Investor Alerts Portal

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

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

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

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

 
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Company
Regulator
Jurisdiction
Date
  Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
  Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
  Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
  Commissione Nazionale per le Società e la Borsa Italy 20231011 11 Oct 2023
- EXCELLENCE TRUST BANK Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
"BLOG FINANCE CORPORATION" (trading name "BFC GROUP") Hellenic Capital Market Commission Greece 20231127 27 Nov 2023
"Way to Finance" (www.waytofinance.co.uk/abut_Us.html) Hellenic Capital Market Commission Greece 20230404 04 Apr 2023
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230920 20 Sep 2023
«https://capital-adv.com/» («Capital Adventure») Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
1BTCASH Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
1st Markets Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
24 TOP LIVE MINING FX Financial Conduct Authority United Kingdom 20230512 12 May 2023
24/7ForexTrades The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
245Trades Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
247AntMiningTrade Financial Conduct Authority United Kingdom 20230505 05 May 2023
247Bitxconnect Securities and Exchange Commission United States of America 20230915 15 Sep 2023
247Coinblaze.com Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
247PROTRADING Financial Conduct Authority United Kingdom 20230503 03 May 2023
247TOPFXMINING Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
247TOPFXMINING Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
24Cashflow / 24cashflow Ltd - https://www.24cashflow.co.uk/ Financial Conduct Authority United Kingdom 20231130 30 Nov 2023
24hrstrustfxoption Financial Conduct Authority United Kingdom 20230419 19 Apr 2023
24Optiontradings Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
27PROQUOTE Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
2nd Chance Group Limited / your2ndchancegroup.com Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
360DALTD Polish Financial Supervision Authority Poland 20231212 12 Dec 2023
3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
44TradeOption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
465 View Options Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
4FXLUXUS Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
4SeasonsFX / FourSeasonsFX Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
4Tradexchange Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
4x or Cixx LLC Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
4X.FM Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
4Xai (4xai.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
4XEX / 4xex.com Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
4XTRADE MINDS Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
500 TRADE INTAL / 500 TRADE INTAL Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
5g Crypto Trading Marketing / 5gcryptotrading.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
5g Crypto Trading Marketing / 5gcryptotrading.org Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
7seasfx Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
99Stock Trades British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
9XProfits Financial Markets Authority New Zealand 20231010 10 Oct 2023
A.F. Nominees Limited (the impersonating entity) Jersey Financial Services Commission Jersey 20231107 07 Nov 2023
AAA Fund / aaafund.io (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
aag-markets.com Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
AB Investment Financial Services and Markets Authority Belgium 20230310 10 Mar 2023
Abacus-coin.com British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Abdland Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Abendroth Fortel Financial Market Authority Austria 20230328 28 Mar 2023
ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) Financial Supervisory Authority Romania 20230921 21 Sep 2023
abnbitfx Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
AbraCapitals Alberta Securities Commission Alberta 20240119 19 Jan 2024
abrdn Investments Ireland Limited Central Bank of Ireland Ireland 20230802 02 Aug 2023
ABSOLUTE FX TRADE Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
Absolutecoinmarkets The Dutch Authority for the Financial Markets The Netherlands 20231218 18 Dec 2023
AC Group PRO Autorité des marchés financiers Quebec 20230815 15 Aug 2023
ACADIAN Financial Services Agency Japan 20231225 25 Dec 2023
ACAPITALGROUP.CO Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Accesotrondeoro Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Access Merchant Bank Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Access VIPtrade Options24 LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
ACCESS.ARFINA-MARKET.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
ACCET MINING Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
accident-support.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Accord Digital Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
accordinvestmentslimited.com Financial Markets Authority New Zealand 20230530 30 May 2023
Ace market 365 The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Ace Profit (aceprofit.live) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Ace Recovery Service Ontario Securities Commission Ontario 20231027 27 Oct 2023
Acebuche Administration Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Acefinancesystem Ltd Financial Conduct Authority United Kingdom 20230523 23 May 2023
ACENT SIGNAL Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
AchieversChainFX Securities and Exchange Commission United States of America 20230307 07 Mar 2023
ActionFXTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Commissione Nazionale per le Società e la Borsa Italy 20230515 15 May 2023
Activa 24 Swiss Financial Market Supervisory Authority Switzerland 20230320 20 Mar 2023
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Active Pension Investment Limited (Clone) and/or API (Clone) Central Bank of Ireland Ireland 20230925 25 Sep 2023
Active4X Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
activefinancial.trade (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND Commission de Surveillance du Secteur Financier Luxembourg 20230317 17 Mar 2023
acuratrade.info Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
ADA Express sp. z o.o. Polish Financial Supervision Authority Poland 20240123 23 Jan 2024
Aden Markets DOO / adenfxltd.com Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Aderlo Prosta Spółka Akcyjna Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Admirria aka Global Tech Industries Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
AdogeUK aka Aras Groups Ontario Securities Commission Ontario 20240125 25 Jan 2024
ADRSWAP Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
Advanced Mining Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
Advancedmarkets (https://advancedmarkets.live) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
AdvancedProfit / Htrendline Ltd Financial Market Authority Austria 20231108 08 Nov 2023
Advancia Financial Market Authority Austria 20230727 27 Jul 2023
Advancia Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Advanz Capital Securities and Futures Commission Hong Kong 20230529 29 May 2023
AE Global Link Ontario Securities Commission Ontario 20231214 14 Dec 2023
Aegis Corporate Financial Services Limited Alberta Securities Commission Alberta 20240131 31 Jan 2024
AEPEX Financial Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
AEX Crypto aka AEX Ontario Securities Commission Ontario 20240103 03 Jan 2024
AFEX EU (CLONE) Central Bank of Ireland Ireland 20230518 18 May 2023
AFEX Europe Limited / Afex EU Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
AfexEU Ontario Securities Commission Ontario 20240125 25 Jan 2024
AFFINITY AXIS BANK Financial Conduct Authority United Kingdom 20231005 05 Oct 2023
AffinityFXInvest Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AFFLUENCE FX LTD Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
AffluenceCoins Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Afikoman Finances (afikomanfinances.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Aforti Finance S.A. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
AFS Global Group Swiss Financial Market Supervisory Authority Switzerland 20230306 06 Mar 2023
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS Polish Financial Supervision Authority Poland 20240105 05 Jan 2024
AgioFX Ltd Autorité des marchés financiers Quebec 20231102 02 Nov 2023
AgroCura Financial Markets Authority New Zealand 20231010 10 Oct 2023
AgroCura Financial Markets Authority New Zealand 20230822 22 Aug 2023
Agrominechain Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
AI Daily Robot / aidailyrobot.com Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
AI TO FOREX LIMITED Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
AIB Private Bank (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
AI-GlobalGroups (ai-globalgroups.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
AIINOVATIVETRADE Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
Aim Jarosław Mirż Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
Airquest Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
Airquest Capital Group Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Aiternativ Ltd. Swiss Financial Market Supervisory Authority Switzerland 20231208 08 Dec 2023
AIX Trader Financial Market Authority Austria 20240103 03 Jan 2024
AKO MARKETS Comisión Nacional del Mercado de Valores Spain 20230619 19 Jun 2023
Aksel Invest British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
ALAN KIRKHOPE GROUP Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
Albany Creek Investment Services Limited Securities and Futures Commission Hong Kong 20240131 31 Jan 2024
Alenol Worten Holding Limited Malta Financial Services Authority Malta 20230504 04 May 2023
Aleph Finance Group Plc (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230420 20 Apr 2023
Alert against “Finfluencer” in Argentina Comisión Nacional de Valores Argentina 20231023 23 Oct 2023
AlfaBTC British Columbia Securities Commission British Columbia 20230505 05 May 2023
Alfa-Crypx Ontario Securities Commission Ontario 20230302 02 Mar 2023
Alfamarkets The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
ALFIE FX LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
AlgoForex Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
All Assets Trade - allassetstrade.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
All Capital Trade Alberta Securities Commission Alberta 20240218 18 Feb 2024
ALLAN GRAY BANK Financial Conduct Authority United Kingdom 20230817 17 Aug 2023
AllCryptoCapital British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Allegiant Metals Group Alberta Securities Commission Alberta 20240119 19 Jan 2024
ALLEN & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20230503 03 May 2023
Alliance Finance Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Alliance Finance Union Investor Services LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Alliance Swipe British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
AllianceheritageFX Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
Alliance-Profit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Allied Holding Global Financial Markets Authority New Zealand 20240115 15 Jan 2024
Allmaxcryptofxt Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal Commissione Nazionale per le Società e la Borsa Italy 20231219 19 Dec 2023
Allstateline Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Allstocknow British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Allstocknow Autorité des marchés financiers Quebec 20231221 21 Dec 2023
AllStockNow Ontario Securities Commission Ontario 20231128 28 Nov 2023
ALLTRADERS PIPS Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Alpe Market Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Alpe Market / Alpe Inversiones Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Alpha Alliance Inc. British Columbia Securities Commission British Columbia 20231229 29 Dec 2023
Alpha Alliance Inc. Ontario Securities Commission Ontario 20240125 25 Jan 2024
Al-pha Bank (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Alpha Capital & Equity Partners LLC Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
Alpha Crypto Matrix (https://alphacryptomatrix.net/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Alpha Investment Broker (alpha investment broker.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
ALPHA LMT Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
alphabitchain.org Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Alphacapitalanalysispro Market Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Alphacapitalanalysispro Market Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ALPHACRYPT MINER Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
AlphaCryptotrade Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
ALPHALUXSE Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Alphamining Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
ALPHAMININGHUB Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Alphaprotrades Alberta Securities Commission Alberta 20230524 24 May 2023
Alphas British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
AlphasCrypto Financial Market Authority Austria 20231010 10 Oct 2023
AlphasCrypto - Clone Malta Financial Services Authority Malta 20230823 23 Aug 2023
Alphasoft Ai Software The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
AlphaSoft.Ai Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Alphatrade Pro Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Alphatrexoption Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Alpine Trade Swiss Financial Market Supervisory Authority Switzerland 20231013 13 Oct 2023
ALQUITY TRADE / ALQUITYTRADE Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
Alright Aisa Securities and Futures Commission Hong Kong 20230811 11 Aug 2023
Altera Global Limited Financial Markets Authority New Zealand 20240126 26 Jan 2024
Altercoin British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Alter-coin Ontario Securities Commission Ontario 20240222 22 Feb 2024
Alterspots Alberta Securities Commission Alberta 20240209 09 Feb 2024
Althos Invest SA Commission de Surveillance du Secteur Financier Luxembourg 20231012 12 Oct 2023
Altius Trades Group (altiustradesgroup.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
ALTPRO EXCHANGE WAY Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
ALTREAN TRADE Financial Conduct Authority United Kingdom 20230313 13 Mar 2023
Altrean Trade Fx Limited Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
Altrix Edge British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Altrix Edge Financial Market Authority Austria 20240208 08 Feb 2024
ALVATRADE Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd Commissione Nazionale per le Società e la Borsa Italy 20230505 05 May 2023
Amadeus Markets Financial Market Authority Austria 20231010 10 Oct 2023
Amaze Finance Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
AMAZINGCRYPTONET Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
Amber Capital ICAV (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Ambow Markets Limited Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
AMDE FOREX Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
AMELIAFX TRADE / ameliafxtrade24.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
AmericanFXtrade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AmeriFXpro Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AMERITFOREXTRADE Financial Conduct Authority United Kingdom 20230307 07 Mar 2023
