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 | 26 Oct 2022 | |
| Financial Conduct Authority | United Kingdom | 29 Mar 2023 | |
| Financial Conduct Authority | United Kingdom | 29 Mar 2023 | |
| Financial Conduct Authority | United Kingdom | 15 Sep 2023 | |
| - EXCELLENCE TRUST BANK | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| "Way to Finance" (www.waytofinance.co.uk/abut_Us.html) | Hellenic Capital Market Commission | Greece |
04 Apr 2023
|
| “Woodland Invest” as a company of SH Marketing Frankfurt GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 20 Sep 2023 |
| 100BTCUS | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| 1st Markets Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| 22 Pips | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| 24 TOP LIVE MINING FX | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| 245 Livetrade | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| 247 TRADES FX | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| 247AntMiningTrade | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| 247Bitxconnect | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| 247cryptoassets | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| 247LEGACYMARKET | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| 247PROTRADING | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| 247TOPFXMINING | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| 247TOPFXMINING | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| 24hourscryptoexpert | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| 24hrstrustfxoption | Financial Conduct Authority | United Kingdom | 19 Apr 2023 |
| 24Optiontradings | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| 24Trades | Swiss Financial Market Supervisory Authority | Switzerland | 07 Oct 2022 |
| 24WAYSFX | Hellenic Capital Market Commission | Greece |
21 Oct 2022
|
| 27PROQUOTE | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| 2nd Chance Group Limited / your2ndchancegroup.com | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| 360cryptominners | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| 362livefxmarket | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| 44TradeOption | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| 465 View Options | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| 4FXLUXUS | Hellenic Capital Market Commission | Greece |
12 Apr 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 |
| 4XEX / 4xex.com | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| 5Markets | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| 7seasfx | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| 86FXTRADE & P240 Ltd | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| AAATrade Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jul 2023 |
| AB Funding (clone of FCA authorised firm | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| AB Funding (clone of FCA authorised firm | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| AB Funding (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| AB Investment | Financial Services and Markets Authority | Belgium | 10 Mar 2023 |
| Abbey Loans / Abby Finance | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Abendroth Fortel | Financial Market Authority | Austria | 28 Mar 2023 |
| ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) | Financial Supervisory Authority | Romania | 21 Sep 2023 |
| abrdn Investments Ireland Limited | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| ABSOLUTE FX TRADE | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| AC Group PRO | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| ACAPITALGROUP.CO | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Accel Venture Partners / Crypto-Accel | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| Accesotrondeoro | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Access Merchant Bank | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Accesscrypto Investment | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| ACCESSFX247 TRADEPRO | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| ACCET MINING | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| accordinvestmentslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| Accurate Trading FX Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Acefinancesystem Ltd | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| ACENT SIGNAL | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Acetoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Achievers World FX | Alberta Securities Commission | Alberta | 01 Feb 2023 |
| AchieversChainFX | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| ACRONISFX | Hellenic Capital Market Commission | Greece |
13 Jan 2023
|
| 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 |
| Activa 24 | Swiss Financial Market Supervisory Authority | Switzerland | 20 Mar 2023 |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Active Pension Investment Limited (Clone) and/or API (Clone) | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| Active4X | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| activfxtrade | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| AD CRYPTO LIMITED | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| ADAGIO ACCOUNTANTS | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Adar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Adar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| ADMINISTRADORA FOREX | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Admirria aka Global Tech Industries Limited | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| ADROFX | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ADRSWAP | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| Advanced Mining Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Advanced Software Solutions T/A INVcenter | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Advancia | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Advancia | Financial Market Authority | Austria | 27 Jul 2023 |
| Advanz Capital | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| AFEX EU (CLONE) | Central Bank of Ireland | Ireland | 18 May 2023 |
| AFEX Europe Limited / Afex EU | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| AffinityFXInvest | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AffluenceCoins | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| affluentprimefxt | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Aforti Finance S.A. | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| AFS Global Group | Swiss Financial Market Supervisory Authority | Switzerland | 06 Mar 2023 |
| AFX CAPITAL EXCEL | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| Agence OVC | Swiss Financial Market Supervisory Authority | Switzerland | 25 Oct 2022 |
| AGILITY-COINS.ONLINE | Financial Conduct Authority | United Kingdom | 13 Jan 2023 |
| AgroCura | Financial Markets Authority | New Zealand | 22 Aug 2023 |
| AIC Union | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Dec 2022 |
| AIFXHOLDING | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| AIINOVATIVETRADE | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| Airbrick Finance | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Airquest Capital Group | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Airquest Capital Group | Swiss Financial Market Supervisory Authority | Switzerland | 02 Aug 2023 |
| AIS Insurance | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| AKO Markets | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| AKO MARKETS | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| ALAN KIRKHOPE GROUP | Financial Conduct Authority | United Kingdom | 19 Jul 2023 |
| ALBITFX-TRADE | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| Alcon Pro LLC | Polish Financial Supervision Authority | Poland |
26 Oct 2022
|
| ALDWIN CALLEN (https://www.aldwincallen.com) | Financial Supervisory Authority | Romania | 10 Feb 2023 |
| Alenol Worten Holding Limited | Malta Financial Services Authority | Malta |
04 May 2023
|
| Aleph Finance Group Plc (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Apr 2023 |
| AlfaBTC | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AlfaBTC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Alfa-Crypx | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| ALFIE FX LTD | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| AlgoForex | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| Algorand Capital | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| ALGORITHM DEX | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| Aligninvest limited | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| All Citizen Bank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| ALLAN GRAY BANK | Financial Conduct Authority | United Kingdom | 17 Aug 2023 |
| ALLEN & ASSOCIATES LLC | Financial Conduct Authority | United Kingdom | 03 May 2023 |
| Alliance Finance | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Alliance Finance Union Investor Services LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| ALLIANCE FX LIMITED | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Alliance Global Group | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Alliance Swipe | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| AllianceheritageFX | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| Alliance-Profit | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| AllPaySoft | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Allstateline | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Allstocknow | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| ALLTRADERS PIPS | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Almitty Trading | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| Alpe Market | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Alpe Market / Alpe Inversiones | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| 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 Capital / alpha-capitalfx.com | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Alpha Hedge Expert | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| Alpha Invest / Alpha Invest Limited | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| Alpha Studio & Consult | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| alphabitchain.org | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| Alpha-Crypx | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| ALPHALUXSE | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Alphanis | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jan 2023 |
| ALPHAPRIMEFX | Malta Financial Services Authority | Malta |
24 Feb 2023
|
| Alphaprotrades | Alberta Securities Commission | Alberta | 24 May 2023 |
| Alphas | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| AlphasCrypto - Clone | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| AlphaSoft.Ai | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Alpinoak Investments Inc. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Alright Aisa | Securities and Futures Commission | Hong Kong | 11 Aug 2023 |
| Altcoins Ltd. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| altexintel.com | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| altex-intel.com | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Altima Trade (Clone of an Authorised Schedule 5 firm) | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| ALTPRO EXCHANGE WAY | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| ALTREAN TRADE | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| Altrean Trade Fx Limited | Swiss Financial Market Supervisory Authority | Switzerland | 21 Apr 2023 |
| Altria-Capitals | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Altrix Edge | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Aly Financial Limited | Securities and Futures Commission | Hong Kong | 10 Oct 2022 |
| 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 |
| AMARINVEST LTD | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| Amaze Finance | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| AMC CO PTY LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| AmericanFXtrade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AmeriFXpro | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AMERITFOREXTRADE | Financial Conduct Authority | United Kingdom | 07 Mar 2023 |
| AMERITRADE INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Amethyst UE Sp. z o.o. | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Amirex Trading | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| AMMuni.me | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Analyst Que / analystque.com | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Analyst Que / analystque.com | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Analytica Trading | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Angel Finance / Angel Finances | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| Angle Financial Solutions | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Angle Financial Solutions | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Antcurrency | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| ANUBIS LTD | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| Any Coin Capital | Swiss Financial Market Supervisory Authority | Switzerland | 31 May 2023 |
| AOI UNION BANK | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| AP Management Group | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| ApeNFT | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Apex FX Investment | Financial Conduct Authority | United Kingdom | 17 Aug 2023 |
| Apex Options | Securities and Exchange Commission | United States of America | 07 Mar 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 |
| APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) | Financial Supervisory Authority | Romania | 02 May 2023 |
| APEXMARKETLTD | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Apextradefx24 | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| APEXWEALTHLTD.COM | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| Apocalypse Wealth (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| APOLLO BLUE BUSINESS ASSOCIATES | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Apollo Corporate Partners | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| Appraisal Digital Trade | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| APS Bank ,Club' - APS Bank Clone | Malta Financial Services Authority | Malta |
10 Aug 2023
|
