Investor Alerts Portal
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.
*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.
Company |
Regulator |
Jurisdiction |
Date |
|---|---|---|---|
| Financial Conduct Authority | United Kingdom | 15 Sep 2023 | |
| Commissione Nazionale per le Società e la Borsa | Italy | 11 Oct 2023 | |
| "BLOG FINANCE CORPORATION" (trading name "BFC GROUP") | Hellenic Capital Market Commission | Greece |
27 Nov 2023
|
| ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ | Hellenic Capital Market Commission | Greece |
29 Feb 2024
|
| ‘VT CAPITAL MANAGEMENT’ | Hellenic Capital Market Commission | Greece |
29 Feb 2024
|
| “Woodland Invest” as a company of SH Marketing Frankfurt GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 20 Sep 2023 |
| «https://capital-adv.com/» («Capital Adventure») | Hellenic Capital Market Commission | Greece |
31 Oct 2023
|
| «Приват інвест» для фізичних осіб ("Pryvat invest" dlya fizychnykh osib) | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| 12Trader | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| 1BTCASH | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| 1st Markets Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| 24 TOP LIVE MINING FX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| 24/7ForexTrades | The Dutch Authority for the Financial Markets | The Netherlands | 24 Oct 2023 |
| 245Trades | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| 247AntMiningTrade | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| 247Bitxconnect | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| 247Coinblaze.com | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| 247PROTRADING | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| 24Cashflow / 24cashflow Ltd - https://www.24cashflow.co.uk/ | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| 24option | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| 24Optiontradings | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| 2nd Chance Group Limited / your2ndchancegroup.com | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| 360DALTD | Polish Financial Supervision Authority | Poland |
12 Dec 2023
|
| 3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| 44TradeOption | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| 4SeasonsFX / FourSeasonsFX | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| 4Square SY Ltd | Financial Services Agency | Japan | 22 Mar 2024 |
| 4Tradexchange | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| 4x or Cixx LLC | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jun 2023 |
| 4X.FM | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| 4Xai (4xai.net) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| 4XC | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| 4XEX / 4xex.com | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| 4XTRADE MINDS | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| 500 TRADE INTAL / 500 TRADE INTAL | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| 500Capital | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| 5g Crypto Trading Marketing / 5gcryptotrading.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| 5g Crypto Trading Marketing / 5gcryptotrading.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| 7seasfx | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| 99Stock Trades | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| 9XProfits | Financial Markets Authority | New Zealand | 10 Oct 2023 |
| A Capital Group | Alberta Securities Commission | Alberta | 18 Mar 2024 |
| A.F. Nominees Limited (the impersonating entity) | Jersey Financial Services Commission | Jersey | 07 Nov 2023 |
| AAA Fund / aaafund.io (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Jan 2024 |
| AAFXTrading Company LTD | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| aag-markets.com | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Abacus-coin.com | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| ABBOTT CAPITAL INVESTORS 1330 I LP | Swiss Financial Market Supervisory Authority | Switzerland | 14 Mar 2024 |
| Abdland | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) | Financial Supervisory Authority | Romania | 21 Sep 2023 |
| abnbitfx | Financial Conduct Authority | United Kingdom | 21 Feb 2024 |
| AbraCapitals | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| abrdn Investments Ireland Limited | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| ABSOLUTE FX TRADE | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| Absolutecoinmarkets | The Dutch Authority for the Financial Markets | The Netherlands | 18 Dec 2023 |
| AbsoluteFxSignals | Autorité des marchés financiers | Quebec | 07 Mar 2024 |
| Abyss World Asset | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| AC Group PRO | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| ACADIAN | Financial Services Agency | Japan | 25 Dec 2023 |
| ACAPITALGROUP.CO | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| ACCENT FOREX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Accesotrondeoro | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Access Merchant Bank | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Access VIPtrade Options24 LTD | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| ACCESS.ARFINA-MARKET.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| ACCET MINING | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| accident-support.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Accord Digital | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| accordinvestmentslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| account.europeefx.com | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| acct.chedix.com | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| ACCUINDEX | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Ace market 365 | The Dutch Authority for the Financial Markets | The Netherlands | 08 Feb 2024 |
| Ace Profit (aceprofit.live) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Ace Recovery Service | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Acebuche Administration | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Acefinancesystem Ltd | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| AceStock System | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| ACETRADE | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| ActionFXTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 15 May 2023 |
| Active Capitals | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Active Pension Investment Limited (Clone) and/or API (Clone) | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| activefinancial.trade (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2024 |
| acuratrade.info | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| ADA Express sp. z o.o. | Polish Financial Supervision Authority | Poland |
23 Jan 2024
|
| Adal GROUP | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Aden Markets DOO / adenfxltd.com | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Aderlo Prosta Spółka Akcyjna | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Admirria aka Global Tech Industries Limited | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| AdogeUK aka Aras Groups | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| ADRSWAP | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| Advanced Mining Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Advancedmarkets (https://advancedmarkets.live) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| AdvancedProfit / Htrendline Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| Advancia | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Advancia | Financial Market Authority | Austria | 27 Jul 2023 |
| Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| Advanz Capital | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| AE Global Link | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| Aegis Corporate Financial Services Limited | Alberta Securities Commission | Alberta | 31 Jan 2024 |
| Aegis Corporate Financial Services Limited | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Aegis Corporate Financial Services Limited (Aegis) | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| AEPEX Financial | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| AEX Crypto aka AEX | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| AFEX EU (CLONE) | Central Bank of Ireland | Ireland | 18 May 2023 |
| AfexEU | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| AFFINITY AXIS BANK | Financial Conduct Authority | United Kingdom | 05 Oct 2023 |
| AFFLUENCE FX LTD | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| Afikoman Finances (afikomanfinances.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Aforti Finance S.A. | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Agencja Maklerska Szmaragd, AM-Szmaragd or AMS | Polish Financial Supervision Authority | Poland |
05 Jan 2024
|
| AgioFX Ltd | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| AgroCura | Financial Markets Authority | New Zealand | 10 Oct 2023 |
| AgroCura | Financial Markets Authority | New Zealand | 22 Aug 2023 |
| Agrominechain | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| AI Daily Robot / aidailyrobot.com | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| AI TO FOREX LIMITED | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| AI Trading Tool "Libra" | Malta Financial Services Authority | Malta |
21 Mar 2024
|
| AIB Private Bank (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| AI-GlobalGroups (ai-globalgroups.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| AIINOVATIVETRADE | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| Aim Asset Advisory Services Limited (aim-advice.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Aim Jarosław Mirż | Polish Financial Supervision Authority | Poland |
10 Jan 2024
|
| Airquest Capital Group | Swiss Financial Market Supervisory Authority | Switzerland | 02 Aug 2023 |
| Aiternativ Ltd. | Swiss Financial Market Supervisory Authority | Switzerland | 08 Dec 2023 |
| AIX Trader | Financial Market Authority | Austria | 03 Jan 2024 |
| AJJ Finance Investment aka AJJ Finance Inc. | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| AKcapital | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| AKO MARKETS | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| Aksel Invest | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| Al Option | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| ALAN KIRKHOPE GROUP | Financial Conduct Authority | United Kingdom | 19 Jul 2023 |
| Albany Creek Investment Services Limited | Securities and Futures Commission | Hong Kong | 31 Jan 2024 |
| alchemyprime.us (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Alenol Worten Holding Limited | Malta Financial Services Authority | Malta |
04 May 2023
|
| Alert against “Finfluencer” in Argentina | Comisión Nacional de Valores | Argentina | 23 Oct 2023 |
| AlfaBTC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Alfamarkets | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| ALFATRUST | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| ALFIE FX LTD | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| ALFUND MINING | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| AlgoForex | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| All Assets Trade - allassetstrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| All Capital Trade | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| All Capital Trade | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| ALLAN GRAY BANK | Financial Conduct Authority | United Kingdom | 17 Aug 2023 |
| AllCryptoCapital | British Columbia Securities Commission | British Columbia | 05 Dec 2023 |
| Allegiant Metals Group | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| ALLEN & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| Alliance Swipe | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| ALLIANCEFRUGAL | Financial Conduct Authority | United Kingdom | 05 Mar 2024 |
| AllianceheritageFX | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD | Financial Conduct Authority | United Kingdom | 09 Apr 2024 |
| Alliance-Profit | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Allied Holding Global | Financial Markets Authority | New Zealand | 15 Jan 2024 |
| Allmaxcryptofxt | Financial Conduct Authority | United Kingdom | 09 Jan 2024 |
| Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal | Commissione Nazionale per le Società e la Borsa | Italy | 19 Dec 2023 |
| Allstocknow | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| AllStockNow | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Allstocknow | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| ALLTRADERS PIPS | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| AllTradingEurope26 | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Mar 2024 |
| Almaz Corporation | Swiss Financial Market Supervisory Authority | Switzerland | 27 Mar 2024 |
| Alpha Alliance Inc. | British Columbia Securities Commission | British Columbia | 29 Dec 2023 |
| Alpha Alliance Inc. | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Al-pha Bank (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Alpha Capital & Equity Partners LLC | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| Alpha Crypto Matrix (https://alphacryptomatrix.net/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Alpha Investment Broker (alpha investment broker.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| ALPHA LMT | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Alpha Portfolio Management Ltd | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| ALPHA PRO ASSETS | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| Alphabanc (alphabanc.co.uk) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Alphabanc (alphabanc.io) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Alphacapitalanalysispro Market | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Alphacapitalanalysispro Market | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| ALPHACRYPT MINER | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| AlphaCryptotrade | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| ALPHALUXSE | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Alphamining | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| ALPHAMININGHUB | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Alphaprotrades | Alberta Securities Commission | Alberta | 24 May 2023 |
| Alphas | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| Alphas Crypto | Financial Conduct Authority | United Kingdom | 12 Mar 2024 |
| AlphasCrypto | Financial Market Authority | Austria | 10 Oct 2023 |
| AlphasCrypto - Clone | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| Alphasoft Ai Software | The Dutch Authority for the Financial Markets | The Netherlands | 02 Nov 2023 |
| AlphaSoft.Ai | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Alphatrade Pro | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| Alphatradegenius | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| Alphatrexoption | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Alpine Trade | Swiss Financial Market Supervisory Authority | Switzerland | 13 Oct 2023 |
| ALQUITY TRADE / ALQUITYTRADE | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| Alright Aisa | Securities and Futures Commission | Hong Kong | 11 Aug 2023 |
| Altera Global Limited | Financial Markets Authority | New Zealand | 26 Jan 2024 |
| Altercoin | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| Altercoin | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| Alter-coin | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Alter-Coin | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| Alterspots | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| Alterspots | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Althos Invest SA | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Oct 2023 |
| Altius Trades Group (altiustradesgroup.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| ALTPRO EXCHANGE WAY | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| Altrix Edge | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Altrix Edge | Financial Market Authority | Austria | 08 Feb 2024 |
| ALVATRADE | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 05 May 2023 |
| Amadeus Markets | Financial Market Authority | Austria | 10 Oct 2023 |
| AMarkets | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| AMAZINGCRYPTONET | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| Amber Capital ICAV (Clone) | Central Bank of Ireland | Ireland | 08 Jan 2024 |
| AmberFX | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Ambit Capital (ambitcap.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| Ambow Markets Limited | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| AMDE FOREX | Financial Conduct Authority | United Kingdom | 25 Jan 2024 |
| Amega Global Ltd | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| AMELIAFX TRADE / ameliafxtrade24.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Amerom | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| Amethyst UE Sp. z o.o. | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/) | Financial Supervisory Authority | Romania | 08 Apr 2024 |
| Ande Finance / andefinance.pro | Financial Conduct Authority | United Kingdom | 09 Apr 2024 |
| Andrew Ingham Investments (a-iinvestments.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| ANDRILENNY FX | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Angel Finance / Angel Finances | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| ANT Coin (antcoin.vg) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Antcoins | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
| ANUBIS LTD | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| ANUBIS LTD | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| Any Coin Capital | Swiss Financial Market Supervisory Authority | Switzerland | 31 May 2023 |
| Any Coin Capital | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| AP Management Group | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| Apex 360 (apex360.io) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Apex Coin Trade | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Apex Finance Bank UK | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Apex Finance Pro / www.apexfinance.pro | Financial Conduct Authority | United Kingdom | 15 Jan 2024 |
| Apex Financial | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| Apex FX Investment | Financial Conduct Authority | United Kingdom | 17 Aug 2023 |
| Apex Managements (apexmanagements.com) | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Apex mkt Ltd | Financial Services Agency | Japan | 22 Feb 2024 |
| Apex Share Broker | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Apex Tecrypto Tactics | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Apex Trading and Investments | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Apex376 Partners LLC | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Apexasset | Financial Conduct Authority | United Kingdom | 23 Feb 2024 |
| APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) | Financial Supervisory Authority | Romania | 02 May 2023 |
| APEX-COINS / APEX-COINS.CO | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| apexfxsignals | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Apocalypse Wealth (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Apogee Capitals | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| APOLLO BLUE BUSINESS ASSOCIATES | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| ApolloX | Alberta Securities Commission | Alberta | 08 Jan 2024 |
| ApolloX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| app.premierfinanceplc.co | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| Appex Finance / KwikFlow Group LLC | Financial Market Authority | Austria | 10 Oct 2023 |
| APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| APS Bank ,Club' - APS Bank Clone | Malta Financial Services Authority | Malta |
10 Aug 2023
|
| Aptos Finance | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| ApxPrimeOptions LTD | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| AQRE Technologies | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| Aquafinance.ltd | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Aquilamsv - Unlicensed Entity | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| aquis-exchange.com (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| AR CAPITAL ACQUISITION CORP | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Arbitage Genius | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| Arbitrage Dividend Fund | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Arbitrage Genius | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Arbitrage Markets | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
| Arbitrage Node | Financial Markets Authority | New Zealand | 15 Jan 2024 |
| Arbitrage Stack | British Columbia Securities Commission | British Columbia | 05 Dec 2023 |
| Arch Investment ICAV | Central Bank of Ireland | Ireland | 23 May 2023 |
| ARCHIDEX INVESTMENT | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| Arctradeassets | Commission de Surveillance du Secteur Financier | Luxembourg | 24 Oct 2023 |
| ARENA CAPITAL DIGITAL TRADING PLATFORMS | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| ARENA CAPITAL DIGITAL TRADING PLATFORMS | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| ARES CAPITAL | Financial Conduct Authority | United Kingdom | 09 Feb 2024 |
| ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 23 Feb 2024 |
| ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| ARIEL SYSTEM - www.arielsystem.pro | Financial Supervisory Authority | Romania | 19 Oct 2023 |
| Aries Trades | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| Ariol Investment Group | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Ariol Investment Group | Swiss Financial Market Supervisory Authority | Switzerland | 15 May 2023 |
| arise-income.net | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| Ariseinvslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| Ariva Exchange | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| ARK COIN | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| Ark invest or Ark invest Japan or Ark | Financial Services Agency | Japan | 25 Dec 2023 |
| ARM TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| ARP Trade | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Arrow Assets / arrowassets.org | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| Arrow Fin Solutions | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Arrow Solution / http://arrowsolution.co.uk/. | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| ART AURAA | Swiss Financial Market Supervisory Authority | Switzerland | 26 Jan 2024 |
| Articus (clone of FCA Appointed representative) | Financial Conduct Authority | United Kingdom | 08 Apr 2024 |
| Artisan Capital ApS | The Dutch Authority for the Financial Markets | The Netherlands | 15 Apr 2024 |
| Arvato Energy (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| ARVIS Capital Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| Ascend Traders (ascendtraders.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Ascend Wealth Capital Management Limited | Securities and Futures Commission | Hong Kong | 05 Jan 2024 |
| Ascend-Traders (ascend-traders.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| ASCENTINVESTMENTS.LTD | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| ASEX CAPITAL | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| Asgard Management Plc (Clone of UK Registered Company) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| ashlandtech.ltd | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| Askanti Group | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| ASO Partners | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Assay Management Spo. z o.o. | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Asset Flow Traders | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) | Financial Supervisory Authority | Romania | 21 Aug 2023 |
| ASSETALLIANCEINC.COM | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| ASSETCOIN TRADERS | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| ASSETHUB | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Asseticimfx | Financial Conduct Authority | United Kingdom | 11 Apr 2024 |
| AssetImperial | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2023 |
| assetoptionsgp.com | Financial Conduct Authority | United Kingdom | 20 Feb 2024 |
| Assets Premium (assets-premium.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| ASSETSGROWTHS | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| Assets-Investments | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Assuredfinancefx | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| ASTRA GUILDVENTURE | Financial Conduct Authority | United Kingdom | 12 Jan 2024 |
| Astra Wave | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Astro Pro FX Trades (astroprofxtrades.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| ASTROFXOPTIONS | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Astronix Fund - https://astronixfund.com/ | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Astronix Fund Ltd. | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| ASTUTE BANK | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| at-agora.com | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| A-T-em broker | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| ATFX (atfx.at/assets) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Atiora | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Atlantic Investimento | Comissão do Mercado de Valores Mobiliários | Portugal | 19 Mar 2024 |
| ATLANTICFXTRADE | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| Atlas AI (finanzasdehoynews.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| atlas-mine.com | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| ATLAXBIT | Financial Conduct Authority | United Kingdom | 14 Jul 2023 |
| ATLEXCLOUD / ATLEXCLOUD.COM | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| ATM10 | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| ATMOS ENERGY BANK | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| ATOM TRADING HUB | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Atomic Trade | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Atomic Trade aka Atomictrade | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| atomicfxonline/Atomic fx | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| ATOMPIX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| A-Trade | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| A-Trade International | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Atypical investments | Autorité des marchés financiers | France |
02 Oct 2023
|
| AU Venture (auventure.io) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Audemarmarkets | Swiss Financial Market Supervisory Authority | Switzerland | 27 Mar 2024 |
| Audemars Group | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Audemars Group | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| Audemars Group | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| Audemars Group | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| AURAT SYSTEME AG in Liq | Swiss Financial Market Supervisory Authority | Switzerland | 26 Feb 2024 |
| Aurora Capital Finances | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| Aurora Capital Finances (auroracfinances.com) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| Aurora Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| AuroXtrade | Financial Market Authority | Austria | 08 Feb 2024 |
| Aury Trades | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| AUSupersavings (ausupersavings.org) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Auto Crypto Trading Solutions | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Auto Mining Platform (autominingplatform.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Auto Trade Connect | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Auto5CryptoFxPro | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| autoclaimsassist.com.au (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| Autoforextradesignal / autoforextradesignal.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Autoken P.S.A. | Polish Financial Supervision Authority | Poland |
01 Jun 2023
|
| Autoline Invest Group | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| AutoSmart Trades | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| AUX BASE STREAM / AUXBASE STREAM | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| AVA FX Index | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| AVA FX index / avafxindex.online | Financial Conduct Authority | United Kingdom | 14 Aug 2023 |
| AVACAPITALTRADE / AVA CAPITAL TRADE | Financial Conduct Authority | United Kingdom | 24 Jul 2023 |
| Avalon Technologies | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Avalon Technologies | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| AVALON-BRAND | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Avalor Finance | Swiss Financial Market Supervisory Authority | Switzerland | 24 Jan 2024 |
| Avantax Invest Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 06 Nov 2023 |
| AvaTrade | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| AvaTradingPro | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| Aventigo | Autorité des marchés financiers | Quebec | 22 Jan 2024 |
| Aventigo (aventigo.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| AVENTUS-NOTCH | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| AverxTrade | Swiss Financial Market Supervisory Authority | Switzerland | 16 Nov 2023 |
| AvesTrade aka Avestrade | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Aviton Capitals (avitoncapitals.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Aviva Direct Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| AW MARKETS UK Limited/AW Markets | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| AWFX BANK | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Awhina Financial (awhinacapital.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| AXA Investment Managers Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| AXAFOREX | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| Axcopinvest / Axcopinvest.com | Financial Conduct Authority | United Kingdom | 05 Feb 2024 |
| Axex Coin | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Axiance | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| AxianceFX | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| AxianceFX | British Columbia Securities Commission | British Columbia | 23 Jun 2023 |
| Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty | Commissione Nazionale per le Società e la Borsa | Italy | 24 Oct 2023 |
| Axicp.Co (axicp.co) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| AXIORY | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| AxiTrader Limited | Financial Services Agency | Japan | 29 Jan 2024 |
| AXNEB LTD | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Axon Holdings | Financial Markets Authority | New Zealand | 18 Feb 2024 |
| Axonic ICAV (Clone) | Central Bank of Ireland | Ireland | 17 Jul 2023 |
| Axsio | Financial Market Authority | Austria | 08 Feb 2024 |
| Axzon Global Pvt Ltd / Axzon Global APS | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Azioni Assets Management | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Azura Capital | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| AZURE PARTNERSHIP FX | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| B Bitcoin (bbitcoin.io) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| B.O. TRADEFINANCIALS LTD. and SPREADSPIPS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| B2B Jewelry | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| BACUNDA | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| BAER GROUP | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| BAER-GROUP.INFO | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| Balance Trade (balance-trade.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| BalansFX | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| BALTS CAPITAL | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Bamboozle Group LTD | Polish Financial Supervision Authority | Poland |
28 Aug 2023
|
| Banana Miner (bananaminer.xyz) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Banco Suisse Offshore Financial Services | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Bank Expresse Finances | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Bank Expresse Finances | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Bank of America – Fake term deposits and bonds | Financial Markets Authority | New Zealand | 17 Jan 2024 |
| Bank of China – Fake term deposits | Financial Markets Authority | New Zealand | 13 Dec 2023 |
| Bank of Ireland (Clone) | Central Bank of Ireland | Ireland | 08 Jan 2024 |
| Bank of Ireland Asset Management (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| BankersGate | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| BANKVIVO /BANK VIVO | Financial Conduct Authority | United Kingdom | 15 Jan 2024 |
| BANKWIZ | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| Banque Marchand | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Barclay Private Assets | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Barclay Stone LTD | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Barclays Bank Ireland PLC (CLONE) | Central Bank of Ireland | Ireland | 15 May 2023 |
| Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 25 Oct 2023 |
| BARNES AND HALE LAW GROUP | Financial Conduct Authority | United Kingdom | 12 Feb 2024 |
| Basic Loans | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Batcoin | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| Battle Trade | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| BAXTERFXTRADE | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| BAZE CAPITAL / BAZECAPITAL | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| BB TEAM PRO | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| BBC FINANCE | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| BBEX Pro (bbexpro.net) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| BBFX | Financial Market Authority | Austria | 08 Nov 2023 |
| BBFX - Unlicensed Entity | Malta Financial Services Authority | Malta |
20 Oct 2023
|
| BBitCoin (bbitcoin.ai) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| BBS Limited | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| BBS Limited | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| BBS Limited | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| BBS Limited | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| BCC Markets Limited | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| BCRYPTOFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| bdm-investments.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 04 Apr 2024 |
| BDVEST SITE | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| Be The Bank Inc. | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| BeAlgo, AlgoTechs | Polish Financial Supervision Authority | Poland |
31 Oct 2023
|
| Beat Group Market (beatgroupmarket.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Beci LTD | Financial Market Authority | Austria | 10 Oct 2023 |
| BEFITCAPITAL | Financial Conduct Authority | United Kingdom | 08 Jan 2024 |
| BeGlobalFund | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| BeGlobalFund | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| BeGlobalFund | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| BeGlobalFund | Swiss Financial Market Supervisory Authority | Switzerland | 29 Dec 2023 |
| Belana Group LLC / Zigber.com | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| BELFORD INVEST | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Benchmark / benchmark.co.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| bencointernational.net | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| Beneffx.com | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Bennedict & CC Limited | Financial Market Authority | Austria | 08 Feb 2024 |
| Bennedict Consulting | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jan 2024 |
| Bentley Market Portfolio | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Mar 2024 |
| Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| BespokeFinance.ltd | Financial Markets Authority | New Zealand | 06 Jun 2023 |
| Best One Finance | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| BEST SIGNAL TRADE | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| Bestwaycoop | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Betacentralprofits.com | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Beta-centralprofits.com | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| BETACRYPTOMINING | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| BeTheBank | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| Bethle Aster | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| BFF Global Network (bffcrowdfunding.com) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| BFM Group | Financial Market Authority | Austria | 08 Nov 2023 |
| BFOREXPRO | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| BGDM FOREX | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Bibox | Swiss Financial Market Supervisory Authority | Switzerland | 20 Jul 2023 |
| BICE CAPITAL | Financial Conduct Authority | United Kingdom | 01 Feb 2024 |
| Bicester-Bot aka Bicester-Bots | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| Biconomy Ltd. | Alberta Securities Commission | Alberta | 05 Apr 2024 |
| BIDTRADE.NET | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| BI-FINANCE.TECH / BI-FINANCE | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Big Boss Holdings Company Limited | Financial Services Agency | Japan | 22 Jun 2023 |
| Big Money Team | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Bigco Global / Bigcoin Technology Limited | Financial Market Authority | Austria | 08 Feb 2024 |
| BigFXInvest | The Dutch Authority for the Financial Markets | The Netherlands | 04 Mar 2024 |
| BiKing Exchange aka BiKing Financial Ltd. | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Billion FX Asia | Financial Services Agency | Japan | 02 Jun 2023 |
| BILLIONFUNDZFX | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| Billner Group | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Billner Group | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| BINA XBT | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| binacfxtx.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Binanceup.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| binancfxtx.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| binarium | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| Binary Crypto Trading LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Binary Index Trade | Swiss Financial Market Supervisory Authority | Switzerland | 14 Feb 2024 |
| Binary.com | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| BinaryCent | Alberta Securities Commission | Alberta | 09 May 2023 |
| BINARYCHAINFX | Financial Conduct Authority | United Kingdom | 03 Aug 2023 |
| Binaryfxmarkets / Globextrading LTD / TrustFund FX | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | British Virgin Islands | 09 May 2023 |
| BINASTONA | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| Binec Capital Investment Company | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| BINETRIX | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex | Commissione Nazionale per le Società e la Borsa | Italy | 03 Jul 2023 |
| Binomo | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Binomo Fx Trading | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| Bintense | Autorité des marchés financiers | Quebec | 14 Feb 2024 |
| Bistroklub | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| BIT CAPITAL AXIS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Bit Finance Live Iq | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| BIT FUNDS | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| BIT FX INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| Bit GPT AI (becomingaitech.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| BIT INDEX AI | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BIT KOP | Alberta Securities Commission | Alberta | 05 May 2023 |
| Bit Lidex 360 | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jul 2023 |
| Bit Trade House aka Bittradehouse | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| BIT TRADE IX/BITTRADEIX | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| Bit Virgo | Alberta Securities Commission | Alberta | 18 Mar 2024 |
| BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) | Financial Supervisory Authority | Romania | 16 Jun 2023 |
| BITAVAGE | Comisión Nacional del Mercado de Valores | Spain | 11 Dec 2023 |
| Bitaxis Capital | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| BITBINX | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL | Commissione Nazionale per le Società e la Borsa | Italy | 22 Nov 2023 |
| Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX | Commissione Nazionale per le Società e la Borsa | Italy | 05 Jan 2024 |
| Bitboxpro | The Dutch Authority for the Financial Markets | The Netherlands | 15 Apr 2024 |
| BITBRIDGES | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| Bitchain | Ontario Securities Commission | Ontario | 02 May 2023 |
| Bitchain | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| Bitchain-Bit | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Bitcirclestrade aka Bitcircletrades Investment Limited | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| BitCloud | Securities and Futures Commission | Hong Kong | 12 Apr 2024 |
| Bitcode Prime - Unlicensed Entity | Malta Financial Services Authority | Malta |
26 Feb 2024
|
| Bitcoin 365 | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| Bitcoin 365 | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| Bitcoin 365 | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Bitcoin 365 | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| Bitcoin 365 - https://bitcoin-365.com/ | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Bitcoin Bank Breaker | Financial Market Authority | Austria | 08 Feb 2024 |
| Bitcoin Era | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Bitcoin Era | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| BITCOIN ERA (https://bitcoin-era.ro) | Financial Supervisory Authority | Romania | 04 Oct 2023 |
| Bitcoin Evolution (bitcoinevolution.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| BITCOIN MOTION | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| Bitcoin Revolution | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| BITCOIN SYNDICATE | Financial Conduct Authority | United Kingdom | 21 Feb 2024 |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BITCOINBTC | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD | Financial Conduct Authority | United Kingdom | 11 Aug 2023 |
| Bitcoins Era | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| BitcoinTradeMax / bitcointrademax.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Bitcore | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcorp Investment | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| BitCuped | Securities and Futures Commission | Hong Kong | 10 Nov 2023 |
| Bitflare (bitflare.co.uk) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| BitForex | Securities and Futures Commission | Hong Kong | 04 Mar 2024 |
| BITFOREX TRADE / BITFOREXTRADE | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| BITFX FREEDOM | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| BITFX FREEDOM | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| BitFX Traders (bitfx-traders.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| BITFXMAKESTRADE | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| BITFXMAKESTRADE / BITX FX TRADE MARKET | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| BITFXMAKESTRADE / BITX FX TRADE MARKET | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| bitfxpro.info - trade.bitfxpro.info | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| bitfxpro.us | Financial Conduct Authority | United Kingdom | 15 Feb 2024 |
| Bitfxprofits | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Bit-Galaxy | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Bitgamo S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2023 |
| Bitget / BG Limited | Financial Market Authority | Austria | 08 Feb 2024 |
| BitGlobals-miners | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| BITGROWTH LIMITED | Financial Conduct Authority | United Kingdom | 17 Jan 2024 |
| Bithumb Korea Co., Ltd. | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| BITINDEXCAPITAL | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| Bitlink Crypto Investment | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| BIT-Lords | Swiss Financial Market Supervisory Authority | Switzerland | 23 May 2023 |
| BITLQ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| BitlQ / Omers Finance | Financial Market Authority | Austria | 04 Jul 2023 |
| BITLYCO | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| BitMake Global (bitmake.global) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Bitmarket Trader | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| Bitmarket-Capital | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| BitMarket-Capital | Alberta Securities Commission | Alberta | 24 May 2023 |
| BitMarket-Capital | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited | Commissione Nazionale per le Società e la Borsa | Italy | 19 Dec 2023 |
| BITMETALITFX | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| BITMINEEXPERT / BIT MINE EXPERT | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| Bitminings / bitminings.icu | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| BitNeo Ltd / investing4bitcoin.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Bitnomics | Alberta Securities Commission | Alberta | 24 May 2023 |
| Bitop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitopya | Financial Market Authority | Austria | 03 Jan 2024 |
| Bitopya | Swiss Financial Market Supervisory Authority | Switzerland | 22 Dec 2023 |
| Bitpalmer (bitpalmer.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Bitpay Crypto (https://bitpay-crypto.com/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Bitpaypro.net | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| BITPRIMAL | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| BitProfit (bitproltd.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| bitqy | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| BITradeCrypto - https://bitradecrypto.com/ | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Bitrade-Market | Ontario Securities Commission | Ontario | 05 Jan 2024 |
| Bitrade-Market | British Columbia Securities Commission | British Columbia | 05 Dec 2023 |
| Bitrenex Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitsummatefx | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| BITTLEIT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| BITTREX-CHAINALYSIS | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Bittrexfx | Alberta Securities Commission | Alberta | 29 Feb 2024 |
| Bitvary Trade Ltd | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Bitvavo (i274016.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Bitvest Crypto Trade | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| BITVESTFX | Financial Conduct Authority | United Kingdom | 23 Jan 2024 |
| BITWEALTHEXCHANGE | British Virgin Islands Financial Services Commission | British Virgin Islands | 04 Jan 2024 |
| Bitwest | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Bitwisearner - https://bitwisearners.org/ | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| BITZILLO | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| Blackbear-eCapital | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng | Commissione Nazionale per le Società e la Borsa | Italy | 24 Jan 2024 |
| BLACKROCK FX PRO | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) | Financial Conduct Authority | United Kingdom | 05 Feb 2024 |
| Blast Drop MRKT | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| BLINARU | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| BLISS FOREX | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| Blissoptionsfx - blissoptionsfx.com | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| BLK Investing | Swiss Financial Market Supervisory Authority | Switzerland | 27 Mar 2024 |
| Block-base.pro | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
| blockbnborg.com | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| Blockchain Frankfurt | Autorité des marchés financiers | Quebec | 15 Feb 2024 |
| Blockchain FX Explorers | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| Blockchain Investigation Agency | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| BLOCKCHAIN MINNERS LTD | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| BLOCKFINANCECHAIN | Financial Conduct Authority | United Kingdom | 12 Jan 2024 |
| BlockFusion Ventures | Financial Markets Authority | New Zealand | 15 Jan 2024 |
| BlockFusion Ventures | British Columbia Securities Commission | British Columbia | 10 Feb 2024 |
| BLOCKFXCAPITES | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| Blockstramfx | Financial Conduct Authority | United Kingdom | 08 Aug 2023 |
| BLOCKSTRAMFX / FXBLOCKSTREAM | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| BlockTradeFx | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| BLOOMVEST | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| Bloxinvest | Swiss Financial Market Supervisory Authority | Switzerland | 14 Feb 2024 |
| Blue Energy Group AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Nov 2023 |
| BLUE LOCK INVESTMENT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| BLUE OCEAN CAPITAL MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| Blue Stars FX (bluestarsfx.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| bluebirdmining.ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| BLUEBITS CAPITAL | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| BLUELION FXLTD | Financial Conduct Authority | United Kingdom | 05 Oct 2023 |
| BLUEPAY WAYS | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Blueselevation | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| BMG Crypto | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| BMG CryptoGroup Limited | Alberta Securities Commission | Alberta | 24 May 2023 |
| Bnance TH (binancethpro.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| BNB CUBE | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| BNP Groups / bnpgroups.co.uk | Financial Conduct Authority | United Kingdom | 27 Mar 2024 |
| BNP Paribas | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| BNP Paribas S.A (CLONE) | Central Bank of Ireland | Ireland | 27 Apr 2023 |
| BOEING FINANCIAL MANAGEMENT LIMITED | Financial Conduct Authority | United Kingdom | 30 Jan 2024 |
