022 |
| Starling-Bonds.com | Financial Conduct Authority | United Kingdom | 19 Aug 2022 |
| Altaia Capital SA | Commission de Surveillance du Secteur Financier | Luxembourg | 19 Aug 2022 |
| Cryptos-Seed Limited | Ontario Securities Commission | Ontario | 19 Aug 2022 |
| Binexo.io | Ontario Securities Commission | Ontario | 19 Aug 2022 |
| KubCoins.io aka KubCoin | Ontario Securities Commission | Ontario | 19 Aug 2022 |
| 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. | Ontario Securities Commission | Ontario | 19 Aug 2022 |
| WorldAW | Securities and Futures Commission | Hong Kong | 22 Aug 2022 |
| ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Concrete Loans Ltd | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Legal Finance / legalfinance.io | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Trading212pro / Tradingpro212 (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Goanually (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| ETH Profits | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Hash Miner Ltd | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| NCAP Savings | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Lorikeet Private Technologies Limited (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Prime Coin | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| South African regulator cautions investors about Prime Bright Investment | Financial Markets Authority | New Zealand | 22 Aug 2022 |
| Investor alert: Capital Heritage / capitalheritagelimited.com | Financial Markets Authority | New Zealand | 22 Aug 2022 |
| Recover Fund | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| Trading Space UK Ltd | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| MARTYN SERVICES LIMITED (Clone of UK registered limited company) | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| Lenders List in UK (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| Flamingo Loans | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| Olympus Capitals | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Aug 2022 |
| website www.daugava-financesa.com | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Aug 2022 |
| CoinRise | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| BtcMarketCap | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| AIG Markets | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Trade Defi | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Brooks Invest Ltd | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Bloom Finance | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Marketsxo | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Genius Investment Group | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| CREX24, Inc. | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| IcorpSecurities | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| The Uptrend Center | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Blue Royal | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Raising Royalty | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| NuGen Cryptocurrency | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Web3 Swap | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Cryptos Circus | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| www.rainbowhkfx.com | Securities and Futures Commission | Hong Kong | 24 Aug 2022 |
| www.vmsdpfxhk.com | Securities and Futures Commission | Hong Kong | 24 Aug 2022 |
| Areatrading | Finansinspektionen | Sweden |
24 Aug 2022
|
| CRYPTOJET / CRYPTOJET.LTD TRADING LTD | Financial Conduct Authority | United Kingdom | 24 Aug 2022 |
| LITSFXTRADES21 / LITSFXTRADE21 | Financial Conduct Authority | United Kingdom | 24 Aug 2022 |
| Faberton Financial Services LLC | Financial Conduct Authority | United Kingdom | 24 Aug 2022 |
| Claim Justice Ltd | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| Safe Debts | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| Omni Claim | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| HD Global (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| Hong Kong Selead Group Limited | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| Fraudulent offers of investment in wine | Financial Services and Markets Authority | Belgium | 26 Aug 2022 |
| Fraudulent offers of wealth management | Financial Services and Markets Authority | Belgium | 26 Aug 2022 |
| Walletsafe | Finansinspektionen | Sweden |
29 Aug 2022
|
| Volex Capital | Malta Financial Services Authority | Malta |
29 Aug 2022
|
| Sterling Capital | Swiss Financial Market Supervisory Authority | Switzerland | 29 Aug 2022 |
| Nova Finance | Malta Financial Services Authority | Malta |
29 Aug 2022
|
| 86FXTRADE & P240 Ltd | Malta Financial Services Authority | Malta |
29 Aug 2022
|
| Dcoin FX | Malta Financial Services Authority | Malta |
29 Aug 2022
|
| https://pgbllmited.com | Malta Financial Services Authority | Malta |
29 Aug 2022
|
| Interactive Global | Ontario Securities Commission | Ontario | 29 Aug 2022 |
| Cryptos-Circus | Ontario Securities Commission | Ontario | 29 Aug 2022 |
| IMC Financial Markets（IMC Trading 台灣） | Financial Supervisory Commission | Chinese Taipei |
30 Aug 2022
|
| M24 MARKETS | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| Jupiter Holdings (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| Radcliffe & Shaw | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| UK Claims Direct | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| Bitcoin Vault | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| http://www.illuminatifinancelimited.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| kqmarketfx.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| Kapital & Wert Asset Management GmbH | Financial Market Authority | Austria | 30 Aug 2022 |
| Pricon Privat-Consult AG | Financial Market Authority | Austria | 30 Aug 2022 |
| FB Trade Ltd | Financial Market Authority | Austria | 30 Aug 2022 |
| InvestingExpert | Financial Market Authority | Austria | 30 Aug 2022 |
| Private Investoren Kredit | Financial Market Authority | Austria | 30 Aug 2022 |
| Bitnex LTD | Financial Market Authority | Austria | 30 Aug 2022 |
| www.alpenbanc.com | Financial Market Authority | Austria | 30 Aug 2022 |
| Socialswap.io/DEFI International Consulting International FZCO | Financial Market Authority | Austria | 30 Aug 2022 |
| Weltex | Financial Market Authority | Austria | 30 Aug 2022 |
| ROICRAFT | Financial Market Authority | Austria | 30 Aug 2022 |
| Big Box Ltd | Financial Market Authority | Austria | 30 Aug 2022 |
| Greenfield Investment LTD / Verit Commerce LTD | Financial Market Authority | Austria | 30 Aug 2022 |
| Dundee Wealth Management AG | Financial Market Authority | Austria | 30 Aug 2022 |
| Finex Group Ltd. | Financial Market Authority | Austria | 30 Aug 2022 |
| Tedex / Vermillion Consulting, LLC | Financial Market Authority | Austria | 30 Aug 2022 |
| Pristine Group LLC (Metaversesworld) | Financial Market Authority | Austria | 30 Aug 2022 |
| Stellar-Trade | Financial Market Authority | Austria | 30 Aug 2022 |
| Dulcet Group LLC / ConcordInvest | Financial Market Authority | Austria | 30 Aug 2022 |
| Gigachains | Financial Market Authority | Austria | 30 Aug 2022 |
| Maxitrade / Day Dream Investments | Financial Market Authority | Austria | 30 Aug 2022 |
| Stanford Global Securities | Financial Market Authority | Austria | 30 Aug 2022 |
| FXGUARANTEEOPTIONS.COM | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| Palle Securities | Finansinspektionen | Sweden |
30 Aug 2022
|
| Salvataracrowd Ltd | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Aug 2022 |
| CBS market operating through the platform https://cbsmarket.co/ | Polish Financial Supervision Authority | Poland |
31 Aug 2022
|
| SPT Media LLC using the website www.thecointrust.com | Polish Financial Supervision Authority | Poland |
31 Aug 2022
|
| Cryptospair | Swiss Financial Market Supervisory Authority | Switzerland | 31 Aug 2022 |
| ZÜRICHZINS | Swiss Financial Market Supervisory Authority | Switzerland | 31 Aug 2022 |
| SkyFxtrading | Ontario Securities Commission | Ontario | 01 Sep 2022 |
| Bit Mining Investment | Ontario Securities Commission | Ontario | 01 Sep 2022 |
| equitixincome.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Sep 2022 |
| alexanderdarlow.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Sep 2022 |
| bitfxtradez | Financial Conduct Authority | United Kingdom | 02 Sep 2022 |
| www.primebrightinvest.com | Securities and Futures Commission | Hong Kong | 05 Sep 2022 |
| Celsius International Funds PLC (Clone) | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| HJS (HK) Int'l Finance Service Limited / HSEEX | Securities and Futures Commission | Hong Kong | 05 Sep 2022 |
| 365FXBullmarkets | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| US International Escrow Commission | Financial Conduct Authority | United Kingdom | 05 Sep 2022 |
| A1Bitminers | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| Radix Options | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| Managed Accounts Fund Services PLC (Clone) | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| Glencar ICAV | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| Multa Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 05 Sep 2022 |
| Cloning entity of A&T Capital S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 06 Sep 2022 |
| TRU INVESTMENT PARTNERS | Polish Financial Supervision Authority | Poland |
06 Sep 2022
|
| Tenset SHPK | Polish Financial Supervision Authority | Poland |
06 Sep 2022
|
| Tenset Ltd | Polish Financial Supervision Authority | Poland |
06 Sep 2022
|
| FXEDGE OPTIONS / FXEDGE MARKET | Financial Conduct Authority | United Kingdom | 06 Sep 2022 |
| MaxtelFx Bank | Polish Financial Supervision Authority | Poland |
06 Sep 2022
|
| Golub GetHouse sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Sep 2022
|
| MARKETFXM | Financial Conduct Authority | United Kingdom | 07 Sep 2022 |
| INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 07 Sep 2022 |
| SWANSON AND MILLER LAW / SWANSON & MILLER LAW | Financial Conduct Authority | United Kingdom | 07 Sep 2022 |
| Winnex Primemarkets Online | Financial Conduct Authority | United Kingdom | 07 Sep 2022 |
| VARLIANT FX | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| Get Easy Loans (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| CALCUX FX / CALCUX FX GLOBAL | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| KION CAPITAL S.A. | Comisión Nacional de Valores | Argentina |
08 Sep 2022
|
| fundrise global | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| Baron Capital Partenaire (BCP) (Clone) | Central Bank of Ireland | Ireland | 08 Sep 2022 |
| BBanc | British Columbia Securities Commission | British Columbia | 08 Sep 2022 |
| GoldTradeCoins | British Columbia Securities Commission | British Columbia | 08 Sep 2022 |