| Aquafinance.ltd | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| AQUAVOLT LIMITED | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX | Commissione Nazionale per le Società e la Borsa | Italy | 20 Apr 2023 |
| Aquilamsv - Unlicensed Entity | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| AR CAPITAL ACQUISITION CORP | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| Arab European Bank | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Arbitrage Dividend Fund | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Arbitrage Genius | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| ArcadisInvest | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Arch Investment ICAV | Central Bank of Ireland | Ireland | 23 May 2023 |
| ARCHER FX TRADING LTD | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Arding-FX | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Area Trading Advisors LTD aka Areatrading | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Arena GlobalFX | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| Ariol Investment Group | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Ariol Investment Group | Swiss Financial Market Supervisory Authority | Switzerland | 15 May 2023 |
| Arionn Investment Sp. z o.o. | Polish Financial Supervision Authority | Poland |
17 Apr 2023
|
| Ariseinvslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| ARK COIN | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| Arktecmarkets | Financial Conduct Authority | United Kingdom | 17 Apr 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 Fin Solutions | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Arrow Solution / http://arrowsolution.co.uk/. | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Artemis Investment Limited | Securities and Futures Commission | Hong Kong | 17 Nov 2022 |
| ARTEMISFX | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| ARVIS Capital Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| ASIN S.R.L. - ASIN NETWORK ARGENTINA | Comisión Nacional de Valores | Argentina |
13 Dec 2022
|
| Ask for Funding | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| ASOCIACIÓN MUTUAL NET | Comisión Nacional de Valores | Argentina |
12 Jan 2023
|
| Assay Management Spo. z o.o. | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| ASSET BUILDER | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Asset Finance Investment | Financial Conduct Authority | United Kingdom | 09 Feb 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 |
| Assetglobal Investments | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Assets Deluxe Trading | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Assets Financial Bank | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Assets Genius | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Assets-Access Limited / Asset-Access Company | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| AssetsFXT | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| Assets-Investments | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| ASSETSLITE INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Assetxchange-investment | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Aston Global Assets | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Astra Horizon | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Astrium Consulting | Swiss Financial Market Supervisory Authority | Switzerland | 23 Nov 2022 |
| Astro Forex | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| Astrofxtradingplatform | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| ASTUTE BANK | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| at-agora.com | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| ATLANTIC INVEST LTD | Financial Conduct Authority | United Kingdom | 27 Mar 2023 |
| Atlantic Investment Market | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Atlantic SECEU | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Jan 2023 |
| ATLAXBIT | Financial Conduct Authority | United Kingdom | 14 Jul 2023 |
| ATLEXCLOUD / ATLEXCLOUD.COM | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| ATMOS ENERGY BANK | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| ATOMIC COIN VENTURE | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Atomic Trade | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Atomic Trade | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Atomic Trade aka Atomictrade | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| AtomtradeFX | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| A-Trade International | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| Atradesolutions | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| Atypical investments | Autorité des marchés financiers | France |
02 Oct 2023
|
| Audemars Group | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Audemars Group | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jun 2023 |
| Audina Equalia Trust Services (B.V.I.) Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| AUFX MARKETS | Financial Conduct Authority | United Kingdom | 18 Nov 2022 |
| Aurora Capital Finance | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Aurora Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| aursfxl.com | Financial Conduct Authority | United Kingdom | 26 Jan 2023 |
| AUTHPIPS FX | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| Auto Crypto Trading Solutions | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Auto FX Trade | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| AUTO STOCK TRADING | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| autofxtrades | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Autoken P.S.A. | Polish Financial Supervision Authority | Poland |
01 Jun 2023
|
| AUTOMININGPLATFORM | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| Autostock Trading | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| AVA FX index / avafxindex.online | Financial Conduct Authority | United Kingdom | 14 Aug 2023 |
| AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| AVA TRADES GO | Financial Conduct Authority | United Kingdom | 24 Apr 2023 |
| AVACAPITALTRADE / AVA CAPITAL TRADE | Financial Conduct Authority | United Kingdom | 24 Jul 2023 |
| AVALON-BRAND | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| Avaro | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| AVENTUS-NOTCH | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Aviva Direct Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Avondale ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| AWFX BANK | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| AXAFOREX | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| AXI Corp Limited (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| AXI TRADING | Financial Conduct Authority | United Kingdom | 02 Mar 2023 |
| Axiafunder-Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| 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 | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| AXNEB LTD | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Axonic ICAV (Clone) | Central Bank of Ireland | Ireland | 17 Jul 2023 |
| AXUMAY GLOBAL BANK | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Axzon Global Pvt Ltd / Axzon Global APS | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| AZ Invest | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Azioni Assets Management | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| aztrading24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| B.O. TRADEFINANCIALS LTD. and SPREADSPIPS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| 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 |
| BaFin | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Apr 2023 |
| Balix Traders | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Bamboozle Group LTD | Polish Financial Supervision Authority | Poland |
28 Aug 2023
|
| Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 24 Feb 2023 |
| BANCFX (HTTPS://46.166.173.124/INDEX.PHP) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| Banco Amigavel Internacional | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Bank Expresse Finances | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Bank Expresse Finances | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Bank Forex Signals / BankForexSignals | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| Bank of Ireland Asset Management (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Bank of Lunar Limited | Central Bank of Ireland | Ireland | 06 Jan 2023 |
| BankersGate | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| Banque Marchand | Swiss Financial Market Supervisory Authority | Switzerland | 01 Jun 2023 |
| Banque UK / Banque Handel (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Barclay Private Assets | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Barclay Stone Ltd | Polish Financial Supervision Authority | Poland |
21 Nov 2022
|
| barclay-privateequity.com | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 13 Feb 2023 |
| Barclays Bank Ireland PLC (CLONE) | Central Bank of Ireland | Ireland | 15 May 2023 |
| Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| basetradeglobalinvestment.net | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Basic Loans | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| Battle Steed AI | Financial Markets Authority | New Zealand | 17 Apr 2023 |
| Bawerk Trading & Investment (Switzerland) AG | Swiss Financial Market Supervisory Authority | Switzerland | 21 Apr 2023 |
| Bay Exchange is not registered to provide financial services in New Zealand | Financial Markets Authority | New Zealand | 21 Dec 2022 |
| BBanc | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| BBanc | Ontario Securities Commission | Ontario | 28 Oct 2022 |
| BBanc | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bbanc operating via the platform: https://www.bbanc.com | Polish Financial Supervision Authority | Poland |
17 Oct 2022
|
| BBC FINANCE | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| BBFX Trades / bbfxtrades.com | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Bbitfx | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| BBS Limited | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng | Commissione Nazionale per le Società e la Borsa | Italy | 06 Dec 2022 |
| BChainViP | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| BCRYPTOFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| BDIKA Sp. z o.o. | Polish Financial Supervision Authority | Poland |
10 Feb 2023
|
| BDVEST SITE | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| Beanstox Unified Investment | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Beaufort securities | Financial Conduct Authority | United Kingdom | 14 Feb 2023 |
| BECOME DEBT FREE | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| BEKA-MARKET (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| Belana Group LLC / Zigber.com | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Belcher Investments Markets | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Belvin Miners | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| bencointernational.net | Financial Conduct Authority | United Kingdom | 02 Jun 2023 |
| Beneffx | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Beneffx.com | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Benefit-Assets.com | Ontario Securities Commission | Ontario | 17 Oct 2022 |
| Beonwise | Central Bank of Ireland | Ireland | 06 Jan 2023 |
| Berkeley Financial Partners (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Bernat Group / bernat-group.com | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| BespokeFinance.ltd | Financial Markets Authority | New Zealand | 06 Jun 2023 |
| Best One Finance | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| BESTPAYOUTFX / BEST PAY OUT FX | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| Bestway Trading Inc Global Limited | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| Betacentralprofits.com | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Beta-centralprofits.com | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| BETHROCAPITAL | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| BFOREXPRO | Financial Conduct Authority | United Kingdom | 26 May 2023 |
| Bgc4invest (Clone of Authorised firm) | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| BGDM FOREX | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| BHERMA TRUST BANK | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| BI.IN Trade Markets | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Bibox | Swiss Financial Market Supervisory Authority | Switzerland | 20 Jul 2023 |
| BIDESK.COM | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| BIDI Credit | Swiss Financial Market Supervisory Authority | Switzerland | 21 Oct 2022 |
| BIDTRADE.NET | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| Big Boss Holdings Company Limited | Financial Services Agency | Japan | 22 Jun 2023 |
| BigBlue Fx | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| BigPeak Finance | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| Billion FX Asia | Financial Services Agency | Japan | 02 Jun 2023 |
| BINA XBT | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| BINAKFX | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| Binanceup.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Binary Crypto Trading LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| BINARY FOREX TRADING STOCK | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| BINARY TRADE LIMITED | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| BinaryCent | Alberta Securities Commission | Alberta | 09 May 2023 |
| BINARYCHAINFX | Financial Conduct Authority | United Kingdom | 03 Aug 2023 |
| Binarycryptometric LTD | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| BINARY-FX. TRADE | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | British Virgin Islands | 09 May 2023 |
| BinaryOptions.net | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| 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 |
| BING FOREX LTD | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| BinoTrader | Financial Market Authority | Austria | 29 Dec 2022 |
| Birexmarket Ltd | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Bistroklub | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Bit & Coins | Alberta Securities Commission | Alberta | 02 Mar 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 FX INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Sep 2023 |