| BOEING FINANCIAL MANAGEMENT LIMITED | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| boi.eu.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| BOM Yonetimi | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Bon Belweder Sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Feb 2024
|
| Boomerang (boomerang.trade) | Australian Securities and Investments Commission | Australia | 28 Feb 2024 |
| Boon Entity | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| BOOST CAPITAL ACADEMY | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| BORTON-ACKERMAN MANAGEMENT GROUP | Financial Conduct Authority | United Kingdom | 03 Apr 2024 |
| BOSTON CAPITAL | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Bowerstone Capital | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Boxchain FX - boxchainfx.net | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| BRADLEY WOODS & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| BRAIN STONE FX LTD | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| BrandoInvestment | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Braxton Wealth Management | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2023 |
| Braxton Wealth Management | Autorité des marchés financiers | Quebec | 22 Jan 2024 |
| Braxton Wealth Management | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| Braxton Wealth Management | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Braxton Wealth Management | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Brent Capital Limited (CLONE) | Central Bank of Ireland | Ireland | 07 Mar 2024 |
| BRIDGE GATE CAPITAL | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| Bridge Water Banking | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| Bridge Water Banking | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Bridgecapitalslp.com | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| Brief Trader / https://www.brieftrader.com | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| Brims Forte | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Brinks Investment | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Brisk Quid Finance/ briskquidfinance.com | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| British Accident Helpline | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| British Technology Bank | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| BRITWEALTH ENTERPRISE | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| BRITWEALTHETFCAPITAL | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| Brock 500 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Broker Capitals | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| Broker Finance Watch | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| BROKERS MARKET | Financial Conduct Authority | United Kingdom | 15 Jan 2024 |
| BROKERSYEILDFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| BROKERSYEILDFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| BrokerTec | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Bronte FX - Imposter website | Financial Markets Authority | New Zealand | 13 Dec 2023 |
| Broomfinance | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Brownprime | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| BT (exchangemarket-bt.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| BT Invest | Financial Market Authority | Austria | 10 Oct 2023 |
| btb.inc - Be The Bank and/or BTB | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| BTC Bank Canada | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| BTC Bank Canada | British Columbia Securities Commission | British Columbia | 08 Jan 2024 |
| BTC Futures Hub LTD | Swiss Financial Market Supervisory Authority | Switzerland | 19 Mar 2024 |
| BTC Markets (btcmarkets.ai) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| BTC20.com | Financial Services and Markets Authority | Belgium | 21 Dec 2023 |
| btc-analytics | Swiss Financial Market Supervisory Authority | Switzerland | 29 Jan 2024 |
| BTCCrest - https://www.btccrest.com | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| BTCEX.ICU | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| BTCMAXMINERS | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| btcmexc.net | Financial Market Authority | Austria | 27 Jul 2023 |
| BTC-Nation | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| BTCSWE – Imposter, recovery scam | Financial Markets Authority | New Zealand | 27 Mar 2024 |
| BTG Capital | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| btgroup-td.com | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| BTQ | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| BTrade | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| B-Trade | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| BTRADES | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| BTSE Global Exchange aka BTSEGlobal | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| BTTGMM Limited | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco | Commissione Nazionale per le Società e la Borsa | Italy | 29 Nov 2023 |
| Build Bybit | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| Bulkxcoin Limited | The Dutch Authority for the Financial Markets | The Netherlands | 08 Feb 2024 |
| Bull and Bear Trading Group aka Bull&Bear Trading Group | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Bull Invest / bullinvest.trade | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| BULL TRADING INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Mar 2024 |
| Bull400 | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| bullbit | Financial Market Authority | Austria | 03 Jan 2024 |
| BullCapitalFx LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Bullexon | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| Bullishest | Autorité des marchés financiers | Quebec | 31 Jan 2024 |
| BullPro Trade (bullprotrade.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| BULLSTASHES | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Bullveer | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| BuntyCorp.com | Financial Markets Authority | New Zealand | 02 Jun 2023 |
| BuySpaceX | Autorité des marchés financiers | Quebec | 03 Jan 2024 |
| bvastassets.com | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| BVBB / Bellavista Bitcoin Bank | Commission de Surveillance du Secteur Financier | Luxembourg | 31 Oct 2023 |
| BVG Vest | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| BVI BOAT INSURANCE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| Bxcrypto Trading Investment Company | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| By Bitcoin EX | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| ByBit | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| ByBit | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Bybit Fintech Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| Bybit Innovative | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| ByBitForex | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| ByBitProfit | Financial Market Authority | Austria | 03 Jan 2024 |
| Bystocks (bystocks.org) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| C4U Capital | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| CA Trade Capital | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| CA Trade Capital | Alberta Securities Commission | Alberta | 09 May 2023 |
| CA Trade Pro | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| CADFIRA | Alberta Securities Commission | Alberta | 31 Jan 2024 |
| CADFIRA | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| CADOCINVESTMENTS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Caledonia Advisory,Trade4winner, OnspotBNK | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jul 2023 |
| California Business Trust Bank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Call4trade | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| Call4Trade | Alberta Securities Commission | Alberta | 08 Jan 2024 |
| Call4Trade | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Call4trade | Autorité des marchés financiers | Quebec | 14 Mar 2024 |
| Caltex Assets Investments | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Cambridge Commodities International | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Cana Capital 24 | Autorité des marchés financiers | Quebec | 14 Feb 2024 |
| Canada Bitget Limited | Alberta Securities Commission | Alberta | 05 Apr 2024 |
| Canada Token Trade | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| Canadiancapital.net AKA A & I Foy Limited | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| Canapharm P.S.A. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| CANDLE TRADE | Financial Conduct Authority | United Kingdom | 05 Feb 2024 |
| CANOVAS | Comisión Nacional de Valores | Argentina |
20 Oct 2023
|
| Cantor Fitzgerald Ireland Limited (CLONE) | Central Bank of Ireland | Ireland | 22 May 2023 |
| CAP Group Finance | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| CAPDEVBANK / CAPITAL DEVELOPMENT BANK | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| CAPE FX LIMITED | Financial Conduct Authority | United Kingdom | 11 Apr 2024 |
| Capellenis | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Sep 2023 |
| CAPFM.IO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| Capit Invest | Swiss Financial Market Supervisory Authority | Switzerland | 01 Mar 2024 |
| Capital Adventure | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| Capital Advisory Limited | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| CAPITAL BANK | Financial Conduct Authority | United Kingdom | 12 Apr 2024 |
| Capital Base (capitalbasetraders.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Capital Debt Financing (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2024 |
| Capital Direct Sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Feb 2024
|
| CAPITAL EARNS | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Capital Equity and Funds Management Ltd | Central Bank of Ireland | Ireland | 19 Jun 2023 |
| Capital Ex Pro | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| Capital ex Pro | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Capital Expert Trade | Financial Conduct Authority | United Kingdom | 25 Jul 2023 |
| CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED | Financial Conduct Authority | United Kingdom | 14 Jun 2023 |
| Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Capital Focus (clone) | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Capital Forex Planet | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| CAPITAL FUND ASSETS | Financial Conduct Authority | United Kingdom | 13 Feb 2024 |
| Capital Funds Inc | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Capital GatewayCG | Commission de Surveillance du Secteur Financier | Luxembourg | 06 Dec 2023 |
| Capital Gold Investment | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| CAPITAL HARVEST | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| Capital invest | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Capital Lake Finance | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Capital Lake Finance | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Capital Partners Deutschland Holding Ltd. | Swiss Financial Market Supervisory Authority | Switzerland | 29 Dec 2023 |
| Capital Rise / capitalrise.co (clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| Capital Swiss | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| Capital Vision FX Investment | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Capital Wealth Management | Financial Market Authority | Austria | 03 Jan 2024 |
| Capital1 Internet Savings | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| capital-asset.world | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Capital-Bit | Swiss Financial Market Supervisory Authority | Switzerland | 15 Nov 2023 |
| CAPITALBMARKET | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| CapitalClaim Ltd / capitalclaim.net | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| CapitalClinique | Swiss Financial Market Supervisory Authority | Switzerland | 27 Mar 2024 |
| Capitaldiscoveries (capitaldiscoveries.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| CAPITALFX.LTD | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global | Commissione Nazionale per le Società e la Borsa | Italy | 09 Jun 2023 |
| CapitalHub | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| CapitalHub | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| CapitalHub | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| CapitalHub / capital-hub.io | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Capital-Invest, CFD Capital-Invest | Polish Financial Supervision Authority | Poland |
24 Oct 2023
|
| CAPITALIX | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| CapitalMarket24 | Financial Market Authority | Austria | 06 Dec 2023 |
| capital-partnersgroup.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 25 Mar 2024 |
| CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| CapitalsWise | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| Capitalswise | Financial Conduct Authority | United Kingdom | 27 Jun 2023 |
| CapitalTrade Bureau | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| CapitalTradex | Ontario Securities Commission | Ontario | 08 Mar 2024 |
| CAPITALTRUSTLIMITED.NET | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| capitaltrustlimited.net | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| CapitalvestPRO | Financial Markets Authority | New Zealand | 22 Nov 2023 |
| capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| Capitalwise | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| CapitalXChain | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| CapitalXtend | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Capizal Trade | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| CAPIZAL TRADE | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Caplita | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Caplita | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CAPTECINVLTD.COM | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| CaptialFlow (capital-flow.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Captrader Financial | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| CARAVELLE-INVESTMENTS.COM | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| Carbonpro | The Dutch Authority for the Financial Markets | The Netherlands | 08 Jan 2024 |
| CARDIFF SAVINGS PLC | Financial Conduct Authority | United Kingdom | 14 Jun 2023 |
| CARDIFF SAVINGS PLC | Financial Conduct Authority | United Kingdom | 14 Jun 2023 |
| CARES CRYPTO | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Carter-Williams | Ontario Securities Commission | Ontario | 02 May 2023 |
| Cash Decision | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Cash Invest | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| CashFlow Investment (cashflowinvest.org) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| CASTLEROCK FX | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| CatalX CTS Ltd. | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| Catalyxex | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| CatalyXIn | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| CatalyXIt | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| CatalyXPro | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| CatalyXQ | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| CatalyXW | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| CatalyXX | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| Cato Asset Management – Imposter website | Financial Markets Authority | New Zealand | 13 Dec 2023 |
| Cauvocapital | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| CBERRY WT | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| CBX Capital | Financial Market Authority | Austria | 10 Oct 2023 |
| CBX Capital/ https://cbxcapital.com | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| CCC-Trade | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| ccloudfx | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jan 2024 |
| Ceenaj LogisticsFX | Financial Conduct Authority | United Kingdom | 14 Jul 2023 |
| celerafxl.com | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| Cemtex Capital AG | Swiss Financial Market Supervisory Authority | Switzerland | 26 Apr 2023 |
| CENTERNAL EXCHANGE | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Centers Plan Wealth Management CPWM | Swiss Financial Market Supervisory Authority | Switzerland | 28 Dec 2023 |
| Central Plus Finance | The Dutch Authority for the Financial Markets | The Netherlands | 14 Dec 2023 |
| Central Plus Finance | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| CentralMargins (aka CentralMargins Trading Services LLC) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CENTRICGLOBAL.LTD | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| CENTRISFX | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| CentrisFX | Financial Market Authority | Austria | 03 Jan 2024 |
| CENTTURY TRADING | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Century Trades / century-trades.ltd | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Century Trading Group | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| CEREMOS | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| CERTA INVEST aka CertaInvest | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| CertifiedFx Trade | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| CETRA FX | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| CEX Overseas LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| CEXSG | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| CFARN / https://cfarn.net/landing | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| CFD Capital | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| CFD Trades | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CFDInvest24 | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| cfdinvest24.com | Hellenic Capital Market Commission | Greece |
21 Nov 2023
|
| CFDTrades247 | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| CFMFXBROKER | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| CFS-Client Investor Portal (cfs-client.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| CFX Markets Global | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| cg-clientservices.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Apr 2024 |
| CGEXXPLOITCAPITAL | Financial Conduct Authority | United Kingdom | 01 Jun 2023 |
| Challenge Crushers | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Change Debt Support (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Changing Debts/ changingdebts.co.uk | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Charles Dickins Ltd | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| CHATSWORTH ADVISORS LLC | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Chester Financials Ltd (www.chesterfinancials.uk) | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| Chester Trade FX | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CHGS FX / chgsfxgloballimited.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Choose Capital (choosecapital.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Choose Capital (choosecapital.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| CHRONOS INVESTMENT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Chronovalor | The Dutch Authority for the Financial Markets | The Netherlands | 26 Mar 2024 |
| Chronovalor / chronovalor.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 18 Mar 2024 |
| CIE-SA Financial Group | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| Cinpax / www.cinpax.com | Financial Conduct Authority | United Kingdom | 18 Mar 2024 |
| CIPHERXINVEST | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| CITADELINVEST | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Citi | Financial Markets Authority | New Zealand | 15 May 2023 |
| Citi Crypto Traders | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Citi Wave Fx | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) | Financial Conduct Authority | United Kingdom | 17 Jan 2024 |
| CITIIGROUPMINER / CITIIGROUPMINER.COM | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| cit-investments.com | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| City Finances / www.city-finance.co.uk | Financial Conduct Authority | United Kingdom | 23 Oct 2023 |
| City Money Bank / City Money Finance | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| City Trust Bank / City Trust Finance | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| City-Markets | The Dutch Authority for the Financial Markets | The Netherlands | 12 Mar 2024 |
| citynationfx-trading | Financial Conduct Authority | United Kingdom | 04 Oct 2023 |
| Claim Justice | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| ClaimLostFund / claimlostfund.com | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| CLAIR CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| Clark Financial Advisory Limited | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| Clark Financial Advisory Limited | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| ClassicFxLtd | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| Clear Path Insolvency Limited | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| CLEFBANK | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| Clever Business (Schweiz) AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 17 Oct 2023 |
| CLICK M0NEY/ clickmoneysystem.co.uk | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| CLICKFXM | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| ClickproFX | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Clifford and Mueller | Financial Market Authority | Austria | 08 Feb 2024 |
| CLIMESTOCK | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| cloning - Rakuten Europe Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Jun 2023 |
| Cloning company of Elite Wealth Management SIF-SICAV S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 06 Sep 2023 |
| Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jun 2023 |
| Cloning entitiy of LBR Investments S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 24 Aug 2023 |
| Cloning entitiy of LUX-BOND | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Nov 2023 |
| Cloning entity: FARAD Investment Management S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Aug 2023 |
| Cloning of 3S Money (Luxembourg) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| Cloning of Akila Finance S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Mar 2024 |
| Cloning of Aubusson Holding S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Sep 2023 |
| cloning of Banking Circle S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 04 Sep 2023 |
| Cloning of Banking Circle S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Mar 2024 |
| Cloning of BGL BNP Paribas | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Aug 2023 |
| Cloning of Blue Holdings II S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Mar 2024 |
| Cloning of Cedra Investment Management S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Dec 2023 |
| Cloning of Convera Europe S.A. and Convera Europe Financial S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Mar 2024 |
| Cloning of DNB Luxembourg S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Mar 2024 |
| Cloning of GLN Investment S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Jan 2024 |
| Cloning of ING Luxembourg S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 24 Jan 2024 |
| Cloning of Leros Investissements Financiers S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| cloning of Lombard Odier (Europe) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 01 Mar 2024 |
| Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Oct 2023 |
| Cloning of the former name “Cofibol” of the company Dinamik S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Mar 2024 |
| Cloning of the the former credit institution Catella Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| CloseOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Cloud Crypto Ltd (cloud-crypto.org) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Cloud Mining City | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| CLOUDFXCOIN | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Cluncoin Earn | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| CMC Trust (cmc-trust.com) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| CMCapital | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
| CMGSFX | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| Cmtdigitaltradingfx | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| CNR Invest | Financial Services and Markets Authority | Belgium | 22 Dec 2023 |
| Coin Defi | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| Coin Exchange / coin-exchange.uk | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Coin Exchange / coin-exchanged.com | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| Coin Falcon Digital Limited | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| COIN GROW INVESTMENT | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Coin House | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Coin Market Solutions | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Coin Option / Coin Option Bank Europe S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| Coin Royal / coin-royal.com | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| COIN TOP FX | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| COIN TUNEAL | Financial Conduct Authority | United Kingdom | 07 Mar 2024 |
| Coin Wealth | Autorité des marchés financiers | Quebec | 14 Mar 2024 |
| Coin Wealth | Alberta Securities Commission | Alberta | 31 Jan 2024 |
| COIN WEALTH INVEST | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| CoinAssets Finance / CoinAssetsFinance | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Coinbaseie (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 13 Feb 2024 |
| coinbasetradefx | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Coinbed FX Trader | Alberta Securities Commission | Alberta | 19 Dec 2023 |
| COINBLAZE | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| COIN-BRIDGE.COM / COIN-BRIDGE | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Coinbwys1.com, Coinbapps.com and Coinblines.com | British Columbia Securities Commission | British Columbia | 07 Dec 2023 |
| COINCREDICTORS / COINCRADICTORS | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| Coinegg | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Coinex.la | Financial Market Authority | Austria | 10 Oct 2023 |
| Coinexx | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| CoinFalcon | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| CoinField | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Coinfield | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| COINFLEX TRADING | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| COINFLUX TRADES MARKETS /COINFLUX TRADES LTD | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| coin-fxearners.com | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| CoinGlass Trade | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| COINHAKO TRADE / COINHAKOTRADES.COM | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| Coinivate | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Coinivate | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Coinivate | Swiss Financial Market Supervisory Authority | Switzerland | 13 Oct 2023 |
| Coinivate | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Coinmac Trade FX (coinmactradefx.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| CoinManna | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| CoinmateTrade | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Coinone Investments Limited – Imposter, withholding client funds | Financial Markets Authority | New Zealand | 11 Apr 2024 |
| Coinone Trading Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Coinoptmining Financial Investments Limited | Autorité des marchés financiers | Quebec | 30 Aug 2023 |
| CoinPlatform | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CoinRally | Alberta Securities Commission | Alberta | 05 May 2023 |
| Coins Capital | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Coins Capital | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Coinsbit Inc. - https://coinsbit.io/ | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Coins-Capital | British Columbia Securities Commission | British Columbia | 06 Jun 2023 |
| COINS-CAPITAL | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Coinschain | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
| Coinsdrom | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| Coinsdrom | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| COINSFLUX LTD | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| COINSTAR-FX.COM | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Coinsvert.info | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| Coinswpro | Alberta Securities Commission | Alberta | 24 May 2023 |
| Coinverse | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| COINWEALTHLIMITED.COM / COINWEALTH LIMITED | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| Coinwzc.com | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
| Coinz Holding | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Coinz Holding | Financial Markets Authority | New Zealand | 22 Aug 2023 |
| COINZ TRADES | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| Colorfull Management Ltd | Polish Financial Supervision Authority | Poland |
05 Jan 2024
|
| comerciodefxtm.com | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| Commerc Finance Credit | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2023 |
| COMMERCEWEALTH | Comissão do Mercado de Valores Mobiliários | Portugal | 18 Oct 2023 |
| Commerzbank Europe (CLONE) | Central Bank of Ireland | Ireland | 21 Mar 2024 |
| Comovest | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Comovest | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Compare Deposit | Central Bank of Ireland | Ireland | 07 Nov 2023 |
| Compare fixed term deposits | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| conclavio.com and ekatommyriouxos.gr | Hellenic Capital Market Commission | Greece |
28 Dec 2023
|
| conclavio.com and ekatommyriouxos.gr | Hellenic Capital Market Commission | Greece |
30 Jan 2024
|
| ConcordInvest | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Concretio | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2024 |
| Confida Invest | Swiss Financial Market Supervisory Authority | Switzerland | 29 Dec 2023 |
| CONFIDENCIAL FXMARKETS | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Connexar Capital | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| CONNFT.AI | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Conscious Crypto | Financial Conduct Authority | United Kingdom | 30 Jan 2024 |
| Consumer Alert on http://Bitsoxc.com | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on https://www.Bitoke.net | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on Royal Investment Consortium | Gibraltar Financial Services Commission | Gibraltar | 24 Oct 2023 |
| Consumer Alert on Saxton International | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on VXL Payment Solutions | Gibraltar Financial Services Commission | Gibraltar | 24 Oct 2023 |
| Contiflex Ventures | Financial Market Authority | Austria | 08 Feb 2024 |
| Contract Trade | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| CONVENTUS GROUP | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Co-operative Finance | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| COPERATE-FINANCE | Financial Conduct Authority | United Kingdom | 15 Apr 2024 |
| CORCRYPTOMINE | Financial Conduct Authority | United Kingdom | 14 Dec 2023 |
| Coretradesindex | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Corevisionfunds | The Dutch Authority for the Financial Markets | The Netherlands | 15 Feb 2024 |
| Corporatefinancefx | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| CorsairControl Investment | Financial Market Authority | Austria | 08 Nov 2023 |
| CorsonBest | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| Coscoin / www.coscoins.com | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| Covotent | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| COZ FX / COZFX LIMITED | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| CP Finance and Loans | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| CQV Tax Rebates Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Cream Sp. z o.o. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Cred Investments UK (Clone of UK Registered Company) | Financial Conduct Authority | United Kingdom | 27 Mar 2024 |
| CREDENCE SPOT | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Creditor Tax Assessments Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Creditor Tax Filings Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Creditor Tax Rebates Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| CREDITS UNION INVESTMENTS | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| CRESMONT CAPITAL ADVISORS | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| CrestFXSwiftTrade / crestfxswifttrade.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| CrestHillFx / cresthillfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CRIPTO UNITED | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| CRISTOBIS | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| Cronos Fund | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| CrypFund | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| CRYPLATE | Financial Conduct Authority | United Kingdom | 01 Feb 2024 |
| Cryptastellarx | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| Cryptbitminer (cryptbitminer.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Cryptempaya | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Crypteriun.cc | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| CRYPTFXMINING | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Crypticsz | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Crypto 247 VIP Expert Trade | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| CRYPTO AIR DROPS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Crypto Algoritm | The Dutch Authority for the Financial Markets | The Netherlands | 26 Mar 2024 |
| CRYPTO ALLIANCE | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Crypto Asset Recovery | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| CRYPTO BIT HOMES | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| CRYPTO BIT MINERS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Crypto Boom | Financial Conduct Authority | United Kingdom | 05 Dec 2023 |
| CRYPTO CAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Crypto Capital Limited (https://cryptocapital-limited.net/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Crypto Chain Group | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| Crypto Chain Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Choice | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Clamp Robotics Capital | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| CRYPTO COMMUNITY SIGNALS | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| CRYPTO COMMUNITY SIGNALS | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| CRYPTO DESK GAIN LTD | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Crypto Earnes Trade | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Crypto Earnes Trade | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Crypto Eco Vest | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Crypto Elevated | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| CRYPTO EMPIRE INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Crypto Fam (https://cryptofam.xyz/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CRYPTO FTMS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO GENIE | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Crypto Global / crypto-global.org | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| Crypto global markets/ https://cryptglobalmarkets.com | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Crypto Hood | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CRYPTO INGER | Financial Conduct Authority | United Kingdom | 18 Sep 2023 |
| Crypto Inner Circle | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Crypto Invtwld | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CRYPTO M FUTURES | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTO MEGA TRADERS | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| Crypto Miners Limited | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| Crypto Mining Desk | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| Crypto Mining Nest / cryptominingnest.com | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| Crypto Mining Option | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Crypto Network Expert | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Crypto Novu Fx & P240 Ltd | Malta Financial Services Authority | Malta |
04 May 2023
|
| Crypto Pips Academy | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| CRYPTO ROCKY | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| Crypto Shel Trade | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| CRYPTO SLEEKS | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Crypto Spair | Alberta Securities Commission | Alberta | 05 May 2023 |
| CRYPTO TWITTER / CRYPTOTWITTER | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| Crypto VIP Trade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CRYPTO VISION LIMITED | Financial Conduct Authority | United Kingdom | 30 Jan 2024 |
| CRYPTO VISION LIMITED | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| CRYPTO WAVE FINANCE | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Crypto Wealth Expert / www.cw-expert.co | Financial Conduct Authority | United Kingdom | 30 Oct 2023 |
| CRYPTO24-ALPHA | Financial Conduct Authority | United Kingdom | 15 Jun 2023 |
| CryptoatCost aka Crypto at Cost | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| CRYPTO-BUNKER | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| CRYPTOCAPITAL-ELITE | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Cryptoceltic | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| CRYPTO-CENEFITS247 / CRYPTO-Benefits247 | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTOCIANS LTD | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Cryptocito | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| Cryptocoin Mining FXT Investment Company | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| CRYPTO-CROWN.COM | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Cryptocurrencyexz | Financial Market Authority | Austria | 06 Dec 2023 |
| CRYPTODIGITALHUB | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| CRYPTODIGITALHUB | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Cryptoearningprofit | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Crypto-Elites | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| CryptoEnterprise | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Cryptoexchangetrade | The Dutch Authority for the Financial Markets | The Netherlands | 19 Dec 2023 |
| Cryptoexon Financial Trust Limited | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CryptoExpertTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| CryptoExpertTrade | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Cryptofigo.pw | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| CRYPTOFUGU | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| crypto-funds.live | Financial Conduct Authority | United Kingdom | 17 Nov 2023 |
| CryptoFX Group | Alberta Securities Commission | Alberta | 24 May 2023 |
| CryptoFxMarket | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| CryptoFXpro | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| cryptogainers.ltd | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| CRYPTOGAIN-TRADE LTD | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| CRYPTOGAINZ | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Cryptogate/cryptogategroup.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CryptoGeek / KryptoGeek | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| CRYPTOGEM / cryptogems.ltd | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| cryptogiant-trader.com | Financial Conduct Authority | United Kingdom | 15 Dec 2023 |
| Cryptogo365 Ltd | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| CryptoGold | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CryptoGoldtrust | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| CRYPTOGRAPH LIMITED | Financial Services Agency | Japan | 22 Jun 2023 |
| Cryptoguarantee | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| Crypto-Guider | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoInsight | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| CryptoIsYou | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| CryptoKings | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoLecs | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| CRYPTOLIMITED | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| CRYPTOLINXUK.COM / CRYPTOLINX | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| Cryptomainia/Cryptomania Trade | Financial Conduct Authority | United Kingdom | 19 Jul 2023 |
| CRYPTO-MASTERS / CRYPTO MASTERS LIMITED | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| CryptoMaxiTrade | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| CryptoMaxTrading | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| CRYPTOMEGATRADES | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| CRYPTOMETASTOCK | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| crypto-miners.org | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| CRYPTO-MININGEXPERT | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Cryptonex | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Cryptonex | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| CryptoNexaLtd / cryptonexa.com | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Cryptonexapp (cryptonex-app.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Cryptoneyx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CRYPTONITE EXCHANGE | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| Cryptop | Ontario Securities Commission | Ontario | 02 May 2023 |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CRYPTOPEACH | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| CRYPTOPRIMECHAIN | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| CRYPTOPROFIT.WIN | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| CryptoProgram | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoProgram | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| CRYPTOPROSMART / Cryptoprosmart.com | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Crypto-rocketsfx.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoROIPro | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Crypto-Royal | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
| Cryptos Market / cryptosmarket.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| CRYPTOSCREEK MINING | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| Crypto-Seed | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptosfxpro | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| CRYPTOSLITE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Cryptospair | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos-Wallet | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos-Wallet | Alberta Securities Commission | Alberta | 05 May 2023 |
| CryptoTraderAI Ltd. | Financial Market Authority | Austria | 10 Oct 2023 |
| CRYPTOTRADES | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| crypto-tradeuk.ltd | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CRYPTOTRADEUNIT | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| Cryptotrusthub | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| CryptoTxTrade LTD | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Cryptoversefxtrade | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| CRYPTOVESTOPTIONS | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| CryptoVision / cryptovision.uk | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| CryptoWealthInvestments | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CRYPTOXPHERE | Financial Conduct Authority | United Kingdom | 06 Jun 2023 |
| Cryptozoption | Financial Conduct Authority | United Kingdom | 26 Jul 2023 |
| Cryptx Capital Fin (cryptxcapitalfin.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Cryptxpress | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| CRYSTAEARN | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| Crystal Bank Suisse | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jan 2024 |
| Crystal Finance Investment | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| CRYSTAL FX | Financial Conduct Authority | United Kingdom | 04 Oct 2023 |
| Crystal Nova | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Crystal Wave | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| CRYSTALS-MINERS.COM / CRYSTALS-MINERS | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| Crystaltradeinvestment | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Cryvipa | British Columbia Securities Commission | British Columbia | 08 Jan 2024 |
| CS Holding (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| CSDAYTRADING & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| CSE (no relation to the Canadian Securities Exchange) | British Columbia Securities Commission | British Columbia | 05 Dec 2023 |
| CSEZS.COM | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| C-SUPREMETRADE / Crypto-Supremetrade | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| CT MATADOR | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| CT MATADOR | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| ctcapitaltraders.com | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| Cte Capital (cte-cap.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| CTRL INVESTMENTS | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Cube BNB (cubebnb.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| CUENA FX | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Curated Earners | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| currencystocksfxtrades | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| Custom House Capital Limited (CLONE) | Central Bank of Ireland | Ireland | 11 Dec 2023 |
| Cville DPC | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| CW Inc./CW Exchange | Financial Market Authority | Austria | 03 Jan 2024 |
| CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| CXIPRO | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| CY Sureus | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| CY Sureus / cysureus.com | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Cyber Capital | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Cyberex Ltd | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Cypress Securities and Exchange Commission | Financial Markets Authority | New Zealand | 24 Oct 2023 |
| Cyprus Securities and Exchange Commission | Financial Markets Authority | New Zealand | 15 Jan 2024 |
| Cyrcoins | Financial Market Authority | Austria | 10 Oct 2023 |
| D.AI.SY | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| D.AI.SY (Decentralized AI System), also known as Daisy Global | British Columbia Securities Commission | British Columbia | 05 Dec 2023 |
| Dachang International Financial Holdings / Da Chang Internationality | Securities and Futures Commission | Hong Kong | 10 Oct 2023 |
| DAILY FXMINING | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| DAKKENGROUP | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| Dalsson TG aka Dalsson Trust Group | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Dams Guard Capital (damsguardcapital.org) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Dan Legg / teamfxtrading.co.uk | Financial Conduct Authority | United Kingdom | 16 May 2023 |
| Dana Bank UK | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Danske Ireland (Clone) | Central Bank of Ireland | Ireland | 18 Jul 2023 |
| Dariusz Wegner | Polish Financial Supervision Authority | Poland |
10 Jan 2024
|
| Daysky Trading Lab | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| DBG Markets | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| DBS INVESTING | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| DCMAtrading.com | Financial Markets Authority | New Zealand | 27 Apr 2023 |
| DCO MARKET | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| dcryptopromanager.com LTD/ crypto pro manager investment ltd | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| DDSE TECHNOLOGY LIMITED | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| De Beer Capital | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| Dealinvestmentpty.com | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Debt Support Group / debtsupportgroup.co.uk | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Debt.org.uk | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| debthelpcentres.co.uk | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| DebtHelperTeam.co.uk | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| Debtify / debtify.co.uk | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| DeccanFX Markets Limited | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| Decode Global Limited | Alberta Securities Commission | Alberta | 08 Jan 2024 |
| Decode Global Limited | Autorité des marchés financiers | Quebec | 14 Feb 2024 |
| DECTROFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Deepfake scam | Autorité des marchés financiers | Quebec |
15 Dec 2023
|
| De-Finanz | Financial Market Authority | Austria | 08 Feb 2024 |
| Delta Finance Lenders / deltafinancelenders.co.uk | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Delta Invest aka Bright Space Ltd. | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| DELTACAPITALTRADE | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| Deltacoin Limited - https://deltacoin.limited/?a=home | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Deltas Crypto (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Delta-Stock | Autorité des marchés financiers | Quebec | 13 Feb 2024 |
| Deluxe Apex | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| DELUXE ASSET INVESTMENT | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| DELUXE CAPITAL / DELUXECAPITAL.ORG | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| DELUXE SWISS LIMITED | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| DELUXE TRADING FX | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Demand FX | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| DenoxFundz | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| DENOXTRADE | Financial Conduct Authority | United Kingdom | 29 Jun 2023 |
| Denoxtrade | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| DEOASIS LIMITED | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Deribit | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| DERIV | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Deriv A FINANCE COMPANY | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| DerivTradingLive - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| DERIVTRADINGLIVE.NET | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| Desmond Capital Ltd | Financial Conduct Authority | United Kingdom | 21 Feb 2024 |