Amethyst UE Sp. z o.o. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Amirex Trading Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Analytica Trading Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Andrew Ingham Investments (a-iinvestments.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
ANDRILENNY FX Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
Angel Finance / Angel Finances Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
Angle Financial Solutions Securities and Exchange Commission United States of America 20230307 07 Mar 2023
ANT Coin (antcoin.vg) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Antcurrency Ontario Securities Commission Ontario 20230307 07 Mar 2023
ANUBIS LTD Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ANUBIS LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Any Coin Capital Alberta Securities Commission Alberta 20240104 04 Jan 2024
Any Coin Capital Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
AP Management Group Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Apex Coin Trade Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
Apex Finance Bank UK Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Apex Finance Pro / www.apexfinance.pro Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
Apex FX Investment Financial Conduct Authority United Kingdom 20230817 17 Aug 2023
Apex Managements (apexmanagements.com) Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Apex mkt Ltd Financial Services Agency Japan 20240222 22 Feb 2024
Apex Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Apex Share Broker Financial Conduct Authority United Kingdom 20231206 06 Dec 2023
Apex Tecrypto Tactics Financial Conduct Authority United Kingdom 20231130 30 Nov 2023
Apex Trading and Investments Ontario Securities Commission Ontario 20230907 07 Sep 2023
Apex376 Partners LLC Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Apexasset Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) Financial Supervisory Authority Romania 20230502 02 May 2023
APEX-COINS / APEX-COINS.CO Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
apexfxsignals Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Apocalypse Wealth (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
APOLLO BLUE BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
ApolloX Alberta Securities Commission Alberta 20240108 08 Jan 2024
Appex Finance / KwikFlow Group LLC Financial Market Authority Austria 20231010 10 Oct 2023
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM Financial Conduct Authority United Kingdom 20230530 30 May 2023
APS Bank ,Club' - APS Bank Clone Malta Financial Services Authority Malta 20230810 10 Aug 2023
Aptos Finance Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
ApxPrimeOptions LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
AQRE Technologies Alberta Securities Commission Alberta 20231212 12 Dec 2023
Aquafinance.ltd Financial Markets Authority New Zealand 20230807 07 Aug 2023
Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX Commissione Nazionale per le Società e la Borsa Italy 20230420 20 Apr 2023
Aquilamsv - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
AR CAPITAL ACQUISITION CORP Financial Conduct Authority United Kingdom 20230426 26 Apr 2023
Arbitrage Dividend Fund Polish Financial Supervision Authority Poland 20230531 31 May 2023
Arbitrage Genius Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Arbitrage Node Financial Markets Authority New Zealand 20240115 15 Jan 2024
Arbitrage Stack British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Arch Investment ICAV Central Bank of Ireland Ireland 20230523 23 May 2023
ARCHIDEX INVESTMENT Financial Conduct Authority United Kingdom 20231101 01 Nov 2023
Arctradeassets Commission de Surveillance du Secteur Financier Luxembourg 20231024 24 Oct 2023
Area Trading Advisors LTD aka Areatrading Ontario Securities Commission Ontario 20230321 21 Mar 2023
ARENA CAPITAL DIGITAL TRADING PLATFORMS Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
Arena GlobalFX Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
ARES CAPITAL Financial Conduct Authority United Kingdom 20240209 09 Feb 2024
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
ARIEL SYSTEM - www.arielsystem.pro Financial Supervisory Authority Romania 20231019 19 Oct 2023
Aries Trades Financial Conduct Authority United Kingdom 20231204 04 Dec 2023
Ariol Investment Group Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Ariol Investment Group Swiss Financial Market Supervisory Authority Switzerland 20230515 15 May 2023
Arionn Investment Sp. z o.o. Polish Financial Supervision Authority Poland 20230417 17 Apr 2023
arise-income.net Financial Conduct Authority United Kingdom 20231110 10 Nov 2023
Ariseinvslimited.com Financial Markets Authority New Zealand 20230530 30 May 2023
ARK COIN Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
Ark invest or Ark invest Japan or Ark Financial Services Agency Japan 20231225 25 Dec 2023
Arktecmarkets Financial Conduct Authority United Kingdom 20230417 17 Apr 2023
ARM TRADE & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
ARP Trade Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Arrow Assets / arrowassets.org Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Arrow Fin Solutions Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Arrow Solution / http://arrowsolution.co.uk/. Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
ART AURAA Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
Arvato Energy (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
ARVIS Capital Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
Ascend Traders (ascendtraders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Ascend Wealth Capital Management Limited Securities and Futures Commission Hong Kong 20240105 05 Jan 2024
Ascend-Traders (ascend-traders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
ASEX CAPITAL Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Asgard Management Plc (Clone of UK Registered Company) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
ashlandtech.ltd Financial Conduct Authority United Kingdom 20231124 24 Nov 2023
Assay Management Spo. z o.o. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Asset Flow Traders Financial Conduct Authority United Kingdom 20231003 03 Oct 2023
ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) Financial Supervisory Authority Romania 20230821 21 Aug 2023
ASSETALLIANCEINC.COM Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
AssetImperial Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
assetoptionsgp.com Financial Conduct Authority United Kingdom 20240220 20 Feb 2024
Assets Genius Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Assets-Access Limited / Asset-Access Company Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
ASSETSGROWTHS Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Assets-Investments Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Assetxchange-investment Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Assuredfinancefx Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
ASTRA GUILDVENTURE Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
Astro Forex Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
Astro Pro FX Trades (astroprofxtrades.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
ASTROFXOPTIONS Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Astronix Fund - https://astronixfund.com/ Financial Conduct Authority United Kingdom 20231206 06 Dec 2023
ASTUTE BANK Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
at-agora.com Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
ATFX (atfx.at/assets) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
ATLANTIC INVEST LTD Financial Conduct Authority United Kingdom 20230327 27 Mar 2023
Atlantic Investment Market Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Atlantic SECEU Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
ATLANTICFXTRADE Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
atlas-mine.com Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
ATLAXBIT Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
ATLEXCLOUD / ATLEXCLOUD.COM Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
ATMOS ENERGY BANK Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
ATOM TRADING HUB Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Atomic Trade British Columbia Securities Commission British Columbia 20230505 05 May 2023
Atomic Trade aka Atomictrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
A-Trade International The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
Atradesolutions Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Atypical investments Autorité des marchés financiers France 20231002 02 Oct 2023
Audemars Group British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Audemars Group Ontario Securities Commission Ontario 20240103 03 Jan 2024
Audemars Group Alberta Securities Commission Alberta 20230712 12 Jul 2023
Audemars Group Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
Aurora Capital Finances Ontario Securities Commission Ontario 20240103 03 Jan 2024
Aurora Coins Alberta Securities Commission Alberta 20230505 05 May 2023
AuroXtrade Financial Market Authority Austria 20240208 08 Feb 2024
Aury Trades Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Auto Crypto Trading Solutions Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
Auto Mining Platform (autominingplatform.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
AUTO STOCK TRADING Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
Auto Trade Connect Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Auto5CryptoFxPro Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
autoclaimsassist.com.au (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231121 21 Nov 2023
Autoforextradesignal / autoforextradesignal.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Autoken P.S.A. Polish Financial Supervision Authority Poland 20230601 01 Jun 2023
AUTOMININGPLATFORM Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Autostock Trading Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
AUX BASE STREAM / AUXBASE STREAM Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
AVA FX Index Ontario Securities Commission Ontario 20231027 27 Oct 2023
AVA FX index / avafxindex.online Financial Conduct Authority United Kingdom 20230814 14 Aug 2023
AVA TRADES GO Financial Conduct Authority United Kingdom 20230424 24 Apr 2023
AVACAPITALTRADE / AVA CAPITAL TRADE Financial Conduct Authority United Kingdom 20230724 24 Jul 2023
AVALON-BRAND Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Avalor Finance Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Avantax Invest Group Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231106 06 Nov 2023
Avaro Securities and Exchange Commission United States of America 20230307 07 Mar 2023
AvaTradingPro Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Aventigo Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Aventigo (aventigo.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
AVENTUS-NOTCH Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
AverxTrade Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
AvesTrade aka Avestrade Ontario Securities Commission Ontario 20231027 27 Oct 2023
Aviton Capitals (avitoncapitals.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Aviva Direct Ireland Limited (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
AW MARKETS UK Limited/AW Markets Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
AWFX BANK Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
AXA Investment Managers Ireland Limited (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
AXAFOREX Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Axcopinvest / Axcopinvest.com Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
Axex Coin Autorité des marchés financiers Quebec 20231102 02 Nov 2023
AXI TRADING Financial Conduct Authority United Kingdom 20230302 02 Mar 2023
Axiance Alberta Securities Commission Alberta 20230612 12 Jun 2023
AxianceFX Alberta Securities Commission Alberta 20230612 12 Jun 2023
AxianceFX British Columbia Securities Commission British Columbia 20230623 23 Jun 2023
AXIANCEFX Ontario Securities Commission Ontario 20230418 18 Apr 2023
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty Commissione Nazionale per le Società e la Borsa Italy 20231024 24 Oct 2023
Axicp.Co (axicp.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
AxiTrader Limited Financial Services Agency Japan 20240129 29 Jan 2024
AXNEB LTD Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Axon Holdings Financial Markets Authority New Zealand 20240218 18 Feb 2024
Axonic ICAV (Clone) Central Bank of Ireland Ireland 20230717 17 Jul 2023
Axsio Financial Market Authority Austria 20240208 08 Feb 2024
AXUMAY GLOBAL BANK Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Axzon Global Pvt Ltd / Axzon Global APS Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
AZ Invest Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Azioni Assets Management Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Azura Capital Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
AZURE PARTNERSHIP FX Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
B Bitcoin (bbitcoin.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
BACUNDA Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
BAER GROUP Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
BAER-GROUP.INFO Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
BaFin Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230403 03 Apr 2023
Balance Trade (balance-trade.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BalansFX Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Balix Traders Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
Bamboozle Group LTD Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
Banana Miner (bananaminer.xyz) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Banco Suisse Offshore Financial Services Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Bank of America – Fake term deposits and bonds Financial Markets Authority New Zealand 20240117 17 Jan 2024
Bank of China – Fake term deposits Financial Markets Authority New Zealand 20231213 13 Dec 2023
Bank of Ireland (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Bank of Ireland Asset Management (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
BankersGate Financial Conduct Authority United Kingdom 20230524 24 May 2023
BANKVIVO /BANK VIVO Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
BANKWIZ Financial Conduct Authority United Kingdom 20231129 29 Nov 2023
Banque Marchand Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Barclay Private Assets The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Barclays Bank Ireland PLC (CLONE) Central Bank of Ireland Ireland 20230515 15 May 2023
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) Financial Conduct Authority United Kingdom 20231025 25 Oct 2023
BARNES AND HALE LAW GROUP Financial Conduct Authority United Kingdom 20240212 12 Feb 2024
Basic Loans Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Batcoin Alberta Securities Commission Alberta 20231212 12 Dec 2023
Battle Steed AI Financial Markets Authority New Zealand 20230417 17 Apr 2023
Bawerk Trading & Investment (Switzerland) AG Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
BAXTERFXTRADE Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
BAZE CAPITAL / BAZECAPITAL Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
BBanc Alberta Securities Commission Alberta 20230302 02 Mar 2023
BBC FINANCE Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
BBEX Pro (bbexpro.net) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BBFX Financial Market Authority Austria 20231108 08 Nov 2023
BBFX - Unlicensed Entity Malta Financial Services Authority Malta 20231020 20 Oct 2023
BBFX Trades / bbfxtrades.com Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
BBitCoin (bbitcoin.ai) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BBS Limited Autorité des marchés financiers Quebec 20230828 28 Aug 2023
BBS Limited British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
BCC Markets Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
