Investor Alerts Portal

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

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

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

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

 
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Company
Regulator
Jurisdiction
Date
Centaur 500 Corp Alberta Securities Commission Alberta 20230417 17 Apr 2023
Confrapar Alberta Securities Commission Alberta 20230417 17 Apr 2023
Probate FX Trades Alberta Securities Commission Alberta 20230417 17 Apr 2023
ProFX Options Trade Alberta Securities Commission Alberta 20230417 17 Apr 2023
RivoBanc Alberta Securities Commission Alberta 20230417 17 Apr 2023
Saxo Markets Alberta Securities Commission Alberta 20230417 17 Apr 2023
TradeUnion Alberta Securities Commission Alberta 20230417 17 Apr 2023
Zaftr Alberta Securities Commission Alberta 20230417 17 Apr 2023
Golden Pro Invest Alberta Securities Commission Alberta 20230505 05 May 2023
Fortune 500 Group Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Spair Alberta Securities Commission Alberta 20230505 05 May 2023
Aurora Coins Alberta Securities Commission Alberta 20230505 05 May 2023
VIP Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Global One Markets Alberta Securities Commission Alberta 20230505 05 May 2023
Express Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Xpress Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Cryptos-Wallet Alberta Securities Commission Alberta 20230505 05 May 2023
Prime SpotWay Alberta Securities Commission Alberta 20230505 05 May 2023
Kucoin Alberta Securities Commission Alberta 20230505 05 May 2023
JP Crypto Service Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Chain Group Alberta Securities Commission Alberta 20230505 05 May 2023
LSK Investments Alberta Securities Commission Alberta 20230505 05 May 2023
Octantx Alberta Securities Commission Alberta 20230505 05 May 2023
CoinRally Alberta Securities Commission Alberta 20230505 05 May 2023
Shake Coins Alberta Securities Commission Alberta 20230505 05 May 2023
JetBitx Alberta Securities Commission Alberta 20230505 05 May 2023
Pro Authentic Mininc Alberta Securities Commission Alberta 20230505 05 May 2023
BIT KOP Alberta Securities Commission Alberta 20230505 05 May 2023
Shackle Coin Alberta Securities Commission Alberta 20230505 05 May 2023
Trade Benifa Alberta Securities Commission Alberta 20230505 05 May 2023
Eftrades Alberta Securities Commission Alberta 20230505 05 May 2023
Nexon Groups Alberta Securities Commission Alberta 20230505 05 May 2023
GoldberryCo Alberta Securities Commission Alberta 20230505 05 May 2023
Simplii Crypto Alberta Securities Commission Alberta 20230505 05 May 2023
PM Group 365 Alberta Securities Commission Alberta 20230505 05 May 2023
Profitrop Alberta Securities Commission Alberta 20230505 05 May 2023
BinaryCent Alberta Securities Commission Alberta 20230509 09 May 2023
CA Trade Capital Alberta Securities Commission Alberta 20230509 09 May 2023
CloseOption Alberta Securities Commission Alberta 20230509 09 May 2023
Gemince Trade Alberta Securities Commission Alberta 20230509 09 May 2023
Grand Capital Option Alberta Securities Commission Alberta 20230509 09 May 2023
InstaForex Alberta Securities Commission Alberta 20230509 09 May 2023
IQ Cent Alberta Securities Commission Alberta 20230509 09 May 2023
ONSpotBNK Alberta Securities Commission Alberta 20230509 09 May 2023
Phantomgap Alberta Securities Commission Alberta 20230509 09 May 2023
Pocket Option Alberta Securities Commission Alberta 20230509 09 May 2023
RaceOption Alberta Securities Commission Alberta 20230509 09 May 2023
Spectre AI Alberta Securities Commission Alberta 20230509 09 May 2023
Worldvex Alberta Securities Commission Alberta 20230509 09 May 2023
WorldForex Alberta Securities Commission Alberta 20230509 09 May 2023
Alphaprotrades Alberta Securities Commission Alberta 20230524 24 May 2023
CryptoFX Group Alberta Securities Commission Alberta 20230524 24 May 2023
BitMarket-Capital Alberta Securities Commission Alberta 20230524 24 May 2023
BMG CryptoGroup Limited Alberta Securities Commission Alberta 20230524 24 May 2023
Coinswpro Alberta Securities Commission Alberta 20230524 24 May 2023
GSPartners Alberta Securities Commission Alberta 20230524 24 May 2023
Intel Academy Alberta Securities Commission Alberta 20230524 24 May 2023
Jaxx Liberty Alberta Securities Commission Alberta 20230524 24 May 2023
Bitnomics Alberta Securities Commission Alberta 20230524 24 May 2023
Markets Expert Alberta Securities Commission Alberta 20230524 24 May 2023
TheSaveBit Alberta Securities Commission Alberta 20230524 24 May 2023
AxianceFX Alberta Securities Commission Alberta 20230612 12 Jun 2023
Axiance Alberta Securities Commission Alberta 20230612 12 Jun 2023
Blockchain Investigation Agency Alberta Securities Commission Alberta 20230612 12 Jun 2023
CapitalHub Alberta Securities Commission Alberta 20230612 12 Jun 2023
Coins Capital Alberta Securities Commission Alberta 20230612 12 Jun 2023
Fivoro Alberta Securities Commission Alberta 20230612 12 Jun 2023
GensMarkets Alberta Securities Commission Alberta 20230612 12 Jun 2023
GSP Finance Company (Bangladesh) Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
MyProfitLive Alberta Securities Commission Alberta 20230612 12 Jun 2023
Pernix Reim Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
Portrades Alberta Securities Commission Alberta 20230612 12 Jun 2023
Tradeview Forex Alberta Securities Commission Alberta 20230612 12 Jun 2023
Audemars Group Alberta Securities Commission Alberta 20230712 12 Jul 2023
CryptoProgram Alberta Securities Commission Alberta 20230712 12 Jul 2023
Fintoch App Alberta Securities Commission Alberta 20230712 12 Jul 2023
Gold Capital Investments Alberta Securities Commission Alberta 20230712 12 Jul 2023
Hash Trade Alliance Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestPoint Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestusPro Alberta Securities Commission Alberta 20230712 12 Jul 2023
MarketsXpress Alberta Securities Commission Alberta 20230712 12 Jul 2023
PU Prime Alberta Securities Commission Alberta 20230712 12 Jul 2023
TrendinGAP Alberta Securities Commission Alberta 20230712 12 Jul 2023
Wasixcap Alberta Securities Commission Alberta 20230712 12 Jul 2023
CEXSG Alberta Securities Commission Alberta 20230815 15 Aug 2023
Coin Falcon Digital Limited Alberta Securities Commission Alberta 20230815 15 Aug 2023
FameEx Alberta Securities Commission Alberta 20230815 15 Aug 2023
FastTrades247 Ltd. Alberta Securities Commission Alberta 20230815 15 Aug 2023
Finfinity Invest Alberta Securities Commission Alberta 20230815 15 Aug 2023
HypeLife Alberta Securities Commission Alberta 20230815 15 Aug 2023
1st Markets Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
Advanced Mining Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
Cambridge Commodities International Alberta Securities Commission Alberta 20230901 01 Sep 2023
Capital Funds Inc Alberta Securities Commission Alberta 20230901 01 Sep 2023
CryptoFXpro Alberta Securities Commission Alberta 20230901 01 Sep 2023
FirstCapital1 Alberta Securities Commission Alberta 20230901 01 Sep 2023
Sigma Invest Alberta Securities Commission Alberta 20230901 01 Sep 2023
SwissWealth Alberta Securities Commission Alberta 20230901 01 Sep 2023
Topshark Alberta Securities Commission Alberta 20230901 01 Sep 2023
XFortunes Alberta Securities Commission Alberta 20230901 01 Sep 2023
Coinivate Alberta Securities Commission Alberta 20230921 21 Sep 2023
Crypto Choice Alberta Securities Commission Alberta 20230921 21 Sep 2023
Expert Mining Trade LTD Alberta Securities Commission Alberta 20230921 21 Sep 2023
FX Markets Xchange Alberta Securities Commission Alberta 20230921 21 Sep 2023
Hightop-Dex Alberta Securities Commission Alberta 20230921 21 Sep 2023
Immediate Edge Alberta Securities Commission Alberta 20230921 21 Sep 2023
Proinvest Partners Alberta Securities Commission Alberta 20230921 21 Sep 2023
Protrader AI Alberta Securities Commission Alberta 20230921 21 Sep 2023
RGTMarkets Alberta Securities Commission Alberta 20230921 21 Sep 2023
Time Markets Alberta Securities Commission Alberta 20230921 21 Sep 2023
TradeCryptoMasters Alberta Securities Commission Alberta 20230921 21 Sep 2023
Tradercr Alberta Securities Commission Alberta 20230921 21 Sep 2023
Crypto Invtwld Alberta Securities Commission Alberta 20230921 21 Sep 2023
FutureArcPro Limited Alberta Securities Commission Alberta 20231010 10 Oct 2023
Mysteel UK Alberta Securities Commission Alberta 20231010 10 Oct 2023
MyTradeMate Alberta Securities Commission Alberta 20231010 10 Oct 2023
Pinnacle Ventures Alberta Securities Commission Alberta 20231010 10 Oct 2023
PU Prime LLC Alberta Securities Commission Alberta 20231010 10 Oct 2023
Sato4x Alberta Securities Commission Alberta 20231010 10 Oct 2023
SprimsFX Alberta Securities Commission Alberta 20231010 10 Oct 2023
Green Earth Investment Club LLC Alberta Securities Commission Alberta 20231013 13 Oct 2023
FxRevenues Alberta Securities Commission Alberta 20231120 20 Nov 2023
Goldnrise Alberta Securities Commission Alberta 20231120 20 Nov 2023
SMT Capital Alberta Securities Commission Alberta 20231120 20 Nov 2023
AQRE Technologies Alberta Securities Commission Alberta 20231212 12 Dec 2023
Batcoin Alberta Securities Commission Alberta 20231212 12 Dec 2023
BeGlobalFund Alberta Securities Commission Alberta 20231212 12 Dec 2023
Claim Justice Alberta Securities Commission Alberta 20231212 12 Dec 2023
D.AI.SY Alberta Securities Commission Alberta 20231212 12 Dec 2023
Maple-Dex Alberta Securities Commission Alberta 20231212 12 Dec 2023
Sadex Group Alberta Securities Commission Alberta 20231212 12 Dec 2023
TLC Investments Alberta Securities Commission Alberta 20231212 12 Dec 2023
Coinsdrom Alberta Securities Commission Alberta 20231212 12 Dec 2023
Coinbed FX Trader Alberta Securities Commission Alberta 20231219 19 Dec 2023
Any Coin Capital Alberta Securities Commission Alberta 20240104 04 Jan 2024
Bithumb Korea Co., Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
Catalyxex Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIn Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIt Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXPro Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXQ Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXW Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXX Alberta Securities Commission Alberta 20240104 04 Jan 2024
XF24 Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalX CTS Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
ApolloX Alberta Securities Commission Alberta 20240108 08 Jan 2024
Call4Trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
Decode Global Limited Alberta Securities Commission Alberta 20240108 08 Jan 2024
PlutusLegacy Trust Alberta Securities Commission Alberta 20240108 08 Jan 2024
synth.trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
AbraCapitals Alberta Securities Commission Alberta 20240119 19 Jan 2024
Allegiant Metals Group Alberta Securities Commission Alberta 20240119 19 Jan 2024
EarnGPT Alberta Securities Commission Alberta 20240119 19 Jan 2024
F.G. Investments Ltd Alberta Securities Commission Alberta 20240119 19 Jan 2024
Flaregain Alberta Securities Commission Alberta 20240119 19 Jan 2024
GCX Alberta Securities Commission Alberta 20240119 19 Jan 2024
Golden Currencies Alberta Securities Commission Alberta 20240119 19 Jan 2024
Simple Trade Cryptos Alberta Securities Commission Alberta 20240119 19 Jan 2024
StockScale Alberta Securities Commission Alberta 20240119 19 Jan 2024
StoneBridge Ventures Alberta Securities Commission Alberta 20240119 19 Jan 2024
Trade Galactica Alberta Securities Commission Alberta 20240119 19 Jan 2024
TradeVision365 Alberta Securities Commission Alberta 20240119 19 Jan 2024
Aegis Corporate Financial Services Limited Alberta Securities Commission Alberta 20240131 31 Jan 2024
CADFIRA Alberta Securities Commission Alberta 20240131 31 Jan 2024
Solution-FX Alberta Securities Commission Alberta 20240131 31 Jan 2024
Redburn LTD Alberta Securities Commission Alberta 20240131 31 Jan 2024
PrimeLTD inc. Alberta Securities Commission Alberta 20240131 31 Jan 2024
LeverageSix Alberta Securities Commission Alberta 20240131 31 Jan 2024
Coin Wealth Alberta Securities Commission Alberta 20240131 31 Jan 2024
Alterspots Alberta Securities Commission Alberta 20240209 09 Feb 2024
Bitcoin 365 Alberta Securities Commission Alberta 20240209 09 Feb 2024
Blast Drop MRKT Alberta Securities Commission Alberta 20240209 09 Feb 2024
C4U Capital Alberta Securities Commission Alberta 20240209 09 Feb 2024
Super Crypto Capital Alberta Securities Commission Alberta 20240209 09 Feb 2024
Velocity Trade FX Alberta Securities Commission Alberta 20240209 09 Feb 2024
FutuneAcademyFX Alberta Securities Commission Alberta 20240209 09 Feb 2024
LTG Gold Rock Alberta Securities Commission Alberta 20240209 09 Feb 2024
FX6 Alberta Securities Commission Alberta 20240209 09 Feb 2024
Globalfxp Alberta Securities Commission Alberta 20240210 10 Feb 2024
HyperFund Alberta Securities Commission Alberta 20240210 10 Feb 2024
Rapidfxcrypto Alberta Securities Commission Alberta 20240210 10 Feb 2024
Saxton International Alberta Securities Commission Alberta 20240210 10 Feb 2024
UniversalMarketHub Alberta Securities Commission Alberta 20240210 10 Feb 2024
All Capital Trade Alberta Securities Commission Alberta 20240218 18 Feb 2024
Binary.com Alberta Securities Commission Alberta 20240218 18 Feb 2024
CapitalsWise Alberta Securities Commission Alberta 20240218 18 Feb 2024
How2crypto Alberta Securities Commission Alberta 20240218 18 Feb 2024
Mentortrades Alberta Securities Commission Alberta 20240218 18 Feb 2024
Safetradenet Alberta Securities Commission Alberta 20240218 18 Feb 2024
WisecapitalX Alberta Securities Commission Alberta 20240218 18 Feb 2024
Braxton Wealth Management Alberta Securities Commission Alberta 20240218 18 Feb 2024
SabBite Alberta Securities Commission Alberta 20240218 18 Feb 2024
Prime Group Alberta Securities Commission Alberta 20240218 18 Feb 2024
SevenSeasFX Alberta Securities Commission Alberta 20240218 18 Feb 2024
Trcmasters Alberta Securities Commission Alberta 20240220 20 Feb 2024
Luminetrades Alberta Securities Commission Alberta 20240220 20 Feb 2024
One FX Trading Alberta Securities Commission Alberta 20240220 20 Feb 2024
ZTA Alberta Securities Commission Alberta 20240221 21 Feb 2024
Bittrexfx Alberta Securities Commission Alberta 20240229 29 Feb 2024
The Financial Investment Group Alberta Securities Commission Alberta 20240229 29 Feb 2024
Phoenix TB Alberta Securities Commission Alberta 20240308 08 Mar 2024
GlobalStock365 Alberta Securities Commission Alberta 20240308 08 Mar 2024
Bit Virgo Alberta Securities Commission Alberta 20240318 18 Mar 2024
Nutex Alberta Securities Commission Alberta 20240318 18 Mar 2024
