Investor Alerts Portal

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

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

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

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

 
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Company
Regulator
Jurisdiction
Date
Fairfield Birch Securities and Futures Commission Hong Kong 20230227 27 Feb 2023
Paragon Advisors LLC Financial Conduct Authority United Kingdom 20230227 27 Feb 2023
https://heliosequitylimited.com/ Swiss Financial Market Supervisory Authority Switzerland 20230227 27 Feb 2023
Live Secure Trade / LST-IC Financial Conduct Authority United Kingdom 20230227 27 Feb 2023
T4Trade Financial Conduct Authority United Kingdom 20230227 27 Feb 2023
Was My Car Missold / www.wasmycarmissold.co.uk Financial Conduct Authority United Kingdom 20230227 27 Feb 2023
BITBALASITE Financial Conduct Authority United Kingdom 20230227 27 Feb 2023
SUPREM OUTSMART Financial Conduct Authority United Kingdom 20230227 27 Feb 2023
HTTPS://ACAINVESTCORP.COM Comisión Nacional del Mercado de Valores Spain 20230227 27 Feb 2023
HTTPS://TOMEXOPTIONS.COM/ Comisión Nacional del Mercado de Valores Spain 20230227 27 Feb 2023
HTTPS://TRADING-CLUB.COM/ Comisión Nacional del Mercado de Valores Spain 20230227 27 Feb 2023
Consumer Consultancy UK Financial Conduct Authority United Kingdom 20230228 28 Feb 2023
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230228 28 Feb 2023
BTIG H10 (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230228 28 Feb 2023
Claims Expertise Bureau Financial Conduct Authority United Kingdom 20230228 28 Feb 2023
WeTrade Financial Services Commission Mauritius 20230228 28 Feb 2023
Saqs Investment Financial Services Commission Mauritius 20230301 01 Mar 2023
FTSFX Financial Services Commission Mauritius 20230301 01 Mar 2023
VenusFX / venusfx.co Financial Conduct Authority United Kingdom 20230301 01 Mar 2023
Traders Recovery (Clone of authorised firm) Financial Conduct Authority United Kingdom 20230301 01 Mar 2023
i) www.zjcapital-hk.com ii) www.zjcapital-hk.vip Securities and Futures Commission Hong Kong 20230302 02 Mar 2023
Everestcm1 & Everestcm.com Financial Services Commission Mauritius 20230302 02 Mar 2023
Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. Polish Financial Supervision Authority Poland 20230302 02 Mar 2023
Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki Polish Financial Supervision Authority Poland 20230302 02 Mar 2023
persons operating via websites: fenixsecurities.org/pl capital-trade.eu/pl vitacapitals.com platform.vitacapitals.pro Polish Financial Supervision Authority Poland 20230302 02 Mar 2023
Blix24 Swiss Financial Market Supervisory Authority Switzerland 20230302 02 Mar 2023
AXI TRADING Financial Conduct Authority United Kingdom 20230302 02 Mar 2023
STAR MINES Financial Conduct Authority United Kingdom 20230302 02 Mar 2023
EduTrend Ontario Securities Commission Ontario 20230302 02 Mar 2023
Coin-XE Ontario Securities Commission Ontario 20230302 02 Mar 2023
HUBC.ORG Ontario Securities Commission Ontario 20230302 02 Mar 2023
Global Coin aka Global-Coin Ontario Securities Commission Ontario 20230302 02 Mar 2023
Gatebits Ontario Securities Commission Ontario 20230302 02 Mar 2023
BChainViP Ontario Securities Commission Ontario 20230302 02 Mar 2023
SuperCrypto Capital Ontario Securities Commission Ontario 20230302 02 Mar 2023
SafeCryptoWorld Ontario Securities Commission Ontario 20230302 02 Mar 2023
KTB Coin aka KTBCoin Ontario Securities Commission Ontario 20230302 02 Mar 2023
Alfa-Crypx Ontario Securities Commission Ontario 20230302 02 Mar 2023
Lexington Plus Ontario Securities Commission Ontario 20230302 02 Mar 2023
Pinnacles Financial Ontario Securities Commission Ontario 20230302 02 Mar 2023
Forex trading robots Autorité des marchés financiers France 20230302 02 Mar 2023
BBanc Alberta Securities Commission Alberta 20230302 02 Mar 2023
Bit & Coins Alberta Securities Commission Alberta 20230302 02 Mar 2023
BTC Coin Alberta Securities Commission Alberta 20230302 02 Mar 2023
Bull and Bear Trading Group Alberta Securities Commission Alberta 20230302 02 Mar 2023
Capital Crypto Reserve Alberta Securities Commission Alberta 20230302 02 Mar 2023
Central Margins Alberta Securities Commission Alberta 20230302 02 Mar 2023
CoinField Alberta Securities Commission Alberta 20230302 02 Mar 2023
CryptoWealthInvestments Alberta Securities Commission Alberta 20230302 02 Mar 2023
Globitex Alberta Securities Commission Alberta 20230302 02 Mar 2023
Neo Mining Limited Alberta Securities Commission Alberta 20230302 02 Mar 2023
Prestige Coins Alberta Securities Commission Alberta 20230302 02 Mar 2023
Tezos Capital Alberta Securities Commission Alberta 20230302 02 Mar 2023
WiiCrypto Alberta Securities Commission Alberta 20230302 02 Mar 2023
MULAINVESTS.COM Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
MACRO-TRADEMINERS.COM Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
CRYPTO CAPITAL INVESTMENT Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
BITASSET Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
CRYSTAL COINERS Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
BIT-INVESTCAPITAL Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
Autostock Trading Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
Astro Forex Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
Bluewave Forex Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
PANDORAINVEST LTD Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested Financial Markets Authority New Zealand 20230305 05 Mar 2023
Investor warning: EZ Markets Financial Markets Authority New Zealand 20230305 05 Mar 2023
Markets Bank Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
British Shore Trust Bank Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
INVESCO GBP Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
InvestDayFX / Daw Fin Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Labcredits Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Evalmoon LTD Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Birexmarket Ltd Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
FOREXPMS Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
MicroassetsFX Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Experttopoption Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
CFD Planet Swiss Financial Market Supervisory Authority Switzerland 20230306 06 Mar 2023
AFS Global Group Swiss Financial Market Supervisory Authority Switzerland 20230306 06 Mar 2023
PROSUS-PRO Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Debt Advice / debtsadvice.co.uk Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Debt Advice / debtsadvice.co.uk Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
www.change-helpline.co.uk Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
indyatirim/ www.indyatirim.com (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
FOREX NEW LIMIT Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
AXUMAY GLOBAL BANK Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
HTTPS://247-IGENIUSTRADE.ONLINE/ Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
HTTPS://UNITEDADVISERSMARINE.COM/ Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
HTTPS://GPFINANCE.PRO/ Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
HTTPS://WWW.CRYPTOMARKETSFX.COM Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
HTTPS://AKCAPITALONE.COM Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
BIT-MINERS Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
National Debt Assistance / nationaldebtassistance.org.uk Financial Conduct Authority United Kingdom 20230307 07 Mar 2023
AMERITFOREXTRADE Financial Conduct Authority United Kingdom 20230307 07 Mar 2023
Optimal Stocks Pro Ontario Securities Commission Ontario 20230307 07 Mar 2023
Churchill Enterprises Ontario Securities Commission Ontario 20230307 07 Mar 2023
Crypto Elite Market Ontario Securities Commission Ontario 20230307 07 Mar 2023
Carpfield.com Ontario Securities Commission Ontario 20230307 07 Mar 2023
Wealth4you.one Ontario Securities Commission Ontario 20230307 07 Mar 2023
Antcurrency Ontario Securities Commission Ontario 20230307 07 Mar 2023
Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd Commissione Nazionale per le Società e la Borsa Italy 20230307 07 Mar 2023
CRYPTO CHAIN Financial Conduct Authority United Kingdom 20230307 07 Mar 2023
SIMPLETOMAN Financial Conduct Authority United Kingdom 20230307 07 Mar 2023
Gammaron Alberta Securities Commission Alberta 20230307 07 Mar 2023
AchieversChainFX Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AffinityFXInvest Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AffluenceCoins Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Alliance Finance Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Alliance Finance Union Investor Services LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Allstateline Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AmericanFXtrade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AmeriFXpro Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Angle Financial Solutions Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Apex Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Atlantic Investment Market Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Avaro Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AZ Invest Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Belvin Miners Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Bit-Vaults Investments Ltd Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Bitcoins Investments FXT Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Bitwala Trading Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Boom Trader Crypto Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Bull Xchange Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
BWGMiner Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Capital Equity Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Capital Trade, LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CapitalE-trade.com Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Capitalfxinvestor Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Central Commonwealth Securities & Exchange Commission Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CentralFX Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CEXGlobalMarkets Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Chain Broker Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Coin-infinitude Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Coinspotfx Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CoremarketOptions Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Corporate Interest Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Crypto Digital Expert Trading Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Crypto Mining Masters Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Crypto Tradefox Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Cryptocurrency Exchange LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Cryptometastock Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Cryptopridefx International Securities and Exchange Commission United States of America 20230307 07 Mar 2023
DailyFx Securities and Exchange Commission United States of America 20230307 07 Mar 2023
DeluxeMiningAssets Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Double Invest Crypto Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Echelon Capital Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Elite FX Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Elite TradePlus Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Evo Capitals Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Exclusivecryptotraders Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Explorecoinindex Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Fidel Venture Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Forex Pro Trades Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Fraud Detection and Recovery Council Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Fund Recovery and Security Commission Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Fxcryptoinvestment Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Global Merger Arbitrage Partners Securities and Exchange Commission United States of America 20230307 07 Mar 2023
GlobalBitTraders Securities and Exchange Commission United States of America 20230307 07 Mar 2023
GoSwing * claims to be registered with SIPC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Gray Capital Group Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Heritage Capital Ltd. Securities and Exchange Commission United States of America 20230307 07 Mar 2023
HooverHyfield Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Horizon Fx Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Hostfx, Inc. Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Legitimatebitrade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Liam Sachwell & Galahad a/k/a LSG LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
May Capital Group LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Mayor Mining FX Securities and Exchange Commission United States of America 20230307 07 Mar 2023
McNeil Associates Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Mecuryfx Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Meta Trader Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Meteor Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
NTCoinma Securities and Exchange Commission United States of America 20230307 07 Mar 2023
NYSE Block Finance <br /> Aka nyseplatform.com Securities and Exchange Commission United States of America 20230307 07 Mar 2023
OTCEX-Investment.com Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Oxford Mergers and Acquisitions Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Paxmint Investment Management Company Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Procryptostock Securities and Exchange Commission United States of America 20230307 07 Mar 2023
QuickFxTrade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Rapidreturn247 Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Rave Fx Trades Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Rixe Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Securedcryptomarket24 Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Skye Trust Trading Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Smart Bull Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Smartautofxtrades Securities and Exchange Commission United States of America 20230307 07 Mar 2023
SparkleWhite FX Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Standard Crypto Tradefx Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Stock Harbour Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Stockholm Holdings Securities and Exchange Commission United States of America 20230307 07 Mar 2023
TBO Capital Group, Inc. Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Top Trade Invest FX Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Toptrend Investment Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Trade Coins Global Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Tradealgo Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Trademax Ltd Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Tradeoxen Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Tradesen Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Tradewebexchange Securities and Exchange Commission United States of America 20230307 07 Mar 2023
TradingBinance Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Tron Trade Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
UltraCryptoMine Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Ultrafx Smart Trades Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Universal Forex Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