| Stream Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| Longview Financial Services | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| Buddy Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| The Street FX | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| LETS COMPARE 4 YOU | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| Elite-bonds.com | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| MTH Investments Financial | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| INVEST WITH NHS | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| Fraudulent crypto trading platforms | Financial Services and Markets Authority | Belgium | 12 Sep 2022 |
| HORIZON CRYPTO LIMITED | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| CREX247 / CREX247 BINARY TRADING (UK) LTD | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| Cloning entity - FSS – Financial Services Solutions S. à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Sep 2022 |
| Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 12 Sep 2022 |
| LIVEFX | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| BROWNRIDGE CAPITAL ASSET MANAGEMENT | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| HTTPS://CATAFINANCE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| GV-CORPORATE (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HOLA-BK (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| WWW.INVESTOMERIC.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://NOVELIS.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://OPS.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://SPARTAN-TRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| DT SECURITIES | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| WWW.KUCOIN.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://TOPONEWALLET.CO/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://METAMAXFX.CO | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://DEFINITEAREA.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| BITCLUB NETWORKING FX TRADING | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| Dolson Capital Management LLC | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| SMARTFXCAPITALS | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| ICG24 | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| FORTECAPITALINVEST | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| cryptofxexperts | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| Europejski Holding Inwestycyjny Sp. z o.o. | Polish Financial Supervision Authority | Poland |
14 Sep 2022
|
| cryptoedgepremium | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| superfxtrades | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| SwissToro Finances Limited (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| INFINITY FX / INFINITY FX MARKET | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| BINANCEINVEST | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| UKPOWER-NETWORKS.com | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| INGENUE CONSULTING LLC | Comissão do Mercado de Valores Mobiliários | Portugal | 14 Sep 2022 |
| SKYLARK FX | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| FOREXTRO | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| HonorFinance | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| NoCreditCheckLoans | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| A One Finance | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| 9DAYFX | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| AHE Finance | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Sep 2022 |
| MegaTrade | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| BEX CAPITAL FX | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| CA-CIB Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| ALTPROFX | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| FASTEARNERSFXOPTIONTRADE | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| cryptoxtrades | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| Plexusfin.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| EURIZON CAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| RUMFORD CAPITAL MANAGEMENT GROUP | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| FX Smart Traders | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| Forex Kickstarters | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| TACO FOREX | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| FIRST RATE CRYPTO | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| CRYPTO-NETWORK LTD | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| FX PLUS | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| MATRIXINVESTMENT | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| ORBIT FX TRADING | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| Uni-co | Polish Financial Supervision Authority | Poland |
16 Sep 2022
|
| PREMIUMOPTIONFXPRO | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| REVOLUT TRADE HUB INC | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| ZEEMZ FX | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| Timeline Investment | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| Binary Invest Traders | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| DTPFX LTD | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| GLOBALPRIMEFOREX / GLOBALSPRIMEFX | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| SR TRADE FOREX | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| CRYPTO PREMIER MINING | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| ULTIMATE FX-EXPERT | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| www.millenniumcapital-ltd.com | Securities and Futures Commission | Hong Kong | 19 Sep 2022 |
| Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited | Securities and Futures Commission | Hong Kong | 19 Sep 2022 |
| Elio International Limited | Securities and Futures Commission | Hong Kong | 19 Sep 2022 |
| Wonderkiri | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 19 Sep 2022 |
| Delta Finanz | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 19 Sep 2022 |
| Online Credit Partners | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2022 |
| LIMITED GRUP | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2022 |
| HTTPS://FOXNEWSTRADE.ORG | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://KINZABLOG.XYZ/STEP2/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://ALLFINAGROUP.PRO | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| WWW.DGXLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://WWW.INVESTIREX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://METAVERSESWORLD.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://PRIMEINV.CO/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://TRADINGSCORE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| MSP Limited (Switzerland) AG | Swiss Financial Market Supervisory Authority | Switzerland | 20 Sep 2022 |
| Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd | Commissione Nazionale per le Società e la Borsa | Italy | 20 Sep 2022 |
| Ultra Finance / ultrafinance.co.uk | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| GLOBAL CRYPTO MINER | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| QUANTOMFX | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| EXPERT CRYPTOFX OPTION LTD | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| DAXSON INVESTMENT MANAGEMENT | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| NUNITEINVESTING | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| CAPITAL TRADERS MARKET | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| APPEX MARKET | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| CryptoCloudMiners | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| Crypto InvestmentFx | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| Infy Fx Trade | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| Everrise Brokers | Swiss Financial Market Supervisory Authority | Switzerland | 21 Sep 2022 |
| MGI CAPITAL (Suisse) AG | Swiss Financial Market Supervisory Authority | Switzerland | 21 Sep 2022 |
| FX SMARTCAPITAL TRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| Crypto Master | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| FORTCRYPTO LTD | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| Aspen Asset Management AG | Swiss Financial Market Supervisory Authority | Switzerland | 21 Sep 2022 |
| FXBINASTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| FXIPRO | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| CRYPTO-STOCKSMARKET | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| CAPITAL TRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| CD INVESTMENTS | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| Greenlight Capital Inc | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| TRADEFX / TRADEFX SOLUTION | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| YABO GLOBAL | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| APEXBULLFX | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| Unity Investment Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 22 Sep 2022 |
| XTB Global (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| Central Financial (clone of Appointed Representative) | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| Cryptokasse-Finanzportal GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 22 Sep 2022 |
| Fxforbe (SC) LTD | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| Gtechinvestmentplatform | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| A2B FX STRATEGY LIMITED | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| www.arvestlimited.com / www.arvestltd.com | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| Dundee Wealth Management AG | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| Kairos Virtue Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| Crypto1Capital | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| www.boomstrategyltd.com | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| Fast Geld | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| Erfolgskapital | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| Kingzcrypto | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| Olympus4X | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| Aubames Crédit | Swiss Financial Market Supervisory Authority | Switzerland | 23 Sep 2022 |
| The Future Trade | Financial Services and Markets Authority | Belgium | 23 Sep 2022 |
| CRYPTOCURRENCYXCOINS LTD / ZIK TRADE | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| Hardy Green Corporate Partners | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| Paragon-Invest | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| Fx Coniplant | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| Fx-fastfunds Ltd | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| CIM Investment Advisory Co., Ltd | Securities and Futures Commission | Hong Kong | 26 Sep 2022 |
| Waton Broker | Securities and Futures Commission | Hong Kong | 26 Sep 2022 |
| WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN | Financial Conduct Authority | United Kingdom | 26 Sep 2022 |
| FXM VENTURE | Financial Conduct Authority | United Kingdom | 26 Sep 2022 |