A Capital Group Alberta Securities Commission Alberta 20240318 18 Mar 2024
OKX558 Alberta Securities Commission Alberta 20240321 21 Mar 2024
TriumphIncome Alberta Securities Commission Alberta 20240321 21 Mar 2024
Kensington UCTIS ICAV Alberta Securities Commission Alberta 20240321 21 Mar 2024
Meta Bank Wallet Alberta Securities Commission Alberta 20240321 21 Mar 2024
BBS Limited Alberta Securities Commission Alberta 20240321 21 Mar 2024
Roboinvest Inc. Alberta Securities Commission Alberta 20240321 21 Mar 2024
TechVintage Alberta Securities Commission Alberta 20240321 21 Mar 2024
Altercoin Alberta Securities Commission Alberta 20240321 21 Mar 2024
Quantumstar Alberta Securities Commission Alberta 20240321 21 Mar 2024
Invercoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
Vast Wealth Alberta Securities Commission Alberta 20240324 24 Mar 2024
GalaxyBe Alberta Securities Commission Alberta 20240324 24 Mar 2024
Imperial Invest Alberta Securities Commission Alberta 20240324 24 Mar 2024
Imperial Wealth Inc Alberta Securities Commission Alberta 20240324 24 Mar 2024
UTR Group Alberta Securities Commission Alberta 20240324 24 Mar 2024
My Profitlive Alberta Securities Commission Alberta 20240324 24 Mar 2024
Precis Reviews Alberta Securities Commission Alberta 20240324 24 Mar 2024
Trader Headlines Alberta Securities Commission Alberta 20240324 24 Mar 2024
Golden Option Alberta Securities Commission Alberta 20240324 24 Mar 2024
GMIFX Alberta Securities Commission Alberta 20240324 24 Mar 2024
XTZCoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
LA Token Crypto Alberta Securities Commission Alberta 20240324 24 Mar 2024
Marketplace.io Alberta Securities Commission Alberta 20240324 24 Mar 2024
PZCoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
IDEXS Alberta Securities Commission Alberta 20240324 24 Mar 2024
Y Coin Alberta Securities Commission Alberta 20240324 24 Mar 2024
Green World Bank and Mgmt Alberta Securities Commission Alberta 20240324 24 Mar 2024
Gateway Capital CG Alberta Securities Commission Alberta 20240324 24 Mar 2024
Invest 365 Alberta Securities Commission Alberta 20240324 24 Mar 2024
TD Pool Explorer Alberta Securities Commission Alberta 20240324 24 Mar 2024
SecuredCentsFX Alberta Securities Commission Alberta 20240324 24 Mar 2024
FX Vidal Alberta Securities Commission Alberta 20240327 27 Mar 2024
FN Markets Alberta Securities Commission Alberta 20240327 27 Mar 2024
Evolution Int Alberta Securities Commission Alberta 20240327 27 Mar 2024
Easycrypto4u Alberta Securities Commission Alberta 20240327 27 Mar 2024
Eagle Up Alberta Securities Commission Alberta 20240327 27 Mar 2024
Deluxe Apex Alberta Securities Commission Alberta 20240327 27 Mar 2024
CXIPRO Alberta Securities Commission Alberta 20240327 27 Mar 2024
Capital Swiss Alberta Securities Commission Alberta 20240327 27 Mar 2024
ByBit Alberta Securities Commission Alberta 20240327 27 Mar 2024
By Bitcoin EX Alberta Securities Commission Alberta 20240327 27 Mar 2024
BeTheBank Alberta Securities Commission Alberta 20240327 27 Mar 2024
Arbitage Genius Alberta Securities Commission Alberta 20240327 27 Mar 2024
Apogee Capitals Alberta Securities Commission Alberta 20240327 27 Mar 2024
TGL Corp Limited Alberta Securities Commission Alberta 20240327 27 Mar 2024
Mycapitalinvest24 Alberta Securities Commission Alberta 20240327 27 Mar 2024
Voleoex Alberta Securities Commission Alberta 20240327 27 Mar 2024
Sure Trade Group Alberta Securities Commission Alberta 20240328 28 Mar 2024
MESSA Comisión Nacional de Valores Argentina 20230428 28 Apr 2023
GRUPO FLOXO Comisión Nacional de Valores Argentina 20230511 11 May 2023
FINANZAS CON SHIR Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
EL HOMBRE DE LA BOLSA Comisión Nacional de Valores Argentina 20230727 27 Jul 2023
CANOVAS Comisión Nacional de Valores Argentina 20231020 20 Oct 2023
Alert against “Finfluencer” in Argentina Comisión Nacional de Valores Argentina 20231023 23 Oct 2023
GROW LIFE (revokation of the investor alert issued on December 1st, 2022) Comisión Nacional de Valores Argentina 20231101 01 Nov 2023
QUANTFURY TRADING LIMITED (revocation of the investor alert issued on February 22th, 2022) Comisión Nacional de Valores Argentina 20231201 01 Dec 2023
www.trade-marketspro.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://australiantrader.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cambridgeassetmanagement.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.millcreekcapital.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.payback-recovery.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://fxboxsignals.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.360capitalfm.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.creditglory.com.au Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.75markets.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://payforex.io Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://leewaygroups.ltd Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://digitalxvalue.co Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cloudtoken-cto.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.zineera.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.infinity4x.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.ultimatefxmarkets.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.tradingspace.pro Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.fvptrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ecnfuture.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://declerckfins.ltd Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.acruxcapitallimited.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://rukayatirim9.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolarinfinity.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolar-vip.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.globe-mining24.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.proglobalfx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://biterox.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://traderminds4.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://rdcadvisorsaus.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://exsanex.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.adbitc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://tradetoexcel.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.climeassets.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://premarkets.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.sockeyellc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.crestfinancialadvisors.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://alveyux.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.icmglobalmarkets.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://invox.app Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://prime-trader-fx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.cryptictreasure.net Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.millerholdingsco.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://i-dexcryptooption.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://azura-cap.com/ Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://boost-trade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://globalpro.exchange Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ccfmarkets.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.swiftautotrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://trytrade.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ascendancyenterprise.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.thecapitalgroups.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://sib-investments.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://vannincapitals.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://axicp.live Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://goldentrustcoins.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://thewallstreetexchange.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.visionfx.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.richpremiumrx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://guaranteedfixedbonds.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://fpmarketsfx.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://bitcity.cc Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://fixedassetpropertymgt.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://btgwebb.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ai-globalgroup.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://capital-bit.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://synergytrademiningtech.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://stancecapitalmarket.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://cryptopeaktrading.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://expectcryptobox.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://mscapital-au.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://coinexmax.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://londongroupinv.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://multimarketsfx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.alphaedgeltd.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://globalasseststrade.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://rapidnex.com Australian Securities and Investments Commission Australia 20231117 17 Nov 2023
https://trademaxus.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.aandrcentral.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.arinvestments.com.au Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.equity-management-advisors.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.tradespeck.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://b-tinvest.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://b-tinvest.dev Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
http://www.torocookie.com/ Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.gt-trader.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://handelex.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.tradinglevelsfx.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://investmentsglobal.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://goldmanknox.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://virtualpayout.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://tradercode.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://apex-platform.io Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://mainxtrade.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://starlightcapital.io Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://coinslex.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://coinexpot.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://kartexer.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://hosspay.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://gexchain.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://aussibank.com/ Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.any-coin.io Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://allroundcrypto.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.tfxi.com/en Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://markethaven.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://market2cap.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://4xex.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.capitalbmarket.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://arrowcapitals.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://aussieinvestors.net Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://traderup.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://astronixfund.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.jcfultonalliance.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.mexc-mybit.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://quantumtradewave.org Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://benchmark.co.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://cryptodezire.io Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://gspartners.global Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://inetmarkets.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://qcqc.net Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.gcckcfxs.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.elitesbooster.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://juicytrade-crypto.net Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.kudefir.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://katranex.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://imtokenyy.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://conostock.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.finflow-x.io Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://voltcorplimited.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.sovereignfinance.com.au Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://currencyarenafx.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.capitalgainassets.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.tradecryptomasters.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://traderai.ai Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.aegloballink.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://greatsecretdeal.com/bitcoin-bank-breaker/ Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://essay-offers.com/immediate-edge Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://infixassetsinvestment.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
http://www.lionheartcapital-au.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.capital-aif.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.scorplimited.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://client.mgsfinanc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://mgs-finc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://uiitn.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://tonpex.org Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://travaxbt.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.spreadexs.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://hdglobalforexlimited.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://admiraltrades.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://coinofwork.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.shibamarkets.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.texc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.tfxi.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://solana-markets.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://wallstreetfx.io Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.allcapitaltrade.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://brilexoptions.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://polariseptyltd.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://wealthyfrontinvesting.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://tronelix.com/ Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://rove-wealth.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://dexpoolfinance.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://astroxcoin.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.texcomanagement.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
