Investor Alerts Portal
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.
*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.
Company |
Regulator |
Jurisdiction |
Date |
|---|---|---|---|
| Achievers World FX | Alberta Securities Commission | Alberta | 01 Feb 2023 |
| Airbrick Finance | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Alpinoak Investments Inc. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AlfaBTC | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Altcoins Ltd. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AMMuni.me | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Atomic Trade | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Astra Horizon | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Aurora Capital Finance | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Blockchaiin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| BullGeko | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Capital Group Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Coin Market Solutions | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crown Global Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptop72 Asset Management | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptos Circus | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Guider | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto Lloyds LTD | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptoneyx | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Culture of real virtuality (CRV) | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Defi-Line | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Get Prime Crypto | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Global Solutions Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Fasttrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| FXGlobal Capitals | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| HengryFX.net | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Infinity4x | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Koorbit Company Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| NovaTech, Ltd | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Olympus4x.com | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Onyx Traders | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Optimal Stocks Pro | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Quantum AI Trading | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Tesler Trading Systems | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| thekryptobank.com | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Valiant Markets | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Unicoin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Whitcoin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Uni-co | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| TitanTrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| The Financial Centre | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Main-Bit | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Explore FX | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Seed | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| ApeNFT | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BitChain | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BIWC Group | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| AllPaySoft | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| FiatVisions | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Golden Eagle Investments Inc. | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Royal Trading Center | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Safe Crypto World | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Standpoint Finanical | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| The Global Payback | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BBanc | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bit & Coins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| BTC Coin | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bull And Bear Trading Group | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Capital Crypto Reserve | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Central Margins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CoinField | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CryptoWealth Investments | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Globitex | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Neo Mining Limited | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Prestige Coins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Tezos Capital | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| WiiCrypto | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Gammaron (also named Global Xsolutions and Global Xsolutions UAB) | Alberta Securities Commission | Alberta | 07 Mar 2023 |
| Bit Run Pro | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Carpfield | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| CoinISwap | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| ContractTex | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Elastos Trade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Europe FX | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Fin Tech Platform | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| FINO Markets | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Full Crown FX o/a Helius Capital Ltd. | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| G999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| GSTrade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Karatbars International GMBH | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Karatbit Exchange | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Trade-X Foundation | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| V999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| BinaryOptions.net | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| GSTrade | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Investments Global | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Kine Exchange | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| MilleniumOne | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Onyx Traders | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Peco Crypto | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Poloniex | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| PrimeSpot-Way | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| TradingExpo | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Trust Smart Digitalfxt | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Cryptocoinvest | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Kryptoseed | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Tudo FX | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Unique Exchange | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| The Uptrend Center | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Meteor Trade | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Private Holdings | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| SohoCapitalGroup | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Spartan Trade | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| SQB | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Centaur 500 Corp | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Confrapar | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Probate FX Trades | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| ProFX Options Trade | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Saxo Markets | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| TradeUnion | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Zaftr | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Golden Pro Invest | Alberta Securities Commission | Alberta | 05 May 2023 |
| Fortune 500 Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Spair | Alberta Securities Commission | Alberta | 05 May 2023 |
| Aurora Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| VIP Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One Markets | Alberta Securities Commission | Alberta | 05 May 2023 |
| Express Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Xpress Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Cryptos-Wallet | Alberta Securities Commission | Alberta | 05 May 2023 |
| PrimeSpot-Way | Alberta Securities Commission | Alberta | 05 May 2023 |
| Kucoin | Alberta Securities Commission | Alberta | 05 May 2023 |
| JP Crypto Service | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Chain Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| LSK Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Octantx | Alberta Securities Commission | Alberta | 05 May 2023 |
| CoinRally | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shake Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| JetBitz | Alberta Securities Commission | Alberta | 05 May 2023 |
| BITFY | Alberta Securities Commission | Alberta | 05 May 2023 |
| Pro Authentic Mininc | Alberta Securities Commission | Alberta | 05 May 2023 |
| BIT KOP | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shackle Coin | Alberta Securities Commission | Alberta | 05 May 2023 |
| Trade Benifa | Alberta Securities Commission | Alberta | 05 May 2023 |
| Eftrades | Alberta Securities Commission | Alberta | 05 May 2023 |
| Nexon Groups | Alberta Securities Commission | Alberta | 05 May 2023 |
| GoldberryCo | Alberta Securities Commission | Alberta | 05 May 2023 |
| Simplii Crypto | Alberta Securities Commission | Alberta | 05 May 2023 |
| PM Group 365 | Alberta Securities Commission | Alberta | 05 May 2023 |
| Profitrop Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| BinaryCent | Alberta Securities Commission | Alberta | 09 May 2023 |
| CA Trade Capital | Alberta Securities Commission | Alberta | 09 May 2023 |
| CloseOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Gemince Trade | Alberta Securities Commission | Alberta | 09 May 2023 |
| Grand Capital Option & GC Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| InstaForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| IQ Cent | Alberta Securities Commission | Alberta | 09 May 2023 |
| ONSpotBNK | Alberta Securities Commission | Alberta | 09 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 09 May 2023 |
| Pocket Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| RaceOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Spectre AI | Alberta Securities Commission | Alberta | 09 May 2023 |
| Worldvex | Alberta Securities Commission | Alberta | 09 May 2023 |
| WorldForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Alphaprotrades | Alberta Securities Commission | Alberta | 24 May 2023 |
| CryptoFX Group | Alberta Securities Commission | Alberta | 24 May 2023 |
| BitMarket-Capital | Alberta Securities Commission | Alberta | 24 May 2023 |
| BMG CryptoGroup Limited a.k.a. BMG | Alberta Securities Commission | Alberta | 24 May 2023 |
| Coinswpro | Alberta Securities Commission | Alberta | 24 May 2023 |
| GS Partners | Alberta Securities Commission | Alberta | 24 May 2023 |
| Intel Academy | Alberta Securities Commission | Alberta | 24 May 2023 |
| Jaxx Liberty | Alberta Securities Commission | Alberta | 24 May 2023 |
| Bitnomics | Alberta Securities Commission | Alberta | 24 May 2023 |
| Markets Expert | Alberta Securities Commission | Alberta | 24 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 24 May 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 24 May 2023 |
| TheSaveBit | Alberta Securities Commission | Alberta | 24 May 2023 |
| AxianceFX | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Axiance | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Blockchain Investigation Agency | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| CapitalHub | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Coins Capital or Coins-Capital | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Fivoro | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| GensMarkets | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| GSP Finance Company (Bangladesh) Limited | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| MyProfitLive | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Pernix Reim Limited | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Portrades | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Tradeview Forex/Tradeview Ltd. | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Audemars Group | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| CryptoProgram | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Fintoch App | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Gold Capital Investments | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Hash Trade Alliance | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| InvestPoint | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| InvestusPro | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| MarketsXpress | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| PU Prime | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| TrendinGAP | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Wasixcap | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| CEXSG | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| CoinFalcon Digital Limited | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FameEx | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FastTrades247 Ltd. | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| Finfinity Invest | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| HypeLife | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| 1st Markets Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Advanced Mining Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Cambridge Commodities International | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Capital Funds Inc. | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| CryptoFXpro | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| FirstCapital1 | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Sigma Invest | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Swisswealth | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Topshark | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| XFortunes | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Coinivate | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Choice | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Expert Mining Trade LTD | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| FX Markets Xchange | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Hightop | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Immediate Edge | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Proinvest Partners | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Protrader AI | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| RGTMarkets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Time Markets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| TradeCryptoMasters | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Tradercr | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Invtwld | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| FRONT INVERSIONES S.R.L. | Comisión Nacional de Valores | Argentina |