| DESTINY STELLAR BUSINESS ASSOCIATES | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| DESXTRADE | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| DEUS | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Deutsche Edelfisch DEG GmbH & Co. II KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| Devicsonminers.Ltd | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| DEVON FINANCE FX | Financial Conduct Authority | United Kingdom | 22 May 2023 |
| DEXOFINANCE | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| DexTech AG | Swiss Financial Market Supervisory Authority | Switzerland | 11 Mar 2024 |
| Dextertrades (dextertrades.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| DgtlFuture | The Dutch Authority for the Financial Markets | The Netherlands | 08 Jan 2024 |
| DiAngel Group Limited | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Diangel Group Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Digi Trades | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| Digital Accelerators | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| DIGITAL CAPITAL INVESTMENTS DCI, EIRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| DIGITAL CAPITAL TRAINING DCT, SRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| Digital Care Partnership Ltd | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| DIGITAL CASH FX / DIGITALCASH FX | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| Digital Century (digital-century.co) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| DIGITAL COIN TRADING | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| Digital Crypto Market Pro | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| DIGITAL FIRST MARKETS | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Digital Forex Market (digitalforexmarket.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| DIGITAL FX OPTIONS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| DIGITAL GOLD INVESTMENT | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| Digital Kingdom Academy | Superintendencia del Mercado de Valores | Dominican Republic | 23 May 2023 |
| Digital Markets (digitalmarkets.online) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| DIGITAL PAY CLUB | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| DIGITAL PAY TRADER / DIGITALPAYTRADER.COM | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| Digital Pro Exchange | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
| Digital Stock Affiliates (digitalstockaffiliates.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Digital Trading Markets | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Digital Waves Bank | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| Digitalbase | Financial Market Authority | Austria | 08 Feb 2024 |
| Digital-Century | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| Digital-Century | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Digitalcryptotrades Ltd | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| DIGITALDAILYRETURN | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Digitalelitemarkets | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| DigitalFX Trade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| DIGITALOPFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| DIGITALTRADINGFXT | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Diluxmoon | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| DINEROPROFIT | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Direct Financial Services Poland Sp. z o.o., Sp. k. | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Direct-Traders | The Dutch Authority for the Financial Markets | The Netherlands | 15 Feb 2024 |
| Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289) | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| DO Network Ltd | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Dodo Pro | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| DOEX | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Doexcui.com | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| Dolmen Stockbrokers | Central Bank of Ireland | Ireland | 08 Jan 2024 |
| DOMINION TRADES | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| DominionGlobalFX | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Double Capitals / NordHiTech LTD | Financial Market Authority | Austria | 08 Feb 2024 |
| Double Income Trading / doubleincometrading.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| dowgatewealth-hk.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Oct 2023 |
| Dowmarkets | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd | Securities and Futures Commission | Hong Kong | 03 Jan 2024 |
| Dryden Partners | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| DSIL Investment Services LLC | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| DUALCAPITALS | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| Duar Soft | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Dukasbance | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Dukasbance | Swiss Financial Market Supervisory Authority | Switzerland | 16 Jun 2023 |
| Dukasbance | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| DURBAN TRADEFX | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| DWS Invest (IE) ICAV (Clone) | Central Bank of Ireland | Ireland | 11 Dec 2023 |
| DWS Management Ireland (Clone of FCA Recognised Product) | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| DX-TER | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Dyn3x (dyn3x.net) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Dynamic Capital Group AG | Swiss Financial Market Supervisory Authority | Switzerland | 26 May 2023 |
| DYNAMIC DIGITAL LOGIC | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| Dynamic Trade | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| DYNAMIC-ACCESS.LTD | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Dynasty for Cryptos | Swiss Financial Market Supervisory Authority | Switzerland | 12 Feb 2024 |
| DynastyFx Global | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| DynEx (1dynex.net) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| E Investments LLC | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| E30trade | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Eagle Up | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| EAGLERAVE LTD | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| EagleUp Finance | Financial Conduct Authority | United Kingdom | 05 Jul 2023 |
| Early Offerings | Financial Markets Authority | New Zealand | 18 Feb 2024 |
| EARN WEALTH FX | Financial Conduct Authority | United Kingdom | 25 Jan 2024 |
| EARN-CASHMONEY | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| EarnGPT | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| EARNINGSLIMITED.NET / EARNINGS LIMITED | Financial Conduct Authority | United Kingdom | 18 Mar 2024 |
| Earth Markets | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| EARTHOLEUMVEST | Financial Conduct Authority | United Kingdom | 01 Feb 2024 |
| Easefxtrade | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| EAST WAVE BANK | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| Easy FXPRO Trading LLC | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Easy New Forex | Securities and Futures Commission | Hong Kong | 24 Jan 2024 |
| EasyChainFX | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Easycrypto4u | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| EasyFxExchange | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Easyprofitsactive | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| EAXYBLOCK | Financial Conduct Authority | United Kingdom | 12 Jan 2024 |
| EBS (CLONE) | Central Bank of Ireland | Ireland | 21 Mar 2024 |
| ECB Markets / ECB Management Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| ECFXT | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Echoin Ltd | Financial Market Authority | Austria | 10 Oct 2023 |
| Eclipse Trading Online | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| ECOBOTTRADERS | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| ECOIN FX TRADE | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| ECOIN LITE | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| Ecological Technologies Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Jun 2023 |
| Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| ECONFX | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| ECTraders | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Ecurex GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 15 Feb 2024 |
| EdgeSolution | Financial Market Authority | Austria | 08 Feb 2024 |
| EDY | Securities and Futures Commission | Hong Kong | 25 Mar 2024 |
| EF Worldwide Ltd | Financial Services Agency | Japan | 22 Mar 2024 |
| EFB LOANS | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| efficientinsolvencylimited.net | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Eftrades | Alberta Securities Commission | Alberta | 05 May 2023 |
| e-global-invests | Financial Conduct Authority | United Kingdom | 12 Apr 2024 |
| EJ Profit | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| EL HOMBRE DE LA BOLSA | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| ELAXTRADE | Financial Conduct Authority | United Kingdom | 08 Jan 2024 |
| Elderton Capital Group | Securities and Futures Commission | Hong Kong | 02 May 2023 |
| Elegant Trust Credit | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| ELEMENTARYCOINFX | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| EliFx Trading Ltd | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Elit Group Bank | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| Elite 24 Trade Pro (elite24tradepro.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Elite Capital Pro | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Elite CFDs | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Elite CFDs (elitecfds.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Elite Coinify Market (elitecoinifymarket.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| ELITE CRYPTO EXCHANGE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ELITE CRYPTO INVESTMENT | Financial Conduct Authority | United Kingdom | 18 Mar 2024 |
| ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Elite Digit Option (elitedigitoption.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| ELITE EXPERTRADE | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Elite Financial Markets / Elite Financial Group | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| ELITE FX FINANCIALS | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Elite FX Global Ltd | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| ELITE GAIN LTD/ELITE GAINS LTD | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Elite Global Bank | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| ELITE MINERS | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| Elite Share Broker | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Elite Trader | Autorité des marchés financiers | Quebec | 08 Mar 2024 |
| Elite Wealth Management (Clone) | Central Bank of Ireland | Ireland | 06 Nov 2023 |
| EliteBrokers | Autorité des marchés financiers | Quebec | 29 Feb 2024 |
| ELITECRYPTOTRADE24 | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| Elitefastfxtrade | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| EliteFx / elitefx.uk | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| ELITEFXTRADERS | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Eliteoptionmax LTD | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| ELITEWHITESAVINGS | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| ELIXIR STOCKS | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| ELLTRADES LTD | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| Elon Coin Trade (eloncointrade.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Elviva Invest | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Emarket-24 | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Emeneker | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| EMERALD-DOT / EMERALD-DOT.NET | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Emgprime | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Emirex (New York) | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Empire Signals | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| EMPIREGAIN TRADE | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Encore Capitals / ECR Capitals Limited | Financial Conduct Authority | United Kingdom | 25 Jul 2023 |
| ENCOREFX GLOBAL | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| ENCOREMINING FX | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| ENDERG Szymon Lewandowski | Polish Financial Supervision Authority | Poland |
06 Mar 2024
|
| ENDURINGFOREX / ENDURING FOREX INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Enespa AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 08 Nov 2023 |
| ENGLAND FEDERATION BANK (EFB) | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| ENSUR EELITE CRYPTO | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Enterprise London Limited | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| ENTFOREX GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| EpargneCrypto | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 01 Mar 2024 |
| Epic Growth FX | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| EPIC GROWTH INVESTMENTS | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| EPIC TRADES | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| EPOCH Daytrades (epochdaytrades.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Epsilon FX (epsilonfx.io) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| EQ ANALYST900 | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Equatex Solutions | Swiss Financial Market Supervisory Authority | Switzerland | 16 Aug 2023 |
| Equinox Finances Ltd (Clone of FCA Appointed Representative) | Financial Conduct Authority | United Kingdom | 25 Oct 2023 |
| EQUIPO JUANFE | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| EQUITEFUNDS | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| Equithy | British Columbia Securities Commission | British Columbia | 08 Jan 2024 |
| Equities Reserves (equitiesreserves.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Equitiz | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Equitiz | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| EquityExperts UK Ltd. | Financial Market Authority | Austria | 06 Dec 2023 |
| EquityHive | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Equity-Invest | Swiss Financial Market Supervisory Authority | Switzerland | 23 May 2023 |
| EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) | Financial Supervisory Authority | Romania | 14 Jun 2023 |
| ERRANTE | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Ervestment | Financial Market Authority | Austria | 13 Jun 2023 |
| Erzinex | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| ESCOFINTEX | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| ESFEQUITY FX | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Esmond International Markets Ltd | Financial Services Agency | Japan | 22 Feb 2024 |
| eSMP | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| ESPERIO | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Ester | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| E-TECH MINING | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Eternity Prime Ltd. | Financial Market Authority | Austria | 03 Jan 2024 |
| Eternity-trade.io | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| ETH (eth10.usdtgooddefi.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| ETH Mining (ethmineg.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Sep 2023 |
| Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, Ultraford | Commissione Nazionale per le Società e la Borsa | Italy | 08 Mar 2024 |
| ETHEREAL FX PRO | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| ETHEREUM EPREX | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| ETHEREUM PROAIR | Comisión Nacional del Mercado de Valores | Spain | 11 Dec 2023 |
| Ethereumhub | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| ETOP (Hong Kong) Limited | Securities and Futures Commission | Hong Kong | 09 Nov 2023 |
| Etor FX Trading | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| eToroX | The Dutch Authority for the Financial Markets | The Netherlands | 08 Feb 2024 |
| Etrade-option/Etrade-option Investment | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| EUFXBANK | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EUPROFITS / Euprofits-Finanzportal GmbH | Financial Market Authority | Austria | 10 Oct 2023 |
| Euro Forex Bankiergesellschafts AG | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2023 |
| Euro Hypo GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 17 Nov 2023 |
| Euro1nvest | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Eurobit Club (https://eurobit.club/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| EUROCRYPTOFX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Commissione Nazionale per le Società e la Borsa | Italy | 02 Feb 2024 |
| Euroway Capital | Central Bank of Ireland | Ireland | 10 May 2023 |
| EUROWEG HuMan-Bewegung | Financial Market Authority | Austria | 06 Dec 2023 |
| EUROXTRADEFX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EuroXTradeFX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| EUTRADERGO | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| Eutradex / eutradex.com | Financial Conduct Authority | United Kingdom | 27 Feb 2024 |
| EVENTOS DE TRADING – ROBOT DE FOREX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Everest Finanse S.A. | Polish Financial Supervision Authority | Poland |
06 Mar 2024
|
| Everest Trade | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| EverFX | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Evergreen Oak Capital | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| EverMarketsFX (Comoros) Ltd | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| Everrise Brokers | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| EverriseBrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| EVER-SALES.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| EVO CRYPTOS / evocryptos.com | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| Evoloption | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Evolution Int | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| Evotrade | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| EVOXTRADE | Financial Conduct Authority | United Kingdom | 09 Jan 2024 |
| Exc24optxtrade | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| excelfund.org | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Excellentsignals Ltd | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| eXcentral | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| EXCHANGE DIGITAL TRADE | Financial Conduct Authority | United Kingdom | 15 Mar 2024 |
| EXCHANGE SAFE | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| Exchange Safe / exchangesafe.com | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Exchangecapitalfx.com Limited | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Exen Market LTD | Capital Market Authority of Montenegro | Montenegro | 19 Oct 2023 |
| ExFinances/ Finex Group Limited (Clone) | Central Bank of Ireland | Ireland | 26 Jun 2023 |
| Exlimited | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Exmarkets | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| Exodus Movement, Inc. / https://www.exodus.com/ | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| Exorays | The Dutch Authority for the Financial Markets | The Netherlands | 26 Mar 2024 |
| EXOTRADEFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ExoveTech / exovetech.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| expeditebricsfx | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| Expert Advance Trade Ltd - Unlicensed Entity | Malta Financial Services Authority | Malta |
11 Mar 2024
|
| EXPERT FX PLATFORM SERVICE | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| Expert IQ Trade | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Expert Mining Trade LTD | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Expert Option XX (expertoptionxx.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Expert Trade (experttrade.io) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Expert Trademiners | Financial Market Authority | Austria | 13 Jun 2023 |
| Expertfxmegatrade | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| EXPERTFXSWIFTTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| ExpertOptionxx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Expidsignals Trade | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Expotoro / Tratoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Express Market Cap (expressmarketcap.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Express Safepay / express-safepayout.com | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Express Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Express TradingFX | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Expressfxt | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| ExpressLive Fx All | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| EXStocks FINS | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| EXTORDO | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| extremechoice.org | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Extremely FX Market / https://extremelyfxmarket.org | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| EXTROMINERSFX | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Extron Exchange | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| EXUBERANCE ASSETS MANAGEMENT | British Virgin Islands Financial Services Commission | British Virgin Islands | 22 Mar 2024 |
| F.G. Investments Ltd | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| FairGrowth Investment Management Ltd | Financial Services Agency | Japan | 02 Oct 2023 |
| Fake FMA licence certificates | Financial Markets Authority | New Zealand | 05 Dec 2023 |
| Falcon Holdings (Clone of UK registered company) | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| FameEx | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FantomFinanzen | Financial Market Authority | Austria | 10 Oct 2023 |
| FAST CRYPTO TRADINGS | Financial Conduct Authority | United Kingdom | 15 Jan 2024 |
| Fast Mine FX (https://fastminefx.com/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Fast Payday Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Fast Stock Market Trade | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FAST TRADEFX | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| FASTFX OPTION | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Fastsecurefx | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| FastTimingFX | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| FastTrades247 Ltd. | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| Fatih SARIKAYA / S-f-Invest | Financial Market Authority | Austria | 10 Oct 2023 |
| FBS | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Fbs Fx Trading | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| FCF and ZYPTO cryptoassets | Autorité des marchés financiers | Quebec |
27 Feb 2024
|
| FCF MARKETS | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Fchain-Network | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| FDLDigital | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Mar 2024 |
| FDX Advisors | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| FENIXFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| FEROXCHAIN | Financial Conduct Authority | United Kingdom | 08 Jan 2024 |
| Fexmon Global Ltd | Central Bank of Ireland | Ireland | 13 Sep 2023 |
| FEXOGLOBAL | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| FFCMARKET | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| FI Union | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Fiat360 (fiat360.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Fiatvisions | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Fibit Pro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FIBO Group | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Fidel Mortgagecredit Bank | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| Fidel Trades | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Fidelis Wealth Management | Swiss Financial Market Supervisory Authority | Switzerland | 27 Oct 2023 |
| Fidelis Wealth Management | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| Fidelity Corp (www.fidelitycorp.co) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| FidelityCFD | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| fidency.net | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Fidus Global Bank | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Fin Tech Platform | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Fin Tech Platform | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2024 |
| Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Finalto Proton (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| Finaltos (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Jan 2024 |
| FINANCE CRYPTOFX | Financial Conduct Authority | United Kingdom | 15 Jan 2024 |
| FINANCE CRYPTOFX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| FINANCE GROWTH | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| Finance Stock Inc. | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| Finance Trader | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Finance wise | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Finance24base | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| FINANCECHAIN.LTD / FINANCECHAIN | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| FINANCECHAINGLOB | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| Financechainglob | Financial Conduct Authority | United Kingdom | 27 Jun 2023 |
| FINANCE-FARM | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| Financeiro Trader | Comissão do Mercado de Valores Mobiliários | Portugal | 19 Mar 2024 |
| Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Feb 2024 |
| Financial Gates (financialgates.io) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Financial Intelligence Bureau | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| Financial Weststein Bank / Weststein Bank AG | Financial Market Authority | Austria | 10 Oct 2023 |
| FinancialGate | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| FINANCIALSTOCKTRADEFX | Financial Conduct Authority | United Kingdom | 05 Dec 2023 |
| finanfne.com (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| FINANSA | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Finanse Tomasz Wiśniewski | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Finansys FX / Finansysfx.io LTD | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| FINANZAS CON SHIR | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| Finberg Group | Polish Financial Supervision Authority | Poland |
31 Oct 2023
|
| Finbond Asset Limited | Malta Financial Services Authority | Malta |
04 May 2023
|
| FIN-CASE | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| FINCOINLTD.COM / CBF-CRYPTO.GURU | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Fine Investments | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| Fineco Asset Management (CLONE) | Central Bank of Ireland | Ireland | 07 Mar 2024 |
| Finex aka Finex Group | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Finex Group | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| FINEX TRADER | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| FinexLeaders | Financial Market Authority | Austria | 06 Dec 2023 |
| finexnet.com | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| Finfinity Invest | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FinFinity Invest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Finflow-x | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Finflow-x | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Finiex Capital | Financial Conduct Authority | United Kingdom | 30 Jan 2024 |
| Finiex Capital | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Finmark Corp (finmarkcorp.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| FiNMAX | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| FinnexBot / FINEX CAPITAL M LLP | Financial Market Authority | Austria | 08 Feb 2024 |
| FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| Finorax | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Fintech Market | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| Fintoch App | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| FinUp | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| FINVESTING | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| FIRE Group Limited | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 08 Jan 2024 |
| Fire Phoenix Assets Limited / firephoenixfx.com | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Feb 2024 |
| First Argentine Mining Co. | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| First Capital Market | Financial Conduct Authority | United Kingdom | 25 Mar 2024 |
| First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| First Chartered UK / www.firstchartereduk.com | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| FIRST CITY VAULT | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| FIRST ECONNECT LOAN | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| FIRST HORIZONS | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| FIRST OPTION FX LTD | Financial Conduct Authority | United Kingdom | 25 Aug 2023 |
| First Premium Finance | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| First Trade Mining Market | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 30 Oct 2023 |
| FirstCapital1 | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| FirstCapital1 | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| FirstCapital1 | Swiss Financial Market Supervisory Authority | Switzerland | 28 Apr 2023 |
| FirstCapital1 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Firstel Finance Bank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Fisher Investments (Clone) | Central Bank of Ireland | Ireland | 08 Jan 2024 |
| FIT Freedom Investments, Inc. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jan 2024 |
| FIT Freedom Investments, Inc. | Financial Market Authority | Austria | 08 Feb 2024 |
| Five Tiger | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| Fivoro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fivoro | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Fixed Rate Options | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| Flaregain | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| FlashTrade | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| FLATEXTRADES | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| FLEXFX TRADING | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| FlexFx24 | Financial Conduct Authority | United Kingdom | 09 Jan 2024 |
| Flexx Digital Limited trading as UK Debt Relief | Financial Conduct Authority | United Kingdom | 22 Dec 2023 |
| Flinflow-x | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| FLUXLOGY LLC / RJM FINANCIAL SERVICES | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| FN Markets | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| FNDeal | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| FNZ Europe (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| FogFXLt.trade | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| FONDEXX | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Forbes Capital Partners | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Forbes Capital Partners | Financial Markets Authority | New Zealand | 18 Feb 2024 |
| Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| ForeFront | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Forever You Profit | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| FOREX BIXI / BIXI TRADE | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| FOREX BMC | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| FOREX CLUB LIBERTEX | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| Forex Cryptocurrency Investment | Malta Financial Services Authority | Malta |
10 Jan 2024
|
| Forex Demystified | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Forex Earn Cryptos | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| Forex EuroClub | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Forex Genie Pros Ltd - https://forexgeniepros.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| FOREX GLOBAL COIN | Financial Conduct Authority | United Kingdom | 02 Apr 2024 |
| FOREX KING MINING EMPIRE | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Forex Masterminds | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) | Polish Financial Supervision Authority | Poland |
04 Apr 2024
|
| Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) | Polish Financial Supervision Authority | Poland |
04 Apr 2024
|
| Forex Prime Earners | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Forex Share Trade - https://forexshare-trade.com/ | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Forex Trading Digital Pay | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Forex4you | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| ForexAgentReviews.com | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| forexbroker.cloud | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| ForexChief | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| FOREXCLAP | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| ForexClub Libertex | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Forex-Crypto | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| FOREX-FUNDERS.COM | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| FOREXIS FINANCIAL INNOVATION MARKETS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| FOREXKINGTRADINGEMPIRE | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| FOREXMKTS | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| ForexOptions245 | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| FOREXPROAI | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| FOREXPRUDENT | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Forexsignals.tech | Financial Conduct Authority | United Kingdom | 08 Aug 2023 |
| FOREXTRON Innovation Markets | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| forexwisepro | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 09 Feb 2024 |
| ForrestFX | Financial Conduct Authority | United Kingdom | 22 Dec 2023 |
| ForrestFX / Smart Solution Corp. | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| ForteFX | Financial Conduct Authority | United Kingdom | 05 Feb 2024 |
| Fortexs | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Fortnetstationservices Capital Group | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Fortrade | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| FORTRAND CAPITAL | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Fortresscapital / fortress-capitalfxpro.com | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| FORTRESSFXCAPITAL | Financial Conduct Authority | United Kingdom | 14 Dec 2023 |
| Fortune 500 Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| FORTUNE CAPITAL TRADEFX | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| Fortune500group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FORTUNE-TRADERS.UK | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| FORUMFINANCE.SITE | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| FOSTERCAPS | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| FOX FINANCE | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| FP Capitals (fpcapitals.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| FP Europe, PrimusForex, ProtechFx, Trezocapital | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jul 2023 |
| FPMGREECE | Hellenic Capital Market Commission | Greece |
16 Oct 2023
|
| FQ BIT TRADE | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| fraudcompany.co.uk / the-fraud-company.co.uk | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| fraudcompany.co.uk / the-fraud-company.co.uk | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| fraudcompany.co.uk / the-fraud-company.co.uk | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| Fraudulent alternative investment offers | Financial Services and Markets Authority | Belgium | 08 Dec 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 13 Nov 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 04 Jul 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 25 Mar 2024 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 14 Mar 2024 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 05 Jun 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 06 Sep 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 30 Nov 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 14 Feb 2024 |
| Fraudulent Website A.F.S.C Aruba Financial Services Commission | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| FREEDOM CAPITAL LLC FC | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| Freeflow Investment Limited | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Freeflow Investment Limited | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Fresh Help / freshstart-uk.com | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| FRESHFOREX | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| Frextrustinc Ltd. | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| Fridman Wealth Partners | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Front-Management24 | Financial Market Authority | Austria | 03 Jan 2024 |
| FT Group / ft-group.co | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| FTC | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| FTFX FINANCIAL TRADING | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| FT-TRADERS | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| FUBT Exchange | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Funcocoa | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Fund Up Ico | Autorité des marchés financiers | Quebec | 22 Jan 2024 |
| FUNDEDSIGNALTRADES | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FUNDING / funding-fx.com | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| FUNDIZA LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| FUNDLITE | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| FundriseProX and FundrisePro | British Columbia Securities Commission | British Columbia | 28 Dec 2023 |
| Fundrow | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| FUNDSTRADEFX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| FUNDSZ | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| Fusion Trade | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/) | Financial Supervisory Authority | Romania | 11 Oct 2023 |
| FutuneAcademyFX | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| FUTURE EARNERS | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| FUTURE FUNDS FINANCE | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| Future Market | Autorité des marchés financiers | Quebec | 05 Apr 2024 |
| FutureArcPro Limited | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| FutureCoins Ltd | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| Futuresmetapips | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| FUTURE-TRADE.LTD | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| FX Advance Trade Global / Fxadvance Tradeglobal Ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| FX AUTOMATED BOT TRADING | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| FX Auto-Trade Max | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| FX Binary Option Ltd | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FX CMB / fxcmb.com | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| FX COMMERCIAL MARKET | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Fx Extra Hub | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| FX Fortune Bitmart | Financial Markets Authority | New Zealand | 26 Jan 2024 |
| Fx Gblobal Td | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| FX HASH | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| FX Margine | Swiss Financial Market Supervisory Authority | Switzerland | 29 Feb 2024 |
| FX Margine / fxmargine.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| FX Markets | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| FX Markets Xchange | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| FX Markets Xchange | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Fx Markets Xchange | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| FX Miners Holdings | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| FX MONSTERS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FX MUNDO | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| FX Nexus | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| FX Options INT / fxoption-int.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FX PLANNET / FXPLANNET | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| FX PRO AI | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| FX Quote 247 | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| FX Rally | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| FX Revenues / fxrevenues.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| FX Review (fxreview.com.ng) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| FX Time / fxtime.io (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| FX TRADE PLANET | Financial Conduct Authority | United Kingdom | 31 Jul 2023 |
| FX Trading Digital Pay | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| FX TRUVE | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| FX Vidal | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| Fx2 Funding | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| FX24TRADE.IO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| FX6 | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| FX7 OPTIONS | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| Fxalchemy LTD | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| fxassureltd.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FXBALLANCE | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| FXCAPE | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| FXCC Trades | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| FxcCoin Ltd | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| FXCR | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FXCRYPTOINVESTS | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| fxcryptominingpool | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| FXCRYPTOPAYERS | Financial Conduct Authority | United Kingdom | 27 Mar 2024 |
| FXCRYPTOTRADE | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| FXCYCLETRADER FINANCIAL | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| FXDEAL ONLINE | Financial Conduct Authority | United Kingdom | 02 Jan 2024 |
| FX-ELITETRADING | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| FX-FINANCE TRADERS | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| FXG Markets | Financial Market Authority | Austria | 06 Dec 2023 |
| FxGlobal Capital Partners Ltd | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| FXGLOBALMARKET / FXGLOBALMARKET.COM | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| FxGlory | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| fxgrowth.online | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| FXGT | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| fxinvestmentsolutions.com | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| FX-MAGNA.COM | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| FXMagnus International | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| FXMINECRYPT | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| FXMX PRO | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| FXopen | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| FXOPTIMA | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| FXORBITAL TRADE | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| FXPIG | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| FXPIPS | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| FxPower | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Fxpremium Investment LLC – fxpremium.org | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| FXPRIME | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| FX-PROFITZONE | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| FXRage | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| FXravators | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| FxRevenues | Ontario Securities Commission | Ontario | 02 May 2023 |
| FxRevenues | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| FXS High Asset Mining (fxshighassetmining.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Fxs Pro Investment Forex - https://fxsproinvestmentforex.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FXSKYOPTION TRADE | Financial Conduct Authority | United Kingdom | 12 Jan 2024 |
| FXSPTRADER / FXSP TRADER | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| FXSTANDART | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| FXSTART STRADING / FXSTARTS TRADING | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| Fxsuretrade | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| FXTECHTRADECO/ Fxtech Tradeco | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| fxtexchange / fxtexchange.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | Italy | 28 Apr 2023 |
| FXTM TRADING/fxmarket-trading.com | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| FXTMONLINE.LIVE | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| FXTrade247 aka FXtrade 247 | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| FX-TRADEMINING | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| FX-TRADING.CO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| Fxtradingx | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| FXU FINANCE / FXU SOLUTIONS | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| FXVANCE | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| FXVERIFIEDTRADES | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| fxwealth.co.uk | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| fxwisdom.co.uk | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| FX-Wise (fx-wise.com) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| FXX Mining / fxxminings.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| FXY Trade | Finansinspektionen | Sweden |
22 Nov 2023
|
| G999 - https://g999main.net/ | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| GAEA INVESTMENT | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| Gain Market Cryptoinvestment | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| GAINFUL MARKETS | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| Gainful Markets | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| GainGround | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| Gala-Gruppe | Financial Market Authority | Austria | 13 Jun 2023 |
| Galahad & Co. / galahadandco.co.uk | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| GALAXY PRIME FX | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| GalaxyBe | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Gallant Access | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Galleon Credit Union | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| GAME OVER FOREX, EIRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| Gammaron | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Gammaron | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Garrison Investment / garrisoninvestmentgrouplp.com | Financial Conduct Authority | United Kingdom | 23 Oct 2023 |
| GasTrade Company / gastrade.company | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Gate EX | Ontario Securities Commission | Ontario | 17 Aug 2023 |
| Gatebits | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gateway Capital CG | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Gateway Capital CG | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| GatewayCapitalCG aka Gateway Capital CG | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| GBCToken.co | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| GBFX International | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Oct 2023 |
| GBT INTERNATIONAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| G-C Trade | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| GCCICPROFX | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GCI Gold Capital Investments | Swiss Financial Market Supervisory Authority | Switzerland | 15 Aug 2023 |
| GCI Online Trading aka GCI Financial Ltd. | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| GCM FINANCE ADVICE | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| GCP Equity Ireland ICAV (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| GCX | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| GECRUX INVEST | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| GEFIN MARKETS | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| Gemince Trade | Alberta Securities Commission | Alberta | 09 May 2023 |
| Gemini Invest | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| GEMINIFX | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| GeminiPro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Geminix | British Columbia Securities Commission | British Columbia | 10 Feb 2024 |
| Geminix | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Gemliteassetsltd | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| Gemuco | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| General Trust Group Platform | Polish Financial Supervision Authority | Poland |
05 Dec 2023
|
| Genfer Vermögensverwaltung | Swiss Financial Market Supervisory Authority | Switzerland | 08 Apr 2024 |
| Geniovest | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| GENIUS FX TRADE | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Genox Auto Bot | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) | Financial Supervisory Authority | Romania | 04 Aug 2023 |
| Gens Markets | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| GensMarkets | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| GensMarkets | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Geowex (geowex.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| GERCHIK&CO | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Gerco Capitals (uses the name of the company regulated by the FCA) | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Gerco Capitals / gerco-capitals.com | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| GESTION-IMV.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| gestion-robus.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Get Paid by Fixed Rate | Financial Markets Authority | New Zealand | 26 Jan 2024 |
| Get Prime Crypto | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Get4me | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| getoutofdebt.co.uk | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| GFS.LE | Securities and Futures Commission | Hong Kong | 17 Jan 2024 |