http://venax.org Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://stonebridgeventures.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://cryptosmartinvestment.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://elitefxtraders.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://daytradingspots.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://etherealfxpro.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://erissonglobe.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://mensafinance.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.fastest-mining.ltd Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://hotcapitalstox.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://web.globalc.cc/h5 Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.gbicapitalgroup.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://automatedlivetradeview.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://legacypremiumfinance.online Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://winkcapitals.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://phoenixcpartners.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://onefxgroup.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://futu-pro.org Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://m.fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://pc.fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://benefits4aussies.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.diamondtradesfx.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fmasters.io Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://msbtck.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://mexc-ccbit.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
http://muskxbuy.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://247farmcloudmining.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://linearfunds-management.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.sashatrading.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://beastbex.com/en Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://chasebull.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://m-lith.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fiatvisions.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://omegagoldltd.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://client-secureaccess.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://quantum-ai-new2.digital-invest-club.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://compare-investments.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.mabcredit.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
www.smartmoneyau.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.stkcorp.com.au Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://bs-xchange.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://techberry.online Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://cryptonovapty.pro Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://openmarkets.cfd Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://investfundsonline.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://jp-ex.io Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://acma-au.org Australian Securities and Investments Commission Australia 20231217 17 Dec 2023
https://comparerates.kingslane-securities.com.au Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.gabrielandlevin.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://sydneyfx.io Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.aus-capital.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://everrisebrokers.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.btccrest.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://fxness.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://thegreatbit.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://e-secure.io Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.arrexpro.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://coincallpro.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://polygonmaket.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://educationmasters.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://elbitrader.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.mxcapitalnetwork.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://globalstallionsexchange.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://briteexpressexchange.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://365fx.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://intrafund.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://baccocapital.pro Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://azura-cap.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.one-chaincapital.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://lyraten.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://lyraten.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://portal.lyraten.me Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.globalfxfoxtrade.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
http://tradesafer.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://fusiontrade.co Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://qtgl.com Australian Securities and Investments Commission Australia 20240116 16 Jan 2024
www.alarafundsmanagement.com Australian Securities and Investments Commission Australia 20240116 16 Jan 2024
Quantum AI Australian Securities and Investments Commission Australia 20240207 07 Feb 2024
Xaindex Australian Securities and Investments Commission Australia 20240207 07 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
McGibbs Investment Consultant (mcgibbsconsulting.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Ascend Traders (ascendtraders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Octaloptions (octaloption.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
TIGcap (tigcap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
TIGcap (tigcap.io) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Intrafund (intrafund.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Bitpalmer (bitpalmer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Tradervesta (tradervesta.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
4Xai (4xai.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Immediate Vortex (immediatevortex.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Beat Group Market (beatgroupmarket.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cte Capital (cte-cap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
CFS-Client Investor Portal (cfs-client.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Varianstarwood (varianstarwood.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Digital Century (digital-century.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptbitminer (cryptbitminer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Axicp.Co (axicp.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Safe Trades 24 Options Fx (safetrades24optionsfx.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Dextertrades (dextertrades.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptonexapp (cryptonex-app.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Up Markets (up-markets.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
SBS Crypto (sbscrypto.eu) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Dams Guard Capital (damsguardcapital.org) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Alpha Investment Broker (alpha investment broker.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Nova Merge Cap (novamergecap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Eclipse Trading Online Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Ascend-Traders (ascend-traders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Bitflare (bitflare.co.uk) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Maxupfx (maxupfx.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Nolan Velden Brent (nolanveldenbrent.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of B.Q.L. Management Pty Ltd (bql-management.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
MarketTrends Education (markettrends.education) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Elite Digit Option (elitedigitoption.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
SMT Capital (smtcap.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Nova Tech Ltd (novatechfx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Robo Invest (robo-invest.one) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Andrew Ingham Investments (a-iinvestments.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Technique (techblare.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bit GPT AI (becomingaitech.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
CashFlow Investment (cashflowinvest.org) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
WEMIX (wemixbtc.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Aventigo (aventigo.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Finmark Corp (finmarkcorp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Sunvest Corporation Limited (autolivetradeview.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
The Financial Centre (financialcentre.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
ANT Coin (antcoin.vg) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Choose Capital (choosecapital.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Stockholm Holdings (stockholm-holdings.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Onyx Traders (onyxtraders.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
OBV Markets LLC (obvmarkets.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
TraderProFX (traderprofx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Aviton Capitals (avitoncapitals.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Ace Profit (aceprofit.live) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
MGS Financial (mgs-financial.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Profit Palace (profitp.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rock Chain FXC (rockchainfxc.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
WTC Group Limited (world-trade-center.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
MGM Global (mgmglobal.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Yuan Profit International SA (premiumclassdeal.top) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Altius Trades Group (altiustradesgroup.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Globally-Investments Limited (globally-invest.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
National Trade Centre (thenationaltradecenter.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BT (exchangemarket-bt.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Geowex (geowex.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
FP Capitals (fpcapitals.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bitvavo (i274016.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rayz Liquidity Corp (rayzliquiditycorp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Oxiana Group (oxianagroup.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Smart Finex (smartfinexchange.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
AI-GlobalGroups (ai-globalgroups.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Nard Capital (nard.hk) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BBitCoin (bbitcoin.ai) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Stocksfxbrokers (stocksfxbrokers.live) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of LT Pty Ltd (learntrade.ca) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Elon Coin Trade (eloncointrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Zorromarkets (zorromarkets.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
LumineTrade (luminetrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bnance TH (binancethpro.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum AI (quantum-ai-new3.digital-invest-club.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
EPOCH Daytrades (epochdaytrades.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum AI (beertaill.pics) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum FBC (ommoney-cryp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
TradeSafer (trade.tradesafer.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Equities Reserves (equitiesreserves.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Blue Stars FX (bluestarsfx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Macro Trade (clientzone.macro-trade) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rectar Capital Options (rectarcapitaloptions.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Trading Levels Pty Ltd (tradinglvls.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Trader AI (bestlimiteddls.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Profit Masters (profitmasters.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Astro Pro FX Trades (astroprofxtrades.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Auto Mining Platform (autominingplatform.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Balance Trade (balance-trade.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BBEX Pro (bbexpro.net) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
B Bitcoin (bbitcoin.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BitFX Traders (bitfx-traders.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BTC Markets (btcmarkets.ai) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Coinmac Trade FX (coinmactradefx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Cryptx Capital Fin (cryptxcapitalfin.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Digital Forex Market (digitalforexmarket.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite 24 Trade Pro (elite24tradepro.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite CFDs (elitecfds.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite Coinify Market (elitecoinifymarket.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Epsilon FX (epsilonfx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Expert Option XX (expertoptionxx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Expert Trade (experttrade.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Financial Gates (financialgates.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