| CryptoCapitalProfits | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Sep 2022 |
| gazprofx.com | Financial Conduct Authority | United Kingdom | 26 Sep 2022 |
| GETECK UK LIMITED | Financial Conduct Authority | United Kingdom | 26 Sep 2022 |
| BlackRock Investment Management Ireland- CLONE | Central Bank of Ireland | Ireland | 26 Sep 2022 |
| MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) | Central Bank of Ireland | Ireland | 26 Sep 2022 |
| SEI Investments (CLONE) | Central Bank of Ireland | Ireland | 26 Sep 2022 |
| Investec Europe Limited- (CLONE) | Central Bank of Ireland | Ireland | 26 Sep 2022 |
| Uni-co | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| CapitalEx.24 | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| TC BiT aka TCBiT | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| Main Bit | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| LTD-FX | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| MCPO Limited aka MCPO Group Limited | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| Novobrokers | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| International BTC Trade | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| Eastpac Capital Limited | Ontario Securities Commission | Ontario | 26 Sep 2022 |
| best ethical options | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| CAPITAL WEALTH TRADE | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| winvestock | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| UNIVERSE OPTIONS FX | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| Swissnodtrade | Swiss Financial Market Supervisory Authority | Switzerland | 27 Sep 2022 |
| Borex Global | Swiss Financial Market Supervisory Authority | Switzerland | 27 Sep 2022 |
| www.acf-asset.com | Swiss Financial Market Supervisory Authority | Switzerland | 27 Sep 2022 |
| DIGICOINFX | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| chainswiftfx | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| dfinexmarket | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| BLOOM MARKET TRADING | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| BITFOREX FINANCE | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| NEXUS FINANCIAL FX | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| PLATINUM INVESTMENTS | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| MIT Market Intelligence Team | Swiss Financial Market Supervisory Authority | Switzerland | 28 Sep 2022 |
| Cryptonance Brokerage | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| www.farim-hk.com | Securities and Futures Commission | Hong Kong | 29 Sep 2022 |
| https://globaltradingsaxo.com | Securities and Futures Commission | Hong Kong | 29 Sep 2022 |
| DYNAMICFX TRADE | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| Midpoint-ex (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| coinpass.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| leadenhall-wm (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| Freedom Trust Credit Bank | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| Investor alert: Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate | Financial Markets Authority | New Zealand | 30 Sep 2022 |
| Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders | Financial Markets Authority | New Zealand | 30 Sep 2022 |
| Imposter website: audaxtrading.net | Financial Markets Authority | New Zealand | 30 Sep 2022 |
| WARNING: Validus is not registered to provide financial services in New Zealand | Financial Markets Authority | New Zealand | 30 Sep 2022 |
| Investor alert: Octavus Trade Limited is not registered in New Zealand | Financial Markets Authority | New Zealand | 30 Sep 2022 |
| Scam alert: clean energy bonds offered by bnp-paribasclients | Financial Markets Authority | New Zealand | 30 Sep 2022 |
| FPbulls International Limited is not registered to provide financial advice in New Zealand | Financial Markets Authority | New Zealand | 30 Sep 2022 |
| Imposter website: farm-crypto.com | Financial Markets Authority | New Zealand | 30 Sep 2022 |
| CrudeXcoins | Swiss Financial Market Supervisory Authority | Switzerland | 30 Sep 2022 |
| “AXON PARTNERS LTD” (axonpartnersinvest.com) | Hellenic Capital Market Commission | Greece |
30 Sep 2022
|
| Unauthorised offers forex and crypto asset derivatives | Autorité des marchés financiers | France |
30 Sep 2022
|
| DavyFinancial t/n Davy Ltd - (CLONE) | Central Bank of Ireland | Ireland | 30 Sep 2022 |
| Oliver Harbour LLC operating via the platform www.stocklinity.com | Polish Financial Supervision Authority | Poland |
30 Sep 2022
|
| Redraven Markets | Financial Conduct Authority | United Kingdom | 30 Sep 2022 |
| Astoria International Limited | Financial Conduct Authority | United Kingdom | 30 Sep 2022 |
| APEX CRYPTOFX | Financial Conduct Authority | United Kingdom | 30 Sep 2022 |
| MAXWESTASSETS | Financial Conduct Authority | United Kingdom | 03 Oct 2022 |
| COINFXTRADING | Financial Conduct Authority | United Kingdom | 03 Oct 2022 |
| Raakott | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Oct 2022 |
| RevoEx-Change | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Oct 2022 |
| Fuchsgroup-paris | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Oct 2022 |
| cavalliautomotive (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Oct 2022 |
| Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Oct 2022 |
| Aytpical investments | Autorité des marchés financiers | France |
03 Oct 2022
|
| HTTPS://CAPARTNERS.LTD | Comisión Nacional del Mercado de Valores | Spain | 03 Oct 2022 |
| HTTPS://WWW.FTMTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 03 Oct 2022 |
| HTTPS://REVOLUTEXPERT.LTD | Comisión Nacional del Mercado de Valores | Spain | 03 Oct 2022 |
| Stockskey | Ontario Securities Commission | Ontario | 03 Oct 2022 |
| Swiss Active aka Swiss-Active.pro | Ontario Securities Commission | Ontario | 03 Oct 2022 |
| CRYPTO FX AI TRADES | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| CMS Ltd (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| SKY DOVE BANK | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Star Crypto (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| www.share2profit.com | Hellenic Capital Market Commission | Greece |
04 Oct 2022
|
| cortana world | Financial Market Authority | Austria | 04 Oct 2022 |
| Swych CORP | Financial Market Authority | Austria | 04 Oct 2022 |
| Aktien AG (Aktienag) / AKTIEN C LTD | Financial Market Authority | Austria | 04 Oct 2022 |
| Invest Haven Group Ltd | Financial Market Authority | Austria | 04 Oct 2022 |
| Herold and Partners | Financial Market Authority | Austria | 04 Oct 2022 |
| GSL Markets | Financial Market Authority | Austria | 04 Oct 2022 |
| CRYPTO CREATIVE | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Olive Crypto Trading/OLCT Ltd | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| HIT STOCK FX | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Florishing Group Llc, Mondialfx, Dulcet Group Llc | Commissione Nazionale per le Società e la Borsa | Italy | 04 Oct 2022 |
| 247 TRADES FX | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| ADMINISTRADORA FOREX | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| ARCHER FX TRADING LTD | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| CAPITAL MINING CRYPTO | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Bullionsassets Ltd | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| tradequickfx | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Truist Investment | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Uratheum Investment | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| GENESIS BLOCKCHAIN FX | Financial Conduct Authority | United Kingdom | 05 Oct 2022 |
| BRUTON ADVISORS | Financial Conduct Authority | United Kingdom | 05 Oct 2022 |
| Swiss Investments Global | Swiss Financial Market Supervisory Authority | Switzerland | 05 Oct 2022 |
| Grow Deposits | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| Global Coin | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| Loan Stores (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| Safecaps.io (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| York Global Finance | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| TRUISTEE BANK | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| FMA recommends caution when dealing with Whitcoin | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| Imposter website: api-insurance-ltd.co | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| campartnersinvestment.org and cambridgeinvestmentsltd.com | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| GemsAssociate displays forged certificate of incorporation on website | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| Investor alert: Kemik not registered to provide financial advice in New Zealand | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| Scam warning: Decentralised Application: deficit.info | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| GLOBALASSETE LTD | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| Immediate Edge | Ontario Securities Commission | Ontario | 07 Oct 2022 |
| GLASSMAN CONSULTANTS LLC | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| Oilgrain Corporative | Swiss Financial Market Supervisory Authority | Switzerland | 07 Oct 2022 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 07 Oct 2022 |
| Oilgrain Corporative | Swiss Financial Market Supervisory Authority | Switzerland | 07 Oct 2022 |
| 24Trades | Swiss Financial Market Supervisory Authority | Switzerland | 07 Oct 2022 |
| Wiltonoption | Swiss Financial Market Supervisory Authority | Switzerland | 07 Oct 2022 |
| Tida Trust Capital | Swiss Financial Market Supervisory Authority | Switzerland | 07 Oct 2022 |
| MEGROSS Crypto Trading SA | Swiss Financial Market Supervisory Authority | Switzerland | 07 Oct 2022 |
| Krezwisch | Swiss Financial Market Supervisory Authority | Switzerland | 07 Oct 2022 |
| ExpressFXonline LTD | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| Flexo Limited | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| fx-cryptominers.com | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| forbes-income.com | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| Fxcryptland | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| www.dpzqfxhk.com | Securities and Futures Commission | Hong Kong | 10 Oct 2022 |
| Hong Kong Securities and Equities Commission | Securities and Futures Commission | Hong Kong | 10 Oct 2022 |
| Aly Financial Limited | Securities and Futures Commission | Hong Kong | 10 Oct 2022 |
| website https://www.yorkglobalfinance.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Oct 2022 |
| GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Oct 2022 |
| www.aiglinvestmentgroupltd.com | Financial Conduct Authority | United Kingdom | 10 Oct 2022 |