US Commission on Regulatory Enforcement Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Utmost Open Trades Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Vitacapitals, LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Willow Stream Capital Securities and Exchange Commission United States of America 20230307 07 Mar 2023
THOMAS BERTARELLI ASSET MANAGEMENT Financial Conduct Authority United Kingdom 20230308 08 Mar 2023
CAANHOLDINGS Financial Conduct Authority United Kingdom 20230308 08 Mar 2023
SWISSCOININVEST Financial Conduct Authority United Kingdom 20230308 08 Mar 2023
FUTUREPLANINVEST.COM Financial Conduct Authority United Kingdom 20230308 08 Mar 2023
RANGEBITS Financial Conduct Authority United Kingdom 20230308 08 Mar 2023
XG Investment Advisors Ltd Securities and Futures Commission Hong Kong 20230309 09 Mar 2023
www.kswez.com Securities and Futures Commission Hong Kong 20230309 09 Mar 2023
IMB-INVEST AG Swiss Financial Market Supervisory Authority Switzerland 20230309 09 Mar 2023
Credtrade Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
Max Trading Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
Elite Co-operative Saving Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
Lenotec Fx Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
Bluefin Investment Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
fxempire.site Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
Crest Bank Plc Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
HEXA FX Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
AB Investment Financial Services and Markets Authority Belgium 20230310 10 Mar 2023
MEGA-CAPITALS.COM Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
LEADPARTENERINV Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
BINARY TRADE LIMITED Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
FX LIFESTYLE TRADE Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
FXLINK TRADES Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
HTTPS://WWW.ONYX-TRADERS.COM/ Comisión Nacional del Mercado de Valores Spain 20230313 13 Mar 2023
HTTPS://WWW.TRADERSFINANCIEROS.ES/ Comisión Nacional del Mercado de Valores Spain 20230313 13 Mar 2023
HTTPS://WWW.RIVOBANC.COM/ Comisión Nacional del Mercado de Valores Spain 20230313 13 Mar 2023
HTTPS://ES.OCTAFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230313 13 Mar 2023
247TOPFXMINING Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
247TOPFXMINING Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
ALTREAN TRADE Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
GLOVE-INVESTS / GLOVES INVESTS Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
GOLDMINES / GOLDMINESINVEST.COM Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
MARKET-GOLD Hellenic Capital Market Commission Greece 20230314 14 Mar 2023
STB Markets Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
Fulbright Securities Limited / fulbrightsl.com Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
Fulbright Securities Limited / fulbrightsl.com Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
EZmarkets / www.ezmarkets.io Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
Delta Trading Company Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
MILLENNIUM-PROFIT Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
CENTURY TRADE / CENTURYTRADE.LTD Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
NETCAPITALEARN.LTD Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
litefxanalysis Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
helium100boostfx Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
Raisin Finance (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Trading WS Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
www.capitaltungate.com (clone of AIFM Small Reg Firm) Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
BBFX Trades / bbfxtrades.com Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Funds Recall / fundsrecall.com Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
BINARY FOREX TRADING STOCK Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
ELITEMORTAGEFIN.LTD Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
DIAMOND CRYPTO FINANCE Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Xin-Alpha Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Praxxiss Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
incometrade Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Premium FXtrades Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Equito Capital Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
royal-digital.org Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Gro-income.net Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
GenuineCapitals Limited Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
globalcryptotradealliance Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
MAIN CRYPTO TRADES Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
OCTAFX-EARN Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
MultiBank Group / multibankfx.com Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Global Swift Instant Forex Trading / swiftinstanttrading.com Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Refund Your Money / refundyourmoney.org Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
DEELAND INVESTMENTS (Clone of UK Registered Company) Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
BITFXD Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Bit Run Pro Alberta Securities Commission Alberta 20230315 15 Mar 2023
Carpfield Alberta Securities Commission Alberta 20230315 15 Mar 2023
CoinISwap Alberta Securities Commission Alberta 20230315 15 Mar 2023
ContractTex Alberta Securities Commission Alberta 20230315 15 Mar 2023
Elastos Trade Alberta Securities Commission Alberta 20230315 15 Mar 2023
Europe FX Alberta Securities Commission Alberta 20230315 15 Mar 2023
Fin Tech Platform Alberta Securities Commission Alberta 20230315 15 Mar 2023
FINO Markets Alberta Securities Commission Alberta 20230315 15 Mar 2023
Full Crown FX Alberta Securities Commission Alberta 20230315 15 Mar 2023
G999 Alberta Securities Commission Alberta 20230315 15 Mar 2023
GSTrade Alberta Securities Commission Alberta 20230315 15 Mar 2023
Karatbars International GMBH Alberta Securities Commission Alberta 20230315 15 Mar 2023
Karatbit Exchange Alberta Securities Commission Alberta 20230315 15 Mar 2023
Trade-X Foundation Alberta Securities Commission Alberta 20230315 15 Mar 2023
V999 Alberta Securities Commission Alberta 20230315 15 Mar 2023
www.brightsecurities.net Securities and Futures Commission Hong Kong 20230316 16 Mar 2023
WEALTH FUND MANAGEMENT INTERNATIONAL Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
- EXCELLENCE TRUST BANK Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
PERFECTIS LOANS Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
Lion Bonds Central Bank of Ireland Ireland 20230316 16 Mar 2023
CITIBANK EUROPE PLC (CLONE) Central Bank of Ireland Ireland 20230316 16 Mar 2023
FINANCEFXTRADING Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
CAPITALFXM Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
CRYPTOGLOBALFX Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
CRYPTOGLOBALFX Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
PREMIUM CRYPTO GAIN Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
Public Warning on http://mevtrade.com Gibraltar Financial Services Commission Gibraltar 20230316 16 Mar 2023
Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance Commissione Nazionale per le Società e la Borsa Italy 20230316 16 Mar 2023
Public Warning on https://bitgx.com Gibraltar Financial Services Commission Gibraltar 20230316 16 Mar 2023
Public Warning on https://coincalypso.com/ Gibraltar Financial Services Commission Gibraltar 20230316 16 Mar 2023
Public Warning on https://bombcriptos.com/ Gibraltar Financial Services Commission Gibraltar 20230316 16 Mar 2023
Public Warning on https://evmcrypto.com/ Gibraltar Financial Services Commission Gibraltar 20230316 16 Mar 2023
Public Warning on https://isiscrypto.com/ Gibraltar Financial Services Commission Gibraltar 20230316 16 Mar 2023
KNOWNFX Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
FIRM EXCHANGE Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
DAZON-CAPITAL / COINTRADEX Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
WINTRADE X Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
CED Capital Ltd (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
Millennium Operations / milleniumoperations.com Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
Rivobanc Swiss Financial Market Supervisory Authority Switzerland 20230317 17 Mar 2023
Crystal Asset Limited Swiss Financial Market Supervisory Authority Switzerland 20230317 17 Mar 2023
PRIVÉE CIE & PARTNERS Swiss Financial Market Supervisory Authority Switzerland 20230317 17 Mar 2023
CRYPTOP SPOT / CRYPTOSPOT Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
GLOBAL FX-MINING Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
BitmineFx Hub Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
cryptometatrades Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
DIGITALTRADE Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
website https://sef-global.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230317 17 Mar 2023
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND Commission de Surveillance du Secteur Financier Luxembourg 20230317 17 Mar 2023
STOCKHUTFX INC Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
CROMVOX Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
CREST-CREDITS.XYZ Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
GEMSTRADE ASSETS Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
INFINITEOPTIONTRADE Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
TRADEFX GLOBAL Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
BinaryOptions.net Alberta Securities Commission Alberta 20230317 17 Mar 2023
Investments Global Alberta Securities Commission Alberta 20230317 17 Mar 2023
Kine Exchange Alberta Securities Commission Alberta 20230317 17 Mar 2023
MilleniumOne Alberta Securities Commission Alberta 20230317 17 Mar 2023
Peco Crypto Alberta Securities Commission Alberta 20230317 17 Mar 2023
Poloniex Alberta Securities Commission Alberta 20230317 17 Mar 2023
TradingExpo Alberta Securities Commission Alberta 20230317 17 Mar 2023
Trust Smart Digital FX Trade Alberta Securities Commission Alberta 20230317 17 Mar 2023
Phoney SBS Bank offers fake term-deposit investment Financial Markets Authority New Zealand 20230319 19 Mar 2023
Fake bond offer - esgbonds-nz.com / HSBCnz.com Financial Markets Authority New Zealand 20230319 19 Mar 2023
Activa 24 Swiss Financial Market Supervisory Authority Switzerland 20230320 20 Mar 2023
EAGLEMARKETSPRO.ONLINE Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
ITG INVESTING Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
AUTO STOCK TRADING Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
PROMINERS FXT Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
META FOREX MARKETS LTD Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
FUSION24FX Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
VIE FINANCE&CAPITAL Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
SOLIDSTOCKS Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
GoldingFX Hellenic Capital Market Commission Greece 20230320 20 Mar 2023
FAIRFIELD CAPITAL PARTNERS LLC Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
MERCADOS DE VALORES Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
FIRSTCRYPTOINVESTMENT Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
HUGOWAYOPTIONS Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
SWISS FX INVESTMENTS Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
Yuan Mao Internationality Securities and Futures Commission Hong Kong 20230321 21 Mar 2023
goldminesinvestment.com Financial Conduct Authority United Kingdom 20230321 21 Mar 2023
Sato4X Ontario Securities Commission Ontario 20230321 21 Mar 2023
GlobalStock365 Ontario Securities Commission Ontario 20230321 21 Mar 2023
Coinone.vip Ontario Securities Commission Ontario 20230321 21 Mar 2023
Topcoinoptions Ontario Securities Commission Ontario 20230321 21 Mar 2023
SevenSeasFX Ontario Securities Commission Ontario 20230321 21 Mar 2023
OnyxTraders Ontario Securities Commission Ontario 20230321 21 Mar 2023
HIVE Mining Tech Ltd. aka HIVEMININGLTD.COM Ontario Securities Commission Ontario 20230321 21 Mar 2023
Area Trading Advisors LTD aka Areatrading Ontario Securities Commission Ontario 20230321 21 Mar 2023
Cryptocloakfx aka Cryptocloak Ontario Securities Commission Ontario 20230321 21 Mar 2023
Bitautofxtrade Ltd. Ontario Securities Commission Ontario 20230321 21 Mar 2023
HTTPS://WWW.NYSE2-EU.COM Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
HTTPS://ENDURING-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
HTTPS://WWW.EXORWALLET.COM/ Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
HTTPS://WWW.NAGBOTS.CC/#/ Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance Commissione Nazionale per le Società e la Borsa Italy 20230322 22 Mar 2023
TRADING FX BONUS Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
FXTM GLOBAL EXCHANGE Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
FXVALIDUS Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
Emerton & Associates LLC Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
capitalbrightltd.com Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
PRIMY CHAIN Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
FUNDEX NFT Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
Assets-Access Limited / Asset-Access Company Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Forex Tradly LTD Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Hotpayfx Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
trive-financial.com Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
ZILUXFUND Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
OPTIMA INVESTMENT Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
BLOOM TRADES LIMITED Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
FINOWIZ / FINOWIZ LIMITED Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
AUTOMININGPLATFORM Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
AXAFOREX Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Arena GlobalFX Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
SF Trading Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Corefx-Benefit Investing Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Fnory Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) Financial Supervisory Authority Romania 20230324 24 Mar 2023
BIT OPTIONS PRO Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
BESTPAYOUTFX / BEST PAY OUT FX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
BUYBITFX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
STAKEFXMINING Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
SIGNALSBIT Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
ITRADERS24 Hellenic Capital Market Commission Greece 20230324 24 Mar 2023
THE-QUANTUM_TECH Hellenic Capital Market Commission Greece 20230324 24 Mar 2023
SMART CAPITALS Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
ROLYTRADINGS Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
GLOBAL DIGITAL FINANCE Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
FOREX TRADE PLATFORM Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
GLOBEX TRADE Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
CHART CHAMPIONS Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
INVESTMENT MASTERY FX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
DYNAMIC INVESTMENT Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
PRIMESTOCKTRADES Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