FXS High Asset Mining (fxshighassetmining.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Hyper Seed Execution (hyperseedexecution.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Konoha FX (konohafx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Max Equity Options (maxequityoptions.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Megkoin Trade X (megkointradex.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Stageonline Crypto Investments (pg.stageonlineci.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Smart Digital FX (smartdigitalfx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
State Bit (state-bit.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Titan Gap (titangap.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Trade Wins 4 Future-Forex (tradewins4futurefx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Yellow Stone FX (yellowstonefx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Vergomarkets (vergomarkets.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
MarketMastery Online (marketmasteryonline.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Fiat360 (fiat360.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
BullPro Trade (bullprotrade.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Trademax Australia Limited (tmgmsvip.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Afikoman Finances (afikomanfinances.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
CaptialFlow (capital-flow.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
ETH (eth10.usdtgooddefi.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Choose Capital (choosecapital.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Vastrapidtrade (vastrapidtrade.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Omexbanc Inc (omexbanc.net) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
MEXC-btc (mexc-tobtc.top) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Advancedmarkets (https://advancedmarkets.live) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
The Revenue Center Pro (revenuecenterpro.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Banana Miner (bananaminer.xyz) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Cloud Crypto Ltd (cloud-crypto.org) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
ATFX (atfx.at/assets) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
HyperVerse (hyperverse.com) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
Boomerang (boomerang.trade) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
Impersonation of Commonweath Bank of Australia (helps-commitem.info) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Awhina Financial (awhinacapital.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Global Prime Trade 24 (globalprimetrade24.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Bystocks (bystocks.org) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Tesla X Trade (teamxvest.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Zorro Markets (zorromarkets.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
MV Profit (mvprofit.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Vortex Traders (vortex-traders.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Moon Crypto Invest (mooncryptoinvest.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
BitMake Global (bitmake.global) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
ETH Mining (ethmineg.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Quantum AI (quantumai.co) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Powertrade (powertrade-bd.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Apex 360 (apex360.io) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Immediate Connect (immediateconnect.net) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Immediate X3 (immediateurex.app) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
WeareallSatoshi (weareallsatoshi.org) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Impersonation of RIF Capital Pty Ltd (rif-capital.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
DynEx (1dynex.net) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
CMC Trust (cmc-trust.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
XRPXRP (xrpxrp.io/xrp) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com); Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
One Two Invest (onetwoinvest.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Immediate Apex (immediateapex.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Graminator (febmediab.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Aurora Capital Finances (auroracfinances.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
ProbrokerageLLC (probrokeragellc.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Immediate Evista 6.0 (gipubar.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
TraderPro (traderprofx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
BitProfit (bitproltd.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Offsetfx (offsetfx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Bligh Securities Pty Limited (blighsec.com and others) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Atlas AI (finanzasdehoynews.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Capitaldiscoveries (capitaldiscoveries.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Solidus Markets (solidusmarkets.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
GMFX Fund Management (gmfxfunds.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Orion Asset Advisory Services (orion-aas.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
WestBridgeFX (westbridgefx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Ambit Capital (ambitcap.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Immediate% (infoaboutelton.org/land3/?offer=Immediate%) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
AUSupersavings (ausupersavings.org) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of FPM Australia Pty Ltd (fpmaustralia.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Reapbitex (original.newsbreak.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Millbank Capital (millbankcapital.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Futu Securities (Australia) Ltd (futu-clo.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Globaldibs (globaldibs.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Graminator (febbidb.com and janwalli.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
TradeMax-Capital (trademax-capital.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
FX Review (fxreview.com.ng) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
WASM (wasmusdt20.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Trader AL (the-trader-al-com.financial-market-world.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Rentalzi (rentalzi.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Trade Royal (tradroyal.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Omega Capital Markets (omegacm.net) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Market Trades (market-trades.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Assets Premium (assets-premium.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Star Funds Management Pty Ltd (ruizfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Cube BNB (cubebnb.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Alphabanc (alphabanc.co.uk) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Alphabanc (alphabanc.io) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Digital Stock Affiliates (digitalstockaffiliates.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Sfcap (sfcap.io) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Powership Capital (powcapm.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
TraderMinds / Trader Minds Management Ltd Financial Market Authority Austria 20230613 13 Jun 2023
Wirrerium LLC Financial Market Authority Austria 20230613 13 Jun 2023
YEM / YEM Foundation Financial Market Authority Austria 20230613 13 Jun 2023
www.dsil24.com Financial Market Authority Austria 20230613 13 Jun 2023
Gala-Gruppe Financial Market Authority Austria 20230613 13 Jun 2023
Expert Trademiners Financial Market Authority Austria 20230613 13 Jun 2023
Magna Finance Holdings Financial Market Authority Austria 20230613 13 Jun 2023
Immediate Edge Financial Market Authority Austria 20230613 13 Jun 2023
NetProfit Financial Market Authority Austria 20230613 13 Jun 2023
Ervestment Financial Market Authority Austria 20230613 13 Jun 2023
BitlQ / Omers Finance Financial Market Authority Austria 20230704 04 Jul 2023
Roi Republic Financial Market Authority Austria 20230704 04 Jul 2023
iDealTrade Financial Market Authority Austria 20230704 04 Jul 2023
Keler Group Financial Market Authority Austria 20230727 27 Jul 2023
Sparprime / CentralKasse Financial Market Authority Austria 20230727 27 Jul 2023
btcmexc.net Financial Market Authority Austria 20230727 27 Jul 2023
mikrofinanz.org Financial Market Authority Austria 20230727 27 Jul 2023
Advancia Financial Market Authority Austria 20230727 27 Jul 2023
RPM-Pros Financial Market Authority Austria 20230727 27 Jul 2023
Koinal.ai Financial Market Authority Austria 20230727 27 Jul 2023
Oil Profit Financial Market Authority Austria 20231010 10 Oct 2023
Monte Verde Financial Market Authority Austria 20231010 10 Oct 2023
FantomFinanzen Financial Market Authority Austria 20231010 10 Oct 2023
Omers Finance Financial Market Authority Austria 20231010 10 Oct 2023
Zigber / Belana Group LLC Financial Market Authority Austria 20231010 10 Oct 2023
SWK Invest Financial Market Authority Austria 20231010 10 Oct 2023
Financial Weststein Bank / Weststein Bank AG Financial Market Authority Austria 20231010 10 Oct 2023
OpaBitcoin Financial Market Authority Austria 20231010 10 Oct 2023
Appex Finance / KwikFlow Group LLC Financial Market Authority Austria 20231010 10 Oct 2023
BT Invest Financial Market Authority Austria 20231010 10 Oct 2023
Fatih SARIKAYA / S-f-Invest Financial Market Authority Austria 20231010 10 Oct 2023
Amadeus Markets Financial Market Authority Austria 20231010 10 Oct 2023
Coinex.la Financial Market Authority Austria 20231010 10 Oct 2023
AlphasCrypto Financial Market Authority Austria 20231010 10 Oct 2023
Immediate Momentum Financial Market Authority Austria 20231010 10 Oct 2023
MEXC.com Financial Market Authority Austria 20231010 10 Oct 2023
toobit-gb.me Financial Market Authority Austria 20231010 10 Oct 2023
TheBrokerAI Ltd. Financial Market Authority Austria 20231010 10 Oct 2023
CryptoTraderAI Ltd. Financial Market Authority Austria 20231010 10 Oct 2023
EUPROFITS / Euprofits-Finanzportal GmbH Financial Market Authority Austria 20231010 10 Oct 2023
WiseWealth Financial Market Authority Austria 20231010 10 Oct 2023
CBX Capital Financial Market Authority Austria 20231010 10 Oct 2023
Cyrcoins Financial Market Authority Austria 20231010 10 Oct 2023
Beci LTD Financial Market Authority Austria 20231010 10 Oct 2023
Echoin Ltd Financial Market Authority Austria 20231010 10 Oct 2023
AdvancedProfit / Htrendline Ltd Financial Market Authority Austria 20231108 08 Nov 2023
Passivo Ltd Financial Market Authority Austria 20231108 08 Nov 2023
ECB Markets / ECB Management Ltd Financial Market Authority Austria 20231108 08 Nov 2023
WOIN8 LTD Financial Market Authority Austria 20231108 08 Nov 2023
Vivoholding Financial Market Authority Austria 20231108 08 Nov 2023
iToro Tradin AG Financial Market Authority Austria 20231108 08 Nov 2023
BBFX Financial Market Authority Austria 20231108 08 Nov 2023
BFM Group Financial Market Authority Austria 20231108 08 Nov 2023
RFT Ltd Financial Market Authority Austria 20231108 08 Nov 2023
ROBOINVEST Ltd Financial Market Authority Austria 20231108 08 Nov 2023
CorsairControl Investment Financial Market Authority Austria 20231108 08 Nov 2023
FinexLeaders Financial Market Authority Austria 20231206 06 Dec 2023
RANESCAPITAL Financial Market Authority Austria 20231206 06 Dec 2023
Ulink Financial Market Authority Austria 20231206 06 Dec 2023
Immediate Bitwave Financial Market Authority Austria 20231206 06 Dec 2023
EquityExperts UK Ltd. Financial Market Authority Austria 20231206 06 Dec 2023
FXG Markets Financial Market Authority Austria 20231206 06 Dec 2023
Wisevests Financial Market Authority Austria 20231206 06 Dec 2023
EUROWEG HuMan-Bewegung Financial Market Authority Austria 20231206 06 Dec 2023
Royal Dimex Ltd. Financial Market Authority Austria 20231206 06 Dec 2023
TopTierCapital Financial Market Authority Austria 20231206 06 Dec 2023
Cryptocurrencyexz Financial Market Authority Austria 20231206 06 Dec 2023
Tradercode Financial Market Authority Austria 20231206 06 Dec 2023
Vertexfy Financial Market Authority Austria 20231206 06 Dec 2023
PhoenixTB Financial Market Authority Austria 20231206 06 Dec 2023
CapitalMarket24 Financial Market Authority Austria 20231206 06 Dec 2023
Bitopya Financial Market Authority Austria 20240103 03 Jan 2024
Capital Wealth Management Financial Market Authority Austria 20240103 03 Jan 2024
CW Inc./CW Exchange Financial Market Authority Austria 20240103 03 Jan 2024
CentrisFX Financial Market Authority Austria 20240103 03 Jan 2024
Walfa / IT Guardia SP Z.O.O. Financial Market Authority Austria 20240103 03 Jan 2024
ZH1 Capital / OnlineWindows LLC Financial Market Authority Austria 20240103 03 Jan 2024
bullbit Financial Market Authority Austria 20240103 03 Jan 2024
Front-Management24 Financial Market Authority Austria 20240103 03 Jan 2024
AIX Trader Financial Market Authority Austria 20240103 03 Jan 2024
VerveMart Financial Market Authority Austria 20240103 03 Jan 2024
Eternity Prime Ltd. Financial Market Authority Austria 20240103 03 Jan 2024
Primexpulse Ltd. Financial Market Authority Austria 20240103 03 Jan 2024
Plus-600 Management Ltd. / Plus-600 Corporation Financial Market Authority Austria 20240103 03 Jan 2024
Premium Funds Management Ltd Financial Market Authority Austria 20240103 03 Jan 2024
ByBitProfit Financial Market Authority Austria 20240103 03 Jan 2024
Bigco Global / Bigcoin Technology Limited Financial Market Authority Austria 20240208 08 Feb 2024
Helveticore Financial Market Authority Austria 20240208 08 Feb 2024
FIT Freedom Investments, Inc. Financial Market Authority Austria 20240208 08 Feb 2024
Bitget / BG Limited Financial Market Authority Austria 20240208 08 Feb 2024
Digitalbase Financial Market Authority Austria 20240208 08 Feb 2024
AuroXtrade Financial Market Authority Austria 20240208 08 Feb 2024
Noam Finanzen Financial Market Authority Austria 20240208 08 Feb 2024