| Aligninvest limited | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| KEIR HARTLAND ASSOCIATES | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| EQUITI BANK LP | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| MX BITCOIN INVESTMENT | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| HTTPS://CRYPTOCAPO.ES | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| WWW.IRONFX.COM | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| WWW.PIBEXA.COM | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| Life Equity Investment Private Bank | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| UK Loan Management Services | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Fraud Solutions | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Adar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Adar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Finsa Investment | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Vodafone Sustainability (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| BUX Forex (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| financeinvestmentsolution.com (clone of Appointed Representative) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Apollo Corporate Partners | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Cryptocycle | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| SOLANA MARKETS | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Cambridge Commodities International | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Oct 2022 |
| PROFITCHAIN FX | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Stillwater Capital Advisors LLC | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Finance Investment | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| 245 Livetrade | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| FCtrading | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| FRTC.Net Limited | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| Bitrue | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| Coin Matrix | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank | Commissione Nazionale per le Società e la Borsa | Italy | 13 Oct 2022 |
| www.suncsl.com | Securities and Futures Commission | Hong Kong | 14 Oct 2022 |
| Main Bit | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Schroder Income Growth (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| New Capital Lenders | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| National Debt Advice | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| FTM Trade | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Royal Kings International / @RoyalKingsInt | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Primespotway (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Joytrust.Net | Hellenic Capital Market Commission | Greece |
14 Oct 2022
|
| Astrofxtradingplatform | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| FOREX-EXCHANGE.LTD | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| DAILY WEALTH FINANCING | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| CRYPT24FX | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| website www.altimatrade.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Oct 2022 |
| Globalonemarkets | Swiss Financial Market Supervisory Authority | Switzerland | 14 Oct 2022 |
| Almitty Trading | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| Europa Trade Capital | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| CoinMog | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| website www.uni-commerces.com | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Oct 2022 |
| Capitality FS International LLC / Capitality | Swiss Financial Market Supervisory Authority | Switzerland | 14 Oct 2022 |
| www.jupiterholdings.net | Swiss Financial Market Supervisory Authority | Switzerland | 14 Oct 2022 |
| TraderPowers | Swiss Financial Market Supervisory Authority | Switzerland | 14 Oct 2022 |
| LFG Europe AG in Liquidation | Swiss Financial Market Supervisory Authority | Switzerland | 14 Oct 2022 |
| Main-Bit | Swiss Financial Market Supervisory Authority | Switzerland | 14 Oct 2022 |
| Imposter website alert: horizoncapital.ltd | Financial Markets Authority | New Zealand | 16 Oct 2022 |
| FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home | Financial Markets Authority | New Zealand | 16 Oct 2022 |
| SMART OASIS LLC (MERRICKS INVEST - https://merricksinvest.cc) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| https://www.exodusuk.biz | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| MARS LTD (TRADEMEZONE - https://www.trademezone.com) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| MALARKEY CONSULTING LTD (ADVANCE STOX - https://advancestox.co) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| MAX LLC (SOLTECHX - https://www.soltechx.com) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| Marketwaves Pro | Financial Conduct Authority | United Kingdom | 17 Oct 2022 |
| Copy Trade Signals.FxLtd | Financial Conduct Authority | United Kingdom | 17 Oct 2022 |
| ETHEREAL GROUP LLC (FINTEGRAL - https://fintegral.fund, https://fintegral.pro, https://fintegral.world) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| Bbanc operating via the platform: https://www.bbanc.com | Polish Financial Supervision Authority | Poland |
17 Oct 2022
|
| Infintix Limited | Ontario Securities Commission | Ontario | 17 Oct 2022 |
| Benefit-Assets.com | Ontario Securities Commission | Ontario | 17 Oct 2022 |
| GMTTrading.io | Ontario Securities Commission | Ontario | 17 Oct 2022 |
| INVEST FX SIGNALS | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Commonwealth financial services | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| ONEFX TRADE | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Smart Bit-FX | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| HTTPS://WWW.AEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://CAPITALMANAGEINV.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://CLEARPOINT-FIN.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://EUROPEMARKET.IO/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://FSDSGLOBAL.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://FXCAPITAL360.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.ISAACSPARTNERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.KELERGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://METEORTRADE.CO/ES | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.SPOTINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.M-BOXES.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| Bridge Lenders | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Berkeley Financial Partners (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| IKICI | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Global Recovery Center | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| TradeFCA | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Josef Nejedly Consultancy | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| ArcadisInvest | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| SUREFXWAY | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| TRADEPROFITFX | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| COINWHALE INVESTMENT | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| 24hourscryptoexpert | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| ADAGIO ACCOUNTANTS | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| www.ukaesthetic.ltd (UKAesthetics) | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Global Crypto Trader | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| TudoFX | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| WW Brokers | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Appraisal Digital Trade | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| BitQL | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| InertiaFinance | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Chary Crypto Assets | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| NovaTech Ltd. | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Coinsmart Platform | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| GCB London | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Prime Assets Global | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| i) http://djtang.com ii) www.hkyifu.com.cn iii) www.hkyifu.net.cn iv) http://www.hkyifuhk.hk v) http://www.hkyifugj.com vi) http://ydjr.sddcsy.com | Securities and Futures Commission | Hong Kong | 19 Oct 2022 |
| METROPOLISCAPITALBANK | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| RICHCOINFX | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| SoarFxGB | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| TRADE TECH INVESTMENTS | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| REVIVEDINVEST | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| CRYSTAL INVESTMENT PROFIT | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| MARKET ON US | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| GLOBAL INCOME TRADE | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| All Citizen Bank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| First Urban Bank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Tomer Capital | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Wailey Bank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| MavadonBank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Fixed Income | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Rich Mass Group Limited / Rich Mass (HK) Limited | Securities and Futures Commission | Hong Kong | 20 Oct 2022 |
| Liquidity Swap (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Oct 2022 |
| Livemarketpro | British Columbia Securities Commission | British Columbia | 20 Oct 2022 |
| Goldenchaseltd.com is impersonating a legitimate company in New Zealand | Financial Markets Authority | New Zealand | 21 Oct 2022 |
| Cedar Financial Limited in breach of New Zealand financial markets legislation | Financial Markets Authority | New Zealand | 21 Oct 2022 |
| Saqs Investment | Securities and Futures Commission | Hong Kong | 21 Oct 2022 |
| FINAZ.IO | Hellenic Capital Market Commission | Greece |
21 Oct 2022
|
| 24WAYSFX | Hellenic Capital Market Commission | Greece |
21 Oct 2022
|
| swashinvest.com | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| SCHELL KREDIT | Swiss Financial Market Supervisory Authority | Switzerland | 21 Oct 2022 |
| BIDI Credit | Swiss Financial Market Supervisory Authority | Switzerland | 21 Oct 2022 |
| CHECKERBITS INVESTMENT LTD | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| KEDEXTRADINGFX | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| PX Fintech Limited, Alphafxprime, Titancfd, B360.market EU Limited, Winnex Consulting, Uefa Football Fund Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 21 Oct 2022 |
| WIN-TRADE INVEST | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| Tiptopsmarkets | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| TF Global Limited | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| FINSSO BANK | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| fx-cashtrading.ltd | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| Bbitfx | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| fx-trusttrade | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| Exnessfxcapital | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| XYTAP | Ontario Securities Commission | Ontario | 21 Oct 2022 |