BChainViP Ontario Securities Commission Ontario 20230302 02 Mar 2023
BCRYPTOFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
BDVEST SITE Financial Conduct Authority United Kingdom 20230504 04 May 2023
Be The Bank Inc. Ontario Securities Commission Ontario 20231128 28 Nov 2023
BeAlgo, AlgoTechs Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
Beat Group Market (beatgroupmarket.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Beci LTD Financial Market Authority Austria 20231010 10 Oct 2023
BEFITCAPITAL Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
BeGlobalFund Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
BeGlobalFund Alberta Securities Commission Alberta 20231212 12 Dec 2023
BeGlobalFund British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Belana Group LLC / Zigber.com The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Belcher Investments Markets Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Belvin Miners Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Benchmark / benchmark.co.com Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
bencointernational.net Financial Conduct Authority United Kingdom 20230602 02 Jun 2023
Beneffx.com British Columbia Securities Commission British Columbia 20230530 30 May 2023
Bennedict & CC Limited Financial Market Authority Austria 20240208 08 Feb 2024
Bennedict Consulting Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
BespokeFinance.ltd Financial Markets Authority New Zealand 20230606 06 Jun 2023
Best One Finance Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
BEST SIGNAL TRADE Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
BESTPAYOUTFX / BEST PAY OUT FX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
Betacentralprofits.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Beta-centralprofits.com Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
BETACRYPTOMINING Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
BFM Group Financial Market Authority Austria 20231108 08 Nov 2023
BFOREXPRO Financial Conduct Authority United Kingdom 20230526 26 May 2023
BGDM FOREX Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Bibox Swiss Financial Market Supervisory Authority Switzerland 20230720 20 Jul 2023
BICE CAPITAL Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
Bicester-Bot aka Bicester-Bots Ontario Securities Commission Ontario 20231106 06 Nov 2023
BIDTRADE.NET Hellenic Capital Market Commission Greece 20230505 05 May 2023
BI-FINANCE.TECH / BI-FINANCE Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Big Boss Holdings Company Limited Financial Services Agency Japan 20230622 22 Jun 2023
Bigco Global / Bigcoin Technology Limited Financial Market Authority Austria 20240208 08 Feb 2024
BiKing Exchange aka BiKing Financial Ltd. Ontario Securities Commission Ontario 20240222 22 Feb 2024
Billion FX Asia Financial Services Agency Japan 20230602 02 Jun 2023
BILLIONFUNDZFX Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Billner Group Autorité des marchés financiers Quebec 20231102 02 Nov 2023
BINA XBT Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
binacfxtx.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Binanceup.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
binancfxtx.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Binary Crypto Trading LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
BINARY FOREX TRADING STOCK Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Binary Index Trade Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
BINARY TRADE LIMITED Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
Binary.com Alberta Securities Commission Alberta 20240218 18 Feb 2024
BinaryCent Alberta Securities Commission Alberta 20230509 09 May 2023
BINARYCHAINFX Financial Conduct Authority United Kingdom 20230803 03 Aug 2023
Binaryfxmarkets / Globextrading LTD / TrustFund FX Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
BINARYOPTION57 British Virgin Islands Financial Services Commission British Virgin Islands 20230509 09 May 2023
BinaryOptions.net Alberta Securities Commission Alberta 20230317 17 Mar 2023
BINASTONA Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Binec Capital Investment Company Financial Conduct Authority United Kingdom 20230502 02 May 2023
BINETRIX Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Commissione Nazionale per le Società e la Borsa Italy 20230703 03 Jul 2023
Binomo Fx Trading Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Bintense Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Birexmarket Ltd Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Bistroklub Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Bit & Coins Alberta Securities Commission Alberta 20230302 02 Mar 2023
BIT CAPITAL AXIS Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Bit Finance Live Iq Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
BIT FX INVESTMENT Financial Conduct Authority United Kingdom 20230928 28 Sep 2023
Bit GPT AI (becomingaitech.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BIT INDEX AI Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BIT KOP Alberta Securities Commission Alberta 20230505 05 May 2023
Bit Lidex 360 Commission de Surveillance du Secteur Financier Luxembourg 20230705 05 Jul 2023
BIT OPTIONS PRO Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
Bit Run Pro Alberta Securities Commission Alberta 20230315 15 Mar 2023
Bit Trade House aka Bittradehouse Ontario Securities Commission Ontario 20230907 07 Sep 2023
BIT TRADE IX/BITTRADEIX Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) Financial Supervisory Authority Romania 20230616 16 Jun 2023
BITASSET Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
Bitautofxtrade Ltd. Ontario Securities Commission Ontario 20230321 21 Mar 2023
BITAVAGE Comisión Nacional del Mercado de Valores Spain 20231211 11 Dec 2023
Bitaxis Capital Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
BITBALASITE Financial Conduct Authority United Kingdom 20230227 27 Feb 2023
BITBINX Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL Commissione Nazionale per le Società e la Borsa Italy 20231122 22 Nov 2023
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Commissione Nazionale per le Società e la Borsa Italy 20240105 05 Jan 2024
BITBRIDGES Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
Bitchain Ontario Securities Commission Ontario 20230502 02 May 2023
Bitchain Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
Bitchain-Bit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitcoin 365 Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Bitcoin 365 Ontario Securities Commission Ontario 20231106 06 Nov 2023
Bitcoin 365 Alberta Securities Commission Alberta 20240209 09 Feb 2024
Bitcoin 365 British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Bitcoin 365 - https://bitcoin-365.com/ Financial Conduct Authority United Kingdom 20231206 06 Dec 2023
Bitcoin Bank Breaker Financial Market Authority Austria 20240208 08 Feb 2024
Bitcoin Era Ontario Securities Commission Ontario 20231128 28 Nov 2023
Bitcoin Era British Columbia Securities Commission British Columbia 20230505 05 May 2023
BITCOIN ERA (https://bitcoin-era.ro) Financial Supervisory Authority Romania 20231004 04 Oct 2023
BITCOIN MOTION Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
Bitcoin Revolution Ontario Securities Commission Ontario 20231128 28 Nov 2023
BITCOIN SYNDICATE Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
BITCOIN SYNDICATE Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
BITCOINBANK / BITCOIN BANK Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD Financial Conduct Authority United Kingdom 20230811 11 Aug 2023
Bitcoins Era Ontario Securities Commission Ontario 20231128 28 Nov 2023
Bitcoins Investments FXT Securities and Exchange Commission United States of America 20230307 07 Mar 2023
BitcoinTradeMax / bitcointrademax.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Bitcore British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcorp Investment Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
BitCuped Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
Bitech-Max / Robertson Rayner Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
Bitflare (bitflare.co.uk) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
BITFOREX TRADE / BITFOREXTRADE Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
Bitfront Ontario Securities Commission Ontario 20230403 03 Apr 2023
BITFX FREEDOM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
BitFX Traders (bitfx-traders.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BITFXD Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
BITFXMAKESTRADE / BITX FX TRADE MARKET Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
BITFXMAKESTRADE / BITX FX TRADE MARKET Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
bitfxpro.info - trade.bitfxpro.info Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
bitfxpro.us Financial Conduct Authority United Kingdom 20240215 15 Feb 2024
Bitfxprofits Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bit-Galaxy Financial Conduct Authority United Kingdom 20231020 20 Oct 2023
Bitgamo S.A. Commission de Surveillance du Secteur Financier Luxembourg 20231110 10 Nov 2023
Bitget / BG Limited Financial Market Authority Austria 20240208 08 Feb 2024
BitGlobals-miners Financial Conduct Authority United Kingdom 20230502 02 May 2023
BITGROWTH LIMITED Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
Bithumb Korea Co., Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
BITINDEXCAPITAL Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
BIT-INVESTCAPITAL Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
Bitlink Crypto Investment Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
BIT-Lords Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
BITLQ Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
BitlQ / Omers Finance Financial Market Authority Austria 20230704 04 Jul 2023
BITLYCO Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Bitmarket Trader The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
BitMarket-Capital Ontario Securities Commission Ontario 20230606 06 Jun 2023
Bitmarket-Capital British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
BitMarket-Capital Alberta Securities Commission Alberta 20230524 24 May 2023
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited Commissione Nazionale per le Società e la Borsa Italy 20231219 19 Dec 2023
BITMETALITFX Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
BITMINEEXPERT / BIT MINE EXPERT Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
BitmineFx Hub Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
BIT-MINERS Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Bitminings / bitminings.icu Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
BitNeo Ltd / investing4bitcoin.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Bitnomics Alberta Securities Commission Alberta 20230524 24 May 2023
Bitop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitopya Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
Bitopya Financial Market Authority Austria 20240103 03 Jan 2024
Bitpalmer (bitpalmer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Bitpay Crypto (https://bitpay-crypto.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Bitpaypro.net Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
BITPRIMAL Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
bitqy Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
Bitrade-Market Ontario Securities Commission Ontario 20240105 05 Jan 2024
Bitrade-Market British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Bitrenex Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitsummatefx Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
BITTLEIT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
BITTREX-CHAINALYSIS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Bitvary Trade Ltd Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Bit-Vaults Investments Ltd Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Bitvavo (i274016.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bitvest Crypto Trade Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
BITVESTFX Financial Conduct Authority United Kingdom 20240123 23 Jan 2024
Bitwala Trading Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
BITWEALTHEXCHANGE British Virgin Islands Financial Services Commission British Virgin Islands 20240104 04 Jan 2024
Bitwest Financial Conduct Authority United Kingdom 20230523 23 May 2023
Bitwisearner - https://bitwisearners.org/ Financial Conduct Authority United Kingdom 20231123 23 Nov 2023
Blackbear-eCapital Ontario Securities Commission Ontario 20231027 27 Oct 2023
BLACKDIAMONDSWISS Hellenic Capital Market Commission Greece 20230412 12 Apr 2023
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Commissione Nazionale per le Società e la Borsa Italy 20240124 24 Jan 2024
BLACKROCK FX PRO Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
Blast Drop MRKT Alberta Securities Commission Alberta 20240209 09 Feb 2024
BLINARU Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
BLISS FOREX Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
Blissoptionsfx - blissoptionsfx.com Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Blix24 Swiss Financial Market Supervisory Authority Switzerland 20230302 02 Mar 2023
Blix24 LLC / Blix24 Center Financial Market Authority Austria 20230328 28 Mar 2023
Blockchain Frankfurt Autorité des marchés financiers Quebec 20240215 15 Feb 2024
Blockchain FX Explorers Financial Conduct Authority United Kingdom 20231121 21 Nov 2023
Blockchain Investigation Agency Alberta Securities Commission Alberta 20230612 12 Jun 2023
BLOCKCHAIN MINNERS LTD Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
BLOCKFINANCECHAIN Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
BlockFusion Ventures Financial Markets Authority New Zealand 20240115 15 Jan 2024
BlockFusion Ventures British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
BLOCKFXCAPITES Financial Conduct Authority United Kingdom 20231208 08 Dec 2023
Blockstramfx Financial Conduct Authority United Kingdom 20230808 08 Aug 2023
BLOCKSTRAMFX / FXBLOCKSTREAM Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
BlockTradeFx Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
BLOOM TRADES LIMITED Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
BLOOMVEST Financial Conduct Authority United Kingdom 20230504 04 May 2023
Bloxinvest Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
Blue Energy Group AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231127 27 Nov 2023
BLUE LOCK INVESTMENT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
Blue Stars FX (bluestarsfx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
bluebirdmining.ltd Financial Conduct Authority United Kingdom 20231123 23 Nov 2023
Bluefin Investment Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
BLUELION FXLTD Financial Conduct Authority United Kingdom 20231005 05 Oct 2023
BLUEPAY WAYS Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
Blueselevation Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bluewave Forex Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
BMG Crypto Ontario Securities Commission Ontario 20231003 03 Oct 2023
BMG CryptoGroup Limited Alberta Securities Commission Alberta 20230524 24 May 2023
Bnance TH (binancethpro.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BNB CUBE Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
BNP Paribas Financial Markets Authority New Zealand 20230609 09 Jun 2023
BNP Paribas S.A (CLONE) Central Bank of Ireland Ireland 20230427 27 Apr 2023
BOEING FINANCIAL MANAGEMENT LIMITED Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
boi.eu.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
BOM Yonetimi Financial Conduct Authority United Kingdom 20231123 23 Nov 2023
Bon Belweder Sp. z o.o. Polish Financial Supervision Authority Poland 20240206 06 Feb 2024
Boom Trader Crypto Securities and Exchange Commission United States of America 20230307 07 Mar 2023
BOOST CAPITAL ACADEMY Financial Conduct Authority United Kingdom 20230815 15 Aug 2023