TRACKFXX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
Impressive Areas Polish Financial Supervision Authority Poland 20230327 27 Mar 2023
Crown Savings Bank Financial Conduct Authority United Kingdom 20230327 27 Mar 2023
ATLANTIC INVEST LTD Financial Conduct Authority United Kingdom 20230327 27 Mar 2023
GIANT IFC Financial Conduct Authority United Kingdom 20230327 27 Mar 2023
HTTPS://MORGANFINANCE.TRADE Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
WWW.ONECAPITALINVEST.COM Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
WWW.INVINCOGMBH.DE Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
THETA INVESTMENTS (CLONE) Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
WWW.TRADE-COIN.IO Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
WWW.TD365.COM Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
HTTPS://MILLENIUMOPERATIONS.COM Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
SAANUT CORPORATE FINANCE Financial Conduct Authority United Kingdom 20230328 28 Mar 2023
Abendroth Fortel Financial Market Authority Austria 20230328 28 Mar 2023
Blix24 LLC / Blix24 Center Financial Market Authority Austria 20230328 28 Mar 2023
Optium LTD Financial Market Authority Austria 20230328 28 Mar 2023
Mixfinancing Financial Market Authority Austria 20230328 28 Mar 2023
TITANPROS Financial Market Authority Austria 20230328 28 Mar 2023
Universe Trading LLC / Trust Your Universe Financial Market Authority Austria 20230328 28 Mar 2023
Brookfield EU Financial Market Authority Austria 20230328 28 Mar 2023
Tierra Group Ltd Financial Market Authority Austria 20230328 28 Mar 2023
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20230328 28 Mar 2023
PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES Hellenic Capital Market Commission Greece 20230328 28 Mar 2023
MAXFIELD CONSULTING GROUP Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Atlantic SECEU Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Belcher Investments Markets Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Prime Growth Equity Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Active4X Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Bridge Trust Capital UK Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Primesware Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx Commissione Nazionale per le Società e la Borsa Italy 20230329 29 Mar 2023
FAST FOREX TRADE LAB Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
International Timeshare Helpline (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
  Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
  Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Capital Index Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
CRYPTO STOCK TRADES LTD Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
CRYPTOLEAD-INC Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
CRYPTOGAURANTEE Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
ZENULTRA FOREX LTD Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
PRO EDGE POWERS VIEW Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Equity Fxte Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Edge Teams Power Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Assetxchange-investment Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Value-tech.online Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Analytica Trading Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Goliath Cypto Bank / Emcro Worldwide Payments Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Finco Signals Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
SCALP FX TRADES Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Floating Money (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
mega-capitals.ltd Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Kryptod (Europe) Ltd Swiss Financial Market Supervisory Authority Switzerland 20230331 31 Mar 2023
Finance-Exchange Swiss Financial Market Supervisory Authority Switzerland 20230331 31 Mar 2023
博聯財富直播間 (Chinese name only) Securities and Futures Commission Hong Kong 20230331 31 Mar 2023
CONFIDENTIAL GLOBAL FX Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
LSP Holding Commission de Surveillance du Secteur Financier Luxembourg 20230331 31 Mar 2023
CAPITAL GROUP BANK Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
CRYPTOLIVE TRADE247 Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
MORTEC INVEST Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
MFS SECURITIES Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
EDOVE MARKETPLACE Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
CYPHER FX MINERS Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
DEFX MARKETS Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
MOON TRUST BANK Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
Cryptocoinvest Alberta Securities Commission Alberta 20230331 31 Mar 2023
Tudo FX Alberta Securities Commission Alberta 20230331 31 Mar 2023
Unique Exchange Alberta Securities Commission Alberta 20230331 31 Mar 2023
The Uptrend Center Alberta Securities Commission Alberta 20230331 31 Mar 2023
Meteor Trade Alberta Securities Commission Alberta 20230331 31 Mar 2023
Private Holdings Alberta Securities Commission Alberta 20230331 31 Mar 2023
SohoCapitalGroup Alberta Securities Commission Alberta 20230331 31 Mar 2023
Spartan Trade Alberta Securities Commission Alberta 20230331 31 Mar 2023
SQB Alberta Securities Commission Alberta 20230331 31 Mar 2023
BaFin Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230403 03 Apr 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20230403 03 Apr 2023
Global-earnerinvestment.com Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
GrowthAffirm.Online Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Balix Traders Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Multi Invest Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
thepremiumtrading.net Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Matrax-Digital Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
CASHBITINVEST.LTD Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
GLOBALS-LTTDIAA Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
website https://platinum-am-lu.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230403 03 Apr 2023
Amaze Finance Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Full Coin Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
465 View Options Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Newtradecomplex Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Extreme Tradecoin Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
PROFIT-FLEX.COM LIMITED Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Waystone AM Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
European FX Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
SIGMA PRIMARY Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Hetairoi Capital Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Goldforincome.com Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
TrueAssex Capital Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
GAM GROWTH INVESTMENTS Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Quyen/ Quyen Tmarkets Limited Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
HTTPS://TRADEGENICS.CO/ Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://ACERFINANCE.CO/ES Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
WWW.BULLCAPITAL.ES Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://WWW.SECTORTHETA.COM/ (CLONE) Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
FBL Holdings Ontario Securities Commission Ontario 20230403 03 Apr 2023
CNEXAP Ontario Securities Commission Ontario 20230403 03 Apr 2023
JETbitX Ontario Securities Commission Ontario 20230403 03 Apr 2023
Crypto-Guider Ontario Securities Commission Ontario 20230403 03 Apr 2023
Bitfront Ontario Securities Commission Ontario 20230403 03 Apr 2023
LST-ic aka Live Secure Trade Ontario Securities Commission Ontario 20230403 03 Apr 2023
The Business Investment Center Ontario Securities Commission Ontario 20230403 03 Apr 2023
Jussimple Trading Ontario Securities Commission Ontario 20230403 03 Apr 2023
Validus Financial Markets Authority New Zealand 20230404 04 Apr 2023
CharterHoldingsLtd.com Financial Markets Authority New Zealand 20230404 04 Apr 2023
JFM Group Financial Markets Authority New Zealand 20230404 04 Apr 2023
CJV Trust Services Financial Markets Authority New Zealand 20230404 04 Apr 2023
Cambridge Asset Management Financial Markets Authority New Zealand 20230404 04 Apr 2023
Soltechx Financial Markets Authority New Zealand 20230404 04 Apr 2023
https://yd.rocteck.com Securities and Futures Commission Hong Kong 20230404 04 Apr 2023
"Way to Finance" (www.waytofinance.co.uk/abut_Us.html) Hellenic Capital Market Commission Greece 20230404 04 Apr 2023
FASTSWINGPAYOUT.ONLINE Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
SMART EXPRESS CRYPTOCURRENCY Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Alpe Market / Alpe Inversiones Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Alpe Market Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Markets Expert / marketsxpert.com Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Solid Rock Loans Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Nux Trade Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
TRUSTMINERS WORLD LIMITED Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Wharton Asset Management Capital Limited /Wharton LTD Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Everest Private Assets Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Chainndex Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
PHENOM AUTO FX PRO Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
FXP 360 Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
FX OPTIONS Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
FXTRADEPROFIT Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
FX Notch Trading Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
CITIMORTGAGE BANK Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
EXCELLENCEINVEST Hellenic Capital Market Commission Greece 20230405 05 Apr 2023
Bitech-Max / Robertson Rayner Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
Pixxo.co.uk Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
RCE Banque / Bridgewater Associates Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
Co-Finance Trade Limited Commission de Surveillance du Secteur Financier Luxembourg 20230405 05 Apr 2023
Price Markets UK Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
UPHOLDFXQUICK Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
Royal Investment Consortium Malta Financial Services Authority Malta 20230406 06 Apr 2023
Rapidlending (Clone of FCA Introducer Appointed Representative) Financial Conduct Authority United Kingdom 20230406 06 Apr 2023
CRYPTO-SURGE TRADING Financial Conduct Authority United Kingdom 20230406 06 Apr 2023
Rivobanc / rivobanc.com Financial Conduct Authority United Kingdom 20230406 06 Apr 2023
www.cointrade.cc Hellenic Capital Market Commission Greece 20230407 07 Apr 2023
NEXUS LLC (NEO CAPITAL - https://neocapital.io/, https://bitcoin360ai.digital/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/) Financial Supervisory Authority Romania 20230407 07 Apr 2023
PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/) Financial Supervisory Authority Romania 20230407 07 Apr 2023
Usurpation of the name and logo of the CSSF Commission de Surveillance du Secteur Financier Luxembourg 20230407 07 Apr 2023
HTTPS://PALADIN-TRADING-BOT.COM/ Comisión Nacional del Mercado de Valores Spain 20230410 10 Apr 2023
HTTPS://ITGSOLUTION.NET/ Comisión Nacional del Mercado de Valores Spain 20230410 10 Apr 2023
HTTPS://DTSMARTOPTION.COM/ Comisión Nacional del Mercado de Valores Spain 20230410 10 Apr 2023
HTTPS://BESTFXEARN.COM/?A=HOME Comisión Nacional del Mercado de Valores Spain 20230410 10 Apr 2023
EPIC-GROWTH INVESTMENT COMPANY LIMITED Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
FASTCOINWORLD.COM Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
alphabitchain.org Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Richard Duncan Forex trading / 365 View Options Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
AFEX Europe Limited / Afex EU Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
CoinCryptoWallet Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
RWM Trade / rwmtrade.com (Clone of FCA regulated firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Crypto-BTC / crypto-btc.cc Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Daily FX Indices (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
West common Investments Ltd Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
National Debt Advice / national-debt-advice.co.uk Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Zoom Bit / zoom-bit.com (Clone of FCA regulated firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Queen Street Finance (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Airquest Capital Group Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Phoenix24 (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Tfcm-protrading Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Atradesolutions Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
BP Remit Limited Sp. z o.o. branch in Poland Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
BP Remit Limited Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
Bright Space LTD Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
Rejestracja Pojazdów Tomasz Niemiec Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
EXXON FINANCE Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
GLOBALSPOTFX Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
UP4PROFIT Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
4FXLUXUS Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
BLACKDIAMONDSWISS Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
SPOTFINEX.COM Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
27PROQUOTE Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
website https://luxsozialservicer.com Commission de Surveillance du Secteur Financier Luxembourg 20230412 12 Apr 2023
website https://bondstreet-holdings.com Commission de Surveillance du Secteur Financier Luxembourg 20230412 12 Apr 2023
UNION TRUST LTD / UNIONTRUST Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
ZALTRON Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
TOWERBLISS Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
PEROXATRADE Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
TEAM INVESTMENT LIMITED Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Amirex Trading Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Fantom Investment Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
opextrade Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
CONNECTED CRYPTO TRADES MARKETS Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
MEGABULL TRADING OPTION Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Global Solutions aka Global Solution Ontario Securities Commission Ontario 20230412 12 Apr 2023
Maxcore Ontario Securities Commission Ontario 20230412 12 Apr 2023
SMI Trade Ontario Securities Commission Ontario 20230412 12 Apr 2023
PrestigeCoins Ontario Securities Commission Ontario 20230412 12 Apr 2023
TrendinGAP Ontario Securities Commission Ontario 20230412 12 Apr 2023
Metafi Yielders aka Metafiyielders Pty Ltd. Ontario Securities Commission Ontario 20230412 12 Apr 2023
Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd Commissione Nazionale per le Società e la Borsa Italy 20230413 13 Apr 2023
Sky Global Trading Inc Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
Debt Clearers / debtclearers.co.uk Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
Pivot Signals / pivotsignals.live Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
OneTech Finance Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