| SPX Markets | Ontario Securities Commission | Ontario | 21 Oct 2022 |
| IGM Holdings | Ontario Securities Commission | Ontario | 21 Oct 2022 |
| EFSPD | Securities and Futures Commission | Hong Kong | 24 Oct 2022 |
| Sunshine International Market Limited | Securities and Futures Commission | Hong Kong | 24 Oct 2022 |
| COINPAYMENT FX | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| FXSMART OPTIONS | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| COIN TRADING FX | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| HTTPS://MEXGROUP.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 24 Oct 2022 |
| HTTPS://WWW.UNIVERSALSTOCKTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Oct 2022 |
| PAX INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Oct 2022 |
| Invest-Ride | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2022 |
| VICTORY FX | Financial Conduct Authority | United Kingdom | 25 Oct 2022 |
| LEBEN Kredit | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2022 |
| Agence OVC | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2022 |
| Zuverk | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2022 |
| KREDIT FAST | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2022 |
| Sagatrade | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| BullGeko | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| Olympus4X | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| Managed Forex With Us | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| USA GLOBAL BANK | Financial Conduct Authority | United Kingdom | 25 Oct 2022 |
| Digital CoupFx | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| VisionFxpro | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Finex Global Markets | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Global Crypto Express | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Equity Assets Innovation | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Financial Conduct Authority | United Kingdom | 26 Oct 2022 | |
| Forex Alphas | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Alcon Pro LLC | Polish Financial Supervision Authority | Poland |
26 Oct 2022
|
| Harkins corporate partners | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Info-Assurance | Swiss Financial Market Supervisory Authority | Switzerland | 26 Oct 2022 |
| suisseguide | Swiss Financial Market Supervisory Authority | Switzerland | 26 Oct 2022 |
| https://13576691074.cn.global-trade-center.com | Securities and Futures Commission | Hong Kong | 27 Oct 2022 |
| https://13576691074.atobo.com | Securities and Futures Commission | Hong Kong | 27 Oct 2022 |
| Levy & Partners Law Office (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| The Financial Centre / TheFinancialCentre | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Altima Trade (Clone of an Authorised Schedule 5 firm) | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Incandecent Consulting LLC | Polish Financial Supervision Authority | Poland |
27 Oct 2022
|
| BI.IN Trade Markets | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| ZENFXLTD.COM | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| affluentprimefxt | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Aston Global Assets | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| bitcloudfxpro | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| www.swisspirit.com | Swiss Financial Market Supervisory Authority | Switzerland | 27 Oct 2022 |
| 360cryptominners | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| 362livefxmarket | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Alliance Global Group | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Angle Financial Solutions | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| BitPro Traders Way | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| CFTCooperations | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Coiniva | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Crypto Trade FXDirect | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Cryptochain Investment | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Cryptoexpertoption | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Current Capital Securities Ltd/CCS Ltd | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Dalzelltrade | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Diamondoption9 | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Equities Registrar | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Financial Regulatory Authority | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Foreign Investments Enforcement Division | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Fx-cryptotrade | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| FxEmpire Trading | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Fxzenithstocks | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| GoLiveCrypto.com | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| International Securities Trade Agency | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| IQ Crypto Exchange | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| IQBrokerFx | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| MicrointellectualStrategies | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Mitrex Coin Trade | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Moreton Capital | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Octacoin Capital | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| OptimumMarkets | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Orbinoxstock | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| PCA Capital | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Pro Income Stream | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Proexpertearnings | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Qual Invest Equities | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Sky GlobalFx | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| springprotrade | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Swiftlive Trades | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Trade Mill FX | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Tradeov | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| TradeRyt | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Unique Trade Market | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| US Financial Regulators | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Wall Street Top Trade | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Zahamax | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Zenithbit Company | Financial Conduct Authority | United Kingdom | 28 Oct 2022 |
| Fidelity Crypto | Financial Conduct Authority | United Kingdom | 28 Oct 2022 |
| Bitvillafx | Financial Conduct Authority | United Kingdom | 28 Oct 2022 |
| Vantage Global Limited and 3P Consulting Group Sp. z o.o. | Polish Financial Supervision Authority | Poland |
28 Oct 2022
|
| eTrade Markets | Ontario Securities Commission | Ontario | 28 Oct 2022 |
| BBanc | Ontario Securities Commission | Ontario | 28 Oct 2022 |
| Emil Bächli Energietechnik AG in Liquidation | Swiss Financial Market Supervisory Authority | Switzerland | 28 Oct 2022 |
| Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand | Financial Markets Authority | New Zealand | 30 Oct 2022 |
| Individual claiming to work for FMA and cold calling members of the public | Financial Markets Authority | New Zealand | 30 Oct 2022 |
| stonextrades.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Oct 2022 |
| Red Finance Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Oct 2022 |
| Forbestrader | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2022 |
| CentralMargins Trading Services LLC / CentralMargins | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2022 |
| CryptoFXpro | British Columbia Securities Commission | British Columbia | 31 Oct 2022 |
| Motion Markets | British Columbia Securities Commission | British Columbia | 31 Oct 2022 |
| TRADESMART1 | Hellenic Capital Market Commission | Greece |
01 Nov 2022
|
| DFX Investment Platform | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| DEFI KOIN MARKET | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| elitetradecapitalfx.com LTD | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| Digital funds investment | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| FxMarket365 | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| CRYPTOFXTRADING | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| https://www.fca.org.uk/news/warnings/retrofxprofit | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| Wealth Nets Finance Ops | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| FRONT INVERSIONES S.R.L. | Comisión Nacional de Valores | Argentina |
01 Nov 2022
|
| www.honestumhk.com | Securities and Futures Commission | Hong Kong | 02 Nov 2022 |
| Metrol International Bank | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| HTB Investment | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| ICapital Global FX | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| OCA Invest AG in Liquidation | Swiss Financial Market Supervisory Authority | Switzerland | 02 Nov 2022 |
| Win Traders (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| LoyalFXMarket | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR | Commissione Nazionale per le Società e la Borsa | Italy | 02 Nov 2022 |
| W.J. Edwards | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| City Financial Asset Management | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| AIS Insurance | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| ROMOS LLC | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Mastertradeplusfx Inc | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| BBanc | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Mortgage Securitisation Claims Ltd / Camellus Law | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Seaf Ltd / seafltd.co.uk | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| ONE GUARANTY BANK | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| SCC Exchange | Securities and Futures Commission | Hong Kong | 03 Nov 2022 |
| VNSMART | Securities and Futures Commission | Hong Kong | 03 Nov 2022 |
| Stacks Investments | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| Swiss29 | Ontario Securities Commission | Ontario | 03 Nov 2022 |
| PrimeOakmont | Ontario Securities Commission | Ontario | 03 Nov 2022 |
| BITYIELD INVESTMENT | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| PRIME CRYPTO EARNERS | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| PRIMECYCLES INVEST | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| PRIMECYCLES INVEST | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| www.alphasecuritiesco.com | Securities and Futures Commission | Hong Kong | 04 Nov 2022 |