01 Nov 2022
|
| GROW LIFE | Comisión Nacional de Valores | Argentina |
01 Dec 2022
|
| ASIN S.R.L. - ASIN NETWORK ARGENTINA | Comisión Nacional de Valores | Argentina |
13 Dec 2022
|
| ASOCIACIÓN MUTUAL NET | Comisión Nacional de Valores | Argentina |
12 Jan 2023
|
| CORPORACIÓN DE GANANCIAS BURSÁTILES | Comisión Nacional de Valores | Argentina |
30 Jan 2023
|
| GOARBIT | Comisión Nacional de Valores | Argentina |
16 Feb 2023
|
| FINANZAS CON SHANTI | Comisión Nacional de Valores | Argentina |
24 Feb 2023
|
| MESSA | Comisión Nacional de Valores | Argentina |
28 Apr 2023
|
| GRUPO FLOXO | Comisión Nacional de Valores | Argentina |
11 May 2023
|
| FINANZAS CON SHIR | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| EL HOMBRE DE LA BOLSA | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| Capital Invest Partners (CIP) UK LTD | Financial Market Authority | Austria | 24 Nov 2022 |
| UXibi Exchange Technology Ltd | Financial Market Authority | Austria | 24 Nov 2022 |
| Castan Holdings LTD | Financial Market Authority | Austria | 24 Nov 2022 |
| FoxNewsTrade/Canoodle Solutions Ltd | Financial Market Authority | Austria | 24 Nov 2022 |
| Krediosch | Financial Market Authority | Austria | 24 Nov 2022 |
| Cowallex | Financial Market Authority | Austria | 24 Nov 2022 |
| Bstrade / Best Stocks Trade | Financial Market Authority | Austria | 24 Nov 2022 |
| Evaset Capital | Financial Market Authority | Austria | 24 Nov 2022 |
| PNL Advanced | Financial Market Authority | Austria | 24 Nov 2022 |
| Syos Space | Financial Market Authority | Austria | 24 Nov 2022 |
| IKICI | Financial Market Authority | Austria | 29 Dec 2022 |
| Florence Capital Advisor Group | Financial Market Authority | Austria | 29 Dec 2022 |
| CeloMarket | Financial Market Authority | Austria | 29 Dec 2022 |
| BinoTrader | Financial Market Authority | Austria | 29 Dec 2022 |
| Deutsche Group | Financial Market Authority | Austria | 29 Dec 2022 |
| Tera Trade | Financial Market Authority | Austria | 29 Dec 2022 |
| Ritzco Markets Ltd | Financial Market Authority | Austria | 29 Dec 2022 |
| Keystone International Markets Limited | Financial Market Authority | Austria | 29 Dec 2022 |
| EUPAC Digital Services Ltd | Financial Market Authority | Austria | 29 Dec 2022 |
| NAG | Financial Market Authority | Austria | 07 Feb 2023 |
| Marketguild Ltd | Financial Market Authority | Austria | 07 Feb 2023 |
| Onex Corporation / Canoodle Solutions Ltd | Financial Market Authority | Austria | 07 Feb 2023 |
| VolksFX | Financial Market Authority | Austria | 07 Feb 2023 |
| www.premiumfinancesolutionsltd.com | Financial Market Authority | Austria | 07 Feb 2023 |
| WiseTrades4U | Financial Market Authority | Austria | 07 Feb 2023 |
| www.monecorlimitedeu.com | Financial Market Authority | Austria | 07 Feb 2023 |
| VIPCOIN Finanzportal GmbH | Financial Market Authority | Austria | 07 Feb 2023 |
| StateHills | Financial Market Authority | Austria | 07 Feb 2023 |
| Abendroth Fortel | Financial Market Authority | Austria | 28 Mar 2023 |
| Blix24 LLC / Blix24 Center | Financial Market Authority | Austria | 28 Mar 2023 |
| Optium LTD | Financial Market Authority | Austria | 28 Mar 2023 |
| Mixfinancing | Financial Market Authority | Austria | 28 Mar 2023 |
| TITANPROS | Financial Market Authority | Austria | 28 Mar 2023 |
| Universe Trading LLC / Trust Your Universe | Financial Market Authority | Austria | 28 Mar 2023 |
| Brookfield EU | Financial Market Authority | Austria | 28 Mar 2023 |
| Tierra Group Ltd | Financial Market Authority | Austria | 28 Mar 2023 |
| TraderMinds / Trader Minds Management Ltd | Financial Market Authority | Austria | 13 Jun 2023 |
| Wirrerium LLC | Financial Market Authority | Austria | 13 Jun 2023 |
| YEM / YEM Foundation | Financial Market Authority | Austria | 13 Jun 2023 |
| www.dsil24.com | Financial Market Authority | Austria | 13 Jun 2023 |
| Gala-Gruppe | Financial Market Authority | Austria | 13 Jun 2023 |
| Expert Trademiners | Financial Market Authority | Austria | 13 Jun 2023 |
| Magna Finance Holdings | Financial Market Authority | Austria | 13 Jun 2023 |
| Immediate Edge | Financial Market Authority | Austria | 13 Jun 2023 |
| NetProfit | Financial Market Authority | Austria | 13 Jun 2023 |
| Ervestment | Financial Market Authority | Austria | 13 Jun 2023 |
| BitlQ / Omers Finance | Financial Market Authority | Austria | 04 Jul 2023 |
| Roi Republic | Financial Market Authority | Austria | 04 Jul 2023 |
| iDealTrade | Financial Market Authority | Austria | 04 Jul 2023 |
| Keler Group | Financial Market Authority | Austria | 27 Jul 2023 |
| Sparprime / CentralKasse | Financial Market Authority | Austria | 27 Jul 2023 |
| btcmexc.net | Financial Market Authority | Austria | 27 Jul 2023 |
| mikrofinanz.org | Financial Market Authority | Austria | 27 Jul 2023 |
| Advancia | Financial Market Authority | Austria | 27 Jul 2023 |
| RPM-Pros | Financial Market Authority | Austria | 27 Jul 2023 |
| Koinal.ai | Financial Market Authority | Austria | 27 Jul 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 07 Oct 2022 |
| CMTpro | Financial Services and Markets Authority | Belgium | 09 Nov 2022 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 23 Nov 2022 |
| Validus | Financial Services and Markets Authority | Belgium | 16 Dec 2022 |
| Findelbank | Financial Services and Markets Authority | Belgium | 28 Dec 2022 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 24 Feb 2023 |
| AB Investment | Financial Services and Markets Authority | Belgium | 10 Mar 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 03 Apr 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 05 Jun 2023 |
| Fraudulent credit offers | Financial Services and Markets Authority | Belgium | 04 Jul 2023 |
| IWL Consulting (www.iwlconsulting.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| May Capital Group (www.maycapitalgroup.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| South Pass Partners (www.southpasspartners.com) | Financial Services and Markets Authority | Belgium | 28 Aug 2023 |
| Fraudulent online trading platforms | Financial Services and Markets Authority | Belgium | 06 Sep 2023 |
| NIXSE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| InvestMarkets | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| ARVIS Capital Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| PO TRADE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| FUNDIZA LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| RAW TRADING LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| International Capital Markets Pty | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets (EU) Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| www.ukaesthetic.ltd (UKAesthetics) | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Global Crypto Trader | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| TudoFX | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| WW Brokers | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Appraisal Digital Trade | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| BitQL | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| InertiaFinance | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Chary Crypto Assets | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| NovaTech Ltd. | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Coinsmart Platform | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Livemarketpro | British Columbia Securities Commission | British Columbia | 20 Oct 2022 |
| CryptoFXpro | British Columbia Securities Commission | British Columbia | 31 Oct 2022 |
| Motion Markets | British Columbia Securities Commission | British Columbia | 31 Oct 2022 |
| Trade Union | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Investments Global | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| 5Markets | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| TradeAllianceLP | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Olympus4X | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Prime Coin | British Columbia Securities Commission | British Columbia | 23 Nov 2022 |
| DiamondTrades | British Columbia Securities Commission | British Columbia | 23 Nov 2022 |
| Quantrix Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CentralMargins (aka CentralMargins Trading Services LLC) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| AlfaBTC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptoneyx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CoinPlatform | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gatebits | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitrenex Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global Invest Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Atomic Trade | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoWealthInvestments | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Main Bit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Novobrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| EverriseBrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Goldcorptrd.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Comovest | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| YorkBit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-rocketsfx.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Diangel Group Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FXCR | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Binanceup.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| KeyfxMarkets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoProgram | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gammaron | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MilanPavilion Capital Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Saxo Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FirstCapital1 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Smart Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Profitrop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Shackecoins (Simple Tech Inc.) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global One Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Markets Expert | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nextonbid | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TXTCoin | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nexon Groups Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| PrestigeCoins | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos-Wallet | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptospair | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| IntraO | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TitanTrader | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Caplita | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcoin Era | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fivoro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WiiCrypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| JP Crypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Lskinvestments LLC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Guider | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primiselite | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fortune500group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Seed | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SeaStock24 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SimpliiCryptos | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Traders Room FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primespot-Way Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fibit Pro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| VIPTRADE | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Brock 500 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WiseCryptoCapital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ITC FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Phantomgap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ExpertOptionxx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CFD Trades | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Wasixcap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Forbes Capital Partners | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| The Financial Investment Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoKings | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcore | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MTcapitals | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MilleniumOne | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Zylo Trade Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Premier Finance Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Satoshi Mining Stream aka Mine With Satoshi Global Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Coinone Trading Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Premium Finance Solutions Limited | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Reformatix | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Tesler/7Tesler | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Beneffx.com | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| GSPartners | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Jukebox Capital Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Signix LTD operating as Portrades | British Columbia Securities Commission | British Columbia | 31 May 2023 |
| Coins-Capital | British Columbia Securities Commission | British Columbia | 06 Jun 2023 |
| Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. | British Columbia Securities Commission | British Columbia | 13 Jun 2023 |
| Paperbids | British Columbia Securities Commission | British Columbia | 14 Jun 2023 |
| GIS Capital | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| Shaketraders | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| AxianceFX | British Columbia Securities Commission | British Columbia | 23 Jun 2023 |
| Whitemax.US.US, Inc. and Whitemax.US Inc. | British Columbia Securities Commission | British Columbia | 27 Jun 2023 |
| Tierra Group Ltd. | British Columbia Securities Commission | British Columbia | 30 Jun 2023 |
| Alphas | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| Trade-X Foundation | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| Alliance Swipe | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| Frextrustinc Ltd. | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| InvestusPro | British Columbia Securities Commission | British Columbia | 03 Aug 2023 |