| GFX PROFIT HOME | Financial Conduct Authority | United Kingdom | 25 Jan 2024 |
| GIANTTECH GLOBAL | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GIKLO | Financial Conduct Authority | United Kingdom | 13 Feb 2024 |
| Giltig Finanser | Finansinspektionen | Sweden |
22 Nov 2023
|
| GIRAFFE TRADE ltd | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| GiroFX | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| GIS Capital | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| GITAINVESTMENTS.UK | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| GLAMOURFXTRADE | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Glaxotrade | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| GLFXM Global Forex Limited / glfxmglobal.com | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| GLOBA GIANT ASSET / GLOBAGIANTASSET | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| Global Access FX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| Global Active FXT / Globalactive FxTrade | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Global Binary Invest | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Global Crypto Consulting (https://www.globalcryptoconsulting.com/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Global Cryptos - global-cryptos.com | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Global Currency Travel and Tours GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 08 Mar 2024 |
| Global Cyber Fraud Solutions / gcf.finance | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Global Earning Option | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| Global Expert / Globalexpert.online | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Global Finance 365 AG | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Global Finance Brokers Limited | Autorité des marchés financiers | Quebec | 09 Aug 2023 |
| GLOBAL FINANCE EXPERTS | Financial Conduct Authority | United Kingdom | 18 Mar 2024 |
| Global Finance Plus LTD | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| GLOBAL FOREX TRADERS | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| Global FX 360 Trading | Financial Conduct Authority | United Kingdom | 17 Nov 2023 |
| GLOBAL FX EARNERS / GLOBALFXEARNERS | Financial Conduct Authority | United Kingdom | 26 Oct 2023 |
| Global FX Partners / globalforex-partners.com | Financial Conduct Authority | United Kingdom | 05 Dec 2023 |
| Global FXP Markets | Autorité des marchés financiers | Quebec | 10 Jan 2024 |
| Global ICM | Swiss Financial Market Supervisory Authority | Switzerland | 16 Nov 2023 |
| Global Invest Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| GLOBAL INVESTMENT PRO | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| Global Investment Trading | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| GLOBAL KINTEX LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| GLOBAL KINTEX LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| GLOBAL NEWS TRADE | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited | Commissione Nazionale per le Società e la Borsa | Italy | 18 Oct 2023 |
| Global One Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global One Markets | Alberta Securities Commission | Alberta | 05 May 2023 |
| GLOBAL POTENTIAL CURRENCY FX / GPC FX | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Global Prime Trade 24 (globalprimetrade24.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Global Stackfx /Westminetrades | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Global Standard Capital | Securities and Futures Commission | Hong Kong | 07 Feb 2024 |
| Global Trade Group | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2023 |
| Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals | Commissione Nazionale per le Società e la Borsa | Italy | 22 Feb 2024 |
| Global Trading Earners & P240 Ltd - Unlicensed Entity | Malta Financial Services Authority | Malta |
09 Feb 2024
|
| GLOBAL TYCOON FX / globaltycoonfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Global Unique Gains Fx | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GLOBALASSET | Financial Conduct Authority | United Kingdom | 21 Feb 2024 |
| GLOBAL-ASSET/global-asset.ltd | Financial Conduct Authority | United Kingdom | 21 Feb 2024 |
| Globalassetfirm | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| GlobalBitsPay | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| GLOBALCOINCAPITAL | Financial Conduct Authority | United Kingdom | 09 Jan 2024 |
| Globaldibs (globaldibs.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| GLOBALEQUITY FIN.NET | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| GLOBALEQUITY FIN.NET | Financial Conduct Authority | United Kingdom | 30 Oct 2023 |
| GLOBALFOREXPRIME | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| GLOBALFX MINER | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| GLOBALFX.ORG | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| globalfxlivetrade.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| GLOBALFXMININGHUB | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| GlobalFXMultiTrade / globalfxmultitrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GlobalFXMultiTrade / globalfxmultitrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Globalfxp | Alberta Securities Commission | Alberta | 10 Feb 2024 |
| GlobalFxp | British Columbia Securities Commission | British Columbia | 15 Feb 2024 |
| GLOBALFXTRADE.NET / GLOBALFXTRADE | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| GlobalFxTradings | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Globalfxvitaltrade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Globally-Investments Limited (globally-invest.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Globalmarginservice inc | Financial Conduct Authority | United Kingdom | 17 Jan 2024 |
| Globalnetmining | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| GlobalOnlineFX | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| GLOBALPOWER.LTD | Financial Conduct Authority | United Kingdom | 01 Feb 2024 |
| GlobalRockies | Swiss Financial Market Supervisory Authority | Switzerland | 02 Aug 2023 |
| GLOBALS-LTTDIAA | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| GlobalStock365 | Alberta Securities Commission | Alberta | 08 Mar 2024 |
| GlobaltechFx | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| globaltradefxlive.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| GLOBALTRADINGFUND | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| GlobalX aka Global X | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| GLOBANT-ASSETS | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| GLOBATCH CAPITAL / GLOBATECH CAPITAL | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| GLOBE-FINANX | Financial Conduct Authority | United Kingdom | 07 Mar 2024 |
| Globus Solutions trading as Roobic.io | Financial Conduct Authority | United Kingdom | 27 Mar 2024 |
| Glory Traders (glory-traders.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| GMFX Fund Management (gmfxfunds.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| GMIFX | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls | Commissione Nazionale per le Società e la Borsa | Italy | 15 Apr 2024 |
| Go Market Academy / gomarket.academy | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Godlight trading | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| Gold Alliance Bank | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Gold Capital Investments | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Gold Cryptocurrency Trading Platform | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| Gold Standard Trade, GSTrade - https://gstrade.exchange/ | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| Gold Team FX Sp. z o.o. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| Gold Wise | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Goldberry Co. | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| GoldberryCo | Alberta Securities Commission | Alberta | 05 May 2023 |
| GOLDBIZ-TRADE.COM | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| GOLDCAPITAL TRADES / GOLDCAPITALTRADES | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| GOLDCOIN INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| Goldcorptrd.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Golden Currencies | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| Golden Currencies (Clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| Golden Option | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Golden Peak | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Golden Pro Invest | Alberta Securities Commission | Alberta | 05 May 2023 |
| Golden Rustic | Comissão do Mercado de Valores Mobiliários | Portugal | 16 Feb 2024 |
| Golden Shark Company | Autorité des marchés financiers | Quebec | 07 Mar 2024 |
| Golden Stanley | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Goldengate ltd | Financial Conduct Authority | United Kingdom | 21 Feb 2024 |
| Goldfied Miners | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| Goldman Lampe Private Bank | Swiss Financial Market Supervisory Authority | Switzerland | 31 May 2023 |
| Goldmore Asset Management | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Goldnrise | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| GoldnRise aka GoldNrise | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| GOLDTREASUREFX | Financial Conduct Authority | United Kingdom | 25 Aug 2023 |
| Gonzo Invest | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| GOODFELLOW GLOBAL MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| GoTarget24 | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| GPI Consultants | Securities and Futures Commission | Hong Kong | 01 Mar 2024 |
| Graminator (febbidb.com and janwalli.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Graminator (febmediab.com) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| Grampoint | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| GRAMTECHCLUB | Financial Conduct Authority | United Kingdom | 27 Mar 2024 |
| Grand Capital | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Grand Capital Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| Grand Choice | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Grand Power Trade | Autorité des marchés financiers | Quebec | 11 Apr 2024 |
| Grand Stock | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| GrandFX Markets Inc. - https://grandfx-markets.online/ | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| GRANDFXOPTION | Financial Conduct Authority | United Kingdom | 08 Aug 2023 |
| Grant Ubezpieczenia Sp. z o.o., Sp. j. | Polish Financial Supervision Authority | Poland |
22 Dec 2023
|
| Gravitaseblock | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| GravityVenture / gravityventue.net | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Graystone Venture Capital aka Graystone Ltd. | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| GREASE WALLET INC | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| Great Point Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| GreatchainFX | Financial Conduct Authority | United Kingdom | 27 Jun 2023 |
| Greefin pro / greefinpro.com | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Green Capitall | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Green Crypto Trades | Financial Conduct Authority | United Kingdom | 30 Jan 2024 |
| Green Earth Investment Club LLC | Alberta Securities Commission | Alberta | 13 Oct 2023 |
| Green Technologies Group Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Oct 2023 |
| Green Wood International AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Aug 2023 |
| Green World Bank and Mgmt | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| GREENFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Greenland Finance Enterprise | Financial Markets Authority | New Zealand | 11 Mar 2024 |
| GREENSTONEFUNDS | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| Gridingrows FX Signal | Financial Conduct Authority | United Kingdom | 31 May 2023 |
| GRIPCAPITALS | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| GROSS FX MINER | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| Grosschain Wealth | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Group 500 | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Grow Capita | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| GROW CAPITAL/Grow Capital Organisation | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| GROW LIFE (revokation of the investor alert issued on December 1st, 2022) | Comisión Nacional de Valores | Argentina |
01 Nov 2023
|
| GROW PIPS FX / GROWPIPSFX.ONLINE | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| Grow Prime | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Grow Prime LTD | Autorité des marchés financiers | Quebec | 03 Aug 2023 |
| GROWCOIN.LTD / GROWCOIN.LTD PTY LTD | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| GROWFUNDSFX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| GROWTH VEST | Financial Conduct Authority | United Kingdom | 18 Mar 2024 |
| GRUPO FLOXO | Comisión Nacional de Valores | Argentina |
11 May 2023
|
| GS Partners | Financial Markets Authority | New Zealand | 18 Feb 2024 |
| GSG International Limited / GSG Forex | Securities and Futures Commission | Hong Kong | 24 Jan 2024 |
| GSO Whitney ICAV (Clone) | Central Bank of Ireland | Ireland | 09 Jan 2024 |
| GSP Finance Company (Bangladesh) Limited | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| GSPartners | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| GSPartners | Alberta Securities Commission | Alberta | 24 May 2023 |
| GSPartners aka Swiss Valorem Bank | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| GT Trader / gt-trader.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| GTSEnergyMarkets FX | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| GTTC TRADE | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Guaranteed Investments Limited | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Guardian Invest | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) | Financial Supervisory Authority | Romania | 14 Jun 2023 |
| GULFSHORE TRADING | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| GULFSHORE TRADING | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| GX (JS Group GX) | Autorité des marchés financiers | Quebec | 13 Feb 2024 |
| HALLIP | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| HALONG INVESTMENT (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| Handelex | Financial Conduct Authority | United Kingdom | 21 Jun 2023 |
| Happy Financials / www.happymoneyfinancials.co.uk/. | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| Harvardfx / harvardfx-trading.com | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| HASH FX TRADING | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Hash Miner (www.hashmining.io) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Hash Trade Alliance | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| hashgain.ltd | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| HashTrade | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Hatch Holdings | Financial Markets Authority | New Zealand | 15 May 2023 |
| HATITEX | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| HAVEN CAPITAL BANK | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Havil Access | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| HCJT GROUP | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| HCMC | Hellenic Capital Market Commission | Greece |
26 Oct 2023
|
| HDLS Digital Kingdom Investment Group, S.R.L. | Superintendencia del Mercado de Valores | Dominican Republic | 23 May 2023 |
| HE LLC | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Heartland Bank | Financial Markets Authority | New Zealand | 29 Nov 2023 |
| HEDGE CRYPTO PROFIT | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Hedges Trade | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Hedgetrust Investment aka Hedgetrust Investment LTD. | Ontario Securities Commission | Ontario | 08 Mar 2024 |
| HELLINC REALITY | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| Helveticore | Financial Market Authority | Austria | 08 Feb 2024 |
| Henderson Palmer - https://www.hendersonpalmer.com/ | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| HENDRIXXOPTIONS | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| Heng-Rui International Financial Holding Limited / Avantage | Securities and Futures Commission | Hong Kong | 06 Sep 2023 |
| Heptagon Investments - Clone | Malta Financial Services Authority | Malta |
26 Feb 2024
|
| Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Jan 2024 |
| Heritage Coins Fx | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| Heritage Digital Grant | Financial Conduct Authority | United Kingdom | 11 Apr 2024 |
| HERITAGE INNOVATIONTRADES | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| HERITAGEBROKETS | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Hermes Capital Group | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Hermes-ltd | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| HerosFX | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| hertha-xtrade | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| HERTZ & WAGNER CONSULTING GROUP | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Hex | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| HF Invest / hedgefunds.website / hfinvest.net | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| HFM / HF MARKETS | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| High Forecast | The Dutch Authority for the Financial Markets | The Netherlands | 26 Mar 2024 |
| HIGH FOREX SIGNALS | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| Hightop-Dex | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| HighWorld Capital Associates LLC | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Hiketechcapital | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| Hillier Finance | Financial Markets Authority | New Zealand | 28 Feb 2024 |
| Hilltop Bazaar | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Hindhead Advisory Limited (Clone of UK registered company) | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| HIROX / HIROX.UK | Financial Conduct Authority | United Kingdom | 09 Feb 2024 |
| HiTech Digital Business Ltd. | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd | Securities and Futures Commission | Hong Kong | 25 Mar 2024 |
| HKOTC | Securities and Futures Commission | Hong Kong | 15 Nov 2023 |
| HLMI Markets nternational Limited | Financial Services Agency | Japan | 02 Oct 2023 |
| Hocomban International Finance Limited | Securities and Futures Commission | Hong Kong | 28 Sep 2023 |
| Hodlergroupfx - https://hodlergroupfx.com/ | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| HOLCOMB FINANCE LI-FEC.ORIG | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| HoldingHeritageLimited.com | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| HOLDING-LOAN | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| HOLDING-LOAN | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| Holsmal Bank | Polish Financial Supervision Authority | Poland |
04 Aug 2023
|
| Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. | Securities and Futures Commission | Hong Kong | 15 Nov 2023 |
| Hong Kong Equity Exchange | Securities and Futures Commission | Hong Kong | 15 Nov 2023 |
| Hong Kong SCE Group Co., Ltd | Securities and Futures Commission | Hong Kong | 17 Jan 2024 |
| Horizon AM (hassetm.com) | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Horizon capital | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Horizon Finance (P24O Ltd) - Unlicensed Forex Broker | Malta Financial Services Authority | Malta |
22 Sep 2023
|
| Horizon-enterpriseFX.club | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Horyzont-In Sławomir Wojtas | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| Horyzont-In Sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| HOTBGLOBAL FINANCE LIMITED | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| HOTCAPITALSTOX.COM | Hellenic Capital Market Commission | Greece |
05 Oct 2023
|
| HOTMARKETSCFDS | Financial Conduct Authority | United Kingdom | 01 Nov 2023 |
| HOUNAX | Securities and Futures Commission | Hong Kong | 01 Nov 2023 |
| How2crypto | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| How2Crypto | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| howardequityholdings.com | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| HowToStopTheBailiffs.co.uk | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| HQTA | Autorité des marchés financiers | Quebec | 14 Feb 2024 |
| HQTA | Swiss Financial Market Supervisory Authority | Switzerland | 20 Mar 2024 |
| HSBC Ireland (Clone) | Central Bank of Ireland | Ireland | 14 Nov 2023 |
| HSE Trust | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| HS-FX LTD | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| HSKEX | Securities and Futures Commission | Hong Kong | 04 Mar 2024 |
| http://automaticalbitcoin.com | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| HTTP://BULLISH-FX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| http://muskxbuy.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| http://tradesafer.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| http://venax.org | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| http://www.alfaltdcapital.com/ | Hellenic Capital Market Commission | Greece |
09 Jan 2024
|
| HTTP://WWW.APRICUSFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTP://WWW.DAXGLOBE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://WWW.ERZINEX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| http://www.lionheartcapital-au.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTP://WWW.SSJTCF-GROUP.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| http://www.torocookie.com/ | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTP:/CFD.CRYPTOTRADECLUB.LTD | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://10xoptionglobal.com/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://1180235.com | Securities and Futures Commission | Hong Kong | 16 Feb 2024 |
| https://247farmcloudmining.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://24MARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://365fx.net | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://4xex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://aaatradecn.co/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://ACAPITALGROUP.CO | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://ACCOUNT.EUROPEEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://acerfinance.pro/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| HTTPS://ACI-VPFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| https://acma-au.org | Australian Securities and Investments Commission | Australia | 17 Dec 2023 |
| https://actaswiss.com/ | Financial Services Authority | Seychelles | 12 Mar 2024 |
| https://activefinancial.trade/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://acy.com/es/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| HTTPS://ADMFX-VIP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| https://admiraltrades.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://ADVICESERVICEGROUP.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://AFEXEU.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://ai2trade.com/ | Comisión Nacional del Mercado de Valores | Spain | 12 Feb 2024 |
| https://aicoinex-amm.com/#/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://aifactor.ai/es | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://ai-globalgroup.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://AI-TRADE.CONSULTING | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| https://akselinvest.pro/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://ALFATRADE.CC/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://ALFATRADERS.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| https://algo-revolution.com/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| HTTPS://ALGOTRUST.TRADE/ | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| HTTPS://ALLIANCE-FXLIMITED.CO | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| https://allroundcrypto.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://ALPHACAPITAL.SPACE/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://alphaplusfx.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://alpinuminvestmentmanagement.ch | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| https://altrix-edge.club | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| HTTPS://ALTRIX-EDGE.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://altrix-edge.io | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://altrix-edge.org | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://alveyux.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://amacap.eu | Comisión Nacional del Mercado de Valores | Spain | 15 Jan 2024 |
| https://ambitcap.com | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://apex-platform.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://ar.trothfx.com/ | Financial Services Authority | Seychelles | 12 Mar 2024 |
| https://arcoexchange.com/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| https://ariolaholdings.com | Swiss Financial Market Supervisory Authority | Switzerland | 09 May 2023 |
| https://arkiseguro.com | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://arrowcapitals.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://artisfinance.pro/ | Financial Supervisory Authority | Romania | 21 Feb 2024 |
| https://ascendancyenterprise.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://astronixfund.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://astroxcoin.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://ATM-CONTRACT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://aussibank.com/ | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://aussieinvestors.net | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://australiantrader.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://automatedlivetradeview.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://axiainvestments.com/es/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://axicp.live | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://AXIONTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| https://azura-cap.com/ | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://azura-cap.net | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://baccocapital.pro | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://bbcapitals.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://beastbex.com/en | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://benchmark.co.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://benefits4aussies.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://bigmarketrade.com/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://binsmarkets.com/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| HTTPS://BITAPP24.CO | Comisión Nacional del Mercado de Valores | Spain | 18 Dec 2023 |
| HTTPS://BITBINX.LTD | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://bitcity.cc | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://bitcode-method.com | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| HTTPS://BITCOIN-INVESTOR-APP.NET/ES/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| HTTPS://BITCOIN-PROFIT.ORG/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://biterox.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com | Securities and Futures Commission | Hong Kong | 06 Feb 2024 |
| HTTPS://BITFXARENA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BITIPLEX.AI/ES/ | Comisión Nacional del Mercado de Valores | Spain | 11 Dec 2023 |
| https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com | Securities and Futures Commission | Hong Kong | 06 Feb 2024 |
| HTTPS://BITS-PANDA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://bitwallet24.com | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://boost-trade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://BORNSTEININVESTMENT.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://BRAGACAPITALFX.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| https://bridgerock.ai | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| HTTPS://BRIDGESTONELIMITED.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://brightfinancialgp.com | Securities and Futures Commission | Hong Kong | 30 Jan 2024 |
| https://brightfngphk.com | Securities and Futures Commission | Hong Kong | 30 Jan 2024 |
| https://bright-investments.com | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://brilexoptions.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://BRITE-ADVISORS.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| https://briteexpressexchange.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://broker2utrade.com | Hellenic Capital Market Commission | Greece |
19 Sep 2023
|
| https://brokeroneltd.com | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://bs-xchange.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://BTCAVAGE.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 11 Dec 2023 |
| https://btgwebb.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://b-tinvest.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://b-tinvest.dev | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://BTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| https://bullbearinvest.io/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://bullcopytrade.com | Financial Services Authority | Seychelles | 12 Mar 2024 |
| https://bullxm.com/ | Hellenic Capital Market Commission | Greece |
01 Nov 2023
|
| https://byalpha.org/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://cambridgeassetmanagement.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| HTTPS://CAPITAL-ALPHA.CO (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CAPITALASSETSMGTS.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| https://capital-bit.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://CAPITALGATES.IO | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://CAPITALMARKET24.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| HTTPS://CAPITEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CAPTRADER.FINANCIAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://ccfmarkets.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://CCLOUDFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CENTRISFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CFOXACE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://chasebull.net | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://circulodeinversion.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://client.mgsfinanc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://client-secureaccess.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://cloudtoken-cto.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| HTTPS://CMC-INVESTMENTS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CMFXTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| https://cmtradingedge.com/site/-lang=en.htm#/ | Financial Services Authority | Seychelles | 26 Jan 2024 |
| https://cn-lighten.com | Securities and Futures Commission | Hong Kong | 12 Sep 2023 |
| https://coincallpro.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://COINEXBITS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://coinexmax.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://coinexpot.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://COINEXSIMPLEXINVESTMENT.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| https://coinofwork.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://COINOLET.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://coinslex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://compare-investments.net | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://comparerates.kingslane-securities.com.au | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://conostock.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://COREVISIONFUNDS.AI/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://cortinacap.com | Securities and Futures Commission | Hong Kong | 23 Feb 2024 |
| https://cryplanet.com | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| HTTPS://CRYPTC2C.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CRYPTOAIRDROPS.UK | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://cryptodezire.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://cryptoheroestrade.cc/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://CRYPTOLECS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://cryptomaxitrade.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://cryptonovapty.pro | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://cryptopeaktrading.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://cryptosmartinvestment.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://CSRFINANCE.CO.UK/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CUARTO.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://currencyarenafx.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://cybercapital.ltd | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| https://daytradingspots.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://declerckfins.ltd | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://DELTASCRYPTO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://dexpoolfinance.net | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://diapasonpartners.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| HTTPS://DIFCINVESTMENT.WORLD | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| https://digitalcurrency-exchange.uk/ | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| https://digitalxvalue.co | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://dynastyofcryptos.com/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://ecnfuture.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://educationmasters.net | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://EIETRADINGMARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| https://elbitrader.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://ELCOMERCIO-IX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| https://elitefxtraders.net | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://ELMERCADO-EFNX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| https://elston-management.com | Swiss Financial Market Supervisory Authority | Switzerland | 20 Mar 2024 |
| HTTPS://ELVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| https://emexholding.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| HTTPS://EQUITIZ.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://EQUITYTRADES.CC/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://erissonglobe.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://e-secure.io | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://essay-offers.com/immediate-edge | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://eternalfinance.co/es | Comisión Nacional del Mercado de Valores | Spain | 15 Jan 2024 |
| https://etherealfxpro.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://ETORAGRAND.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://EUFINANCE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://euroborsegroup.com/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| HTTPS://EUROPEEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://evallvellc.com/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://evalonassets.com | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://everrisebrokers.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://expectcryptobox.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://expertminingcryptocurrency.com | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://expo-trust.net/es/ | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| HTTPS://EXPRIME.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| https://exsanex.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://FCFMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://FCFMARKETS.ORG | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| https://fiatvisions.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://finaceirotrader.com/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| HTTPS://FINANCE-TRADERS.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| https://Financialmarkt.com | Hellenic Capital Market Commission | Greece |
02 Jun 2023
|
| HTTPS://FINEXLIMITED.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://FINEXLIMITED.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FINFLOW-X.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FINFLOW-X.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://FINFLOW-X.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FISHERFOREX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://fixedassetpropertymgt.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://flowtrade24.com/es/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://fmasters.io | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://forex-eze.com | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| HTTPS://FOREXTIMELTD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://FOXYFOXTRADERS.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://fpeurope.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://fpmarketsfx.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ftmartzone.com/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://FUNDSTRADEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://FUSIONMARKETS.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| https://fusiontrade.co | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://FUSIONTRADE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://futu-pro.org | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://futuretrade.ltd/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://fu-tuweb.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://fxboxsignals.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| HTTPS://FXGMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| https://fx-lmaxinternational.com/ | Financial Services Authority | Seychelles | 13 Feb 2024 |
| HTTPS://FXNCFINANCIAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| https://fxness.net | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://GATEWAYCAPITALCG.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GEMINILTDFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://genevefx.com | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://gestiondupatrimoine.net/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://gexchain.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://GHIFINANCESERVICES.ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://globalasseststrade.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 05 Apr 2024 |
| https://globalfxp.pro | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| HTTPS://GLOBAL-FX-TRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://GLOBALPRIME.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://globalpro.exchange | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://globalstallionsexchange.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://global-trade-group.com/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://GLOBALTRUSTS-CAPITAL.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://globgraph.com/es | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| HTTPS://GMIMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://goldentrustcoins.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://goldmanknox.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://greatsecretdeal.com/bitcoin-bank-breaker/ | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://greenland.hk/ | Securities and Futures Commission | Hong Kong | 16 Nov 2023 |
| https://gspartners.global | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://guaranteedfixedbonds.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://GUARDIANINVEST.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://gva-holding-sa.com | Swiss Financial Market Supervisory Authority | Switzerland | 18 Jul 2023 |
| https://handelex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://hdglobalforexlimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://helveticore.capital/ | Comisión Nacional del Mercado de Valores | Spain | 15 Jan 2024 |
| HTTPS://HEMILTON-FINANCE.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://hfmarkets-fintech.com/es | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://hkexcoin.vip | Securities and Futures Commission | Hong Kong | 07 Mar 2024 |
| https://hkexgroup.me | Securities and Futures Commission | Hong Kong | 07 Mar 2024 |
| https://hosspay.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://hotcapitalstox.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://HUGOSWAY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://i-dexcryptooption.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://iforexoption24.com/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| HTTPS://IMMEDIATECONNECT.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| https://immediateedge.cloud/es/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| https://immediate-enigma-app.com/es/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| https://immediatematrixapp.com/es/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| HTTPS://IMMEDIATE-MOMENTUM.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| https://imperialtrade.net/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://imtokenyy.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://inetmarkets.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://infinityinvest.biz | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| HTTPS://INFINITYINVEST.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| https://infixassetsinvestment.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://innovativefxtrade.com/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://intrafund.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://INVERFORX.COM.MX | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| https://investaxmng.com/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| https://investcity.click/gb/quantumpro360/ | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| HTTPS://INVESTEDGE.ME/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://investfundsonline.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://INVESTINGUNITY.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://investmentsglobal.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://invox.app | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://IPO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://iqmining.com/ | Comisión Nacional del Mercado de Valores | Spain | 05 Apr 2024 |
| https://isf.capital | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| HTTPS://ISOTRADER.CC/ES/HOME-ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://jp-ex.io | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://juicytrade-crypto.net | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://KACAPITALEMPORIUM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://kartexer.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://katranex.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://key4win.com | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://leewaygroups.ltd | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://legacypremiumfinance.online | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://LENZCAPITAL.PRO | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| https://lincolnfx.capital/ | Hellenic Capital Market Commission | Greece |
29 Aug 2023
|
| https://linearfunds-management.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://LIVERMORE-TRADING.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://livingtradefx.com/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| HTTPS://LODENSERVICESS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://LONDONEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| https://londongroupinv.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ltd-fx.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://lyraten.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://lyraten.net | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://m.fu-tuweb.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://MADEIRAINVESTCLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| https://magallanes-value.com/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| https://mainxtrade.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://market2cap.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://markethaven.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://MATRIXINVEST.NET/ | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| https://maxcapitalimited.com/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://mbf-limited.com/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://mensafinance.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://mexc-ccbit.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://mgs-finc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://microngroup.pro/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| HTTPS://MINTCAPITALFX.SITE/ | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| https://mirainvestments.ltd/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://m-lith.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://monecoplus.com | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| HTTPS://MONTE-VERDE.CH/ | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://morganfinance.pro/es/sign-up | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| HTTPS://MORGAN-INVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://msbtck.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://mscapital-au.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://multimarketsfx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://m-web.fxwebtrader.com/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://my.beaumont.com | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://my.euoctafx.com | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| https://myecovest.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2023 |
| https://neotrades.com | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://nexotrades.com/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://NHTECHNOLOGIES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| HTTPS://NINJATRADER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://noventus-partners.io | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| HTTPS://OCTAFX-EARNS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| HTTPS://OKMIU.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://OKOKEC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://omegagoldltd.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://omegapro.in/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| HTTPS://OMEGAROX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| https://omersfinance.ltd | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://ONECAPITAL.COMPANY | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| https://onefxgroup.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://ontradepro.com/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://openmarkets.cfd | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://OPTIMALFXTRADES.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://ORIONNXT.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTPS://ORO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://oxfxinvestment.live | Comisión Nacional del Mercado de Valores | Spain | 15 Jan 2024 |
| HTTPS://OXSHARE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://PALOMARKET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PARALLELINVESTMENT.IO/ | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://parkfincorp.com/es | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://payforex.io | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://pc.fu-tuweb.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://PETRON-CAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| https://phoenixcpartners.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://platform.xbtplatform.com/ | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| HTTPS://PLATINUM-MARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://plustrade.co.uk | Comisión Nacional del Mercado de Valores | Spain | 05 Apr 2024 |
| https://po.trade/es | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://polariseptyltd.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://polygonmaket.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://portal.lyraten.me | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://premarkets.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://premierstockmart.com/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| HTTPS://PREMIUMCAPITALS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://premiumtrade247.com | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://PRIME-CAPITALPRO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://PRIMEMANAGEMENTFUND.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PRIMEOPTIONFX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://PRIMEOPTSTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| https://prime-trader-fx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://PRIMUS-LTD.NET | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://profinancetrade.com | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://profitedge.online/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| https://profitedge.org/es/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| HTTPS://PROINVEST.CC | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PROYECTO1K.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://PRTREND.CX | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://pyroworld.net | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://qcqc.net | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://qowi.live | Securities and Futures Commission | Hong Kong | 29 Nov 2023 |
| https://qtgl.com | Australian Securities and Investments Commission | Australia | 16 Jan 2024 |
| https://quantum-ai-new2.digital-invest-club.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://QUANTUM-AI-TRADING.COM/ | Comisión Nacional del Mercado de Valores | Spain | 11 Dec 2023 |
| https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://quantumtradewave.org | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://rapidnex.com | Australian Securities and Investments Commission | Australia | 17 Nov 2023 |
| https://rdcadvisorsaus.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://redk1te.com | Comisión Nacional del Mercado de Valores | Spain | 12 Feb 2024 |
| https://rontoxm.com/platforms | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| https://rove-wealth.net | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://royalfxbank.com/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| https://rukayatirim9.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://SAANUTFINANCE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| https://samstarcapital.com | Hellenic Capital Market Commission | Greece |