BOSTON CAPITAL Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Bowerstone Capital Financial Conduct Authority United Kingdom 20230515 15 May 2023
Boxchain FX - boxchainfx.net Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
BP Remit Limited Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
BP Remit Limited Sp. z o.o. branch in Poland Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
BRADLEY WOODS & ASSOCIATES LLC Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
BRAIN STONE FX LTD Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
BrandoInvestment Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Braxton Wealth Management Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Braxton Wealth Management Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Braxton Wealth Management Ontario Securities Commission Ontario 20231128 28 Nov 2023
Braxton Wealth Management Alberta Securities Commission Alberta 20240218 18 Feb 2024
Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
BRIDGE GATE CAPITAL Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
Bridge Trust Capital UK Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Bridge Water Banking Ontario Securities Commission Ontario 20240215 15 Feb 2024
Bridge Water Banking Ontario Securities Commission Ontario 20240222 22 Feb 2024
Bridgecapitalslp.com Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
Brief Trader / https://www.brieftrader.com Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Bright Space LTD Polish Financial Supervision Authority Poland 20230412 12 Apr 2023
Brims Forte Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
Brinks Investment The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Brisk Quid Finance/ briskquidfinance.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
British Accident Helpline Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
British Shore Trust Bank Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
British Technology Bank Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
Brock 500 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Broker Capitals Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Broker Finance Watch Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
BROKERS MARKET Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
BROKERSYEILDFX Financial Conduct Authority United Kingdom 20231127 27 Nov 2023
BROKERSYEILDFX Financial Conduct Authority United Kingdom 20231127 27 Nov 2023
BrokerTec Ontario Securities Commission Ontario 20240222 22 Feb 2024
Bronte FX - Imposter website Financial Markets Authority New Zealand 20231213 13 Dec 2023
Brookfield EU Financial Market Authority Austria 20230328 28 Mar 2023
Broomfinance The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Brownprime Financial Markets Authority New Zealand 20231001 01 Oct 2023
BT (exchangemarket-bt.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BT Invest Financial Market Authority Austria 20231010 10 Oct 2023
btb.inc - Be The Bank and/or BTB Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
BTC Bank Canada Ontario Securities Commission Ontario 20240125 25 Jan 2024
BTC Bank Canada British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
BTC Coin Alberta Securities Commission Alberta 20230302 02 Mar 2023
BTC Markets (btcmarkets.ai) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BTC20.com Financial Services and Markets Authority Belgium 20231221 21 Dec 2023
btc-analytics Swiss Financial Market Supervisory Authority Switzerland 20240129 29 Jan 2024
BTCCrest - https://www.btccrest.com Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
BTCEX.ICU Ontario Securities Commission Ontario 20240125 25 Jan 2024
BTCMAXMINERS Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
btcmexc.net Financial Market Authority Austria 20230727 27 Jul 2023
BTC-Nation Ontario Securities Commission Ontario 20230615 15 Jun 2023
btgroup-td.com Financial Markets Authority New Zealand 20230725 25 Jul 2023
BTI / Bawerk Trading & Investment Financial Conduct Authority United Kingdom 20230418 18 Apr 2023
BTIG H10 (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230228 28 Feb 2023
BTRADES Financial Conduct Authority United Kingdom 20231204 04 Dec 2023
BTSE Global Exchange aka BTSEGlobal Ontario Securities Commission Ontario 20230629 29 Jun 2023
BTTGMM Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco Commissione Nazionale per le Società e la Borsa Italy 20231129 29 Nov 2023
Build Bybit Autorité des marchés financiers Quebec 20230828 28 Aug 2023
Bulkxcoin Limited The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Bull and Bear Trading Group Alberta Securities Commission Alberta 20230302 02 Mar 2023
Bull and Bear Trading Group aka Bull&Bear Trading Group Ontario Securities Commission Ontario 20230629 29 Jun 2023
Bull Invest / bullinvest.trade Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Bull Xchange Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
bullbit Financial Market Authority Austria 20240103 03 Jan 2024
BullCapitalFx LTD Financial Conduct Authority United Kingdom 20230509 09 May 2023
Bullexon Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Bullishest Autorité des marchés financiers Quebec 20240131 31 Jan 2024
BullPro Trade (bullprotrade.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BULLSTASHES Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Bullveer Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
BuntyCorp.com Financial Markets Authority New Zealand 20230602 02 Jun 2023
BUYBITFX Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
BuySpaceX Autorité des marchés financiers Quebec 20240103 03 Jan 2024
BVBB / Bellavista Bitcoin Bank Commission de Surveillance du Secteur Financier Luxembourg 20231031 31 Oct 2023
BVG Vest Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
BVI BOAT INSURANCE British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
BWGMiner Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Bxcrypto Trading Investment Company Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
ByBit Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Bybit Fintech Limited British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
Bybit Innovative Ontario Securities Commission Ontario 20231128 28 Nov 2023
ByBitForex Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
ByBitProfit Financial Market Authority Austria 20240103 03 Jan 2024
C4U Capital Alberta Securities Commission Alberta 20240209 09 Feb 2024
CA Trade Capital Ontario Securities Commission Ontario 20230615 15 Jun 2023
CA Trade Capital Alberta Securities Commission Alberta 20230509 09 May 2023
CA Trade Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
CAANHOLDINGS Financial Conduct Authority United Kingdom 20230308 08 Mar 2023
CADFIRA Alberta Securities Commission Alberta 20240131 31 Jan 2024
CADFIRA Ontario Securities Commission Ontario 20240125 25 Jan 2024
CADOCINVESTMENTS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Caledonia Advisory,Trade4winner, OnspotBNK Commissione Nazionale per le Società e la Borsa Italy 20230727 27 Jul 2023
California Business Trust Bank Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Call4Trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
Call4trade British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Caltex Assets Investments Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Cambridge Asset Management Financial Markets Authority New Zealand 20230404 04 Apr 2023
Cambridge Commodities International Alberta Securities Commission Alberta 20230901 01 Sep 2023
Cana Capital 24 Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Canadiancapital.net AKA A & I Foy Limited Ontario Securities Commission Ontario 20231214 14 Dec 2023
Canapharm P.S.A. Polish Financial Supervision Authority Poland 20230531 31 May 2023
CANDLE TRADE Financial Conduct Authority United Kingdom 20240205 05 Feb 2024
CANOVAS Comisión Nacional de Valores Argentina 20231020 20 Oct 2023
Cantor Fitzgerald Ireland Limited (CLONE) Central Bank of Ireland Ireland 20230522 22 May 2023
CAP Group Finance Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
CAPDEVBANK / CAPITAL DEVELOPMENT BANK Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Capellenis Commission de Surveillance du Secteur Financier Luxembourg 20230926 26 Sep 2023
CAPFM.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
Capital Crypto Reserve Alberta Securities Commission Alberta 20230302 02 Mar 2023
Capital Debt Financing (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Capital Direct Sp. z o.o. Polish Financial Supervision Authority Poland 20240206 06 Feb 2024
CAPITAL EARNS Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Capital Equity Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Capital Equity and Funds Management Ltd Central Bank of Ireland Ireland 20230619 19 Jun 2023
Capital Ex Pro Financial Conduct Authority United Kingdom 20230920 20 Sep 2023
Capital Expert Trade Financial Conduct Authority United Kingdom 20230725 25 Jul 2023
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Capital Focus (clone) The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Capital Forex Planet Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
CAPITAL FUND ASSETS Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
Capital Funds Inc Alberta Securities Commission Alberta 20230901 01 Sep 2023
Capital GatewayCG Commission de Surveillance du Secteur Financier Luxembourg 20231206 06 Dec 2023
Capital Gold Investment Financial Markets Authority New Zealand 20230705 05 Jul 2023
CAPITAL GROUP BANK Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
CAPITAL HARVEST Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Capital Index Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Capital invest Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Capital Lake Finance British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Capital Lake Finance Ontario Securities Commission Ontario 20231027 27 Oct 2023
Capital Partners Deutschland Holding Ltd. Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Capital Trade, LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Capital Vision FX Investment Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Capital Wealth Management Financial Market Authority Austria 20240103 03 Jan 2024
Capital1 Internet Savings Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
capital-asset.world Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Capital-Bit Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
CAPITALBMARKET Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
capitalbrightltd.com Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
CapitalClaim Ltd / capitalclaim.net Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
CapitalE-trade.com Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CAPITALFX.LTD Financial Conduct Authority United Kingdom 20231208 08 Dec 2023
Capitalfxinvestor Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CAPITALFXM Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global Commissione Nazionale per le Società e la Borsa Italy 20230609 09 Jun 2023
CapitalHub Alberta Securities Commission Alberta 20230612 12 Jun 2023
CapitalHub Ontario Securities Commission Ontario 20230606 06 Jun 2023
CapitalHub Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
CapitalHub / capital-hub.io Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Capital-Invest, CFD Capital-Invest Polish Financial Supervision Authority Poland 20231024 24 Oct 2023
CAPITALIX Superintendencia del Mercado de Valores Panama 20231124 24 Nov 2023
CapitalMarket24 Financial Market Authority Austria 20231206 06 Dec 2023
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
Capitalswise Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
CapitalsWise Alberta Securities Commission Alberta 20240218 18 Feb 2024
CapitalTrade Bureau Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
capitaltrustlimited.net Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
CapitalvestPRO Financial Markets Authority New Zealand 20231122 22 Nov 2023
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Capitalwise Ontario Securities Commission Ontario 20231106 06 Nov 2023
CapitalXChain Financial Conduct Authority United Kingdom 20230804 04 Aug 2023
Capizal Trade Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
CAPIZAL TRADE Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Caplita Financial Conduct Authority United Kingdom 20230526 26 May 2023
Caplita British Columbia Securities Commission British Columbia 20230505 05 May 2023
CAPTECINVLTD.COM Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
CaptialFlow (capital-flow.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Captrader Financial Autorité des marchés financiers Quebec 20230725 25 Jul 2023
CARAVELLE-INVESTMENTS.COM Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
Carbonpro The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
CARDIFF SAVINGS PLC Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
CARDIFF SAVINGS PLC Financial Conduct Authority United Kingdom 20230614 14 Jun 2023
CARES CRYPTO Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
Carpfield Alberta Securities Commission Alberta 20230315 15 Mar 2023
Carpfield.com Ontario Securities Commission Ontario 20230307 07 Mar 2023
Carter-Williams Ontario Securities Commission Ontario 20230502 02 May 2023
Cash Decision Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Cash Invest Financial Conduct Authority United Kingdom 20240119 19 Jan 2024
CASHBITINVEST.LTD Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
CashFlow Investment (cashflowinvest.org) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
CASTLEROCK FX Superintendencia del Mercado de Valores Panama 20231124 24 Nov 2023
CatalX CTS Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
Catalyxex Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIn Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIt Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXPro Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXQ Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXW Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXX Alberta Securities Commission Alberta 20240104 04 Jan 2024
Cathay Holdings Ltd Financial Markets Authority New Zealand 20230417 17 Apr 2023
Cato Asset Management – Imposter website Financial Markets Authority New Zealand 20231213 13 Dec 2023
CBERRY WT Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
CBX Capital Financial Market Authority Austria 20231010 10 Oct 2023
CBX Capital/ https://cbxcapital.com Financial Conduct Authority United Kingdom 20231016 16 Oct 2023
CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230711 11 Jul 2023
CCC-Trade Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
ccloudfx Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
CED Capital Ltd (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
Ceenaj LogisticsFX Financial Conduct Authority United Kingdom 20230714 14 Jul 2023
Cemtex Capital AG Swiss Financial Market Supervisory Authority Switzerland 20230426 26 Apr 2023
Centaur 500 Corp Alberta Securities Commission Alberta 20230417 17 Apr 2023
CENTERNAL EXCHANGE Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
Centers Plan Wealth Management CPWM Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
Central Commonwealth Securities & Exchange Commission Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Central Margins Alberta Securities Commission Alberta 20230302 02 Mar 2023
Central Plus Finance Financial Conduct Authority United Kingdom 20230914 14 Sep 2023
Central Plus Finance The Dutch Authority for the Financial Markets The Netherlands 20231214 14 Dec 2023
CentralFX Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CentralMargins (aka CentralMargins Trading Services LLC) British Columbia Securities Commission British Columbia 20230505 05 May 2023
CENTRISFX Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CentrisFX Financial Market Authority Austria 20240103 03 Jan 2024
CENTTURY TRADING Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
CENTURY TRADE / CENTURYTRADE.LTD Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
Century Trades / century-trades.ltd Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Century Trading Group Financial Markets Authority New Zealand 20230921 21 Sep 2023