Grotfinance Swiss Financial Market Supervisory Authority Switzerland 20230413 13 Apr 2023
www.silverliontrade.com Securities and Futures Commission Hong Kong 20230414 14 Apr 2023
MF-Securities Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Grandpropips Advisors / gradepropips.net Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
DIAMOND WEALTH MANAGEMENT INC Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Saxo 24 FX Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
FLIP GLOBAL EARNER Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Assets Genius Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
ACENT SIGNAL Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
ONE ZERO TRADE Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
EXPERTSECUREDPLATFORM Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
ForexFGS Financial Conduct Authority United Kingdom 20230417 17 Apr 2023
VEA Sp. z o.o. Polish Financial Supervision Authority Poland 20230417 17 Apr 2023
SINGA BIZNES SP. Z O.O. Polish Financial Supervision Authority Poland 20230417 17 Apr 2023
Arionn Investment Sp. z o.o. Polish Financial Supervision Authority Poland 20230417 17 Apr 2023
Arktecmarkets Financial Conduct Authority United Kingdom 20230417 17 Apr 2023
FOREX EXPERTFXSTRADE Financial Conduct Authority United Kingdom 20230417 17 Apr 2023
HTTPS://WWW.EUROTRADEFOREX.COM Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://TOMMYLAUREN.COM Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://YUAN-PAYGROUP.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://CRYPTORICHS.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://CRYPTO-CENTER.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://SD-CAPITAL.LTD/?A=HOME Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://PLANGUARDINVEST.COM/?A=HOME Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://RACKSPRUCE.LTD/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://IGNITEFXMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
FINVIZ PRO Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://IPGATE.TRADE/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://WASIXCAP.COM/INDEX.HTML Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
HTTPS://PRISTENEOPTIONS.COM/ Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
Centaur 500 Corp Alberta Securities Commission Alberta 20230417 17 Apr 2023
Confrapar Alberta Securities Commission Alberta 20230417 17 Apr 2023
Probate FX Trades Alberta Securities Commission Alberta 20230417 17 Apr 2023
ProFX Options Trade Alberta Securities Commission Alberta 20230417 17 Apr 2023
RivoBanc Alberta Securities Commission Alberta 20230417 17 Apr 2023
Saxo Markets Alberta Securities Commission Alberta 20230417 17 Apr 2023
TradeUnion Alberta Securities Commission Alberta 20230417 17 Apr 2023
Zaftr Alberta Securities Commission Alberta 20230417 17 Apr 2023
Battle Steed AI Financial Markets Authority New Zealand 20230417 17 Apr 2023
Cathay Holdings Ltd Financial Markets Authority New Zealand 20230417 17 Apr 2023
BTI / Bawerk Trading & Investment Financial Conduct Authority United Kingdom 20230418 18 Apr 2023
TITAN FX LIMITED / TITAN FTX Financial Conduct Authority United Kingdom 20230418 18 Apr 2023
Iron Gates FX Swiss Financial Market Supervisory Authority Switzerland 20230418 18 Apr 2023
Suissefx Swiss Financial Market Supervisory Authority Switzerland 20230418 18 Apr 2023
www.goldenbridgeholdings.com Swiss Financial Market Supervisory Authority Switzerland 20230418 18 Apr 2023
Royal Oak Investment Services Ontario Securities Commission Ontario 20230418 18 Apr 2023
Token Pay Ontario Securities Commission Ontario 20230418 18 Apr 2023
Toro Coin Ontario Securities Commission Ontario 20230418 18 Apr 2023
AXIANCEFX Ontario Securities Commission Ontario 20230418 18 Apr 2023
Metzora Capital Investment Ontario Securities Commission Ontario 20230418 18 Apr 2023
Satoshi Mining Stream aka Mine with Satoshi Global Ltd. Ontario Securities Commission Ontario 20230418 18 Apr 2023
Finacapital aka Fina Capital Ontario Securities Commission Ontario 20230418 18 Apr 2023
MSC Group Co. Limited Securities and Futures Commission Hong Kong 20230419 19 Apr 2023
www.kuentaisecurities.com Securities and Futures Commission Hong Kong 20230419 19 Apr 2023
COWEN CAPITAL GROUP Financial Conduct Authority United Kingdom 20230419 19 Apr 2023
HAMPDEN & CO PLC (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230419 19 Apr 2023
https://hcapital-trust.ch/ Swiss Financial Market Supervisory Authority Switzerland 20230419 19 Apr 2023
24hrstrustfxoption Financial Conduct Authority United Kingdom 20230419 19 Apr 2023
Entities offering trading in Forex and crypto-assets derivatives without authorisation Autorité des marchés financiers France 20230419 19 Apr 2023
legacytrade.top Financial Conduct Authority United Kingdom 20230420 20 Apr 2023
Aleph Finance Group Plc (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230420 20 Apr 2023
Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX Commissione Nazionale per le Società e la Borsa Italy 20230420 20 Apr 2023
TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Invest Ehub Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Polar BTC Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Waterman XE / watermanxe.com Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
DIFC Investment Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Fin Broker 365 Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
Bawerk Trading & Investment (Switzerland) AG Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
IFS Global Asset Management Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
Altrean Trade Fx Limited Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
KRYPTO FM Ltd. Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
Irish Rate Tracker Central Bank of Ireland Ireland 20230421 21 Apr 2023
Magnate Holding / Magnate Global/ Magnate global Financial Group Securities and Futures Commission Hong Kong 20230424 24 Apr 2023
SpurTrade Malta Financial Services Authority Malta 20230424 24 Apr 2023
AVA TRADES GO Financial Conduct Authority United Kingdom 20230424 24 Apr 2023
HTTPS://WWW.EXTEOM.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
FORZATRADE Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
HTTPS://WWW.PEPPERSTONELD.COM/ Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
HTTPS://PRIMUSFX.NET Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
HTTPS://THELIONMARKET.LIVE/ Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
HTTP://ITRADERSFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230424 24 Apr 2023
Rhone Capital Limited Financial Conduct Authority United Kingdom 20230425 25 Apr 2023
Cornhill Finance Management Financial Conduct Authority United Kingdom 20230425 25 Apr 2023
Real Trade Finance Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
Cemtex Capital AG Swiss Financial Market Supervisory Authority Switzerland 20230426 26 Apr 2023
AR CAPITAL ACQUISITION CORP Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
FX Rally Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
The Credit Hospital Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
Inventabio Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
Palmer Finance Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
PrimeiroPay S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
Royal Investment Consortium Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
website https://irisfinancekg.net Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
DCMAtrading.com Financial Markets Authority New Zealand 20230427 27 Apr 2023
Quick Pay Financial Markets Authority New Zealand 20230427 27 Apr 2023
BNP Paribas S.A (CLONE) Central Bank of Ireland Ireland 20230427 27 Apr 2023
www.swissgroupfinanceag.ltd Swiss Financial Market Supervisory Authority Switzerland 20230427 27 Apr 2023
www.swissgroupfinanceag.ch Swiss Financial Market Supervisory Authority Switzerland 20230427 27 Apr 2023
website https://visaluxsc.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230427 27 Apr 2023
VINIFX Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx Commissione Nazionale per le Società e la Borsa Italy 20230428 28 Apr 2023
www.moneyadvicedebthelp.co.uk Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Bitchain Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Easyprofitsactive Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Refundee (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Best One Finance Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
REINFORD FINANCIAL ADVISORS LLC Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
PHANTOMGAP Swiss Financial Market Supervisory Authority Switzerland 20230428 28 Apr 2023
FirstCapital1 Swiss Financial Market Supervisory Authority Switzerland 20230428 28 Apr 2023
MESSA Comisión Nacional de Valores Argentina 20230428 28 Apr 2023
Elderton Capital Group Securities and Futures Commission Hong Kong 20230502 02 May 2023
Public Warning on https://onlycrypto-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
WELOFY LTD Financial Conduct Authority United Kingdom 20230502 02 May 2023
Lad Asset Management Limited Financial Conduct Authority United Kingdom 20230502 02 May 2023
Public Warning on https://cryptotitanic.com Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Finance Trader Financial Conduct Authority United Kingdom 20230502 02 May 2023
Public warning on http://blast-money.pro/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://metacoinspace.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://clever-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://barter-service.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://cryptovector.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://brave-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://barter-cash.org/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://flashextex.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://app-bitcoin-future.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on ‘Globix Platform’ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) Financial Supervisory Authority Romania 20230502 02 May 2023
APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) Financial Supervisory Authority Romania 20230502 02 May 2023
munrofinancialplannersltd.com Financial Conduct Authority United Kingdom 20230502 02 May 2023
Market Giants Financial Conduct Authority United Kingdom 20230502 02 May 2023
ultimatepacify.net Financial Conduct Authority United Kingdom 20230502 02 May 2023
Pipinvestors (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230502 02 May 2023
FI Union Financial Conduct Authority United Kingdom 20230502 02 May 2023
DSIL Investment Services LLC Financial Conduct Authority United Kingdom 20230502 02 May 2023
WEALTH WAVES Financial Conduct Authority United Kingdom 20230502 02 May 2023
BitGlobals-miners Financial Conduct Authority United Kingdom 20230502 02 May 2023
EMPIREGAIN TRADE Financial Conduct Authority United Kingdom 20230502 02 May 2023
Binec Capital Investment Company Financial Conduct Authority United Kingdom 20230502 02 May 2023
Carter-Williams Ontario Securities Commission Ontario 20230502 02 May 2023
FxRevenues Ontario Securities Commission Ontario 20230502 02 May 2023
Spotinvest Inc. Ontario Securities Commission Ontario 20230502 02 May 2023
Rivobanc Ontario Securities Commission Ontario 20230502 02 May 2023
Bitchain Ontario Securities Commission Ontario 20230502 02 May 2023
Primiselite aka Primis Elite Ontario Securities Commission Ontario 20230502 02 May 2023
Cryptop Ontario Securities Commission Ontario 20230502 02 May 2023
ALLEN & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230503 03 May 2023
Pacific Alps AG / pacific-alps-ag.com Financial Conduct Authority United Kingdom 20230503 03 May 2023
tradingautofx.com Financial Conduct Authority United Kingdom 20230503 03 May 2023
247PROTRADING Financial Conduct Authority United Kingdom 20230503 03 May 2023
Misuse of the name of the credit institution Société Générale Luxembourg Commission de Surveillance du Secteur Financier Luxembourg 20230503 03 May 2023
HTTPS://WWW.ASCENDINGBULL.COM/ Comisión Nacional del Mercado de Valores Spain 20230503 03 May 2023
HTTPS://AXIONTRADE.NET/ Comisión Nacional del Mercado de Valores Spain 20230503 03 May 2023
HTTPS://WWW.VIRGOBANC.COM/ Comisión Nacional del Mercado de Valores Spain 20230503 03 May 2023
Crypto Novu Fx & P240 Ltd Malta Financial Services Authority Malta 20230504 04 May 2023
Finbond Asset Limited Malta Financial Services Authority Malta 20230504 04 May 2023
Alenol Worten Holding Limited Malta Financial Services Authority Malta 20230504 04 May 2023
Siliconcorp Malta Financial Services Authority Malta 20230504 04 May 2023
Wasixcap The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
A-Trade International The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
VerifyFX The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
Mobatrade The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
FinancialGate The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
website http://arielsystem.pro Commission de Surveillance du Secteur Financier Luxembourg 20230504 04 May 2023
BDVEST SITE Financial Conduct Authority United Kingdom 20230504 04 May 2023
BLOOMVEST Financial Conduct Authority United Kingdom 20230504 04 May 2023
Universal Acorn Financial Conduct Authority United Kingdom 20230504 04 May 2023
Secure Finance Limited Financial Conduct Authority United Kingdom 20230505 05 May 2023
Imbrexstream / imbrexstream.com Financial Conduct Authority United Kingdom 20230505 05 May 2023
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd Financial Conduct Authority United Kingdom 20230505 05 May 2023
Hudson International Group Limited Securities and Futures Commission Hong Kong 20230505 05 May 2023
Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd Commissione Nazionale per le Società e la Borsa Italy 20230505 05 May 2023
Money Farm (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230505 05 May 2023
DAKKENGROUP Hellenic Capital Market Commission Greece 20230505 05 May 2023
BIDTRADE.NET Hellenic Capital Market Commission Greece 20230505 05 May 2023
247AntMiningTrade Financial Conduct Authority United Kingdom 20230505 05 May 2023
Golden Pro Invest Alberta Securities Commission Alberta 20230505 05 May 2023
Fortune 500 Group Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Spair Alberta Securities Commission Alberta 20230505 05 May 2023
Aurora Coins Alberta Securities Commission Alberta 20230505 05 May 2023
VIP Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Global One Markets Alberta Securities Commission Alberta 20230505 05 May 2023
Express Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Xpress Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Cryptos-Wallet Alberta Securities Commission Alberta 20230505 05 May 2023
Prime SpotWay Alberta Securities Commission Alberta 20230505 05 May 2023
Kucoin Alberta Securities Commission Alberta 20230505 05 May 2023
JP Crypto Service Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Chain Group Alberta Securities Commission Alberta 20230505 05 May 2023
LSK Investments Alberta Securities Commission Alberta 20230505 05 May 2023
Octantx Alberta Securities Commission Alberta 20230505 05 May 2023
CoinRally Alberta Securities Commission Alberta 20230505 05 May 2023
Shake Coins Alberta Securities Commission Alberta 20230505 05 May 2023
JetBitx Alberta Securities Commission Alberta 20230505 05 May 2023
Pro Authentic Mininc Alberta Securities Commission Alberta 20230505 05 May 2023
BIT KOP Alberta Securities Commission Alberta 20230505 05 May 2023
Quantrix Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
CentralMargins (aka CentralMargins Trading Services LLC) British Columbia Securities Commission British Columbia 20230505 05 May 2023