| 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 OPTIONS PRO | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| Bit Run Pro | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Bit Trade House aka Bittradehouse | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) | Financial Supervisory Authority | Romania | 16 Jun 2023 |
| BITASSET | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| Bitautofxtrade Ltd. | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Bitaxis Capital | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| BITBALASITE | Financial Conduct Authority | United Kingdom | 27 Feb 2023 |
| BITBINX | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| BITBRIDGES | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| Bitchain | Ontario Securities Commission | Ontario | 02 May 2023 |
| BitChain | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Bitchain | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| Bitchain-Bit | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| bitcloudfxpro | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Bitcoin Era | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcoin Gate | Swiss Financial Market Supervisory Authority | Switzerland | 24 Feb 2023 |
| BITCOIN MOTION | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| Bitcoin Motion / BitcoinMotionEU | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD | Financial Conduct Authority | United Kingdom | 11 Aug 2023 |
| Bitcoins Investments FXT | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Bitcore | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcore Exchange | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Bitech-Max / Robertson Rayner | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| Biteths Trading | Malta Financial Services Authority | Malta |
12 Jan 2023
|
| BitFinityFX | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| Bitflyex | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| BITFOREX TRADE / BITFOREXTRADE | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Bitfront | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| BITFXD | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Bitfxprofits | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| BITFY | Alberta Securities Commission | Alberta | 05 May 2023 |
| BitGlobals-miners | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| BIT-INVESTCAPITAL | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| BIT-Lords | Swiss Financial Market Supervisory Authority | Switzerland | 23 May 2023 |
| BitlQ / Omers Finance | Financial Market Authority | Austria | 04 Jul 2023 |
| BitMarket-Capital | Alberta Securities Commission | Alberta | 24 May 2023 |
| BitMarket-Capital | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Bitmarket-Capital | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Bitmax Crypto Limited | Malta Financial Services Authority | Malta |
12 Jan 2023
|
| BITMETALITFX | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| BITMINEEXPERT / BIT MINE EXPERT | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| BitmineFx Hub | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| BIT-MINERS | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| BITNANCEX | Commission de Surveillance du Secteur Financier | Luxembourg | 30 Nov 2022 |
| Bitnomics | Alberta Securities Commission | Alberta | 24 May 2023 |
| Bitop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| BitOpps / Rival Ltd. | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| Bitpaypro.net | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| BITPRIMAL | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| BitPro Traders Way | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| BitQL | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| bitqy | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jul 2023 |
| Bitrenex Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitrue | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| BITSCOINFX | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| bitsecuredfx.com | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| BITTLEIT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| BIT-TRADEX | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| Bituuex | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| Bitvary Trade Ltd | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Bit-Vaults Investments Ltd | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Bitvillafx | Financial Conduct Authority | United Kingdom | 28 Oct 2022 |
| Bitwala Trading Options | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Bitwest | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| Bitworldss.com / Bitworldso.com | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| BitXNeo | Malta Financial Services Authority | Malta |
12 Jan 2023
|
| BITYIELD INVESTMENT | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| BIWC Group | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Black Square Capital Limited | Securities and Futures Commission | Hong Kong | 17 Nov 2022 |
| BLACKDIAMONDSWISS | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| BLENDFX TRADE | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| BLINARUX.COM | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| BLISS FOREX | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| Blix24 | Swiss Financial Market Supervisory Authority | Switzerland | 02 Mar 2023 |
| Blix24 LLC / Blix24 Center | Financial Market Authority | Austria | 28 Mar 2023 |
| BlochainFxPayment Ltd | Financial Conduct Authority | United Kingdom | 10 Nov 2022 |
| Blockchaiin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Blockchain Investigation Agency | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| BLOCKCHAIN MINNERS LTD | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| Blockspace Option, LLC | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Blockstramfx | Financial Conduct Authority | United Kingdom | 08 Aug 2023 |
| BlockTradeFx | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| BLOOM TRADES LIMITED | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| BLOOMVEST | Financial Conduct Authority | United Kingdom | 04 May 2023 |
| Blossom Capital Banking | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| BLUE LOCK INVESTMENT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| BLUE RAY INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| BLUEBERRY AUTOMATED MARKET | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Bluefin Investment | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| Bluefoxinvestment | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| BLUEHUB PRIME | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Blueselevation | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Bluewave Forex | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| blufx | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| BMG Crypto | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| BMG CryptoGroup Limited a.k.a. BMG | Alberta Securities Commission | Alberta | 24 May 2023 |
| BNB CUBE | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| BNP Paribas | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| BNP Paribas S.A (CLONE) | Central Bank of Ireland | Ireland | 27 Apr 2023 |
| Boom Trader Crypto | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| BOOST CAPITAL ACADEMY | Financial Conduct Authority | United Kingdom | 15 Aug 2023 |
| BOSTON CAPITAL | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Botleyfx tax refund | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Bowerstone Capital | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| BP Remit Limited | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| BP Remit Limited Sp. z o.o. branch in Poland | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| BQue Trading / bquetrading.net | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| BRAIN STONE FX LTD | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Bravo | Securities and Futures Commission | Hong Kong | 25 Nov 2022 |
| Bravofxtrade | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| 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 |
| BRICK GOLD INVESTMENT (BGI) | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| BRIDGE GATE CAPITAL | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| Bridge Lenders | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Bridge Trust Capital UK | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| Bright Space LTD | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| Brikanta Limited Ltd | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| BRIM ACCRUE | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| 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 Shore Trust Bank | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| British Technology Bank | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| BROADMARKETCAP | Financial Conduct Authority | United Kingdom | 14 Feb 2023 |
| Brock 500 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Broker Finance Watch | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Brokerof.uk | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| BROKERSFXT.COM / OCTAFX TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| Brookfield EU | Financial Market Authority | Austria | 28 Mar 2023 |
| Brooks Dawson Alliance | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Brookway Loans Ltd | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Broomfinance | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Brownprime | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| BRUTON ADVISORS | Financial Conduct Authority | United Kingdom | 05 Oct 2022 |
| Bstrade / Best Stocks Trade | Financial Market Authority | Austria | 24 Nov 2022 |
| BTC Coin | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| btcmexc.net | Financial Market Authority | Austria | 27 Jul 2023 |
| BTC-Nation | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| btgroup-td.com | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| BTI / Bawerk Trading & Investment | Financial Conduct Authority | United Kingdom | 18 Apr 2023 |
| BTIG H10 (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 28 Feb 2023 |
| BTSE Global Exchange aka BTSEGlobal | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Build Bybit | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| BUILDREACHY LTD | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Bull And Bear Trading Group | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bull and Bear Trading Group aka Bull&Bear Trading Group | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Bull Xchange Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| BullCapitalFx LTD | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Bullden | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| BullGeko | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| BullGeko | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Bullionsassets Ltd | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| bunksfx | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| BuntyCorp.com | Financial Markets Authority | New Zealand | 02 Jun 2023 |
| BUX Forex (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| BUYBITFX | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| BV Bank | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| BV Bank (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| BV Bank plc. | Swiss Financial Market Supervisory Authority | Switzerland | 21 Nov 2022 |
| BWCinvest | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| BWGMiner | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Bxcrypto Trading Investment Company | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| 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 |
| CAANHOLDINGS | Financial Conduct Authority | United Kingdom | 08 Mar 2023 |
| CA-CIB Corporate (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Caledonia Advisory,Trade4winner, OnspotBNK | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jul 2023 |
| Caltex Assets Investments | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Cambridge Asset Management | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| Cambridge Commodities International | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Oct 2022 |
| Cambridge Commodities International | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| campartnersinvestment.org and cambridgeinvestmentsltd.com | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| Canapharm P.S.A. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Cantor Fitzgerald Ireland Limited (CLONE) | Central Bank of Ireland | Ireland | 22 May 2023 |
| Capellenis | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Sep 2023 |
| CAPFM.IO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| Capital Crypto Reserve | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CAPITAL DEAL MARKET | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| Capital Equity | Securities and Exchange Commission | United States of America | 07 Mar 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 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 Focus (clone) | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Capital Funds Inc. | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Capital Gold Investment | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| CAPITAL GROUP BANK | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| Capital Group Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Capital Index | Financial Conduct Authority | United Kingdom | 29 Mar 2023 |
| Capital invest | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Capital Invest Partners (CIP) UK LTD | Financial Market Authority | Austria | 24 Nov 2022 |
| Capital Lake Finance | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Capital LLC | Financial Conduct Authority | United Kingdom | 08 Feb 2023 |
| CAPITAL MINING CRYPTO | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Capital Trade, LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CAPITAL TRUST INVESTMENTS | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Capital Wealth / https://capital-wealth.io | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Capital Whale | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| Capital1 Internet Savings | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Capitalalliancebank | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| capital-assets.world | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| CAPITALBMARKET | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| capitalbrightltd.com | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| CapitalClaim Ltd / capitalclaim.net | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| CapitalE-trade.com | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Capitalfxinvestor | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CAPITALFXM | Financial Conduct Authority | United Kingdom | 16 Mar 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 |