| Mega Profit Crypto Currency | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| ARTEMISFX | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Elite Finance Investment | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Hayat Global Ltd | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Fxbinas Trade Trade | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Trust Merchant Cooperative Bank | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Dlightglobalfxm | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Daily-incomex | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Lombard Holdings: Cold calling members of public about financial products | Financial Markets Authority | New Zealand | 06 Nov 2022 |
| Rabobank Sustainability Bond - phony bond offered by fake employee | Financial Markets Authority | New Zealand | 06 Nov 2022 |
| Golden Ant | Jordan Securities Commission | Jordan |
07 Nov 2022
|
| FX Bitcoin Miners | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| SMI Trade | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| Discovery Finance | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| MACRO FUNDS BANK | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| HTTPS://NETWORKFSI.COM | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| WWW.T4TRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://WWW.1MARKET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://ADAR.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://TRADINGBUSINESS.ES | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://WWW.BWINTERNET.NET | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| PRIME CHAIN MARKETS | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| RevolutionInvest.ltd | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| platinumcapitalinvestment.co.uk | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| Crystal-Market.Ltd | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| Crypto Wealth Investment Company | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| safekeeping investments | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| Merge Assets and Finance | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| www.hkmfqh.com | Securities and Futures Commission | Hong Kong | 09 Nov 2022 |
| https://ei-wealthmanagement.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| INTERNATIONALE BERATUNGS GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 09 Nov 2022 |
| capital-assets.world | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| AtomtradeFX | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| DSFX | Securities and Futures Commission | Hong Kong | 09 Nov 2022 |
| CMTpro | Financial Services and Markets Authority | Belgium | 09 Nov 2022 |
| CASHFXEXPERTS | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| FX STOCK INTERSWITCH | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| BRICK GOLD INVESTMENT (BGI) | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| BlochainFxPayment Ltd | Financial Conduct Authority | United Kingdom | 10 Nov 2022 |
| Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| website http://pr-investissements.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| https://ei-wealthmanagement.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| https://henkel-finance.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| Coinwert-Finanzportal GmbH / Coinwert | Swiss Financial Market Supervisory Authority | Switzerland | 10 Nov 2022 |
| Sterling Investments Limited | Financial Conduct Authority | United Kingdom | 10 Nov 2022 |
| FOREX TREASURES | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| MORTAL FX | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| DWS Invest | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Assets Deluxe Trading | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Crypto Management Switzerland | Swiss Financial Market Supervisory Authority | Switzerland | 11 Nov 2022 |
| KREDIT UND FACTORING | Swiss Financial Market Supervisory Authority | Switzerland | 11 Nov 2022 |
| EARNERS CIRCLE INVESTMENT | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| basetradeglobalinvestment.net | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| DAV Invest | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Banque UK / Banque Handel (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| SWIFTFXTRADE | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Invest-nz.org: false and misleading statements | Financial Markets Authority | New Zealand | 13 Nov 2022 |
| False presentation as HCMC's officers/executives | Hellenic Capital Market Commission | Greece |
14 Nov 2022
|
| Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| FOREX E-COMMERCIAL MARKET/FXECM | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| Legacy Fortune Investment Services | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| Euro Finance Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 14 Nov 2022 |
| HTTPS://WWW.ALLCRYPTCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://WWW.ONSPOTB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://GROWPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://WWW.NORDEXINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://BITDEMA.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| CoinFxOnline | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| Invest Think / Marketguild Ltd. | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| FX Invest Global aka fxinvestglobal | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| Global One Markets | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| Cryptics | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| The Uptrend Center | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| TG Coin Capital Limited / TGCoin Holdings Co., Ltd | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| Bituuex | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| HATFORD AND FLEMING FINANCIAL HOLDINGS INC | Financial Conduct Authority | United Kingdom | 15 Nov 2022 |
| Reliablemarketfxt | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Stable Coin Invest | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Mount Financial Bank PLC | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| 247cryptoassets | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| CRYPTO1CAPITAL | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Standex Capital | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| website https://www.magentacapital.cl | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| Usurpation of the name and logo of the CSSF | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| Cloning entity Orea Capital S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| IC Monitoring (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| monnaiebanks.com | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| PRIMES INVESTMENT LTD | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| FlexTrading Fx | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Nexta Capital FX | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Trade Top FX | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Black Square Capital Limited | Securities and Futures Commission | Hong Kong | 17 Nov 2022 |
| Artemis Investment Limited | Securities and Futures Commission | Hong Kong | 17 Nov 2022 |
| Axiafunder-Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| hycmarket.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| Global Get Back | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| FX TRADE GAIN | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| STANDARD INTERCONTINENTAL SAVINGS BANK | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| GreatInvest (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 18 Nov 2022 |
| website www.agilefinancesa.com | Commission de Surveillance du Secteur Financier | Luxembourg | 18 Nov 2022 |
| website https://www.uncintl.com/home2/sw-cb/index9.php | Commission de Surveillance du Secteur Financier | Luxembourg | 18 Nov 2022 |
| CMCBits | Ontario Securities Commission | Ontario | 18 Nov 2022 |
| EXBANK | Ontario Securities Commission | Ontario | 18 Nov 2022 |
| Tradereview | Ontario Securities Commission | Ontario | 18 Nov 2022 |
| AUFX MARKETS | Financial Conduct Authority | United Kingdom | 18 Nov 2022 |
| Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ | Financial Markets Authority | New Zealand | 21 Nov 2022 |
| CryptoMax Corp | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| MultiFxProTraders | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| Richardson Lewis | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| Refund Experts | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| Barclay Stone Ltd | Polish Financial Supervision Authority | Poland |
21 Nov 2022
|
| Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 21 Nov 2022 |
| Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 21 Nov 2022 |
| CTmatador | Swiss Financial Market Supervisory Authority | Switzerland | 21 Nov 2022 |
| Infinity Funds ICAV -(CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| BV Bank plc. | Swiss Financial Market Supervisory Authority | Switzerland | 21 Nov 2022 |
| Avondale ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Raiden Global ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Raiden Global ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Pinnacle ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Platform Capital (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| HTTPS://ABEXTRA.ES/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://ACTIVERESIST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://ETFCORP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://SISTEMASPARALELOS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://TRADE-UNION.PRO | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| Spartan Trade | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| CERTA INVEST | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| Forever Finances | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| fraudulent investment offer in enery transition | Autorité des marchés financiers | France |
22 Nov 2022
|
| Fake websites impersonating CySEC detected | Cyprus Securities and Exchange Commission | Cyprus |
22 Nov 2022
|
| FX KICK STARTER | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus | 22 Nov 2022 |
| Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| CentralFinances / Loan Central | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| GLAREMARKETS.COM | Hellenic Capital Market Commission | Greece |
22 Nov 2022
|
| DEVPROINVEST | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| LQD FX | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| Trade Union | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Investments Global | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| 5Markets | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| TradeAllianceLP | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Olympus4X | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Prime Coin | British Columbia Securities Commission | British Columbia | 23 Nov 2022 |