AlfaBTC British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptoneyx British Columbia Securities Commission British Columbia 20230505 05 May 2023
CoinPlatform British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gatebits British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitrenex Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global Invest Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
Atomic Trade British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoWealthInvestments British Columbia Securities Commission British Columbia 20230505 05 May 2023
Main Bit British Columbia Securities Commission British Columbia 20230505 05 May 2023
Novobrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
EverriseBrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
Goldcorptrd.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
Comovest British Columbia Securities Commission British Columbia 20230505 05 May 2023
YorkBit British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-rocketsfx.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
Shackle Coin Alberta Securities Commission Alberta 20230505 05 May 2023
Diangel Group Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
FXCR British Columbia Securities Commission British Columbia 20230505 05 May 2023
Binanceup.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
KeyfxMarkets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Trade Benifa Alberta Securities Commission Alberta 20230505 05 May 2023
CryptoProgram British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gammaron British Columbia Securities Commission British Columbia 20230505 05 May 2023
MilanPavilion Capital Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Eftrades Alberta Securities Commission Alberta 20230505 05 May 2023
Saxo Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
FirstCapital1 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nexon Groups Alberta Securities Commission Alberta 20230505 05 May 2023
Bitop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Smart Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
GoldberryCo Alberta Securities Commission Alberta 20230505 05 May 2023
Profitrop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Shackecoins (Simple Tech Inc.) British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptop72 Ltd. dba Cryptop72 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global One Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Markets Expert British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nextonbid British Columbia Securities Commission British Columbia 20230505 05 May 2023
TXTCoin British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nexon Groups Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
PrestigeCoins British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptos-Wallet British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptospair British Columbia Securities Commission British Columbia 20230505 05 May 2023
IntraO British Columbia Securities Commission British Columbia 20230505 05 May 2023
TitanTrader British Columbia Securities Commission British Columbia 20230505 05 May 2023
Caplita British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto Lloyds Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Simplii Crypto Alberta Securities Commission Alberta 20230505 05 May 2023
Bitcoin Era British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fivoro British Columbia Securities Commission British Columbia 20230505 05 May 2023
WiiCrypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
PM Group 365 Alberta Securities Commission Alberta 20230505 05 May 2023
JP Crypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
Lskinvestments LLC British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-Guider British Columbia Securities Commission British Columbia 20230505 05 May 2023
Profitrop Alberta Securities Commission Alberta 20230505 05 May 2023
Primiselite British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fortune500group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-Seed British Columbia Securities Commission British Columbia 20230505 05 May 2023
SeaStock24 British Columbia Securities Commission British Columbia 20230505 05 May 2023
SimpliiCryptos British Columbia Securities Commission British Columbia 20230505 05 May 2023
Traders Room FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primespot-Way Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fibit Pro British Columbia Securities Commission British Columbia 20230505 05 May 2023
VIPTRADE British Columbia Securities Commission British Columbia 20230505 05 May 2023
Brock 500 British Columbia Securities Commission British Columbia 20230505 05 May 2023
WiseCryptoCapital British Columbia Securities Commission British Columbia 20230505 05 May 2023
ITC FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
Phantomgap British Columbia Securities Commission British Columbia 20230505 05 May 2023
ExpertOptionxx British Columbia Securities Commission British Columbia 20230505 05 May 2023
CFD Trades British Columbia Securities Commission British Columbia 20230505 05 May 2023
Wasixcap British Columbia Securities Commission British Columbia 20230505 05 May 2023
Forbes Capital Partners British Columbia Securities Commission British Columbia 20230505 05 May 2023
The Financial Investment Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoKings British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcore British Columbia Securities Commission British Columbia 20230505 05 May 2023
MTcapitals British Columbia Securities Commission British Columbia 20230505 05 May 2023
MilleniumOne British Columbia Securities Commission British Columbia 20230505 05 May 2023
Zylo Trade Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Premier Finance Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Satoshi Mining Stream aka Mine With Satoshi Global Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypteriun.cc Hellenic Capital Market Commission Greece 20230508 08 May 2023
FX-MAGNA.COM Hellenic Capital Market Commission Greece 20230508 08 May 2023
Invest505 The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
IXSPARKO LLC / Pro Investments The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
ECTraders The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Broomfinance The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Express TradingFX The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Upstream-market The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Polarbtc The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Gainful Markets The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Sallix Capital The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Brinks Investment The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Trade Secured Fx The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
TradeVexo The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
www.allianceinvgroup.com Swiss Financial Market Supervisory Authority Switzerland 20230508 08 May 2023
Belana Group LLC / Zigber.com The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Barclay Private Assets The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Trade Union Trust The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
HTTPS://EIETRADINGMARKET.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://FOREXTIMELTD.COM/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTP://WWW.DAXGLOBE.COM/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://BORNSTEININVESTMENT.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTP://BULLISH-FX.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
WWW.ALLSOLUTIONSFX.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://TRADECAPITOL.CO Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://GLOBAL-FX-TRADE.COM Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://IMMEDIATECONNECT.ORG/ Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BIT INDEX AI Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BITCOIN MOTION Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
OIL PROFIT Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BITCOINBANK / BITCOIN BANK Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
ULTIMATE MARKET TRADING Financial Conduct Authority United Kingdom 20230509 09 May 2023
BullCapitalFx LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
Binary Crypto Trading LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
CoinAssets Finance / CoinAssetsFinance Financial Conduct Authority United Kingdom 20230509 09 May 2023
TradePip Financial Conduct Authority United Kingdom 20230509 09 May 2023
GLOBAL KINTEX LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
GLOBAL KINTEX LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
Paypoint invest Financial Conduct Authority United Kingdom 20230509 09 May 2023
https://ariolaholdings.com Swiss Financial Market Supervisory Authority Switzerland 20230509 09 May 2023
Vivian Trade, AcerFinance, PrimusFX Inc Commissione Nazionale per le Società e la Borsa Italy 20230509 09 May 2023
BinaryCent Alberta Securities Commission Alberta 20230509 09 May 2023
CA Trade Capital Alberta Securities Commission Alberta 20230509 09 May 2023
CloseOption Alberta Securities Commission Alberta 20230509 09 May 2023
Gemince Trade Alberta Securities Commission Alberta 20230509 09 May 2023
Grand Capital Option Alberta Securities Commission Alberta 20230509 09 May 2023
InstaForex Alberta Securities Commission Alberta 20230509 09 May 2023
IQ Cent Alberta Securities Commission Alberta 20230509 09 May 2023
ONSpotBNK Alberta Securities Commission Alberta 20230509 09 May 2023
Phantomgap Alberta Securities Commission Alberta 20230509 09 May 2023
Pocket Option Alberta Securities Commission Alberta 20230509 09 May 2023
RaceOption Alberta Securities Commission Alberta 20230509 09 May 2023
Spectre AI Alberta Securities Commission Alberta 20230509 09 May 2023
Worldvex Alberta Securities Commission Alberta 20230509 09 May 2023
WorldForex Alberta Securities Commission Alberta 20230509 09 May 2023
BINARYOPTION57 British Virgin Islands Financial Services Commission British Virgin Islands 20230509 09 May 2023
www.altadigitalinc.com Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
Robo Invest PLC Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
TRADEUROS Swiss Financial Market Supervisory Authority Switzerland 20230510 10 May 2023
Seven Financial Group Polish Financial Supervision Authority Poland 20230510 10 May 2023
MEGA TRADEVEST Financial Conduct Authority United Kingdom 20230510 10 May 2023
GOLDBIZ-TRADE.COM Financial Conduct Authority United Kingdom 20230510 10 May 2023
GREASE WALLET INC Financial Conduct Authority United Kingdom 20230510 10 May 2023
Wayven FX Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230510 10 May 2023
PU prime / Pacific Union (Seychelles) Limited Financial Conduct Authority United Kingdom 20230510 10 May 2023
Top Market / top-market.io Financial Conduct Authority United Kingdom 20230510 10 May 2023
website www.sb-finance-lu.com Commission de Surveillance du Secteur Financier Luxembourg 20230510 10 May 2023
Euroway Capital Central Bank of Ireland Ireland 20230510 10 May 2023
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
https://digitalcurrency-exchange.uk/ Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
OCEAN MARKETS Financial Conduct Authority United Kingdom 20230511 11 May 2023
QUANTUM ACCRUEFX Financial Conduct Authority United Kingdom 20230511 11 May 2023
MITRADEX-GROWTH Financial Conduct Authority United Kingdom 20230511 11 May 2023
GRUPO FLOXO Comisión Nacional de Valores Argentina 20230511 11 May 2023
Cryptoceltic Financial Conduct Authority United Kingdom 20230511 11 May 2023
https://twmoomoo.com Securities and Futures Commission Hong Kong 20230512 12 May 2023
TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE Financial Conduct Authority United Kingdom 20230512 12 May 2023
Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management Financial Conduct Authority United Kingdom 20230512 12 May 2023
FogFXLt.trade Financial Conduct Authority United Kingdom 20230512 12 May 2023
MEGA CRYPTO EXCHANGE Financial Conduct Authority United Kingdom 20230512 12 May 2023
CRYPTFXMINING Financial Conduct Authority United Kingdom 20230512 12 May 2023
TRENDFX PNS Financial Conduct Authority United Kingdom 20230512 12 May 2023
POWER 2 FX Financial Conduct Authority United Kingdom 20230512 12 May 2023
Szarmach Investments Sp. z o.o. Polish Financial Supervision Authority Poland 20230512 12 May 2023
Gold Team FX Sp. z o.o. Polish Financial Supervision Authority Poland 20230512 12 May 2023
KLG S.A. Polish Financial Supervision Authority Poland 20230512 12 May 2023
24 TOP LIVE MINING FX Financial Conduct Authority United Kingdom 20230512 12 May 2023
CLOUDFXCOIN Financial Conduct Authority United Kingdom 20230512 12 May 2023
ORCFX Financial Conduct Authority United Kingdom 20230512 12 May 2023
VOTT BANK Financial Conduct Authority United Kingdom 20230512 12 May 2023
Hatch Holdings Financial Markets Authority New Zealand 20230515 15 May 2023
Citi Financial Markets Authority New Zealand 20230515 15 May 2023
Digitalcryptotrades Ltd Financial Conduct Authority United Kingdom 20230515 15 May 2023
Barclays Bank Ireland PLC (CLONE) Central Bank of Ireland Ireland 20230515 15 May 2023
Ariol Investment Group Swiss Financial Market Supervisory Authority Switzerland 20230515 15 May 2023
FOREXPRUDENT Financial Conduct Authority United Kingdom 20230515 15 May 2023
Great Point Invest (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230515 15 May 2023
Trading Expo Financial Conduct Authority United Kingdom 20230515 15 May 2023
GOODFELLOW GLOBAL MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230515 15 May 2023
Bowerstone Capital Financial Conduct Authority United Kingdom 20230515 15 May 2023
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Commissione Nazionale per le Società e la Borsa Italy 20230515 15 May 2023
Swiss International Asset Management AG Swiss Financial Market Supervisory Authority Switzerland 20230516 16 May 2023
Dan Legg / teamfxtrading.co.uk Financial Conduct Authority United Kingdom 20230516 16 May 2023
HTTPS://KACAPITALEMPORIUM.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTP://WWW.APRICUSFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
VASTWEALTH (CLONE) Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://CUARTO.CAPITAL/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://FISHERFOREX.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://SOLIDARITYIQTRADE.COM Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://GMIMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://CSRFINANCE.CO.UK/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://WWW.HOTBIT.IO/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://TR-UNIVERSAL.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://TRADECARE365.COM/INDEX-SN.HTML Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://OKOKEC.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
TEAMTRUSTFX Financial Conduct Authority United Kingdom 20230517 17 May 2023
MINT CAPITAL FX Financial Conduct Authority United Kingdom 20230517 17 May 2023
UK Buy Sell Financial Conduct Authority United Kingdom 20230518 18 May 2023
Tradesalgo Pro Financial Conduct Authority United Kingdom 20230518 18 May 2023
ClaimLostFund / claimlostfund.com Financial Conduct Authority United Kingdom 20230518 18 May 2023
AFEX EU (CLONE) Central Bank of Ireland Ireland 20230518 18 May 2023
CRYPTO-MASTERS / CRYPTO MASTERS LIMITED Financial Conduct Authority United Kingdom 20230518 18 May 2023
SUPRA ALGO FX Financial Conduct Authority United Kingdom 20230518 18 May 2023
TERNARY GROUP FX Financial Conduct Authority United Kingdom 20230518 18 May 2023