CEREMOS Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
CERTA INVEST aka CertaInvest Ontario Securities Commission Ontario 20231013 13 Oct 2023
CertifiedFx Trade Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
CETRA FX Financial Conduct Authority United Kingdom 20231018 18 Oct 2023
CEX Overseas LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
CEXGlobalMarkets Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CEXSG Alberta Securities Commission Alberta 20230815 15 Aug 2023
CFARN / https://cfarn.net/landing Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
CFD Planet Swiss Financial Market Supervisory Authority Switzerland 20230306 06 Mar 2023
CFD Trades British Columbia Securities Commission British Columbia 20230505 05 May 2023
CFDInvest24 Ontario Securities Commission Ontario 20240222 22 Feb 2024
cfdinvest24.com Hellenic Capital Market Commission Greece 20231121 21 Nov 2023
CFDTrades247 Ontario Securities Commission Ontario 20231128 28 Nov 2023
CFMFXBROKER Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
CFS-Client Investor Portal (cfs-client.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
CFX Markets Global Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CGEXXPLOITCAPITAL Financial Conduct Authority United Kingdom 20230601 01 Jun 2023
Chain Broker Trade Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Chainndex Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Challenge Crushers Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Change Debt Support (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Changing Debts/ changingdebts.co.uk Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
CHART CHAMPIONS Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
CharterHoldingsLtd.com Financial Markets Authority New Zealand 20230404 04 Apr 2023
CHATSWORTH ADVISORS LLC Financial Conduct Authority United Kingdom 20231206 06 Dec 2023
Chester Financials Ltd (www.chesterfinancials.uk) Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Chester Trade FX Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CHGS FX / chgsfxgloballimited.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Choose Capital (choosecapital.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Choose Capital (choosecapital.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
CHRONOS INVESTMENT Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
Churchill Enterprises Ontario Securities Commission Ontario 20230307 07 Mar 2023
CIE-SA Financial Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Citi Financial Markets Authority New Zealand 20230515 15 May 2023
Citi Crypto Traders Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Citi Wave Fx Financial Conduct Authority United Kingdom 20231129 29 Nov 2023
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
CITIBANK EUROPE PLC (CLONE) Central Bank of Ireland Ireland 20230316 16 Mar 2023
CITIIGROUPMINER / CITIIGROUPMINER.COM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
CITIMORTGAGE BANK Financial Conduct Authority United Kingdom 20230405 05 Apr 2023
cit-investments.com Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
City Finances / www.city-finance.co.uk Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
City Money Bank / City Money Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
City Trust Bank / City Trust Finance Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
citynationfx-trading Financial Conduct Authority United Kingdom 20231004 04 Oct 2023
CJV Trust Services Financial Markets Authority New Zealand 20230404 04 Apr 2023
Claim Justice Alberta Securities Commission Alberta 20231212 12 Dec 2023
ClaimLostFund / claimlostfund.com Financial Conduct Authority United Kingdom 20230518 18 May 2023
Claims Expertise Bureau Financial Conduct Authority United Kingdom 20230228 28 Feb 2023
CLAIR CAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
Clark Financial Advisory Limited Autorité des marchés financiers Quebec 20231221 21 Dec 2023
ClassicFxLtd Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
Clear Path Insolvency Limited Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
CLEFBANK Financial Conduct Authority United Kingdom 20230906 06 Sep 2023
Clever Business (Schweiz) AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231017 17 Oct 2023
CLICK M0NEY/ clickmoneysystem.co.uk Financial Conduct Authority United Kingdom 20231013 13 Oct 2023
CLICKFXM Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
ClickproFX Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Clifford and Mueller Financial Market Authority Austria 20240208 08 Feb 2024
CLIMESTOCK Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
cloning - Rakuten Europe Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230616 16 Jun 2023
Cloning company of Elite Wealth Management SIF-SICAV S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230906 06 Sep 2023
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
Cloning entitiy of LBR Investments S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230824 24 Aug 2023
Cloning entitiy of LUX-BOND Commission de Surveillance du Secteur Financier Luxembourg 20231128 28 Nov 2023
Cloning entity: FARAD Investment Management S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
Cloning of 3S Money (Luxembourg) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
Cloning of Aubusson Holding S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230912 12 Sep 2023
cloning of Banking Circle S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230904 04 Sep 2023
Cloning of BGL BNP Paribas Commission de Surveillance du Secteur Financier Luxembourg 20230829 29 Aug 2023
Cloning of Cedra Investment Management S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20231227 27 Dec 2023
Cloning of GLN Investment S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240103 03 Jan 2024
Cloning of ING Luxembourg S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240124 24 Jan 2024
Cloning of Leros Investissements Financiers S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. Commission de Surveillance du Secteur Financier Luxembourg 20231011 11 Oct 2023
Cloning of the the former credit institution Catella Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
CloseOption Alberta Securities Commission Alberta 20230509 09 May 2023
Cloud Crypto Ltd (cloud-crypto.org) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Cloud Mining City Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
CLOUDFXCOIN Financial Conduct Authority United Kingdom 20230512 12 May 2023
Cluncoin Earn Financial Markets Authority New Zealand 20230921 21 Sep 2023
CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
CMGSFX Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Cmtdigitaltradingfx Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
CNEXAP Ontario Securities Commission Ontario 20230403 03 Apr 2023
CNR Invest Financial Services and Markets Authority Belgium 20231222 22 Dec 2023
Co-Finance Trade Limited Commission de Surveillance du Secteur Financier Luxembourg 20230405 05 Apr 2023
Coin Defi Ontario Securities Commission Ontario 20231013 13 Oct 2023
Coin Exchange / coin-exchange.uk Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Coin Exchange / coin-exchanged.com Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Coin Falcon Digital Limited Alberta Securities Commission Alberta 20230815 15 Aug 2023
Coin House Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
Coin Market Solutions Ontario Securities Commission Ontario 20231027 27 Oct 2023
Coin Option / Coin Option Bank Europe S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
Coin Royal / coin-royal.com Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
COIN TOP FX Financial Conduct Authority United Kingdom 20230630 30 Jun 2023
Coin Wealth Alberta Securities Commission Alberta 20240131 31 Jan 2024
COIN WEALTH INVEST Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
CoinAssets Finance / CoinAssetsFinance Financial Conduct Authority United Kingdom 20230509 09 May 2023
Coinbaseie (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240213 13 Feb 2024
coinbasetradefx Financial Conduct Authority United Kingdom 20231128 28 Nov 2023
Coinbed FX Trader Alberta Securities Commission Alberta 20231219 19 Dec 2023
Coinbwys1.com, Coinbapps.com and Coinblines.com British Columbia Securities Commission British Columbia 20231207 07 Dec 2023
COINCREDICTORS / COINCRADICTORS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
CoinCryptoWallet Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
Coinegg British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Coinex.la Financial Market Authority Austria 20231010 10 Oct 2023
Coinexx Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
CoinFalcon Ontario Securities Commission Ontario 20231027 27 Oct 2023
Coinfield Autorité des marchés financiers Quebec 20231101 01 Nov 2023
CoinField Alberta Securities Commission Alberta 20230302 02 Mar 2023
CoinField Ontario Securities Commission Ontario 20230615 15 Jun 2023
COINFLEX TRADING Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Financial Conduct Authority United Kingdom 20230824 24 Aug 2023
coin-fxearners.com Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
CoinGlass Trade Ontario Securities Commission Ontario 20240125 25 Jan 2024
COINHAKO TRADE / COINHAKOTRADES.COM Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
Coin-infinitude Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CoinISwap Alberta Securities Commission Alberta 20230315 15 Mar 2023
Coinivate Ontario Securities Commission Ontario 20230810 10 Aug 2023
Coinivate Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Coinivate Swiss Financial Market Supervisory Authority Switzerland 20231013 13 Oct 2023
Coinivate Alberta Securities Commission Alberta 20230921 21 Sep 2023
Coinmac Trade FX (coinmactradefx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
CoinManna Autorité des marchés financiers Quebec 20231221 21 Dec 2023
CoinmateTrade Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Coinone Trading Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Coinone.vip Ontario Securities Commission Ontario 20230321 21 Mar 2023
Coinoptmining Financial Investments Limited Autorité des marchés financiers Quebec 20230830 30 Aug 2023
CoinPlatform British Columbia Securities Commission British Columbia 20230505 05 May 2023
CoinRally Alberta Securities Commission Alberta 20230505 05 May 2023
Coins Capital Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Coins Capital Alberta Securities Commission Alberta 20230612 12 Jun 2023
Coinsbit Inc. - https://coinsbit.io/ Financial Conduct Authority United Kingdom 20231206 06 Dec 2023
Coins-Capital British Columbia Securities Commission British Columbia 20230606 06 Jun 2023
COINS-CAPITAL Ontario Securities Commission Ontario 20230907 07 Sep 2023
Coinsdrom Alberta Securities Commission Alberta 20231212 12 Dec 2023
Coinsdrom Autorité des marchés financiers Quebec 20231102 02 Nov 2023
COINSFLUX LTD Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
Coinspotfx Securities and Exchange Commission United States of America 20230307 07 Mar 2023
COINSTAR-FX.COM Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
Coinsvert.info Ontario Securities Commission Ontario 20240103 03 Jan 2024
Coinswpro Alberta Securities Commission Alberta 20230524 24 May 2023
Coinverse British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Coin-XE Ontario Securities Commission Ontario 20230302 02 Mar 2023
Coinz Holding Financial Markets Authority New Zealand 20230830 30 Aug 2023
Coinz Holding Financial Markets Authority New Zealand 20230822 22 Aug 2023
Colorfull Management Ltd Polish Financial Supervision Authority Poland 20240105 05 Jan 2024
comerciodefxtm.com Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
Commerc Finance Credit Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
COMMERCEWEALTH Comissão do Mercado de Valores Mobiliários Portugal 20231018 18 Oct 2023
Comovest Ontario Securities Commission Ontario 20230606 06 Jun 2023
Comovest British Columbia Securities Commission British Columbia 20230505 05 May 2023
Compare Deposit Central Bank of Ireland Ireland 20231107 07 Nov 2023
Compare fixed term deposits Financial Markets Authority New Zealand 20230609 09 Jun 2023
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20231228 28 Dec 2023
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
Concretio Autorité des marchés financiers Quebec 20230720 20 Jul 2023
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Confida Invest Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
CONFIDENCIAL FXMARKETS Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
CONFIDENTIAL GLOBAL FX Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
Confrapar Alberta Securities Commission Alberta 20230417 17 Apr 2023
CONNECTED CRYPTO TRADES MARKETS Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
Connexar Capital Financial Conduct Authority United Kingdom 20231204 04 Dec 2023
CONNFT.AI Ontario Securities Commission Ontario 20231003 03 Oct 2023
Conscious Crypto Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
Consumer Alert on http://Bitsoxc.com Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on https://www.Bitoke.net Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on Royal Investment Consortium Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
Consumer Alert on Saxton International Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on VXL Payment Solutions Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
Consumer Consultancy UK Financial Conduct Authority United Kingdom 20230228 28 Feb 2023
Contiflex Ventures Financial Market Authority Austria 20240208 08 Feb 2024
Contract Trade Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
ContractTex Alberta Securities Commission Alberta 20230315 15 Mar 2023
Co-operative Finance Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
CORCRYPTOMINE Financial Conduct Authority United Kingdom 20231214 14 Dec 2023
Corefx-Benefit Investing Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
CoremarketOptions Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Corevisionfunds The Dutch Authority for the Financial Markets The Netherlands 20240215 15 Feb 2024
Cornhill Finance Management Financial Conduct Authority United Kingdom 20230425 25 Apr 2023
Corporate Interest Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Corporatefinancefx Autorité des marchés financiers Quebec 20231102 02 Nov 2023
CorsairControl Investment Financial Market Authority Austria 20231108 08 Nov 2023
Coscoin / www.coscoins.com Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
Covotent Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
COWEN CAPITAL GROUP Financial Conduct Authority United Kingdom 20230419 19 Apr 2023
COZ FX / COZFX LIMITED Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
CP Finance and Loans Financial Conduct Authority United Kingdom 20231128 28 Nov 2023
CQV Tax Rebates Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Cream Sp. z o.o. Polish Financial Supervision Authority Poland 20230531 31 May 2023
CREDENCE SPOT Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Creditor Tax Assessments Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Filings Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
Creditor Tax Rebates Limited Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CREDITS UNION INVESTMENTS Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
Credtrade Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
CRESMONT CAPITAL ADVISORS Financial Conduct Authority United Kingdom 20230925 25 Sep 2023
Crest Bank Plc Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
CREST-CREDITS.XYZ Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
CrestFXSwiftTrade / crestfxswifttrade.com Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CrestHillFx / cresthillfx.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRIPTO UNITED Financial Conduct Authority United Kingdom 20231208 08 Dec 2023
CRISTOBIS Financial Conduct Authority United Kingdom 20230718 18 Jul 2023
CROMVOX Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