| Capitality FS International LLC / Capitality | Swiss Financial Market Supervisory Authority | Switzerland | 14 Oct 2022 |
| CAPITALSINVESTMENT.UK | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Capitalstacktrade L.P. | Financial Conduct Authority | United Kingdom | 10 Feb 2023 |
| CAPITALSVENTURE / CAPITALSVENTURE.COM | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| Capitalswise | Financial Conduct Authority | United Kingdom | 27 Jun 2023 |
| CapitalTrade Bureau | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| CapitalXChain | Financial Conduct Authority | United Kingdom | 04 Aug 2023 |
| Capitextfx | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| CAPITISFX | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| Capittal Partner | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| 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 |
| Caplita | The Dutch Authority for the Financial Markets | The Netherlands | 13 Dec 2022 |
| CAPTECINVLTD.COM | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Captrader Financial | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| CARAVELLE-INVESTMENTS.COM | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| CARDIFF SAVINGS PLC | Financial Conduct Authority | United Kingdom | 14 Jun 2023 |
| CARDIFF SAVINGS PLC | Financial Conduct Authority | United Kingdom | 14 Jun 2023 |
| Carpfield | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Carpfield.com | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Carter-Williams | Ontario Securities Commission | Ontario | 02 May 2023 |
| Cash Decision | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Cash Forex Group/Cash FX Group/CFX | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| CASHBITINVEST.LTD | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| CASHFXEXPERTS | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| Casper Finance | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Castan Holdings LTD | Financial Market Authority | Austria | 24 Nov 2022 |
| CASTLE-INVEST.COM | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Cathay Holdings Ltd | Financial Markets Authority | New Zealand | 17 Apr 2023 |
| CB-INVESTMENT.NET | Financial Conduct Authority | United Kingdom | 22 Feb 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 |
| CDM Financial Limited | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| CED Capital Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| Cedar Financial Limited in breach of New Zealand financial markets legislation | Financial Markets Authority | New Zealand | 21 Oct 2022 |
| Ceenaj LogisticsFX | Financial Conduct Authority | United Kingdom | 14 Jul 2023 |
| CeloMarket | Financial Market Authority | Austria | 29 Dec 2022 |
| Cemtex Capital AG | Swiss Financial Market Supervisory Authority | Switzerland | 26 Apr 2023 |
| Centaur 500 Corp | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| CENTRAHOMA STONE BANK | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Central Commonwealth Securities & Exchange Commission | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CENTRAL FOREX LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Central Margins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Central Plus Finance | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| CentralFinances / Loan Central | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| CentralFX Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CentralMargins (aka CentralMargins Trading Services LLC) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CentralMargins Trading Services LLC / CentralMargins | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2022 |
| CentralTradingHub | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| CENTRISFX | Financial Conduct Authority | United Kingdom | 23 Jun 2023 |
| CENTURY TRADE / CENTURYTRADE.LTD | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| Century Trading Group | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| CERTA INVEST | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| CertifiedFx Trade | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| CEX Overseas LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| CEXGlobalMarkets | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CEXSG | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| CFD Planet | Swiss Financial Market Supervisory Authority | Switzerland | 06 Mar 2023 |
| CFD Trades | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| CFMFXBROKER | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| CFTCooperations | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| CFX Markets Global | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| CGEXXPLOITCAPITAL | Financial Conduct Authority | United Kingdom | 01 Jun 2023 |
| Chain Broker Trade | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Chainndex | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| ChandFxLtd | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| 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 |
| CHART CHAMPIONS | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| CharterHoldingsLtd.com | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank | Commissione Nazionale per le Società e la Borsa | Italy | 13 Oct 2022 |
| Chary Crypto Assets | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| CHECKERBITS INVESTMENT LTD | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| Chester-Arcdale Capital Partners | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| CHRIMAFX | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| CHRONOS INVESTMENT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Churchill Enterprises | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| CIE-SA Financial Group | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| CISCO GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| Citi | Financial Markets Authority | New Zealand | 15 May 2023 |
| CITIBANK EUROPE PLC (CLONE) | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| CITIMORTGAGE BANK | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| cit-investments.com | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| City Financial Asset Management | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| CITY NATIONAL PLC BANK | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| CITY PREMIER BANK | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| CJV Trust Services | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| CKB TRADERS INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| ClaimLostFund / claimlostfund.com | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| Claims Expertise Bureau | Financial Conduct Authority | United Kingdom | 28 Feb 2023 |
| CLAIR CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| CLC Trust Management Co., Ltd. | Securities and Futures Commission | Hong Kong | 06 Dec 2022 |
| Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR | Commissione Nazionale per le Società e la Borsa | Italy | 02 Nov 2022 |
| Clearstream Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| CLEFBANK | Financial Conduct Authority | United Kingdom | 06 Sep 2023 |
| CLICKFXM | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| ClickproFX | Financial Conduct Authority | United Kingdom | 16 Jun 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 entity - Baumann & Partners S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Dec 2022 |
| Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| Cloning entity of C.B.C. GROUP S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 13 Feb 2023 |
| Cloning entity Orea Capital S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| 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 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 BGL BNP Paribas | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Aug 2023 |
| Cloning of Leros Investissements Financiers S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| 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 Genesis Enterprise - Unlicensed Entity | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| 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 |
| C-MARKET TRADE | Financial Conduct Authority | United Kingdom | 13 Jan 2023 |
| CMC GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| CMCBits | Ontario Securities Commission | Ontario | 18 Nov 2022 |
| Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 21 Nov 2022 |
| CMTpro | Financial Services and Markets Authority | Belgium | 09 Nov 2022 |
| CNEXAP | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| COASTAL CITY SAVINGS | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| COASTHERITAGE INVEST | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| COASTHERITAGE INVEST | Financial Conduct Authority | United Kingdom | 30 Dec 2022 |
| Co-Finance Trade Limited | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Apr 2023 |
| Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| COIN EXPRESS MARKET | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| COIN FUTURE FX | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Coin House | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Coin Market Solutions | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Coin Matrix | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Coin Option / Coin Option Bank Europe S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| COIN PLUS WALLET | Financial Conduct Authority | United Kingdom | 30 Jan 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 TRADING FX | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| Coin Value Bank | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| COIN WEALTH INVEST | Financial Conduct Authority | United Kingdom | 30 Aug 2023 |
| CoinAssets Finance / CoinAssetsFinance | Financial Conduct Authority | United Kingdom | 09 May 2023 |
| Coinbase Limited (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Coinbosse | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| CoinCryptoWallet | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| CoinFalcon Digital Limited | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| CoinField | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| CoinField | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| coinflex-mining.ltd | Financial Conduct Authority | United Kingdom | 30 Jan 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 |
| CoinFxOnline | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| Coinibank | Ontario Securities Commission | Ontario | 21 Dec 2022 |
| Coin-infinitude | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CoinISwap | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| CoiniSwap | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| Coiniva | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Coinivate | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Coinivate | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Coinivate | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| COINMAINVEST | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| CoinMog | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| Coinone Trading Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Coinone.vip | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Coinoptmining Financial Investments Limited | Autorité des marchés financiers | Quebec | 30 Aug 2023 |
| COINPAYMENT FX | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| CoinPlatform | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CoinRally | Alberta Securities Commission | Alberta | 05 May 2023 |
| Coins Capital | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Coins Capital or Coins-Capital | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Coins-Capital | British Columbia Securities Commission | British Columbia | 06 Jun 2023 |
| COINS-CAPITAL | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| COINSFLUX LTD | Financial Conduct Authority | United Kingdom | 08 Jun 2023 |
| Coinsmart Platform | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Coinspotfx | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| coinswap.fm | Swiss Financial Market Supervisory Authority | Switzerland | 30 Nov 2022 |
| Coinswpro | Alberta Securities Commission | Alberta | 24 May 2023 |
| COINTRUSTFX | Financial Conduct Authority | United Kingdom | 01 Dec 2022 |
| Coinverse | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Coinwert-Finanzportal GmbH / Coinwert | Swiss Financial Market Supervisory Authority | Switzerland | 10 Nov 2022 |
| COINWHALE INVESTMENT | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Coin-XE | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Coinz Holding | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Coinz Holding | Financial Markets Authority | New Zealand | 22 Aug 2023 |
| Commerc Finance Credit | Swiss Financial Market Supervisory Authority | Switzerland | 19 Sep 2023 |
| Common Investments | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jan 2023 |
| Commonwealth financial services | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Comovest | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Comovest | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Compare fixed term deposits | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| completepromarkets | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Con Trading FX | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| Concretio | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| CONFERENCE FX PLATFORM | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| CONFIDENCIAL FXMARKETS | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| CONFIDENTIAL GLOBAL FX | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| Confrapar | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| CONNECTED CRYPTO TRADES MARKETS | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| CONNFT.AI | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| 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 Saxton International | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Consultancy UK | Financial Conduct Authority | United Kingdom | 28 Feb 2023 |