| DiamondTrades | British Columbia Securities Commission | British Columbia | 23 Nov 2022 |
| RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| https://introtrade.pro | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| URVASHI LIMITED (FIVORO - https://fivoro.com) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| Leon Wealth Academy | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Hart Culture C.I.C. / Hart Culture Credit Union | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| FxMarketSpace Ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Assetglobal Investments | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Beanstox Unified Investment | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Astrium Consulting | Swiss Financial Market Supervisory Authority | Switzerland | 23 Nov 2022 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 23 Nov 2022 |
| EPENTOMIA | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| GREENSKY ADVISORS LTD | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| stock-invests.com | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| US Stock Market Investments | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Zenith Capital Assests | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Legacy FX Brokers | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Bravofxtrade | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| FX CRYP LAND | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Capittal Partner | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Swiss Group Finance Corporation | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 23 Nov 2022 |
| Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Nov 2022 |
| DF MARKETS / DFMARKETS.UK | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| FIRSTCRYSTALBANK | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| www.seekershk.com | Securities and Futures Commission | Hong Kong | 24 Nov 2022 |
| Kai Yi Internationality | Securities and Futures Commission | Hong Kong | 24 Nov 2022 |
| Spotinvest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| CAPITAL TRUST INVESTMENTS | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Cooperhouse capital and fund management inc. | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Capital Invest Partners (CIP) UK LTD | Financial Market Authority | Austria | 24 Nov 2022 |
| UXibi Exchange Technology Ltd | Financial Market Authority | Austria | 24 Nov 2022 |
| Castan Holdings LTD | Financial Market Authority | Austria | 24 Nov 2022 |
| FoxNewsTrade/Canoodle Solutions Ltd | Financial Market Authority | Austria | 24 Nov 2022 |
| Krediosch | Financial Market Authority | Austria | 24 Nov 2022 |
| Cowallex | Financial Market Authority | Austria | 24 Nov 2022 |
| Bstrade / Best Stocks Trade | Financial Market Authority | Austria | 24 Nov 2022 |
| Evaset Capital | Financial Market Authority | Austria | 24 Nov 2022 |
| PNL Advanced | Financial Market Authority | Austria | 24 Nov 2022 |
| Syos Space | Financial Market Authority | Austria | 24 Nov 2022 |
| LibraPros | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| Alpha Invest / Alpha Invest Limited | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| Bullden | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| PEDIAINVEST | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| Royal Trading | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| financialrecoverysolutions.co (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| FXfortrade Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| CRYPTOCOINDESKFX | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Glovefx Trade | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| exchangeincome.net | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| orion global investment | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| zeon network | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| activfxtrade | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| cryptocurrencyfxmining | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Bravo | Securities and Futures Commission | Hong Kong | 25 Nov 2022 |
| http://38.55.214.195 | Securities and Futures Commission | Hong Kong | 25 Nov 2022 |
| Swiss Base Finance | Swiss Financial Market Supervisory Authority | Switzerland | 25 Nov 2022 |
| PROFITSCHAINFX | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Traderactive | Swiss Financial Market Supervisory Authority | Switzerland | 25 Nov 2022 |
| Superb Finance Ltd | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| mar.yamfx (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Nova-Finance | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Volex Capital | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Dcoin FX | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| 86FXTRADE & P240 Ltd | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Fxtrade Capital Markets Ltd / Fxtradewolf | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Quickx Ltd/CNexchange | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Nitro Software Technologies Ltd/NitroEx | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Cyberbyte Ltd / Cyberbyte | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| EX INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| BLUE RAY INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| NorthProfit/Dulcet Group LLC | Comissão do Mercado de Valores Mobiliários | Portugal | 25 Nov 2022 |
| https://www.wintonfundmanagement.ie (Clone of FCA Authorised Schedule 5 firm) | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| www.primeinv.co | Swiss Financial Market Supervisory Authority | Switzerland | 25 Nov 2022 |
| EXODUSTRADFX.COM | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Excryptotradefx | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| UniversalSpotbank | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| CKB TRADERS INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| CONFERENCE FX PLATFORM | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| ASSETSLITE INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Cryptocrestinvestment247 | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Crypto Live Capital | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Crypto Renewed | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| FMA warns: Exercise caution when dealing with Trade-Center | Financial Markets Authority | New Zealand | 28 Nov 2022 |
| FOREX CRYPTO PAYOUT | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CRYPTO GLOBAL TRADES | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| ALBITFX-TRADE | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| exodusorbitalinvest.ltd | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| Great Western Bank | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| vine-investments.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| cryptoinvestmentcapital.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| highstarinvest.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| Vadwell Trade Fx | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| zenithinvestmentpty.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CRYPTOFOREXTRADING50 | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| REAL WEALTH INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| DIAMOND INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| FXCFDTRADERS | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CRYPTODIGITAL-CURRENCY | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| HTTPS://H5.FORBESTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| WWW.GALESBANK.COM | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://WWW.ITGMARKET.NET/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://MARKETS-PRIME.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://TEDEX.LIVE/# | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://WWW.XXCRYPTOKEN.COM/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| FX UNLIMITED TRADE / UNLIMITEDFXTRADE | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FX INVESTMENT MINER | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| EXCALIBUR FX LTD | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| EU FX BANK | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FXT-TRADERS | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| INDEX FX | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| LUTON FX TRADE | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FPMARKETSTRADE / FP MARKETS TRADE | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| Ultra Daily FX LTD | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| Straton Hills | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| fxtgianttrades | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| Cryptofxflow LTD | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| BWCinvest | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| StanFin Bank | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| autofxtrades | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| completepromarkets | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| COIN EXPRESS MARKET | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| COASTHERITAGE INVEST | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| DIAMOND INVESTMENT | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| CASTLE-INVEST.COM | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| minnershubs.com | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| BITNANCEX | Commission de Surveillance du Secteur Financier | Luxembourg | 30 Nov 2022 |
| coinswap.fm | Swiss Financial Market Supervisory Authority | Switzerland | 30 Nov 2022 |
| Assets Financial Bank | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| deermarket.online | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| digitalexchange-assets.com | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| EXTREMEFXMARKETS FOREX | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Global Wealth Asset Management | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Goldworldcrypto.com | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| cryptofx marketinginvest | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| STOCK BIT FX | Financial Conduct Authority | United Kingdom | 01 Dec 2022 |
| PRIME WEALTH TRADE | Financial Conduct Authority | United Kingdom | 01 Dec 2022 |
| Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX | Commissione Nazionale per le Società e la Borsa | Italy | 01 Dec 2022 |
| COINTRUSTFX | Financial Conduct Authority | United Kingdom | 01 Dec 2022 |
| GROW LIFE | Comisión Nacional de Valores | Argentina |
01 Dec 2022
|
| Fraudulent activities | Autorité des marchés financiers | Quebec | 01 Dec 2022 |
| NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| GISCapital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| shorecapital.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| Orbenergy.Trade (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| BV Bank (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| cryptocreek-mining.com | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| Auto FX Trade | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| FX Trading Station | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| ULTIMATETRUSTFX.UK | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| SMARTEXFX | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| ROYAL STOCK FX | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| MX INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| Money Advice Help | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| Debt Help | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| blufx | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| Suspected scam involving IKICI | Financial Markets Authority | New Zealand | 05 Dec 2022 |
| CLC Trust Management Co., Ltd. | Securities and Futures Commission | Hong Kong | 06 Dec 2022 |
| Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng | Commissione Nazionale per le Società e la Borsa | Italy | 06 Dec 2022 |
| LEGACY TRADES | Financial Conduct Authority | United Kingdom | 06 Dec 2022 |
| infinity-savings.xyz | Financial Conduct Authority | United Kingdom | 06 Dec 2022 |
| FTX | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Cloning entity - Baumann & Partners S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Dec 2022 |
| COIN FUTURE FX | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| CITY NATIONAL PLC BANK | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| MEGA ROYAL BANK | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Multifinancefx | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Dormantrefunds | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Coin Value Bank | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Fx Newera | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| prospectcapital (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| co-op-uk.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| ZINOXTRADING-FX | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Botleyfx tax refund | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Defi-Capital | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| THE WORLD BANK (not the World Bank Group) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| GET-LOAN | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| FX INFINITYTRADE | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| MultiFxProTraders | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Netwest Loans / Netwest Global Financial Relief Services | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| AIC Union | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Dec 2022 |
| VisionFxpro | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Denhigh FX Global LTD | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| HARVARDCRYPTO STOCK | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Trade Huze | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| GLOBAL TRADE | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Horde Trade | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| BETHROCAPITAL | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| CULTURE CAPITAL LLC | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| OPTIMIZEFUNDS | Hellenic Capital Market Commission | Greece |
09 Dec 2022
|
| Trado Banco | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| CMC GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| EXPLORE TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| Telco FX | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| BROKERSFXT.COM / OCTAFX TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| FX STOCK | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| WELLWORTH TRADING | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| TRADER HUB | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| NEXUS TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| CRYPTOCRYSTALLINE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug | Swiss Financial Market Supervisory Authority | Switzerland | 09 Dec 2022 |
| MHT HOLDINGS | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| 瀚濤基金有限公司 (Chinese name only) | Securities and Futures Commission | Hong Kong | 12 Dec 2022 |
| COASTAL CITY SAVINGS | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| AUTHPIPS FX | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| BITSCOINFX | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| FLOW INVESTMENTS (TELEGRAM GROUP) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| BEKA-MARKET (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://WWW.EXTRENDCAPFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://FINANCIALFOCUSLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| WWW.FNZEUROPE.EU (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://UETRADES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| Cryptospair | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Bitcore Exchange | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| The Liberty International | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| TrustLedgersChain aka TrustLedgerChain | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Polo Digital Assets / Poloniex | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Polonxp.vip / Globtxsp.vip | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Humility Investment | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| BECOME DEBT FREE | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Sparkle Finance - Direct Lender / Sparkle Finance Services Limited | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| CryptoKG | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Crypto Wallet | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Hubblebit | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Crypto Fortune Investment | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| www.cryptosaur.co.uk (clone of previously registered firm) | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Glob Fx Trading | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| BING FOREX LTD | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| C-TECH DIGITAL CRYPTO CURRENCY | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| TSDL Finbank UK Limited | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| RimpMarket | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| Market Intelligence Team | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| AKO Markets | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| Caplita | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| Capital Whale | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| Metatrade | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| Prime Olympic | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| BigPeak Finance | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| Thinvest | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| GMT Investments | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| INVESTOR24 Financial Solutions GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 13 Dec 2022 |
| ASIN S.R.L. - ASIN NETWORK ARGENTINA | Comisión Nacional de Valores | Argentina |
13 Dec 2022
|
| https://couturionrealestatemanagement.org | Swiss Financial Market Supervisory Authority | Switzerland | 14 Dec 2022 |
| GOLDFINANCE FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| DELTA FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| AOI UNION BANK | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Acetoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Evolve Consulting Llc | Commissione Nazionale per le Società e la Borsa | Italy | 14 Dec 2022 |
| Forex4u | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FXMetaTrade | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Trust Cap Fx Ltd | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FxUnlocked | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| GoldVest FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Growth Bank | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Sonance Online Bank Plc | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Nitro Forex | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Realfxtradeotf | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Welt Anlage | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Dec 2022 |
| GrandCapital CG | Swiss Financial Market Supervisory Authority | Switzerland | 15 Dec 2022 |
| Trade Simple | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| World Wide Lenders | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| CRYPTOS FINTECH | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| Pro Max Finance | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| BV Bank | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| FOREXSTACKPROFIT | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| Zeta Hedge | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| SogoTradez | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| NYMEXIDN | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| QuantumTrade Corp. / Quantum Global Trading - DMCC | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| CoiniSwap | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| Tutor Inc. Academy | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| BitFinityFX | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| NovaTech, LTD. | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| FPTRADES / fxpoptrades (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Validus | Financial Services and Markets Authority | Belgium | 16 Dec 2022 |
| ULTRA FX OPTION / ULTRADE FX OPTIONS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ATOMIC COIN VENTURE | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| BUILDREACHY LTD | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FUTURE BRIGHT INVESTMENT | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FX WEALTH | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Remitex Solutions Sp. z o.o. | Polish Financial Supervision Authority | Poland |
16 Dec 2022
|
| ADROFX | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FXHUBS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FOREXUNIONTRADES | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FXLIVE TRADERS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| GRAYBITCRYPTO | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| GENERAL FXS EXCHANGE | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| bunksfx | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| MOON SHELL BANK | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Women Dealing with Debt / www.womendealingwithdebt.com | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Royal Capital / Royal Internation | Financial Conduct Authority | United Kingdom |