Cronos Fund Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Crown Savings Bank Financial Conduct Authority United Kingdom 20230327 27 Mar 2023
CRYPLATE Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
Cryptastellarx Autorité des marchés financiers Quebec 20231101 01 Nov 2023
Cryptbitminer (cryptbitminer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptempaya Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Crypteriun.cc Hellenic Capital Market Commission Greece 20230508 08 May 2023
CRYPTFXMINING Financial Conduct Authority United Kingdom 20230512 12 May 2023
Crypticsz Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Crypto 247 VIP Expert Trade Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
CRYPTO AIR DROPS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO ALLIANCE Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
Crypto Asset Recovery Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
CRYPTO BIT HOMES Financial Conduct Authority United Kingdom 20231206 06 Dec 2023
CRYPTO BIT MINERS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Crypto Boom Financial Conduct Authority United Kingdom 20231205 05 Dec 2023
CRYPTO CAPITAL INVESTMENT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO CAPITAL INVESTMENT Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
Crypto Capital Limited (https://cryptocapital-limited.net/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRYPTO CHAIN Financial Conduct Authority United Kingdom 20230307 07 Mar 2023
Crypto Chain Group Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Chain Group Ontario Securities Commission Ontario 20231013 13 Oct 2023
Crypto Choice Alberta Securities Commission Alberta 20230921 21 Sep 2023
CRYPTO COMMUNITY SIGNALS Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
CRYPTO COMMUNITY SIGNALS Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
CRYPTO DESK GAIN LTD Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Crypto Digital Expert Trading Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Crypto Earnes Trade Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Crypto Eco Vest Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Crypto Elevated Financial Conduct Authority United Kingdom 20231129 29 Nov 2023
Crypto Elite Market Ontario Securities Commission Ontario 20230307 07 Mar 2023
CRYPTO EMPIRE INVESTMENT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Crypto Fam (https://cryptofam.xyz/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRYPTO FTMS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO GENIE Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Crypto Global / crypto-global.org Financial Conduct Authority United Kingdom 20231123 23 Nov 2023
Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
Crypto global markets/ https://cryptglobalmarkets.com Financial Conduct Authority United Kingdom 20231130 30 Nov 2023
Crypto Hood Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRYPTO INGER Financial Conduct Authority United Kingdom 20230918 18 Sep 2023
Crypto Inner Circle Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Crypto Invtwld Alberta Securities Commission Alberta 20230921 21 Sep 2023
Crypto Lloyds Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
CRYPTO M FUTURES Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
CRYPTO MEGA TRADERS Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
Crypto Miners Limited Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
Crypto Mining Desk Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
Crypto Mining Masters Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Crypto Mining Nest / cryptominingnest.com Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Crypto Mining Option Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Crypto Network Expert Financial Conduct Authority United Kingdom 20230616 16 Jun 2023
Crypto Novu Fx & P240 Ltd Malta Financial Services Authority Malta 20230504 04 May 2023
Crypto Pips Academy Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
CRYPTO ROCKY Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Crypto Shel Trade Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
CRYPTO SLEEKS Financial Conduct Authority United Kingdom 20231128 28 Nov 2023
Crypto Spair Alberta Securities Commission Alberta 20230505 05 May 2023
CRYPTO STOCK TRADES LTD Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
Crypto Tradefox Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CRYPTO TWITTER / CRYPTOTWITTER Comisión Nacional del Mercado de Valores Spain 20240108 08 Jan 2024
Crypto VIP Trade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRYPTO VISION LIMITED Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
CRYPTO WAVE FINANCE Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Crypto Wealth Expert / www.cw-expert.co Financial Conduct Authority United Kingdom 20231030 30 Oct 2023
CRYPTO24-ALPHA Financial Conduct Authority United Kingdom 20230615 15 Jun 2023
CryptoatCost aka Crypto at Cost Ontario Securities Commission Ontario 20240103 03 Jan 2024
Crypto-BTC / crypto-btc.cc Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
CRYPTO-BUNKER Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Cryptoceltic Financial Conduct Authority United Kingdom 20230511 11 May 2023
CRYPTO-CENEFITS247 / CRYPTO-Benefits247 Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Cryptocloakfx aka Cryptocloak Ontario Securities Commission Ontario 20230321 21 Mar 2023
Cryptocoin Mining FXT Investment Company Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Cryptocoinvest Alberta Securities Commission Alberta 20230331 31 Mar 2023
CRYPTO-CROWN.COM Financial Conduct Authority United Kingdom 20231201 01 Dec 2023
Cryptocurrency Exchange LLC Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Cryptocurrencyexz Financial Market Authority Austria 20231206 06 Dec 2023
CRYPTODIGITALHUB Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CRYPTODIGITALHUB Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Cryptoearningprofit Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Crypto-Elites Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
CryptoEnterprise Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
Cryptoexchangetrade The Dutch Authority for the Financial Markets The Netherlands 20231219 19 Dec 2023
Cryptoexon Financial Trust Limited Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CryptoExpertTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
CryptoExpertTrade Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Cryptofigo.pw Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
CRYPTOFUGU Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
crypto-funds.live Financial Conduct Authority United Kingdom 20231117 17 Nov 2023
CryptoFX Group Alberta Securities Commission Alberta 20230524 24 May 2023
CryptoFxMarket Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
CryptoFXpro Alberta Securities Commission Alberta 20230901 01 Sep 2023
cryptogainers.ltd Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
CRYPTOGAIN-TRADE LTD Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
CRYPTOGAINZ Financial Conduct Authority United Kingdom 20231130 30 Nov 2023
Cryptogate/cryptogategroup.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRYPTOGAURANTEE Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
CryptoGeek / KryptoGeek Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
CRYPTOGEM / cryptogems.ltd Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
cryptogiant-trader.com Financial Conduct Authority United Kingdom 20231215 15 Dec 2023
CRYPTOGLOBALFX Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
CRYPTOGLOBALFX Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
CryptoGold Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CryptoGoldtrust Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
CRYPTOGRAPH LIMITED Financial Services Agency Japan 20230622 22 Jun 2023
Cryptoguarantee Financial Conduct Authority United Kingdom 20231122 22 Nov 2023
Crypto-Guider Ontario Securities Commission Ontario 20230403 03 Apr 2023
Crypto-Guider British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoInsight Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
CryptoIsYou Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
CryptoKings British Columbia Securities Commission British Columbia 20230505 05 May 2023
CRYPTOLEAD-INC Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
CryptoLecs Financial Conduct Authority United Kingdom 20230523 23 May 2023
CRYPTOLIMITED Financial Conduct Authority United Kingdom 20230908 08 Sep 2023
CRYPTOLINXUK.COM / CRYPTOLINX Financial Conduct Authority United Kingdom 20231220 20 Dec 2023
CRYPTOLIVE TRADE247 Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
Cryptomainia/Cryptomania Trade Financial Conduct Authority United Kingdom 20230719 19 Jul 2023
CRYPTO-MASTERS / CRYPTO MASTERS LIMITED Financial Conduct Authority United Kingdom 20230518 18 May 2023
CryptoMaxiTrade Ontario Securities Commission Ontario 20240125 25 Jan 2024
CryptoMaxTrading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CRYPTOMEGATRADES Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
CRYPTOMETASTOCK Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
Cryptometastock Securities and Exchange Commission United States of America 20230307 07 Mar 2023
cryptometatrades Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
crypto-miners.org Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
CRYPTO-MININGEXPERT Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Cryptonex Ontario Securities Commission Ontario 20240215 15 Feb 2024
Cryptonex Ontario Securities Commission Ontario 20240222 22 Feb 2024
CryptoNexaLtd / cryptonexa.com Financial Conduct Authority United Kingdom 20231130 30 Nov 2023
Cryptonexapp (cryptonex-app.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptoneyx British Columbia Securities Commission British Columbia 20230505 05 May 2023
CRYPTONITE EXCHANGE Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
Cryptop Ontario Securities Commission Ontario 20230502 02 May 2023
CRYPTOP SPOT / CRYPTOSPOT Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
Cryptop72 Ltd. dba Cryptop72 British Columbia Securities Commission British Columbia 20230505 05 May 2023
CRYPTOPEACH Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Cryptopridefx International Securities and Exchange Commission United States of America 20230307 07 Mar 2023
CRYPTOPRIMECHAIN Financial Conduct Authority United Kingdom 20231127 27 Nov 2023
CRYPTOPROFIT.WIN Financial Conduct Authority United Kingdom 20231204 04 Dec 2023
CryptoProgram British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoProgram Alberta Securities Commission Alberta 20230712 12 Jul 2023
CRYPTOPROSMART / Cryptoprosmart.com Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Crypto-rocketsfx.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoROIPro Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
Cryptos Market / cryptosmarket.com Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
CRYPTOSCREEK MINING Financial Conduct Authority United Kingdom 20231012 12 Oct 2023
Crypto-Seed British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptosfxpro The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
CRYPTOSLITE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Cryptospair British Columbia Securities Commission British Columbia 20230505 05 May 2023
CRYPTO-SURGE TRADING Financial Conduct Authority United Kingdom 20230406 06 Apr 2023
Cryptos-Wallet British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptos-Wallet Alberta Securities Commission Alberta 20230505 05 May 2023
CryptoTraderAI Ltd. Financial Market Authority Austria 20231010 10 Oct 2023
CRYPTOTRADES Financial Conduct Authority United Kingdom 20231106 06 Nov 2023
crypto-tradeuk.ltd Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CRYPTOTRADEUNIT Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Cryptotrusthub Financial Markets Authority New Zealand 20230830 30 Aug 2023
CryptoTxTrade LTD Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
Cryptoversefxtrade Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
CRYPTOVESTOPTIONS Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
CryptoVision / cryptovision.uk Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
CryptoWealthInvestments British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoWealthInvestments Alberta Securities Commission Alberta 20230302 02 Mar 2023
CRYPTOXPHERE Financial Conduct Authority United Kingdom 20230606 06 Jun 2023
Cryptozoption Financial Conduct Authority United Kingdom 20230726 26 Jul 2023
Cryptx Capital Fin (cryptxcapitalfin.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Cryptxpress Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
CRYSTAEARN Financial Conduct Authority United Kingdom 20230609 09 Jun 2023
Crystal Asset Limited Swiss Financial Market Supervisory Authority Switzerland 20230317 17 Mar 2023
Crystal Bank Suisse Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
CRYSTAL COINERS Financial Conduct Authority United Kingdom 20230303 03 Mar 2023
Crystal Finance Investment Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
CRYSTAL FX Financial Conduct Authority United Kingdom 20231004 04 Oct 2023
Crystal Nova Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
CRYSTALS-MINERS.COM / CRYSTALS-MINERS Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
Crystaltradeinvestment Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
Cryvipa British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
CS Holding (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230623 23 Jun 2023
CSDAYTRADING & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
CSE (no relation to the Canadian Securities Exchange) British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
CSEZS.COM Ontario Securities Commission Ontario 20231106 06 Nov 2023
C-SUPREMETRADE / Crypto-Supremetrade Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
CT MATADOR Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
CT MATADOR Financial Conduct Authority United Kingdom 20230524 24 May 2023
ctcapitaltraders.com Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
Cte Capital (cte-cap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
CTRL INVESTMENTS Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
CUENA FX Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Curated Earners The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
currencystocksfxtrades Financial Conduct Authority United Kingdom 20231121 21 Nov 2023
Custom House Capital Limited (CLONE) Central Bank of Ireland Ireland 20231211 11 Dec 2023
Cville DPC Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
CW Inc./CW Exchange Financial Market Authority Austria 20240103 03 Jan 2024
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231128 28 Nov 2023
CY Sureus Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
CY Sureus / cysureus.com Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
Cyber Capital Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Cyberex Ltd Financial Conduct Authority United Kingdom 20231011 11 Oct 2023
CYPHER FX MINERS Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
Cypress Securities and Exchange Commission Financial Markets Authority New Zealand 20231024 24 Oct 2023
Cyprus Securities and Exchange Commission Financial Markets Authority New Zealand 20240115 15 Jan 2024
Cyrcoins Financial Market Authority Austria 20231010 10 Oct 2023
D.AI.SY Alberta Securities Commission Alberta 20231212 12 Dec 2023
D.AI.SY (Decentralized AI System), also known as Daisy Global British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Dachang International Financial Holdings / Da Chang Internationality Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
Daily FX Indices (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
DAILY FXMINING Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
DailyFx Securities and Exchange Commission United States of America 20230307 07 Mar 2023
DAKKENGROUP Hellenic Capital Market Commission Greece 20230505 05 May 2023
Dalsson TG aka Dalsson Trust Group Ontario Securities Commission Ontario 20240125 25 Jan 2024