| contact-tressis.com (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| ContractTex | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Co-operative Finance | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| Cooperhouse capital and fund management inc. | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| co-op-uk.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Copy Trade Signals.FxLtd | Financial Conduct Authority | United Kingdom | 17 Oct 2022 |
| Corefx-Benefit Investing | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| CoremarketOptions | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Cornhill Finance Management | Financial Conduct Authority | United Kingdom | 25 Apr 2023 |
| CORPORACIÓN DE GANANCIAS BURSÁTILES | Comisión Nacional de Valores | Argentina |
30 Jan 2023
|
| Corporate Interest | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Cover Appliance Limited | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| Cowallex | Financial Market Authority | Austria | 24 Nov 2022 |
| COWEN CAPITAL GROUP | Financial Conduct Authority | United Kingdom | 19 Apr 2023 |
| COZ FX / COZFX LIMITED | Financial Conduct Authority | United Kingdom | 12 Sep 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
|
| CREATIVE COIN | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| 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 |
| Credtrade | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| CRESMONT CAPITAL ADVISORS | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| Crest Bank Plc | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| CREST-CREDITS.XYZ | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| CRISTOBIS | Financial Conduct Authority | United Kingdom | 18 Jul 2023 |
| CROMVOX | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| Cronos Fund | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| CROWDTECHTRADE | Hellenic Capital Market Commission | Greece |
22 Feb 2023
|
| Crown Global Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crown Savings Bank | Financial Conduct Authority | United Kingdom | 27 Mar 2023 |
| CRYPT24FX | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| 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 |
| Cryptics | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| Crypticsz | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| CRYPTO ALPHA FX TRADE | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| Crypto Asset Recovery | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| CRYPTO CAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| CRYPTO CHAIN | Financial Conduct Authority | United Kingdom | 07 Mar 2023 |
| Crypto Chain Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Choice | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Detect / cryptodetect.co.uk | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Crypto Digital Expert Trading | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Crypto Eco Vest | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Crypto Elite Market | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| CRYPTO EXPERTS TRADERS | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| Crypto Fortune Investment | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| CRYPTO FX INDEX | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| CRYPTO GENIUSE | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| CRYPTO GLOBAL TRADES | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| Crypto GM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| CRYPTO HUB PERFECT | Financial Conduct Authority | United Kingdom | 06 Jan 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 Live Capital | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Crypto Lloyds LTD | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto Management Switzerland | Swiss Financial Market Supervisory Authority | Switzerland | 11 Nov 2022 |
| CRYPTO MART TRADE | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| Crypto Meta5 | Financial Conduct Authority | United Kingdom | 24 Feb 2023 |
| Crypto Mining Masters | Securities and Exchange Commission | United States of America | 07 Mar 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 Renewed | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Crypto Spair | Alberta Securities Commission | Alberta | 05 May 2023 |
| CRYPTO STOCK TRADES LTD | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Crypto Trade FXDirect | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Crypto Tradefox | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CRYPTO VENTURE MONI | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| CRYPTO VISUALMINING | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Crypto Wallet | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Crypto Wealth Investment Company | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| Crypto Wealth Investments | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| CRYPTO1CAPITAL | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| CRYPTO24-ALPHA | Financial Conduct Authority | United Kingdom | 15 Jun 2023 |
| CRYPTOASSETFORTRESS | Financial Conduct Authority | United Kingdom | 14 Feb 2023 |
| Cryptoboasting | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Crypto-BTC / crypto-btc.cc | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| CRYPTO-BULLTRADE | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| Cryptoceltic | Financial Conduct Authority | United Kingdom | 11 May 2023 |
| Cryptochain Investment | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Cryptocloakfx aka Cryptocloak | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| CRYPTOCOINDESKFX | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Cryptocoinvest | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| cryptocreek-mining.com | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| Cryptocrestinvestment247 | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| CRYPTOCRYSTALLINE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| Cryptocurrency Exchange LLC | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| cryptocurrencyfxmining | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Cryptocycle | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| CRYPTODIGITAL-CURRENCY | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CryptoEnterprise | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| CRYPTO-EQUITIES | Financial Conduct Authority | United Kingdom | 03 Jan 2023 |
| Cryptoexpertoption | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| 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 |
| CRYPTOFOREXTRADING50 | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CryptoFX Group | Alberta Securities Commission | Alberta | 24 May 2023 |
| cryptofx marketinginvest | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Cryptofxflow LTD | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| CryptoFXpro | British Columbia Securities Commission | British Columbia | 31 Oct 2022 |
| CryptoFXpro | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| CRYPTOFXTRADING | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| CRYPTOGAURANTEE | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| CryptoGeek / KryptoGeek | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| CRYPTOGLOBALFX | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| CRYPTOGLOBALFX | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| CRYPTOGRAPH LIMITED | Financial Services Agency | Japan | 22 Jun 2023 |
| Crypto-Guider | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Guider | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| Crypto-Guider | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptohold | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| cryptoinvestmentcapital.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CryptoKG | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| CryptoKings | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CRYPTOLEAD-INC | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| CryptoLecs | Financial Conduct Authority | United Kingdom | 23 May 2023 |
| CRYPTOLIMITED | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| CRYPTOLIVE TRADE247 | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| CRYPTOLIVETRADING.LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Crypto-Lloyds | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| Cryptomainia/Cryptomania Trade | Financial Conduct Authority | United Kingdom | 19 Jul 2023 |
| cryptomargin | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| CRYPTO-MASTERS / CRYPTO MASTERS LIMITED | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| CryptoMax Corp | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| CryptoMaxTrading | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Cryptometastock | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| cryptometatrades | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| crypto-miners.org | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| CRYPTO-MININGEXPERT | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| CRYPTONEXTRADER (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Cryptoneyx | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| Cryptoneyx | Ontario Securities Commission | Ontario | 21 Dec 2022 |
| Cryptoneyx | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptoneyx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptop | Ontario Securities Commission | Ontario | 02 May 2023 |
| CRYPTOP SPOT / CRYPTOSPOT | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| Cryptop72 Asset Management | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptopoint72 aka Crytop72 Ltd. | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Cryptopridefx International | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| CryptoProfitCrex | Financial Conduct Authority | United Kingdom | 09 Feb 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-rate.ltd | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| Crypto-rocketsfx.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos Circus | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| CRYPTOS FINTECH | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug | Swiss Financial Market Supervisory Authority | Switzerland | 09 Dec 2022 |
| Crypto-Seed | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Seed | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CRYPTOSLITE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| crypto-smartchains | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| Cryptospair | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Cryptospair | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CRYPTO-SURGE TRADING | Financial Conduct Authority | United Kingdom | 06 Apr 2023 |
| Cryptos-Wallet | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos-Wallet | Alberta Securities Commission | Alberta | 05 May 2023 |
| Cryptotrusthub | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| CryptoTxTrade LTD | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Cryptouniverseprofit L.P. | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| CryptoWealth Investments | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CryptoWealthInvestments | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CRYPTOX ARENA LTD | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| CRYPTOX COIN TRADE / CRYPTOXCOINTRADE | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| CRYPTOXPHERE | Financial Conduct Authority | United Kingdom | 06 Jun 2023 |
| Cryptozoption | Financial Conduct Authority | United Kingdom | 26 Jul 2023 |
| CRYSTAEARN | Financial Conduct Authority | United Kingdom | 09 Jun 2023 |
| Crystal Asset Limited | Swiss Financial Market Supervisory Authority | Switzerland | 17 Mar 2023 |
| CRYSTAL COINERS | Financial Conduct Authority | United Kingdom | 03 Mar 2023 |
| CRYSTAL INVESTMENT PROFIT | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Crystal Nova | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| Crystal-Market.Ltd | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| 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 |
| CSPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| CT MATADOR | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| CT MATADOR | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| C-TECH DIGITAL CRYPTO CURRENCY | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| CTmatador | Swiss Financial Market Supervisory Authority | Switzerland | 21 Nov 2022 |
| CULTURE CAPITAL LLC | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Culture of real virtuality (CRV) | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Current Capital Securities Ltd/CCS Ltd | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Current Coins | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Cville DPC | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| CY Sureus | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| CY Sureus / cysureus.com | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| Cyberbyte Ltd / Cyberbyte | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| CYPHER FX MINERS | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| Cz-changpeng FX | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Daily Earning Ltd | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Daily FX Indices (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| DAILY FXMINING | Financial Conduct Authority | United Kingdom | 06 Jul 2023 |
| DAILY WEALTH FINANCING | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| DailyFx | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Daily-incomex | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| DAKKENGROUP | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| Dalzelltrade | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Dan Legg / teamfxtrading.co.uk | Financial Conduct Authority | United Kingdom | 16 May 2023 |
| Danske Ireland (Clone) | Central Bank of Ireland | Ireland | 18 Jul 2023 |
| DAV Invest | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) | Financial Supervisory Authority | Romania | 24 Mar 2023 |
| Daysky Trading Lab | Financial Conduct Authority | United Kingdom | 01 Aug 2023 |
| DAZON-CAPITAL / COINTRADEX | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| Dcgcoins | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| DCMAtrading.com | Financial Markets Authority | New Zealand | 27 Apr 2023 |
| Dcoin FX | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| De Beer Capital | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| Debt Advice / debtsadvice.co.uk | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Debt Advice / debtsadvice.co.uk | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Debt Clearers / debtclearers.co.uk | Financial Conduct Authority | United Kingdom | 13 Apr 2023 |