16 Jan 2024
|
| https://samstarcapital.com/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| HTTPS://SANTOSMARKET.NET | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://sfcap.io | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| https://sib-investments.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://sim-hk.ch/ | Swiss Financial Market Supervisory Authority | Switzerland | 29 Nov 2023 |
| HTTPS://SIMPLETRADING.BROKER/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://skilling.global/ | Financial Services Authority | Seychelles | 26 Jan 2024 |
| https://smartbitboost.io/es/ | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| HTTPS://SMARTCAPITAL.PRO | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| https://smartinvest4u.com/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| HTTPS://SMARTPLUS.INC/ | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| HTTPS://SO-FX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| https://solana-markets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://SOLIDARITYIQTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://solidtrade.org/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://solshirecap.com | Securities and Futures Commission | Hong Kong | 17 Jan 2024 |
| https://stakingcap.com/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://stancecapitalmarket.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://starlightcapital.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz | Securities and Futures Commission | Hong Kong | 06 Feb 2024 |
| https://stonebridgeventures.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://STYX-TRADE.ORG | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://successfulmarktplatform.com/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://SURGETRADER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://SWIFTECFX.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| https://swissalpinetrustag.com | Swiss Financial Market Supervisory Authority | Switzerland | 30 Nov 2023 |
| https://swisscapital.ltd/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://swissfinancebroker.net/ | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| https://swisskms.com/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| HTTPS://SWISSSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://sydneyfx.io | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://synergytrademiningtech.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://TACTICASDETRADING.COM/ | Comisión Nacional del Mercado de Valores | Spain | 11 Dec 2023 |
| HTTPS://TBITEX.IN | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://techberry.online | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://TEREMAINVEST.CC | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://thegreatbit.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://theimmediatecoraldex.com/es/ | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| https://thewallstreetexchange.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://THORFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://TIDEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://tigcap.com | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://TIGERONEFINANCE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://tipranks.pro | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://titanltdinvestments.com | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://tonpex.org | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://TOOLS4DEALS.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| https://toptiercapital.org | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://trade4w.co | Hellenic Capital Market Commission | Greece |
05 Dec 2023
|
| HTTPS://TRADEACTIVE.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| HTTPS://TRADECAPITOL.CO | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://TRADECARE365.COM/INDEX-SN.HTML | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://trademaxus.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://traderai.ai | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://tradercode.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://traderminds4.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://traderup.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://TRADETECH-SOLUTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://tradetoexcel.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://TRADINGAUDITADO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| https://tradingav.org | Hellenic Capital Market Commission | Greece |
28 Nov 2023
|
| https://travaxbt.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://trenixo.com/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://tronelix.com/ | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://TR-UNIVERSAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://trytrade.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://TSAFOREX.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://twmoomoo.com | Securities and Futures Commission | Hong Kong | 12 May 2023 |
| HTTPS://UCOINCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://uiitn.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://universaltrade.io/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://up-markets.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://uptowns-finance.com/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://URBISFX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| https://valor-traders.com/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| https://vannincapitals.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| HTTPS://VENTURYFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://VERIFY-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| https://virtualpayout.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://voltcorplimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://wallstreetfx.io | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://wealthpros365.com/ | Hellenic Capital Market Commission | Greece |
29 Jan 2024
|
| https://wealthyfrontinvesting.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://WEARETURBO.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://web.globalc.cc/h5 | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://webtrader.euoctafx.com/ | Hellenic Capital Market Commission | Greece |
29 Aug 2023
|
| HTTPS://WEBTRADER1.IFCTGROUP.ORG | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://WELLSTRADER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://winkcapitals.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://WWW.32VENTURES.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| https://www.aegloballink.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.algoadvise.com | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://www.allcapitaltrade.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://WWW.ALPHACAPG.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| https://www.arrexpro.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://WWW.ASCENDINGBULL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| https://www.aus-capital.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://www.avasunion.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| HTTPS://WWW.AXIORY.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://www.bdm-investments.uk/ | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://WWW.BITECX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| https://www.bitfxd.com | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://www.bitsecuredfx.com/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| HTTPS://WWW.BLOOMHF.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://www.btccrest.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://WWW.BWGAMONLINE.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| https://www.capital-aif.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.capitalbmarket.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://WWW.CAPITALEXPRO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://www.capitalgainassets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.capitalwealthmanagement.co/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| HTTPS://WWW.CARAXFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.CEDCAPITALLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://www.coinmanna.io/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| HTTPS://WWW.COIN-ROYAL.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| https://www.crownenergyinvestment.com | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://WWW.CRYPTOMASTERTRADE.CC | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://www.crytomerge.com/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| https://www.diamondtradesfx.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://WWW.EASY-TO-INVEST-COPYTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| https://www.elitesbooster.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.empirefx.io/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| HTTPS://WWW.ENCTOPS.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTPS://WWW.EOSTEADER.TOP/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| https://www.equity-management-advisors.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://WWW.ESCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://www.euroswissinvestment.com/ | Swiss Financial Market Supervisory Authority | Switzerland | 04 Aug 2023 |
| HTTPS://WWW.EXITOSOFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://WWW.EXOPIP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.EXPTORO.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| https://www.fastest-mining.ltd | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| HTTPS://WWW.FERGATEX.IO | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| https://www.financeexpertsltd.com/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| https://www.finflow-x.io | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://WWW.FLOWBANK.COM | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://www.gabrielandlevin.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://WWW.GADVM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| https://www.gardacapitals.com | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://www.gbicapitalgroup.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://www.gcckcfxs.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://WWW.GERSTARCAPITAL.EU | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| https://www.gestoresdepatrimonio.com | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://www.globalfxfoxtrade.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| https://www.goldenbrokers.my/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://www.gt-trader.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.highbtcstock.com | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| HTTPS://WWW.HOTBIT.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| https://www.icmtrader.com/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| HTTPS://WWW.INVEXPLUS.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| https://www.itoro.io/ | Swiss Financial Market Supervisory Authority | Switzerland | 20 Nov 2023 |
| https://www.jcfultonalliance.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.krakcoin.co | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://www.kudefir.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.kudoscm.com | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://www.kudoscm.com | Swiss Financial Market Supervisory Authority | Switzerland | 13 Jul 2023 |
| https://www.lcg.com/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| HTTPS://WWW.LEOTRADEZ.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://WWW.LEVERAGESIX.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| https://www.mabcredit.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://www.meta-otc.com/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| HTTPS://WWW.MEXC.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://www.mexc-mybit.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| HTTPS://WWW.MILLENIUMONE.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://www.mxcapitalnetwork.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://WWW.N1CM.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://WWW.NETCAPITALAB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://www.nordequity.com | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://WWW.NORDIKMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| https://www.one-chaincapital.com | Australian Securities and Investments Commission | Australia | 12 Jan 2024 |
| HTTPS://WWW.ONYX-TRADERS.NET/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| https://www.optimalyieldltds.com/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| HTTPS://WWW.PC-FX.ORG | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://www.pionex.com/es | Comisión Nacional del Mercado de Valores | Spain | 12 Feb 2024 |
| HTTPS://WWW.PIVOTALCOINNET.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://WWW.POLARBTC.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.PROFITFX.NET | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| https://www.prominersfxt.com | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| HTTPS://WWW.ROITRADER.ME | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://www.safecap.io | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| https://www.sashatrading.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://www.scorplimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.shibamarkets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.smartcointradefx.com/ | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| https://www.sovereignfinance.com.au | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.spreadexs.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| HTTPS://WWW.STANDARTMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| https://www.stargazecapital.co | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| https://www.sterlingequityholdings.com/ | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| https://www.stkcorp.com.au | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://www.texc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.texcomanagement.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| https://www.tfxi.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.tfxi.com/en | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.tradecentrix.org/es | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| HTTPS://WWW.TRADECMF.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://www.tradecryptomasters.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.tradingmaxwell.com/ | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| https://www.trustyswap.net/ | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| HTTPS://WWW.UPSTREAM-MARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.VERTEXFY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.VIRGOBANC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://WWW.VIRGOBANC.NET/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://www.vortexyl.com/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://www.waytradinginvestment.com | Comisión Nacional del Mercado de Valores | Spain | 05 Apr 2024 |
| HTTPS://WWW.XIFRAREALTORINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| https://www.xtreamforex.com/es | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| HTTPS://WWW.ZERTOM.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://www.zfx.com/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| https://xcgin.com | Comisión Nacional del Mercado de Valores | Spain | 21 Feb 2024 |
| HTTPS://XPERTMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| https://xrcontinental.com/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| HUBSCAPITAL.ORG / HUBSCAPITAL | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Hudson International Group Limited | Securities and Futures Commission | Hong Kong | 05 May 2023 |
| Hugo Capitals | The Dutch Authority for the Financial Markets | The Netherlands | 15 Apr 2024 |
| huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| HYANB GLOBAL | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Hybrid Pairs (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| HYCM | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| hycmarket.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Hydro Invest S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| HypeLife | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| Hyper Seed Execution (hyperseedexecution.io) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| HyperFund | Alberta Securities Commission | Alberta | 10 Feb 2024 |
| HYPERION FINANCIAL MANAGEMENT / HFM (uses the name of the company regulated by the FCA) | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| HyperVerse (hyperverse.com) | Australian Securities and Investments Commission | Australia | 28 Feb 2024 |
| I CLIVE TRADE / ICLIVETRADE | Financial Conduct Authority | United Kingdom | 26 Oct 2023 |
| i) https://bellevuetrade.com ii) https://bellevuelimited.com | Securities and Futures Commission | Hong Kong | 20 Nov 2023 |
| i) https://futu-pro.com ii) https://futubit.com | Securities and Futures Commission | Hong Kong | 12 Jun 2023 |
| i) KKR Financial Research Institute ii) KKR 全球金融研究院 – 香港分站 (Chinese name only) iii) KKR Finance Academy | Securities and Futures Commission | Hong Kong | 14 Dec 2023 |
| i) www.yangohk.com ii) www.yangohkfx.com | Securities and Futures Commission | Hong Kong | 29 Sep 2023 |
| I0NE Support UK Lender (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| i21 CO LTD | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| IB Platform | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| IB Platform | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2024 |
| IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Ibinex (https://ibinex.com/) | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| IC Markets (EU) Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| ICAPITALS FX | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| IC-Crypto | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| ICEFX | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| IceTrade.co.uk | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Icfx Signal Premium | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| I-Cfxcmt.com / CFX Markets Trading Ltd | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| ICMarkets | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| IDEALSUPERCOINFX | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| iDealTrade | Financial Market Authority | Austria | 04 Jul 2023 |
| IDENCOTRADE | Financial Conduct Authority | United Kingdom | 29 Jun 2023 |
| IDEXS | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| iFinanceFX/https://ifinancefx.com/ | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| IFOREX OPTION24 | Financial Conduct Authority | United Kingdom | 25 Jan 2024 |
| iForexpips | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Igenius FX | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| IGM LIMITED | Financial Conduct Authority | United Kingdom | 27 Dec 2023 |
| IGPROFITSYSTEM | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| ILLIAR SA | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jan 2024 |
| Imbrexstream / imbrexstream.com | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| IMFXGLOBALTRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| IMMEDIATE ALPHA | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| Immediate Apex (immediateapex.com) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| Immediate Bitwave | Financial Market Authority | Austria | 06 Dec 2023 |
| Immediate Bitwave | Autorité des marchés financiers | Quebec | 13 Feb 2024 |
| Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| IMMEDIATE CODE | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| Immediate Connect | Autorité des marchés financiers | France |
23 Nov 2023
|
| Immediate Connect | Autorité des marchés financiers | France |
26 Jun 2023
|
| Immediate Connect | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Immediate Connect (immediateconnect.net) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| IMMEDIATE DEFINITY | Comisión Nacional del Mercado de Valores | Spain | 18 Dec 2023 |
| Immediate Edge | Financial Market Authority | Austria | 13 Jun 2023 |
| Immediate Edge | Autorité des marchés financiers | Quebec | 20 Sep 2023 |
| Immediate Edge | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| IMMEDIATE EPREX | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| IMMEDIATE EURAX | Comisión Nacional del Mercado de Valores | Spain | 05 Feb 2024 |
| IMMEDIATE EVEX 360 | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| Immediate Evista 6.0 (gipubar.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| IMMEDIATE iFEX | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| IMMEDIATE LIDEX | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| IMMEDIATE MATRIX | Financial Supervisory Authority | Romania | 13 Feb 2024 |
| Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm) | Financial Conduct Authority | United Kingdom | 13 Feb 2024 |
| Immediate Momentum | Financial Market Authority | Austria | 10 Oct 2023 |
| IMMEDIATE MOMENTUM | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| IMMEDIATE PEAK | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| Immediate Vortex (immediatevortex.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Immediate X3 (immediateurex.app) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Immediate% (infoaboutelton.org/land3/?offer=Immediate%) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| iMod Trade & Investment Company Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| Imperial Invest | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Imperial Invest | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| Imperial Invest | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Imperial Solutions Ltd and Imperial Markets | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| Imperial Wealth Inc | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Imperial Wealth International | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Imperial Wealth International | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24 | Commissione Nazionale per le Società e la Borsa | Italy | 25 Mar 2024 |
| Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of B.Q.L. Management Pty Ltd (bql-management.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Impersonation of Bligh Securities Pty Limited (blighsec.com and others) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Impersonation of Commonweath Bank of Australia (helps-commitem.info) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| Impersonation of CySEC/ fake account on Instagram | Cyprus Securities and Exchange Commission | Cyprus |
11 Oct 2023
|
| Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Impersonation of FIIG Securities Limited (fiig-td.com.au) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| Impersonation of FPM Australia Pty Ltd (fpmaustralia.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of Futu Securities (Australia) Ltd (futu-clo.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of Global Mining Group Pty Ltd (globalminingltd.org) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au) | Australian Securities and Investments Commission | Australia | 28 Feb 2024 |
| Impersonation of LT Pty Ltd (learntrade.ca) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of Mercer (Australia) Pty Ltd (mercer-enq.com) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Impersonation of Midshore Capital Pty Ltd (midshorecap.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of Omega Capital Markets (omegacm.net) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of RIF Capital Pty Ltd (rif-capital.com) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Impersonation of Star Funds Management Pty Ltd (ruizfx.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com); | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| Impersonation of Sunvest Corporation Limited (autolivetradeview.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of Swita Investment Management Pty Ltd (switainvestment.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| Impersonation of Trademax Australia Limited (dunlapsignals.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Impersonation of Trademax Australia Limited (tmgmsvip.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Impersonation of Trading Levels Pty Ltd (tradinglvls.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Impersonation of Turret Investments Pty Ltd (basetradingsfx.com) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| IMPORT CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ImportCapital | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| in369 | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| INCOGAIN | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| IncredaFX Broker | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| INDEXCRPTO.LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| India Trade Investment | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| Indices Access Group | Financial Markets Authority | New Zealand | 22 Nov 2023 |
| INDIGOFXTRADE | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| INFINIT TRADES | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| INFINIT VIEW PLUS | Financial Conduct Authority | United Kingdom | 09 Apr 2024 |
| INFINITE PRIME | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| INFINITEASSETS-INVEST.COM | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| INFINITECRYPTOLTD.COM | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Infinity Business Brokers Limited / https://infinity-brokers.com | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Infinity Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| INFINITY MINERS | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| Infinity Trust Bank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Infinity Wealth (infinitywealthfx.net) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| INFINITYORBITINVEST | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| INFINITYORBITINVEST | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| Infolytic Solutions | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| INFRAFX.LIVE | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| Inqubeta (inqubeta.ai) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Insight Consulting Group | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| INSIGHTCAP TRADE | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Insolvency practitioners 4 U | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| InstaForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| instaforex | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| INSTANCY CAPITAL | Financial Conduct Authority | United Kingdom | 02 Apr 2024 |
| Instant Globals Trade | Malta Financial Services Authority | Malta |
30 Jun 2023
|
| Instant Pro Fx | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| INSTANTGROW | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| InstaTrade | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| INSURED CRYPTO TRADING | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Integra Financial Solutions | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Integra Financial Solutions | Swiss Financial Market Supervisory Authority | Switzerland | 26 Sep 2023 |
| Integral Verwaltungs Agentur | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Intel Academy | Alberta Securities Commission | Alberta | 24 May 2023 |
| Intelex | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Intellect Bank | Polish Financial Supervision Authority | Poland |
03 Jul 2023
|
| Intelligence Claims | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Intelligence Prime Capital Ltd (Clone) | Central Bank of Ireland | Ireland | 21 Jun 2023 |
| Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Interac Investor | Autorité des marchés financiers | Quebec | 28 Dec 2023 |
| Interacinvestor | Financial Conduct Authority | United Kingdom | 05 Jul 2023 |
| InteracInvestor aka Interac Investor | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Interactive Financial Investment & P240 Ltd | Malta Financial Services Authority | Malta |
05 Jun 2023
|
| INTERIM CREDIT / TFX-MAX.NET | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| International Capital Markets Pty | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| International Fraud Watch / frauddetect.io | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| International Markets | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| International Markets Live Inc (IM MASTERY ACADEMY) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| INTRADE BAR | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Intrafund (intrafund.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Intrafund / intrafund.com | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| IntraO | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| INTREPID & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| INTREST EXCHANGE | Financial Conduct Authority | United Kingdom | 25 Jan 2024 |
| Intrex Asset | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| Inventabio | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Invercoin | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Invest 365 | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Invest CM / InvestCM / investcm.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| Invest505 | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| InvestCenter / www.invest-center.com | Financial Conduct Authority | United Kingdom | 01 Jun 2023 |
| Investec Trade | Swiss Financial Market Supervisory Authority | Switzerland | 27 Mar 2024 |
| INVESTEFT | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| Investgeo | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| INVESTING BANKS | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| Investing Capitals | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Investing New Zealand | Financial Markets Authority | New Zealand | 26 Jan 2024 |
| INVESTINGCITI | Financial Conduct Authority | United Kingdom | 19 Jun 2023 |
| InvestingVIP | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| INVESTIPRO | Financial Conduct Authority | United Kingdom | 04 Mar 2024 |
| InvestMarkets | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| InvestMarkets | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Investment Synergy | Financial Conduct Authority | United Kingdom | 12 Mar 2024 |
| Investment Synergy | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| INVESTMENTCEX | Financial Conduct Authority | United Kingdom | 13 Feb 2024 |
| Investments in car parks with electric charging points | Autorité des marchés financiers | France |
31 Jan 2024
|
| Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2024 |
| INVESTORMEX | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Investoscope - Unlicensed Entity | Malta Financial Services Authority | Malta |
11 Mar 2024
|
| InvestPoint | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| InvestPoint/ Onecapital.trade/ Onecapital.company | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| InvestQHub / investqhub.com | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Investus Pro aka Invest US Pro | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| InvestusPro | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Investuspro | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| INVESTUSPRO | Financial Conduct Authority | United Kingdom | 31 Jul 2023 |
| InvestusPro | British Columbia Securities Commission | British Columbia | 03 Aug 2023 |
| InvexPlus | The Dutch Authority for the Financial Markets | The Netherlands | 14 Dec 2023 |
| INVFX | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| INVOX TRADE | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| IP Gate Trade | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) | Financial Supervisory Authority | Romania | 02 May 2023 |
| IPM International Portfolio Management AG | Swiss Financial Market Supervisory Authority | Switzerland | 29 Feb 2024 |
| IPO Alerts | Financial Markets Authority | New Zealand | 18 Feb 2024 |
| IQ Cent | Alberta Securities Commission | Alberta | 09 May 2023 |
| IQcent | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| iqcoinfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| IQOPTION LTD | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| IQTRADEOPTIONSFX | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| Irish Life Investment Managers Limited (Clone) | Central Bank of Ireland | Ireland | 10 Jul 2023 |
| Iron Max Group | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| ISA Banking / www.isa-banking.io | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| ISA Investment/ https://www.isa-investment.info// | Financial Conduct Authority | United Kingdom | 05 Jul 2023 |
| isotrader.cc and CORNY SOLUTIONS LLC | Hellenic Capital Market Commission | Greece |
05 Dec 2023
|
| ITAPROFIT | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| ITC FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| iToro Tradin AG | Financial Market Authority | Austria | 08 Nov 2023 |
| Itoro-Capital/ iToroStocks EuropeLtd (Clone) | Central Bank of Ireland | Ireland | 08 Jan 2024 |
| ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| ITrade | Autorité des marchés financiers | Quebec | 14 Mar 2024 |
| IUX Markets | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| IVA Informer / ivainformer.co.uk | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Ivenctures | The Dutch Authority for the Financial Markets | The Netherlands | 09 Oct 2023 |
| IVISION MARKET | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| IWL Consulting (www.iwlconsulting.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| IXSPARKO LLC / Pro Investments | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| J Rothschild – Imposter website | Financial Markets Authority | New Zealand | 05 Mar 2024 |
| Jacob crypto bury | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Jade Pacific Partners | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Jaxx Liberty | Alberta Securities Commission | Alberta | 24 May 2023 |
| JBYCapital | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Jecbit Finance Limited | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| JetBitx | Alberta Securities Commission | Alberta | 05 May 2023 |
| JETIFUNDS | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| JETO TRADE | Financial Conduct Authority | United Kingdom | 09 Jan 2024 |
| JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc | Commissione Nazionale per le Società e la Borsa | Italy | 08 Aug 2023 |
| JFD Trade | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| JLT Group | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| johnbaldwinforex.com | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Joy Chains | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| JP Crypto | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| JP Crypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| JP Crypto Service | Alberta Securities Commission | Alberta | 05 May 2023 |
| JP Morgan Private Bank (Clone) | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| JPM Consult | Swiss Financial Market Supervisory Authority | Switzerland | 27 Jun 2023 |
| JPY500 | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| jrothschild.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| JT-24 | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| JUKEBOX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Jukebox Capital Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Jukebox Capital Inc. | Autorité des marchés financiers | Quebec | 14 Feb 2024 |
| JULIA STEPHAN CRYPTO TRADE | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| JUPITERCHAINFX | Financial Conduct Authority | United Kingdom | 09 Jan 2024 |
| Just2Trade | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| JustforexGO | Financial Services Agency | Japan | 16 Nov 2023 |
| JustTradingCompany | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| K2 Holdings | Financial Services Agency | Japan | 22 Jun 2023 |
| Kaizen Tech Limited | Swiss Financial Market Supervisory Authority | Switzerland | 31 Aug 2023 |
| Kantonvest / Online Windows LLC | Financial Market Authority | Austria | 08 Feb 2024 |
| Kapitec Invest | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Sep 2023 |
| KCCCoin | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| KEISMARKETS LLC | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| Keler Group | Financial Market Authority | Austria | 27 Jul 2023 |
| Keler Group | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Kensington UCITS ICAV (Clone) | Central Bank of Ireland | Ireland | 31 Aug 2023 |
| Kensington UCTIS ICAV | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| Kenure ICAV (Clone) | Central Bank of Ireland | Ireland | 01 Aug 2023 |
| KesslerKoch | Swiss Financial Market Supervisory Authority | Switzerland | 16 Feb 2024 |
| KeyfxMarkets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Keystone-Market | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| KFCP | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Kievs Credit Union / kievscreditsunion.com | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Kievs Credits Union Bank | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| KIEXO | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| kim-exshares.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| KINGLY FX TRADES | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| KINGS WEALTH EXCHANGE | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| KINGSWAY COMMERCIAL BANK | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Kiplar | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Kiwi Bonds Trust | Financial Markets Authority | New Zealand | 10 Oct 2023 |
| Kiwi Term Deposits | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| KKR Global | Securities and Futures Commission | Hong Kong | 19 Mar 2024 |
| KLASSIC FX | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| KLG S.A. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| KLIK-24 Limited | Polish Financial Supervision Authority | Poland |
31 Oct 2023
|
| KLIK-24 Sp. z o.o. | Polish Financial Supervision Authority | Poland |
31 Oct 2023
|
| kob.poluaris.com | Securities and Futures Commission | Hong Kong | 04 Dec 2023 |
| Koin FX Global / koinfxglobal.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Koinal.ai | Financial Market Authority | Austria | 27 Jul 2023 |
| KONA | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Konnaxvest | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Konoha FX (konohafx.io) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Kontech Venture (kontechventure.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| KOT4X | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Kowela LTD | Securities and Futures Commission | Hong Kong | 31 May 2023 |
| Kraj Maklerów and Traderzy bez granic | Polish Financial Supervision Authority | Poland |
20 Jun 2023
|
| Kraj Maklerów and Traderzy bez granic | Polish Financial Supervision Authority | Poland |
12 Sep 2023
|
| Kredo Capital Group | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| kriptstamp.com | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| KROST GLOBAL CAPITAL PARTNERS | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Krypto Apex FX / Kryptoapexfx LTD | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| KRYPTOEDGEPREMIUM | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Krypto-Rec | Swiss Financial Market Supervisory Authority | Switzerland | 24 Jan 2024 |
| KT Investment / Cloning of Banque Raiffeisen | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Nov 2023 |
| KTB FOREX & STOCKS | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Kucoin | Alberta Securities Commission | Alberta | 05 May 2023 |
| KuCoin / kucoin.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| KUCOIN STACK | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| kudoscm.com | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| KW Capital Group | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| KYRPTOMINE INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Jan 2024 |
| LA Token Crypto | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Lad Asset Management Limited | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Lagrand Group | Swiss Financial Market Supervisory Authority | Switzerland | 18 Jul 2023 |
| LAKEFIELD INTERNATIONAL LIMITED | Financial Conduct Authority | United Kingdom | 06 Feb 2024 |
| LAMATRADE INVESTMENTS LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| LAMATRADE INVESTMENTS LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Lamelle Financial Consultants Limited | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| LANDMARK SUPREME INVESTMENTS | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| Lasbert | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| Lasota Solutions Łukasz Lasota | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Laxco Group | Financial Markets Authority | New Zealand | 15 Jan 2024 |
| LBLV connecting traders | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| LBT Exchange Ltd. | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Leading Alliance Holding Limited | Autorité des marchés financiers | Quebec | 31 Jul 2023 |
| LEADINSUREDTRADE | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| LEADWAY INDEX | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| LearnTrade | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| LegacyFX | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Legit Crypto Miners (www.legitcryptominers.com) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| LEMOXTRADE | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| Len24 Bank (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 13 Feb 2024 |
| LENNOXTRADERS | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| LeonMarkets | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| LeonMarkets | Autorité des marchés financiers | Quebec | 28 Dec 2023 |
| LeonMarkets | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| LeonMarkets aka Zoltect Solutions (PTY) Ltd. | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| LET´S START TRADING, S.R.L. | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| LEVELED UP SOCIETY | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| Levels / LV.LS | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| Leverage Six / leveragesix.com | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| LeverageSix | Alberta Securities Commission | Alberta | 31 Jan 2024 |
| LeverageSix | Swiss Financial Market Supervisory Authority | Switzerland | 22 Feb 2024 |
| LeverageSix | Polish Financial Supervision Authority | Poland |
25 Mar 2024
|
| Levy & Langford | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| LEWIS & ROBERTS CONSULTING GROUP LLP | Financial Conduct Authority | United Kingdom | 05 Feb 2024 |
| LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| LEXOTRADE | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| LGFX Global | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| LGT Bank AG (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Liberty Commercial Finance Limited | Autorité des marchés financiers | Quebec | 14 Feb 2024 |
| libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| LIBRA CAPITAL | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| LIBRA METHOD/libramethod.co.uk | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Libre Holdings | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| Libre Holdings | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| LIEGEROPTS | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| Life is good company | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Lig ltd | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| likewood-invest | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Jul 2023 |
| LimeFX | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Limited Private Group | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| LimoCoin | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| LinityBase Services LLC | Autorité des marchés financiers | Quebec | 04 Aug 2023 |
| Lionchains | Autorité des marchés financiers | Quebec | 26 Jul 2023 |
| Liquid Capital | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Liquid Deposit | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Liquidation Assets Protections Board | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Liquidchart | British Columbia Securities Commission | British Columbia | 05 Mar 2024 |
| Liquidchart | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| liquidoxtrading.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| LiteFinance | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| LITEGROWTH | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| LITRO FX TRADING | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| LIVE ZONE INVESTMENT | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| LiveTrader Ltd. | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| LIVOTRADE | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| Liyeplimal | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| LOAN FINDER E-GLOBAL FINANCE | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| Loandeck | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| LOANSDESIRE.TOP | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| lobofx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Loctus Bank | Financial Conduct Authority | United Kingdom | 12 Jan 2024 |
| Loeb King Capital Management | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Lombard Odier Inc. (Clone) | Central Bank of Ireland | Ireland | 08 Apr 2024 |
| LondonBit / https://londonbit.co.uk/. | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| London-Lawyers / london-lawyers.com | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| LONMARKETS | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| LOOMINVESTMENT / LOOM INVESTMENT | Financial Conduct Authority | United Kingdom | 02 Jan 2024 |
| Lost Coins Capital / LCC / www.lostcoinscapital.com | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| Lost Fund / Lostfund.pro | Financial Conduct Authority | United Kingdom | 15 Feb 2024 |
| Lovo Forex | Financial Conduct Authority | United Kingdom | 26 Jul 2023 |
| LOXLEY FX | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| LQD Ltd | Autorité des marchés financiers | Quebec | 19 Sep 2023 |
| LSK Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Lskinvestments LLC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| LTG Gold Rock | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| Lucerne Investment Bank | Swiss Financial Market Supervisory Authority | Switzerland | 20 Nov 2023 |
| Luda Markets Ltd | Financial Services Agency | Japan | 09 Aug 2023 |
| Lumine Trade (lumine-ltd.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Luminetrade | The Dutch Authority for the Financial Markets | The Netherlands | 22 Feb 2024 |
| LumineTrade (luminetrade.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Luminetrades | Alberta Securities Commission | Alberta | 20 Feb 2024 |
| Lumo Space Pro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| LUNEX CLOUD | Financial Conduct Authority | United Kingdom | 03 Aug 2023 |
| Lux Capitals | British Columbia Securities Commission | British Columbia | 08 Jan 2024 |
| Lux Capitals | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Luxem Capital | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jun 2023 |
| Lydian World - https://lydian.world/ | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| Lyraten | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| LyxMont | Finansinspektionen | Sweden |
11 Mar 2024
|
| M.B.F. MANAGEMENT LIMITED | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| M.B.F. Management Limited | The Dutch Authority for the Financial Markets | The Netherlands | 08 Feb 2024 |
| m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Mar 2024 |
| M5 CARS / www.m5carsltd.co.uk | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| MabCredit | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Macro Trade (clientzone.macro-trade) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| MACROINVESTMENT | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Maddex Capital | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| Madexu Trade MT5 | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| MAESON INTERNATIONAL GROUP | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Magna Finance Holdings | Financial Market Authority | Austria | 13 Jun 2023 |
| Magna FX | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| MagnaFG | Financial Conduct Authority | United Kingdom | 15 Apr 2024 |
| MagnumTrade | British Columbia Securities Commission | British Columbia | 05 Mar 2024 |
| Main Bit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Main Capitals | Swiss Financial Market Supervisory Authority | Switzerland | 29 Dec 2023 |
| Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP | Commissione Nazionale per le Società e la Borsa | Italy | 08 Apr 2024 |
| Mamooth Trade | Autorité des marchés financiers | Quebec | 22 Jan 2024 |
| ManageCap | Financial Conduct Authority | United Kingdom | 02 Jan 2024 |
| Management Group | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| Mango Group LLC | Polish Financial Supervision Authority | Poland |
15 Nov 2023
|
| Mango Group LLC, FX6, Trade 4 Nation, Velohld | Commissione Nazionale per le Società e la Borsa | Italy | 08 Nov 2023 |
| Maple-Dex | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| Maple-Dex | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| Marathon Investments | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Marek Roszczak | Polish Financial Supervision Authority | Poland |
10 Jan 2024
|
| MARIA FX TRADE | Financial Conduct Authority | United Kingdom | 14 Jul 2023 |
| Market Access Solutions Limited LLC | The Dutch Authority for the Financial Markets | The Netherlands | 08 Feb 2024 |
| Market Brokeage / marketbrokeage.com | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| MARKET BY CRYPTO TRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Market Giants | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Market House | Autorité des marchés financiers | Quebec | 28 Dec 2023 |
| Market Radar | Financial Markets Authority | New Zealand | 14 Jun 2023 |
| MARKET SHARES FINANCE | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Market Trades (market-trades.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning | Financial Markets Authority | New Zealand | 11 Apr 2024 |