FX AUTOMATED BOT TRADING Financial Conduct Authority United Kingdom 20230518 18 May 2023
TyrexFX Financial Conduct Authority United Kingdom 20230518 18 May 2023
NIXSE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
InvestMarkets Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
ARVIS Capital Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
PO TRADE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
FUNDIZA LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
RAW TRADING LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
International Capital Markets Pty Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
IC Markets (EU) Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
IC Markets Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
www.alloxinvestment.com Swiss Financial Market Supervisory Authority Switzerland 20230519 19 May 2023
宏達資訊期貨直播室 (Chinese name only) Securities and Futures Commission Hong Kong 20230522 22 May 2023
DEVON FINANCE FX Financial Conduct Authority United Kingdom 20230522 22 May 2023
www.qamltd.hk Securities and Futures Commission Hong Kong 20230522 22 May 2023
Cantor Fitzgerald Ireland Limited (CLONE) Central Bank of Ireland Ireland 20230522 22 May 2023
SETUPSFXTRADING Financial Conduct Authority United Kingdom 20230522 22 May 2023
HTTPS://LENZCAPITAL.PRO Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
WWW.BIBOX.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
ARK COIN Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
CT MATADOR Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
SEÑALES FOREX Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://WWW.POLARBTC.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://WWW.UPSTREAM-MARKET.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://SURGETRADER.COM/ Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
IMPORT CAPITAL Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
ADRSWAP Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://MADEIRAINVESTCLUB.COM/ Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
Reclaim Right Financial Conduct Authority United Kingdom 20230523 23 May 2023
Mortal Finance / mortalfinance.co.uk Financial Conduct Authority United Kingdom 20230523 23 May 2023
JPY500 Financial Conduct Authority United Kingdom 20230523 23 May 2023
Robertson RX Financial Conduct Authority United Kingdom 20230523 23 May 2023
CryptoLecs Financial Conduct Authority United Kingdom 20230523 23 May 2023
Polar Capital Technology (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230523 23 May 2023
Bitwest Financial Conduct Authority United Kingdom 20230523 23 May 2023
West Empire Private Equity Inc. Central Bank of Ireland Ireland 20230523 23 May 2023
Arch Investment ICAV Central Bank of Ireland Ireland 20230523 23 May 2023
BIT-Lords Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
Equity-Invest Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
Acefinancesystem Ltd Financial Conduct Authority United Kingdom 20230523 23 May 2023
UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) Financial Conduct Authority United Kingdom 20230523 23 May 2023
Digital Kingdom Academy Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
HDLS Digital Kingdom Investment Group, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
Fx Gblobal Td Financial Conduct Authority United Kingdom 20230524 24 May 2023
Limited Private Group Financial Conduct Authority United Kingdom 20230524 24 May 2023
BankersGate Financial Conduct Authority United Kingdom 20230524 24 May 2023
GTSEnergyMarkets FX Financial Conduct Authority United Kingdom 20230524 24 May 2023
CT MATADOR Financial Conduct Authority United Kingdom 20230524 24 May 2023
Alphaprotrades Alberta Securities Commission Alberta 20230524 24 May 2023
CryptoFX Group Alberta Securities Commission Alberta 20230524 24 May 2023
BitMarket-Capital Alberta Securities Commission Alberta 20230524 24 May 2023
BMG CryptoGroup Limited Alberta Securities Commission Alberta 20230524 24 May 2023
Coinswpro Alberta Securities Commission Alberta 20230524 24 May 2023
GSPartners Alberta Securities Commission Alberta 20230524 24 May 2023
Intel Academy Alberta Securities Commission Alberta 20230524 24 May 2023
Jaxx Liberty Alberta Securities Commission Alberta 20230524 24 May 2023
Bitnomics Alberta Securities Commission Alberta 20230524 24 May 2023
Markets Expert Alberta Securities Commission Alberta 20230524 24 May 2023
TheSaveBit Alberta Securities Commission Alberta 20230524 24 May 2023
International Markets Live Inc (IM MASTERY ACADEMY) Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
FUNDSTRADEFX Financial Conduct Authority United Kingdom 20230525 25 May 2023
ULTIMOSFX / ULTIMOS FX Financial Conduct Authority United Kingdom 20230525 25 May 2023
GROWFUNDSFX Financial Conduct Authority United Kingdom 20230525 25 May 2023
XIP CAPITAL GROUPS Financial Conduct Authority United Kingdom 20230525 25 May 2023
Global Access FX Financial Conduct Authority United Kingdom 20230525 25 May 2023
WWW.SWISS24.IO Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.TRADINGBLOOM.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.XGLOBALFIN.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.GLADIOLUSTOX.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SHARKOPTION.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.BROCPRIME.NET Hellenic Capital Market Commission Greece 20230525 25 May 2023
Coin Option / Coin Option Bank Europe S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
Prime Markets / primemarkets.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
PixPal Pro / pixpalpro.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230526 26 May 2023
Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230526 26 May 2023
Caplita Financial Conduct Authority United Kingdom 20230526 26 May 2023
www.greenloancl.com Financial Conduct Authority United Kingdom 20230526 26 May 2023
TRESORFX Financial Conduct Authority United Kingdom 20230526 26 May 2023
Trader Minds Financial Conduct Authority United Kingdom 20230526 26 May 2023
Trader Minds Financial Conduct Authority United Kingdom 20230526 26 May 2023
TREZO CAPITAL Financial Conduct Authority United Kingdom 20230526 26 May 2023
BFOREXPRO Financial Conduct Authority United Kingdom 20230526 26 May 2023
Dynamic Capital Group AG Swiss Financial Market Supervisory Authority Switzerland 20230526 26 May 2023
website https://www.mon-acces-personnel.com Commission de Surveillance du Secteur Financier Luxembourg 20230526 26 May 2023
PTWealthManagement Financial Markets Authority New Zealand 20230528 28 May 2023
Suncorp Financial Markets Authority New Zealand 20230528 28 May 2023
Shaobank Securities and Futures Commission Hong Kong 20230529 29 May 2023
Advanz Capital Securities and Futures Commission Hong Kong 20230529 29 May 2023
WWW.VERUMHK.COM Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
ZENITH VISUAL COINTRADE Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
OPENMARKETS Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://OMEGAROX.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
FX MUNDO Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
MAVPCAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://LODENSERVICESS.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://OXSHARE.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
CLAIR CAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
Spar-Anlagen Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
www.140investment.com Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
TRADO BANCO Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
PHUNEMZ COINS FX Financial Conduct Authority United Kingdom 20230530 30 May 2023
FX PLANNET / FXPLANNET Financial Conduct Authority United Kingdom 20230530 30 May 2023
WWW.SMITRADE.COM/ WWW.SMITRADE.EU Hellenic Capital Market Commission Greece 20230530 30 May 2023
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM Financial Conduct Authority United Kingdom 20230530 30 May 2023
Coinone Trading Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Premium Finance Solutions Limited British Columbia Securities Commission British Columbia 20230530 30 May 2023
Reformatix British Columbia Securities Commission British Columbia 20230530 30 May 2023
Tesler/7Tesler British Columbia Securities Commission British Columbia 20230530 30 May 2023
Beneffx.com British Columbia Securities Commission British Columbia 20230530 30 May 2023
GSPartners British Columbia Securities Commission British Columbia 20230530 30 May 2023
Jukebox Capital Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
accordinvestmentslimited.com Financial Markets Authority New Zealand 20230530 30 May 2023
Ariseinvslimited.com Financial Markets Authority New Zealand 20230530 30 May 2023
www.account.htislimited.com Securities and Futures Commission Hong Kong 20230531 31 May 2023
Kowela LTD Securities and Futures Commission Hong Kong 20230531 31 May 2023
Arbitrage Dividend Fund Polish Financial Supervision Authority Poland 20230531 31 May 2023
Canapharm P.S.A. Polish Financial Supervision Authority Poland 20230531 31 May 2023
Cream Sp. z o.o. Polish Financial Supervision Authority Poland 20230531 31 May 2023
Sollari Financial Conduct Authority United Kingdom 20230531 31 May 2023
Gridingrows FX Signal Financial Conduct Authority United Kingdom 20230531 31 May 2023
Goldman Lampe Private Bank Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Any Coin Capital Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Prestige-Coins Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Signix LTD operating as Portrades British Columbia Securities Commission British Columbia 20230531 31 May 2023
https://alpinuminvestmentmanagement.ch Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Hermes Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Profitrop Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Banque Marchand Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Advancia Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Autoken P.S.A. Polish Financial Supervision Authority Poland 20230601 01 Jun 2023
InvestCenter / www.invest-center.com Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
CGEXXPLOITCAPITAL Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
TRADEPROFITS Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Commissione Nazionale per le Società e la Borsa Italy 20230601 01 Jun 2023
BuntyCorp.com Financial Markets Authority New Zealand 20230602 02 Jun 2023
Royal Investment Consortium (the scam entity) Jersey Financial Services Commission Jersey 20230602 02 Jun 2023
www.ibkr-trade.com Securities and Futures Commission Hong Kong 20230602 02 Jun 2023
Billion FX Asia Financial Services Agency Japan 20230602 02 Jun 2023
Nidex Limited Financial Services Agency Japan 20230602 02 Jun 2023
VT Markets Financial Services Agency Japan 20230602 02 Jun 2023
https://Financialmarkt.com Hellenic Capital Market Commission Greece 20230602 02 Jun 2023
PREMIER EQUITY MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
PRIVE FINANCE Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
VIPOTOR WEALTH LTD Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
bencointernational.net Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
ZADE INVESTMENT LIMITED / ZADE INVEST Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
AIINOVATIVETRADE Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20230605 05 Jun 2023
Luxem Capital Commission de Surveillance du Secteur Financier Luxembourg 20230605 05 Jun 2023
INFINIT TRADES Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Zenith Experts Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
AlgoForex Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Proton Live Trading Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
EJ Profit Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
TheGoldencoinmining / Phonix Fxtrade Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Max FX Global Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Swiffbit Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Fchain-Network Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
Interactive Financial Investment & P240 Ltd Malta Financial Services Authority Malta 20230605 05 Jun 2023
GULFSHORE TRADING Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
VERTEX DIGITAL Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
BespokeFinance.ltd Financial Markets Authority New Zealand 20230606 06 Jun 2023
www.familyoffice-viollet.ch Swiss Financial Market Supervisory Authority Switzerland 20230606 06 Jun 2023
HTTPS://ACI-VPFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
BINETRIX Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
WWW.BITMART.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://WWW.BWGAMONLINE.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://FINANCE-TRADERS.LTD/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://WWW.GADVM.COM/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
SUPREME MARKETS Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
WWW.ZIGBER.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
sterlingequityholdings.com Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
TRUSTYSWAP Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
CRYPTOXPHERE Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
GlobalX aka Global X Ontario Securities Commission Ontario 20230606 06 Jun 2023
InteracInvestor aka Interac Investor Ontario Securities Commission Ontario 20230606 06 Jun 2023
Profitrop Ontario Securities Commission Ontario 20230606 06 Jun 2023
SQB Ontario Securities Commission Ontario 20230606 06 Jun 2023
SimpliiCrypto aka SimpliiCryptos Ontario Securities Commission Ontario 20230606 06 Jun 2023
Sohocapitalgroup Ontario Securities Commission Ontario 20230606 06 Jun 2023
Morgen & Charles Company Ontario Securities Commission Ontario 20230606 06 Jun 2023
DiAngel Group Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
IceTrade.co.uk Ontario Securities Commission Ontario 20230606 06 Jun 2023
MyBlockX Ontario Securities Commission Ontario 20230606 06 Jun 2023
G-C Trade Ontario Securities Commission Ontario 20230606 06 Jun 2023
CapitalHub Ontario Securities Commission Ontario 20230606 06 Jun 2023
WiiCrypto Ontario Securities Commission Ontario 20230606 06 Jun 2023
Paperbids aka Paper Bids Ontario Securities Commission Ontario 20230606 06 Jun 2023
BitMarket-Capital Ontario Securities Commission Ontario 20230606 06 Jun 2023
Tradingexpo Ontario Securities Commission Ontario 20230606 06 Jun 2023
Comovest Ontario Securities Commission Ontario 20230606 06 Jun 2023
Admirria aka Global Tech Industries Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
Coins-Capital British Columbia Securities Commission British Columbia 20230606 06 Jun 2023
multifxincome Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
4X.FM Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
www.cryptofinance.guru Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Finansys FX / Finansysfx.io LTD Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Lamelle Financial Consultants Limited Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Marketrip Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Prime Oakmont, TigersFM Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Amethyst UE Sp. z o.o. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Direct Financial Services Poland Sp. z o.o., Sp. k. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
AP Management Group Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
EVO CRYPTOS / evocryptos.com Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
SSC INVESTMENT Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Nexon Groups Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
UNICORN FX Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
BITBINX Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
M5 CARS / www.m5carsltd.co.uk Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