| Debt Help | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| debthelpcentres.co.uk | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| Debtify / debtify.co.uk | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| DECTROFX | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| DEELAND INVESTMENTS (Clone of UK Registered Company) | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| deermarket.online | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| DEFI KOIN MARKET | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| Defi-Capital | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Defi-Line | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| DEFX MARKETS | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| Delta Finance Lenders / deltafinancelenders.co.uk | Financial Conduct Authority | United Kingdom | 18 Aug 2023 |
| DELTA FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Delta Trading Company | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| Deltas Crypto (Clone of FCA Authorised firm) | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Deluxe Deals | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| deluxe-broker | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| DeluxeMiningAssets | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd | Financial Conduct Authority | United Kingdom | 05 May 2023 |
| DELUXTRADEX.COM / DELUXETRADEX | Financial Conduct Authority | United Kingdom | 21 Feb 2023 |
| Denhigh FX Global LTD | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| 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 |
| DERIVLIVETRADING.COM | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| DerivTradingLive - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| DESERT FINANCIAL BANK | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Destination Global Corp Ltd | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| DETOX BANK / DETOXBANK | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| DEUS | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| Deutsche Edelfisch DEG GmbH & Co. II KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| Deutsche Group | Financial Market Authority | Austria | 29 Dec 2022 |
| Devicsonminers.Ltd | Financial Conduct Authority | United Kingdom | 04 Jul 2023 |
| DEVON FINANCE FX | Financial Conduct Authority | United Kingdom | 22 May 2023 |
| DEVPROINVEST | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| DF MARKETS / DFMARKETS.UK | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| DFX Investment Platform | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| Diagenics Group SE Germany | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Jan 2023 |
| DIAMOND CRYPTO FINANCE | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| DIAMOND INVESTMENT | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| DIAMOND INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| DIAMOND WEALTH MANAGEMENT INC | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Diamondoption9 | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| DiamondTrades | British Columbia Securities Commission | British Columbia | 23 Nov 2022 |
| DiAngel Group Limited | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Diangel Group Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| DIFC Investment | Financial Conduct Authority | United Kingdom | 21 Apr 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 CoupFx | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Digital Crypto Market Pro | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Digital funds investment | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| 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 |
| Digitalcryptotrades Ltd | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Digitalcurrencyglobal.com | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| digitalexchange-assets.com | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Digital-Inv | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| DIGITALTRADE | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| digitalvalux.com | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| Diluxmoon | Financial Conduct Authority | United Kingdom | 03 Jul 2023 |
| Direct Financial Services Poland Sp. z o.o., Sp. k. | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Discovery Finance | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Dlightglobalfxm | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| DMG Financial Services / www.dmgfinancialservices.co.uk | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| DO Network Ltd | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Dojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 15 Feb 2023 |
| Donnybrook Consulting Ltd | Polish Financial Supervision Authority | Poland |
19 Jan 2023
|
| Dormantrefunds | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Dot Dot Loans (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Double Invest Crypto | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Dryden Partners | The Dutch Authority for the Financial Markets | The Netherlands | 28 Sep 2023 |
| DSFX | Securities and Futures Commission | Hong Kong | 09 Nov 2022 |
| DSIL Investment Services LLC | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| 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 | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Dynamic Capital Group AG | Swiss Financial Market Supervisory Authority | Switzerland | 26 May 2023 |
| DYNAMIC INVESTMENT | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| Dynamic Trade | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| DynastyFx Global | Financial Conduct Authority | United Kingdom | 04 Sep 2023 |
| E30trade | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| EAGLEFXPRO | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| EAGLEMARKETSPRO.ONLINE | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| EagleUp Finance | Financial Conduct Authority | United Kingdom | 05 Jul 2023 |
| EARNEASYMONEY | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| EARNERS CIRCLE INVESTMENT | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| EarnSmartlyForex | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| easternpowernetworks-sustainability.co.uk | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Easy FXPRO Trading LLC | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| EasyChainFX | Financial Conduct Authority | United Kingdom | 28 Jun 2023 |
| Easyprofitsactive | Financial Conduct Authority | United Kingdom | 28 Apr 2023 |
| ECB Crypto | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| Echelon Capital | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| 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 |
| ECOSPACEFXTRADE | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| ECTraders | The Dutch Authority for the Financial Markets | The Netherlands | 08 May 2023 |
| Edge Teams Power | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| EDOVE MARKETPLACE | Financial Conduct Authority | United Kingdom | 31 Mar 2023 |
| EduTrend | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Effevervescent Group LTD | Polish Financial Supervision Authority | Poland |
22 Feb 2023
|
| efficientinsolvencylimited.net | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| EFSPD | Securities and Futures Commission | Hong Kong | 24 Oct 2022 |
| Eftrades | Alberta Securities Commission | Alberta | 05 May 2023 |
| Egow Investments/ Egow.io | Financial Conduct Authority | United Kingdom | 03 Jan 2023 |
| EJ Profit | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| EL HOMBRE DE LA BOLSA | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| Elastos Trade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Elderton Capital Group | Securities and Futures Commission | Hong Kong | 02 May 2023 |
| Elegant Trust Credit | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| Elit Group Bank | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| ELITE CAPITAL INVEST | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Elite Capital Pro | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| Elite CFDs | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Elite Co-operative Saving | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| ELITE CRYPTO EXCHANGE | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| Elite Finance Investment | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Elite Financial Markets / Elite Financial Group | Financial Conduct Authority | United Kingdom | 13 Jul 2023 |
| Elite FX Options | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Elite Share Broker | Financial Conduct Authority | United Kingdom | 13 Jun 2023 |
| Elite TradePlus | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| ELITECRYPTOTRADE24 | Financial Conduct Authority | United Kingdom | 17 Jul 2023 |
| Elitefastfxtrade | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| ELITE-FIRM | Financial Conduct Authority | United Kingdom | 13 Jan 2023 |
| EliteFx / elitefx.uk | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| EliteMinerOption PLC / EliteMinerOption Corp | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| ELITEMORTAGEFIN.LTD | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| elitetradecapitalfx.com LTD | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| Eljoinvest | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Dec 2022 |
| Ellis Marshall Global | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| 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 |
| Emerton & Associates LLC | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| Emgprime | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| Emil Bächli Energietechnik AG in Liquidation | Swiss Financial Market Supervisory Authority | Switzerland | 28 Oct 2022 |
| Emirex (New York) | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| EMPIREGAIN TRADE | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Encore Capitals / ECR Capitals Limited | Financial Conduct Authority | United Kingdom | 25 Jul 2023 |
| ENDURINGFOREX / ENDURING FOREX INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| ENGLANDBANK.TOP | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ENTFOREX GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| Entities offering trading in Forex and crypto-assets derivatives without authorisation | Autorité des marchés financiers | France |
19 Apr 2023
|
| EPENTOMIA | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Epic Growth FX | Financial Conduct Authority | United Kingdom | 27 Jul 2023 |
| EPIC GROWTH INVESTMENTS | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| EPIC-GROWTH INVESTMENT COMPANY LIMITED | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| EPSILON INVESTMENTS | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| EQ ANALYST900 | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| EQUALPROS | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Equatex Solutions | Swiss Financial Market Supervisory Authority | Switzerland | 16 Aug 2023 |
| EQUIPO JUANFE | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| EQUITI BANK LP | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| EQUITI CAPITAL MARKETS | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Equities Registrar | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Equitiz | Swiss Financial Market Supervisory Authority | Switzerland | 29 Sep 2023 |
| Equitiz | Financial Conduct Authority | United Kingdom | 19 Sep 2023 |
| Equito Capital | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Equity Assets Innovation | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Equity Fxte | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| EQUITY GLOBAL BANK | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| Equity Score Trade | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Equity-Invest | Swiss Financial Market Supervisory Authority | Switzerland | 23 May 2023 |
| equitytrade | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) | Financial Supervisory Authority | Romania | 14 Jun 2023 |
| ERIDGE CAPITAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| Ervestment | Financial Market Authority | Austria | 13 Jun 2023 |
| Erzinex | Swiss Financial Market Supervisory Authority | Switzerland | 30 Aug 2023 |
| ESFEQUITY FX | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| esmondcapital.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| esotericfund.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Sep 2023 |
| ETHEREAL FX PRO | Financial Conduct Authority | United Kingdom | 05 Sep 2023 |
| Ethereal Group LLC | Polish Financial Supervision Authority | Poland |
27 Dec 2022
|
| ETHEREAL GROUP LLC (FINTEGRAL - https://fintegral.fund, https://fintegral.pro, https://fintegral.world) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX | Commissione Nazionale per le Società e la Borsa | Italy | 01 Dec 2022 |
| Etor FX Trading | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| eTrade Markets | Ontario Securities Commission | Ontario | 28 Oct 2022 |
| ETRADESOPTION | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| EU FX BANK | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| EUFXBANK | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EUPAC Digital Services Ltd | Financial Market Authority | Austria | 29 Dec 2022 |
| Euphoria Coin Investments | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| EUREKA FOREX TRADE | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| Euro Finance Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 14 Nov 2022 |
| EUROCRYPTOFX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Europa Trade Capital | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| Europe FX | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") | British Virgin Islands Financial Services Commission | British Virgin Islands | 08 Feb 2023 |
| European FX | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| EUROPEAN INVESTMENT | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| Euroway Capital | Central Bank of Ireland | Ireland | 10 May 2023 |
| EUROXTRADEFX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EUTRADERGO | Financial Conduct Authority | United Kingdom | 07 Jul 2023 |
| Evalmoon LTD | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Evaset Capital | Financial Market Authority | Austria | 24 Nov 2022 |