| MarketHouse | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Markethouse.io | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Marketindex-exchange | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| MarketMastery Online (marketmasteryonline.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Marketplace.io | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Marketrip | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Markets Analyst (https://markets-analyst.com/) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Markets Expert | Alberta Securities Commission | Alberta | 24 May 2023 |
| Markets Expert | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Markets MG | Swiss Financial Market Supervisory Authority | Switzerland | 27 Mar 2024 |
| Markets VIP - https://marketsvip.com/ | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited | Commissione Nazionale per le Società e la Borsa | Italy | 14 Feb 2024 |
| Marketsecho | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
| MarketsXpress | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| MARKET-TRACE (T-MARKET) | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| MarketTrends Education (markettrends.education) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Masscoin.vip | Ontario Securities Commission | Ontario | 05 Jan 2024 |
| Massivesignalfx | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| MASTER FX OPTIONS | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Masterfx-Options | The Dutch Authority for the Financial Markets | The Netherlands | 19 Jun 2023 |
| Mastertradernft | Financial Conduct Authority | United Kingdom | 22 Feb 2024 |
| Mastertradingfx | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| MatrixFx / matrixfxint.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MATRIXTRADE CORP | Financial Conduct Authority | United Kingdom | 01 Mar 2024 |
| MATRIXVEST | Financial Conduct Authority | United Kingdom | 18 Sep 2023 |
| MAVPCAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| Max Equity Options (maxequityoptions.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| MAX EXCHANGE | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| Max FX Global | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Max Gains Blue FX | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Maxcopytrade | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| MAXCRYPTOBIT / MAXCRYPTOBITS | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Maxi Crypto | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Maxi Trust Miners Limited | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Maxipay Limited – Imposter website | Financial Markets Authority | New Zealand | 03 Apr 2024 |
| MaxiPlus | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| maxitradeapex/maxitradeapex.space | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| MAXMINING INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| MaxTradeCap | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| Maxtradex.org | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| Maxupfx (maxupfx.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Maxwell | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| May Capital Group (www.maycapitalgroup.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| MayFairPlus | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Mayflower Advisors | Securities and Futures Commission | Hong Kong | 28 Dec 2023 |
| mbf-limited.com | Financial Conduct Authority | United Kingdom | 30 Jan 2024 |
| MBM Capitals / MBM-CAPITALS | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MC QUICK SALE | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| McCamley Investment Group Pty Ltd | Financial Services Agency | Japan | 22 Feb 2024 |
| McGibbs Investment Consultant (mcgibbsconsulting.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| MCKENZIE FREY CAPITAL PARTNERS | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| MCKENZIE FREY CAPITAL PARTNERS | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| MEBITSTOCK | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Medco Finance Limited | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| MEDIFINANCE LIMITED | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| Medium Global Strategy | Financial Markets Authority | New Zealand | 05 Mar 2024 |
| MEGA CRYPTO EXCHANGE | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Mega invest investment group | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| MEGA PAY TRADE | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| MEGA STACK | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| MEGA TRADEVEST | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| MEGAFOXTRADE | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Megafxelitetrade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MEGAFXSWIFTTRADE | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MegaFxTrade -megafxtrade.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Megahodl Limited | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Megainvestco | Swiss Financial Market Supervisory Authority | Switzerland | 17 Nov 2023 |
| Megastock Crypto | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MEGATRADINGINTL.COM | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Megkoin Trade X (megkointradex.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Meliden Bank / www.melidenbk.com | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| Mentortrades | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. | British Columbia Securities Commission | British Columbia | 13 Jun 2023 |
| Mercer (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 21 Mar 2024 |
| MERGE DYNAMICS CONSULTING GROUP LLP | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| MERGE GLOBAL ASSETS | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| MERJES GROUP | Financial Conduct Authority | United Kingdom | 29 Jun 2023 |
| Merobit Ltd / merobit.net | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Merrix | Autorité des marchés financiers | Quebec | 26 Mar 2024 |
| MESSA | Comisión Nacional de Valores | Argentina |
28 Apr 2023
|
| Meta Bank Wallet | Autorité des marchés financiers | Quebec | 03 Jan 2024 |
| Meta Bank Wallet | British Columbia Securities Commission | British Columbia | 09 Feb 2024 |
| Meta Bank Wallet | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Meta Bank Wallet | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| Meta Bank Wallet - https://metabankwallet.com/ | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| META CENTURY | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Meta Pulse Securities | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Metabit Exchange Limited | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Metabit Exchange Limited | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| METABITEXCHANGE | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| META-D-BTC TRADE/metadbtctrade.com | Financial Conduct Authority | United Kingdom | 30 Jan 2024 |
| Metadoro | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| MetaForeignOptions | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| MetaFxFinance | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| MetaPro Trades Ltd. | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Metaverse Foreign Exchange Group Inc. | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| METAVERXIA | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| MeteorTrade | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Metro Capitals Trading | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| METRO UNION SAVINGS | Financial Conduct Authority | United Kingdom | 14 Dec 2023 |
| METRON-INVESTMENT.LTD / METRONINVESTMENT | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| METROX-FXINVEST.COM | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| MEXC | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| MEXC | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| MEXC | Securities and Futures Commission | Hong Kong | 15 Mar 2024 |
| MEXC.com | Financial Market Authority | Austria | 10 Oct 2023 |
| MEXC-btc (mexc-tobtc.top) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| MEXC-TOBTC (mexc-tobtc.top) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Meygen Holdings | Financial Conduct Authority | United Kingdom | 21 Feb 2024 |
| MGM Global (mgmglobal.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| MGM Global / mgmglobal.com | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| MGS Financial (mgs-financial.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| MGT STOCK / Longsheng Financial Limited | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc | Commissione Nazionale per le Società e la Borsa | Italy | 21 Mar 2024 |
| Michael Rayh Fx | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| microglobalfx - https://microglobalfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| MID WIDE PROFIT | Financial Conduct Authority | United Kingdom | 01 Mar 2024 |
| MIDAS GOLDSMITH | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| Midasfxtrades | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| MIDSFXTRADE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| mikrofinanz.org | Financial Market Authority | Austria | 27 Jul 2023 |
| MILAN GROUP TECH LTD | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| MilanPavilion Capital Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Mile Stone Finance / milestonefinance.co.uk | Financial Conduct Authority | United Kingdom | 27 Mar 2024 |
| Milestoneinvestment | British Columbia Securities Commission | British Columbia | 12 Apr 2024 |
| Millbank Capital (millbankcapital.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Milleniumchain | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jan 2024 |
| MilleniumOne | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Millennium Builders | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| MILLIVA | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Milton Markets | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| MINECLOUD LIMITED | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| MINEOTRADINGFX | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| MINIFIRM INVESTMENT | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| MININGNETWORKFX | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Mining-Profits | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Mining-Profits | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| MINT CAPITAL FX | Financial Conduct Authority | United Kingdom | 17 May 2023 |
| Minton Block | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| MISBTC INVESTMENTS | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| MISBTC INVESTMENTS | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| MISSION FX CLUB | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| Misuse of the name of the credit institution Société Générale Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 03 May 2023 |
| MITRADEX-GROWTH | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| MIYA HOLDING | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| MJ COININVEST PRO | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| MobaTrade | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Mobatrade | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Mobile one2one | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Mobilizoptions aka MobilizOptions LTD | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Moglax | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Money Farm (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| MoneyballFX | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| moneytt.info | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| MONI FINEX | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| MONIXMINNER INVESTMENT SOLUTION | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Montana Trading | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Monte Verde | Financial Market Authority | Austria | 10 Oct 2023 |
| MONTEXTRADE | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Moon Crypto Invest (mooncryptoinvest.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Moon Star | The Dutch Authority for the Financial Markets | The Netherlands | 22 Feb 2024 |
| MOREGATECHFX | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| Morenova Investment aka Morenova Investments | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| MORGAN INVEST | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| MORGAN OPTION TRADE FX | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| MORGAN OPTION TRADE FX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) | Financial Conduct Authority | United Kingdom | 23 Oct 2023 |
| Morgen & Charles | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Morgen & Charles Company | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Morris Capitals (Switzerland) AG | Swiss Financial Market Supervisory Authority | Switzerland | 16 Jun 2023 |
| Morris Capitals / morris-capitals.com | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| Morrison Lewis Law | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Mortal Finance / mortalfinance.co.uk | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| MOSBY GROUP Mosby Lincoln LC | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| MOVE合同会社 (MOVE Limited company) | Financial Services Agency | Japan | 22 Feb 2024 |
| MRG-SS | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| MT Capitals | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| mt4TradingAlliance | Autorité des marchés financiers | Quebec | 26 Mar 2024 |
| MTcapitals | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MTHUB | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| MudaPar S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Multibankfx | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| multi-bankpro.com | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Multichain Insider | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| MULTIFINANCEFXPRO | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| multifxincome | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| munrofinancialplannersltd.com | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| MV Profit (mvprofit.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| My Ipo AG | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| My Profitlive | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| My ProfitLive TRADING | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| MY.EUOCTAFX.COM | Hellenic Capital Market Commission | Greece |
16 Jun 2023
|
| MYBANKRATE.ONLINE | Financial Conduct Authority | United Kingdom | 25 Aug 2023 |
| MyBlockX | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Mycapitalinvest24 | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| MyCapitalInvest24 | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| MyCapitalInvest24 | Autorité des marchés financiers | Quebec | 07 Mar 2024 |
| MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| MyProfitLive | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| MyProfitLive | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| MyProfitLive | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Myprofitlive Services LLC | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| MyRaidYield | The Dutch Authority for the Financial Markets | The Netherlands | 02 Nov 2023 |
| MySteel UK | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Mysteel UK | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| MyTradeMate | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| MyTradeMate | Swiss Financial Market Supervisory Authority | Switzerland | 22 Dec 2023 |
| MyTradeMate | Autorité des marchés financiers | Quebec | 13 Feb 2024 |
| MZBit, Any, AnyCoin | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| NACIXTRADE | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| NAPOLEONTRADING / NAPOLEON-TRADING.COM | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| Nard Capital (nard.hk) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Nardine Capitals | Swiss Financial Market Supervisory Authority | Switzerland | 07 Feb 2024 |
| Naristech | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| National Trade Centre (thenationaltradecenter.io) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| nationwidebanking.online (clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| NatWest Markets NV (Dublin) (Clone) | Central Bank of Ireland | Ireland | 20 Feb 2024 |
| Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| NBFCS (Clone of EEA Authorised Firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2023 |
| NBKCOINS | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Nedbank Limited/ N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| nedominers | Financial Conduct Authority | United Kingdom | 08 Jan 2024 |
| Neoquids | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| NEOTERIC FX LTD | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| NERDWALLETFX INVESTMENT MANAGEMENT INC. | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| NEROFX INVEST | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| NEROFX INVEST | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| NESU LOANS | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| Net Fx Miner | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| NETFXMININ | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| NetProfit | Financial Market Authority | Austria | 13 Jun 2023 |
| Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| NETWORK FINANCE LIMITED | Hellenic Capital Market Commission | Greece |
15 Jun 2023
|
| Neural Technologies AG | Swiss Financial Market Supervisory Authority | Switzerland | 19 Jan 2024 |
| NeuroFX | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| NEVOTEXCHAIN | Financial Conduct Authority | United Kingdom | 12 Jan 2024 |
| New Millennium Centre Ltd | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| New Rich Markets | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| NewFordSavings | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| NEXFORDASSET | Financial Conduct Authority | United Kingdom | 26 Mar 2024 |
| NEXO-COINS.LTD / NEXO COIN | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| NEXOFINCHAIN OPTION | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| Nexon Groups | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Nexon Groups | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| Nexon Groups | Alberta Securities Commission | Alberta | 05 May 2023 |
| Nexon Groups Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nextonbid | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nextopcoins.io | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Nexus LLC aka Invest Point | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit | Commissione Nazionale per le Società e la Borsa | Italy | 17 Nov 2023 |
| NFG Finance (Clone of Previously Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| Nidex Limited | Financial Services Agency | Japan | 02 Jun 2023 |
| niketrade-fx.com | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Nixse | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| NIXSE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| Noam Finanzen | Financial Market Authority | Austria | 08 Feb 2024 |
| Nobank India Pvt / NOBANK | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| NOBLE ELITE EXCHANGE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| Nolan Velden Brent (nolanveldenbrent.net) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Nord Capital Limited | Swiss Financial Market Supervisory Authority | Switzerland | 18 Aug 2023 |
| NordFX | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| Nordic CT | Finansinspektionen | Sweden |
04 Mar 2024
|
| Nordix Chain | Finansinspektionen | Sweden |
12 Mar 2024
|
| NORTANA SERVICES LIMITED | Financial Services Agency | Japan | 25 Nov 2023 |
| Northern Trust Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Norton FX Trades & Investments | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Nova Merge Cap (novamergecap.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Nova Tech Ltd (novatechfx.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| NOVAFX HOLDINGS | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| Novobrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Noxclassic Trade | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| NPBFX | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| NSFX - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| Nutex | Alberta Securities Commission | Alberta | 18 Mar 2024 |
| NVG-7FX-BOTS (https://nvg7fxb0ts.com/) | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| NXS Fund | Financial Market Authority | Austria | 08 Feb 2024 |
| NYMEX PIPS | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| NZ Best Rates | Financial Markets Authority | New Zealand | 05 Dec 2023 |
| NZ Compare Rates - Comparison site harvesting investor details | Financial Markets Authority | New Zealand | 11 Apr 2024 |
| NZX Wealth Investments – Imposter website | Financial Markets Authority | New Zealand | 11 Apr 2024 |
| oakhamprivatewealth.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 15 Apr 2024 |
| Oakwell Capital Partners / www.oakwellcp.com | Financial Conduct Authority | United Kingdom | 14 Feb 2024 |
| OBV Markets LLC (obvmarkets.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| OCEAN MARKETS | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| Ocean Trade | Financial Markets Authority | New Zealand | 13 Dec 2023 |
| OCEAN TRADE FINANCE | Financial Conduct Authority | United Kingdom | 08 Jan 2024 |
| Ocean Wealth Investment International | Financial Conduct Authority | United Kingdom | 12 Mar 2024 |
| Oceanicearners | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| oceankingfx | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| OCTA STOCKS FX | Financial Conduct Authority | United Kingdom | 14 Dec 2023 |
| OCTAFXELITETRADE | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| OCTAGLOBEFXPRO | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| Octaloptions (octaloption.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Octantx | Alberta Securities Commission | Alberta | 05 May 2023 |
| OctasignalFX | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| octopusfx-trade | Financial Conduct Authority | United Kingdom | 15 Mar 2024 |
| OctoTrade | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| OCTUSGLOBALLTD.COM | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| OFFICIAL OPTIONS FX | Financial Conduct Authority | United Kingdom | 23 Jan 2024 |
| Offsetfx (offsetfx.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| OIL FOLEX | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| Oil Pro Profit PTE LTD | The Dutch Authority for the Financial Markets | The Netherlands | 19 Dec 2023 |
| Oil Profit | Financial Market Authority | Austria | 10 Oct 2023 |
| OIL PROFIT | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| OKFX | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| OKT | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| OKX Pro | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| OKX558 | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| Olacco | Autorité des marchés financiers | Quebec | 26 Mar 2024 |
| Olymp Trade | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Olympicplatforms247 | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| OMEGA BANK | Swiss Financial Market Supervisory Authority | Switzerland | 01 Mar 2024 |
| OmegaMining-FX | Financial Markets Authority | New Zealand | 22 Nov 2023 |
| Omers Finance | Financial Market Authority | Austria | 10 Oct 2023 |
| Omexbanc Inc (omexbanc.net) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| Ominecoin Limited | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| OM-m | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| ON LINE INVESTMENT FRAUD ANNOUNCEMENT | Hellenic Capital Market Commission | Greece |
10 Nov 2023
|
| Onboard Capital (onboardcapital.com) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| One FX Trading | Alberta Securities Commission | Alberta | 20 Feb 2024 |
| ONE PLUS CAPITAL | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| One Star Finance / https://onestarfinance.co.uk/ | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Jan 2024 |
| One Two Invest (onetwoinvest.com) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| Onechaincapital | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
| OneFxGroup | Autorité des marchés financiers | Quebec | 19 Jan 2024 |
| Onefxgroup | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Onenfx | Autorité des marchés financiers | Quebec | 13 Feb 2024 |
| OneTickAtATime | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| OneTouchInvest | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| OneTouchInvest | Swiss Financial Market Supervisory Authority | Switzerland | 20 Mar 2024 |
| Onewiex | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| Online Cloud LTD | The Dutch Authority for the Financial Markets | The Netherlands | 22 Feb 2024 |
| Online Crypto Trading Platform / profxtmineotrades.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Online Financial Loans / 98765xxx.com | Financial Conduct Authority | United Kingdom | 25 Jan 2024 |
| ONLINE TRADER | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| OnlineWindows LLC | The Dutch Authority for the Financial Markets | The Netherlands | 13 Feb 2024 |
| Onostros Global Ltd. operating as Techno-Academy | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| OnspotBNK | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| ONSpotBNK | Alberta Securities Commission | Alberta | 09 May 2023 |
| Onspotcaps | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| ONWARD TRADE OPTION | Financial Conduct Authority | United Kingdom | 25 Jan 2024 |
| Onward Trade Option | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| onyfxcompany | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Onyx Traders (onyxtraders.net) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| ONYXTRADERS INC | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| OpaBitcoin | Financial Market Authority | Austria | 10 Oct 2023 |
| OPECFX-TRADE / OPECFX TRADE | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| OPENMARKETS | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| Openways | The Dutch Authority for the Financial Markets | The Netherlands | 15 Apr 2024 |
| Openways Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| OPPLETE CRYPTO OPTION | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| Optical Bit Investment | The Dutch Authority for the Financial Markets | The Netherlands | 14 Nov 2023 |
| OPTIMUM FX TRADES | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Option Mkts / optionmkts.com | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| OPTIONFINMAX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Optionfinmax/https://optionfinmax.cc/ | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| options-deskltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| OptionsHouse | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| OptionStockTrade | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| Optiontrading | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| ORA SMART | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Orald Management AB (CLONE) | Central Bank of Ireland | Ireland | 07 Mar 2024 |
| ORBISFX.COM | Hellenic Capital Market Commission | Greece |
20 Jul 2023
|
| ORBIT GTM | Financial Conduct Authority | United Kingdom | 22 Jun 2023 |
| orbitdual-fx.com | Financial Conduct Authority | United Kingdom | 17 Nov 2023 |
| Orbonex | Swiss Financial Market Supervisory Authority | Switzerland | 07 Feb 2024 |
| Orcal Group/https://orcal-group.com | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| ORCFX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Orion Asset Advisory Services (orion-aas.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| OrtalfxOptions | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Ortextrade | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| otcsx.live | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| otcsx.live | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| OTOFPR CAPITAL GROUP LIMITED | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| Otrade | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| OTX Forex | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Our USA Loan PayDay Loans | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| Ourbit | Autorité des marchés financiers | Quebec | 28 Dec 2023 |
| Ovax Global Limited | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| O-X Trade | Autorité des marchés financiers | Quebec | 08 Mar 2024 |
| Oxiana Group (oxianagroup.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| OXIS & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Oxygen Trade Solutions | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| P2B Cryptocurrency Exchange | British Columbia Securities Commission | British Columbia | 20 Dec 2023 |
| PAC Invest | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| PACIFIC ALLIANCE ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| Pacific Alps AG / pacific-alps-ag.com | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| Pacific Finance | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) | Financial Supervisory Authority | Romania | 27 Jun 2023 |
| Palm Alliance Management | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Palmer Finance | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| PANFXTRADES | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| PANTERRA INVESTMENTS | Financial Conduct Authority | United Kingdom | 08 Apr 2024 |
| Paper Bids | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jun 2023 |
| Paperbids | British Columbia Securities Commission | British Columbia | 14 Jun 2023 |
| Paperbids aka Paper Bids | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Paragon Bulls Trade | The Dutch Authority for the Financial Markets | The Netherlands | 14 Nov 2023 |
| Paraguay Fresh S.A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Parallel Investment | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| Paramonventures | Financial Conduct Authority | United Kingdom | 14 Feb 2024 |
| PARAMOUNT GROWTH | Financial Conduct Authority | United Kingdom | 12 Mar 2024 |
| Park Financial Consulting Ltd (https://parkfinancialconsulting.com/) | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| PARTNERGL | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Passive Flow | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Passivo Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| Paweł Michałowski | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Paxos-Plus | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Payback Agency | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Paycoinchain | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| PAYDAY GLOBAL TRADE | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Payday Money | Financial Conduct Authority | United Kingdom | 07 Mar 2024 |
| Paygold Investment | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Payhost | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| Paypoint invest | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Pelliron | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| PENDANTHILLS | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| PERCEPTAPAY | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| Perfect Coin X / https://perfect-coinx.com | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Perfect Kinetic Flipper | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| PerfectFXOptionLive | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| PerfectFXOptionLive | British Columbia Securities Commission | British Columbia | 05 Mar 2024 |
| PerfectFXOptionLive | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Perfect-trade.biz | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Performance to Go PLC | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Jun 2023 |
| Permanent TSB (Clone) | Central Bank of Ireland | Ireland | 06 Nov 2023 |
| Pernix Reim Limited | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Persons falsely presenting themselves as officers/executives of HCMC | Hellenic Capital Market Commission | Greece |
24 Nov 2023
|
| Petrol ProAir | Comisión Nacional del Mercado de Valores | Spain | 13 Apr 2024 |
| PEVOBITEX | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| PFH Markets Ltd | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Phantomgap | Alberta Securities Commission | Alberta | 09 May 2023 |
| Phantomgap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| PHANTOMGAP | Swiss Financial Market Supervisory Authority | Switzerland | 28 Apr 2023 |
| Phemex Global Ltd / phemexglobalimited.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Phemex Global Ltd / phemexglobalimited.org | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Phidom | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| Phoenix FX Trade | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| Phoenix TB | Alberta Securities Commission | Alberta | 08 Mar 2024 |
| PhoenixFireFx | Financial Conduct Authority | United Kingdom | 28 Mar 2024 |
| PhoenixTB | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| PhoenixTB | Financial Market Authority | Austria | 06 Dec 2023 |
| PhoenixTB | Financial Conduct Authority | United Kingdom | 22 Jun 2023 |
| PhoenixTB | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| PHUNEMZ COINS FX | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| Pibuxoiv | Autorité des marchés financiers | Quebec | 29 Feb 2024 |
| PIMCO Investment Management (Hong Kong) Co., Limited | Securities and Futures Commission | Hong Kong | 19 Sep 2023 |
| PINNACLE ASSETS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| PINNACLE ASSETS / PINNACLEASSETS-INC | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| PINNACLE FX TRADES | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| Pinnacle Investment Company / pinnacleinvests.net | Financial Conduct Authority | United Kingdom | 17 Jan 2024 |
| PINNACLE OPTION | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Pinnacle Ventures | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Pinnacleventures LTD | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| PIONEERSHQ | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| Pip Asset Management Ltd / www.pipsasset.com | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| Pipinvestors (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| PIPSUPREME LTD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| PIU TRADING | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| PixoInvest | Swiss Financial Market Supervisory Authority | Switzerland | 20 Mar 2024 |
| PixPal Pro / pixpalpro.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Pixpalpro.com | Polish Financial Supervision Authority | Poland |
03 Jul 2023
|
| Pixton AG | Swiss Financial Market Supervisory Authority | Switzerland | 23 Feb 2024 |
| PlanAndInvests | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Planguard Invest | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| PLATAFORMA JPX | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| platform Ancor Capital | Polish Financial Supervision Authority | Poland |
22 Dec 2023
|
| platform Forus Capital | Polish Financial Supervision Authority | Poland |
06 Nov 2023
|
| Platform Project Investment | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Platform Relchart | Polish Financial Supervision Authority | Poland |
15 Nov 2023
|
| Platforms using the websites: www.stonecoin.biz and www.stonecapitals.com | Polish Financial Supervision Authority | Poland |
13 Mar 2024
|
| Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd | Polish Financial Supervision Authority | Poland |
11 Sep 2023
|
| Platforms: www.mit-ic.net and www.mit-ic.com | Polish Financial Supervision Authority | Poland |
28 Aug 2023
|
| PLATINUM FX COST CONTROL AND RISK MANAGEMENT | British Virgin Islands Financial Services Commission | British Virgin Islands | 22 Mar 2024 |
| PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| PLATINUMFOREXTRADE | Financial Conduct Authority | United Kingdom | 15 Jan 2024 |
| Plus-600 Management Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 20 Nov 2023 |
| Plus-600 Management Ltd. / Plus-600 Corporation | Financial Market Authority | Austria | 03 Jan 2024 |
| PLUTOFOREXTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Plutomainarch | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Plutus Legacy Trust aka PlutusLegacy Trust | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| PlutusLegacy Trust | Alberta Securities Commission | Alberta | 08 Jan 2024 |
| PM Group 365 | Alberta Securities Commission | Alberta | 05 May 2023 |
| PMW / tss.pmcoworld.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| PNBBANQUE | Financial Conduct Authority | United Kingdom | 15 Jan 2024 |
| PO TRADE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| Pocket Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| Pocket Option FX | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| PocketOption | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| Polar Capital Technology (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Polar Capitals / polarcapitals.co.uk / polar-capitals.com (clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 01 Mar 2024 |
| Polar Profits | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Polarbtc | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| POLAXCHAIN | Financial Conduct Authority | United Kingdom | 08 Jan 2024 |
| PolaxGroup | Autorité des marchés financiers | Quebec | 29 Feb 2024 |
| PolaxGroup | British Columbia Securities Commission | British Columbia | 28 Dec 2023 |
| PolaxGroup | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Polus Investment Management Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Popplewell Capital Group LLC | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| PORTALFXSIGN | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| Portaltradecapital | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Porter and Rose Law | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Portfolio Investment ICAV (Clone) | Central Bank of Ireland | Ireland | 08 Jan 2024 |
| Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 21 Nov 2023 |
| Portrades | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| POWER 2 FX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| POWERFULEXPERTCRYPTOZONE | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| Powership Capital (powcapm.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Powertrade (powertrade-bd.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| PowerTrend | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Powerwealth | Swiss Financial Market Supervisory Authority | Switzerland | 30 Nov 2023 |
| Pre Markets / premarkets.co | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| Precis Reviews | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| PRECISION FXLTD | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| Prefa Group S.A. | Polish Financial Supervision Authority | Poland |
12 Sep 2023
|
| Pre-Market IPO | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jan 2024 |
| PREMIER EQUITY MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| Premier Finance Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Premier Group Financial Services (Clone of UK registered company) | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Premier Group Financial Services (Clone of UK registered company) | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| PREMIER YIELD TRADING COMPANY | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| Premier-Options | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Premium Finance Solutions Limited | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Premium Funds Management Ltd | Financial Market Authority | Austria | 03 Jan 2024 |
| PREMIUM GLOBAL | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| PREMIUM GLOBAL HUB | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| Premium Invest Club | Financial Conduct Authority | United Kingdom | 30 Oct 2023 |
| Premium Invest Club | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| premium-asset.ltd | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| PREMIUMEASYLOAN / PREMIUMEASY | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| premiumzum | Financial Conduct Authority | United Kingdom | 15 Apr 2024 |
| PrestigeCoins | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Prestige-Coins | Swiss Financial Market Supervisory Authority | Switzerland | 31 May 2023 |
| PRICEPRIMEFX | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| PRIESTLY, BRAVERMAN & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| Primal Exchange Ltd | Autorité des marchés financiers | Quebec | 14 Mar 2024 |
| Prime Allied Limited (prime-allied.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| PRIME ASSETS PRO | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Prime Finance Pro (primefinancepro.net) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Prime Group | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| Prime Markets / primemarkets.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. | Commissione Nazionale per le Società e la Borsa | Italy | 01 Jun 2023 |
| Prime Oakmont, TigersFM | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Prime SpotWay | Alberta Securities Commission | Alberta | 05 May 2023 |
| Primebloc Investment Ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| PRIMECHAINFX | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| primefactor.capital (Clone of Previously Authorised FCA Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| primefunds.net | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| PRIMEFXPLATFORM | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| PrimeiroPay S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| PrimeLTD inc. | Alberta Securities Commission | Alberta | 31 Jan 2024 |
| Primem4trade | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| PrimeOptsTrade Ltd | Malta Financial Services Authority | Malta |
02 Aug 2023
|
| primesgain.com | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Primespot-Way Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primeu.net; Primeu.com | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Primexpulse Ltd. | Financial Market Authority | Austria | 03 Jan 2024 |
| PRIMHUB MARKET | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Primiselite | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primiselite | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Primiselite aka Primis Elite | Ontario Securities Commission | Ontario | 02 May 2023 |
| PrimoTrade | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Primus Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| primuscapitalltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| PRIVE FINANCE | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| Pro Authentic Mininc | Alberta Securities Commission | Alberta | 05 May 2023 |
| Pro Lite Options Trade | Alberta Securities Commission | Alberta | 05 Apr 2024 |
| Pro Markets | Swiss Financial Market Supervisory Authority | Switzerland | 16 Oct 2023 |
| PRO TRADE | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| Pro Trade Capital | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| PRO WELFARE FX | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| PROACTIVETRADELIVE | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| ProbrokerageLLC (probrokeragellc.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| ProCryptor Cloud (https://procryptor.cloud/) | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Prodigitalearners https://prodigitalearners.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Professional Toptrade | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Profit Catalyst Hub | British Columbia Securities Commission | British Columbia | 12 Apr 2024 |
| Profit Flutter Investments – Suspected scam | Financial Markets Authority | New Zealand | 27 Mar 2024 |
| Profit Masters (profitmasters.io) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Profit Palace (profitp.net) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| PROFIT RETURNMINING | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| Profit Station | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| PROFIT-CRUNCH.COM | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| ProfitFife | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Profit-flex.world | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| Profitrop | Alberta Securities Commission | Alberta | 05 May 2023 |
| Profitrop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Profitrop | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Profitrop | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| PROFITROP LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| Profittrade247 Ltd. | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| ProFX Academy / www.profx.academy | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| PROFX GROUPS | Financial Conduct Authority | United Kingdom | 05 Dec 2023 |
| ProFXTradeLive24 | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| PROGEN BANK | Financial Conduct Authority | United Kingdom | 31 Jul 2023 |
| PROINSURE FINANCIAL | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| ProInvest Equity AG | Swiss Financial Market Supervisory Authority | Switzerland | 25 Sep 2023 |
| Proinvest Partners | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Prolific Trades Ltd | Malta Financial Services Authority | Malta |
13 Jul 2023
|
| ProMarkets | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| PROMARKETS FINANCE | British Virgin Islands Financial Services Commission | British Virgin Islands | 04 Jan 2024 |
| Promax Trades | Alberta Securities Commission | Alberta | 06 Apr 2024 |
| Prominent crypto earn | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| Properfly Limited | Financial Services Agency | Japan | 25 Nov 2023 |
| Prospect Positive Mind's Club (www.prospect- club.com)» | Hellenic Capital Market Commission | Greece |
13 Dec 2023
|
| Prosperi Investment | Swiss Financial Market Supervisory Authority | Switzerland | 14 Mar 2024 |
| Proton Live Trading | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Protrader AI | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| ProTraderAI | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Provenance Cryptomax | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| PRUDENCE FX TRADES | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Prussia Fx | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| PRV Jakub Kołtuniak | Polish Financial Supervision Authority | Poland |
27 Feb 2024
|
| PSLUS.COM | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| PSTOCK TRADING / PSTOCKTRADING.CO.UK | Financial Conduct Authority | United Kingdom | 09 Feb 2024 |
| Ptah Dao | Securities and Futures Commission | Hong Kong | 29 Aug 2023 |
| PTWealthManagement | Financial Markets Authority | New Zealand | 28 May 2023 |
| PU Prime | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| PU Prime | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| PU prime / Pacific Union (Seychelles) Limited | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| PU Prime LLC | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Public Warning - https://platinum-markets.com/ | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Public Warning on ‘Globix Platform’ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on Bellavista Bitcoin Bank (BVBB) | Gibraltar Financial Services Commission | Gibraltar | 01 Dec 2023 |
| Public Warning on http://barter-cash.org/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://barter-service.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public warning on http://Bitsoine.com | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Public warning on http://blast-money.pro/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://brave-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://clever-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://app-bitcoin-future.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://cryptoshark.co.uk/ | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Public Warning on https://cryptotitanic.com | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://cryptovector.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://flashextex.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://metacoinspace.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://onlycrypto-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://www.bullishdot.co | Gibraltar Financial Services Commission | Gibraltar | 01 Dec 2023 |
| Public warning on https://www.bullish-dot.co. | Gibraltar Financial Services Commission | Gibraltar | 01 Dec 2023 |
| Pulse Chain | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| PulseeX | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| PZCoin | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| QC FINANCES | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| QFS Ledger | Alberta Securities Commission | Alberta | 08 Apr 2024 |
| QFS Ledger | Autorité des marchés financiers | Quebec | 11 Mar 2024 |
| QFS MONATERY BANK | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| QM Capital Partners | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| Qoinix (qoinix.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| QUADMARKS | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Quant Finance Ltd (quantfinanceltd.com) | Australian Securities and Investments Commission | Australia | 05 Apr 2024 |
| QUANTFURY TRADING LIMITED (revocation of the investor alert issued on February 22th, 2022) | Comisión Nacional de Valores | Argentina |
01 Dec 2023
|
| Quantia | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Quantixus Limited | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Quantixus Limited | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| QUANTRADEX | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| Quantrix Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| QUANTUM ACCRUEFX | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| Quantum AI | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Quantum AI | Australian Securities and Investments Commission | Australia | 07 Feb 2024 |
| Quantum AI | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Quantum AI | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Quantum AI (beertaill.pics) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Quantum AI (quantumai.co) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Quantum AI (quantum-ai-new3.digital-invest-club.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Quantum Asset Inc/quantumassetinc.com | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Quantum Code | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Quantum Edge | Autorité des marchés financiers | Quebec | 07 Feb 2024 |
| Quantum FBC (ommoney-cryp.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Quantum Ireland ICAV- CLONE | Central Bank of Ireland | Ireland | 09 Jan 2024 |
| QuantumAI (ronotors.online) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| QUANTUMAI / QUANTUM AI | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| quantumfxchain | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Quantumstar | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| QuantumTrade | British Columbia Securities Commission | British Columbia | 05 Mar 2024 |