Bitcoin Bank Breaker Financial Market Authority Austria 20240208 08 Feb 2024
Altrix Edge Financial Market Authority Austria 20240208 08 Feb 2024
Kantonvest / Online Windows LLC Financial Market Authority Austria 20240208 08 Feb 2024
Axsio Financial Market Authority Austria 20240208 08 Feb 2024
NXS Fund Financial Market Authority Austria 20240208 08 Feb 2024
De-Finanz Financial Market Authority Austria 20240208 08 Feb 2024
EdgeSolution Financial Market Authority Austria 20240208 08 Feb 2024
Clifford and Mueller Financial Market Authority Austria 20240208 08 Feb 2024
Bennedict & CC Limited Financial Market Authority Austria 20240208 08 Feb 2024
Double Capitals / NordHiTech LTD Financial Market Authority Austria 20240208 08 Feb 2024
FinnexBot / FINEX CAPITAL M LLP Financial Market Authority Austria 20240208 08 Feb 2024
SOLOBIT Financial Market Authority Austria 20240208 08 Feb 2024
Contiflex Ventures Financial Market Authority Austria 20240208 08 Feb 2024
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20230605 05 Jun 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20230704 04 Jul 2023
IWL Consulting (www.iwlconsulting.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
May Capital Group (www.maycapitalgroup.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
South Pass Partners (www.southpasspartners.com) Financial Services and Markets Authority Belgium 20230828 28 Aug 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20230906 06 Sep 2023
Usurpation of the identity of certain banks by fraudsters Financial Services and Markets Authority Belgium 20231009 09 Oct 2023
Fraudulent credit offers Financial Services and Markets Authority Belgium 20231113 13 Nov 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20231130 30 Nov 2023
Fraudulent alternative investment offers Financial Services and Markets Authority Belgium 20231208 08 Dec 2023
BTC20.com Financial Services and Markets Authority Belgium 20231221 21 Dec 2023
CNR Invest Financial Services and Markets Authority Belgium 20231222 22 Dec 2023
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20240214 14 Feb 2024
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20240314 14 Mar 2024
Fraudulent credit offers Financial Services and Markets Authority Belgium 20240325 25 Mar 2024
NIXSE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
InvestMarkets Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
ARVIS Capital Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
PO TRADE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
FUNDIZA LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
RAW TRADING LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
International Capital Markets Pty Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
IC Markets (EU) Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
IC Markets Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
Quantrix Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
CentralMargins (aka CentralMargins Trading Services LLC) British Columbia Securities Commission British Columbia 20230505 05 May 2023
AlfaBTC British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptoneyx British Columbia Securities Commission British Columbia 20230505 05 May 2023
CoinPlatform British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gatebits British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitrenex Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global Invest Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
Atomic Trade British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoWealthInvestments British Columbia Securities Commission British Columbia 20230505 05 May 2023
Main Bit British Columbia Securities Commission British Columbia 20230505 05 May 2023
Novobrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
EverriseBrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
Goldcorptrd.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
Comovest British Columbia Securities Commission British Columbia 20230505 05 May 2023
YorkBit British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-rocketsfx.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
Diangel Group Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
FXCR British Columbia Securities Commission British Columbia 20230505 05 May 2023
Binanceup.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
KeyfxMarkets British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoProgram British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gammaron British Columbia Securities Commission British Columbia 20230505 05 May 2023
MilanPavilion Capital Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Saxo Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
FirstCapital1 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Smart Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Profitrop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Shackecoins (Simple Tech Inc.) British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptop72 Ltd. dba Cryptop72 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global One Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Markets Expert British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nextonbid British Columbia Securities Commission British Columbia 20230505 05 May 2023
TXTCoin British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nexon Groups Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
PrestigeCoins British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptos-Wallet British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptospair British Columbia Securities Commission British Columbia 20230505 05 May 2023
IntraO British Columbia Securities Commission British Columbia 20230505 05 May 2023
TitanTrader British Columbia Securities Commission British Columbia 20230505 05 May 2023
Caplita British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto Lloyds Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcoin Era British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fivoro British Columbia Securities Commission British Columbia 20230505 05 May 2023
WiiCrypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
JP Crypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
Lskinvestments LLC British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-Guider British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primiselite British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fortune500group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-Seed British Columbia Securities Commission British Columbia 20230505 05 May 2023
SeaStock24 British Columbia Securities Commission British Columbia 20230505 05 May 2023
SimpliiCryptos British Columbia Securities Commission British Columbia 20230505 05 May 2023
Traders Room FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primespot-Way Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fibit Pro British Columbia Securities Commission British Columbia 20230505 05 May 2023
VIPTRADE British Columbia Securities Commission British Columbia 20230505 05 May 2023
Brock 500 British Columbia Securities Commission British Columbia 20230505 05 May 2023
WiseCryptoCapital British Columbia Securities Commission British Columbia 20230505 05 May 2023
ITC FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
Phantomgap British Columbia Securities Commission British Columbia 20230505 05 May 2023
ExpertOptionxx British Columbia Securities Commission British Columbia 20230505 05 May 2023
CFD Trades British Columbia Securities Commission British Columbia 20230505 05 May 2023
Wasixcap British Columbia Securities Commission British Columbia 20230505 05 May 2023
Forbes Capital Partners British Columbia Securities Commission British Columbia 20230505 05 May 2023
The Financial Investment Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoKings British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcore British Columbia Securities Commission British Columbia 20230505 05 May 2023
MTcapitals British Columbia Securities Commission British Columbia 20230505 05 May 2023
MilleniumOne British Columbia Securities Commission British Columbia 20230505 05 May 2023
Zylo Trade Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Premier Finance Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Satoshi Mining Stream aka Mine With Satoshi Global Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Coinone Trading Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Premium Finance Solutions Limited British Columbia Securities Commission British Columbia 20230530 30 May 2023
Reformatix British Columbia Securities Commission British Columbia 20230530 30 May 2023
Tesler/7Tesler British Columbia Securities Commission British Columbia 20230530 30 May 2023
Beneffx.com British Columbia Securities Commission British Columbia 20230530 30 May 2023
GSPartners British Columbia Securities Commission British Columbia 20230530 30 May 2023
Jukebox Capital Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Signix LTD operating as Portrades British Columbia Securities Commission British Columbia 20230531 31 May 2023
Coins-Capital British Columbia Securities Commission British Columbia 20230606 06 Jun 2023
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. British Columbia Securities Commission British Columbia 20230613 13 Jun 2023
Paperbids British Columbia Securities Commission British Columbia 20230614 14 Jun 2023
GIS Capital British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
Shaketraders British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
AxianceFX British Columbia Securities Commission British Columbia 20230623 23 Jun 2023
Whitemax.US.US, Inc. and Whitemax.US Inc. British Columbia Securities Commission British Columbia 20230627 27 Jun 2023
Tierra Group Ltd. British Columbia Securities Commission British Columbia 20230630 30 Jun 2023
Alphas British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
Trade-X Foundation British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
Alliance Swipe British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
Frextrustinc Ltd. British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
InvestusPro British Columbia Securities Commission British Columbia 20230803 03 Aug 2023
TopShark British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Voltcoins operated by Clearcrest Inc. British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Viptrademining British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
The Revenue Center Pro British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
MEXC British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Spextrade British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Flinflow-x British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Imperial Invest British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Bitmarket-Capital British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Capital Lake Finance British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
StableTrading British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Allstocknow British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Coinverse British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Emirex (New York) British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
GeminiPro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
WEEX.Pro, Inc. British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Altrix Edge British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Lumo Space Pro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Audemars Group British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Taurus British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Palm Alliance Management British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Pinnacleventures LTD British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
MyProfitLive British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
KCCCoin British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
First Argentine Mining Co. British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Otrade British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
OptionsHouse British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
BBS Limited British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
MetaPro Trades Ltd. British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
LeonMarkets British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Onefxgroup British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
99Stock Trades British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Coinegg British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
TLC Investments British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Dodo Pro British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Trex British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
LBT Exchange Ltd. British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
LearnTrade British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Guardian Invest British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
D.AI.SY (Decentralized AI System), also known as Daisy Global British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Arbitrage Stack British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
CSE (no relation to the Canadian Securities Exchange) British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Bitrade-Market British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
AllCryptoCapital British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Coinbwys1.com, Coinbapps.com and Coinblines.com British Columbia Securities Commission British Columbia 20231207 07 Dec 2023
P2B Cryptocurrency Exchange British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
SwissWealth British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
PolaxGroup British Columbia Securities Commission British Columbia 20231228 28 Dec 2023
FundriseProX and FundrisePro British Columbia Securities Commission British Columbia 20231228 28 Dec 2023
Alpha Alliance Inc. British Columbia Securities Commission British Columbia 20231229 29 Dec 2023
BTC Bank Canada British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
TopMarkets British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Lux Capitals British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Equithy British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
SuperCi British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Cryvipa British Columbia Securities Commission British Columbia 20240108 08 Jan 2024
Abacus-coin.com British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