| TopShark | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Voltcoins operated by Clearcrest Inc. | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Viptrademining | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| The Revenue Center Pro | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| MEXC | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| Spextrade | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| Flinflow-x | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| Imperial Invest | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Bitmarket-Capital | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Capital Lake Finance | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| StableTrading | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Allstocknow | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Coinverse | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Emirex (New York) | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| GeminiPro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| WEEX.Pro, Inc. | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Altrix Edge | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Lumo Space Pro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| CRYPTOLIVETRADING.LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Blockspace Option, LLC | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Daily Earning Ltd | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Accurate Trading FX Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| UNIA TRADE AND INVEST. LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| RICHFIELD CAPITAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| CENTRAL FOREX LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| AMC CO PTY LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Audina Equalia Trust Services (B.V.I.) Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| DERIVLIVETRADING.COM | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| VAST TRIUMPH HOLDING LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| SDT LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| MIGA MARKETS LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| QFX TRADE LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| CRYPTONEXTRADER (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| AMERITRADE INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| PIPTRADEX (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| QUANTFUND (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| INTERNATIONAL MARINE SURVEYORS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| GROWTH LINE OPTION | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| NORTH AMERICAN INVESTMENT CORPORATION | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| PROTONFOREX | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| ERIDGE CAPITAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| BIDESK.COM | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| FXFINANCE LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") | British Virgin Islands Financial Services Commission | British Virgin Islands | 08 Feb 2023 |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | British Virgin Islands | 09 May 2023 |
| Royal Investment Consortium or Royal Trading Consortium | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| Fraudulent Website A.F.S.C Aruba Financial Services Commission | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| CEX Overseas LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| GBT INTERNATIONAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| Imperial Solutions Ltd and Imperial Markets | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| FOREX BMC | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| CSDAYTRADING & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| ARM TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| INDEXCRPTO.LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| B.O. TRADEFINANCIALS LTD. and SPREADSPIPS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| Super8 | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| Royal Investment Consortium | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| Brooks Dawson Alliance | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Ellis Marshall Global | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Everitt Lawson Group | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Gentry Wilson Partners | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Irvine Humphries Global | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Oak Stone Limited | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Ryland Sandford Consultants | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Suncap Advisors | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Townsend Cole Group | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| 第一證券(香港)有限公司(Chinese name only) | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| 瑞興全球財富管理有限公司(Chinese name only) | Financial Supervisory Commission | Chinese Taipei |
14 Feb 2023
|
| Fake websites impersonating CySEC detected | Cyprus Securities and Exchange Commission | Cyprus |
22 Nov 2022
|
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus | 22 Nov 2022 |
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| PIPSCHASERS CAPITAL SRL | Superintendencia del Mercado de Valores | Dominican Republic | 13 Feb 2023 |
| SPOROUS CAPITAL INVESTMENT GROUP, S.R.L | Superintendencia del Mercado de Valores | Dominican Republic | 14 Feb 2023 |
| HARVEST TRADING CAP, S.R.L | Superintendencia del Mercado de Valores | Dominican Republic | 14 Feb 2023 |
| QUANTUM | Superintendencia del Mercado de Valores | Dominican Republic | 17 Feb 2023 |
| Digital Kingdom Academy | Superintendencia del Mercado de Valores | Dominican Republic | 23 May 2023 |
| HDLS Digital Kingdom Investment Group, S.R.L. | Superintendencia del Mercado de Valores | Dominican Republic | 23 May 2023 |
| HOLCOMB FINANCE LI-FEC.ORIG | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| SMART BLESSING CONSULTING, SRL | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| FOREX CLUB LIBERTEX | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| LET´S START TRADING, S.R.L. | Superintendencia del Mercado de Valores | Dominican Republic |
13 Jun 2023
|
| DIGITAL CAPITAL INVESTMENTS DCI, EIRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| GAME OVER FOREX, EIRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| DIGITAL CAPITAL TRAINING DCT, SRL | Superintendencia del Mercado de Valores | Dominican Republic |
04 Sep 2023
|
| fraudulent investment offer in enery transition | Autorité des marchés financiers | France |
22 Nov 2022
|
| Forex and crypto asset derivatives investment offers | Autorité des marchés financiers | France |
21 Dec 2022
|
| Unauthorised atypical investments offered | Autorité des marchés financiers | France |
02 Jan 2023
|
| Real estate investments offered as "royalties" | Autorité des marchés financiers | France |
02 Jan 2023
|
| Fraudsters - recovery of funds | Autorité des marchés financiers | France |
13 Jan 2023
|
| Forex trading robots | Autorité des marchés financiers | France |
02 Mar 2023
|
| Entities offering trading in Forex and crypto-assets derivatives without authorisation | Autorité des marchés financiers | France |
19 Apr 2023
|
| Immediate Connect | Autorité des marchés financiers | France |
26 Jun 2023
|
| Unauthorised entities offering atypical investment | Autorité des marchés financiers | France |
07 Jul 2023
|
| Unauthorised investment offers in forex and crypto asset derivatives | Autorité des marchés financiers | France |
07 Jul 2023
|
| Unauthorised offers forex and in crypto-assets derivatives | Autorité des marchés financiers | France |
29 Sep 2023
|
| Atypical investments | Autorité des marchés financiers | France |
02 Oct 2023
|
| INTERNATIONALE BERATUNGS GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 09 Nov 2022 |
| Euro Finance Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 14 Nov 2022 |
| Swiss Group Finance Corporation | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 23 Nov 2022 |
| INTERNATIONALE BERATUNGS GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Dec 2022 |
| Diagenics Group SE Germany | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Jan 2023 |
| barclay-privateequity.com | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 13 Feb 2023 |
| BaFin | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Apr 2023 |
| Performance to Go PLC | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Jun 2023 |
| Ecological Technologies Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Jun 2023 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 12 Jul 2023 |
| Velocitas Trading OÜ | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| Deutsche Edelfisch DEG GmbH & Co. II KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| MudaPar S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Paraguay Fresh S.A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Hydro Invest S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Swiss Investment Solution | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 25 Aug 2023 |
| Green Wood International AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Aug 2023 |
| “Woodland Invest” as a company of SH Marketing Frankfurt GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 20 Sep 2023 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Sep 2023 |
| Public Warning on http://www.hyper-cash.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on ttps://www.coin-change.pro/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://sevenbitcoins.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://convert-monet.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://keytocrypto.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://cryptocheep.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://godcrypto.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on www.thebestcryptostore.com\ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on https://greatcrypt.com/ | Gibraltar Financial Services Commission | Gibraltar | 20 Jan 2023 |
| Public Warning on Gibraltarint.com | Gibraltar Financial Services Commission | Gibraltar | 23 Jan 2023 |
| Public Warning on http://mevtrade.com | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://bitgx.com | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://coincalypso.com/ | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://bombcriptos.com/ | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://evmcrypto.com/ | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://isiscrypto.com/ | Gibraltar Financial Services Commission | Gibraltar | 16 Mar 2023 |
| Public Warning on https://onlycrypto-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://cryptotitanic.com | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public warning on http://blast-money.pro/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://metacoinspace.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://clever-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://barter-service.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://cryptovector.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://brave-exchange.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on http://barter-cash.org/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://flashextex.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on https://app-bitcoin-future.com/ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public Warning on ‘Globix Platform’ | Gibraltar Financial Services Commission | Gibraltar | 02 May 2023 |
| Public warning on http://Bitsoine.com | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Public Warning on https://cryptoshark.co.uk/ | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Public Warning - https://platinum-markets.com/ | Gibraltar Financial Services Commission | Gibraltar | 29 Jun 2023 |
| Consumer Alert on Saxton International | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on http://Bitsoxc.com | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Consumer Alert on https://www.Bitoke.net | Gibraltar Financial Services Commission | Gibraltar | 31 Aug 2023 |
| Joytrust.Net | Hellenic Capital Market Commission | Greece |
14 Oct 2022
|
| FINAZ.IO | Hellenic Capital Market Commission | Greece |
21 Oct 2022
|
| 24WAYSFX | Hellenic Capital Market Commission | Greece |
21 Oct 2022
|
| TRADESMART1 | Hellenic Capital Market Commission | Greece |
01 Nov 2022
|
| False presentation as HCMC's officers/executives | Hellenic Capital Market Commission | Greece |
14 Nov 2022
|
| GLAREMARKETS.COM | Hellenic Capital Market Commission | Greece |
22 Nov 2022
|
| OPTIMIZEFUNDS | Hellenic Capital Market Commission | Greece |
09 Dec 2022
|
| PROGRESIVETRADE | Hellenic Capital Market Commission | Greece |
13 Jan 2023
|
| ACRONISFX | Hellenic Capital Market Commission | Greece |
13 Jan 2023
|
| TRADEUROS | Hellenic Capital Market Commission | Greece |
13 Jan 2023
|
| www.aviva-arb.com | Hellenic Capital Market Commission | Greece |
24 Jan 2023
|
| www.geniusinvest.co | Hellenic Capital Market Commission | Greece |
24 Jan 2023
|
| www.radixinvest.com | Hellenic Capital Market Commission | Greece |
25 Jan 2023
|
| NATATRADE | Hellenic Capital Market Commission | Greece |
07 Feb 2023
|
| LUXURY CAPITALS | Hellenic Capital Market Commission | Greece |
08 Feb 2023
|
| www.goeverups.com | Hellenic Capital Market Commission | Greece |
09 Feb 2023
|
| PLATINMARKETS | Hellenic Capital Market Commission | Greece |
22 Feb 2023
|
| CROWDTECHTRADE | Hellenic Capital Market Commission | Greece |
22 Feb 2023
|
| MARKET-GOLD | Hellenic Capital Market Commission | Greece |
14 Mar 2023
|
| FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| VIE FINANCE&CAPITAL | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| SOLIDSTOCKS | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| GoldingFX | Hellenic Capital Market Commission | Greece |
20 Mar 2023
|
| ITRADERS24 | Hellenic Capital Market Commission | Greece |
24 Mar 2023
|
| THE-QUANTUM_TECH | Hellenic Capital Market Commission | Greece |
24 Mar 2023
|
| PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES | Hellenic Capital Market Commission | Greece |
28 Mar 2023
|
| "Way to Finance" (www.waytofinance.co.uk/abut_Us.html) | Hellenic Capital Market Commission | Greece |
04 Apr 2023
|
| EXCELLENCEINVEST | Hellenic Capital Market Commission | Greece |
05 Apr 2023
|
| www.cointrade.cc | Hellenic Capital Market Commission | Greece |
07 Apr 2023
|