| QubitTech | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Quick E-Tools | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Quick Pay | Financial Markets Authority | New Zealand | 27 Apr 2023 |
| QuickBlockchains Centre Ltd / quickblockchains.com | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| QUICKFXEARNER | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Quickline (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| quickmega loans | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| QUICKOPTIONSINVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Quitrade | The Dutch Authority for the Financial Markets | The Netherlands | 04 Mar 2024 |
| Quitrade | Autorité des marchés financiers | Quebec | 14 Mar 2024 |
| Qumaxcofxs | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Quopi AI | Autorité des marchés financiers | Quebec | 29 Feb 2024 |
| QUOPI LTD / quopi.ai | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Quotex | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| QUOTEX | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Raceoption | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| RaceOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| RAM Global Mine | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| Ramadan FX (ramadanfx.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| ramadanfx.com / UK radiant Global Forex | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| RANESCAPITAL | Financial Market Authority | Austria | 06 Dec 2023 |
| RAPID CAPITALS | Financial Conduct Authority | United Kingdom | 15 Mar 2024 |
| Rapid Trade Return | Financial Markets Authority | New Zealand | 20 Aug 2023 |
| Rapidcointrades | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| RAPIDFEX TRADES | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Rapidfxcrypto | Alberta Securities Commission | Alberta | 10 Feb 2024 |
| RAPIDNEX | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Ravenfx | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| RAW TRADING LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| Rayz Liquidity Corp | Financial Services Agency | Japan | 29 Jan 2024 |
| Rayz Liquidity Corp (rayzliquiditycorp.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| RBC Capital Markets LLC (no relation to the registered firm RBC Capital Markets, LLC) | British Columbia Securities Commission | British Columbia | 16 Feb 2024 |
| rbinternational-refund.eu (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| RBS Asset Management (Dublin) Limited (Clone) | Central Bank of Ireland | Ireland | 11 Sep 2023 |
| RCE Banque | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| RDI Consulting | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| REAL EMERALD INVESTO | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| Real Exclusive Investment | Swiss Financial Market Supervisory Authority | Switzerland | 14 Mar 2024 |
| Real FX / realforexr.com | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| REAL INVESTMENT LTD | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Real Trade Finance | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Real Trading Platforms | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| REALBASICKEY.COM / GLOBALCHAIN | Financial Conduct Authority | United Kingdom | 05 Mar 2024 |
| Realex Trading | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| Realtorschain | Financial Conduct Authority | United Kingdom | 21 Feb 2024 |
| Reapbitex (original.newsbreak.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Reclaim Right | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| RECOCAPITALS | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Recovery and Resolution | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Recovery Norway/ https://recoverynorway.com/ | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Recovery Optionfx | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Rectar Capital Options (rectarcapitaloptions.net) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Redburn LTD | Alberta Securities Commission | Alberta | 31 Jan 2024 |
| Redburn Ltd. | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Refinefxtrading.Online | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Reformatix | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Refundee (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| REINFORD FINANCIAL ADVISORS LLC | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| RELIANCE WEALTH & FUND MANAGAMENT LLC | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| RELIANCEWEALTHS | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| Reltex group | Autorité des marchés financiers | Quebec | 26 Mar 2024 |
| RemaxCoinVest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Remitano - https://remitano.com/home/gb | Financial Conduct Authority | United Kingdom | 06 Feb 2024 |
| Remus Corporation Limited | Securities and Futures Commission | Hong Kong | 04 Sep 2023 |
| RENOR INVESTMENT / MEGA S T | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| Rentalzi (rentalzi.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Republicantrades | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| Reviteam Invest | Swiss Financial Market Supervisory Authority | Switzerland | 08 Mar 2024 |
| Rextura Limited | Swiss Financial Market Supervisory Authority | Switzerland | 14 Aug 2023 |
| RFT Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| RGTMarkets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| riacapital.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| RICH PRIME FINANCE / RICHPRIME FINANCE | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| RICHLIFE-FX | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| Richmond Super | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| RichTechGlobal | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| RIDGEFIELD ACQUISITION CORP | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| RightFX | Financial Conduct Authority | United Kingdom | 22 Nov 2023 |
| RIGHTFX TRADING | Financial Conduct Authority | United Kingdom | 18 Oct 2023 |
| RIGHTFX TRADING | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Riseup Trade | Financial Markets Authority | New Zealand | 18 Feb 2024 |
| RISINGCRYPTO.LTD | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Riverside Financial Group | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Rivobanc | Ontario Securities Commission | Ontario | 02 May 2023 |
| Rivobanc | Central Bank of Ireland | Ireland | 20 Mar 2024 |
| Robertson RX | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| robinson-fs.co.uk (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| ROBINSON-MURRAY CONSULTING GROUP LLP | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| ROBINSON-MURRAY CONSULTING GROUP LLP | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| Robo Invest (robo-invest.one) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Robo Invest PLC | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| RoboForex | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| ROBOFX24 | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| Roboinvest Inc. | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| ROBOINVEST Ltd | Financial Market Authority | Austria | 08 Nov 2023 |
| Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| ROBOXFX | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Rock Chain FXC (rockchainfxc.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| RockChainFXC / rockchainfxc.com | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| ROCKETMINNING | Financial Conduct Authority | United Kingdom | 01 Feb 2024 |
| RockStoneTrust | Swiss Financial Market Supervisory Authority | Switzerland | 01 Mar 2024 |
| RockStoneTrust | Autorité des marchés financiers | Quebec | 11 Mar 2024 |
| Roi Republic | Financial Market Authority | Austria | 04 Jul 2023 |
| Rolvi Trade | Financial Markets Authority | New Zealand | 14 Jun 2023 |
| ROM INVEST, ROM INVEST MARKET, ROMS TRADE | Financial Supervisory Authority | Romania | 23 Feb 2024 |
| Ronex | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| ROTEXMINING | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| ROUACRYPTOTRADES | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| ROW TRADE FOREX | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| ROYAL ASSET INVESTMENTS | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| Royal Capitals Bank | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Royal Dimex Ltd. | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| Royal Dimex Ltd. | Financial Market Authority | Austria | 06 Dec 2023 |
| ROYAL INVESTMENT CONSORTIUM | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| Royal Investment Consortium | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| Royal Investment Consortium | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| Royal Investment Consortium (the scam entity) | Jersey Financial Services Commission | Jersey | 02 Jun 2023 |
| Royal Investment Consortium or Royal Trading Consortium | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| Royal Swift Bank | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Royal Trust Group | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| ROYALFX | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| ROYALFX/ royal-forex.com | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| RoyalStern | Swiss Financial Market Supervisory Authority | Switzerland | 20 Mar 2024 |
| RPM-Pros | Financial Market Authority | Austria | 27 Jul 2023 |
| R-Trading | Financial Conduct Authority | United Kingdom | 27 Feb 2024 |
| RTX-Group | Autorité des marchés financiers | Quebec | 14 Feb 2024 |
| Rupex Limited | Financial Services Agency | Japan | 16 Nov 2023 |
| RWB Group | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| RXP Trade, RXP Trades, RXP Traders | Polish Financial Supervision Authority | Poland |
22 Dec 2023
|
| S.A CAPITALFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| S9 Crypto Ltd Clone | Malta Financial Services Authority | Malta |
06 Oct 2023
|
| Saanut Corporate Finance | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jun 2023 |
| SabBite | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| Saber X | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| SaberX | Autorité des marchés financiers | Quebec | 22 Aug 2023 |
| Sadex Group | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| Safe Cryptomining Fx | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| SAFE FOREX TRADING | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| Safe Invest | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| SAFE INVEST (https://safe-invest.space/) | Financial Supervisory Authority | Romania | 28 Feb 2024 |
| SAFE INVEST TRADES | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ | Financial Supervisory Authority | Romania | 04 Oct 2023 |
| Safe Trades 24 Options Fx (safetrades24optionsfx.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Safe Trust Wealth | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| SAFEASSETS-TRADE / SAFEASSETS.TRADE | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| SaferHavenFx ltd | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| SAFETRADE.ICU / SAFE TRADE ICU | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| Safetradenet | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| Safino Group / safinogroup.com | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| SAGE CAPITAL ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| Sallix Capital | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Sallix Capital | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Sapphire Markets | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| SARANAC PARTNERS (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2024 |
| SATAN BANK | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Satander Trades | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Sathwala/https://sathwala.com/en/index.html | Financial Conduct Authority | United Kingdom | 25 Oct 2023 |
| Sato4x | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| SATOSHI MINING STREAM / SATOSHI GLOBAL | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Satoshi Mining Stream aka Mine With Satoshi Global Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Satun-Fx | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| SavetrustFx | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| SAVEX ASSET | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| Savoy Investment Group | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| SAVOY LEGAL GROUP | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| Saxo Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Saxton International | Alberta Securities Commission | Alberta | 10 Feb 2024 |
| SBS Crypto (sbscrypto.eu) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| SCOTT-ELLIOTT CONSULTING GROUP LLP | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| Screems AG (neu XYZAP AG) | Swiss Financial Market Supervisory Authority | Switzerland | 23 Jan 2024 |
| SDSTARFX | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| Seahorsewin / seahorsewin.com | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| SeaStock24 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Seaton Trustees | Financial Markets Authority | New Zealand | 05 Mar 2024 |
| SECCOINTRADE | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Sectormetatrade | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Sectormetatrade | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| Secure Finance Limited | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| Secure Fx Crypto Trade | Autorité des marchés financiers | Quebec | 07 Mar 2024 |
| Secure InvestNest - Unlicensed Trading Platform | Malta Financial Services Authority | Malta |
06 Oct 2023
|
| Secured Meta Fx | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| Secured Options Trade | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| SecuredCentsFX | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Security Shield | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| SEGMENT CAPITAL LLP | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 12 Jul 2023 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Sep 2023 |
| SEÑALES FOREX | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| Senior Wealth Partners | Swiss Financial Market Supervisory Authority | Switzerland | 27 Mar 2024 |
| SERVOBLOCKS | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| SETUPSFXTRADING | Financial Conduct Authority | United Kingdom | 22 May 2023 |
| Seven Financial Group | Polish Financial Supervision Authority | Poland |
10 May 2023
|
| SevenSeasFX | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| Sfcap (sfcap.io) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| S-Forex | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| SGB Finance | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| Shackecoins | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Shackecoins (Simple Tech Inc.) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Shackle Coin | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shake Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shaketraders | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| Shaobank | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| Share Profit Investment | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Shark Lenders (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 27 Feb 2024 |
| Sharptrade | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Sharptrade | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Shaw Global Trade | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| SHEEVE INVESTMENT BANK | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| SHETLAND-INVESTMENTS.COM | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Shiba Markets | Swiss Financial Market Supervisory Authority | Switzerland | 29 Feb 2024 |
| SIDEHUSTLE TRON | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| Sigma Invest | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Sigma Invest | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Signet Capital | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| Signix LTD | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Signix LTD operating as Portrades | British Columbia Securities Commission | British Columbia | 31 May 2023 |
| Siliconcorp | Malta Financial Services Authority | Malta | 04 May 2023 |
| SILVER STOCKTRADING | Financial Conduct Authority | United Kingdom | 08 Apr 2024 |
| SilverFx Investment | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| SILVERGROVE CAPITAL GROUP | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| SimbCoin | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| simcelsuis.ltd | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| Simple Trade Cryptos | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| Simple Trade Cryptos | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| SimpleFX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| SimpleWealthFX | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| SimpleWealthFX | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| SimpleWealthFX | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| Simplii Crypto | Alberta Securities Commission | Alberta | 05 May 2023 |
| SimpliiCrypto aka SimpliiCryptos | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| SimpliiCryptos | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Simpliicryptos | Autorité des marchés financiers | Quebec | 12 Jul 2023 |
| Simtrex Commercial Brokers LLC | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| Sincere Systems | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Sincere Systems | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| SINCERESYSTEMSGROUPLTD.CC | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| S-IPO | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Sirk Investments Limited – Imposter website, suspected scam | Financial Markets Authority | New Zealand | 11 Apr 2024 |
| SIS Capital Partners | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
| Sitka ICAV (CLONE) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| sixamo Group Limited | Financial Services Agency | Japan | 16 Nov 2023 |
| Sky Trading Fx | Financial Conduct Authority | United Kingdom | 01 Dec 2023 |
| SKY_CAPITAL | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| SkyCash Poland S.A. | Polish Financial Supervision Authority | Poland |
25 Aug 2023
|
| Skyhigh Traders | The Dutch Authority for the Financial Markets | The Netherlands | 08 Feb 2024 |
| Skyhigh-Traders | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| SKYLINE FINANCE SAVINGS BANK | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| SKYTOPTRADE | Financial Conduct Authority | United Kingdom | 13 Dec 2023 |
| SKYTRADESHOW | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| SkyTrustFxt | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| Skywave Bank | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| SMART BALANCE QUANTIZATION LTD | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| SMART BLESSING CONSULTING, SRL | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| Smart Capital Investment, LP | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Smart Digital FX (smartdigitalfx.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Smart Direct Broker (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Smart Finex (smartfinexchange.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| SMART LEDGER OPTION | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| SMART LIFE DIGITAL | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| Smart Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Smart Money | Financial Markets Authority | New Zealand | 10 Oct 2023 |
| Smart Motor Sales Ltd / smartmotorsales.co.uk | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Smart Prime FX AKA Smart Prime Group | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| Smart Wallet / smartwallrtplus.com | Financial Conduct Authority | United Kingdom | 22 Mar 2024 |
| SMARTCOINFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| SMARTCOREFX | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| SMARTMARKETTRADE / SMART MARKET TRADE | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| SmartMetaTrader | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| SmartMetaTrader | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| smart-traders.tech | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| Smeck Capital | Financial Conduct Authority | United Kingdom | 05 Mar 2024 |
| SM-kdly | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| SMT Capital | Swiss Financial Market Supervisory Authority | Switzerland | 22 Mar 2024 |
| SMT Capital | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| SMT Capital | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| SMT Capital (smtcap.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| SMTcap.com | British Columbia Securities Commission | British Columbia | 05 Feb 2024 |
| Snuff Kredit / Service Financier de Luxembourg SA | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jul 2023 |
| Société Générale SA (Clone) | Central Bank of Ireland | Ireland | 08 Jan 2024 |
| So-Exchange (also known as SOEX) | British Columbia Securities Commission | British Columbia | 12 Apr 2024 |
| Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jun 2023 |
| Sogeta Bank | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Sogtradex | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| Sohocapitalgroup | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Solid Finance Bank | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| Solidus Markets (solidusmarkets.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| Sollari | Financial Conduct Authority | United Kingdom | 31 May 2023 |
| SOLOBIT | Financial Market Authority | Austria | 08 Feb 2024 |
| Soltechx | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Solution-FX | Alberta Securities Commission | Alberta | 31 Jan 2024 |
| South Pass Partners (www.southpasspartners.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| SPACEBINVEST | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| Spago International | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Spar-Anlagen | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| Spark Paradise Bank | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| SparklX | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Sparprime / CentralKasse | Financial Market Authority | Austria | 27 Jul 2023 |
| SpearGPT | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| Spectre AI | Alberta Securities Commission | Alberta | 09 May 2023 |
| Speedwood Finance / Speedwood Ltd | Financial Conduct Authority | United Kingdom | 25 Mar 2024 |
| SPENCEDERIV.COM | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| SPENCER & MACLEAN LAW | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| Spextrade | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| S-Pharmaceutical | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Spikefxfasttrade – spikefxfasttrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Spikelitetrade | The Dutch Authority for the Financial Markets | The Netherlands | 02 Nov 2023 |
| Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Mar 2024 |
| Spot Trade | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| Spotinvest Inc. | Ontario Securities Commission | Ontario | 02 May 2023 |
| spotpayfx.com Ltd / spotpayfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Spreadex | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| SprimsFX | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| SPRING-FX.COM | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| springfxportfolio.com | Financial Conduct Authority | United Kingdom | 23 Jan 2024 |
| springfxportfolio.com | Financial Conduct Authority | United Kingdom | 23 Jan 2024 |
| springfxvip.com | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| SpringWellFx | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| SprintFxExperts | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| SPRINTGLOBALFX / SPRINT GLOBAL FX | Financial Conduct Authority | United Kingdom | 01 Sep 2023 |
| SPS Investment Services Limited/Wilby Securities | Financial Markets Authority | New Zealand | 27 Mar 2024 |
| SQB | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) | British Columbia Securities Commission | British Columbia | 20 Dec 2023 |
| Squires Finance Ltd | Ontario Securities Commission | Ontario | 28 Nov 2023 |
| SSC INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| STABLE FX PLATFORM | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Stables | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| StabletradeFx | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| StableTrading | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| STADLER INVESMENT GROUP | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| STADLER Investment | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Stageonline Crypto Investments (pg.stageonlineci.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Stake Funds | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| Standard Guarantee Trading Pro | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Standard Investment Hub | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| Standard Investment Hub | Autorité des marchés financiers | Quebec | 08 Apr 2024 |
| STANDARD MINER'S, LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| STANDARD ROYAL BANK | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| STANDARDCRYPTOMINER | Financial Conduct Authority | United Kingdom | 07 Mar 2024 |
| Standardedcoins / standardedcoins.com | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| STARBOARD CAPITAL SA | Swiss Financial Market Supervisory Authority | Switzerland | 28 Dec 2023 |
| STARKFXSIGNAL | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| STARLIGHTCAPITAL.IO | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Starlink IPO | Alberta Securities Commission | Alberta | 08 Apr 2024 |
| STARTRADER | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| State Bit (state-bit.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Steem - https://steemwin.com/, https://steembtc.com/ | Financial Conduct Authority | United Kingdom | 21 Mar 2024 |
| StemicTrade Fx | Financial Conduct Authority | United Kingdom | 12 Jul 2023 |
| STERFIRMFX | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| STERLING ASSET | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| STERLING FX TRADE | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| sterlingequityholdings.com | Financial Conduct Authority | United Kingdom | 06 Jun 2023 |
| sterlinghubinvestments.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| StexCoin | British Columbia Securities Commission | British Columbia | 10 Feb 2024 |
| StiffelBank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS | Financial Conduct Authority | United Kingdom | 28 Mar 2024 |
| Stock Exchange Miner (stexchmin.net) | Financial Conduct Authority | United Kingdom | 23 Feb 2024 |
| STOCK FUNDS LIMITED | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| STOCK FX LTD | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Stock Miners Investment | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| Stock Trade | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| STOCK WEALTH INVESTMENT | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| stockage-invest.ltd | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| STOCKFINANCE | Financial Conduct Authority | United Kingdom | 15 Feb 2024 |
| stockgainfx.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Stockholm Asset Management (clone) | Finansinspektionen | Sweden |
22 Nov 2023
|
| Stockholm Holdings (stockholm-holdings.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader | Commissione Nazionale per le Società e la Borsa | Italy | 04 Oct 2023 |
| STOCKSBIT FXTRADES | Financial Conduct Authority | United Kingdom | 24 Jul 2023 |
| StockScale | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| Stocksfxbrokers (stocksfxbrokers.live) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| StockviewFX | Autorité des marchés financiers | Quebec | 10 Jan 2024 |
| stockworths.com | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| Stoctex | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| Stolid Finance | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| StoneBit | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| Stonebridge Limited (Clone) | Central Bank of Ireland | Ireland | 20 Feb 2024 |
| StoneBridge Ventures | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| Stonebridge Ventures | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| stopmydebt.co.uk | Financial Conduct Authority | United Kingdom | 06 Feb 2024 |
| StormInvest, Nextgentrading, Finexleaders, AI2Trade Ltd, Axia Group Ltd and Axiacvs | Commissione Nazionale per le Società e la Borsa | Italy | 12 Feb 2024 |
| STRADSTONE/app.stradstone.com | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| Strattontrades.ltd | Financial Conduct Authority | United Kingdom | 09 Nov 2023 |
| STRIDE TRUST BANK PLC | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| STX Broker/https://stxbrokerz.com | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| SUB-XCHANGE | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| Success Vests / successvests.com | Financial Conduct Authority | United Kingdom | 05 Feb 2024 |
| Suisse Coin Hub (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| SuisseXM | Swiss Financial Market Supervisory Authority | Switzerland | 29 Feb 2024 |
| SULZER GREEN LAW | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Sun Miner | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Suncorp | Financial Markets Authority | New Zealand | 28 May 2023 |
| Sundell Limited | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| SUNRISE SMITH CAPITAL PARTNERS | Financial Conduct Authority | United Kingdom | 09 Feb 2024 |
| Sunswap | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| SUO TEMPORE AG | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| SUP Kredit | Swiss Financial Market Supervisory Authority | Switzerland | 16 Jun 2023 |
| Super Crypto Capital | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| Super Star Finance / superstarfinance.co.uk | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Super Trade Access | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Super8 | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| SUPERB COIN | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| SuperBit.biz | Financial Conduct Authority | United Kingdom | 11 Oct 2023 |
| SuperCi | British Columbia Securities Commission | British Columbia | 08 Jan 2024 |
| Supercoin Growth | Swiss Financial Market Supervisory Authority | Switzerland | 16 Feb 2024 |
| Superfxrapidtrade | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Superlative FX Market | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| SUPRA ALGO FX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| SUPREME MARKETS | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 | Securities and Futures Commission | Hong Kong | 05 Apr 2024 |
| Sure Financial Gateway | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Sure Trade Group | Alberta Securities Commission | Alberta | 28 Mar 2024 |
| SUREFX Nation | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| SUREFXT / surefxt.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| SURGEHUB.UK | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| SW Investment / Sunny World Investment Limited | Securities and Futures Commission | Hong Kong | 15 Jun 2023 |
| SWAPFXTRADE | Financial Conduct Authority | United Kingdom | 08 Jan 2024 |
| SWIBEN BANK | Financial Conduct Authority | United Kingdom | 16 Oct 2023 |
| Swiffbit | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| SWIFT COIN TRADES / SWIFTCOINTRADES.COM | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| SwiftCapitalFX | Financial Conduct Authority | United Kingdom | 23 Jan 2024 |
| SWIFTECFX | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| swiftfxbittrade.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| SwiftLedgerOption/ Swift Ledger Option | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| SWIFT-MINING | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| swift-values.com | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Swishpay Ltd. | Swiss Financial Market Supervisory Authority | Switzerland | 01 Mar 2024 |
| Swiss Alpinum | Swiss Financial Market Supervisory Authority | Switzerland | 24 Jan 2024 |
| Swiss Business Company GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 06 Sep 2023 |
| Swiss CGP Group | Swiss Financial Market Supervisory Authority | Switzerland | 18 Jul 2023 |
| Swiss Credit Savings | Swiss Financial Market Supervisory Authority | Switzerland | 26 Jan 2024 |
| Swiss Elite Partners | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Swiss Energy City Müller | Swiss Financial Market Supervisory Authority | Switzerland | 22 Jan 2024 |
| Swiss Financial Insurance GmbH | Swiss Financial Market Supervisory Authority | Switzerland | 08 Feb 2024 |
| Swiss International Asset Management AG | Swiss Financial Market Supervisory Authority | Switzerland | 16 May 2023 |
| Swiss Investment Solution | Swiss Financial Market Supervisory Authority | Switzerland | 07 Aug 2023 |
| Swiss Investment Solution | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 25 Aug 2023 |
| Swiss Investment Solution | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 19 Dec 2023 |
| Swiss Solution Partners | Swiss Financial Market Supervisory Authority | Switzerland | 29 Dec 2023 |
| Swisscap | Finansinspektionen | Sweden |
20 Mar 2024
|
| SwissTrade | Financial Conduct Authority | United Kingdom | 22 Jun 2023 |
| SwissWealth | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| SwissWealth | British Columbia Securities Commission | British Columbia | 20 Dec 2023 |
| SwissWealth Limited aka SwissWealth Investment Company | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| SWITFX | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| SWK Invest | Financial Market Authority | Austria | 10 Oct 2023 |
| Sword Capital Financial Brokerage Company | Capital Markets Authority | Kuwait | 28 Feb 2024 |
| SXHJAS GLOBAL LIMITED | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| synth.trade | Alberta Securities Commission | Alberta | 08 Jan 2024 |
| SYNTHETIC-GROWTH | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Syracuse Group | Securities and Futures Commission | Hong Kong | 06 Oct 2023 |
| Szarmach Investments Sp. z o.o. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| T4Trade | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| TAMARA GT (TIKTOK ACCOUNT) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| TANGENT CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/) | Financial Supervisory Authority | Romania | 10 Oct 2023 |
| taurexweb.com (Clone of FCA Authorised Firms) | Financial Conduct Authority | United Kingdom | 15 Apr 2024 |
| Taurus | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Taylor Inwestycja and Handel (Switzerland) AG | Polish Financial Supervision Authority | Poland |
25 Aug 2023
|
| Tbanque | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| TBG Lmtd | Swiss Financial Market Supervisory Authority | Switzerland | 18 Aug 2023 |
| TCAME | Securities and Futures Commission | Hong Kong | 12 Apr 2024 |
| Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco | Commissione Nazionale per le Società e la Borsa | Italy | 01 Mar 2024 |
| TD Pool Explorer | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| TDI Partners | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| TEAMTRUSTFX | Financial Conduct Authority | United Kingdom | 17 May 2023 |
| TechGlobalBank | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Technique (techblare.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| TechnoFino Ltd | Financial Services Agency | Japan | 25 Dec 2023 |
| TECHNOLOGENT | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| TechVintage | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| Techy Loans | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| TEE United Bank / TEE United Capital | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| TEE United Bank / TEE United Capital | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| TEE United Bank / TEE United Capital | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| TeleTrade | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Teletrade Polska Sp. z o.o. | Polish Financial Supervision Authority | Poland |
05 Dec 2023
|
| TENFX | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| TERNARY GROUP FX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| Tesla X Trade (teamxvest.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Tesler | Autorité des marchés financiers | Quebec | 02 Aug 2023 |
| Tesler/7Tesler | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| TETRAGLOBAL GROUP | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| Tetrax Solutions (tetraxsolutionslimited.com) | Financial Conduct Authority | United Kingdom | 23 Feb 2024 |
| TEXTTFOREX | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| Tezos Markets | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| TFX PRIMES | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| TFX Pro | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| tfxlegitmining - tfxlegitmining.com | Financial Conduct Authority | United Kingdom | 12 Oct 2023 |
| TGL | British Columbia Securities Commission | British Columbia | 09 Feb 2024 |
| TGL Corp Limited | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| The AMF France warns against unauthorised atypical investments | Autorité des marchés financiers | France |
03 Apr 2024
|
| THE BTC PRO | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| The CF Global Trading (clone) | Finansinspektionen | Sweden |
11 Apr 2024
|
| The Citizen National Online Bank | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| The Credit Hospital | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| The Debt Advice (thedebtadvice.co.uk) | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| The Emerald Fund ICAV (Clone | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| The Financial Centre (financialcentre.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| The Financial Investment Group | Alberta Securities Commission | Alberta | 29 Feb 2024 |
| The Financial Investment Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| THE MEMBER CLUB | Superintendencia del Mercado de Valores | Panama |
23 Nov 2023
|
| The New Vision Sàrl | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| THE OKX CRYPTO FIELD | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| The Penny Stock Outlet | Autorité des marchés financiers | Quebec | 22 Jan 2024 |
| THE QYU HOLDINGS CORPORATION | Superintendencia del Mercado de Valores | Panama |
24 Nov 2023
|
| The Revenue Center Pro | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| The Revenue Center Pro (revenuecenterpro.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| The Swiss Oceanic Bank Public Company Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| The Trust Loans | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| The Uptrend Center | Autorité des marchés financiers | Quebec | 14 Mar 2024 |
| TheBrokerAI Ltd. | Financial Market Authority | Austria | 10 Oct 2023 |
| thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 22 Feb 2024 |
| THE-EXFX PLATFORM | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| THEFX24TRADE | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| TheGoldencoinmining / Phonix Fxtrade | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Themax Financial | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| ThePanther | Autorité des marchés financiers | Quebec | 07 Mar 2024 |
| TheSaveBit | Alberta Securities Commission | Alberta | 24 May 2023 |
| Thewavesmines | The Dutch Authority for the Financial Markets | The Netherlands | 14 Nov 2023 |
| ThreeTrader Global Limited | Financial Services Agency | Japan | 29 Aug 2023 |
| Tidal Financial Services | Financial Markets Authority | New Zealand | 24 Oct 2023 |
| Tidal Financial Services | Financial Markets Authority | New Zealand | 28 Feb 2024 |
| Tidex | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| TIER TRADES | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| TIER TRADES | Financial Conduct Authority | United Kingdom | 10 Jan 2024 |
| Tierra Group Ltd. | British Columbia Securities Commission | British Columbia | 30 Jun 2023 |
| TIGcap (tigcap.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| TIGcap (tigcap.io) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| TIH-Lmtd Taylor Investment and Trading | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| TimBullman | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Time Markets | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Time Markets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| TimingProgramFXs | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| Titan Gap (titangap.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Titan Solutions Limited | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital | Financial Markets Authority | New Zealand | 18 Feb 2024 |
| TitanGap | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Titanium Arrow | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| TitanTrader | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TitanTrader | Ontario Securities Commission | Ontario | 13 Oct 2023 |
| TitanWealth24 | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| TLC Investments | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| TLC Investments | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| TLC Investments | Alberta Securities Commission | Alberta | 12 Dec 2023 |
| TLC Investments | Ontario Securities Commission | Ontario | 03 Jan 2024 |
| TMFX TRADING | Financial Conduct Authority | United Kingdom | 29 Nov 2023 |
| tmgm-sapp.shop/syn: unreasonably witholding client funds | Financial Markets Authority | New Zealand | 27 Mar 2024 |
| T-MiningNV | The Dutch Authority for the Financial Markets | The Netherlands | 02 Nov 2023 |
| TMX-Coinweb | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| TNFL FX | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| TokenGX o/a TokenFunder | Ontario Securities Commission | Ontario | 15 Nov 2023 |
| Tolgrand / tolgrand.com | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Tomorrow Technologies Ltd | Financial Services Agency | Japan | 29 Jan 2024 |
| TONBRIDGE GLOBAL GROWTH LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 22 Mar 2024 |
| TONPEX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| TONPEX | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| toobit-gb.me | Financial Market Authority | Austria | 10 Oct 2023 |
| Tools4deals | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| TOP INVEST GROUP | Superintendencia del Mercado de Valores | Panama |
23 Nov 2023
|
| TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Top Market / top-market.io | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Commissione Nazionale per le Società e la Borsa | Italy | 14 Jun 2023 |
| TOP NETWORK | Financial Conduct Authority | United Kingdom | 15 Apr 2024 |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Topgate Bank (topgateplc.online) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| TopMarkets | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| TopMarkets | British Columbia Securities Commission | British Columbia | 08 Jan 2024 |
| TOPMETROFX | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Topminingfx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| TOPRPTRADES | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| TopShark | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Topshark | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| TopTierCapital | Financial Market Authority | Austria | 06 Dec 2023 |
| TopTrade | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| TopTrade Group | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| TopTrades | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Toro Banc / toro-banc.io | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| Toro Trade Pro | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| Torobanc | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Totalpower.ltd | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| TP Global FX – Unregistered, withholding funds | Financial Markets Authority | New Zealand | 27 Mar 2024 |
| Trade Benifa | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Trade Benifa | Alberta Securities Commission | Alberta | 05 May 2023 |
| TRADE DAILY FX | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| Trade Galactica | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| Trade Galactica | Financial Conduct Authority | United Kingdom | 14 Feb 2024 |
| Trade Galactica | Autorité des marchés financiers | Quebec | 26 Mar 2024 |
| Trade Galactica | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| TRADE INSTANTFX | Financial Conduct Authority | United Kingdom | 14 Dec 2023 |
| Trade margin Technologies | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| Trade Market Analysis | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| TRADE ONE FX | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Trade Rescue | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Trade Royal (tradroyal.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Trade Secured Fx | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Trade The Bit | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Trade Union | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| Trade Union Trust | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Trade Union Trust | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Trade Union Trust | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Trade Utopia | The Dutch Authority for the Financial Markets | The Netherlands | 14 Nov 2023 |
| Trade Wins 4 Future-Forex (tradewins4futurefx.com) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| Trade WL | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| TRADE.COM | CFD | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| TRADE-BITFX | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| TradeCapital Axis | Financial Conduct Authority | United Kingdom | 31 Jan 2024 |
| TradeCare365 | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| TRADECENTRIX | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| TradeCryptoMasters | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| TradeCryptoMasters | British Columbia Securities Commission | British Columbia | 16 Feb 2024 |
| TradeCryptoMasters | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| TradeCryptoMasters | Financial Conduct Authority | United Kingdom | 10 Nov 2023 |
| TradeCryptoMasters | Ontario Securities Commission | Ontario | 29 Mar 2024 |
| Tradefora | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| TRADEFXELITE | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| TRADEFXM | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| TRADEINITIATE | Financial Conduct Authority | United Kingdom | 25 Jan 2024 |
| TRADELINKFX | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| TRADEMARKETSPRO | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| TradeMax-Capital (trademax-capital.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Trademaxpro | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Tradeonyx | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| TRADEONYX | Swiss Financial Market Supervisory Authority | Switzerland | 17 Aug 2023 |
| Tradeonyx | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| Tradeopol | Autorité des marchés financiers | Quebec | 13 Feb 2024 |
| tradeoptionltd.com | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| TradePip | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| TRADEPROFITS | Financial Conduct Authority | United Kingdom | 01 Jun 2023 |
| Trader Academy | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Trader AI (bestlimiteddls.net) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Trader AL (the-trader-al-com.financial-market-world.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Trader Headlines | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Trader Minds | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Trader Minds | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Tradercode | Financial Market Authority | Austria | 06 Dec 2023 |
| Tradercr | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Trader-CR | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| TraderMinds / Trader Minds Management Ltd | Financial Market Authority | Austria | 13 Jun 2023 |
| Traderpowers / www.traderpowers.io | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| TraderPro (traderprofx.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| TRADERPRO FX | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| TraderProFX (traderprofx.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| TRADERS HOME | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Traders Room FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Tradersbasefx Group Ltd | The Dutch Authority for the Financial Markets | The Netherlands | 26 Mar 2024 |
| TRADERSPAYOUT | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| TraderVesta | Autorité des marchés financiers | Quebec | 14 Feb 2024 |
| Tradervesta (tradervesta.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Trades Profitly | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Trades Profitly | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| Tradesafer | Swiss Financial Market Supervisory Authority | Switzerland | 29 Feb 2024 |
| TradeSafer (trade.tradesafer.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Tradesalgo Pro | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| Tradesignia | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| TradesPeck | Financial Conduct Authority | United Kingdom | 22 Jun 2023 |
| Trade-Station Investments Ltd / trade-assets.org | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Tradeswiftpro | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| TRADEUROS | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| TradeVexo | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Tradeview Forex | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Tradeview Ltd | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| TradeVision365 | Alberta Securities Commission | Alberta | 19 Jan 2024 |
| TradeVision365 | Finansinspektionen | Sweden |
04 Mar 2024
|
| TradeVision365 - https://www.tradevision365.com/ | Financial Conduct Authority | United Kingdom | 14 Feb 2024 |
| Tradewise/Tradewise-FX | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| Tradewithalgo Pro | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| TRADEX / TRADE X | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| Trade-X Foundation | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| TRADEXPROS | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| Tradezila | Autorité des marchés financiers | Quebec | 21 Dec 2023 |
| TRADING COIN FX | Financial Conduct Authority | United Kingdom | 08 Dec 2023 |
| Trading Expo | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| TRADING GLOBAL | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Trading Hive Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 26 Jan 2024 |
| tradingautofx.com | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| TRADINGBROKER FX | Financial Conduct Authority | United Kingdom | 19 Jul 2023 |
| Tradingexpo | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Tradingfxbonus | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Tradinvault Company | Swiss Financial Market Supervisory Authority | Switzerland | 27 Mar 2024 |
| Tradiora | Autorité des marchés financiers | Quebec | 07 Mar 2024 |
| TRADO BANCO | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| tranquiltradefx | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| TRANSWORLD ADVISORS LLC | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| Trcmasters | Alberta Securities Commission | Alberta | 20 Feb 2024 |
| Treasure Trade | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Treasurer Sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Treasurer Sp. z o.o. Sp. kom. | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Treasury Assistance Przemysław Lisikiewicz | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Treasury Broker Sp. z o.o. | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| Treasury Maciej Sobków | Polish Financial Supervision Authority | Poland |
06 Oct 2023
|
| TREND BROKER | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Trendex | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| TRENDFX PNS | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| TrendinGAP | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| TrendinGap | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| TRENDLINEBULLISH | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| TrendVerce / trendverce.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| Trent and Castle | Financial Markets Authority | New Zealand | 11 Mar 2024 |
| TRESORFX | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| TRESORPROFITTRADING | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Trevista Invest | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jan 2024 |
| Trex | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Trex247option | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| TREZO CAPITAL | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| TricapTrade / www.tricaptrade.com | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam | Financial Markets Authority | New Zealand | 27 Mar 2024 |
| TRIDENT LOANS FINANCIAL SERVICES | Financial Conduct Authority | United Kingdom | 04 Apr 2024 |
| TRIDENTOPTIONSFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Trio-Assets | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Triumph Int. (SC) Limited | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| TriumphFX AKA Triumph Int. (Cyprus) Ltd. | Ontario Securities Commission | Ontario | 14 Dec 2023 |
| TriumphIncome | Alberta Securities Commission | Alberta | 21 Mar 2024 |
| TRO FARM | Financial Conduct Authority | United Kingdom | 02 Jan 2024 |
| TrojanTraders | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| Tropicalvest / www.tropicalvest.com | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| Truemarket-Trading | The Dutch Authority for the Financial Markets | The Netherlands | 08 Jan 2024 |
| Trust Chain Asset / tchain-asst.live | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| Trust Dillon | Financial Markets Authority | New Zealand | 15 Jan 2024 |
| TRUST FINANCE CREDIT | Financial Conduct Authority | United Kingdom | 19 Mar 2024 |
| Trust Macquarie Capital | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Trust Wave Bank | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Trustbit and/or Trustbit Trading | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Trusted Coinmining | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| TRUSTED PRO ASSETS | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| trustedinsured.com | Financial Conduct Authority | United Kingdom | 24 Oct 2023 |
| trustedwall | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| trustfarm.ltd | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| TRUSTFX LIVE | Financial Conduct Authority | United Kingdom | 06 Dec 2023 |
| TRUSTGUARANTEETRADE | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| TrustkeyFX | The Dutch Authority for the Financial Markets | The Netherlands | 12 Mar 2024 |
| TRUSTOPTIONFX | Financial Conduct Authority | United Kingdom | 04 Dec 2023 |
| TrustPlugx Capital Group | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| TRUSTWORTHY FXPLATFORM | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| TRUSTYSWAP | Financial Conduct Authority | United Kingdom | 06 Jun 2023 |
| TSB | Financial Markets Authority | New Zealand | 24 Oct 2023 |
| TSH - Transaction Services Holdings | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| TT International / ttfundmanagement.com (clone of FCA authorised firms) | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| TXTCoin | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TylerTech Finance | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| TyrexFX | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| UBK Markets | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| UBS AG Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| UBS Fund Services Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Ufina Capital / ufinacapital.pro | Financial Conduct Authority | United Kingdom | 16 Nov 2023 |
| UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade) | Financial Supervisory Authority | Romania | 24 Nov 2023 |
| UFT Group | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| UK Buy Sell | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| UK Global Insurance Brokers (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| ukonlinecenter.com | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| ukreliance.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| Ulink | Financial Market Authority | Austria | 06 Dec 2023 |
| ULTIMAFXOPTIONS | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| ULTIMATE BULLISH GAIN FX | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| ULTIMATE EARNING PLATFORM / ADVANCED-FX | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| ULTIMATE FX WORLD / ULTIMATEFXWORLD | Financial Conduct Authority | United Kingdom | 26 Oct 2023 |
| ULTIMATE FX WORLD / ULTIMATEFXWORLD | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| ULTIMATE MARKET TRADING | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Ultimatecryptofx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| ULTIMATEMINNERFX | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| ultimatepacify.net | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| ULTIMOSFX / ULTIMOS FX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| ULTRA BOOSTER TRADING | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| ULTRA EARN MAX PLUS | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| Ultra-Budget | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Ultracurrency Trade | Central Bank of Ireland | Ireland | 21 Mar 2024 |
| Ultradx | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| ULTRADX Limited | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| UltraMaxProfit | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Ultranovas | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Umarkets | Comissão do Mercado de Valores Mobiliários | Portugal | 18 Oct 2023 |
| Umarkets | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| unauthorised atypical investment proposals | Autorité des marchés financiers | France |
08 Jan 2024
|
| Unauthorised entities offering atypical investment | Autorité des marchés financiers | France |
07 Jul 2023
|
| Unauthorised investment offers in forex and crypto asset derivatives | Autorité des marchés financiers | France |
07 Jul 2023
|
| unauthorised investment offers in forex and crypto asset derivatives | Autorité des marchés financiers | France |
10 Jan 2024
|
| Unauthorised offers forex and in crypto-assets derivatives | Autorité des marchés financiers | France |
29 Sep 2023
|
| Unauthorised offers in forex and cryptos asset derivatives | Autorité des marchés financiers | France |
04 Apr 2024
|
| Unibitmining (unibitmining.com) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| UNICORN FX | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| Unifiedchase Ltd | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| UniGlobal | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Uniglobal Investment Limited or Uniglobal Invest Ltd | Malta Financial Services Authority | Malta |
30 Jun 2023
|
| UNION ACQUISITION CORP. II | Financial Conduct Authority | United Kingdom | 15 Apr 2024 |
| Union Metropolitan Bank | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| unique fx trades | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| Unique FXMT Trades | Financial Conduct Authority | United Kingdom | 28 Dec 2023 |
| UNIQUE MINZ | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| UNIQUEINVESTMENTPRO.COM | Financial Conduct Authority | United Kingdom | 04 Jan 2024 |
| UNIQUE-MINES | Financial Conduct Authority | United Kingdom | 08 Mar 2024 |
| United Lending Capitals/https://www.unitedlendingscapital.co.uk/ | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| United States Securities Regulatory Commission (sic) | Securities and Exchange Commission | United States of America | 23 Jan 2024 |
| United Strategic Group (usgforex.com) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| UNITED TRADERS | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| unitedtrustsbanks.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Mar 2024 |
| Uniteto | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| UNITRADE MARKET | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| unitwall | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| UNITY BANK | Financial Conduct Authority | United Kingdom | 29 Feb 2024 |
| UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| unity-trust.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Oct 2023 |
| Universal Acorn | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| Universal Expert FX | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| Universal Trade Holdings Ltd (HK) | Securities and Futures Commission | Hong Kong | 06 Oct 2023 |
| Universal Wealth Group | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| UNIVERSALCRYPTOMINERS | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| UniversalFXChain | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Universalgainfx | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| UniversalMarketHub | Alberta Securities Commission | Alberta | 10 Feb 2024 |
| Universe using the website https://universe.co.com/ | Polish Financial Supervision Authority | Poland |
15 Feb 2024
|
| Universe.co.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| UNIVSERALGAINFX | Financial Conduct Authority | United Kingdom | 18 Jan 2024 |
| Unlimited Stock Trade | Financial Conduct Authority | United Kingdom | 09 Apr 2024 |
| UnlimitedWorldwide WinningPlatform | Financial Conduct Authority | United Kingdom | 31 Oct 2023 |
| unowall | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| UNT Forex Trade | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| UOBE FX | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| UOP Capital | The Dutch Authority for the Financial Markets | The Netherlands | 18 Dec 2023 |
| Up Markets (up-markets.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| UPFRONTFXTRADE | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| UPRISE TRUST | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Upstoxbroker | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Upstream-market | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| UPWARDFINANCE | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| URBAN GROWTH INVESTMENT | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| UseCoin t/a CICoin | Financial Conduct Authority | United Kingdom | 28 Nov 2023 |
| Usurpation of the identity of certain banks by fraudsters | Financial Services and Markets Authority | Belgium | 09 Oct 2023 |
| UTI Goldfinch Funds Plc (Clone) | Central Bank of Ireland | Ireland | 01 Aug 2023 |
| UTR Group | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| uTrader | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| UTS UniTradeSwiss | Swiss Financial Market Supervisory Authority | Switzerland | 20 Jun 2023 |
| V Trades Investment | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| valuegain.uk | Financial Conduct Authority | United Kingdom | 02 Feb 2024 |
| Van Tilburg Consultancy (Clone) | Finansinspektionen | Sweden |
22 Nov 2023
|
| Vanguard and Associates /vanguardassocllc.com | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Vantage | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Vantage Financial Trust | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Vantage Global Funds ICAV (CLONE) | Central Bank of Ireland | Ireland | 11 Dec 2023 |
| VANTAGEOPTION | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Vaquita Capital | Financial Markets Authority | New Zealand | 08 Nov 2023 |
| Varianstarwood (varianstarwood.com) | Australian Securities and Investments Commission | Australia | 09 Feb 2024 |
| Vast Wealth | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| VASTCRYPTOWAVEOPTIONS | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Vastrapidtrade (vastrapidtrade.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| VASTWEALTH (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| vaultexfx.com | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| VAYEKRAV.ORG | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| V-Brokers (VGB) | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| VC Spectra / vcspectra.io | Financial Conduct Authority | United Kingdom | 09 Feb 2024 |
| VECOGLOBAL | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| Velocitas Trading OÜ | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| Velocity Trade FX | Alberta Securities Commission | Alberta | 09 Feb 2024 |
| VELOXTRADES | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Vendigital | British Columbia Securities Commission | British Columbia | 05 Mar 2024 |
| Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Venture Nest (venturenest.online) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Venture Wealth (Clone) | Central Bank of Ireland | Ireland | 07 Nov 2023 |
| Ventures Equity | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| VENTURES-FUNDS | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| VentureXchange | Financial Conduct Authority | United Kingdom | 27 Nov 2023 |
| Venus FX / venusfx.co | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| VENUS MINING | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| Venus4T | Ontario Securities Commission | Ontario | 25 Jan 2024 |
| Venus4t | Autorité des marchés financiers | Quebec | 19 Oct 2023 |
| Vergomarkets (vergomarkets.com) | Australian Securities and Investments Commission | Australia | 23 Feb 2024 |
| VerifyFX | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Verify-Markets | The Dutch Authority for the Financial Markets | The Netherlands | 22 Feb 2024 |
| Verimetric / Verimetric Securities / Verimetric Asset Management | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Apr 2024 |
| Verminiferous (verminiferous.com) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Vernier Capital Advisors (Europe) Ltd - Clone | Malta Financial Services Authority | Malta |
22 Sep 2023
|
| VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm's trading name) | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| VERTEX DIGITAL | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| VERTEX MARKET | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| VERTEX PRIME | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| VERTEXFINWORTH | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| VERTEXFXMEGATRADE | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Vertexfy | Financial Market Authority | Austria | 06 Dec 2023 |
| Vertical International | Financial Conduct Authority | United Kingdom | 12 Dec 2023 |
| VERTIGO TRADE | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| VerveMart | Financial Market Authority | Austria | 03 Jan 2024 |
| VestibleChain | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| VETEX BANK | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| VIDEFOREX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| VIE FINANCE AEPEY | Hellenic Capital Market Commission | Greece |
31 Oct 2023
|
| VIE FINANCE AEPEY | Hellenic Capital Market Commission | Greece |
20 Jul 2023
|
| VIE FINANCE AEPEY | Hellenic Capital Market Commission | Greece |
13 Dec 2023
|
| VIE FINANCE AEPEY | Hellenic Capital Market Commission | Greece |
30 Jan 2024
|
| VIG Group Limited / VIG Investment | Securities and Futures Commission | Hong Kong | 10 Oct 2023 |
| VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД" | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| VINIFX | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| VINTAGE GLOBAL INVESTMENT | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| VIP DEX TRADE | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| VIP Dex Trading Solutions | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| VIP Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| VIPOTOR WEALTH LTD | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| VIPTRADE | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Viptrademining | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Virgobanc | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| Virtual Wealth Exchange | Ontario Securities Commission | Ontario | 08 Mar 2024 |
| Virtus Partners Funds Services Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Visamar Group GmbH in Liquidation | Swiss Financial Market Supervisory Authority | Switzerland | 21 Nov 2023 |
| VisioneasyFXpro | Financial Conduct Authority | United Kingdom | 07 Nov 2023 |
| VISIONFX | Financial Conduct Authority | United Kingdom | 26 Feb 2024 |
| VisionFX aka TradeVision | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| VisionFX aka TradeVision | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| Visque Capital | Malta Financial Services Authority | Malta |
10 Aug 2023
|
| Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) | Financial Supervisory Authority | Romania | 09 Aug 2023 |
| Vitality Bank Corporation | Financial Conduct Authority | United Kingdom | 14 Nov 2023 |
| Vittel Crypto Company | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| Vivian Trade, AcerFinance, PrimusFX Inc | Commissione Nazionale per le Società e la Borsa | Italy | 09 May 2023 |
| Vivoholding | Financial Market Authority | Austria | 08 Nov 2023 |
| Vixcoin | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| Vlom | National Securities and Stock Market Commission | Ukraine | 07 Mar 2024 |
| VMC Global | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Voleoex | Alberta Securities Commission | Alberta | 27 Mar 2024 |
| Voltcoins | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| VOLTCOINS | Financial Conduct Authority | United Kingdom | 17 Oct 2023 |
| Voltcoins operated by Clearcrest Inc. | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Vomarkets/ https://Vomarkets.com | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Oct 2023 |
| Vortex Options - Unlicensed Entity | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| Vortex Traders (vortex-traders.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| VOTT BANK | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| VT Markets | Financial Services Agency | Japan | 02 Jun 2023 |
| VT Markets / www.vtmarkets.com | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| VTZ CAPITALS | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| Walfa / IT Guardia SP Z.O.O. | Financial Market Authority | Austria | 03 Jan 2024 |
| Wall Street Exchange (wallstreet-fx.io) | Australian Securities and Investments Commission | Australia | 03 Apr 2024 |
| Wall Street Exchange / wallstreet-fx.io | Financial Conduct Authority | United Kingdom | 15 Mar 2024 |
| wallone | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| Waluteo Sp. z o.o. | Polish Financial Supervision Authority | Poland |
15 Nov 2023
|
| WAMA Asset Management | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| WANT. BROKER | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Wasixcap | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| Wasixcap | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Wasixcap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Wasixcap | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| WASIXCAP | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Wasixcap | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| WASM (wasmusdt20.com) | Australian Securities and Investments Commission | Australia | 26 Mar 2024 |
| wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Wave Makers LTD (Binarycent) | Comissão do Mercado de Valores Mobiliários | Portugal | 16 Feb 2024 |
| WAVE PRO TRADE | Financial Conduct Authority | United Kingdom | 14 Mar 2024 |
| WaveCapitalFX | Financial Conduct Authority | United Kingdom | 23 Jan 2024 |
| WAVY CRYPTO | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| Wayven FX Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 10 May 2023 |
| WBroker | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| Wealth Advisers Investment Company | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Wealth Arbitrage | The Dutch Authority for the Financial Markets | The Netherlands | 24 Oct 2023 |
| Wealth Finance / wealthfinance.net | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Wealth Gain Invest | Ontario Securities Commission | Ontario | 19 Mar 2024 |
| Wealth Gecko | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| WEALTH MATE FX | Financial Conduct Authority | United Kingdom | 13 Oct 2023 |
| WEALTH PARAMOUNT | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Wealth Retrieval | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Wealth Watch / wealthwatchs.com | Financial Conduct Authority | United Kingdom | 30 Nov 2023 |
| WEALTH WAVES | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Wealth WayzHub Limited | Financial Conduct Authority | United Kingdom | 08 Feb 2024 |
| WEALTHFUL | Financial Conduct Authority | United Kingdom | 13 Feb 2024 |
| WealthPros365 | Ontario Securities Commission | Ontario | 22 Feb 2024 |
| Wealthshield | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| wealthstrade.com | Financial Conduct Authority | United Kingdom | 12 Apr 2024 |
| wealthstream.net | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| WEALTHY HARGREAVES OPTIONS | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| Wealthyfinancetraders Limited | Financial Conduct Authority | United Kingdom | 15 Mar 2024 |
| WeareallSatoshi (weareallsatoshi.org) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| WEBMETROFX | Financial Conduct Authority | United Kingdom | 20 Dec 2023 |
| website http://arielsystem.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 04 May 2023 |
| website https://alken.enetia.net/h5/#/ | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| website https://capitalconsulting-bvba.com | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Aug 2023 |
| website https://irisfinancekg.net | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| website https://visaluxsc.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Apr 2023 |
| website https://www.mon-acces-personnel.com | Commission de Surveillance du Secteur Financier | Luxembourg | 26 May 2023 |
| website www.biloserclient.com | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2023 |
| website www.mycapitalatwork.com | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Mar 2024 |
| website www.sb-finance-lu.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 May 2023 |
| website www.swe-csm.se - cloning of Block Asset Management S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Dec 2023 |
| WEBTRADER.ATRADESOLUTIONS.COM | Hellenic Capital Market Commission | Greece |
26 Sep 2023
|
| WEBULL-FX-TRADING | Financial Conduct Authority | United Kingdom | 13 Mar 2024 |
| WECAUTO | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| WEEX | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| WEEX.Pro, Inc. | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Weinsteincorp | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| Wellmax Capital | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Well-Street | Ontario Securities Commission | Ontario | 15 Feb 2024 |
| WELOFY LTD | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| WEMIX (wemixbtc.com) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| wemixvip.com | British Columbia Securities Commission | British Columbia | 05 Mar 2024 |
| West common Investments | Financial Conduct Authority | United Kingdom | 28 Feb 2024 |
| West Empire Private Equity Inc. | Central Bank of Ireland | Ireland | 23 May 2023 |
| WestBridgeFX (westbridgefx.com) | Australian Securities and Investments Commission | Australia | 14 Mar 2024 |
| WESTERN CHAIN LINK | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| WESTERNFINANCEFX | Financial Conduct Authority | United Kingdom | 12 Jan 2024 |
| WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 11 Jan 2024 |
| WFM International | Finansinspektionen | Sweden |
06 Mar 2024
|
| WFM International | Swiss Financial Market Supervisory Authority | Switzerland | 29 Feb 2024 |
| Whintex | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| WHITAKER FX PRO | Financial Conduct Authority | United Kingdom | 19 Jan 2024 |
| White Bull Safety | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| WHITE FORDVILLE CONSULTANCY GROUP | Financial Conduct Authority | United Kingdom | 15 Feb 2024 |
| Whitemax.US.US, Inc. and Whitemax.US Inc. | British Columbia Securities Commission | British Columbia | 27 Jun 2023 |
| WiiCrypto | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| WiiCrypto | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| WiiCrypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Wilton Options | Ontario Securities Commission | Ontario | 04 Mar 2024 |
| Win4x (win4x.co.uk) | Australian Securities and Investments Commission | Australia | 12 Apr 2024 |
| Wind Forex Trading | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Windsor Brokers | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| Winlimited.com/ Wealth Investment Nexus | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Winton Fund Management (Clone) | Central Bank of Ireland | Ireland | 08 Jan 2024 |
| Wintradermarkets | Comissão do Mercado de Valores Mobiliários | Portugal | 16 Feb 2024 |
| Wintron Global | Financial Conduct Authority | United Kingdom | 02 Jan 2024 |
| Wirrerium LLC | Financial Market Authority | Austria | 13 Jun 2023 |
| Wisdom Finance | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Wise Crypto Capital | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| WisecapitalX | Alberta Securities Commission | Alberta | 18 Feb 2024 |
| WisecapitalX | British Columbia Securities Commission | British Columbia | 06 Apr 2024 |
| WiseCryptoCapital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WISEFEX INVEST | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| WISEFEX INVEST | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| WISEFEX INVEST | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| WISEFEXINVESTMENT | Financial Conduct Authority | United Kingdom | 05 Jan 2024 |
| wisefexinvestmentfirm/wisefexinvestment | Financial Conduct Authority | United Kingdom | 06 Mar 2024 |
| Wise-Income Limited | Financial Conduct Authority | United Kingdom | 29 Jun 2023 |
| Wisevests | Financial Market Authority | Austria | 06 Dec 2023 |
| WiseWealth | Autorité des marchés financiers | Quebec | 03 Jan 2024 |
| WiseWealth | Financial Market Authority | Austria | 10 Oct 2023 |
| WiseWealth | British Columbia Securities Commission | British Columbia | 20 Mar 2024 |
| wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| WITTYFX LIMITED | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| WLT GUARANTEE | Financial Conduct Authority | United Kingdom | 16 Feb 2024 |
| WM Global Forex (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Wobit | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| WOIN8 LTD | Financial Market Authority | Austria | 08 Nov 2023 |
| WORLD EXPERT FX | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| World Expert FX | The Dutch Authority for the Financial Markets | The Netherlands | 24 Oct 2023 |
| World Express Trading Platform | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| WORLD PAY BANK | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| World Smart Investments | Malta Financial Services Authority | Malta |
13 Jul 2023
|
| WORLD-DELUXEINVEST.NET | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| WorldForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Worldforex | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| WORLDMINEINSURED | Financial Conduct Authority | United Kingdom | 08 Nov 2023 |
| WORLDMKTBIZ | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Worldtradecenter | Autorité des marchés financiers | Quebec | 20 Mar 2024 |
| Worldvex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Worldwide Expert Fx Trade | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| WOXA LTD | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| WPS Management | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| WTC Group Limited (world-trade-center.io) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| WV Financial Services SA | Swiss Financial Market Supervisory Authority | Switzerland | 12 Dec 2023 |
| WWIC World Wide Investment Consulting | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2023 |
| www.140investment.com | Swiss Financial Market Supervisory Authority | Switzerland | 30 May 2023 |
| www.360capitalfm.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.75markets.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.aaatrade.ch | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| www.aandrcentral.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.aardglobe-ag.com | Swiss Financial Market Supervisory Authority | Switzerland | 14 Mar 2024 |
| www.account.htislimited.com | Securities and Futures Commission | Hong Kong | 31 May 2023 |
| www.accurewealthtrade.net/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| www.acruxcapitallimited.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.adbitc.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.airinvestag.com | Swiss Financial Market Supervisory Authority | Switzerland | 05 Apr 2024 |
| www.alarafundsmanagement.com | Australian Securities and Investments Commission | Australia | 16 Jan 2024 |
| www.allianceinvgroup.com | Swiss Financial Market Supervisory Authority | Switzerland | 08 May 2023 |
| www.alloxinvestment.com | Swiss Financial Market Supervisory Authority | Switzerland | 19 May 2023 |
| WWW.ALLSOLUTIONSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| www.alphaedgeltd.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| WWW.ALPHAINCOMES.LTD | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.ALPHASCRYPTO.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| www.altadigitalinc.com | Swiss Financial Market Supervisory Authority | Switzerland | 10 May 2023 |
| www.altrafinportal.com / www.altrafin-portal.com | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| WWW.ANTONIOSCALPER.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Mar 2024 |
| www.any-coin.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.arinvestments.com.au | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.aspgloballimited.com | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| www.atlanticseceu.com | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| www.atma-ag.ch | Swiss Financial Market Supervisory Authority | Switzerland | 22 Jan 2024 |
| www.azuraswiss.org | Swiss Financial Market Supervisory Authority | Switzerland | 29 Nov 2023 |
| www.basetradeglobalinvestment.net | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| WWW.BIBOX.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| www.bitgpt.app/es/ | Comisión Nacional del Mercado de Valores | Spain | 15 Mar 2024 |
| WWW.BITMART.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| www.blueworldacqcorp.com | Financial Conduct Authority | United Kingdom | 03 Nov 2023 |
| WWW.BROCPRIME.NET | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.BTCREVOLUTION.CLOUD/ES/ | Comisión Nacional del Mercado de Valores | Spain | 11 Dec 2023 |
| www.candor-wealth.com | Swiss Financial Market Supervisory Authority | Switzerland | 15 Mar 2024 |
| WWW.CAPITAL-GATEWAYCG.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| www.capitalsecuritiesgroup.com | Swiss Financial Market Supervisory Authority | Switzerland | 22 Feb 2024 |
| www.carasset.com | Securities and Futures Commission | Hong Kong | 12 Jun 2023 |
| www.cfd-platinum.com | Comisión Nacional del Mercado de Valores | Spain | 01 Feb 2024 |
| www.chanwingyan.com | Securities and Futures Commission | Hong Kong | 21 Nov 2023 |
| www.citharainvestment-hk.com | Securities and Futures Commission | Hong Kong | 30 Jun 2023 |
| www.climeassets.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.coin-elco.com | Swiss Financial Market Supervisory Authority | Switzerland | 02 Nov 2023 |
| www.conaforfinance.com | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2023 |
| www.connect-agi.com (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| www.corporateadvisorypss.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| www.creditglory.com.au | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.crestfinancialadvisors.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.crownvest.ch | Swiss Financial Market Supervisory Authority | Switzerland | 15 Nov 2023 |
| www.crs-am.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Dec 2023 |
| www.cryptictreasure.net | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.cryptofinance.guru | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| www.darealinvest.com | Swiss Financial Market Supervisory Authority | Switzerland | 08 Sep 2023 |
| www.dsil24.com | Financial Market Authority | Austria | 13 Jun 2023 |
| www.ellandroadcapital.com/es | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2024 |
| WWW.EQUITIZ.CO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| www.familyoffice-viollet.ch | Swiss Financial Market Supervisory Authority | Switzerland | 06 Jun 2023 |
| www.fayinvest.com | Swiss Financial Market Supervisory Authority | Switzerland | 14 Feb 2024 |
| www.fayinvest.com | Swiss Financial Market Supervisory Authority | Switzerland | 14 Feb 2024 |
| www.forthright-chinese.com | Securities and Futures Commission | Hong Kong | 20 Nov 2023 |
| www.franklintapp.com | Securities and Futures Commission | Hong Kong | 20 Nov 2023 |
| www.fvptrade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| WWW.GAINGROUND.LIVE | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| www.gcg-hk.com | Securities and Futures Commission | Hong Kong | 10 Nov 2023 |
| WWW.GLADIOLUSTOX.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| www.globe-mining24.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.greenloancl.com | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| www.gwaggroup.com | Swiss Financial Market Supervisory Authority | Switzerland | 01 Dec 2023 |
| www.hazq.asia | Securities and Futures Commission | Hong Kong | 05 Sep 2023 |
| www.hkexecny.com | Securities and Futures Commission | Hong Kong | 25 Sep 2023 |
| www.holdingstoneltd.com | Swiss Financial Market Supervisory Authority | Switzerland | 16 Aug 2023 |
| www.hsbcnz.com | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| WWW.HUELVACAPITAL.COM | Comisión Nacional del Mercado de Valores | Spain | 11 Dec 2023 |
| www.hysuncapital.com | Securities and Futures Commission | Hong Kong | 27 Feb 2024 |
| www.ibkr-trade.com | Securities and Futures Commission | Hong Kong | 02 Jun 2023 |
| www.icmglobalmarkets.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.infinity4x.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities | Malta Financial Services Authority | Malta |
01 Dec 2023
|
| www.investimmoag.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Dec 2023 |
| www.itradeinvestment.com/ | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Nov 2023 |
| www.lfmtrade.com | Securities and Futures Commission | Hong Kong | 07 Mar 2024 |
| www.maxbreadinx.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2024 |
| www.mayfairassetsmgt.com | Swiss Financial Market Supervisory Authority | Switzerland | 13 Nov 2023 |
| www.mgpartnersag.com | Swiss Financial Market Supervisory Authority | Switzerland | 20 Sep 2023 |
| www.millcreekcapital.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.millerholdingsco.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.moneyadvicedebthelp.co.uk | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| WWW.MULTICHAIN-INSIDER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| www.newpc-hk.com | Securities and Futures Commission | Hong Kong | 22 Feb 2024 |
| www.oslexu.com | Securities and Futures Commission | Hong Kong | 04 Mar 2024 |
| www.oslint.com | Securities and Futures Commission | Hong Kong | 04 Mar 2024 |
| www.payback-recovery.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.perfinanz-ag.com | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| www.plus500un.com (clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 06 Nov 2023 |
| www.proglobalfx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.qamltd.hk | Securities and Futures Commission | Hong Kong | 22 May 2023 |
| www.ranescapital.trade | Swiss Financial Market Supervisory Authority | Switzerland | 19 Mar 2024 |
| www.rate-mate.co.uk (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 19 Oct 2023 |
| www.richpremiumrx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| WWW.ROYALINVESTMENTCONSORTIUM.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| www.safelinsurance.com | Swiss Financial Market Supervisory Authority | Switzerland | 02 Aug 2023 |
| www.sator-holdingag.ch | Swiss Financial Market Supervisory Authority | Switzerland | 22 Dec 2023 |
| www.sbmosi.ch | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2023 |
| WWW.SECTORCAPITALADVISORSASA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.SHARKOPTION.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| www.sinoko-hk.com | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| www.smartmoneyau.com | Australian Securities and Investments Commission | Australia | 15 Dec 2023 |
| WWW.SMITRADE.COM/ WWW.SMITRADE.EU | Hellenic Capital Market Commission | Greece |
30 May 2023
|
| www.sockeyellc.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.sps-is.com | Securities and Futures Commission | Hong Kong | 22 Jan 2024 |
| WWW.STOCKTRADEINVEST.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| www.swiftautotrade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| WWW.SWISS24.IO | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| www.swissassetsmanagement.ch | Swiss Financial Market Supervisory Authority | Switzerland | 15 Mar 2024 |
| www.swissgroupfinanceag.ch | Swiss Financial Market Supervisory Authority | Switzerland | 27 Apr 2023 |
| www.swissgroupfinanceag.ltd | Swiss Financial Market Supervisory Authority | Switzerland | 27 Apr 2023 |
| www.swissinvestment-ag.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| www.tbulls.com.hk | Securities and Futures Commission | Hong Kong | 12 Mar 2024 |
| www.terri-finance.com / www.terri-finance.net | Swiss Financial Market Supervisory Authority | Switzerland | 01 Mar 2024 |
| www.thecapitalgroups.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.themagrpllc.com | Financial Conduct Authority | United Kingdom | 19 Dec 2023 |
| www.tk-sec.com | Securities and Futures Commission | Hong Kong | 22 Jan 2024 |
| www.topeu.com/pl | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| www.topeurofx.com | Hellenic Capital Market Commission | Greece |
20 Nov 2023
|
| www.toptiercapital.co | Comisión Nacional del Mercado de Valores | Spain | 26 Dec 2023 |
| www.toroassets.com | Comisión Nacional del Mercado de Valores | Spain | 08 Jan 2024 |
| www.trade-marketspro.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.tradespeck.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| WWW.TRADINGBLOOM.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| www.tradinglevelsfx.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.tradingspace.pro | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| WWW.UBMCAPITAL.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| www.ultimatefxmarkets.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.unitedsolarinfinity.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.unitedsolar-vip.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.vanwardintl.com | Securities and Futures Commission | Hong Kong | 19 Jan 2024 |
| WWW.VERUMHK.COM | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| WWW.VIRTUALFXTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| www.visionfx.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.wilbysec.com | Securities and Futures Commission | Hong Kong | 13 Nov 2023 |
| www.wocomfx.com | Securities and Futures Commission | Hong Kong | 06 Feb 2024 |
| www.wstation-developmentag.ch | Swiss Financial Market Supervisory Authority | Switzerland | 22 Jan 2024 |
| WWW.XGLOBALFIN.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| www.youtrade-ecsa.com | Swiss Financial Market Supervisory Authority | Switzerland | 14 Feb 2024 |
| www.zealasset.ltd | Securities and Futures Commission | Hong Kong | 24 Oct 2023 |
| WWW.ZIGBER.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| www.zineera.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.zwide-ag.com | Swiss Financial Market Supervisory Authority | Switzerland | 15 Jan 2024 |
| wwweasterlyacqcorpcom | Financial Conduct Authority | United Kingdom | 02 Aug 2023 |
| WXJTSS GROUP | Financial Conduct Authority | United Kingdom | 19 Feb 2024 |
| X100 INVEST | National Securities and Stock Market Commission | Ukraine | 14 Mar 2024 |
| Xaindex | Australian Securities and Investments Commission | Australia | 07 Feb 2024 |
| XBTFX | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| XCapital Group Limited | Autorité des marchés financiers | Quebec | 20 Mar 2024 |
| Xcrypto-trade.com | Financial Conduct Authority | United Kingdom | 10 Oct 2023 |
| XCY Global LTD | Financial Conduct Authority | United Kingdom | 29 Jan 2024 |
| xDirect | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| Xemifxmarkets | Financial Conduct Authority | United Kingdom | 15 Nov 2023 |
| XENONPIPS TRADE | Financial Conduct Authority | United Kingdom | 24 Jan 2024 |
| XeonFx / XeonFx Limited / XeonFx.pro | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| XF24 | Alberta Securities Commission | Alberta | 04 Jan 2024 |
| XFortunes | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Xifiafx Trade | Financial Conduct Authority | United Kingdom | 18 Dec 2023 |
| XINLIMITED.COM | Financial Conduct Authority | United Kingdom | 13 Nov 2023 |
| XIONLEAD / XION LEAD | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| XION-TRADE.LTD / XION TRADE | Financial Conduct Authority | United Kingdom | 18 Mar 2024 |
| XIP CAPITAL GROUPS | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| XM | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| XM MARKET LIMITED | Financial Conduct Authority | United Kingdom | 26 Jan 2024 |
| xmdeficotd.net | Financial Conduct Authority | United Kingdom | 16 Jan 2024 |
| Xmfastest Reliable Broker | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Xpress Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| XProMarket | Autorité des marchés financiers | Quebec | 07 Feb 2024 |
| XProMarket | Alberta Securities Commission | Alberta | 02 Apr 2024 |
| XRPXRP (xrpxrp.io/xrp) | Australian Securities and Investments Commission | Australia | 08 Mar 2024 |
| XSharesMarketing | Autorité des marchés financiers | Quebec | 07 Mar 2024 |
| XSHARESMARKETING | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Xstocktradingplatform | The Dutch Authority for the Financial Markets | The Netherlands | 08 Apr 2024 |
| XStream Trade Limited | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| XTB Trading World (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Jan 2024 |
| Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited | Commissione Nazionale per le Società e la Borsa | Italy | 05 Dec 2023 |
| XTBEMPIRE.COM | Hellenic Capital Market Commission | Greece |
19 Oct 2023
|
| X-TECH | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| Xtrade International Ltd | Financial Services Agency | Japan | 22 Mar 2024 |
| Xtrembitefx / xtrembitefx.net | Financial Conduct Authority | United Kingdom | 09 Oct 2023 |
| XTREMEPLC | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| XTZCoin | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| XZDL Global | Autorité des marchés financiers | Quebec | 19 Oct 2023 |
| XZDL GLOBAL | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| Y Coin | Alberta Securities Commission | Alberta | 24 Mar 2024 |
| Yagifxtradeoption | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Yellow Stone FX (yellowstonefx.io) | Australian Securities and Investments Commission | Australia | 21 Feb 2024 |
| YEM / YEM Foundation | Financial Market Authority | Austria | 13 Jun 2023 |
| YIELDCHAINGLOBALS | Financial Conduct Authority | United Kingdom | 09 Jan 2024 |
| Ylehub FX | Financial Conduct Authority | United Kingdom | 21 Dec 2023 |
| YorkBit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| YorkBTC | Ontario Securities Commission | Ontario | 06 Nov 2023 |
| YorkCapital EU - cloning of York Capital Management | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Feb 2024 |
| Yuan Pay Group | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| Yuan Profit International SA (premiumclassdeal.top) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| ZAAP TRADING LTD | Financial Conduct Authority | United Kingdom | 22 Jan 2024 |
| ZACK ROCK FIRST INVESTMENT LTD | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| ZADE INVESTMENT LIMITED / ZADE INVEST | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| ZADEPRO GLOBAL | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Zaftr | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| zayanbusinessbvba.com | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| ZBXCHANGE - Clone | Malta Financial Services Authority | Malta |
20 Mar 2024
|
| ZECRYPTEC | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| ZELFINEX / ZELFINEX GROUP LTD | Financial Conduct Authority | United Kingdom | 02 Jan 2024 |
| Zen Trade | Financial Conduct Authority | United Kingdom | 08 Oct 2023 |
| Zenith Experts | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| ZENITH VISUAL COINTRADE | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| ZenithFxPro | Financial Conduct Authority | United Kingdom | 15 Dec 2023 |
| ZENITHQUARRYMINING | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| Zenoxtrade Ltd | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Zenprofx | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Zenway PE LLC / Zen Way PE LLC | Financial Conduct Authority | United Kingdom | 01 Mar 2024 |
| Zero Point | Swiss Financial Market Supervisory Authority | Switzerland | 30 Nov 2023 |
| Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD | Commission de Surveillance du Secteur Financier | Luxembourg | 01 Mar 2024 |
| Zgse Group | Autorité des marchés financiers | Quebec | 27 Feb 2024 |
| ZH1 Capital / OnlineWindows LLC | Financial Market Authority | Austria | 03 Jan 2024 |
| Zicracks Recovery | Ontario Securities Commission | Ontario | 27 Oct 2023 |
| Zigber / Belana Group LLC | Financial Market Authority | Austria | 10 Oct 2023 |
| Zinsfox | Swiss Financial Market Supervisory Authority | Switzerland | 24 Jan 2024 |
| zipmex-fx.com | Financial Conduct Authority | United Kingdom | 24 Nov 2023 |
| Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 23 Nov 2023 |
| Zorro Markets (zorromarkets.com) | Australian Securities and Investments Commission | Australia | 29 Feb 2024 |
| Zorromarkets (zorromarkets.io) | Australian Securities and Investments Commission | Australia | 20 Feb 2024 |
| Zoxir | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| ZTA | Alberta Securities Commission | Alberta | 21 Feb 2024 |
| ZTK | British Columbia Securities Commission | British Columbia | 09 Feb 2024 |
| ZUGRIFF INVESTMENT BANK | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| Zurich Ireland Plc (Clone) | Central Bank of Ireland | Ireland | 21 Sep 2023 |
| Zurich Private Bank | Swiss Financial Market Supervisory Authority | Switzerland | 24 Jan 2024 |
| Zylo Trade Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Бізнес-школа (Business school) OST UP CHUK | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Ізраїль ІНВЕСТМЕНТС (Israel-INVESTMENTS) | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Навчально-консультаційний центр ( Educational and consulting center)WestFitGroup | National Securities and Stock Market Commission | Ukraine | 21 Mar 2024 |
| Сtrust | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Торговий дім Карат (Torhovyy dim Karat) | National Securities and Stock Market Commission | Ukraine | 12 Mar 2024 |
| Український народний банк (Ukrayinsʹkyy narodnyy bank) | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| ЦЕНТР БІРЖОВИХ ТЕХНОЛОГІЙ (TSENTR BIRZHOVYKH TEKHNOLOHIY) | National Securities and Stock Market Commission | Ukraine | 06 Mar 2024 |
| Школа Алекса Яновского (Shkola Aleksa Yanovskoho) | National Securities and Stock Market Commission | Ukraine | 22 Mar 2024 |
| 周生生黃金APP (Chinese name only) | Securities and Futures Commission | Hong Kong | 12 Jan 2024 |
| 城堡私募基金管理（上海）有限公司 / 券聯互匯 (Chinese name only) | Securities and Futures Commission | Hong Kong | 20 Feb 2024 |
| 宏達資訊期貨直播室 (Chinese name only) | Securities and Futures Commission | Hong Kong | 22 May 2023 |
| 德誠金融 DSG / 德誠資本 (Chinese name only) | Securities and Futures Commission | Hong Kong | 20 Nov 2023 |
| 方瀛資本 (Chinese name only) | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| 株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 (The name of the service provider (English translation) is “Stock Lab”.) | Financial Services Agency | Japan | 09 Aug 2023 |
| 株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) | Financial Services Agency | Japan | 29 Aug 2023 |
| 株式会社栄光 (The name of the service provider (English translation) is “Eiko”.) | Financial Services Agency | Japan | 25 Nov 2023 |
| 深圳市方瀛科技發展有限公司 (Chinese name only) | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| 隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) | Securities and Futures Commission | Hong Kong | 04 Aug 2023 |
| 香港恒齊財富有限公司 (Chinese name only) | Securities and Futures Commission | Hong Kong | 09 Nov 2023 |