OKT British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Altercoin British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Gold Cryptocurrency Trading Platform British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Aksel Invest British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Forex-Crypto British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
MZBit, Any, AnyCoin British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
BeGlobalFund British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
DBG Markets British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
SMTcap.com British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
SimpleWealthFX British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Simple Trade Cryptos British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Bitcoin 365 British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
Call4trade British Columbia Securities Commission British Columbia 20240205 05 Feb 2024
ZTK British Columbia Securities Commission British Columbia 20240209 09 Feb 2024
Meta Bank Wallet British Columbia Securities Commission British Columbia 20240209 09 Feb 2024
TGL British Columbia Securities Commission British Columbia 20240209 09 Feb 2024
StexCoin British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
BlockFusion Ventures British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
Geminix British Columbia Securities Commission British Columbia 20240210 10 Feb 2024
GlobalFxp British Columbia Securities Commission British Columbia 20240215 15 Feb 2024
TradeCryptoMasters British Columbia Securities Commission British Columbia 20240216 16 Feb 2024
RBC Capital Markets LLC (no relation to the registered firm RBC Capital Markets, LLC) British Columbia Securities Commission British Columbia 20240216 16 Feb 2024
wemixvip.com British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
PerfectFXOptionLive British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
Vendigital British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
MagnumTrade British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
Liquidchart British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
QuantumTrade British Columbia Securities Commission British Columbia 20240305 05 Mar 2024
Whintex British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Braxton Wealth Management British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Aegis Corporate Financial Services Limited (Aegis) British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
WiseWealth British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Fin Tech Platform British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Lyraten British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Republicantrades British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Ultradx British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
FX Markets British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
BINARYOPTION57 British Virgin Islands Financial Services Commission British Virgin Islands 20230509 09 May 2023
Royal Investment Consortium or Royal Trading Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Fraudulent Website A.F.S.C Aruba Financial Services Commission British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
CEX Overseas LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
GBT INTERNATIONAL LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Imperial Solutions Ltd and Imperial Markets British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
FOREX BMC British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
CSDAYTRADING & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
ARM TRADE & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
INDEXCRPTO.LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Super8 British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Royal Investment Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
PREMIER YIELD TRADING COMPANY British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
STANDARD MINER'S, LTD. British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
DERIVTRADINGLIVE.NET British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
GLAMOURFXTRADE British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
PROFITROP LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
GAEA INVESTMENT British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
Bybit Fintech Limited British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
BVI BOAT INSURANCE British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
MIDSFXTRADE British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
HiTech Digital Business Ltd. British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
NOBLE ELITE EXCHANGE British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
BITWEALTHEXCHANGE British Virgin Islands Financial Services Commission British Virgin Islands 20240104 04 Jan 2024
PROMARKETS FINANCE British Virgin Islands Financial Services Commission British Virgin Islands 20240104 04 Jan 2024
PLATINUM FX COST CONTROL AND RISK MANAGEMENT British Virgin Islands Financial Services Commission British Virgin Islands 20240322 22 Mar 2024
EXUBERANCE ASSETS MANAGEMENT British Virgin Islands Financial Services Commission British Virgin Islands 20240322 22 Mar 2024
TONBRIDGE GLOBAL GROWTH LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20240322 22 Mar 2024
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
Impersonation of CySEC/ fake account on Instagram Cyprus Securities and Exchange Commission Cyprus 20231011 11 Oct 2023
Digital Kingdom Academy Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
HDLS Digital Kingdom Investment Group, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
HOLCOMB FINANCE LI-FEC.ORIG Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
SMART BLESSING CONSULTING, SRL Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
FOREX CLUB LIBERTEX Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
LET´S START TRADING, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
DIGITAL CAPITAL INVESTMENTS DCI, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
GAME OVER FOREX, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
DIGITAL CAPITAL TRAINING DCT, SRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
Entities offering trading in Forex and crypto-assets derivatives without authorisation Autorité des marchés financiers France 20230419 19 Apr 2023
Immediate Connect Autorité des marchés financiers France 20230626 26 Jun 2023
Unauthorised entities offering atypical investment Autorité des marchés financiers France 20230707 07 Jul 2023
Unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20230707 07 Jul 2023
Unauthorised offers forex and in crypto-assets derivatives Autorité des marchés financiers France 20230929 29 Sep 2023
Atypical investments Autorité des marchés financiers France 20231002 02 Oct 2023
Immediate Connect Autorité des marchés financiers France 20231123 23 Nov 2023
unauthorised atypical investment proposals Autorité des marchés financiers France 20240108 08 Jan 2024
unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20240110 10 Jan 2024
Investments in car parks with electric charging points Autorité des marchés financiers France 20240131 31 Jan 2024
Performance to Go PLC Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Ecological Technologies Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230712 12 Jul 2023
Velocitas Trading OÜ Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
Deutsche Edelfisch DEG GmbH & Co. II KG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
MudaPar S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Paraguay Fresh S.A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Hydro Invest S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230825 25 Aug 2023
Green Wood International AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230830 30 Aug 2023
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230920 20 Sep 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230927 27 Sep 2023
Clever Business (Schweiz) AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231017 17 Oct 2023
Green Technologies Group Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231030 30 Oct 2023
Avantax Invest Group Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231106 06 Nov 2023
Enespa AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231108 08 Nov 2023
Blue Energy Group AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231127 27 Nov 2023
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231219 19 Dec 2023
FIRE Group Limited Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20240108 08 Jan 2024
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20240311 11 Mar 2024
Public Warning on https://onlycrypto-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://cryptotitanic.com Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public warning on http://blast-money.pro/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://metacoinspace.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://clever-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://barter-service.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://cryptovector.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://brave-exchange.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on http://barter-cash.org/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://flashextex.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on https://app-bitcoin-future.com/ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public Warning on ‘Globix Platform’ Gibraltar Financial Services Commission Gibraltar 20230502 02 May 2023
Public warning on http://Bitsoine.com Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public Warning on https://cryptoshark.co.uk/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public Warning - https://platinum-markets.com/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Consumer Alert on Saxton International Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on http://Bitsoxc.com Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on https://www.Bitoke.net Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on VXL Payment Solutions Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
Consumer Alert on Royal Investment Consortium Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
Public warning on https://www.bullish-dot.co. Gibraltar Financial Services Commission Gibraltar 20231201 01 Dec 2023
Public Warning on https://www.bullishdot.co Gibraltar Financial Services Commission Gibraltar 20231201 01 Dec 2023
Public Warning on Bellavista Bitcoin Bank (BVBB) Gibraltar Financial Services Commission Gibraltar 20231201 01 Dec 2023
DAKKENGROUP Hellenic Capital Market Commission Greece 20230505 05 May 2023
BIDTRADE.NET Hellenic Capital Market Commission Greece 20230505 05 May 2023
Crypteriun.cc Hellenic Capital Market Commission Greece 20230508 08 May 2023
FX-MAGNA.COM Hellenic Capital Market Commission Greece 20230508 08 May 2023
WWW.SWISS24.IO Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.TRADINGBLOOM.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.XGLOBALFIN.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.GLADIOLUSTOX.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SHARKOPTION.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.BROCPRIME.NET Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SMITRADE.COM/ WWW.SMITRADE.EU Hellenic Capital Market Commission Greece 20230530 30 May 2023
https://Financialmarkt.com Hellenic Capital Market Commission Greece 20230602 02 Jun 2023
NETWORK FINANCE LIMITED Hellenic Capital Market Commission Greece 20230615 15 Jun 2023
MY.EUOCTAFX.COM Hellenic Capital Market Commission Greece 20230616 16 Jun 2023
CAPFM.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
FX24TRADE.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
FX-TRADING.CO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
ORBISFX.COM Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
https://webtrader.euoctafx.com/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
https://lincolnfx.capital/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
https://fpeurope.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://ltd-fx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://alphaplusfx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://broker2utrade.com Hellenic Capital Market Commission Greece 20230919 19 Sep 2023
WEBTRADER.ATRADESOLUTIONS.COM Hellenic Capital Market Commission Greece 20230926 26 Sep 2023
HOTCAPITALSTOX.COM Hellenic Capital Market Commission Greece 20231005 05 Oct 2023
FPMGREECE Hellenic Capital Market Commission Greece 20231016 16 Oct 2023
XTBEMPIRE.COM Hellenic Capital Market Commission Greece 20231019 19 Oct 2023
HCMC Hellenic Capital Market Commission Greece 20231026 26 Oct 2023
«https://capital-adv.com/» («Capital Adventure») Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
https://bullxm.com/ Hellenic Capital Market Commission Greece 20231101 01 Nov 2023
ON LINE INVESTMENT FRAUD ANNOUNCEMENT Hellenic Capital Market Commission Greece 20231110 10 Nov 2023
www.topeurofx.com Hellenic Capital Market Commission Greece 20231120 20 Nov 2023
cfdinvest24.com Hellenic Capital Market Commission Greece 20231121 21 Nov 2023
Persons falsely presenting themselves as officers/executives of HCMC Hellenic Capital Market Commission Greece 20231124 24 Nov 2023
"BLOG FINANCE CORPORATION" (trading name "BFC GROUP") Hellenic Capital Market Commission Greece 20231127 27 Nov 2023
https://tradingav.org Hellenic Capital Market Commission Greece 20231128 28 Nov 2023
isotrader.cc and CORNY SOLUTIONS LLC Hellenic Capital Market Commission Greece 20231205 05 Dec 2023
https://trade4w.co Hellenic Capital Market Commission Greece 20231205 05 Dec 2023
Prospect Positive Mind's Club (www.prospect- club.com)» Hellenic Capital Market Commission Greece 20231213 13 Dec 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20231213 13 Dec 2023
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20231228 28 Dec 2023
http://www.alfaltdcapital.com/ Hellenic Capital Market Commission Greece 20240109 09 Jan 2024
https://samstarcapital.com Hellenic Capital Market Commission Greece 20240116 16 Jan 2024
https://wealthpros365.com/ Hellenic Capital Market Commission Greece 20240129 29 Jan 2024
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
‘VT CAPITAL MANAGEMENT’ Hellenic Capital Market Commission Greece 20240229 29 Feb 2024
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ Hellenic Capital Market Commission Greece 20240229 29 Feb 2024
www.silverliontrade.com Securities and Futures Commission Hong Kong 20230414 14 Apr 2023
MSC Group Co. Limited Securities and Futures Commission Hong Kong 20230419 19 Apr 2023
www.kuentaisecurities.com Securities and Futures Commission Hong Kong 20230419 19 Apr 2023
Magnate Holding / Magnate Global/ Magnate global Financial Group Securities and Futures Commission Hong Kong 20230424 24 Apr 2023