TRADEMARKETSPRO Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
COINSFLUX LTD Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
at-agora.com Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
Wealth Gecko Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
DenoxFundz Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
BNP Paribas Financial Markets Authority New Zealand 20230609 09 Jun 2023
Compare fixed term deposits Financial Markets Authority New Zealand 20230609 09 Jun 2023
Ventures Equity Financial Markets Authority New Zealand 20230609 09 Jun 2023
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global Commissione Nazionale per le Società e la Borsa Italy 20230609 09 Jun 2023
CRYSTAEARN Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
VTZ CAPITALS Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
ACCET MINING Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
BLOCKCHAIN MINNERS LTD Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
www.carasset.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
i) https://futu-pro.com ii) https://futubit.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
FXCYCLETRADER FINANCIAL Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
GLOBA GIANT ASSET / GLOBAGIANTASSET Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
OCTUSGLOBALLTD.COM Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
INFINITY MINERS Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
INFINITE PRIME Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
AxianceFX Alberta Securities Commission Alberta 20230612 12 Jun 2023
Axiance Alberta Securities Commission Alberta 20230612 12 Jun 2023
Blockchain Investigation Agency Alberta Securities Commission Alberta 20230612 12 Jun 2023
CapitalHub Alberta Securities Commission Alberta 20230612 12 Jun 2023
Coins Capital Alberta Securities Commission Alberta 20230612 12 Jun 2023
Fivoro Alberta Securities Commission Alberta 20230612 12 Jun 2023
GensMarkets Alberta Securities Commission Alberta 20230612 12 Jun 2023
GSP Finance Company (Bangladesh) Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
MyProfitLive Alberta Securities Commission Alberta 20230612 12 Jun 2023
Pernix Reim Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
Portrades Alberta Securities Commission Alberta 20230612 12 Jun 2023
Tradeview Forex Alberta Securities Commission Alberta 20230612 12 Jun 2023
howardequityholdings.com Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
SilverFx Investment Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
TrojanTraders Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
finexnet.com Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
HTTPS://ALLIANCE-FXLIMITED.CO Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://DIFCINVESTMENT.WORLD Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://EXPRIME.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
GLOBAL NEWS TRADE Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
MEDIFINANCE LIMITED Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
HTTPS://NHTECHNOLOGIES.COM/ Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
WWW.ROYALINVESTMENTCONSORTIUM.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
WWW.UBMCAPITAL.COM Comisión Nacional del Mercado de Valores Spain 20230612 12 Jun 2023
TraderMinds / Trader Minds Management Ltd Financial Market Authority Austria 20230613 13 Jun 2023
Wirrerium LLC Financial Market Authority Austria 20230613 13 Jun 2023
YEM / YEM Foundation Financial Market Authority Austria 20230613 13 Jun 2023
www.dsil24.com Financial Market Authority Austria 20230613 13 Jun 2023
Gala-Gruppe Financial Market Authority Austria 20230613 13 Jun 2023
Expert Trademiners Financial Market Authority Austria 20230613 13 Jun 2023
Magna Finance Holdings Financial Market Authority Austria 20230613 13 Jun 2023
Immediate Edge Financial Market Authority Austria 20230613 13 Jun 2023
NetProfit Financial Market Authority Austria 20230613 13 Jun 2023
Ervestment Financial Market Authority Austria 20230613 13 Jun 2023
BlockTradeFx Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
GlobalFxTradings Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
UltraMaxProfit Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
SprintFxExperts Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Trex247option Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Assets-Investments Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
IVA Informer / ivainformer.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Levy & Langford Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Arrow Solution / http://arrowsolution.co.uk/. Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Wisdom Finance Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Optionfinmax/https://optionfinmax.cc/ Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Elite Share Broker Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Changing Debts/ changingdebts.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Perfect Coin X / https://perfect-coinx.com Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Premier Group Financial Services (Clone of UK registered company) Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Smart Motor Sales Ltd / smartmotorsales.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
British Technology Bank Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
HOLCOMB FINANCE LI-FEC.ORIG Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
SMART BLESSING CONSULTING, SRL Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
FOREX CLUB LIBERTEX Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
LET´S START TRADING, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. British Columbia Securities Commission British Columbia 20230613 13 Jun 2023
Paperbids British Columbia Securities Commission British Columbia 20230614 14 Jun 2023
Rolvi Trade Financial Markets Authority New Zealand 20230614 14 Jun 2023
Market Radar Financial Markets Authority New Zealand 20230614 14 Jun 2023
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
CARDIFF SAVINGS PLC Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
CARDIFF SAVINGS PLC Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit Commissione Nazionale per le Società e la Borsa Italy 20230614 14 Jun 2023
EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) Financial Supervisory Authority Romania 20230614 14 Jun 2023
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) Financial Supervisory Authority Romania 20230614 14 Jun 2023
SW Investment / Sunny World Investment Limited Securities and Futures Commission Hong Kong 20230615 15 Jun 2023
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
4x or Cixx LLC Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
NETWORK FINANCE LIMITED Hellenic Capital Market Commission Greece 20230615 15 Jun 2023
CRYPTO24-ALPHA Financial Conduct Authority United Kingdom 20230615 15 Jun 2023
Profit Station Ontario Securities Commission Ontario 20230615 15 Jun 2023
Trade Benifa Ontario Securities Commission Ontario 20230615 15 Jun 2023
CA Trade Capital Ontario Securities Commission Ontario 20230615 15 Jun 2023
WEEX Ontario Securities Commission Ontario 20230615 15 Jun 2023
JP Crypto Ontario Securities Commission Ontario 20230615 15 Jun 2023
CoinField Ontario Securities Commission Ontario 20230615 15 Jun 2023
Fiatvisions Ontario Securities Commission Ontario 20230615 15 Jun 2023
BTC-Nation Ontario Securities Commission Ontario 20230615 15 Jun 2023
Royal Investment Consortium or Royal Trading Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Fraudulent Website A.F.S.C Aruba Financial Services Commission British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
CEX Overseas LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
GBT INTERNATIONAL LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) Financial Supervisory Authority Romania 20230616 16 Jun 2023
Crypto Network Expert Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
SUP Kredit Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
Dukasbance Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
Morris Capitals (Switzerland) AG Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
STARLIGHTCAPITAL.IO Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Vanguard and Associates /vanguardassocllc.com Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Fortexs Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
ClickproFX Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
cit-investments.com Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
CLICKFXM Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
cloning - Rakuten Europe Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230616 16 Jun 2023
GIS Capital British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
Shaketraders British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
MY.EUOCTAFX.COM Hellenic Capital Market Commission Greece 20230616 16 Jun 2023
Capital Equity and Funds Management Ltd Central Bank of Ireland Ireland 20230619 19 Jun 2023
Masterfx-Options The Dutch Authority for the Financial Markets The Netherlands 20230619 19 Jun 2023
INVESTINGCITI Financial Conduct Authority United Kingdom 20230619 19 Jun 2023
AKO MARKETS Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://ALFATRADE.CC/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://WWW.ALPHACAPG.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://CAPITALASSETSMGTS.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://COINEXSIMPLEXINVESTMENT.COM Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
FOSTERCAPS Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
GCM FINANCE ADVICE Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://INVERFORX.COM.MX Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://WWW.ONYX-TRADERS.NET/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
QC FINANCES Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://SAANUTFINANCE.COM/ Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
HTTPS://SMARTCAPITAL.PRO Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
UTS UniTradeSwiss Swiss Financial Market Supervisory Authority Switzerland 20230620 20 Jun 2023
Kraj Maklerów and Traderzy bez granic Polish Financial Supervision Authority Poland 20230620 20 Jun 2023
CAPFM.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
FX24TRADE.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
FX-TRADING.CO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
Intelligence Prime Capital Ltd (Clone) Central Bank of Ireland Ireland 20230621 21 Jun 2023
Handelex Financial Conduct Authority United Kingdom 20230621 21 Jun 2023
Paper Bids Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Saanut Corporate Finance Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
K2 Holdings Financial Services Agency Japan 20230622 22 Jun 2023
CRYPTOGRAPH LIMITED Financial Services Agency Japan 20230622 22 Jun 2023
Big Boss Holdings Company Limited Financial Services Agency Japan 20230622 22 Jun 2023
PhoenixTB Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
ORBIT GTM Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
TradesPeck Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
SwissTrade Financial Conduct Authority United Kingdom 20230622 22 Jun 2023
CENTRISFX Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Immediate Connect Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Sundell Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Global Active FXT / Globalactive FxTrade Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CS Holding (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Rebates Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Assessments Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CQV Tax Rebates Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Kievs Credit Union / kievscreditsunion.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
2nd Chance Group Limited / your2ndchancegroup.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Maddex Capital Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
VT Markets / www.vtmarkets.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
LondonBit / https://londonbit.co.uk/. Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Filings Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
AxianceFX British Columbia Securities Commission British Columbia 20230623 23 Jun 2023
Immediate Connect Autorité des marchés financiers France 20230626 26 Jun 2023
ExFinances/ Finex Group Limited (Clone) Central Bank of Ireland Ireland 20230626 26 Jun 2023
Capitalswise Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
Performance to Go PLC Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Ecological Technologies Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd Commissione Nazionale per le Società e la Borsa Italy 20230627 27 Jun 2023
PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) Financial Supervisory Authority Romania 20230627 27 Jun 2023
GreatchainFX Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
Financechainglob Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
JPM Consult Swiss Financial Market Supervisory Authority Switzerland 20230627 27 Jun 2023
HTTPS://EUFINANCE.CO/ Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
PIU TRADING Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.BLOOMHF.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.CRYPTOMASTERTRADE.CC Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://SWISSSFX.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.CEDCAPITALLTD.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://TSAFOREX.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://CRYPTOLECS.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.PROFITFX.NET Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://FCFMARKETS.COM Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
HTTPS://WWW.PC-FX.ORG Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
PLATAFORMA JPX Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
GAINFUL MARKETS Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
LEVELED UP SOCIETY Comisión Nacional del Mercado de Valores Spain 20230627 27 Jun 2023
Whitemax.US.US, Inc. and Whitemax.US Inc. British Columbia Securities Commission British Columbia 20230627 27 Jun 2023
EasyChainFX Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
CapitalHub Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Sallix Capital Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
TitanGap Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Accesotrondeoro Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Zenoxtrade Ltd Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
MEBITSTOCK Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Audemars Group Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
WAMA Asset Management Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
Wasixcap Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
INVESTEFT Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
TradeCare365 Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Bitaxis Capital Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Coin House Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Ortextrade Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Public warning on http://Bitsoine.com Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public Warning on https://cryptoshark.co.uk/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public Warning - https://platinum-markets.com/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
MERJES GROUP Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
Wise-Income Limited Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
IDENCOTRADE Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
DENOXTRADE Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
Cloning of Leros Investissements Financiers S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