Dams Guard Capital (damsguardcapital.org) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Dan Legg / teamfxtrading.co.uk Financial Conduct Authority United Kingdom 20230516 16 May 2023
Dana Bank UK Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Danske Ireland (Clone) Central Bank of Ireland Ireland 20230718 18 Jul 2023
Dariusz Wegner Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) Financial Supervisory Authority Romania 20230324 24 Mar 2023
Daysky Trading Lab Financial Conduct Authority United Kingdom 20230801 01 Aug 2023
DAZON-CAPITAL / COINTRADEX Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
DBG Markets British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
DBS INVESTING Financial Conduct Authority United Kingdom 20231123 23 Nov 2023
DCMAtrading.com Financial Markets Authority New Zealand 20230427 27 Apr 2023
DCO MARKET Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
dcryptopromanager.com LTD/ crypto pro manager investment ltd Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
DDSE TECHNOLOGY LIMITED Financial Conduct Authority United Kingdom 20240219 19 Feb 2024
De Beer Capital Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
Dealinvestmentpty.com Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Debt Advice / debtsadvice.co.uk Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Debt Advice / debtsadvice.co.uk Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Debt Clearers / debtclearers.co.uk Financial Conduct Authority United Kingdom 20230413 13 Apr 2023
Debt Support Group / debtsupportgroup.co.uk Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Debt.org.uk Financial Conduct Authority United Kingdom 20231120 20 Nov 2023
debthelpcentres.co.uk Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
DebtHelperTeam.co.uk Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
Debtify / debtify.co.uk Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
DeccanFX Markets Limited Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Decode Global Limited Alberta Securities Commission Alberta 20240108 08 Jan 2024
Decode Global Limited Autorité des marchés financiers Quebec 20240214 14 Feb 2024
DECTROFX Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
DEELAND INVESTMENTS (Clone of UK Registered Company) Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Deepfake scam Autorité des marchés financiers Quebec 20231215 15 Dec 2023
De-Finanz Financial Market Authority Austria 20240208 08 Feb 2024
DEFX MARKETS Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
Delta Finance Lenders / deltafinancelenders.co.uk Financial Conduct Authority United Kingdom 20230818 18 Aug 2023
Delta Trading Company Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
Deltacoin Limited - https://deltacoin.limited/?a=home Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Deltas Crypto (Clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Delta-Stock Autorité des marchés financiers Quebec 20240213 13 Feb 2024
DELUXE ASSET INVESTMENT Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
DELUXE CAPITAL / DELUXECAPITAL.ORG Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
DELUXE SWISS LIMITED Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
DELUXE TRADING FX Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
DeluxeMiningAssets Securities and Exchange Commission United States of America 20230307 07 Mar 2023
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd Financial Conduct Authority United Kingdom 20230505 05 May 2023
Demand FX Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
DenoxFundz Financial Conduct Authority United Kingdom 20230608 08 Jun 2023
DENOXTRADE Financial Conduct Authority United Kingdom 20230629 29 Jun 2023
Denoxtrade Financial Conduct Authority United Kingdom 20230830 30 Aug 2023
DEOASIS LIMITED Financial Conduct Authority United Kingdom 20240129 29 Jan 2024
Deribit Autorité des marchés financiers Quebec 20231221 21 Dec 2023
DerivTradingLive - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
DERIVTRADINGLIVE.NET British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
Desmond Capital Ltd Financial Conduct Authority United Kingdom 20240221 21 Feb 2024
DESTINY STELLAR BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20231228 28 Dec 2023
DESXTRADE Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
DEUS Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
Deutsche Edelfisch DEG GmbH & Co. II KG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
Devicsonminers.Ltd Financial Conduct Authority United Kingdom 20230704 04 Jul 2023
DEVON FINANCE FX Financial Conduct Authority United Kingdom 20230522 22 May 2023
DEXOFINANCE Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Dextertrades (dextertrades.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
DgtlFuture The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
DIAMOND CRYPTO FINANCE Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
DIAMOND WEALTH MANAGEMENT INC Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Diangel Group Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
DiAngel Group Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
DIFC Investment Financial Conduct Authority United Kingdom 20230421 21 Apr 2023
Digi Trades Financial Conduct Authority United Kingdom 20240202 02 Feb 2024
Digital Accelerators Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
DIGITAL CAPITAL INVESTMENTS DCI, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
DIGITAL CAPITAL TRAINING DCT, SRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
Digital Care Partnership Ltd Financial Conduct Authority United Kingdom 20240103 03 Jan 2024
DIGITAL CASH FX / DIGITALCASH FX Financial Conduct Authority United Kingdom 20231124 24 Nov 2023
Digital Century (digital-century.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
DIGITAL COIN TRADING Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
Digital Crypto Market Pro Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
DIGITAL FIRST MARKETS Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
Digital Forex Market (digitalforexmarket.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
DIGITAL FX OPTIONS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
DIGITAL GOLD INVESTMENT Financial Conduct Authority United Kingdom 20230706 06 Jul 2023
Digital Kingdom Academy Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
DIGITAL PAY CLUB Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
DIGITAL PAY TRADER / DIGITALPAYTRADER.COM Financial Conduct Authority United Kingdom 20240104 04 Jan 2024
Digital Trading Markets Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
Digitalbase Financial Market Authority Austria 20240208 08 Feb 2024
Digital-Century Ontario Securities Commission Ontario 20240215 15 Feb 2024
Digital-Century Ontario Securities Commission Ontario 20240222 22 Feb 2024
Digitalcryptotrades Ltd Financial Conduct Authority United Kingdom 20230515 15 May 2023
DIGITALDAILYRETURN Financial Conduct Authority United Kingdom 20231201 01 Dec 2023
Digitalelitemarkets Financial Conduct Authority United Kingdom 20231031 31 Oct 2023
DigitalFX Trade Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
DIGITALOPFX Financial Conduct Authority United Kingdom 20231127 27 Nov 2023
DIGITALTRADE Financial Conduct Authority United Kingdom 20230317 17 Mar 2023
DIGITALTRADINGFXT Financial Conduct Authority United Kingdom 20231221 21 Dec 2023
Diluxmoon Financial Conduct Authority United Kingdom 20230703 03 Jul 2023
DINEROPROFIT Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Direct Financial Services Poland Sp. z o.o., Sp. k. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Direct-Traders The Dutch Authority for the Financial Markets The Netherlands 20240215 15 Feb 2024
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
DO Network Ltd Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Dodo Pro British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
DOEX Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Dolmen Stockbrokers Central Bank of Ireland Ireland 20240108 08 Jan 2024
DOMINION TRADES Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
DominionGlobalFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Double Capitals / NordHiTech LTD Financial Market Authority Austria 20240208 08 Feb 2024
Double Income Trading / doubleincometrading.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Double Invest Crypto Securities and Exchange Commission United States of America 20230307 07 Mar 2023
dowgatewealth-hk.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231023 23 Oct 2023
DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd Securities and Futures Commission Hong Kong 20240103 03 Jan 2024
Dryden Partners The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
DSIL Investment Services LLC Financial Conduct Authority United Kingdom 20230502 02 May 2023
DUALCAPITALS Financial Conduct Authority United Kingdom 20231129 29 Nov 2023
Dukasbance Ontario Securities Commission Ontario 20231003 03 Oct 2023
Dukasbance Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
DURBAN TRADEFX Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
DWS Invest (IE) ICAV (Clone) Central Bank of Ireland Ireland 20231211 11 Dec 2023
DWS Management Ireland (Clone of FCA Recognised Product) Financial Conduct Authority United Kingdom 20231206 06 Dec 2023
Dynamic Capital Group AG Swiss Financial Market Supervisory Authority Switzerland 20230526 26 May 2023
DYNAMIC INVESTMENT Financial Conduct Authority United Kingdom 20230324 24 Mar 2023
Dynamic Trade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Dynasty for Cryptos Swiss Financial Market Supervisory Authority Switzerland 20240212 12 Feb 2024
DynastyFx Global Financial Conduct Authority United Kingdom 20230904 04 Sep 2023
E30trade Ontario Securities Commission Ontario 20230907 07 Sep 2023
EAGLEMARKETSPRO.ONLINE Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
EAGLERAVE LTD Financial Conduct Authority United Kingdom 20231017 17 Oct 2023
EagleUp Finance Financial Conduct Authority United Kingdom 20230705 05 Jul 2023
Early Offerings Financial Markets Authority New Zealand 20240218 18 Feb 2024
EARN WEALTH FX Financial Conduct Authority United Kingdom 20240125 25 Jan 2024
EARN-CASHMONEY Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
EarnGPT Alberta Securities Commission Alberta 20240119 19 Jan 2024
EARTHOLEUMVEST Financial Conduct Authority United Kingdom 20240201 01 Feb 2024
Easefxtrade Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
Easy FXPRO Trading LLC Ontario Securities Commission Ontario 20230907 07 Sep 2023
Easy New Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
EasyChainFX Financial Conduct Authority United Kingdom 20230628 28 Jun 2023
EasyFxExchange Financial Conduct Authority United Kingdom 20231212 12 Dec 2023
EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD Financial Conduct Authority United Kingdom 20231201 01 Dec 2023
Easyprofitsactive Financial Conduct Authority United Kingdom 20230428 28 Apr 2023
EAXYBLOCK Financial Conduct Authority United Kingdom 20240112 12 Jan 2024
ECB Markets / ECB Management Ltd Financial Market Authority Austria 20231108 08 Nov 2023
ECFXT Financial Conduct Authority United Kingdom 20231201 01 Dec 2023
Echelon Capital Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Echoin Ltd Financial Market Authority Austria 20231010 10 Oct 2023
Eclipse Trading Online Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
ECOBOTTRADERS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
ECOIN FX TRADE Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
ECOIN LITE Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
Ecological Technologies Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
ECONFX Financial Conduct Authority United Kingdom 20230816 16 Aug 2023
ECTraders The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Ecurex GmbH Swiss Financial Market Supervisory Authority Switzerland 20240215 15 Feb 2024
Edge Teams Power Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
EdgeSolution Financial Market Authority Austria 20240208 08 Feb 2024
EDOVE MARKETPLACE Financial Conduct Authority United Kingdom 20230331 31 Mar 2023
EduTrend Ontario Securities Commission Ontario 20230302 02 Mar 2023
EFB LOANS Financial Conduct Authority United Kingdom 20231204 04 Dec 2023
efficientinsolvencylimited.net Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Eftrades Alberta Securities Commission Alberta 20230505 05 May 2023
EJ Profit Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
EL HOMBRE DE LA BOLSA Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
Elastos Trade Alberta Securities Commission Alberta 20230315 15 Mar 2023
ELAXTRADE Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
Elderton Capital Group Securities and Futures Commission Hong Kong 20230502 02 May 2023
Elegant Trust Credit Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
ELEMENTARYCOINFX Financial Conduct Authority United Kingdom 20231201 01 Dec 2023
EliFx Trading Ltd Financial Conduct Authority United Kingdom 20231019 19 Oct 2023
Elit Group Bank Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Elite 24 Trade Pro (elite24tradepro.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite Capital Pro Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
Elite CFDs Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Elite CFDs (elitecfds.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite Coinify Market (elitecoinifymarket.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite Co-operative Saving Financial Conduct Authority United Kingdom 20230310 10 Mar 2023
ELITE CRYPTO EXCHANGE Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Elite Digit Option (elitedigitoption.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
ELITE EXPERTRADE Financial Conduct Authority United Kingdom 20240118 18 Jan 2024
Elite Financial Markets / Elite Financial Group Financial Conduct Authority United Kingdom 20230713 13 Jul 2023
ELITE FX FINANCIALS Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Elite FX Global Ltd Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Elite FX Options Securities and Exchange Commission United States of America 20230307 07 Mar 2023
ELITE GAIN LTD/ELITE GAINS LTD Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Elite Global Bank Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
ELITE MINERS Financial Conduct Authority United Kingdom 20240110 10 Jan 2024
Elite Share Broker Financial Conduct Authority United Kingdom 20230613 13 Jun 2023
Elite TradePlus Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Elite Wealth Management (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
ELITECRYPTOTRADE24 Financial Conduct Authority United Kingdom 20230717 17 Jul 2023
Elitefastfxtrade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
EliteFx / elitefx.uk Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
ELITEFXTRADERS Financial Conduct Authority United Kingdom 20231219 19 Dec 2023
ELITEMORTAGEFIN.LTD Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Eliteoptionmax LTD Financial Conduct Authority United Kingdom 20231107 07 Nov 2023
ELITEWHITESAVINGS Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ELLTRADES LTD Financial Conduct Authority United Kingdom 20240216 16 Feb 2024
Elon Coin Trade (eloncointrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Elviva Invest Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Emarket-24 The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Emeneker Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
EMERALD-DOT / EMERALD-DOT.NET Financial Conduct Authority United Kingdom 20231201 01 Dec 2023
Emerton & Associates LLC Financial Conduct Authority United Kingdom 20230322 22 Mar 2023
Emgprime Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Emirex (New York) British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
EMPIREGAIN TRADE Financial Conduct Authority United Kingdom 20230502 02 May 2023
Encore Capitals / ECR Capitals Limited Financial Conduct Authority United Kingdom 20230725 25 Jul 2023
ENCOREFX GLOBAL Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
ENCOREMINING FX Financial Conduct Authority United Kingdom 20240116 16 Jan 2024
ENDURINGFOREX / ENDURING FOREX INVESTMENT Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