| GLOBALSPOTFX | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| UP4PROFIT | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| 4FXLUXUS | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| BLACKDIAMONDSWISS | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| SPOTFINEX.COM | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| 27PROQUOTE | Hellenic Capital Market Commission | Greece |
12 Apr 2023
|
| DAKKENGROUP | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| BIDTRADE.NET | Hellenic Capital Market Commission | Greece |
05 May 2023
|
| Crypteriun.cc | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| FX-MAGNA.COM | Hellenic Capital Market Commission | Greece |
08 May 2023
|
| WWW.SWISS24.IO | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.TRADINGBLOOM.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.XGLOBALFIN.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.GLADIOLUSTOX.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.SHARKOPTION.COM | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.BROCPRIME.NET | Hellenic Capital Market Commission | Greece |
25 May 2023
|
| WWW.SMITRADE.COM/ WWW.SMITRADE.EU | Hellenic Capital Market Commission | Greece |
30 May 2023
|
| https://Financialmarkt.com | Hellenic Capital Market Commission | Greece |
02 Jun 2023
|
| NETWORK FINANCE LIMITED | Hellenic Capital Market Commission | Greece |
15 Jun 2023
|
| MY.EUOCTAFX.COM | Hellenic Capital Market Commission | Greece |
16 Jun 2023
|
| CAPFM.IO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| FX24TRADE.IO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| FX-TRADING.CO | Hellenic Capital Market Commission | Greece |
20 Jun 2023
|
| ORBISFX.COM | Hellenic Capital Market Commission | Greece |
20 Jul 2023
|
| VIE FINANCE AEPEY | Hellenic Capital Market Commission | Greece |
20 Jul 2023
|
| https://webtrader.euoctafx.com/ | Hellenic Capital Market Commission | Greece |
29 Aug 2023
|
| https://lincolnfx.capital/ | Hellenic Capital Market Commission | Greece |
29 Aug 2023
|
| https://fpeurope.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://ltd-fx.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://alphaplusfx.com | Hellenic Capital Market Commission | Greece |
15 Sep 2023
|
| https://broker2utrade.com | Hellenic Capital Market Commission | Greece |
19 Sep 2023
|
| WEBTRADER.ATRADESOLUTIONS.COM | Hellenic Capital Market Commission | Greece |
26 Sep 2023
|
| www.dpzqfxhk.com | Securities and Futures Commission | Hong Kong | 10 Oct 2022 |
| Hong Kong Securities and Equities Commission | Securities and Futures Commission | Hong Kong | 10 Oct 2022 |
| Aly Financial Limited | Securities and Futures Commission | Hong Kong | 10 Oct 2022 |
| www.suncsl.com | Securities and Futures Commission | Hong Kong | 14 Oct 2022 |
| i) http://djtang.com ii) www.hkyifu.com.cn iii) www.hkyifu.net.cn iv) http://www.hkyifuhk.hk v) http://www.hkyifugj.com vi) http://ydjr.sddcsy.com | Securities and Futures Commission | Hong Kong | 19 Oct 2022 |
| Rich Mass Group Limited / Rich Mass (HK) Limited | Securities and Futures Commission | Hong Kong | 20 Oct 2022 |
| Saqs Investment | Securities and Futures Commission | Hong Kong | 21 Oct 2022 |
| EFSPD | Securities and Futures Commission | Hong Kong | 24 Oct 2022 |
| Sunshine International Market Limited | Securities and Futures Commission | Hong Kong | 24 Oct 2022 |
| https://13576691074.cn.global-trade-center.com | Securities and Futures Commission | Hong Kong | 27 Oct 2022 |
| https://13576691074.atobo.com | Securities and Futures Commission | Hong Kong | 27 Oct 2022 |
| www.honestumhk.com | Securities and Futures Commission | Hong Kong | 02 Nov 2022 |
| SCC Exchange | Securities and Futures Commission | Hong Kong | 03 Nov 2022 |
| VNSMART | Securities and Futures Commission | Hong Kong | 03 Nov 2022 |
| www.alphasecuritiesco.com | Securities and Futures Commission | Hong Kong | 04 Nov 2022 |
| www.hkmfqh.com | Securities and Futures Commission | Hong Kong | 09 Nov 2022 |
| DSFX | Securities and Futures Commission | Hong Kong | 09 Nov 2022 |
| Black Square Capital Limited | Securities and Futures Commission | Hong Kong | 17 Nov 2022 |
| Artemis Investment Limited | Securities and Futures Commission | Hong Kong | 17 Nov 2022 |
| www.seekershk.com | Securities and Futures Commission | Hong Kong | 24 Nov 2022 |
| Kai Yi Internationality | Securities and Futures Commission | Hong Kong | 24 Nov 2022 |
| Bravo | Securities and Futures Commission | Hong Kong | 25 Nov 2022 |
| http://38.55.214.195 | Securities and Futures Commission | Hong Kong | 25 Nov 2022 |
| CLC Trust Management Co., Ltd. | Securities and Futures Commission | Hong Kong | 06 Dec 2022 |
| 瀚濤基金有限公司 (Chinese name only) | Securities and Futures Commission | Hong Kong | 12 Dec 2022 |
| www.expectaexcap.com | Securities and Futures Commission | Hong Kong | 21 Dec 2022 |
| https://annaier.yellowurl.cn | Securities and Futures Commission | Hong Kong | 23 Dec 2022 |
| www.ceresspc.com | Securities and Futures Commission | Hong Kong | 29 Dec 2022 |
| www.cchkam.com | Securities and Futures Commission | Hong Kong | 29 Dec 2022 |
| Philip & Keith Holdings | Securities and Futures Commission | Hong Kong | 03 Feb 2023 |
| www.protosscapgroup.com | Securities and Futures Commission | Hong Kong | 08 Feb 2023 |
| 新美銀行 (Chinese name only) | Securities and Futures Commission | Hong Kong | 16 Feb 2023 |
| Unifxgold (H.K.) Asset Management Ltd | Securities and Futures Commission | Hong Kong | 17 Feb 2023 |
| WEBULL Investment Advisors (HK) Ltd | Securities and Futures Commission | Hong Kong | 17 Feb 2023 |
| Fairfield Birch | Securities and Futures Commission | Hong Kong | 27 Feb 2023 |
| www.zjcapital-hk.com | Securities and Futures Commission | Hong Kong | 02 Mar 2023 |
| XG Investment Advisors Ltd | Securities and Futures Commission | Hong Kong | 09 Mar 2023 |
| www.kswez.com | Securities and Futures Commission | Hong Kong | 09 Mar 2023 |
| www.brightsecurities.net | Securities and Futures Commission | Hong Kong | 16 Mar 2023 |
| Yuan Mao Internationality | Securities and Futures Commission | Hong Kong | 21 Mar 2023 |
| 博聯財富直播間 (Chinese name only) | Securities and Futures Commission | Hong Kong | 31 Mar 2023 |
| https://yd.rocteck.com | Securities and Futures Commission | Hong Kong | 04 Apr 2023 |
| www.silverliontrade.com | Securities and Futures Commission | Hong Kong | 14 Apr 2023 |
| MSC Group Co. Limited | Securities and Futures Commission | Hong Kong | 19 Apr 2023 |
| www.kuentaisecurities.com | Securities and Futures Commission | Hong Kong | 19 Apr 2023 |
| Magnate Holding / Magnate Global/ Magnate global Financial Group | Securities and Futures Commission | Hong Kong | 24 Apr 2023 |
| Elderton Capital Group | Securities and Futures Commission | Hong Kong | 02 May 2023 |
| Hudson International Group Limited | Securities and Futures Commission | Hong Kong | 05 May 2023 |
| https://twmoomoo.com | Securities and Futures Commission | Hong Kong | 12 May 2023 |
| 宏達資訊期貨直播室 (Chinese name only) | Securities and Futures Commission | Hong Kong | 22 May 2023 |
| www.qamltd.hk | Securities and Futures Commission | Hong Kong | 22 May 2023 |
| Shaobank | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| Advanz Capital | Securities and Futures Commission | Hong Kong | 29 May 2023 |
| www.account.htislimited.com | Securities and Futures Commission | Hong Kong | 31 May 2023 |
| Kowela LTD | Securities and Futures Commission | Hong Kong | 31 May 2023 |
| www.ibkr-trade.com | Securities and Futures Commission | Hong Kong | 02 Jun 2023 |
| www.carasset.com | Securities and Futures Commission | Hong Kong | 12 Jun 2023 |
| i) https://futu-pro.com ii) https://futubit.com | Securities and Futures Commission | Hong Kong | 12 Jun 2023 |
| SW Investment / Sunny World Investment Limited | Securities and Futures Commission | Hong Kong | 15 Jun 2023 |
| www.citharainvestment-hk.com | Securities and Futures Commission | Hong Kong | 30 Jun 2023 |
| 隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) | Securities and Futures Commission | Hong Kong | 04 Aug 2023 |
| Alright Aisa | Securities and Futures Commission | Hong Kong | 11 Aug 2023 |
| De Beer Capital | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| MGT STOCK / Longsheng Financial Limited | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| www.sinoko-hk.com | Securities and Futures Commission | Hong Kong | 25 Aug 2023 |
| Ptah Dao | Securities and Futures Commission | Hong Kong | 29 Aug 2023 |
| Remus Corporation Limited | Securities and Futures Commission | Hong Kong | 04 Sep 2023 |
| www.hazq.asia | Securities and Futures Commission | Hong Kong | 05 Sep 2023 |
| Heng-Rui International Financial Holding Limited / Avantage | Securities and Futures Commission | Hong Kong | 06 Sep 2023 |
| https://cn-lighten.com | Securities and Futures Commission | Hong Kong | 12 Sep 2023 |
| PIMCO Investment Management (Hong Kong) Co., Limited | Securities and Futures Commission | Hong Kong | 19 Sep 2023 |
| FUBT Exchange | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| Spreadex | Securities and Futures Commission | Hong Kong | 22 Sep 2023 |
| www.hkexecny.com | Securities and Futures Commission | Hong Kong | 25 Sep 2023 |
| Hocomban International Finance Limited | Securities and Futures Commission | Hong Kong | 28 Sep 2023 |
| www.yangohk.com | Securities and Futures Commission | Hong Kong | 29 Sep 2023 |
| Infinity Funds ICAV -(CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Avondale ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Raiden Global ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Raiden Global ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Pinnacle ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Platform Capital (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Vanguard Group (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 05 Jan 2023 |
| Beonwise | Central Bank of Ireland | Ireland | 06 Jan 2023 |
| Bank of Lunar Limited | Central Bank of Ireland | Ireland | 06 Jan 2023 |
| Crypto GM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Advanced Software Solutions T/A INVcenter | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Tezos Global (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Coinbase Limited (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Altria-Capitals | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| i-CryptoGM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Goldman Sachs Asset Management Fund Services Limited (CLONE), | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| Lion Bonds | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| CITIBANK EUROPE PLC (CLONE) | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| Irish Rate Tracker | Central Bank of Ireland | Ireland | 21 Apr 2023 |
| BNP Paribas S.A (CLONE) | Central Bank of Ireland | Ireland | 27 Apr 2023 |
| Euroway Capital | Central Bank of Ireland | Ireland | 10 May 2023 |
| Barclays Bank Ireland PLC (CLONE) | Central Bank of Ireland | Ireland | 15 May 2023 |
| AFEX EU (CLONE) | Central Bank of Ireland | Ireland | 18 May 2023 |
| Cantor Fitzgerald Ireland Limited (CLONE) | Central Bank of Ireland | Ireland | 22 May 2023 |
| West Empire Private Equity Inc. | Central Bank of Ireland | Ireland | 23 May 2023 |
| Arch Investment ICAV | Central Bank of Ireland | Ireland | 23 May 2023 |
| Capital Equity and Funds Management Ltd | Central Bank of Ireland | Ireland | 19 Jun 2023 |
| Intelligence Prime Capital Ltd (Clone) | Central Bank of Ireland | Ireland | 21 Jun 2023 |
| ExFinances/ Finex Group Limited (Clone) | Central Bank of Ireland | Ireland | 26 Jun 2023 |
| Irish Life Investment Managers Limited (Clone) | Central Bank of Ireland | Ireland | 10 Jul 2023 |
| Axonic ICAV (Clone) | Central Bank of Ireland | Ireland | 17 Jul 2023 |
| Danske Ireland (Clone) | Central Bank of Ireland | Ireland | 18 Jul 2023 |
| Kenure ICAV (Clone) | Central Bank of Ireland | Ireland | 01 Aug 2023 |
| UTI Goldfinch Funds Plc (Clone) | Central Bank of Ireland | Ireland | 01 Aug 2023 |
| Bank of Ireland Asset Management (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Aviva Direct Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| GCP Equity Ireland ICAV (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| LGT Bank AG (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| abrdn Investments Ireland Limited | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Kensington UCITS ICAV (Clone) | Central Bank of Ireland | Ireland | 31 Aug 2023 |
| RBS Asset Management (Dublin) Limited (Clone) | Central Bank of Ireland | Ireland | 11 Sep 2023 |
| Fexmon Global Ltd | Central Bank of Ireland | Ireland | 13 Sep 2023 |
| Zurich Ireland Plc (Clone) | Central Bank of Ireland | Ireland | 21 Sep 2023 |
| The Emerald Fund ICAV (Clone | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| Active Pension Investment Limited (Clone) and/or API (Clone) | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| Florishing Group Llc, Mondialfx, Dulcet Group Llc | Commissione Nazionale per le Società e la Borsa | Italy | 04 Oct 2022 |
| Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank | Commissione Nazionale per le Società e la Borsa | Italy | 13 Oct 2022 |
| PX Fintech Limited, Alphafxprime, Titancfd, B360.market EU Limited, Winnex Consulting, Uefa Football Fund Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 21 Oct 2022 |
| Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR | Commissione Nazionale per le Società e la Borsa | Italy | 02 Nov 2022 |
| Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 21 Nov 2022 |
| Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 21 Nov 2022 |
| Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX | Commissione Nazionale per le Società e la Borsa | Italy | 01 Dec 2022 |
| Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng | Commissione Nazionale per le Società e la Borsa | Italy | 06 Dec 2022 |
| Evolve Consulting Llc | Commissione Nazionale per le Società e la Borsa | Italy | 14 Dec 2022 |
| Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh | Commissione Nazionale per le Società e la Borsa | Italy | 20 Dec 2022 |
| Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jan 2023 |
| Uefa Football Fund Ltd, British Trade Limited | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jan 2023 |
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Commissione Nazionale per le Società e la Borsa | Italy | 17 Feb 2023 |
| Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 24 Feb 2023 |
| Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 07 Mar 2023 |
| Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance | Commissione Nazionale per le Società e la Borsa | Italy | 16 Mar 2023 |
| ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance | Commissione Nazionale per le Società e la Borsa | Italy | 22 Mar 2023 |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | Italy | 29 Mar 2023 |
| Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 13 Apr 2023 |
| Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX | Commissione Nazionale per le Società e la Borsa | Italy | 20 Apr 2023 |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | Italy | 28 Apr 2023 |
| Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 05 May 2023 |
| Vivian Trade, AcerFinance, PrimusFX Inc | Commissione Nazionale per le Società e la Borsa | Italy | 09 May 2023 |
| Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| https://digitalcurrency-exchange.uk/ | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 15 May 2023 |
| Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. | Commissione Nazionale per le Società e la Borsa | Italy | 01 Jun 2023 |
| CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global | Commissione Nazionale per le Società e la Borsa | Italy | 09 Jun 2023 |
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Commissione Nazionale per le Società e la Borsa | Italy | 14 Jun 2023 |
| Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jun 2023 |
| Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex | Commissione Nazionale per le Società e la Borsa | Italy | 03 Jul 2023 |
| FP Europe, PrimusForex, ProtechFx, Trezocapital | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jul 2023 |
| Caledonia Advisory,Trade4winner, OnspotBNK | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jul 2023 |
| JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc | Commissione Nazionale per le Società e la Borsa | Italy | 08 Aug 2023 |
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Sep 2023 |
| Billion FX Asia | Financial Services Agency | Japan | 02 Jun 2023 |
| Nidex Limited | Financial Services Agency | Japan | 02 Jun 2023 |
| VT Markets | Financial Services Agency | Japan | 02 Jun 2023 |
| K2 Holdings | Financial Services Agency | Japan | 22 Jun 2023 |
| CRYPTOGRAPH LIMITED | Financial Services Agency | Japan | 22 Jun 2023 |
| Big Boss Holdings Company Limited | Financial Services Agency | Japan | 22 Jun 2023 |
| Luda Markets Ltd | Financial Services Agency | Japan | 09 Aug 2023 |
| 株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 (The name of the service provider (English translation) is “Stock Lab”.) | Financial Services Agency | Japan | 09 Aug 2023 |
| 株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) | Financial Services Agency | Japan | 29 Aug 2023 |
| ThreeTrader Global Limited | Financial Services Agency | Japan | 29 Aug 2023 |
| HLMI Markets nternational Limited | Financial Services Agency | Japan | 02 Oct 2023 |
| FairGrowth Investment Management Ltd | Financial Services Agency | Japan | 02 Oct 2023 |
| Evrensel Capital Partners Public Limited Company | Jersey Financial Services Commission | Jersey | 11 Jan 2023 |
| Royal Investment Consortium (the scam entity) | Jersey Financial Services Commission | Jersey | 02 Jun 2023 |
| Golden Ant | Jordan Securities Commission | Jordan |
07 Nov 2022
|
| website https://www.yorkglobalfinance.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Oct 2022 |
| GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Oct 2022 |
| Cambridge Commodities International | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Oct 2022 |
| website www.altimatrade.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Oct 2022 |
| website www.uni-commerces.com | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Oct 2022 |
| Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| website http://pr-investissements.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| https://ei-wealthmanagement.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| https://henkel-finance.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| Standex Capital | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| website https://www.magentacapital.cl | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| Usurpation of the name and logo of the CSSF | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| Cloning entity Orea Capital S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| website www.agilefinancesa.com | Commission de Surveillance du Secteur Financier | Luxembourg | 18 Nov 2022 |
| website https://www.uncintl.com/home2/sw-cb/index9.php | Commission de Surveillance du Secteur Financier | Luxembourg | 18 Nov 2022 |
| Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Nov 2022 |
| BITNANCEX | Commission de Surveillance du Secteur Financier | Luxembourg | 30 Nov 2022 |
| Cloning entity - Baumann & Partners S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Dec 2022 |
| AIC Union | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Dec 2022 |
| Welt Anlage | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Dec 2022 |
| Eljoinvest | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Dec 2022 |
| ExpoChains | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Dec 2022 |
| ooREKA INTER | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Jan 2023 |
| Mercuria X / Mercuria Ventures | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jan 2023 |
| Alphanis | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jan 2023 |
| website www.befinance.zd.fr | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jan 2023 |
| Placementeurope / Placementseurope.finance (misuse the name of Fisher Investments Luxembourg) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 Jan 2023 |
| Cloning entity of C.B.C. GROUP S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 13 Feb 2023 |
| website https://vkd-invest.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Feb 2023 |
| website https://sef-global.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| LSP Holding | Commission de Surveillance du Secteur Financier | Luxembourg | 31 Mar 2023 |
| website https://platinum-am-lu.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Apr 2023 |
| Co-Finance Trade Limited | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Apr 2023 |
| Usurpation of the name and logo of the CSSF | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Apr 2023 |
| website https://luxsozialservicer.com | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Apr 2023 |
| website https://bondstreet-holdings.com | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Apr 2023 |
| PrimeiroPay S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| Royal Investment Consortium | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| website https://irisfinancekg.net | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| website https://visaluxsc.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Apr 2023 |
| Misuse of the name of the credit institution Société Générale Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 03 May 2023 |
| website http://arielsystem.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 04 May 2023 |
| website www.sb-finance-lu.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 May 2023 |
| International Markets Live Inc (IM MASTERY ACADEMY) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| Coin Option / Coin Option Bank Europe S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| website https://www.mon-acces-personnel.com | Commission de Surveillance du Secteur Financier | Luxembourg | 26 May 2023 |
| Luxem Capital | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jun 2023 |
| Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jun 2023 |
| 4x or Cixx LLC | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jun 2023 |
| cloning - Rakuten Europe Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Jun 2023 |
| Paper Bids | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jun 2023 |
| Saanut Corporate Finance | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jun 2023 |
| Cloning of Leros Investissements Financiers S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| website https://alken.enetia.net/h5/#/ | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| Bit Lidex 360 | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jul 2023 |
| Snuff Kredit / Service Financier de Luxembourg SA | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jul 2023 |
| likewood-invest | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Jul 2023 |
| website www.biloserclient.com | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2023 |
| website https://capitalconsulting-bvba.com | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Aug 2023 |
| Cloning entity: FARAD Investment Management S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Aug 2023 |
| Cloning entitiy of LBR Investments S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 24 Aug 2023 |
| Cloning of BGL BNP Paribas | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Aug 2023 |
| cloning of Banking Circle S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 04 Sep 2023 |
| Cloning company of Elite Wealth Management SIF-SICAV S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 06 Sep 2023 |
| Cloning of Aubusson Holding S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Sep 2023 |
| Cloning of 3S Money (Luxembourg) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| EverMarketsFX (Comoros) Ltd | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| Kapitec Invest | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Sep 2023 |
| Capellenis | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Sep 2023 |
| Cloning of the the former credit institution Catella Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| Emeneker | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| Nova-Finance | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Volex Capital | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Dcoin FX | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| 86FXTRADE & P240 Ltd | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Fxtrade Capital Markets Ltd / Fxtradewolf | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Quickx Ltd/CNexchange | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Nitro Software Technologies Ltd/NitroEx | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| Cyberbyte Ltd / Cyberbyte | Malta Financial Services Authority | Malta |
25 Nov 2022
|
| BitXNeo | Malta Financial Services Authority | Malta |
12 Jan 2023
|
| Biteths Trading | Malta Financial Services Authority | Malta |
12 Jan 2023
|
| Bitmax Crypto Limited | Malta Financial Services Authority | Malta |
12 Jan 2023
|
| https://finbondgroupltd.com/ | Malta Financial Services Authority | Malta |
27 Jan 2023
|
| FxbinaPro | Malta Financial Services Authority | Malta |
27 Jan 2023
|
| ALPHAPRIMEFX | Malta Financial Services Authority | Malta |
24 Feb 2023
|
| Skyfin International Financial Consultants | Malta Financial Services Authority | Malta |
24 Feb 2023
|
| Royal Investment Consortium | Malta Financial Services Authority | Malta |
06 Apr 2023
|
| SpurTrade | Malta Financial Services Authority | Malta |
24 Apr 2023
|
| Crypto Novu Fx & P240 Ltd | Malta Financial Services Authority | Malta |
04 May 2023
|
| Finbond Asset Limited | Malta Financial Services Authority | Malta |
04 May 2023
|
| Alenol Worten Holding Limited | Malta Financial Services Authority | Malta |
04 May 2023
|
| Siliconcorp | Malta Financial Services Authority | Malta | 04 May 2023 |
| Interactive Financial Investment & P240 Ltd | Malta Financial Services Authority | Malta |
05 Jun 2023
|
| Instant Globals Trade | Malta Financial Services Authority | Malta |
30 Jun 2023
|
| Uniglobal Investment Limited or Uniglobal Invest Ltd | Malta Financial Services Authority | Malta |
30 Jun 2023
|
| World Smart Investments | Malta Financial Services Authority | Malta |
13 Jul 2023
|
| Prolific Trades Ltd | Malta Financial Services Authority | Malta |
13 Jul 2023
|
| PrimeOptsTrade Ltd | Malta Financial Services Authority | Malta |
02 Aug 2023
|
| Visque Capital | Malta Financial Services Authority | Malta |
10 Aug 2023
|
| APS Bank ,Club' - APS Bank Clone | Malta Financial Services Authority | Malta |
10 Aug 2023
|
| AlphasCrypto - Clone | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| Aquilamsv - Unlicensed Entity | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| Vortex Options - Unlicensed Entity | Malta Financial Services Authority | Malta |
23 Aug 2023
|
| DerivTradingLive - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| Cloud Genesis Enterprise - Unlicensed Entity | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| NSFX - Clone | Malta Financial Services Authority | Malta |
07 Sep 2023
|
| Horizon Finance (P24O Ltd) - Unlicensed Forex Broker | Malta Financial Services Authority | Malta |
22 Sep 2023
|
| Vernier Capital Advisors (Europe) Ltd - Clone | Malta Financial Services Authority | Malta |
22 Sep 2023
|
| WeTrade | Financial Services Commission | Mauritius |
28 Feb 2023
|
| Saqs Investment | Financial Services Commission | Mauritius |
01 Mar 2023
|
| FTSFX | Financial Services Commission | Mauritius |
01 Mar 2023
|
| Everestcm1 & Everestcm.com | Financial Services Commission | Mauritius |
02 Mar 2023
|
| KEISMARKETS LLC | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| X-TECH | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| FMA recommends caution when dealing with Whitcoin | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| Imposter website: api-insurance-ltd.co | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| campartnersinvestment.org and cambridgeinvestmentsltd.com | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| GemsAssociate displays forged certificate of incorporation on website | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| Investor alert: Kemik not registered to provide financial advice in New Zealand | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| Scam warning: Decentralised Application: deficit.info | Financial Markets Authority | New Zealand | 07 Oct 2022 |
| Imposter website alert: horizoncapital.ltd | Financial Markets Authority | New Zealand | 16 Oct 2022 |
| FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home | Financial Markets Authority | New Zealand | 16 Oct 2022 |
| Goldenchaseltd.com is impersonating a legitimate company in New Zealand | Financial Markets Authority | New Zealand | 21 Oct 2022 |
| Cedar Financial Limited in breach of New Zealand financial markets legislation | Financial Markets Authority | New Zealand | 21 Oct 2022 |
| Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand | Financial Markets Authority | New Zealand | 30 Oct 2022 |
| Individual claiming to work for FMA and cold calling members of the public | Financial Markets Authority | New Zealand | 30 Oct 2022 |
| Lombard Holdings: Cold calling members of public about financial products | Financial Markets Authority | New Zealand | 06 Nov 2022 |
| Rabobank Sustainability Bond - phony bond offered by fake employee | Financial Markets Authority | New Zealand | 06 Nov 2022 |
| Invest-nz.org: false and misleading statements | Financial Markets Authority | New Zealand | 13 Nov 2022 |
| Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ | Financial Markets Authority | New Zealand | 21 Nov 2022 |