website https://alken.enetia.net/h5/#/ Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
Morenova Investment aka Morenova Investments Ontario Securities Commission Ontario 20230629 29 Jun 2023
Grow Prime Ontario Securities Commission Ontario 20230629 29 Jun 2023
Onostros Global Ltd. operating as Techno-Academy Ontario Securities Commission Ontario 20230629 29 Jun 2023
Gammaron Ontario Securities Commission Ontario 20230629 29 Jun 2023
Goldberry Co. Ontario Securities Commission Ontario 20230629 29 Jun 2023
Bull and Bear Trading Group aka Bull&Bear Trading Group Ontario Securities Commission Ontario 20230629 29 Jun 2023
Trendex Ontario Securities Commission Ontario 20230629 29 Jun 2023
Nexus LLC aka Invest Point Ontario Securities Commission Ontario 20230629 29 Jun 2023
ULTRADX Limited Ontario Securities Commission Ontario 20230629 29 Jun 2023
BTSE Global Exchange aka BTSEGlobal Ontario Securities Commission Ontario 20230629 29 Jun 2023
www.citharainvestment-hk.com Securities and Futures Commission Hong Kong 20230630 30 Jun 2023
Instant Globals Trade Malta Financial Services Authority Malta 20230630 30 Jun 2023
Uniglobal Investment Limited or Uniglobal Invest Ltd Malta Financial Services Authority Malta 20230630 30 Jun 2023
ASSETALLIANCEINC.COM Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
BOSTON CAPITAL Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
METABITEXCHANGE Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
ZADEPRO GLOBAL Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
TRADE ONE FX Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
MJ COININVEST PRO Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
CIE-SA Financial Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
EXCHANGE SAFE Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Imperial Solutions Ltd and Imperial Markets British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
iMod Trade & Investment Company Ltd Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
FOREX BMC British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
i21 CO LTD Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Elegant Trust Credit Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Management Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
VERTEX PRIME Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
COIN TOP FX Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Maxi Trust Miners Limited Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Bistroklub Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
HSE Trust Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Multichain Insider Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Havil Access Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
swift-values.com Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Fortnetstationservices Capital Group Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Skywave Bank Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Tierra Group Ltd. British Columbia Securities Commission British Columbia 20230630 30 Jun 2023
Igenius FX Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
VELOXTRADES Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Ultranovas Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Diluxmoon Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Commissione Nazionale per le Società e la Borsa Italy 20230703 03 Jul 2023
Intellect Bank Polish Financial Supervision Authority Poland 20230703 03 Jul 2023
Pixpalpro.com Polish Financial Supervision Authority Poland 20230703 03 Jul 2023
DEUS Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
EQUIPO JUANFE Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
HTTPS://SMARTPLUS.INC/ Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
TRADECENTRIX Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
WM Global Forex (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Global Expert / Globalexpert.online Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Paxos-Plus Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Moglax Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Devicsonminers.Ltd Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
CryptoTxTrade LTD Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20230704 04 Jul 2023
zayanbusinessbvba.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
CapitalHub / capital-hub.io Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
niketrade-fx.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
GasTrade Company / gastrade.company Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Wealth Finance / wealthfinance.net Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Brisk Quid Finance/ briskquidfinance.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
debthelpcentres.co.uk Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Shaw Global Trade Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
MobaTrade Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
White Bull Safety Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Arrow Fin Solutions Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Capital invest Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Investgeo Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Riverside Financial Group Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Crypto Asset Recovery Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Coin Royal / coin-royal.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
BitlQ / Omers Finance Financial Market Authority Austria 20230704 04 Jul 2023
Roi Republic Financial Market Authority Austria 20230704 04 Jul 2023
iDealTrade Financial Market Authority Austria 20230704 04 Jul 2023
Capital Gold Investment Financial Markets Authority New Zealand 20230705 05 Jul 2023
Stake Funds Financial Markets Authority New Zealand 20230705 05 Jul 2023
OKX Pro Financial Markets Authority New Zealand 20230705 05 Jul 2023
ISA Investment/ https://www.isa-investment.info// Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
EagleUp Finance Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
Interacinvestor Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
Bit Lidex 360 Commission de Surveillance du Secteur Financier Luxembourg 20230705 05 Jul 2023
Trade Union Ontario Securities Commission Ontario 20230705 05 Jul 2023
GCI Online Trading aka GCI Financial Ltd. Ontario Securities Commission Ontario 20230705 05 Jul 2023
Metaverse Foreign Exchange Group Inc. Ontario Securities Commission Ontario 20230705 05 Jul 2023
DIGITAL GOLD INVESTMENT Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
Our USA Loan PayDay Loans Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
DAILY FXMINING Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
GEMINIFX Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
BRIDGE GATE CAPITAL Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
wealthstream.net Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
LGFX Global Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
CARAVELLE-INVESTMENTS.COM Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
GLOBALFX MINER Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
ZUGRIFF INVESTMENT BANK Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
EUTRADERGO Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
Unauthorised entities offering atypical investment Autorité des marchés financiers France 20230707 07 Jul 2023
Unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20230707 07 Jul 2023
HTTPS://WWW.COIN-ROYAL.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://OPTIMALFXTRADES.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://WWW.LEOTRADEZ.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://WWW.N1CM.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://PRIMEOPTIONFX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://ELVMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://FUSIONMARKETS.COM/ES Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://SO-FX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://ADVICESERVICEGROUP.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://URBISFX.COM Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
GALAXY PRIME FX Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
FORTUNE CAPITAL TRADEFX Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
METAVERXIA Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
LONMARKETS Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
HTTPS://LONDONEX.COM/ Comisión Nacional del Mercado de Valores Spain 20230710 10 Jul 2023
Irish Life Investment Managers Limited (Clone) Central Bank of Ireland Ireland 20230710 10 Jul 2023
Morris Capitals / morris-capitals.com Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Fusion Trade Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Fortresscapital / fortress-capitalfxpro.com Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Nobank India Pvt / NOBANK Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Snuff Kredit / Service Financier de Luxembourg SA Commission de Surveillance du Secteur Financier Luxembourg 20230711 11 Jul 2023
Alpha Capital & Equity Partners LLC Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230712 12 Jul 2023
Simpliicryptos Autorité des marchés financiers Quebec 20230712 12 Jul 2023
StemicTrade Fx Financial Conduct Authority United Kingdom 20230712 12 Jul 2023
Audemars Group Alberta Securities Commission Alberta 20230712 12 Jul 2023
CryptoProgram Alberta Securities Commission Alberta 20230712 12 Jul 2023
Fintoch App Alberta Securities Commission Alberta 20230712 12 Jul 2023
Gold Capital Investments Alberta Securities Commission Alberta 20230712 12 Jul 2023
Hash Trade Alliance Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestPoint Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestusPro Alberta Securities Commission Alberta 20230712 12 Jul 2023
MarketsXpress Alberta Securities Commission Alberta 20230712 12 Jul 2023
PU Prime Alberta Securities Commission Alberta 20230712 12 Jul 2023
TrendinGAP Alberta Securities Commission Alberta 20230712 12 Jul 2023
Wasixcap Alberta Securities Commission Alberta 20230712 12 Jul 2023
World Smart Investments Malta Financial Services Authority Malta 20230713 13 Jul 2023
Prolific Trades Ltd Malta Financial Services Authority Malta 20230713 13 Jul 2023
Levels / LV.LS Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
InvestPoint/ Onecapital.trade/ Onecapital.company Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
CAPITALBMARKET Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Trade WL Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
Elite Financial Markets / Elite Financial Group Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
CCC-Trade Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
https://www.kudoscm.com Swiss Financial Market Supervisory Authority Switzerland 20230713 13 Jul 2023
TIH-Lmtd Taylor Investment and Trading Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
Yuan Pay Group Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
www.altrafinportal.com / www.altrafin-portal.com Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
www.aaatrade.ch Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
Openways Ltd Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
Ceenaj LogisticsFX Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
MARIA FX TRADE Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
Alphas British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
Trade-X Foundation British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
ATLAXBIT Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
PSLUS.COM Financial Markets Authority New Zealand 20230716 16 Jul 2023
HoldingHeritageLimited.com Financial Markets Authority New Zealand 20230716 16 Jul 2023
Grampoint Financial Markets Authority New Zealand 20230716 16 Jul 2023
WBroker Financial Markets Authority New Zealand 20230716 16 Jul 2023
wallone Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
unowall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
unitwall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
trustedwall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
bitqy Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
GLOBALFXMININGHUB Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
SWIFTECFX Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
Axonic ICAV (Clone) Central Bank of Ireland Ireland 20230717 17 Jul 2023
UNIVERSALCRYPTOMINERS Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
ELITECRYPTOTRADE24 Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
HTTPS://BRAGACAPITALFX.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://ORIONNXT.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTP://WWW.SSJTCF-GROUP.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://WWW.ENCTOPS.COM Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
HTTPS://FCFMARKETS.ORG Comisión Nacional del Mercado de Valores Spain 20230717 17 Jul 2023
https://gva-holding-sa.com Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
Lagrand Group Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
Swiss CGP Group Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
Danske Ireland (Clone) Central Bank of Ireland Ireland 20230718 18 Jul 2023
TETRAGLOBAL GROUP Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ULTIMATE EARNING PLATFORM / ADVANCED-FX Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
CRISTOBIS Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ANUBIS LTD Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ATMOS ENERGY BANK Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ALAN KIRKHOPE GROUP Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
Cryptomainia/Cryptomania Trade Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
TRADINGBROKER FX Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
DURBAN TRADEFX Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
RockChainFXC / rockchainfxc.com Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Debtify / debtify.co.uk Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Gallant Access Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Caltex Assets Investments Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Express Safepay / express-safepayout.com Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Venus FX / venusfx.co Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
SINCERESYSTEMSGROUPLTD.CC Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
NEROFX INVEST Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
NEROFX INVEST Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Coinivate Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Concretio Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Gemini Invest Autorité des marchés financiers Quebec 20230720 20 Jul 2023
RELIANCE WEALTH & FUND MANAGAMENT LLC Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
APOLLO BLUE BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Bibox Swiss Financial Market Supervisory Authority Switzerland 20230720 20 Jul 2023
FP Europe, PrimusForex, ProtechFx, Trezocapital Commissione Nazionale per le Società e la Borsa Italy 20230720 20 Jul 2023
ORBISFX.COM Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
MEGAFOXTRADE Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
SaferHavenFx ltd Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Etor FX Trading Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Elite Capital Pro Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
First Trade Mining Market Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Ominecoin Limited Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Crypto Inner Circle Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Morgen & Charles Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Rapidcointrades Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Bxcrypto Trading Investment Company Financial Conduct Authority United Kingdom 20230721