Enespa AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231108 08 Nov 2023
ENGLAND FEDERATION BANK (EFB) Financial Conduct Authority United Kingdom 20231227 27 Dec 2023
ENSUR EELITE CRYPTO Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
ENTFOREX GLOBAL MARKETS Financial Conduct Authority United Kingdom 20230926 26 Sep 2023
Entities offering trading in Forex and crypto-assets derivatives without authorisation Autorité des marchés financiers France 20230419 19 Apr 2023
Epic Growth FX Financial Conduct Authority United Kingdom 20230727 27 Jul 2023
EPIC GROWTH INVESTMENTS Financial Conduct Authority United Kingdom 20230728 28 Jul 2023
EPIC TRADES Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
EPIC-GROWTH INVESTMENT COMPANY LIMITED Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
EPOCH Daytrades (epochdaytrades.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Epsilon FX (epsilonfx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
EQ ANALYST900 Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Equatex Solutions Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
Equinox Finances Ltd (Clone of FCA Appointed Representative) Financial Conduct Authority United Kingdom 20231025 25 Oct 2023
EQUIPO JUANFE Comisión Nacional del Mercado de Valores Spain 20230703 03 Jul 2023
EQUITEFUNDS Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
Equithy British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Equities Reserves (equitiesreserves.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Equitiz Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Equitiz Financial Conduct Authority United Kingdom 20230919 19 Sep 2023
Equito Capital Financial Conduct Authority United Kingdom 20230315 15 Mar 2023
Equity Fxte Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
EquityExperts UK Ltd. Financial Market Authority Austria 20231206 06 Dec 2023
EquityHive Financial Conduct Authority United Kingdom 20231127 27 Nov 2023
Equity-Invest Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) Financial Supervisory Authority Romania 20230614 14 Jun 2023
Ervestment Financial Market Authority Austria 20230613 13 Jun 2023
Erzinex Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
ESCOFINTEX Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
ESFEQUITY FX Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Esmond International Markets Ltd Financial Services Agency Japan 20240222 22 Feb 2024
E-TECH MINING Financial Conduct Authority United Kingdom 20231010 10 Oct 2023
Eternity Prime Ltd. Financial Market Authority Austria 20240103 03 Jan 2024
ETH (eth10.usdtgooddefi.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Commissione Nazionale per le Società e la Borsa Italy 20230927 27 Sep 2023
ETHEREAL FX PRO Financial Conduct Authority United Kingdom 20230905 05 Sep 2023
ETHEREUM EPREX Comisión Nacional del Mercado de Valores Spain 20231226 26 Dec 2023
ETHEREUM PROAIR Comisión Nacional del Mercado de Valores Spain 20231211 11 Dec 2023
Ethereumhub Autorité des marchés financiers Quebec 20231102 02 Nov 2023
ETOP (Hong Kong) Limited Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
Etor FX Trading Financial Conduct Authority United Kingdom 20230721 21 Jul 2023
eToroX The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Etrade-option/Etrade-option Investment Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
EUFXBANK Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUPROFITS / Euprofits-Finanzportal GmbH Financial Market Authority Austria 20231010 10 Oct 2023
Euro Forex Bankiergesellschafts AG Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Euro Hypo GmbH Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
Eurobit Club (https://eurobit.club/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
EUROCRYPTOFX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
Europe FX Alberta Securities Commission Alberta 20230315 15 Mar 2023
European FX Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Commissione Nazionale per le Società e la Borsa Italy 20240202 02 Feb 2024
Euroway Capital Central Bank of Ireland Ireland 20230510 10 May 2023
EUROWEG HuMan-Bewegung Financial Market Authority Austria 20231206 06 Dec 2023
EUROXTRADEFX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
EUTRADERGO Financial Conduct Authority United Kingdom 20230707 07 Jul 2023
Evalmoon LTD Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
EVENTOS DE TRADING – ROBOT DE FOREX Comisión Nacional del Mercado de Valores Spain 20230724 24 Jul 2023
Everest Private Assets Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
Everestcm1 & Everestcm.com Financial Services Commission Mauritius 20230302 02 Mar 2023
Evergreen Oak Capital Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
EverMarketsFX (Comoros) Ltd Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
Everrise Brokers Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
EverriseBrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
Evo Capitals Securities and Exchange Commission United States of America 20230307 07 Mar 2023
EVO CRYPTOS / evocryptos.com Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
Evoloption Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
EVOXTRADE Financial Conduct Authority United Kingdom 20240109 09 Jan 2024
Exc24optxtrade Financial Conduct Authority United Kingdom 20230913 13 Sep 2023
excelfund.org Financial Conduct Authority United Kingdom 20231103 03 Nov 2023
EXCELLENCEINVEST Hellenic Capital Market Commission Greece 20230405 05 Apr 2023
Excellentsignals Ltd Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
EXCHANGE SAFE Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Exchange Safe / exchangesafe.com Financial Conduct Authority United Kingdom 20230810 10 Aug 2023
Exchangecapitalfx.com Limited Financial Conduct Authority United Kingdom 20231024 24 Oct 2023
Exclusivecryptotraders Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231108 08 Nov 2023
Exen Market LTD Capital Market Authority of Montenegro Montenegro 20231019 19 Oct 2023
ExFinances/ Finex Group Limited (Clone) Central Bank of Ireland Ireland 20230626 26 Jun 2023
Exmarkets Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
Exodus Movement, Inc. / https://www.exodus.com/ Financial Conduct Authority United Kingdom 20231115 15 Nov 2023
EXOTRADEFX Financial Conduct Authority United Kingdom 20230807 07 Aug 2023
ExoveTech / exovetech.com Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
expeditebricsfx Financial Conduct Authority United Kingdom 20231218 18 Dec 2023
EXPERT FX PLATFORM SERVICE Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
Expert IQ Trade Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
Expert Mining Trade LTD Alberta Securities Commission Alberta 20230921 21 Sep 2023
Expert Option XX (expertoptionxx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Expert Trade (experttrade.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Expert Trademiners Financial Market Authority Austria 20230613 13 Jun 2023
Expertfxmegatrade Financial Conduct Authority United Kingdom 20240208 08 Feb 2024
EXPERTFXSWIFTTRADE Financial Conduct Authority United Kingdom 20230921 21 Sep 2023
ExpertOptionxx British Columbia Securities Commission British Columbia 20230505 05 May 2023
EXPERTSECUREDPLATFORM Financial Conduct Authority United Kingdom 20230414 14 Apr 2023
Experttopoption Financial Conduct Authority United Kingdom 20230306 06 Mar 2023
Expidsignals Trade Financial Conduct Authority United Kingdom 20240124 24 Jan 2024
Explorecoinindex Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Expotoro / Tratoro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230929 29 Sep 2023
Express Safepay / express-safepayout.com Financial Conduct Authority United Kingdom 20230720 20 Jul 2023
Express Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Express TradingFX The Dutch Authority for the Financial Markets The Netherlands 20230508 08 May 2023
Expressfxt Financial Conduct Authority United Kingdom 20231114 14 Nov 2023
ExpressLive Fx All Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
EXTORDO Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Extreme Tradecoin Financial Conduct Authority United Kingdom 20230403 03 Apr 2023
extremechoice.org Financial Conduct Authority United Kingdom 20231123 23 Nov 2023
Extremely FX Market / https://extremelyfxmarket.org Financial Conduct Authority United Kingdom 20231130 30 Nov 2023
EXTROMINERSFX Financial Conduct Authority United Kingdom 20240111 11 Jan 2024
Extron Exchange Financial Conduct Authority United Kingdom 20240126 26 Jan 2024
EXXON FINANCE Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
EZmarkets / www.ezmarkets.io Financial Conduct Authority United Kingdom 20230314 14 Mar 2023
F.G. Investments Ltd Alberta Securities Commission Alberta 20240119 19 Jan 2024
Fairfield Birch Securities and Futures Commission Hong Kong 20230227 27 Feb 2023
FAIRFIELD CAPITAL PARTNERS LLC Financial Conduct Authority United Kingdom 20230320 20 Mar 2023
FairGrowth Investment Management Ltd Financial Services Agency Japan 20231002 02 Oct 2023
Fake bond offer - esgbonds-nz.com / HSBCnz.com Financial Markets Authority New Zealand 20230319 19 Mar 2023
Fake FMA licence certificates Financial Markets Authority New Zealand 20231205 05 Dec 2023
FameEx Alberta Securities Commission Alberta 20230815 15 Aug 2023
Fantom Investment Financial Conduct Authority United Kingdom 20230412 12 Apr 2023
FantomFinanzen Financial Market Authority Austria 20231010 10 Oct 2023
FAST CRYPTO TRADINGS Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
FAST FOREX TRADE LAB Financial Conduct Authority United Kingdom 20230329 29 Mar 2023
Fast Mine FX (https://fastminefx.com/) Financial Conduct Authority United Kingdom 20231009 09 Oct 2023
Fast Payday Loans (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230927 27 Sep 2023
Fast Stock Market Trade Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
FASTCOINWORLD.COM Financial Conduct Authority United Kingdom 20230411 11 Apr 2023
FASTFX OPTION Financial Conduct Authority United Kingdom 20231008 08 Oct 2023
Fastsecurefx Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
FASTSWINGPAYOUT.ONLINE Financial Conduct Authority United Kingdom 20230404 04 Apr 2023
FastTimingFX Financial Conduct Authority United Kingdom 20230912 12 Sep 2023
FastTrades247 Ltd. Alberta Securities Commission Alberta 20230815 15 Aug 2023
Fatih SARIKAYA / S-f-Invest Financial Market Authority Austria 20231010 10 Oct 2023
FBL Holdings Ontario Securities Commission Ontario 20230403 03 Apr 2023
Fbs Fx Trading Financial Conduct Authority United Kingdom 20230922 22 Sep 2023
FCF MARKETS Financial Conduct Authority United Kingdom 20230915 15 Sep 2023
Fchain-Network Financial Conduct Authority United Kingdom 20230605 05 Jun 2023
FDX Advisors Securities and Exchange Commission United States of America 20230915 15 Sep 2023
FENIXFX Financial Conduct Authority United Kingdom 20231127 27 Nov 2023
FEROXCHAIN Financial Conduct Authority United Kingdom 20240108 08 Jan 2024
Fexmon Global Ltd Central Bank of Ireland Ireland 20230913 13 Sep 2023
FEXOGLOBAL Financial Conduct Authority United Kingdom 20240105 05 Jan 2024
FFCMARKET Financial Conduct Authority United Kingdom 20231127 27 Nov 2023
FI Union Financial Conduct Authority United Kingdom 20230502 02 May 2023
Fiat360 (fiat360.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Fiatvisions Ontario Securities Commission Ontario 20230615 15 Jun 2023
Fibit Pro British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fidel Trades Financial Conduct Authority United Kingdom 20230823 23 Aug 2023
Fidel Venture Securities and Exchange Commission United States of America 20230307 07 Mar 2023
Fidelis Wealth Management Financial Conduct Authority United Kingdom 20231116 16 Nov 2023
Fidelis Wealth Management Swiss Financial Market Supervisory Authority Switzerland 20231027 27 Oct 2023
FidelityCFD Financial Conduct Authority United Kingdom 20230822 22 Aug 2023
fidency.net Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Fidus Global Bank Financial Conduct Authority United Kingdom 20230907 07 Sep 2023
Fin Broker 365 Swiss Financial Market Supervisory Authority Switzerland 20230421 21 Apr 2023
Fin Tech Platform Alberta Securities Commission Alberta 20230315 15 Mar 2023
Fin Tech Platform Ontario Securities Commission Ontario 20230810 10 Aug 2023
Finacapital aka Fina Capital Ontario Securities Commission Ontario 20230418 18 Apr 2023
Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240207 07 Feb 2024
Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20231113 13 Nov 2023
Finaltos (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240117 17 Jan 2024
FINANCE CRYPTOFX Financial Conduct Authority United Kingdom 20240115 15 Jan 2024
Finance Stock Inc. Ontario Securities Commission Ontario 20231214 14 Dec 2023
Finance Trader Financial Conduct Authority United Kingdom 20230502 02 May 2023
Finance wise Financial Conduct Authority United Kingdom 20230831 31 Aug 2023
FINANCECHAINGLOB Financial Conduct Authority United Kingdom 20230809 09 Aug 2023
Financechainglob Financial Conduct Authority United Kingdom 20230627 27 Jun 2023
Finance-Exchange Swiss Financial Market Supervisory Authority Switzerland 20230331 31 Mar 2023
FINANCEFXTRADING Financial Conduct Authority United Kingdom 20230316 16 Mar 2023
Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240223 23 Feb 2024
Financial Gates (financialgates.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Financial Intelligence Bureau Financial Conduct Authority United Kingdom 20231213 13 Dec 2023
Financial Weststein Bank / Weststein Bank AG Financial Market Authority Austria 20231010 10 Oct 2023
FinancialGate The Dutch Authority for the Financial Markets The Netherlands 20230504 04 May 2023
FINANCIALSTOCKTRADEFX Financial Conduct Authority United Kingdom 20231205 05 Dec 2023
finanfne.com (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240122 22 Jan 2024
Finanse Tomasz Wiśniewski Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Finansys FX / Finansysfx.io LTD Financial Conduct Authority United Kingdom 20230607 07 Jun 2023
FINANZAS CON SHIR Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
Finberg Group Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
Finbond Asset Limited Malta Financial Services Authority Malta 20230504 04 May 2023
Finco Signals Financial Conduct Authority United Kingdom 20230330 30 Mar 2023
FINCOINLTD.COM / CBF-CRYPTO.GURU Financial Conduct Authority United Kingdom 20231123 23 Nov 2023
Fine Investments Ontario Securities Commission Ontario 20231214 14 Dec 2023
Finex Group Financial Markets Authority New Zealand 20231001 01 Oct 2023
Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) Financial Conduct Authority United Kingdom 20231006 06 Oct 2023
FINEX TRADER Comisión Nacional del Mercado de Valores Spain 20230801 01 Aug 2023
FinexLeaders Financial Market Authority Austria 20231206 06 Dec 2023
finexnet.com Financial Conduct Authority United Kingdom 20230612 12 Jun 2023
Finfinity Invest Alberta Securities Commission Alberta 20230815 15 Aug 2023
FinFinity Invest Ontario Securities Commission Ontario 20230907 07 Sep 2023
Finflow-x Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Finflow-x Ontario Securities Commission Ontario 20231128 28 Nov 2023
Finiex Capital Financial Conduct Authority United Kingdom 20240130 30 Jan 2024
Finmark Corp (finmarkcorp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
FinnexBot / FINEX CAPITAL M LLP Financial Market Authority Austria 20240208 08 Feb 2024
FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240131 31 Jan 2024
FINO Markets Alberta Securities Commission Alberta 20230315 15 Mar 2023
FINOWIZ / FINOWIZ LIMITED Financial Conduct Authority United Kingdom 20230323 23 Mar 2023
Fintech Market Ontario Securities Commission Ontario 20231214 14 Dec 2023
Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd Commissione Nazionale per le Società e la Borsa Italy 20230413 13 Apr 2023
Fintoch App Alberta Securities Commission Alberta 20230712 12 Jul 2023
FINVIZ PRO Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
FIRE Group Limited Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20240108 08 Jan 2024