| FMA warns: Exercise caution when dealing with Trade-Center | Financial Markets Authority | New Zealand | 28 Nov 2022 |
| Suspected scam involving IKICI | Financial Markets Authority | New Zealand | 05 Dec 2022 |
| www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited | Financial Markets Authority | New Zealand | 21 Dec 2022 |
| Bay Exchange is not registered to provide financial services in New Zealand | Financial Markets Authority | New Zealand | 21 Dec 2022 |
| Krypto Security charges non-existent fees | Financial Markets Authority | New Zealand | 21 Dec 2022 |
| Warning - fake Macquarie Asset Management Bond prospectus issued | Financial Markets Authority | New Zealand | 21 Dec 2022 |
| Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand | Financial Markets Authority | New Zealand | 21 Dec 2022 |
| Suspected scam alert - Reo Funds NZ Limited | Financial Markets Authority | New Zealand | 21 Dec 2022 |
| VB-FX falsely claims to be associated with Advazo Ltd | Financial Markets Authority | New Zealand | 23 Jan 2023 |
| Magnitude Financial Group offering unrealistically high returns | Financial Markets Authority | New Zealand | 23 Jan 2023 |
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | Financial Markets Authority | New Zealand | 15 Feb 2023 |
| WARNING: Validus | Financial Markets Authority | New Zealand | 20 Feb 2023 |
| SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested | Financial Markets Authority | New Zealand | 05 Mar 2023 |
| Investor warning: EZ Markets | Financial Markets Authority | New Zealand | 05 Mar 2023 |
| Phoney SBS Bank offers fake term-deposit investment | Financial Markets Authority | New Zealand | 19 Mar 2023 |
| Fake bond offer - esgbonds-nz.com / HSBCnz.com | Financial Markets Authority | New Zealand | 19 Mar 2023 |
| Validus | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| CharterHoldingsLtd.com | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| JFM Group | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| CJV Trust Services | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| Cambridge Asset Management | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| Soltechx | Financial Markets Authority | New Zealand | 04 Apr 2023 |
| Battle Steed AI | Financial Markets Authority | New Zealand | 17 Apr 2023 |
| Cathay Holdings Ltd | Financial Markets Authority | New Zealand | 17 Apr 2023 |
| DCMAtrading.com | Financial Markets Authority | New Zealand | 27 Apr 2023 |
| Quick Pay | Financial Markets Authority | New Zealand | 27 Apr 2023 |
| Hatch Holdings | Financial Markets Authority | New Zealand | 15 May 2023 |
| Citi | Financial Markets Authority | New Zealand | 15 May 2023 |
| PTWealthManagement | Financial Markets Authority | New Zealand | 28 May 2023 |
| Suncorp | Financial Markets Authority | New Zealand | 28 May 2023 |
| accordinvestmentslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| Ariseinvslimited.com | Financial Markets Authority | New Zealand | 30 May 2023 |
| BuntyCorp.com | Financial Markets Authority | New Zealand | 02 Jun 2023 |
| BespokeFinance.ltd | Financial Markets Authority | New Zealand | 06 Jun 2023 |
| BNP Paribas | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| Compare fixed term deposits | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| Ventures Equity | Financial Markets Authority | New Zealand | 09 Jun 2023 |
| Rolvi Trade | Financial Markets Authority | New Zealand | 14 Jun 2023 |
| Market Radar | Financial Markets Authority | New Zealand | 14 Jun 2023 |
| Capital Gold Investment | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| Stake Funds | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| OKX Pro | Financial Markets Authority | New Zealand | 05 Jul 2023 |
| PSLUS.COM | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| HoldingHeritageLimited.com | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| Grampoint | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| WBroker | Financial Markets Authority | New Zealand | 16 Jul 2023 |
| Titan Solutions Limited | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| btgroup-td.com | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| www.hsbcnz.com | Financial Markets Authority | New Zealand | 25 Jul 2023 |
| Aquafinance.ltd | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Safe Trust Wealth | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Portaltradecapital | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Horizon capital | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| WPS Management | Financial Markets Authority | New Zealand | 07 Aug 2023 |
| Rapid Trade Return | Financial Markets Authority | New Zealand | 20 Aug 2023 |
| Coinz Holding | Financial Markets Authority | New Zealand | 22 Aug 2023 |
| AgroCura | Financial Markets Authority | New Zealand | 22 Aug 2023 |
| Coinz Holding | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Cryptotrusthub | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Gold Wise | Financial Markets Authority | New Zealand | 30 Aug 2023 |
| Kiwi Term Deposits | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Cluncoin Earn | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Century Trading Group | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Jecbit Finance Limited | Financial Markets Authority | New Zealand | 21 Sep 2023 |
| Finex Group | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| Brownprime | Financial Markets Authority | New Zealand | 01 Oct 2023 |
| Immediate Edge | Ontario Securities Commission | Ontario | 07 Oct 2022 |
| 245 Livetrade | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| FCtrading | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| FRTC.Net Limited | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| Bitrue | Ontario Securities Commission | Ontario | 12 Oct 2022 |
| Almitty Trading | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| Europa Trade Capital | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| CoinMog | Ontario Securities Commission | Ontario | 14 Oct 2022 |
| Infintix Limited | Ontario Securities Commission | Ontario | 17 Oct 2022 |
| Benefit-Assets.com | Ontario Securities Commission | Ontario | 17 Oct 2022 |
| GMTTrading.io | Ontario Securities Commission | Ontario | 17 Oct 2022 |
| XYTAP | Ontario Securities Commission | Ontario | 21 Oct 2022 |
| SPX Markets | Ontario Securities Commission | Ontario | 21 Oct 2022 |
| IGM Holdings | Ontario Securities Commission | Ontario | 21 Oct 2022 |
| Sagatrade | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| BullGeko | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| Olympus4X | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| Managed Forex With Us | Ontario Securities Commission | Ontario | 25 Oct 2022 |
| eTrade Markets | Ontario Securities Commission | Ontario | 28 Oct 2022 |
| BBanc | Ontario Securities Commission | Ontario | 28 Oct 2022 |
| Swiss29 | Ontario Securities Commission | Ontario | 03 Nov 2022 |
| PrimeOakmont | Ontario Securities Commission | Ontario | 03 Nov 2022 |
| Invest Think / Marketguild Ltd. | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| FX Invest Global aka fxinvestglobal | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| Global One Markets | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| Cryptics | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| The Uptrend Center | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| TG Coin Capital Limited / TGCoin Holdings Co., Ltd | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| Bituuex | Ontario Securities Commission | Ontario | 14 Nov 2022 |
| CMCBits | Ontario Securities Commission | Ontario | 18 Nov 2022 |
| EXBANK | Ontario Securities Commission | Ontario | 18 Nov 2022 |
| Tradereview | Ontario Securities Commission | Ontario | 18 Nov 2022 |
| LibraPros | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| Alpha Invest / Alpha Invest Limited | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| Bullden | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| PEDIAINVEST | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| Royal Trading | Ontario Securities Commission | Ontario | 24 Nov 2022 |
| Cryptospair | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Bitcore Exchange | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| The Liberty International | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| TrustLedgersChain aka TrustLedgerChain | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Polo Digital Assets / Poloniex | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Polonxp.vip / Globtxsp.vip | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Humility Investment | Ontario Securities Commission | Ontario | 12 Dec 2022 |
| Zeta Hedge | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| SogoTradez | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| NYMEXIDN | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| QuantumTrade Corp. / Quantum Global Trading - DMCC | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| CoiniSwap | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| Tutor Inc. Academy | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| BitFinityFX | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| NovaTech, LTD. | Ontario Securities Commission | Ontario | 15 Dec 2022 |
| TradeSimple / Apollo MS Ltd. / TradeStation | Ontario Securities Commission | Ontario | 21 Dec 2022 |
| PrimeSpot-Way Ltd. | Ontario Securities Commission | Ontario | 21 Dec 2022 |
| Cryptoneyx | Ontario Securities Commission | Ontario | 21 Dec 2022 |
| Coinibank | Ontario Securities Commission | Ontario | 21 Dec 2022 |
| PancakeSwap Finance | Ontario Securities Commission | Ontario | 22 Dec 2022 |
| Prime Coin | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Beneffx | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| NAB Crypto | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Marketsxo | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| NAB-Capital | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| LPL Invest | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Investments Global | Ontario Securities Commission | Ontario | 24 Jan 2023 |
| Crypto Wealth Investments | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Trenton International Investments | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Tetherdefi-Mining | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Bitcoin Motion / BitcoinMotionEU | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Wellari | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Spotchains | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Trade It Green | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Northern Bits | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Swiss Market Index | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| VNSmart | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| MagKing Global / MagKing Forex / MagKing Limited | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| Cryptopoint72 aka Crytop72 Ltd. | Ontario Securities Commission | Ontario | 26 Jan 2023 |
| HubKoin / Pink Piggy Investment Group Incorporated | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| UBCoins / UBCoin | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Bitworldss.com / Bitworldso.com | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Euphoria Coin Investments | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| KINGEX | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Linitybase Trading Services LLC aka Linitybase Services LLC | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Cryptohold | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Metadax Global | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Global SwissPro | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| N26-GMBH.COM | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Arding-FX | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Helius Capital Limited | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| NFT-FX | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| Bitflyex | Ontario Securities Commission | Ontario | 07 Feb 2023 |
| trust-financial-planning.com | Ontario Securities Commission | Ontario | 09 Feb 2023 |
| Incofin-Trade Inc. | Ontario Securities Commission | Ontario | 09 Feb 2023 |
| Crypto-Lloyds | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd. | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| Digitalcurrencyglobal.com | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| BitOpps / Rival Ltd. | Ontario Securities Commission | Ontario | 13 Feb 2023 |
| 100BTCUS | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| Swiss-Cryptobank | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| Dcgcoins | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| Coinbosse | Ontario Securities Commission | Ontario | 22 Feb 2023 |
| EduTrend | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Coin-XE | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| HUBC.ORG | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Global Coin aka Global-Coin | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Gatebits | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| BChainViP | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| SuperCrypto Capital | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| SafeCryptoWorld | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| KTB Coin aka KTBCoin | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Alfa-Crypx | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Lexington Plus | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Pinnacles Financial | Ontario Securities Commission | Ontario | 02 Mar 2023 |
| Optimal Stocks Pro | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Churchill Enterprises | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Crypto Elite Market | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Carpfield.com | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Wealth4you.one | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Antcurrency | Ontario Securities Commission | Ontario | 07 Mar 2023 |
| Sato4X | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| GlobalStock365 | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Coinone.vip | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Topcoinoptions | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| SevenSeasFX | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| OnyxTraders | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| HIVE Mining Tech Ltd. aka HIVEMININGLTD.COM | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Area Trading Advisors LTD aka Areatrading | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Cryptocloakfx aka Cryptocloak | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| Bitautofxtrade Ltd. | Ontario Securities Commission | Ontario | 21 Mar 2023 |