Elderton Capital Group Securities and Futures Commission Hong Kong 20230502 02 May 2023
Hudson International Group Limited Securities and Futures Commission Hong Kong 20230505 05 May 2023
https://twmoomoo.com Securities and Futures Commission Hong Kong 20230512 12 May 2023
宏達資訊期貨直播室 (Chinese name only) Securities and Futures Commission Hong Kong 20230522 22 May 2023
www.qamltd.hk Securities and Futures Commission Hong Kong 20230522 22 May 2023
Shaobank Securities and Futures Commission Hong Kong 20230529 29 May 2023
Advanz Capital Securities and Futures Commission Hong Kong 20230529 29 May 2023
www.account.htislimited.com Securities and Futures Commission Hong Kong 20230531 31 May 2023
Kowela LTD Securities and Futures Commission Hong Kong 20230531 31 May 2023
www.ibkr-trade.com Securities and Futures Commission Hong Kong 20230602 02 Jun 2023
www.carasset.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
i) https://futu-pro.com ii) https://futubit.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
SW Investment / Sunny World Investment Limited Securities and Futures Commission Hong Kong 20230615 15 Jun 2023
www.citharainvestment-hk.com Securities and Futures Commission Hong Kong 20230630 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 20230804 04 Aug 2023
Alright Aisa Securities and Futures Commission Hong Kong 20230811 11 Aug 2023
De Beer Capital Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
MGT STOCK / Longsheng Financial Limited Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
www.sinoko-hk.com Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
Ptah Dao Securities and Futures Commission Hong Kong 20230829 29 Aug 2023
Remus Corporation Limited Securities and Futures Commission Hong Kong 20230904 04 Sep 2023
www.hazq.asia Securities and Futures Commission Hong Kong 20230905 05 Sep 2023
Heng-Rui International Financial Holding Limited / Avantage Securities and Futures Commission Hong Kong 20230906 06 Sep 2023
https://cn-lighten.com Securities and Futures Commission Hong Kong 20230912 12 Sep 2023
PIMCO Investment Management (Hong Kong) Co., Limited Securities and Futures Commission Hong Kong 20230919 19 Sep 2023
深圳市方瀛科技發展有限公司 (Chinese name only) Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
方瀛資本 (Chinese name only) Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
FUBT Exchange Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
Spreadex Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
www.hkexecny.com Securities and Futures Commission Hong Kong 20230925 25 Sep 2023
Hocomban International Finance Limited Securities and Futures Commission Hong Kong 20230928 28 Sep 2023
i) www.yangohk.com ii) www.yangohkfx.com Securities and Futures Commission Hong Kong 20230929 29 Sep 2023
Syracuse Group Securities and Futures Commission Hong Kong 20231006 06 Oct 2023
Universal Trade Holdings Ltd (HK) Securities and Futures Commission Hong Kong 20231006 06 Oct 2023
Dachang International Financial Holdings / Da Chang Internationality Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
VIG Group Limited / VIG Investment Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
www.zealasset.ltd Securities and Futures Commission Hong Kong 20231024 24 Oct 2023
HOUNAX Securities and Futures Commission Hong Kong 20231101 01 Nov 2023
香港恒齊財富有限公司 (Chinese name only) Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
ETOP (Hong Kong) Limited Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
www.gcg-hk.com Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
BitCuped Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
www.wilbysec.com Securities and Futures Commission Hong Kong 20231113 13 Nov 2023
HKOTC Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
Hong Kong Equity Exchange Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
https://greenland.hk/ Securities and Futures Commission Hong Kong 20231116 16 Nov 2023
i) https://bellevuetrade.com ii) https://bellevuelimited.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
德誠金融 DSG / 德誠資本 (Chinese name only) Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
www.forthright-chinese.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
www.franklintapp.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
www.chanwingyan.com Securities and Futures Commission Hong Kong 20231121 21 Nov 2023
https://qowi.live Securities and Futures Commission Hong Kong 20231129 29 Nov 2023
kob.poluaris.com Securities and Futures Commission Hong Kong 20231204 04 Dec 2023
i) KKR Financial Research Institute ii) KKR 全球金融研究院 – 香港分站 (Chinese name only) iii) KKR Finance Academy Securities and Futures Commission Hong Kong 20231214 14 Dec 2023
Mayflower Advisors Securities and Futures Commission Hong Kong 20231228 28 Dec 2023
DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd Securities and Futures Commission Hong Kong 20240103 03 Jan 2024
Ascend Wealth Capital Management Limited Securities and Futures Commission Hong Kong 20240105 05 Jan 2024
周生生黃金APP (Chinese name only) Securities and Futures Commission Hong Kong 20240112 12 Jan 2024
https://solshirecap.com Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
GFS.LE Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
Hong Kong SCE Group Co., Ltd Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
www.vanwardintl.com Securities and Futures Commission Hong Kong 20240119 19 Jan 2024
www.tk-sec.com Securities and Futures Commission Hong Kong 20240122 22 Jan 2024
www.sps-is.com Securities and Futures Commission Hong Kong 20240122 22 Jan 2024
GSG International Limited / GSG Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
Easy New Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
https://brightfinancialgp.com Securities and Futures Commission Hong Kong 20240130 30 Jan 2024
https://brightfngphk.com Securities and Futures Commission Hong Kong 20240130 30 Jan 2024
Albany Creek Investment Services Limited Securities and Futures Commission Hong Kong 20240131 31 Jan 2024
https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
www.wocomfx.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
Global Standard Capital Securities and Futures Commission Hong Kong 20240207 07 Feb 2024
https://1180235.com Securities and Futures Commission Hong Kong 20240216 16 Feb 2024
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only) Securities and Futures Commission Hong Kong 20240220 20 Feb 2024
www.newpc-hk.com Securities and Futures Commission Hong Kong 20240222 22 Feb 2024
https://cortinacap.com Securities and Futures Commission Hong Kong 20240223 23 Feb 2024
www.hysuncapital.com Securities and Futures Commission Hong Kong 20240227 27 Feb 2024
GPI Consultants Securities and Futures Commission Hong Kong 20240301 01 Mar 2024
www.oslint.com Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
HSKEX Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
www.oslexu.com Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
BitForex Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
https://hkexgroup.me Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
https://hkexcoin.vip Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
www.lfmtrade.com Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
www.tbulls.com.hk Securities and Futures Commission Hong Kong 20240312 12 Mar 2024
MEXC Securities and Futures Commission Hong Kong 20240315 15 Mar 2024
KKR Global Securities and Futures Commission Hong Kong 20240319 19 Mar 2024
HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd Securities and Futures Commission Hong Kong 20240325 25 Mar 2024
EDY Securities and Futures Commission Hong Kong 20240325 25 Mar 2024
Irish Rate Tracker Central Bank of Ireland Ireland 20230421 21 Apr 2023
BNP Paribas S.A (CLONE) Central Bank of Ireland Ireland 20230427 27 Apr 2023
Euroway Capital Central Bank of Ireland Ireland 20230510 10 May 2023
Barclays Bank Ireland PLC (CLONE) Central Bank of Ireland Ireland 20230515 15 May 2023
AFEX EU (CLONE) Central Bank of Ireland Ireland 20230518 18 May 2023
Cantor Fitzgerald Ireland Limited (CLONE) Central Bank of Ireland Ireland 20230522 22 May 2023
West Empire Private Equity Inc. Central Bank of Ireland Ireland 20230523 23 May 2023
Arch Investment ICAV Central Bank of Ireland Ireland 20230523 23 May 2023
Capital Equity and Funds Management Ltd Central Bank of Ireland Ireland 20230619 19 Jun 2023
Intelligence Prime Capital Ltd (Clone) Central Bank of Ireland Ireland 20230621 21 Jun 2023
ExFinances/ Finex Group Limited (Clone) Central Bank of Ireland Ireland 20230626 26 Jun 2023
Irish Life Investment Managers Limited (Clone) Central Bank of Ireland Ireland 20230710 10 Jul 2023
Axonic ICAV (Clone) Central Bank of Ireland Ireland 20230717 17 Jul 2023
Danske Ireland (Clone) Central Bank of Ireland Ireland 20230718 18 Jul 2023
Kenure ICAV (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
UTI Goldfinch Funds Plc (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
Bank of Ireland Asset Management (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
Aviva Direct Ireland Limited (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
GCP Equity Ireland ICAV (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
LGT Bank AG (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
abrdn Investments Ireland Limited Central Bank of Ireland Ireland 20230802 02 Aug 2023
Kensington UCITS ICAV (Clone) Central Bank of Ireland Ireland 20230831 31 Aug 2023
RBS Asset Management (Dublin) Limited (Clone) Central Bank of Ireland Ireland 20230911 11 Sep 2023
Fexmon Global Ltd Central Bank of Ireland Ireland 20230913 13 Sep 2023
Zurich Ireland Plc (Clone) Central Bank of Ireland Ireland 20230921 21 Sep 2023
The Emerald Fund ICAV (Clone Central Bank of Ireland Ireland 20230925 25 Sep 2023
Active Pension Investment Limited (Clone) and/or API (Clone) Central Bank of Ireland Ireland 20230925 25 Sep 2023
AXA Investment Managers Ireland Limited (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
Investing Capitals Central Bank of Ireland Ireland 20231017 17 Oct 2023
ProMarkets Central Bank of Ireland Ireland 20231017 17 Oct 2023
JP Morgan Private Bank (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
UBS Fund Services Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
UBS AG Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
AIB Private Bank (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Northern Trust Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Virtus Partners Funds Services Ireland Limited (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Sitka ICAV (CLONE) Central Bank of Ireland Ireland 20231102 02 Nov 2023
FNZ Europe (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Permanent TSB (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
Elite Wealth Management (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
Venture Wealth (Clone) Central Bank of Ireland Ireland 20231107 07 Nov 2023
Compare Deposit Central Bank of Ireland Ireland 20231107 07 Nov 2023
HSBC Ireland (Clone) Central Bank of Ireland Ireland 20231114 14 Nov 2023
DWS Invest (IE) ICAV (Clone) Central Bank of Ireland Ireland 20231211 11 Dec 2023
Custom House Capital Limited (CLONE) Central Bank of Ireland Ireland 20231211 11 Dec 2023
Vantage Global Funds ICAV (CLONE) Central Bank of Ireland Ireland 20231211 11 Dec 2023
Winton Fund Management (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Dolmen Stockbrokers Central Bank of Ireland Ireland 20240108 08 Jan 2024
Société Générale SA (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Bank of Ireland (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Itoro-Capital/ iToroStocks EuropeLtd (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Fisher Investments (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Portfolio Investment ICAV (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Amber Capital ICAV (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Quantum Ireland ICAV- CLONE Central Bank of Ireland Ireland 20240109 09 Jan 2024
GSO Whitney ICAV (Clone) Central Bank of Ireland Ireland 20240109 09 Jan 2024
NatWest Markets NV (Dublin) (Clone) Central Bank of Ireland Ireland 20240220 20 Feb 2024
Stonebridge Limited (Clone) Central Bank of Ireland Ireland 20240220 20 Feb 2024
Orald Management AB (CLONE) Central Bank of Ireland Ireland 20240307 07 Mar 2024
Fineco Asset Management (CLONE) Central Bank of Ireland Ireland 20240307 07 Mar 2024
Brent Capital Limited (CLONE) Central Bank of Ireland Ireland 20240307 07 Mar 2024
Rivobanc Central Bank of Ireland Ireland 20240320 20 Mar 2024
Ultracurrency Trade Central Bank of Ireland Ireland 20240321 21 Mar 2024
Commerzbank Europe (CLONE) Central Bank of Ireland Ireland 20240321 21 Mar 2024
EBS (CLONE) Central Bank of Ireland Ireland 20240321 21 Mar 2024
Mercer (Ireland) Limited (CLONE) Central Bank of Ireland Ireland 20240321 21 Mar 2024
Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX Commissione Nazionale per le Società e la Borsa Italy 20230420 20 Apr 2023
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx Commissione Nazionale per le Società e la Borsa Italy 20230428 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 20230505 05 May 2023
Vivian Trade, AcerFinance, PrimusFX Inc Commissione Nazionale per le Società e la Borsa Italy 20230509 09 May 2023
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
https://digitalcurrency-exchange.uk/ Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Commissione Nazionale per le Società e la Borsa Italy 20230515 15 May 2023
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Commissione Nazionale per le Società e la Borsa Italy 20230601 01 Jun 2023
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global Commissione Nazionale per le Società e la Borsa Italy 20230609 09 Jun 2023
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit Commissione Nazionale per le Società e la Borsa Italy 20230614 14 Jun 2023
Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd Commissione Nazionale per le Società e la Borsa Italy 20230627 27 Jun 2023
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Commissione Nazionale per le Società e la Borsa Italy 20230703 03 Jul 2023
FP Europe, PrimusForex, ProtechFx, Trezocapital Commissione Nazionale per le Società e la Borsa Italy 20230720 20 Jul 2023
Caledonia Advisory,Trade4winner, OnspotBNK Commissione Nazionale per le Società e la Borsa Italy 20230727 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 20230808 08 Aug 2023
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Commissione Nazionale per le Società e la Borsa Italy 20230927 27 Sep 2023
Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader Commissione Nazionale per le Società e la Borsa Italy 20231004 04 Oct 2023
  Commissione Nazionale per le Società e la Borsa Italy 20231011 11 Oct 2023
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Commissione Nazionale per le Società e la Borsa Italy 20231018 18 Oct 2023