| EVENTOS DE TRADING – ROBOT DE FOREX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| Everest Private Assets | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| Everestcm1 & Everestcm.com | Financial Services Commission | Mauritius |
02 Mar 2023
|
| Evergreen Oak Capital | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| Everitt Lawson Group | Financial Supervisory Commission | Chinese Taipei |
14 Feb 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 |
| Evo Capitals | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| EVO CRYPTOS / evocryptos.com | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| Evolve Consulting Llc | Commissione Nazionale per le Società e la Borsa | Italy | 14 Dec 2022 |
| Evrensel Capital Partners Public Limited Company | Jersey Financial Services Commission | Jersey | 11 Jan 2023 |
| EX INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| EXBANK | Ontario Securities Commission | Ontario | 18 Nov 2022 |
| Exc24optxtrade | Financial Conduct Authority | United Kingdom | 13 Sep 2023 |
| EXCALIBUR FX LTD | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| EXCELLENCEINVEST | Hellenic Capital Market Commission | Greece |
05 Apr 2023
|
| Excellentsignals Ltd | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| EXCHANGE SAFE | Swiss Financial Market Supervisory Authority | Switzerland | 30 Jun 2023 |
| Exchange Safe / exchangesafe.com | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| EXCHANGE X MARKETS | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| exchangeincome.net | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Exchangenilo | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| EXCLUSIVE TRADE FX | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| Exclusivecryptotraders | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Excryptotradefx | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| ExFinances/ Finex Group Limited (Clone) | Central Bank of Ireland | Ireland | 26 Jun 2023 |
| Exnessfxcapital | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| exodusorbitalinvest.ltd | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| EXODUSTRADFX.COM | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| EXORFXSTRADE | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| EXOTRADEFX | Financial Conduct Authority | United Kingdom | 07 Aug 2023 |
| EXPERT CRYPTO MINERS | Financial Conduct Authority | United Kingdom | 30 Dec 2022 |
| Expert IQ Trade | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Expert Mining Trade LTD | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Expert Trademiners | Financial Market Authority | Austria | 13 Jun 2023 |
| EXPERTFXSWIFTTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| ExpertOptionxx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| EXPERTSECUREDPLATFORM | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Experttopoption | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| EXPERTTRADES247 | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Explore FX | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| EXPLORE TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| Explorecoinindex | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| ExpoChains | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Dec 2022 |
| Expotoro / Tratoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2023 |
| 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 |
| ExpressFXonline LTD | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| ExpressLive Fx All | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| EXTORDO | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| EXTREME CRYPTO HUB | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| EXTREME INVESTMENT PLATFORM LTD | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Extreme Tradecoin | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| EXTREME-ACCESS.LTD | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| EXTREMEFXMARKETS FOREX | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| EXXON FINANCE | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| EZmarkets / www.ezmarkets.io | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| Fairfield Birch | Securities and Futures Commission | Hong Kong | 27 Feb 2023 |
| FAIRFIELD CAPITAL PARTNERS LLC | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| FairGrowth Investment Management Ltd | Financial Services Agency | Japan | 02 Oct 2023 |
| Fake bond offer - esgbonds-nz.com / HSBCnz.com | Financial Markets Authority | New Zealand | 19 Mar 2023 |
| Fake websites impersonating CySEC detected | Cyprus Securities and Exchange Commission | Cyprus |
22 Nov 2022
|
| False presentation as HCMC's officers/executives | Hellenic Capital Market Commission | Greece |
14 Nov 2022
|
| FameEx | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Fantom Investment | Financial Conduct Authority | United Kingdom | 12 Apr 2023 |
| FAST FOREX TRADE LAB | Financial Conduct Authority | United Kingdom | 29 Mar 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 |
| FASTCOINWORLD.COM | Financial Conduct Authority | United Kingdom | 11 Apr 2023 |
| FASTSWINGPAYOUT.ONLINE | Financial Conduct Authority | United Kingdom | 04 Apr 2023 |
| FastTimingFX | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Fasttrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| FastTrades247 Ltd. | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FBL Holdings | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| Fbs Fx Trading | Financial Conduct Authority | United Kingdom | 22 Sep 2023 |
| FCF MARKETS | Financial Conduct Authority | United Kingdom | 15 Sep 2023 |
| Fchain-Network | Financial Conduct Authority | United Kingdom | 05 Jun 2023 |
| FCtrading | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| FDX Advisors | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Fexmon Global Ltd | Central Bank of Ireland | Ireland | 13 Sep 2023 |
| FI Union | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Fiatvisions | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| FiatVisions | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Fibit Pro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fidel Trades | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| Fidel Venture | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Fidelity Crypto | Financial Conduct Authority | United Kingdom | 28 Oct 2022 |
| 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 Broker 365 | Swiss Financial Market Supervisory Authority | Switzerland | 21 Apr 2023 |
| Fin Tech Platform | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Fin Tech Platform | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Finacapital aka Fina Capital | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| FINANCE EXPERTS LTD | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Finance Investment | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Finance Trader | Financial Conduct Authority | United Kingdom | 02 May 2023 |
| Finance wise | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| Financechainglob | Financial Conduct Authority | United Kingdom | 27 Jun 2023 |
| FINANCECHAINGLOB | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| Finance-Exchange | Swiss Financial Market Supervisory Authority | Switzerland | 31 Mar 2023 |
| FINANCEFXTRADING | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| financeinvestmentsolution.com (clone of Appointed Representative) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Financial Access Bank | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| Financial Regulatory Authority | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| FinancialGate | The Dutch Authority for the Financial Markets | The Netherlands | 04 May 2023 |
| financialrecoverysolutions.co (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Finansys FX / Finansysfx.io LTD | Financial Conduct Authority | United Kingdom | 07 Jun 2023 |
| FINANZAS CON SHANTI | Comisión Nacional de Valores | Argentina |
24 Feb 2023
|
| FINANZAS CON SHIR | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| FINAZ.IO | Hellenic Capital Market Commission | Greece |
21 Oct 2022
|
| Finbond Asset Limited | Malta Financial Services Authority | Malta |
04 May 2023
|
| Finco Signals | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Findelbank | Financial Services and Markets Authority | Belgium | 28 Dec 2022 |
| Finero Corp Limited | Polish Financial Supervision Authority | Poland |
30 Jan 2023
|
| Finex Global Markets | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Finex Group | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| FINEX TRADER | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| finexnet.com | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| FinFinity Invest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Finfinity Invest | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| Finflow-x | Swiss Financial Market Supervisory Authority | Switzerland | 28 Jul 2023 |
| FINO Markets | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| FINOWIZ / FINOWIZ LIMITED | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| Finsa Investment | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| FINSSO BANK | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| Fintech Market / fintechmarket.pro | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 13 Apr 2023 |
| Fintoch App | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| FINVIZ PRO | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| FIRM EXCHANGE | Financial Conduct Authority | United Kingdom | 16 Mar 2023 |
| First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| FIRST OPTION FX LTD | Financial Conduct Authority | United Kingdom | 25 Aug 2023 |
| FIRST SKY PRIVATE BANK | Financial Conduct Authority | United Kingdom | 09 Feb 2023 |
| First Trade Mining Market | Financial Conduct Authority | United Kingdom | 21 Jul 2023 |
| First Urban Bank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| FirstCapital1 | Swiss Financial Market Supervisory Authority | Switzerland | 28 Apr 2023 |
| FirstCapital1 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FirstCapital1 | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| FirstCapital1 | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| FIRSTCRYPTOINVESTMENT | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| FIRSTCRYSTALBANK | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| FIVORO | Financial Conduct Authority | United Kingdom | 22 Feb 2023 |
| Fivoro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fivoro | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Fixed Income | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| FIXED INCOME FINDER | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance | Commissione Nazionale per le Società e la Borsa | Italy | 16 Mar 2023 |
| Flash Coin Mine / www.flashcoinmine.com | Financial Conduct Authority | United Kingdom | 23 Dec 2022 |
| FLATEXTRADES | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| FLEXIBLE WEALTH EXCHANGE | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Flexo Limited | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| FlexTrading Fx | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Flinflow-x | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| FLIP GLOBAL EARNER | Financial Conduct Authority | United Kingdom | 14 Apr 2023 |
| Floating Money (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 30 Mar 2023 |
| Florence Capital Advisor Group | Financial Market Authority | Austria | 29 Dec 2022 |
| Florishing Group Llc, Mondialfx, Dulcet Group Llc | Commissione Nazionale per le Società e la Borsa | Italy | 04 Oct 2022 |
| FLOW INVESTMENTS (TELEGRAM GROUP) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| FMA recommends caution when dealing with Whitcoin | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home | Financial Markets Authority | New Zealand | 16 Oct 2022 |
| FMA warns: Exercise caution when dealing with Trade-Center | Financial Markets Authority | New Zealand | 28 Nov 2022 |
| Fnory | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| FogFXLt.trade | Financial Conduct Authority | United Kingdom | 12 May 2023 |
| Forbes Capital Partners | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| forbes-income.com | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| Forbestrader | Swiss Financial Market Supervisory Authority | Switzerland | 31 Oct 2022 |
| ForeFront | Securities and Exchange Commission | United States of America | 15 Sep 2023 |
| Foreign Investments Enforcement Division | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| Forever Finances | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| Forever You Profit | Financial Conduct Authority | United Kingdom | 12 Sep 2023 |
| Forex Alphas | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Forex and crypto asset derivatives investment offers | Autorité des marchés financiers | France |
21 Dec 2022
|
| FOREX BMC | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| FOREX BULL TRADE | Financial Conduct Authority | United Kingdom | 16 Feb 2023 |
| Forex Chefs | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| FOREX CLUB LIBERTEX | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| FOREX CRYPTO PAYOUT | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| FOREX E-COMMERCIAL MARKET/FXECM | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| FOREX EXPERTFXSTRADE | Financial Conduct Authority | United Kingdom | 17 Apr 2023 |
| FOREX MASTERS TRADING | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| FOREX NEW LIMIT | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Forex Prime Earners | Financial Conduct Authority | United Kingdom | 21 Sep 2023 |
| Forex Pro Trades | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| FOREX TRADE PLATFORM | Financial Conduct Authority | United Kingdom | 24 Mar 2023 |
| Forex Trading Digital Pay | Financial Conduct Authority | United Kingdom | 16 Aug 2023 |
| Forex trading robots | Autorité des marchés financiers | France |
02 Mar 2023
|
| FOREX TRADING WORKER | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| Forex Tradly LTD | Financial Conduct Authority | United Kingdom | 23 Mar 2023 |
| FOREX TREASURES | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Forex4u | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FOREXAUTOPRO LIMITED | Financial Conduct Authority | United Kingdom | 13 Feb 2023 |
| FOREXCLAP | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| FOREXDIAMONDEA | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| FOREX-EXCHANGE.LTD | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| FOREX-EXCHANGELTD.LTD | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| ForexFGS | Financial Conduct Authority | United Kingdom | 17 Apr 2023 |