| FBL Holdings | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| CNEXAP | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| JETbitX | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| Crypto-Guider | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| Bitfront | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| LST-ic aka Live Secure Trade | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| The Business Investment Center | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| Jussimple Trading | Ontario Securities Commission | Ontario | 03 Apr 2023 |
| Global Solutions aka Global Solution | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| Maxcore | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| SMI Trade | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| PrestigeCoins | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| TrendinGAP | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| Metafi Yielders aka Metafiyielders Pty Ltd. | Ontario Securities Commission | Ontario | 12 Apr 2023 |
| Royal Oak Investment Services | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Token Pay | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Toro Coin | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| AXIANCEFX | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Metzora Capital Investment | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Satoshi Mining Stream aka Mine with Satoshi Global Ltd. | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Finacapital aka Fina Capital | Ontario Securities Commission | Ontario | 18 Apr 2023 |
| Carter-Williams | Ontario Securities Commission | Ontario | 02 May 2023 |
| FxRevenues | Ontario Securities Commission | Ontario | 02 May 2023 |
| Spotinvest Inc. | Ontario Securities Commission | Ontario | 02 May 2023 |
| Rivobanc | Ontario Securities Commission | Ontario | 02 May 2023 |
| Bitchain | Ontario Securities Commission | Ontario | 02 May 2023 |
| Primiselite aka Primis Elite | Ontario Securities Commission | Ontario | 02 May 2023 |
| Cryptop | Ontario Securities Commission | Ontario | 02 May 2023 |
| GlobalX aka Global X | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| InteracInvestor aka Interac Investor | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Profitrop | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| SQB | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| SimpliiCrypto aka SimpliiCryptos | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Sohocapitalgroup | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Morgen & Charles Company | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| DiAngel Group Limited | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| IceTrade.co.uk | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| MyBlockX | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| G-C Trade | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| CapitalHub | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| WiiCrypto | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Paperbids aka Paper Bids | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| BitMarket-Capital | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Tradingexpo | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Comovest | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Admirria aka Global Tech Industries Limited | Ontario Securities Commission | Ontario | 06 Jun 2023 |
| Profit Station | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Trade Benifa | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| CA Trade Capital | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| WEEX | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| JP Crypto | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| CoinField | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Fiatvisions | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| BTC-Nation | Ontario Securities Commission | Ontario | 15 Jun 2023 |
| Morenova Investment aka Morenova Investments | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Grow Prime | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Onostros Global Ltd. operating as Techno-Academy | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Gammaron | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Goldberry Co. | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Bull and Bear Trading Group aka Bull&Bear Trading Group | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Trendex | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Nexus LLC aka Invest Point | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| ULTRADX Limited | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| BTSE Global Exchange aka BTSEGlobal | Ontario Securities Commission | Ontario | 29 Jun 2023 |
| Trade Union | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| GCI Online Trading aka GCI Financial Ltd. | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| Metaverse Foreign Exchange Group Inc. | Ontario Securities Commission | Ontario | 05 Jul 2023 |
| WASIXCAP | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Time Markets | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Fundrow | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Spago International | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| ProTraderAI | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Atomic Trade aka Atomictrade | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Trader Academy | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Sunswap | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Coinivate | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Fin Tech Platform | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| GSPartners aka Swiss Valorem Bank | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Sharptrade | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Get Prime Crypto | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Wise Crypto Capital | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Keystone-Market | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| GBCToken.co | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Richmond Super | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Shackecoins | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Profittrade247 Ltd. | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| MarketHouse | Ontario Securities Commission | Ontario | 10 Aug 2023 |
| Gate EX | Ontario Securities Commission | Ontario | 17 Aug 2023 |
| MyProfitLive | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| RemaxCoinVest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Easy FXPRO Trading LLC | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Bit Trade House aka Bittradehouse | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| FinFinity Invest | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| NBKCOINS | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| E30trade | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Apex Trading and Investments | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| Zaftr | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| IB Platform | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| COINS-CAPITAL | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| SwissWealth Limited aka SwissWealth Investment Company | Ontario Securities Commission | Ontario | 07 Sep 2023 |
| CONNFT.AI | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| CA Trade Pro | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Dukasbance | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Nexon Groups | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Investus Pro aka Invest US Pro | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| GoldnRise aka GoldNrise | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Mobilizoptions aka MobilizOptions LTD | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Quantum Code | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Megahodl Limited | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| FirstCapital1 | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Trader-CR | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| BMG Crypto | Ontario Securities Commission | Ontario | 03 Oct 2023 |
| Bbanc operating via the platform: https://www.bbanc.com | Polish Financial Supervision Authority | Poland |
17 Oct 2022
|
| Alcon Pro LLC | Polish Financial Supervision Authority | Poland |
26 Oct 2022
|
| Incandecent Consulting LLC | Polish Financial Supervision Authority | Poland |
27 Oct 2022
|
| Vantage Global Limited and 3P Consulting Group Sp. z o.o. | Polish Financial Supervision Authority | Poland |
28 Oct 2022
|
| Barclay Stone Ltd | Polish Financial Supervision Authority | Poland |
21 Nov 2022
|
| Remitex Solutions Sp. z o.o. | Polish Financial Supervision Authority | Poland |
16 Dec 2022
|
| Monero Emilia Biegańska Sp. j. | Polish Financial Supervision Authority | Poland |
20 Dec 2022
|
| Libellium Sp. z o.o. | Polish Financial Supervision Authority | Poland |
20 Dec 2022
|
| Hala Tech S.A. | Polish Financial Supervision Authority | Poland |
20 Dec 2022
|
| GCB London | Polish Financial Supervision Authority | Poland |
27 Dec 2022
|
| Ethereal Group LLC | Polish Financial Supervision Authority | Poland |
27 Dec 2022
|
| MSP Limited | Polish Financial Supervision Authority | Poland |
10 Jan 2023
|
| Safe Investment Group LLC | Polish Financial Supervision Authority | Poland |
10 Jan 2023
|
| Palo Market | Polish Financial Supervision Authority | Poland |
19 Jan 2023
|
| Donnybrook Consulting Ltd | Polish Financial Supervision Authority | Poland |
19 Jan 2023
|
| Markets Expert | Polish Financial Supervision Authority | Poland |
19 Jan 2023
|
| Incendiary Group LTD, Cynosure Consulting Ltd | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| JDP Group LLC | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| Brikanta Limited Ltd | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| Maxbit LLC | Polish Financial Supervision Authority | Poland |
27 Jan 2023
|
| Finero Corp Limited | Polish Financial Supervision Authority | Poland |
30 Jan 2023
|
| www.allfinagroup.pro | Polish Financial Supervision Authority | Poland |
30 Jan 2023
|
| BDIKA Sp. z o.o. | Polish Financial Supervision Authority | Poland |
10 Feb 2023
|
| Invest Kingdom | Polish Financial Supervision Authority | Poland |
22 Feb 2023
|
| Effevervescent Group LTD | Polish Financial Supervision Authority | Poland |
22 Feb 2023
|
| Ultimate Financial Solution | Polish Financial Supervision Authority | Poland |
22 Feb 2023
|
| Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. | Polish Financial Supervision Authority | Poland |
02 Mar 2023
|
| Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki | Polish Financial Supervision Authority | Poland |
02 Mar 2023
|
| persons operating via websites: fenixsecurities.org/pl capital-trade.eu/pl vitacapitals.com platform.vitacapitals.pro | Polish Financial Supervision Authority | Poland |
02 Mar 2023
|
| Impressive Areas | Polish Financial Supervision Authority | Poland |
27 Mar 2023
|
| BP Remit Limited Sp. z o.o. branch in Poland | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| BP Remit Limited | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| Bright Space LTD | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| Rejestracja Pojazdów Tomasz Niemiec | Polish Financial Supervision Authority | Poland |
12 Apr 2023
|
| VEA Sp. z o.o. | Polish Financial Supervision Authority | Poland |
17 Apr 2023
|
| SINGA BIZNES SP. Z O.O. | Polish Financial Supervision Authority | Poland |
17 Apr 2023
|
| Arionn Investment Sp. z o.o. | Polish Financial Supervision Authority | Poland |
17 Apr 2023
|
| Seven Financial Group | Polish Financial Supervision Authority | Poland |
10 May 2023
|
| Szarmach Investments Sp. z o.o. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| Gold Team FX Sp. z o.o. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| KLG S.A. | Polish Financial Supervision Authority | Poland |
12 May 2023
|
| Arbitrage Dividend Fund | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Canapharm P.S.A. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Cream Sp. z o.o. | Polish Financial Supervision Authority | Poland |
31 May 2023
|
| Autoken P.S.A. | Polish Financial Supervision Authority | Poland |
01 Jun 2023
|
| Lamelle Financial Consultants Limited | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Marketrip | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Prime Oakmont, TigersFM | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Amethyst UE Sp. z o.o. | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Direct Financial Services Poland Sp. z o.o., Sp. k. | Polish Financial Supervision Authority | Poland |
07 Jun 2023
|
| Kraj Maklerów and Traderzy bez granic | Polish Financial Supervision Authority | Poland |
20 Jun 2023
|
| Intellect Bank | Polish Financial Supervision Authority | Poland |
03 Jul 2023
|
| Pixpalpro.com | Polish Financial Supervision Authority | Poland |
03 Jul 2023
|
| Assay Management Spo. z o.o. | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| www.topeu.com/pl | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Primeu.net; Primeu.com | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Aforti Finance S.A. | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Bank Expresse Finances | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Bank Expresse Finances | Polish Financial Supervision Authority | Poland |
03 Aug 2023
|
| Holsmal Bank | Polish Financial Supervision Authority | Poland |
04 Aug 2023
|
| SkyCash Poland S.A. | Polish Financial Supervision Authority | Poland |
25 Aug 2023
|
| Taylor Inwestycja and Handel (Switzerland) AG | Polish Financial Supervision Authority | Poland |
25 Aug 2023
|
| Platforms: www.mit-ic.net and www.mit-ic.com | Polish Financial Supervision Authority | Poland |
28 Aug 2023
|
| Bamboozle Group LTD | Polish Financial Supervision Authority | Poland |
28 Aug 2023
|
| Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd | Polish Financial Supervision Authority | Poland |
11 Sep 2023
|
| Prefa Group S.A. | Polish Financial Supervision Authority | Poland |
12 Sep 2023
|
| Kraj Maklerów and Traderzy bez granic | Polish Financial Supervision Authority | Poland |
12 Sep 2023
|
| Elit Group Bank | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| Payhost | Polish Financial Supervision Authority | Poland |
18 Sep 2023
|
| NorthProfit/Dulcet Group LLC | Comissão do Mercado de Valores Mobiliários | Portugal | 25 Nov 2022 |
| Quotex/Maxbit LLC e a Quotex/Awesomo Ltd | Comissão do Mercado de Valores Mobiliários | Portugal | 03 Jan 2023 |
| Cash Forex Group/Cash FX Group/CFX | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| Imobuy Real Estate Investors Group/Imobuy Group | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| Iconic Capital/Effervescent Group LTD | Comissão do Mercado de Valores Mobiliários | Portugal | 03 Feb 2023 |
| InvDaily/Advanced Software Solutions Lda | Comissão do Mercado de Valores Mobiliários | Portugal | 24 Feb 2023 |
| Fraudulent activities | Autorité des marchés financiers | Quebec | 01 Dec 2022 |
| Simpliicryptos | Autorité des marchés financiers | Quebec | 12 Jul 2023 |
| Coinivate | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Concretio | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Gemini Invest | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Quantum AI | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Gravitaseblock | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| otcsx.live | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Voltcoins | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Investuspro | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| OneTickAtATime | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Mobile one2one | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Azioni Assets Management | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Security Shield | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Coins Capital | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| WiiCrypto | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| JT-24 | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| GensMarkets | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Signix LTD | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| TrendinGap | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Captrader Financial | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| OnspotBNK | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Lionchains | Autorité des marchés financiers | Quebec | 26 Jul 2023 |
| Tradeonyx | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| Myprofitlive Services LLC | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| JLT Group | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| Leading Alliance Holding Limited | Autorité des marchés financiers | Quebec | 31 Jul 2023 |
| Tesler | Autorité des marchés financiers | Quebec | 02 Aug 2023 |
| Grow Prime LTD | Autorité des marchés financiers | Quebec | 03 Aug 2023 |
| LinityBase Services LLC | Autorité des marchés financiers | Quebec | 04 Aug 2023 |
| Global Finance Brokers Limited | Autorité des marchés financiers | Quebec | 09 Aug 2023 |
| Fx Markets Xchange | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| Spot Trade | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| AC Group PRO | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| SaberX | Autorité des marchés financiers | Quebec | 22 Aug 2023 |
| Build Bybit | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| BBS Limited | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| Coinoptmining Financial Investments Limited | Autorité des marchés financiers | Quebec | 30 Aug 2023 |
| LQD Ltd | Autorité des marchés financiers | Quebec | 19 Sep 2023 |
| Immediate Edge | Autorité des marchés financiers | Quebec | 20 Sep 2023 |
| DO Network Ltd | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Quantia | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Arbitrage Genius | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| SMART OASIS LLC (MERRICKS INVEST - https://merricksinvest.cc) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| https://www.exodusuk.biz | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| MARS LTD (TRADEMEZONE - https://www.trademezone.com) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| MALARKEY CONSULTING LTD (ADVANCE STOX - https://advancestox.co) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| MAX LLC (SOLTECHX - https://www.soltechx.com) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| ETHEREAL GROUP LLC (FINTEGRAL - https://fintegral.fund, https://fintegral.pro, https://fintegral.world) | Financial Supervisory Authority | Romania | 17 Oct 2022 |
| RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| https://introtrade.pro | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| URVASHI LIMITED (FIVORO - https://fivoro.com) | Financial Supervisory Authority | Romania | 23 Nov 2022 |
| RAME PARTNERS LLC (TRUST LION - https://trustlion.pro) | Financial Supervisory Authority | Romania | 10 Feb 2023 |
| ALDWIN CALLEN (https://www.aldwincallen.com) | Financial Supervisory Authority | Romania | 10 Feb 2023 |
| SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinvest.cc) | Financial Supervisory Authority | Romania | 10 Feb 2023 |
| DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) | Financial Supervisory Authority | Romania | 24 Mar 2023 |
| NEXUS LLC (NEO CAPITAL - https://neocapital.io/, https://bitcoin360ai.digital/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/) | Financial Supervisory Authority | Romania | 07 Apr 2023 |
| PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/) | Financial Supervisory Authority | Romania | 07 Apr 2023 |
| IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) | Financial Supervisory Authority | Romania | 02 May 2023 |
| APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) | Financial Supervisory Authority | Romania | 02 May 2023 |
| EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) | Financial Supervisory Authority | Romania | 14 Jun 2023 |
| GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) | Financial Supervisory Authority | Romania | 14 Jun 2023 |
| BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) | Financial Supervisory Authority | Romania | 16 Jun 2023 |
| PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) | Financial Supervisory Authority | Romania | 27 Jun 2023 |
| GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) | Financial Supervisory Authority | Romania | 04 Aug 2023 |
| VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) | Financial Supervisory Authority | Romania | 09 Aug 2023 |
| ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) | Financial Supervisory Authority | Romania | 21 Aug 2023 |
| ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) | Financial Supervisory Authority | Romania | 21 Sep 2023 |
| HTTPS://CRYPTOCAPO.ES | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| WWW.IRONFX.COM | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| WWW.PIBEXA.COM | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| HTTPS://WWW.AEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://CAPITALMANAGEINV.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://CLEARPOINT-FIN.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://EUROPEMARKET.IO/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://FSDSGLOBAL.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://FXCAPITAL360.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.ISAACSPARTNERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.KELERGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://METEORTRADE.CO/ES | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.SPOTINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.M-BOXES.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://MEXGROUP.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 24 Oct 2022 |
| HTTPS://WWW.UNIVERSALSTOCKTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Oct 2022 |
| HTTPS://NETWORKFSI.COM | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| WWW.T4TRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://WWW.1MARKET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://ADAR.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://TRADINGBUSINESS.ES | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://WWW.BWINTERNET.NET | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://WWW.ALLCRYPTCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://WWW.ONSPOTB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://GROWPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://WWW.NORDEXINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://BITDEMA.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://ABEXTRA.ES/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://ACTIVERESIST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://ETFCORP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://SISTEMASPARALELOS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://TRADE-UNION.PRO | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://H5.FORBESTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| WWW.GALESBANK.COM | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://WWW.ITGMARKET.NET/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://MARKETS-PRIME.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://TEDEX.LIVE/# | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://WWW.XXCRYPTOKEN.COM/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| FLOW INVESTMENTS (TELEGRAM GROUP) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| BEKA-MARKET (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://WWW.EXTRENDCAPFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://FINANCIALFOCUSLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| WWW.FNZEUROPE.EU (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://UETRADES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://GLOBALSUCCESSMANAGEMENT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| MARKETING INSTRUMENTS, SL | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| HTTPS://WWW.TRADESUNIVERSAL.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| contact-tressis.com (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| https://fnb-group.net/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://WWW.FTX-FX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://ECOSALES.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://MARKETS-VIP.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://GROWUP.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://BTCEX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://WEB.E-BANGO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://INVESTDAYFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| BANCFX (HTTPS://46.166.173.124/INDEX.PHP) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://INNOTRADE.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| WWW.EVERFXPRO.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://AZIMUTHTRADE.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://WWW.CRYPTOTRADETECH.NET | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| EPSILON INVESTMENTS | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://MYFOREXFUNDS.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://LAGRANGE.CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://WWW.CREFX-INCOME.XYZ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://PATTERNTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| WWW.INVESDORS.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://WWW.ACTIONMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://CRYBITUS.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://CRYPTO-NATIONAPP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://ENERIXINVEST.PRO | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://EUROPE-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://EVERRISEBROKERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://FXWINNING.PRO | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://MFTTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.SWIZZ-PRO.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.ZOOMEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| WWW.AKBUKE.CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://ACTIVE4TRADES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://BINGX.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://WWW.BTXGROUP.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://CAPITALBIZ.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| CSPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTP://FOREPAY.CO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://INVEST-EHUB.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://ES.KIEXO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://WWW.MILLENIUMONE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://NYXTRADE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| WWW.RCEBANQUE.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://SGGINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://ACAINVESTCORP.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://TOMEXOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://TRADING-CLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://247-IGENIUSTRADE.ONLINE/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://UNITEDADVISERSMARINE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://GPFINANCE.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://WWW.CRYPTOMARKETSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://AKCAPITALONE.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://WWW.ONYX-TRADERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.TRADERSFINANCIEROS.ES/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.RIVOBANC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://ES.OCTAFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.NYSE2-EU.COM | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://ENDURING-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://WWW.EXORWALLET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://WWW.NAGBOTS.CC/#/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://MORGANFINANCE.TRADE | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.ONECAPITALINVEST.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.INVINCOGMBH.DE | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| THETA INVESTMENTS (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.TRADE-COIN.IO | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.TD365.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://MILLENIUMOPERATIONS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://TRADEGENICS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://ACERFINANCE.CO/ES | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| WWW.BULLCAPITAL.ES | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://WWW.SECTORTHETA.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://PALADIN-TRADING-BOT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://ITGSOLUTION.NET/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://DTSMARTOPTION.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://BESTFXEARN.COM/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://TOMMYLAUREN.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://YUAN-PAYGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://CRYPTORICHS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://CRYPTO-CENTER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://SD-CAPITAL.LTD/?A=HOME |