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty Commissione Nazionale per le Società e la Borsa Italy 20231024 24 Oct 2023
Mango Group LLC, FX6, Trade 4 Nation, Velohld Commissione Nazionale per le Società e la Borsa Italy 20231108 08 Nov 2023
Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Commissione Nazionale per le Società e la Borsa Italy 20231117 17 Nov 2023
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL Commissione Nazionale per le Società e la Borsa Italy 20231122 22 Nov 2023
BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco Commissione Nazionale per le Società e la Borsa Italy 20231129 29 Nov 2023
Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited Commissione Nazionale per le Società e la Borsa Italy 20231205 05 Dec 2023
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited Commissione Nazionale per le Società e la Borsa Italy 20231219 19 Dec 2023
Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal Commissione Nazionale per le Società e la Borsa Italy 20231219 19 Dec 2023
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Commissione Nazionale per le Società e la Borsa Italy 20240105 05 Jan 2024
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Commissione Nazionale per le Società e la Borsa Italy 20240124 24 Jan 2024
EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Commissione Nazionale per le Società e la Borsa Italy 20240202 02 Feb 2024
StormInvest, Nextgentrading, Finexleaders, AI2Trade Ltd, Axia Group Ltd and Axiacvs Commissione Nazionale per le Società e la Borsa Italy 20240212 12 Feb 2024
Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited Commissione Nazionale per le Società e la Borsa Italy 20240214 14 Feb 2024
Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals Commissione Nazionale per le Società e la Borsa Italy 20240222 22 Feb 2024
Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco Commissione Nazionale per le Società e la Borsa Italy 20240301 01 Mar 2024
Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, Ultraford Commissione Nazionale per le Società e la Borsa Italy 20240308 08 Mar 2024
Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc Commissione Nazionale per le Società e la Borsa Italy 20240321 21 Mar 2024
Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24 Commissione Nazionale per le Società e la Borsa Italy 20240325 25 Mar 2024
Billion FX Asia Financial Services Agency Japan 20230602 02 Jun 2023
Nidex Limited Financial Services Agency Japan 20230602 02 Jun 2023
VT Markets Financial Services Agency Japan 20230602 02 Jun 2023
K2 Holdings Financial Services Agency Japan 20230622 22 Jun 2023
CRYPTOGRAPH LIMITED Financial Services Agency Japan 20230622 22 Jun 2023
Big Boss Holdings Company Limited Financial Services Agency Japan 20230622 22 Jun 2023
Luda Markets Ltd Financial Services Agency Japan 20230809 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 20230809 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 20230829 29 Aug 2023
ThreeTrader Global Limited Financial Services Agency Japan 20230829 29 Aug 2023
HLMI Markets nternational Limited Financial Services Agency Japan 20231002 02 Oct 2023
FairGrowth Investment Management Ltd Financial Services Agency Japan 20231002 02 Oct 2023
Rupex Limited Financial Services Agency Japan 20231116 16 Nov 2023
sixamo Group Limited Financial Services Agency Japan 20231116 16 Nov 2023
JustforexGO Financial Services Agency Japan 20231116 16 Nov 2023
株式会社栄光 (The name of the service provider (English translation) is “Eiko”.) Financial Services Agency Japan 20231125 25 Nov 2023
NORTANA SERVICES LIMITED Financial Services Agency Japan 20231125 25 Nov 2023
Properfly Limited Financial Services Agency Japan 20231125 25 Nov 2023
Ark invest or Ark invest Japan or Ark Financial Services Agency Japan 20231225 25 Dec 2023
ACADIAN Financial Services Agency Japan 20231225 25 Dec 2023
TechnoFino Ltd Financial Services Agency Japan 20231225 25 Dec 2023
AxiTrader Limited Financial Services Agency Japan 20240129 29 Jan 2024
Rayz Liquidity Corp Financial Services Agency Japan 20240129 29 Jan 2024
Tomorrow Technologies Ltd Financial Services Agency Japan 20240129 29 Jan 2024
MOVE合同会社 (MOVE Limited company) Financial Services Agency Japan 20240222 22 Feb 2024
Esmond International Markets Ltd Financial Services Agency Japan 20240222 22 Feb 2024
McCamley Investment Group Pty Ltd Financial Services Agency Japan 20240222 22 Feb 2024
Apex mkt Ltd Financial Services Agency Japan 20240222 22 Feb 2024
4Square SY Ltd Financial Services Agency Japan 20240322 22 Mar 2024
EF Worldwide Ltd Financial Services Agency Japan 20240322 22 Mar 2024
Xtrade International Ltd Financial Services Agency Japan 20240322 22 Mar 2024
Royal Investment Consortium (the scam entity) Jersey Financial Services Commission Jersey 20230602 02 Jun 2023
A.F. Nominees Limited (the impersonating entity) Jersey Financial Services Commission Jersey 20231107 07 Nov 2023
Sword Capital Financial Brokerage Company Capital Markets Authority Kuwait 20240228 28 Feb 2024
PrimeiroPay S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
Royal Investment Consortium Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
website https://irisfinancekg.net Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
website https://visaluxsc.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230427 27 Apr 2023
Misuse of the name of the credit institution Société Générale Luxembourg Commission de Surveillance du Secteur Financier Luxembourg 20230503 03 May 2023
website http://arielsystem.pro Commission de Surveillance du Secteur Financier Luxembourg 20230504 04 May 2023
website www.sb-finance-lu.com Commission de Surveillance du Secteur Financier Luxembourg 20230510 10 May 2023
International Markets Live Inc (IM MASTERY ACADEMY) Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
Coin Option / Coin Option Bank Europe S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
website https://www.mon-acces-personnel.com Commission de Surveillance du Secteur Financier Luxembourg 20230526 26 May 2023
Luxem Capital Commission de Surveillance du Secteur Financier Luxembourg 20230605 05 Jun 2023
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
4x or Cixx LLC Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
cloning - Rakuten Europe Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230616 16 Jun 2023
Paper Bids Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Saanut Corporate Finance Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Cloning of Leros Investissements Financiers S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
website https://alken.enetia.net/h5/#/ Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
Bit Lidex 360 Commission de Surveillance du Secteur Financier Luxembourg 20230705 05 Jul 2023
Snuff Kredit / Service Financier de Luxembourg SA Commission de Surveillance du Secteur Financier Luxembourg 20230711 11 Jul 2023
likewood-invest Commission de Surveillance du Secteur Financier Luxembourg 20230726 26 Jul 2023
website www.biloserclient.com Commission de Surveillance du Secteur Financier Luxembourg 20230728 28 Jul 2023
website https://capitalconsulting-bvba.com Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
Cloning entity: FARAD Investment Management S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
Cloning entitiy of LBR Investments S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230824 24 Aug 2023
Cloning of BGL BNP Paribas Commission de Surveillance du Secteur Financier Luxembourg 20230829 29 Aug 2023
cloning of Banking Circle S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230904 04 Sep 2023
Cloning company of Elite Wealth Management SIF-SICAV S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230906 06 Sep 2023
Cloning of Aubusson Holding S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230912 12 Sep 2023
Cloning of 3S Money (Luxembourg) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
EverMarketsFX (Comoros) Ltd Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
Kapitec Invest Commission de Surveillance du Secteur Financier Luxembourg 20230922 22 Sep 2023
Capellenis Commission de Surveillance du Secteur Financier Luxembourg 20230926 26 Sep 2023
Cloning of the the former credit institution Catella Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Emeneker Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. Commission de Surveillance du Secteur Financier Luxembourg 20231011 11 Oct 2023
Althos Invest SA Commission de Surveillance du Secteur Financier Luxembourg 20231012 12 Oct 2023
Arctradeassets Commission de Surveillance du Secteur Financier Luxembourg 20231024 24 Oct 2023
BVBB / Bellavista Bitcoin Bank Commission de Surveillance du Secteur Financier Luxembourg 20231031 31 Oct 2023
KT Investment / Cloning of Banque Raiffeisen Commission de Surveillance du Secteur Financier Luxembourg 20231108 08 Nov 2023
Bitgamo S.A. Commission de Surveillance du Secteur Financier Luxembourg 20231110 10 Nov 2023
Cloning entitiy of LUX-BOND Commission de Surveillance du Secteur Financier Luxembourg 20231128 28 Nov 2023
Capital GatewayCG Commission de Surveillance du Secteur Financier Luxembourg 20231206 06 Dec 2023
website www.swe-csm.se - cloning of Block Asset Management S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20231215 15 Dec 2023
Cloning of Cedra Investment Management S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20231227 27 Dec 2023
Cloning of GLN Investment S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240103 03 Jan 2024
FIT Freedom Investments, Inc. Commission de Surveillance du Secteur Financier Luxembourg 20240115 15 Jan 2024
Cloning of ING Luxembourg S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240124 24 Jan 2024
former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240209 09 Feb 2024
YorkCapital EU - cloning of York Capital Management Commission de Surveillance du Secteur Financier Luxembourg 20240214 14 Feb 2024
Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD Commission de Surveillance du Secteur Financier Luxembourg 20240301 01 Mar 2024
cloning of Lombard Odier (Europe) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240301 01 Mar 2024
FDLDigital Commission de Surveillance du Secteur Financier Luxembourg 20240307 07 Mar 2024
Cloning of Convera Europe S.A. and Convera Europe Financial S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240308 08 Mar 2024
website www.mycapitalatwork.com Commission de Surveillance du Secteur Financier Luxembourg 20240315 15 Mar 2024
Cloning of DNB Luxembourg S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240315 15 Mar 2024
Cloning of Blue Holdings II S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20240315 15 Mar 2024
Cloning of Banking Circle S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240327 27 Mar 2024
Cloning of Akila Finance S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240329 29 Mar 2024
Cloning of the former name “Cofibol” of the company Dinamik S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240329 29 Mar 2024
AllTradingEurope26 Commission de Surveillance du Secteur Financier Luxembourg 20240329 29 Mar 2024
SpurTrade Malta Financial Services Authority Malta 20230424 24 Apr 2023
Crypto Novu Fx & P240 Ltd Malta Financial Services Authority Malta 20230504 04 May 2023
Finbond Asset Limited Malta Financial Services Authority Malta 20230504 04 May 2023
Alenol Worten Holding Limited Malta Financial Services Authority Malta 20230504 04 May 2023
Siliconcorp Malta Financial Services Authority Malta 20230504 04 May 2023
Interactive Financial Investment & P240 Ltd Malta Financial Services Authority Malta 20230605 05 Jun 2023
Instant Globals Trade Malta Financial Services Authority Malta 20230630 30 Jun 2023
Uniglobal Investment Limited or Uniglobal Invest Ltd Malta Financial Services Authority Malta 20230630 30 Jun 2023
World Smart Investments Malta Financial Services Authority Malta 20230713 13 Jul 2023
Prolific Trades Ltd Malta Financial Services Authority Malta 20230713 13 Jul 2023
PrimeOptsTrade Ltd Malta Financial Services Authority Malta 20230802 02 Aug 2023
Visque Capital Malta Financial Services Authority Malta 20230810 10 Aug 2023
APS Bank ,Club' - APS Bank Clone Malta Financial Services Authority Malta 20230810 10 Aug 2023
AlphasCrypto - Clone Malta Financial Services Authority Malta 20230823 23 Aug 2023
Aquilamsv - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
Vortex Options - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
DerivTradingLive - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
NSFX - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
Horizon Finance (P24O Ltd) - Unlicensed Forex Broker Malta Financial Services Authority Malta 20230922 22 Sep 2023
Vernier Capital Advisors (Europe) Ltd - Clone Malta Financial Services Authority Malta 20230922 22 Sep 2023
S9 Crypto Ltd Clone Malta Financial Services Authority Malta 20231006 06 Oct 2023
Secure InvestNest - Unlicensed Trading Platform Malta Financial Services Authority Malta 20231006 06 Oct 2023
BBFX - Unlicensed Entity Malta Financial Services Authority Malta 20231020 20 Oct 2023
www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities Malta Financial Services Authority Malta 20231201 01 Dec 2023
Forex Cryptocurrency Investment Malta Financial Services Authority Malta 20240110 10 Jan 2024
Global Trading Earners & P240 Ltd - Unlicensed Entity Malta Financial Services Authority Malta 20240209 09 Feb 2024
Heptagon Investments - Clone Malta Financial Services Authority Malta 20240226 26 Feb 2024
Bitcode Prime - Unlicensed Entity Malta Financial Services Authority Malta 20240226 26 Feb 2024
Expert Advance Trade Ltd - Unlicensed Entity Malta Financial Services Authority Malta 20240311 11 Mar 2024
Investoscope - Unlicensed Entity Malta Financial Services Authority Malta 20240311 11 Mar 2024
ZBXCHANGE - Clone Malta Financial Services Authority Malta 20240320 20 Mar 2024
AI Trading Tool "Libra" Malta Financial Services Authority Malta 20240321 21 Mar 2024
KEISMARKETS LLC Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
X-TECH Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
Exen Market LTD Capital Market Authority of Montenegro Montenegro 20231019 19 Oct 2023
Battle Steed AI Financial Markets Authority New Zealand 20230417 17 Apr 2023
Cathay Holdings Ltd Financial Markets Authority New Zealand 20230417 17 Apr 2023
DCMAtrading.com Financial Markets Authority New Zealand 20230427 27 Apr 2023
Quick Pay Financial Markets Authority New Zealand 20230427 27 Apr 2023
Hatch Holdings Financial Markets Authority New Zealand 20230515 15 May 2023
Citi Financial Markets Authority New Zealand 20230515 15 May 2023
PTWealthManagement Financial Markets Authority New Zealand 20230528 28 May 2023
Suncorp Financial Markets Authority New Zealand 20230528 28 May 2023
accordinvestmentslimited.com Financial Markets Authority New Zealand