| FOREXIS FINANCIAL INNOVATION MARKETS | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| FOREXKINGTRADINGEMPIRE | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| FOREXMINING.ORG | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| FOREXMKTS | Financial Conduct Authority | United Kingdom | 28 Jul 2023 |
| ForexNjr | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| FOREXPMS | Financial Conduct Authority | United Kingdom | 06 Mar 2023 |
| Forexprofitsolutionsltd | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| FOREXPRUDENT | Financial Conduct Authority | United Kingdom | 15 May 2023 |
| Forexsignals.tech | Financial Conduct Authority | United Kingdom | 08 Aug 2023 |
| FOREXSTACKPROFIT | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| FOREXTRON Innovation Markets | Financial Conduct Authority | United Kingdom | 22 Aug 2023 |
| FOREXUNIONTRADES | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ForrestFX / Smart Solution Corp. | The Dutch Authority for the Financial Markets | The Netherlands | 21 Sep 2023 |
| Fortexs | Financial Conduct Authority | United Kingdom | 16 Jun 2023 |
| Fortnetstationservices Capital Group | Financial Conduct Authority | United Kingdom | 30 Jun 2023 |
| Fortresscapital / fortress-capitalfxpro.com | Financial Conduct Authority | United Kingdom | 11 Jul 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 |
| FORXCRYPTONET | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| FORZATRADE | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| FOSTERCAPS | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| FoxNewsTrade/Canoodle Solutions Ltd | Financial Market Authority | Austria | 24 Nov 2022 |
| FP Europe, PrimusForex, ProtechFx, Trezocapital | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jul 2023 |
| FPMARKETSTRADE / FP MARKETS TRADE | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FPTRADES / fxpoptrades (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Fraud Detection and Recovery Council | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| Fraud Solutions | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Fraudsters - recovery of funds | Autorité des marchés financiers | France |
13 Jan 2023
|
| Fraudulent activities | Autorité des marchés financiers | Quebec | 01 Dec 2022 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 07 Oct 2022 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 03 Apr 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 04 Jul 2023 |
| fraudulent investment offer in enery transition | Autorité des marchés financiers | France |
22 Nov 2022
|
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 23 Nov 2022 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 24 Feb 2023 |
| 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 OR WEBSITES | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| Fraudulent Website A.F.S.C Aruba Financial Services Commission | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| 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 |
| Frextrustinc Ltd. | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| FRONT INVERSIONES S.R.L. | Comisión Nacional de Valores | Argentina |
01 Nov 2022
|
| FRTC.Net Limited | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| FTM Trade | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| FTSFX | Financial Services Commission | Mauritius |
01 Mar 2023
|
| FTX | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| FUBT Exchange | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| Fulbright Securities Limited / fulbrightsl.com | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| Fulbright Securities Limited / fulbrightsl.com | Financial Conduct Authority | United Kingdom | 14 Mar 2023 |
| Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Fulcrum Escrow (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Feb 2023 |
| Full Coin | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| Full Crown FX o/a Helius Capital Ltd. | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Fund Recovery and Security Commission | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| FUNDEDSIGNALTRADES | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FUNDEX NFT | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| FUNDIZA LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| Fundrow | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Funds Recall / fundsrecall.com | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| FUNDSTRADEFX | Financial Conduct Authority | United Kingdom | 25 May 2023 |
| Fundzo | Financial Conduct Authority | United Kingdom | 20 Feb 2023 |
| Fusion Trade | Financial Conduct Authority | United Kingdom | 11 Jul 2023 |
| FUSION24FX | Financial Conduct Authority | United Kingdom | 20 Mar 2023 |
| FUTURE BRIGHT INVESTMENT | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Future FX Stakes LTD | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| FUTUREPLANINVEST.COM | Financial Conduct Authority | United Kingdom | 08 Mar 2023 |
| FX AUTOMATED BOT TRADING | Financial Conduct Authority | United Kingdom | 18 May 2023 |
| FX Bitcoin Miners | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| FX CMB / fxcmb.com | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| FX CRYP LAND | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| fx cycle trader ltd | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Fx Gblobal Td | Financial Conduct Authority | United Kingdom | 24 May 2023 |
| FX INFINITYTRADE | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| FX Invest Global aka fxinvestglobal | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| FX INVESTMENT MINER | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FX KICK STARTER | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| FX LIFESTYLE TRADE | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| FX Markets Xchange | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Fx Markets Xchange | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| FX MONSTERS | Financial Conduct Authority | United Kingdom | 31 Aug 2023 |
| FX MORE ACCESS | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| FX Morgan Capital | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| FX MULTITRADES | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| FX MUNDO | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| Fx Newera | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| FX Notch Trading | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| FX OPTIONS | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| FX PLANNET / FXPLANNET | Financial Conduct Authority | United Kingdom | 30 May 2023 |
| FX PRO AI | Financial Conduct Authority | United Kingdom | 24 Aug 2023 |
| FX Rally | Financial Conduct Authority | United Kingdom | 26 Apr 2023 |
| FX Signal | Financial Conduct Authority | United Kingdom | 17 Feb 2023 |
| FX STOCK | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| FX STOCK INTERSWITCH | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| FX TRADE GAIN | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| FX TRADE PLANET | Financial Conduct Authority | United Kingdom | 31 Jul 2023 |
| FX Trading Digital Pay | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| FX Trading Station | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| FX UNLIMITED TRADE / UNLIMITEDFXTRADE | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FX WEALTH | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FX24TRADE.IO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| FxbinaPro | Malta Financial Services Authority | Malta |
27 Jan 2023
|
| Fxbinas Trade Trade | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| FXBINAX TRADEX | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| FX-CAPITAL / FURUREVIEW EXPRESS | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| FxCapitalProfit | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| fx-cashtrading.ltd | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| FXCFDTRADERS | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| FXCFSTRADERS | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| FXCHAINS-LTD | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| FXCR | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FXCROB TRADING | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| Fxcryptland | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| Fxcryptoinvestment | Securities and Exchange Commission | United States of America | 07 Mar 2023 |
| FXCRYPTOINVESTS | Financial Conduct Authority | United Kingdom | 20 Sep 2023 |
| fx-cryptominers.com | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| FXCRYPTOTRADE | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| Fx-cryptotrade | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| FXCYCLETRADER FINANCIAL | Financial Conduct Authority | United Kingdom | 12 Jun 2023 |
| FX-ELITETRADING | Financial Conduct Authority | United Kingdom | 09 Aug 2023 |
| FxEmpire Trading | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| fxempire.site | Financial Conduct Authority | United Kingdom | 10 Mar 2023 |
| FXFINANCE LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| FX-FINANCE TRADERS | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| FXfortrade Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| FXFREE ONLINE TRADE | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| FxGlobal Capital Partners Ltd | Financial Conduct Authority | United Kingdom | 10 Aug 2023 |
| FXGlobal Capitals | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| FXGLOBE CHINA | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| FXGROSS TRADING | Financial Conduct Authority | United Kingdom | 13 Jan 2023 |
| fxgrowth.online | Financial Conduct Authority | United Kingdom | 08 Sep 2023 |
| FXHUBS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FXLINK TRADES | Financial Conduct Authority | United Kingdom | 13 Mar 2023 |
| FXLIVE TRADERS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FX-MAGNA.COM | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| FxMarket365 | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| FxMarketSpace Ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| FXMetaTrade | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FXMINIM | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| FXORBITAL TRADE | Financial Conduct Authority | United Kingdom | 23 Aug 2023 |
| FXP 360 | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| FXPRIME | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| 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 |
| FXSMART OPTIONS | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| fxtgianttrades | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | Italy | 28 Apr 2023 |
| FXTM GLOBAL EXCHANGE | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| Fxtrade Capital Markets Ltd / Fxtradewolf | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| FXTRADEPROFIT | Financial Conduct Authority | United Kingdom | 05 Apr 2023 |
| FX-TRADING.CO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| fx-trusttrade | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| FXT-TRADERS | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FxUnlocked | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FXVALIDUS | Financial Conduct Authority | United Kingdom | 22 Mar 2023 |
| fxwisdom.co.uk | Financial Conduct Authority | United Kingdom | 25 Sep 2023 |
| Fxzenithstocks | Securities and Exchange Commission | United States of America | 27 Oct 2022 |
| G999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL | Financial Conduct Authority | United Kingdom | 23 Mar 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 |
| GALAXY PRIME FX | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| Gallant Access | Financial Conduct Authority | United Kingdom | 20 Jul 2023 |
| Galleon Credit Union | Financial Conduct Authority | United Kingdom | 14 Sep 2023 |
| GAM GROWTH INVESTMENTS | Financial Conduct Authority | United Kingdom | 03 Apr 2023 |
| GAMBITEX | Financial Conduct Authority | United Kingdom | 23 Feb 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 |
| Gammaron (also named Global Xsolutions and Global Xsolutions UAB) | Alberta Securities Commission | Alberta | 07 Mar 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 |
| Gatebits | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Gatebits (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| Gateway Capital CG | Financial Conduct Authority | United Kingdom | 27 Sep 2023 |
| GBCToken.co | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| 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 |
| GCB London | Polish Financial Supervision Authority | Poland |
27 Dec 2022
|
| GCB London | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| 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 |
| GCT Trading Coin | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| 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 |
| GemsAssociate displays forged certificate of incorporation on website | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| GEMSTRADE ASSETS | Financial Conduct Authority | United Kingdom | 17 Mar 2023 |
| GENERAL FXS EXCHANGE | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| GENESIS BLOCKCHAIN FX | Financial Conduct Authority | United Kingdom | 05 Oct 2022 |
| Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) | Swiss Financial Market Supervisory Authority | Switzerland | 28 Dec 2022 |
| Geniovest | Financial Conduct Authority | United Kingdom | 09 Aug 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 |
| Gentry Wilson Partners | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| GenuineCapitals Limited | Financial Conduct Authority | United Kingdom | 15 Mar 2023 |
| Get Prime Crypto | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Get Prime Crypto | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| GET-LOAN | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| GFSS LTD / www.gfssltd.org | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| GIANT IFC | Financial Conduct Authority | United Kingdom | 27 Mar 2023 |
| GIRAFFE TRADE ltd | Financial Conduct Authority | United Kingdom | 26 Sep 2023 |
| GIS Capital | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| GISCapital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | United Kingdom | 07 Sep 2023 |
| GLAREMARKETS.COM | Hellenic Capital Market Commission | Greece |
22 Nov 2022
|
| GLASSMAN CONSULTANTS LLC | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |