Investor Alerts Portal
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.
*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.
Company |
Regulator |
Jurisdiction |
Date |
|---|---|---|---|
| Achievers World FX | Alberta Securities Commission | Alberta | 01 Feb 2023 |
| Airbrick Finance | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Alpinoak Investments Inc. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AlfaBTC | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Altcoins Ltd. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AMMuni.me | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Atomic Trade | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Astra Horizon | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Aurora Capital Finance | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Blockchaiin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| BullGeko | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Capital Group Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Coin Market Solutions | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crown Global Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptop72 Asset Management | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptos Circus | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Guider | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto Lloyds LTD | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptoneyx | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Culture of real virtuality (CRV) | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Defi-Line | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Get Prime Crypto | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Global Solutions Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Fasttrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| FXGlobal Capitals | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| HengryFX.net | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Infinity4x | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Koorbit Company Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| NovaTech, Ltd | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Olympus4x.com | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Onyx Traders | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Optimal Stocks Pro | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Quantum AI Trading | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Tesler Trading Systems | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| thekryptobank.com | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Valiant Markets | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Unicoin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Whitcoin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Uni-co | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| TitanTrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| The Financial Centre | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Main-Bit | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Explore FX | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Seed | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| ApeNFT | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BitChain | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BIWC Group | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| AllPaySoft | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| FiatVisions | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Golden Eagle Investments Inc. | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Royal Trading Center | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Safe Crypto World | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Standpoint Finanical | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| The Global Payback | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BBanc | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bit & Coins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| BTC Coin | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bull And Bear Trading Group | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Capital Crypto Reserve | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Central Margins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CoinField | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CryptoWealth Investments | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Globitex | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Neo Mining Limited | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Prestige Coins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Tezos Capital | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| WiiCrypto | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Gammaron (also named Global Xsolutions and Global Xsolutions UAB) | Alberta Securities Commission | Alberta | 07 Mar 2023 |
| Bit Run Pro | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Carpfield | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| CoinISwap | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| ContractTex | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Elastos Trade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Europe FX | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Fin Tech Platform | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| FINO Markets | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Full Crown FX o/a Helius Capital Ltd. | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| G999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| GSTrade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Karatbars International GMBH | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Karatbit Exchange | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Trade-X Foundation | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| V999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| BinaryOptions.net | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Investments Global | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Kine Exchange | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| MilleniumOne | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Peco Crypto | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Poloniex | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| TradingExpo | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Trust Smart Digitalfxt | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Cryptocoinvest | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Kryptoseed | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Tudo FX | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Unique Exchange | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| The Uptrend Center | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Meteor Trade | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Private Holdings | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| SohoCapitalGroup | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Spartan Trade | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| SQB | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Centaur 500 Corp | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Confrapar | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Probate FX Trades | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| ProFX Options Trade | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Saxo Markets | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| TradeUnion | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Zaftr | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Golden Pro Invest | Alberta Securities Commission | Alberta | 05 May 2023 |
| Fortune 500 Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Spair | Alberta Securities Commission | Alberta | 05 May 2023 |
| Aurora Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| VIP Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One Markets | Alberta Securities Commission | Alberta | 05 May 2023 |
| Express Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Xpress Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Cryptos-Wallet | Alberta Securities Commission | Alberta | 05 May 2023 |
| PrimeSpot-Way | Alberta Securities Commission | Alberta | 05 May 2023 |
| Kucoin | Alberta Securities Commission | Alberta | 05 May 2023 |
| JP Crypto Service | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Chain Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| LSK Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Octantx | Alberta Securities Commission | Alberta | 05 May 2023 |
| CoinRally | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shake Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| JetBitz | Alberta Securities Commission | Alberta | 05 May 2023 |
| Pro Authentic Mininc | Alberta Securities Commission | Alberta | 05 May 2023 |
| BIT KOP | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shackle Coin | Alberta Securities Commission | Alberta | 05 May 2023 |
| Trade Benifa | Alberta Securities Commission | Alberta | 05 May 2023 |
| Eftrades | Alberta Securities Commission | Alberta | 05 May 2023 |
| Nexon Groups | Alberta Securities Commission | Alberta | 05 May 2023 |
| GoldberryCo | Alberta Securities Commission | Alberta | 05 May 2023 |
| Simplii Crypto | Alberta Securities Commission | Alberta | 05 May 2023 |
| PM Group 365 | Alberta Securities Commission | Alberta | 05 May 2023 |
| Profitrop Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| BinaryCent | Alberta Securities Commission | Alberta | 09 May 2023 |
| CA Trade Capital | Alberta Securities Commission | Alberta | 09 May 2023 |
| CloseOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Gemince Trade | Alberta Securities Commission | Alberta | 09 May 2023 |
| Grand Capital Option & GC Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| InstaForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| IQ Cent | Alberta Securities Commission | Alberta | 09 May 2023 |
| ONSpotBNK | Alberta Securities Commission | Alberta | 09 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 09 May 2023 |
| Pocket Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| RaceOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Spectre AI | Alberta Securities Commission | Alberta | 09 May 2023 |
| Worldvex | Alberta Securities Commission | Alberta | 09 May 2023 |
| WorldForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Alphaprotrades | Alberta Securities Commission | Alberta | 24 May 2023 |
| CryptoFX Group | Alberta Securities Commission | Alberta | 24 May 2023 |
| BitMarket-Capital | Alberta Securities Commission | Alberta | 24 May 2023 |
| BMG CryptoGroup Limited a.k.a. BMG | Alberta Securities Commission | Alberta | 24 May 2023 |
| Coinswpro | Alberta Securities Commission | Alberta | 24 May 2023 |
| GS Partners | Alberta Securities Commission | Alberta | 24 May 2023 |
| Intel Academy | Alberta Securities Commission | Alberta | 24 May 2023 |
| Jaxx Liberty | Alberta Securities Commission | Alberta | 24 May 2023 |
| Bitnomics | Alberta Securities Commission | Alberta | 24 May 2023 |
| Markets Expert | Alberta Securities Commission | Alberta | 24 May 2023 |
| TheSaveBit | Alberta Securities Commission | Alberta | 24 May 2023 |
| AxianceFX | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Axiance | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Blockchain Investigation Agency | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| CapitalHub | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Coins Capital or Coins-Capital | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Fivoro | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| GensMarkets | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| GSP Finance Company (Bangladesh) Limited | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| MyProfitLive | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Pernix Reim Limited | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Portrades | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Tradeview Forex/Tradeview Ltd. | Alberta Securities Commission | Alberta | 12 Jun 2023 |
| Audemars Group | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| CryptoProgram | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Fintoch App | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Gold Capital Investments | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Hash Trade Alliance | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| InvestPoint | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| InvestusPro | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| MarketsXpress | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| PU Prime | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| TrendinGAP | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| Wasixcap | Alberta Securities Commission | Alberta | 12 Jul 2023 |
| CEXSG | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| CoinFalcon Digital Limited | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FameEx | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| FastTrades247 Ltd. | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| Finfinity Invest | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| HypeLife | Alberta Securities Commission | Alberta | 15 Aug 2023 |
| 1st Markets Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Advanced Mining Group | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Cambridge Commodities International | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Capital Funds Inc. | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| CryptoFXpro | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| FirstCapital1 | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Sigma Invest | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Swisswealth | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Topshark | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| XFortunes | Alberta Securities Commission | Alberta | 01 Sep 2023 |
| Coinivate | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Choice | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Expert Mining Trade LTD | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| FX Markets Xchange | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Hightop | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Immediate Edge | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Proinvest Partners | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Protrader AI | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| RGTMarkets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Time Markets | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| TradeCryptoMasters | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Tradercr | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| Crypto Invtwld | Alberta Securities Commission | Alberta | 21 Sep 2023 |
| FutureArcPro Limited/GrandCapitalCG | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Mysteel UK | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| MyTradeMate | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Pinnacle Ventures | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| PU Prime LLC | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Sato4x | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| SprimsFX | Alberta Securities Commission | Alberta | 10 Oct 2023 |
| Green Earth Investment Club LLC | Alberta Securities Commission | Alberta | 13 Oct 2023 |
| FxRevenues | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| Goldnrise | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| SMT Capital | Alberta Securities Commission | Alberta | 20 Nov 2023 |
| www.trade-marketspro.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://australiantrader.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://cambridgeassetmanagement.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.millcreekcapital.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.payback-recovery.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://fxboxsignals.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.360capitalfm.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.creditglory.com.au | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.75markets.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://payforex.io | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://leewaygroups.ltd | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://digitalxvalue.co | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| https://cloudtoken-cto.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.zineera.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.infinity4x.com | Australian Securities and Investments Commission | Australia | 13 Nov 2023 |
| www.ultimatefxmarkets.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.tradingspace.pro | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.fvptrade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ecnfuture.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://declerckfins.ltd | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.acruxcapitallimited.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://rukayatirim9.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.unitedsolarinfinity.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.unitedsolar-vip.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.globe-mining24.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.proglobalfx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://biterox.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://traderminds4.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://rdcadvisorsaus.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://exsanex.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.adbitc.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://tradetoexcel.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.climeassets.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://premarkets.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.sockeyellc.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.crestfinancialadvisors.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://alveyux.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.icmglobalmarkets.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://invox.app | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://prime-trader-fx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.cryptictreasure.net | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.millerholdingsco.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://i-dexcryptooption.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://azura-cap.com/ | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://boost-trade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://globalpro.exchange | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ccfmarkets.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.swiftautotrade.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://trytrade.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ascendancyenterprise.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.thecapitalgroups.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://sib-investments.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://vannincapitals.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://axicp.live | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://goldentrustcoins.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://thewallstreetexchange.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.visionfx.io | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.richpremiumrx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://guaranteedfixedbonds.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://fpmarketsfx.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://bitcity.cc | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://fixedassetpropertymgt.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://btgwebb.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://ai-globalgroup.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://capital-bit.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://synergytrademiningtech.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://stancecapitalmarket.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://cryptopeaktrading.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://expectcryptobox.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://mscapital-au.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://coinexmax.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://londongroupinv.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://multimarketsfx.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| www.alphaedgeltd.com | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://globalasseststrade.org | Australian Securities and Investments Commission | Australia | 16 Nov 2023 |
| https://rapidnex.com | Australian Securities and Investments Commission | Australia | 17 Nov 2023 |
| https://trademaxus.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.aandrcentral.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.arinvestments.com.au | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.equity-management-advisors.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.tradespeck.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://b-tinvest.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://b-tinvest.dev | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| http://www.torocookie.com/ | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.gt-trader.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://handelex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.tradinglevelsfx.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://investmentsglobal.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://goldmanknox.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://virtualpayout.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://tradercode.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://apex-platform.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://mainxtrade.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://starlightcapital.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://coinslex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://coinexpot.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://kartexer.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://hosspay.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://gexchain.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://aussibank.com/ | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| www.any-coin.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://allroundcrypto.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.tfxi.com/en | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://markethaven.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://market2cap.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://4xex.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.capitalbmarket.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://arrowcapitals.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://aussieinvestors.net | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://traderup.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://astronixfund.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.jcfultonalliance.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://www.mexc-mybit.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://quantumtradewave.org | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://benchmark.co.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://cryptodezire.io | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://gspartners.global | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://inetmarkets.com | Australian Securities and Investments Commission | Australia | 21 Nov 2023 |
| https://qcqc.net | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.gcckcfxs.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.elitesbooster.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://juicytrade-crypto.net | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.kudefir.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://katranex.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://imtokenyy.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://conostock.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.finflow-x.io | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://voltcorplimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.sovereignfinance.com.au | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://currencyarenafx.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.capitalgainassets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.tradecryptomasters.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://traderai.ai | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.aegloballink.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://greatsecretdeal.com/bitcoin-bank-breaker/ | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://essay-offers.com/immediate-edge | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://qtgl.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://infixassetsinvestment.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| http://www.lionheartcapital-au.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.capital-aif.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.scorplimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://client.mgsfinanc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://mgs-finc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://uiitn.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://tonpex.org | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://travaxbt.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.spreadexs.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://hdglobalforexlimited.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://admiraltrades.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://coinofwork.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.shibamarkets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.texc.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.tfxi.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://solana-markets.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://wallstreetfx.io | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://www.allcapitaltrade.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://brilexoptions.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://polariseptyltd.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://wealthyfrontinvesting.com | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| https://tronelix.com/ | Australian Securities and Investments Commission | Australia | 24 Nov 2023 |
| Forex and crypto asset derivatives investment offers | Autorité des marchés financiers | France |
21 Dec 2022
|
| Unauthorised atypical investments offered | Autorité des marchés financiers | France |
02 Jan 2023
|
| Real estate investments offered as "royalties" | Autorité des marchés financiers | France |
02 Jan 2023
|
| Fraudsters - recovery of funds | Autorité des marchés financiers | France |
13 Jan 2023
|
| Forex trading robots | Autorité des marchés financiers | France |
02 Mar 2023
|
| Entities offering trading in Forex and crypto-assets derivatives without authorisation | Autorité des marchés financiers | France |
19 Apr 2023
|
| Immediate Connect | Autorité des marchés financiers | France |
26 Jun 2023
|
| Unauthorised entities offering atypical investment | Autorité des marchés financiers | France |
07 Jul 2023
|
| Unauthorised investment offers in forex and crypto asset derivatives | Autorité des marchés financiers | France |
07 Jul 2023
|
| Simpliicryptos | Autorité des marchés financiers | Quebec | 12 Jul 2023 |
| Coinivate | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Concretio | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Gemini Invest | Autorité des marchés financiers | Quebec | 20 Jul 2023 |
| Quantum AI | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Gravitaseblock | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| otcsx.live | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Voltcoins | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Investuspro | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| OneTickAtATime | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Mobile one2one | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Azioni Assets Management | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Security Shield | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Coins Capital | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| WiiCrypto | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| JT-24 | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| GensMarkets | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Signix LTD | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| TrendinGap | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Captrader Financial | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| OnspotBNK | Autorité des marchés financiers | Quebec | 25 Jul 2023 |
| Lionchains | Autorité des marchés financiers | Quebec | 26 Jul 2023 |
| Tradeonyx | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| Myprofitlive Services LLC | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| JLT Group | Autorité des marchés financiers | Quebec | 27 Jul 2023 |
| Leading Alliance Holding Limited | Autorité des marchés financiers | Quebec | 31 Jul 2023 |
| Tesler | Autorité des marchés financiers | Quebec | 02 Aug 2023 |
| Grow Prime LTD | Autorité des marchés financiers | Quebec | 03 Aug 2023 |
| LinityBase Services LLC | Autorité des marchés financiers | Quebec | 04 Aug 2023 |
| Global Finance Brokers Limited | Autorité des marchés financiers | Quebec | 09 Aug 2023 |
| Fx Markets Xchange | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| Spot Trade | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| AC Group PRO | Autorité des marchés financiers | Quebec | 15 Aug 2023 |
| SaberX | Autorité des marchés financiers | Quebec | 22 Aug 2023 |
| Build Bybit | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| BBS Limited | Autorité des marchés financiers | Quebec | 28 Aug 2023 |
| Coinoptmining Financial Investments Limited | Autorité des marchés financiers | Quebec | 30 Aug 2023 |
| LQD Ltd | Autorité des marchés financiers | Quebec | 19 Sep 2023 |
| Immediate Edge | Autorité des marchés financiers | Quebec | 20 Sep 2023 |
| Unauthorised offers forex and in crypto-assets derivatives | Autorité des marchés financiers | France |
29 Sep 2023
|
| DO Network Ltd | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Quantia | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Arbitrage Genius | Autorité des marchés financiers | Quebec | 29 Sep 2023 |
| Atypical investments | Autorité des marchés financiers | France |
02 Oct 2023
|
| XZDL Global | Autorité des marchés financiers | Quebec | 19 Oct 2023 |
| Venus4t | Autorité des marchés financiers | Quebec | 19 Oct 2023 |
| Optiontrading | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| Coinfield | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| Mastertradingfx | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| Cryptastellarx | Autorité des marchés financiers | Quebec | 01 Nov 2023 |
| Coinsdrom | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Ethereumhub | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Billner Group | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Capital Vision FX Investment | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| OctoTrade | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Axex Coin | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| AgioFX Ltd | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| TLC Investments | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Corporatefinancefx | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Maxcopytrade | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Tradesignia | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Futuresmetapips | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Bitcoin 365 | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Tradeview Ltd | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| DOEX | Autorité des marchés financiers | Quebec | 02 Nov 2023 |
| Immediate Connect | Autorité des marchés financiers | France |
23 Nov 2023
|
| Quantrix Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CentralMargins (aka CentralMargins Trading Services LLC) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| AlfaBTC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptoneyx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CoinPlatform | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gatebits | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitrenex Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global Invest Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Atomic Trade | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoWealthInvestments | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Main Bit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Novobrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| EverriseBrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Goldcorptrd.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Comovest | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| YorkBit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-rocketsfx.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Diangel Group Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FXCR | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Binanceup.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| KeyfxMarkets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoProgram | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gammaron | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MilanPavilion Capital Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Saxo Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FirstCapital1 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Smart Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Profitrop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Shackecoins (Simple Tech Inc.) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global One Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Markets Expert | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nextonbid | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TXTCoin | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nexon Groups Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| PrestigeCoins | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos-Wallet | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptospair | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| IntraO | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TitanTrader | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Caplita | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcoin Era | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fivoro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WiiCrypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| JP Crypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Lskinvestments LLC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Guider | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primiselite | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fortune500group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Seed | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SeaStock24 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SimpliiCryptos | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Traders Room FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primespot-Way Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fibit Pro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| VIPTRADE | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Brock 500 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WiseCryptoCapital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ITC FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Phantomgap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ExpertOptionxx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CFD Trades | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Wasixcap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Forbes Capital Partners | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| The Financial Investment Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoKings | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcore | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MTcapitals | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MilleniumOne | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Zylo Trade Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Premier Finance Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Satoshi Mining Stream aka Mine With Satoshi Global Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Coinone Trading Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Premium Finance Solutions Limited | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Reformatix | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Tesler/7Tesler | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Beneffx.com | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| GSPartners | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Jukebox Capital Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Signix LTD operating as Portrades | British Columbia Securities Commission | British Columbia | 31 May 2023 |
| Coins-Capital | British Columbia Securities Commission | British Columbia | 06 Jun 2023 |
| Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. | British Columbia Securities Commission | British Columbia | 13 Jun 2023 |
| Paperbids | British Columbia Securities Commission | British Columbia | 14 Jun 2023 |
| GIS Capital | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| Shaketraders | British Columbia Securities Commission | British Columbia | 16 Jun 2023 |
| AxianceFX | British Columbia Securities Commission | British Columbia | 23 Jun 2023 |
| Whitemax.US.US, Inc. and Whitemax.US Inc. | British Columbia Securities Commission | British Columbia | 27 Jun 2023 |
| Tierra Group Ltd. | British Columbia Securities Commission | British Columbia | 30 Jun 2023 |
| Alphas | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| Trade-X Foundation | British Columbia Securities Commission | British Columbia | 14 Jul 2023 |
| Alliance Swipe | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| Frextrustinc Ltd. | British Columbia Securities Commission | British Columbia | 28 Jul 2023 |
| InvestusPro | British Columbia Securities Commission | British Columbia | 03 Aug 2023 |
| TopShark | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Voltcoins operated by Clearcrest Inc. | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| Viptrademining | British Columbia Securities Commission | British Columbia | 14 Aug 2023 |
| The Revenue Center Pro | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| MEXC | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| Spextrade | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| Flinflow-x | British Columbia Securities Commission | British Columbia | 24 Aug 2023 |
| Imperial Invest | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Bitmarket-Capital | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Capital Lake Finance | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| StableTrading | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Allstocknow | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Coinverse | British Columbia Securities Commission | British Columbia | 08 Sep 2023 |
| Emirex (New York) | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| GeminiPro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| WEEX.Pro, Inc. | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Altrix Edge | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Lumo Space Pro | British Columbia Securities Commission | British Columbia | 27 Sep 2023 |
| Audemars Group | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Taurus | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Palm Alliance Management | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Pinnacleventures LTD | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| MyProfitLive | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| KCCCoin | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| First Argentine Mining Co. | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Otrade | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| OptionsHouse | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| BBS Limited | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| MetaPro Trades Ltd. | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| LeonMarkets | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| Onefxgroup | British Columbia Securities Commission | British Columbia | 02 Nov 2023 |
| 99Stock Trades | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Coinegg | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| TLC Investments | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Dodo Pro | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Trex | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| LBT Exchange Ltd. | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| LearnTrade | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| Guardian Invest | British Columbia Securities Commission | British Columbia | 16 Nov 2023 |
| CRYPTOLIVETRADING.LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Blockspace Option, LLC | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Daily Earning Ltd | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Accurate Trading FX Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| UNIA TRADE AND INVEST. LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| RICHFIELD CAPITAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| CENTRAL FOREX LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| AMC CO PTY LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Audina Equalia Trust Services (B.V.I.) Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| DERIVLIVETRADING.COM | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| VAST TRIUMPH HOLDING LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| SDT LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| MIGA MARKETS LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| QFX TRADE LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| CRYPTONEXTRADER (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| AMERITRADE INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| PIPTRADEX (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| QUANTFUND (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| INTERNATIONAL MARINE SURVEYORS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| GROWTH LINE OPTION | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| NORTH AMERICAN INVESTMENT CORPORATION | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| PROTONFOREX | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| ERIDGE CAPITAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| BIDESK.COM | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| FXFINANCE LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") | British Virgin Islands Financial Services Commission | British Virgin Islands | 08 Feb 2023 |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | British Virgin Islands | 09 May 2023 |
| Royal Investment Consortium or Royal Trading Consortium | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| Fraudulent Website A.F.S.C Aruba Financial Services Commission | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| CEX Overseas LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| GBT INTERNATIONAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 15 Jun 2023 |
| Imperial Solutions Ltd and Imperial Markets | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| FOREX BMC | British Virgin Islands Financial Services Commission | British Virgin Islands | 30 Jun 2023 |
| CSDAYTRADING & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| ARM TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| INDEXCRPTO.LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| B.O. TRADEFINANCIALS LTD. and SPREADSPIPS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| Super8 | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| Royal Investment Consortium | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS | British Virgin Islands Financial Services Commission | British Virgin Islands | 01 Aug 2023 |
| BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| PREMIER YIELD TRADING COMPANY | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| STANDARD MINER'S, LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| DERIVTRADINGLIVE.NET | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| GLAMOURFXTRADE | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| PROFITROP LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| GAEA INVESTMENT | British Virgin Islands Financial Services Commission | British Virgin Islands | 11 Oct 2023 |
| Bybit Fintech Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| BVI BOAT INSURANCE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| MIDSFXTRADE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| HiTech Digital Business Ltd. | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| NOBLE ELITE EXCHANGE | British Virgin Islands Financial Services Commission | British Virgin Islands | 28 Nov 2023 |
| INTERNATIONALE BERATUNGS GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Dec 2022 |
| Diagenics Group SE Germany | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Jan 2023 |
| barclay-privateequity.com | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 13 Feb 2023 |
| BaFin | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Apr 2023 |
| Performance to Go PLC | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Jun 2023 |
| Ecological Technologies Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Jun 2023 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 12 Jul 2023 |
| Velocitas Trading OÜ | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| Deutsche Edelfisch DEG GmbH & Co. II KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2023 |
| MudaPar S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Paraguay Fresh S.A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Hydro Invest S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Aug 2023 |
| Swiss Investment Solution | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 25 Aug 2023 |
| Green Wood International AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Aug 2023 |
| “Woodland Invest” as a company of SH Marketing Frankfurt GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 20 Sep 2023 |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Sep 2023 |
| Clever Business (Schweiz) AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 17 Oct 2023 |
| Green Technologies Group Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Oct 2023 |
| Avantax Invest Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 06 Nov 2023 |
| Enespa AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 08 Nov 2023 |
| Blue Energy Group AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 27 Nov 2023 |
| KEISMARKETS LLC | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| X-TECH | Capital Market Authority of Montenegro | Montenegro | 14 Sep 2023 |
| Exen Market LTD | Capital Market Authority of Montenegro | Montenegro | 19 Oct 2023 |
| Vanguard Group (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 05 Jan 2023 |
| Beonwise | Central Bank of Ireland | Ireland | 06 Jan 2023 |
| Bank of Lunar Limited | Central Bank of Ireland | Ireland | 06 Jan 2023 |
| Crypto GM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Advanced Software Solutions T/A INVcenter | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Tezos Global (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Coinbase Limited (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Altria-Capitals | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| i-CryptoGM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Goldman Sachs Asset Management Fund Services Limited (CLONE), | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| Lion Bonds | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| CITIBANK EUROPE PLC (CLONE) | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| Irish Rate Tracker | Central Bank of Ireland | Ireland | 21 Apr 2023 |
| BNP Paribas S.A (CLONE) | Central Bank of Ireland | Ireland | 27 Apr 2023 |
| Euroway Capital | Central Bank of Ireland | Ireland | 10 May 2023 |
| Barclays Bank Ireland PLC (CLONE) | Central Bank of Ireland | Ireland | 15 May 2023 |
| AFEX EU (CLONE) | Central Bank of Ireland | Ireland | 18 May 2023 |
| Cantor Fitzgerald Ireland Limited (CLONE) | Central Bank of Ireland | Ireland | 22 May 2023 |
| West Empire Private Equity Inc. | Central Bank of Ireland | Ireland | 23 May 2023 |
| Arch Investment ICAV | Central Bank of Ireland | Ireland | 23 May 2023 |
| Capital Equity and Funds Management Ltd | Central Bank of Ireland | Ireland | 19 Jun 2023 |
| Intelligence Prime Capital Ltd (Clone) | Central Bank of Ireland | Ireland | 21 Jun 2023 |
| ExFinances/ Finex Group Limited (Clone) | Central Bank of Ireland | Ireland | 26 Jun 2023 |
| Irish Life Investment Managers Limited (Clone) | Central Bank of Ireland | Ireland | 10 Jul 2023 |
| Axonic ICAV (Clone) | Central Bank of Ireland | Ireland | 17 Jul 2023 |
| Danske Ireland (Clone) | Central Bank of Ireland | Ireland | 18 Jul 2023 |
| Kenure ICAV (Clone) | Central Bank of Ireland | Ireland | 01 Aug 2023 |
| UTI Goldfinch Funds Plc (Clone) | Central Bank of Ireland | Ireland | 01 Aug 2023 |
| Bank of Ireland Asset Management (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Aviva Direct Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| GCP Equity Ireland ICAV (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| LGT Bank AG (Clone) | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| abrdn Investments Ireland Limited | Central Bank of Ireland | Ireland | 02 Aug 2023 |
| Kensington UCITS ICAV (Clone) | Central Bank of Ireland | Ireland | 31 Aug 2023 |
| RBS Asset Management (Dublin) Limited (Clone) | Central Bank of Ireland | Ireland | 11 Sep 2023 |
| Fexmon Global Ltd | Central Bank of Ireland | Ireland | 13 Sep 2023 |
| Zurich Ireland Plc (Clone) | Central Bank of Ireland | Ireland | 21 Sep 2023 |
| The Emerald Fund ICAV (Clone | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| Active Pension Investment Limited (Clone) and/or API (Clone) | Central Bank of Ireland | Ireland | 25 Sep 2023 |
| AXA Investment Managers Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| Investing Capitals | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| ProMarkets | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| JP Morgan Private Bank (Clone) | Central Bank of Ireland | Ireland | 17 Oct 2023 |
| UBS Fund Services Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| UBS AG Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| AIB Private Bank (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Northern Trust Ireland (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Virtus Partners Funds Services Ireland Limited (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Sitka ICAV (CLONE) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| FNZ Europe (Clone) | Central Bank of Ireland | Ireland | 02 Nov 2023 |
| Permanent TSB (Clone) | Central Bank of Ireland | Ireland | 06 Nov 2023 |
| Elite Wealth Management (Clone) | Central Bank of Ireland | Ireland | 06 Nov 2023 |
| Venture Wealth (Clone) | Central Bank of Ireland | Ireland | 07 Nov 2023 |
| Compare Deposit | Central Bank of Ireland | Ireland | 07 Nov 2023 |
| HSBC Ireland (Clone) | Central Bank of Ireland | Ireland | 14 Nov 2023 |
| ASIN S.R.L. - ASIN NETWORK ARGENTINA | Comisión Nacional de Valores | Argentina |
13 Dec 2022
|
| ASOCIACIÓN MUTUAL NET | Comisión Nacional de Valores | Argentina |
12 Jan 2023
|
| CORPORACIÓN DE GANANCIAS BURSÁTILES | Comisión Nacional de Valores | Argentina |
30 Jan 2023
|
| GOARBIT | Comisión Nacional de Valores | Argentina |
16 Feb 2023
|
| FINANZAS CON SHANTI | Comisión Nacional de Valores | Argentina |
24 Feb 2023
|
| MESSA | Comisión Nacional de Valores | Argentina |
28 Apr 2023
|
| GRUPO FLOXO | Comisión Nacional de Valores | Argentina |
11 May 2023
|
| FINANZAS CON SHIR | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| EL HOMBRE DE LA BOLSA | Comisión Nacional de Valores | Argentina |
27 Jul 2023
|
| CANOVAS | Comisión Nacional de Valores | Argentina |
20 Oct 2023
|
| Alert against “Finfluencer” in Argentina | Comisión Nacional de Valores | Argentina | 23 Oct 2023 |
| GROW LIFE (revokation of the investor alert issued on December 1st, 2022) | Comisión Nacional de Valores | Argentina |
01 Nov 2023
|
| QUANTFURY TRADING LIMITED (revocation of the investor alert issued on February 22th, 2022) | Comisión Nacional de Valores | Argentina |
01 Dec 2023
|
| FLOW INVESTMENTS (TELEGRAM GROUP) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| BEKA-MARKET (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://WWW.EXTRENDCAPFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://FINANCIALFOCUSLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| WWW.FNZEUROPE.EU (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://UETRADES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://GLOBALSUCCESSMANAGEMENT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| MARKETING INSTRUMENTS, SL | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| HTTPS://WWW.TRADESUNIVERSAL.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| contact-tressis.com (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| https://fnb-group.net/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://WWW.FTX-FX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://ECOSALES.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://MARKETS-VIP.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://GROWUP.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://BTCEX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://WEB.E-BANGO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://INVESTDAYFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| BANCFX (HTTPS://46.166.173.124/INDEX.PHP) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://INNOTRADE.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| WWW.EVERFXPRO.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://AZIMUTHTRADE.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://WWW.CRYPTOTRADETECH.NET | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| EPSILON INVESTMENTS | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://MYFOREXFUNDS.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://LAGRANGE.CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://WWW.CREFX-INCOME.XYZ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://PATTERNTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| WWW.INVESDORS.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://WWW.ACTIONMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://CRYBITUS.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://CRYPTO-NATIONAPP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://ENERIXINVEST.PRO | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://EUROPE-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://EVERRISEBROKERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://FXWINNING.PRO | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://MFTTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.SWIZZ-PRO.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.ZOOMEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| WWW.AKBUKE.CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://ACTIVE4TRADES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://BINGX.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://WWW.BTXGROUP.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://CAPITALBIZ.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| CSPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTP://FOREPAY.CO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://INVEST-EHUB.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://ES.KIEXO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://WWW.MILLENIUMONE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://NYXTRADE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| WWW.RCEBANQUE.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://SGGINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://ACAINVESTCORP.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://TOMEXOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://TRADING-CLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://247-IGENIUSTRADE.ONLINE/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://UNITEDADVISERSMARINE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://GPFINANCE.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://WWW.CRYPTOMARKETSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://AKCAPITALONE.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://WWW.ONYX-TRADERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.TRADERSFINANCIEROS.ES/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.RIVOBANC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://ES.OCTAFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.NYSE2-EU.COM | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://ENDURING-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://WWW.EXORWALLET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://WWW.NAGBOTS.CC/#/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://MORGANFINANCE.TRADE | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.ONECAPITALINVEST.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.INVINCOGMBH.DE | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| THETA INVESTMENTS (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.TRADE-COIN.IO | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.TD365.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://MILLENIUMOPERATIONS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://TRADEGENICS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://ACERFINANCE.CO/ES | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| WWW.BULLCAPITAL.ES | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://WWW.SECTORTHETA.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://PALADIN-TRADING-BOT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://ITGSOLUTION.NET/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://DTSMARTOPTION.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://BESTFXEARN.COM/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://TOMMYLAUREN.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://YUAN-PAYGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://CRYPTORICHS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://CRYPTO-CENTER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://SD-CAPITAL.LTD/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://PLANGUARDINVEST.COM/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://RACKSPRUCE.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://IGNITEFXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| FINVIZ PRO | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://IPGATE.TRADE/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://WASIXCAP.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://PRISTENEOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://WWW.EXTEOM.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| FORZATRADE | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://WWW.PEPPERSTONELD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://PRIMUSFX.NET | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://THELIONMARKET.LIVE/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTP://ITRADERSFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://WWW.ASCENDINGBULL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://AXIONTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://WWW.VIRGOBANC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://EIETRADINGMARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://FOREXTIMELTD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://WWW.DAXGLOBE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://BORNSTEININVESTMENT.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://BULLISH-FX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| WWW.ALLSOLUTIONSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://TRADECAPITOL.CO | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://GLOBAL-FX-TRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://IMMEDIATECONNECT.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BIT INDEX AI | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BITCOIN MOTION | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| OIL PROFIT | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://KACAPITALEMPORIUM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTP://WWW.APRICUSFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| VASTWEALTH (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CUARTO.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://FISHERFOREX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://SOLIDARITYIQTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://GMIMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CSRFINANCE.CO.UK/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://WWW.HOTBIT.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://TR-UNIVERSAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://TRADECARE365.COM/INDEX-SN.HTML | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://OKOKEC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://LENZCAPITAL.PRO | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| WWW.BIBOX.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ARK COIN | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| CT MATADOR | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| SEÑALES FOREX | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.POLARBTC.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.UPSTREAM-MARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://SURGETRADER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| IMPORT CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ADRSWAP | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://MADEIRAINVESTCLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| WWW.VERUMHK.COM | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| ZENITH VISUAL COINTRADE | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| OPENMARKETS | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://OMEGAROX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| FX MUNDO | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| MAVPCAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://LODENSERVICESS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://OXSHARE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| CLAIR CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://ACI-VPFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| BINETRIX | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| WWW.BITMART.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://WWW.BWGAMONLINE.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://FINANCE-TRADERS.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://WWW.GADVM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| SUPREME MARKETS | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| WWW.ZIGBER.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://ALLIANCE-FXLIMITED.CO | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| HTTPS://DIFCINVESTMENT.WORLD | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| HTTPS://EXPRIME.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| GLOBAL NEWS TRADE | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| MEDIFINANCE LIMITED | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| HTTPS://NHTECHNOLOGIES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| WWW.ROYALINVESTMENTCONSORTIUM.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| WWW.UBMCAPITAL.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Jun 2023 |
| AKO MARKETS | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://ALFATRADE.CC/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://WWW.ALPHACAPG.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://CAPITALASSETSMGTS.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://COINEXSIMPLEXINVESTMENT.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| FOSTERCAPS | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| GCM FINANCE ADVICE | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://INVERFORX.COM.MX | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://WWW.ONYX-TRADERS.NET/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| QC FINANCES | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://SAANUTFINANCE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://SMARTCAPITAL.PRO | Comisión Nacional del Mercado de Valores | Spain | 19 Jun 2023 |
| HTTPS://EUFINANCE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| PIU TRADING | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.BLOOMHF.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.CRYPTOMASTERTRADE.CC | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://SWISSSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.CEDCAPITALLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://TSAFOREX.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://CRYPTOLECS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.PROFITFX.NET | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://FCFMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| HTTPS://WWW.PC-FX.ORG | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| PLATAFORMA JPX | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| GAINFUL MARKETS | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| LEVELED UP SOCIETY | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2023 |
| EQUIPO JUANFE | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| HTTPS://SMARTPLUS.INC/ | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| TRADECENTRIX | Comisión Nacional del Mercado de Valores | Spain | 03 Jul 2023 |
| HTTPS://WWW.COIN-ROYAL.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://OPTIMALFXTRADES.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://WWW.LEOTRADEZ.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://WWW.N1CM.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://PRIMEOPTIONFX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://ELVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://FUSIONMARKETS.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://SO-FX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://ADVICESERVICEGROUP.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://URBISFX.COM | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| GALAXY PRIME FX | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| FORTUNE CAPITAL TRADEFX | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| METAVERXIA | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| LONMARKETS | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://LONDONEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Jul 2023 |
| HTTPS://BRAGACAPITALFX.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTPS://ORIONNXT.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTP://WWW.SSJTCF-GROUP.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTPS://WWW.ENCTOPS.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| HTTPS://FCFMARKETS.ORG | Comisión Nacional del Mercado de Valores | Spain | 17 Jul 2023 |
| EUFXBANK | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| AWFX BANK | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://WEBTRADER1.IFCTGROUP.ORG | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://FINEXLIMITED.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://PROYECTO1K.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://WWW.NORDIKMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EUROCRYPTOFX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| HTTPS://MINTCAPITALFX.SITE/ | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| JUKEBOX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| PRIMHUB MARKET | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| BLUE LOCK INVESTMENT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| GULFSHORE TRADING | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| OPTIONFINMAX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| BITTLEIT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| THE BTC PRO | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| CHRONOS INVESTMENT | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EUROXTRADEFX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| EVENTOS DE TRADING – ROBOT DE FOREX | Comisión Nacional del Mercado de Valores | Spain | 24 Jul 2023 |
| PRO TRADE | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://SWIFTECFX.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://OKMIU.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://FUNDSTRADEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| BINA XBT | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| BAER GROUP | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| FINEX TRADER | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| SMART LIFE DIGITAL | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| BITBRIDGES | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| STARTRADER | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2023 |
| HTTPS://COINEXBITS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://AFEXEU.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CAPITAL-ALPHA.CO (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ATM-CONTRACT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BITFXARENA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CAPTRADER.FINANCIAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CMC-INVESTMENTS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CFOXACE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.ESCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GEMINILTDFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://HEMILTON-FINANCE.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://INVESTEDGE.ME/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| INVESTING BANKS | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://MORGAN-INVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ORO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PRIMUS-LTD.NET | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://SIMPLETRADING.BROKER/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TBITEX.IN | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WELLSTRADER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PROINVEST.CC | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://NINJATRADER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://EQUITIZ.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GLOBALPRIME.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BITCOIN-PROFIT.ORG/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PREMIUMCAPITALS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://IPO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GUARDIANINVEST.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CENTRISFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.ZERTOM.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.MULTICHAIN-INSIDER.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FUSIONTRADE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CAPITEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.VIRTUALFXTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.ALPHASCRYPTO.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CRYPTC2C.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GLOBALTRUSTS-CAPITAL.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FINFLOW-X.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.CAPITALEXPRO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PLATINUM-MARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://LIVERMORE-TRADING.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://SANTOSMARKET.NET | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://STYX-TRADE.ORG | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CRYPTOAIRDROPS.UK | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GATEWAYCAPITALCG.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ALPHACAPITAL.SPACE/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.STOCKTRADEINVEST.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://XPERTMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://DELTASCRYPTO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TIDEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://VENTURYFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://CCLOUDFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BITS-PANDA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTP://WWW.ERZINEX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.NETCAPITALAB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://HUGOSWAY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PRIMEMANAGEMENTFUND.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.SECTORCAPITALADVISORSASA.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.ALPHAINCOMES.LTD | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://INVESTINGUNITY.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TIGERONEFINANCE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.EQUITIZ.CO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FINFLOW-X.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ACCOUNT.EUROPEEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WEARETURBO.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://BRIDGESTONELIMITED.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://EUROPEEFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.CARAXFX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| WWW.CAPITAL-GATEWAYCG.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.TRADECMF.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.VIRGOBANC.NET/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://FINEXLIMITED.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TEREMAINVEST.CC | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://UCOINCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PALOMARKET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://TRADETECH-SOLUTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://ISOTRADER.CC/ES/HOME-ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.VERTEXFY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://PRTREND.CX | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://COINOLET.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://GHIFINANCESERVICES.ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.AXIORY.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| HTTPS://WWW.MILLENIUMONE.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Oct 2023 |
| GESTION-IMV.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| TRADERPRO FX | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://PRIMEOPTSTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://WWW.INVEXPLUS.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://WWW.EXITOSOFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://CMFXTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://WWW.FERGATEX.IO | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://PRIME-CAPITALPRO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 23 Oct 2023 |
| HTTPS://ALFATRADERS.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| HTTPS://ALGOTRUST.TRADE/ | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| GECRUX INVEST | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| INVOX TRADE | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| TANGENT CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 30 Oct 2023 |
| HTTPS://ADMFX-VIP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| HTTPS://WWW.EOSTEADER.TOP/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| HTTPS://FXGMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| HTTPS://WWW.GERSTARCAPITAL.EU | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2023 |
| HTTPS://WWW.EASY-TO-INVEST-COPYTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://ELCOMERCIO-IX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://ETORAGRAND.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://WWW.EXPTORO.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://WWW.PIVOTALCOINNET.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://THORFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://TOOLS4DEALS.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://WWW.XIFRAREALTORINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2023 |
| HTTPS://TRADINGAUDITADO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| TAMARA GT (TIKTOK ACCOUNT) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.LEVERAGESIX.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.STANDARTMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.EXOPIP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://PETRON-CAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| BITLQ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://INFINITYINVEST.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://WWW.32VENTURES.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://BRITE-ADVISORS.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| ACCESS.ARFINA-MARKET.COM (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Nov 2023 |
| HTTPS://IMMEDIATE-MOMENTUM.COM/ES | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://FXNCFINANCIAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://WWW.BITECX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| WWW.GAINGROUND.LIVE | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://ELMERCADO-EFNX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://ACAPITALGROUP.CO | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| QUANTUMAI / QUANTUM AI | Comisión Nacional del Mercado de Valores | Spain | 27 Nov 2023 |
| HTTPS://BTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| HTTPS://ONECAPITAL.COMPANY | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| HTTPS://AI-TRADE.CONSULTING | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| HALONG INVESTMENT (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 04 Dec 2023 |
| NIXSE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| InvestMarkets | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| ARVIS Capital Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| PO TRADE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| FUNDIZA LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| RAW TRADING LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| International Capital Markets Pty | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets (EU) Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| Quotex/Maxbit LLC e a Quotex/Awesomo Ltd | Comissão do Mercado de Valores Mobiliários | Portugal | 03 Jan 2023 |
| Cash Forex Group/Cash FX Group/CFX | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| Imobuy Real Estate Investors Group/Imobuy Group | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| Iconic Capital/Effervescent Group LTD | Comissão do Mercado de Valores Mobiliários | Portugal | 03 Feb 2023 |
| InvDaily/Advanced Software Solutions Lda | Comissão do Mercado de Valores Mobiliários | Portugal | 24 Feb 2023 |
| COMMERCEWEALTH | Comissão do Mercado de Valores Mobiliários | Portugal | 18 Oct 2023 |
| Umarkets | Comissão do Mercado de Valores Mobiliários | Portugal | 18 Oct 2023 |
| Cloning entity - Baumann & Partners S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Dec 2022 |
| AIC Union | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Dec 2022 |
| Welt Anlage | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Dec 2022 |
| Eljoinvest | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Dec 2022 |
| ExpoChains | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Dec 2022 |
| ooREKA INTER | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Jan 2023 |
| Mercuria X / Mercuria Ventures | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jan 2023 |
| Alphanis | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jan 2023 |
| website www.befinance.zd.fr | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jan 2023 |
| Placementeurope / Placementseurope.finance (misuse the name of Fisher Investments Luxembourg) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 Jan 2023 |
| Cloning entity of C.B.C. GROUP S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 13 Feb 2023 |
| website https://vkd-invest.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Feb 2023 |
| website https://sef-global.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| LSP Holding | Commission de Surveillance du Secteur Financier | Luxembourg | 31 Mar 2023 |
| website https://platinum-am-lu.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Apr 2023 |
| Co-Finance Trade Limited | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Apr 2023 |
| Usurpation of the name and logo of the CSSF | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Apr 2023 |
| website https://luxsozialservicer.com | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Apr 2023 |
| website https://bondstreet-holdings.com | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Apr 2023 |
| PrimeiroPay S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| Royal Investment Consortium | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| website https://irisfinancekg.net | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| website https://visaluxsc.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Apr 2023 |
| Misuse of the name of the credit institution Société Générale Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 03 May 2023 |
| website http://arielsystem.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 04 May 2023 |
| website www.sb-finance-lu.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 May 2023 |
| International Markets Live Inc (IM MASTERY ACADEMY) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| Coin Option / Coin Option Bank Europe S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| website https://www.mon-acces-personnel.com | Commission de Surveillance du Secteur Financier | Luxembourg | 26 May 2023 |
| Luxem Capital | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jun 2023 |
| Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jun 2023 |
| 4x or Cixx LLC | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Jun 2023 |
| cloning - Rakuten Europe Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Jun 2023 |
| Paper Bids | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jun 2023 |
| Saanut Corporate Finance | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jun 2023 |
| Cloning of Leros Investissements Financiers S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| website https://alken.enetia.net/h5/#/ | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Jun 2023 |
| Bit Lidex 360 | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jul 2023 |
| Snuff Kredit / Service Financier de Luxembourg SA | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jul 2023 |
| likewood-invest | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Jul 2023 |
| website www.biloserclient.com | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2023 |
| website https://capitalconsulting-bvba.com | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Aug 2023 |
| Cloning entity: FARAD Investment Management S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Aug 2023 |
| Cloning entitiy of LBR Investments S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 24 Aug 2023 |
| Cloning of BGL BNP Paribas | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Aug 2023 |
| cloning of Banking Circle S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 04 Sep 2023 |
| Cloning company of Elite Wealth Management SIF-SICAV S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 06 Sep 2023 |
| Cloning of Aubusson Holding S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Sep 2023 |
| Cloning of 3S Money (Luxembourg) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| EverMarketsFX (Comoros) Ltd | Commission de Surveillance du Secteur Financier | Luxembourg | 15 Sep 2023 |
| Kapitec Invest | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Sep 2023 |
| Capellenis | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Sep 2023 |
| Cloning of the the former credit institution Catella Bank S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| Emeneker | Commission de Surveillance du Secteur Financier | Luxembourg | 29 Sep 2023 |
| Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Oct 2023 |
| Althos Invest SA | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Oct 2023 |
| Arctradeassets | Commission de Surveillance du Secteur Financier | Luxembourg | 24 Oct 2023 |
| BVBB / Bellavista Bitcoin Bank | Commission de Surveillance du Secteur Financier | Luxembourg | 31 Oct 2023 |
| KT Investment / Cloning of Banque Raiffeisen | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Nov 2023 |
| Bitgamo S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2023 |
| Cloning entitiy of LUX-BOND | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Nov 2023 |
| Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng | Commissione Nazionale per le Società e la Borsa | Italy | 06 Dec 2022 |
| Evolve Consulting Llc | Commissione Nazionale per le Società e la Borsa | Italy | 14 Dec 2022 |
| Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh | Commissione Nazionale per le Società e la Borsa | Italy | 20 Dec 2022 |
| Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jan 2023 |
| Uefa Football Fund Ltd, British Trade Limited | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jan 2023 |
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Commissione Nazionale per le Società e la Borsa | Italy | 17 Feb 2023 |
| Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 24 Feb 2023 |
| Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 07 Mar 2023 |
| Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance | Commissione Nazionale per le Società e la Borsa | Italy | 16 Mar 2023 |
| ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance | Commissione Nazionale per le Società e la Borsa | Italy | 22 Mar 2023 |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | Italy | 29 Mar 2023 |
| Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 13 Apr 2023 |
| Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX | Commissione Nazionale per le Società e la Borsa | Italy | 20 Apr 2023 |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | Italy | 28 Apr 2023 |
| Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 05 May 2023 |
| Vivian Trade, AcerFinance, PrimusFX Inc | Commissione Nazionale per le Società e la Borsa | Italy | 09 May 2023 |
| Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| https://digitalcurrency-exchange.uk/ | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 15 May 2023 |
| Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. | Commissione Nazionale per le Società e la Borsa | Italy | 01 Jun 2023 |
| CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global | Commissione Nazionale per le Società e la Borsa | Italy | 09 Jun 2023 |
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Commissione Nazionale per le Società e la Borsa | Italy | 14 Jun 2023 |
| Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jun 2023 |
| Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex | Commissione Nazionale per le Società e la Borsa | Italy | 03 Jul 2023 |
| FP Europe, PrimusForex, ProtechFx, Trezocapital | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jul 2023 |
| Caledonia Advisory,Trade4winner, OnspotBNK | Commissione Nazionale per le Società e la Borsa | Italy | 27 Jul 2023 |
| JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc | Commissione Nazionale per le Società e la Borsa | Italy | 08 Aug 2023 |
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Commissione Nazionale per le Società e la Borsa | Italy | 27 Sep 2023 |
| Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader | Commissione Nazionale per le Società e la Borsa | Italy | 04 Oct 2023 |
| Commissione Nazionale per le Società e la Borsa | Italy | 11 Oct 2023 | |
| Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited | Commissione Nazionale per le Società e la Borsa | Italy | 18 Oct 2023 |
| Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty | Commissione Nazionale per le Società e la Borsa | Italy | 24 Oct 2023 |
| Mango Group LLC, FX6, Trade 4 Nation, Velohld | Commissione Nazionale per le Società e la Borsa | Italy | 08 Nov 2023 |
| Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit | Commissione Nazionale per le Società e la Borsa | Italy | 17 Nov 2023 |
| Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL | Commissione Nazionale per le Società e la Borsa | Italy | 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 | 29 Nov 2023 |
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus |
13 Sep 2023
|
| Impersonation of CySEC/ fake account on Instagram | Cyprus Securities and Exchange Commission | Cyprus |
11 Oct 2023
|
| ROYAL STOCK FX | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| MX INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| Money Advice Help | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| Debt Help | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| blufx | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| LEGACY TRADES | Financial Conduct Authority | United Kingdom | 06 Dec 2022 |
| infinity-savings.xyz | Financial Conduct Authority | United Kingdom | 06 Dec 2022 |
| FTX | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| COIN FUTURE FX | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| CITY NATIONAL PLC BANK | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| MEGA ROYAL BANK | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Multifinancefx | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Dormantrefunds | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Coin Value Bank | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Fx Newera | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| prospectcapital (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| co-op-uk.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| ZINOXTRADING-FX | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Botleyfx tax refund | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Defi-Capital | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| THE WORLD BANK (not the World Bank Group) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| GET-LOAN | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| FX INFINITYTRADE | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| MultiFxProTraders | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Netwest Loans / Netwest Global Financial Relief Services | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| VisionFxpro | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Denhigh FX Global LTD | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| HARVARDCRYPTO STOCK | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Trade Huze | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| GLOBAL TRADE | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Horde Trade | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| BETHROCAPITAL | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| CULTURE CAPITAL LLC | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Trado Banco | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| CMC GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| EXPLORE TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| Telco FX | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| BROKERSFXT.COM / OCTAFX TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| FX STOCK | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| WELLWORTH TRADING | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| TRADER HUB | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| NEXUS TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| CRYPTOCRYSTALLINE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| MHT HOLDINGS | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| COASTAL CITY SAVINGS | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| AUTHPIPS FX | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| BITSCOINFX | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| Sparkle Finance - Direct Lender / Sparkle Finance Services Limited | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| CryptoKG | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Crypto Wallet | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Hubblebit | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Crypto Fortune Investment | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| www.cryptosaur.co.uk (clone of previously registered firm) | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Glob Fx Trading | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| BING FOREX LTD | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| C-TECH DIGITAL CRYPTO CURRENCY | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| TSDL Finbank UK Limited | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| GOLDFINANCE FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| DELTA FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| AOI UNION BANK | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Acetoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Forex4u | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FXMetaTrade | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Trust Cap Fx Ltd | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FxUnlocked | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| GoldVest FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Growth Bank | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Sonance Online Bank Plc | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Nitro Forex | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Realfxtradeotf | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Trade Simple | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| World Wide Lenders | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| CRYPTOS FINTECH | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| Pro Max Finance | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| BV Bank | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| FOREXSTACKPROFIT | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| FPTRADES / fxpoptrades (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ULTRA FX OPTION / ULTRADE FX OPTIONS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ATOMIC COIN VENTURE | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| BUILDREACHY LTD | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FUTURE BRIGHT INVESTMENT | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FX WEALTH | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ADROFX | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FXHUBS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FOREXUNIONTRADES | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FXLIVE TRADERS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| GRAYBITCRYPTO | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| GENERAL FXS EXCHANGE | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| bunksfx | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| MOON SHELL BANK | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Royal Capital / Royal Internation | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Oriontero | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| sustainablesse.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Orbit Assets / orbitassets.co.uk | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| DESERT FINANCIAL BANK | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ENGLANDBANK.TOP | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ALLIANCE FX LIMITED | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| altexintel.com | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ASSET BUILDER | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| BLUEBERRY AUTOMATED MARKET | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| PROPNEX LTD | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Piper Fx | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| SaxoFXCompany | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Powerbitfxsignal | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Pelagiabank | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| www.stonebridgelimited.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| FXMINIM | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| VANTAGEFX365 | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| METAFX PAY TRADING | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| TOUCH CASH FX | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| CHRIMAFX | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Standard Crypto Currency | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| HFX SwiftCapita | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ChandFxLtd | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| pretradefx.site | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Capitextfx | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Cryptoboasting | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Say No to Debts / www.saynotodebts.co.uk | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| rci-uk.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| TRADES FX PIPS / FXTRADEPIPS | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Tradelap Limited (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| FXBINAX TRADEX | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| NORTH GLOBAL FX | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Brokerof.uk | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| fx cycle trader ltd | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Analyst Que / analystque.com | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Analyst Que / analystque.com | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| MAGIC LOANS / MAGICLOANS.UK | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Primaxfx Global Trade Ltd | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| Vintage Crypto | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| GlobaloddFxTrades | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| FX Morgan Capital | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| AD CRYPTO LIMITED | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |
| MOONLETOKEN | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| AFX CAPITAL EXCEL | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| CRYPTO MART TRADE | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| NJW CAR SALES | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| GREENFRANK GROUP LTD | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| DMG Financial Services / www.dmgfinancialservices.co.uk | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| EliteMinerOption PLC / EliteMinerOption Corp | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| Alpha Hedge Expert | Financial Conduct Authority | United Kingdom | 21 Dec 2022 |
| Forexprofitsolutionsltd | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| Upgradedtradefx | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| Apextradefx24 | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| bitsecuredfx.com | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| FX MULTITRADES | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| SQUARE FX | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| IDEALFXTRADING | Financial Conduct Authority | United Kingdom | 22 Dec 2022 |
| Flash Coin Mine / www.flashcoinmine.com | Financial Conduct Authority | United Kingdom | 23 Dec 2022 |
| SKYLERFINBANK | Financial Conduct Authority | United Kingdom | 23 Dec 2022 |
| Housing Disrepair Team Ltd | Financial Conduct Authority | United Kingdom | 23 Dec 2022 |
| Uni-co / uni-co.org | Financial Conduct Authority | United Kingdom | 23 Dec 2022 |
| MOONBITFX | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| EXORFXSTRADE | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| FX-CAPITAL / FURUREVIEW EXPRESS | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| PROFIT-MINERS.INFO | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| STAKES HOLDINGS / STAKESHOLDINGS.NET | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| EXTREME-ACCESS.LTD | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| WEBSTER OPTIONS | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| tophoodfxtrade247 | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| ETRADESOPTION | Financial Conduct Authority | United Kingdom | 28 Dec 2022 |
| NEXGLOBAL / NEXGLOBAL-COP.COM | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| KEYSTONE CRYPTO | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| Union Standard International Group Limited | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| AVALON-BRAND | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| BIT-TRADEX | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| NEXPOINT-GLOBAL | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| Happy Penny UK / happypenny.uk (Clone of FCA Authorised Firms) | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| TRADEGLOBFX | Financial Conduct Authority | United Kingdom | 29 Dec 2022 |
| EXPERT CRYPTO MINERS | Financial Conduct Authority | United Kingdom | 30 Dec 2022 |
| JEK TRADE | Financial Conduct Authority | United Kingdom | 30 Dec 2022 |
| COASTHERITAGE INVEST | Financial Conduct Authority | United Kingdom | 30 Dec 2022 |
| Egow Investments/ Egow.io | Financial Conduct Authority | United Kingdom | 03 Jan 2023 |
| Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Jan 2023 |
| SSLoyal | Financial Conduct Authority | United Kingdom | 03 Jan 2023 |
| Ironclad Investments / Ironclad Markets | Financial Conduct Authority | United Kingdom | 03 Jan 2023 |
| CRYPTO-EQUITIES | Financial Conduct Authority | United Kingdom | 03 Jan 2023 |
| ForexNjr | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| Green Field Capital Bank Plc | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| MAVTOPFXTRADE | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| WisecoinFx | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| FOREXDIAMONDEA | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| AIFXHOLDING | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| Financial Access Bank | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| SPRING CAPITAL BANK | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| LEGIT BITCOIN FX | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| STOCKTRADE FX | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| Monie Trust Savings | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| iX FOREX LTD | Financial Conduct Authority | United Kingdom | 04 Jan 2023 |
| KNC Miners Ltd / kncminers.com | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| FXGLOBE CHINA | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| SWISS HOLDING BANK | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| Cryptoneyx | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| Global Expert Investment Pro / globalexpertinvestmentpro.com | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| MAXGROWTH FX | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| DETOX BANK / DETOXBANK | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| PIPS INDEX FX | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| PRIMAL CAPITAL BANK | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| crypto-rate.ltd | Financial Conduct Authority | United Kingdom | 05 Jan 2023 |
| FX MORE ACCESS | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| CRYPTO HUB PERFECT | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| FXFREE ONLINE TRADE | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| AQUAVOLT LIMITED | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| FOREX MASTERS TRADING | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| ULTIMATEMARKET | Financial Conduct Authority | United Kingdom | 06 Jan 2023 |
| RETRO FX PROFIT | Financial Conduct Authority | United Kingdom | 09 Jan 2023 |
| Metroincometrade | Financial Conduct Authority | United Kingdom | 09 Jan 2023 |
| BigBlue Fx | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| BINARY-FX. TRADE | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| CA-CIB Corporate (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| EarnSmartlyForex | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| MorganFinance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| GFSS LTD / www.gfssltd.org | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Invest Kingdom (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| ISI Investment Advisory Ltd | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Progressive Trade Ltd | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| UK Trading Options / uktradingoptions.com | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Walk Crypto/https://walkcrypto.com | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Capital Wealth / https://capital-wealth.io | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Win Protocol (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| GOLDBRICK INVESTMENT CAPITAL | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| TESLAFXSTOCK-TRADING | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| WEALTHMATIX | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| CAPITALSINVESTMENT.UK | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| 247LEGACYMARKET | Financial Conduct Authority | United Kingdom | 10 Jan 2023 |
| Keller Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| IFA Football Online Investment Management Company | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| Fintech Market / fintechmarket.pro | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| Global Trade Express Ltd / globaltradeexpresslimited.com | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| EUREKA FOREX TRADE | Financial Conduct Authority | United Kingdom | 11 Jan 2023 |
| IQ OS Money | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| Pheno FX | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| PROFIT FOREX SIGNALS | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| FOREX TRADING WORKER | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| Posco Capital (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| ECB Crypto | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| US iDeals | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| ICAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| PROCOIN MARKETS/ ADVANCED MARKETS | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| CITY PREMIER BANK | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| PRO MAX LOANS | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| Trade Huze | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| TRUSTHUB MININGFX | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| METRO FX | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| BHERMA TRUST BANK | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| EQUITY GLOBAL BANK | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| PRO FX TRADING | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| NFTVENTURES-CAPITAL | Financial Conduct Authority | United Kingdom | 12 Jan 2023 |
| C-MARKET TRADE | Financial Conduct Authority | United Kingdom | 13 Jan 2023 |
| FXGROSS TRADING | Financial Conduct Authority | United Kingdom | 13 Jan 2023 |
| AGILITY-COINS.ONLINE | Financial Conduct Authority | United Kingdom | 13 Jan 2023 |
| ELITE-FIRM | Financial Conduct Authority | United Kingdom | 13 Jan 2023 |
| CRYPTO EXPERTS TRADERS | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| SUPER STOCK MARKET | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| CISCO GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| Gatebits (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| medifinancelimited.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| Rabbit Loans | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| MIT Trading / MIT-IC | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| United Capital Finance | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| WEALINS U.K. (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| Sort Global Market | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| crypto-smartchains | Financial Conduct Authority | United Kingdom | 16 Jan 2023 |
| EXPERTTRADES247 | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| BLUEHUB PRIME | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| GLOBAL TRADE MKT | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| ACCESSFX247 TRADEPRO | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| GOLDCOIN INVESTMENT | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| FXCFSTRADERS | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| ELITE CAPITAL INVEST | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| CENTRAHOMA STONE BANK | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| EXTREME CRYPTO HUB | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| APEXMARKETLTD | Financial Conduct Authority | United Kingdom | 17 Jan 2023 |
| Top-Miner | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| Lost Wallet Limited | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| AMARINVEST LTD | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| Bluefoxinvestment | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| CRYPTO VENTURE MONI | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| EXCLUSIVE TRADE FX | Financial Conduct Authority | United Kingdom | 18 Jan 2023 |
| BINAKFX | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| FIXED INCOME FINDER | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| EUROPEAN INVESTMENT | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| EXCHANGE X MARKETS | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| SMART EPENDY SI | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| PROFIT INDEX TRADERS | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| PROFIT INDEX MARKET | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| CRYPTO FX INDEX | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| CRYPTO GENIUSE | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| SWIFT CAPITAL FX24 | Financial Conduct Authority | United Kingdom | 19 Jan 2023 |
| ROIFX | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| SMART COIN TRADE FX | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| TRADEBITFINEX | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| INSTANTTRADESFX | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| CRYPTO ALPHA FX TRADE | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| ICMARKETPROS | Financial Conduct Authority | United Kingdom | 20 Jan 2023 |
| Cz-changpeng FX | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| [email protected] (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Seedcamp (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| EQUITI CAPITAL MARKETS | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Seedcamp (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Banco Amigavel Internacional | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Lamelle Financial Consultants Ltd | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| GCT Trading Coin | Financial Conduct Authority | United Kingdom | 23 Jan 2023 |
| Alpha Capital / alpha-capitalfx.com | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Winfxmarkets / winfxmarkets.com | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| TapTop Fintech Ltd | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Abbey Loans / Abby Finance | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| easternpowernetworks-sustainability.co.uk | Financial Conduct Authority | United Kingdom | 24 Jan 2023 |
| Alpha-Crypx | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Dot Dot Loans (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| MMRECOVERYLIMITED (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Posco Capital (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Portman Financial Management | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Hutano Medicals | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Optima Investing / Invest Limited | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Oh JY Coin / www.ohjycoin.com | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Kopes Bank / kopesbank.com | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| HEX-CAPITAL LTD | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| GLOBAL-HERITAGELTD.COM | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| MAXITRADE | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| OCTEXTRADE | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| Arab European Bank | Financial Conduct Authority | United Kingdom | 25 Jan 2023 |
| aursfxl.com | Financial Conduct Authority | United Kingdom | 26 Jan 2023 |
| legit-trading.org | Financial Conduct Authority | United Kingdom | 26 Jan 2023 |
| Legal Answers Ltd | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Venus Holdings | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| honestumhk / honestumhk.com | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| aztrading24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| itgtcm.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| CentralTradingHub | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Future FX Stakes LTD | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| cryptomargin | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Digital-Inv | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| FxCapitalProfit | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| esotericfund.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| FOREXMINING.ORG | Financial Conduct Authority | United Kingdom | 27 Jan 2023 |
| Crypto Detect / cryptodetect.co.uk | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| O3FX CAPITAL | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| COIN PLUS WALLET | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Global X / globalx.company | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Zeta Hedge Limited | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| coinflex-mining.ltd | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Exchangenilo | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| ZENITH TRADING CAPITAL | Financial Conduct Authority | United Kingdom | 30 Jan 2023 |
| Income bonds UK | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| UK Intelligence | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| Oxford Wise | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| 22 Pips | Financial Conduct Authority | United Kingdom | 31 Jan 2023 |
| EARNEASYMONEY | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| PROTONFOREX / PROTON BROKERS | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| Accel Venture Partners / Crypto-Accel | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| deluxe-broker | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| tradesxmarket | Financial Conduct Authority | United Kingdom | 01 Feb 2023 |
| TRADEIO FX | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| TRUST-COIN.TRADE | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| FOREX-EXCHANGELTD.LTD | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| MILLENIUM GROWTH | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| BLINARUX.COM | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| SURGEINVESTCOIN.COM | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| altex-intel.com | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| HFX CRYPTOFX TRADE | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Clearstream Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Grand Trust Holdings United Kingdom | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Hartley Pensions Limited (clone of FCA regulated firm, in administration) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| Current Coins | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| AXI Corp Limited (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Feb 2023 |
| esmondcapital.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| Ludgate Investments Limited (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| CDM Financial Limited | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| INTERACT TRADEFX / INTERACTTRADEFX | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| SPOTFXOPTIONS | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| NEXUSXCHANGE | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| TRADE BULL MAX | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| FORXCRYPTONET | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| THE TRUSTFX | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| legalforexcoin | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| WILLIAM MARKET FXTM | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| HEDGE-QUITYFX / HEDGE-QUITYFX.COM | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| TOPCLUBINVESTMENTS | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| QUANTUM CAPITAL MARKET | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| UKBTC | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| Capitalalliancebank | Financial Conduct Authority | United Kingdom | 03 Feb 2023 |
| OctaMarketstrading | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Forex Chefs | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Cryptouniverseprofit L.P. | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| iToroStocks Ltd | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| FXCHAINS-LTD | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Casper Finance | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Indexx club plc | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Solidusx | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Turbo CFD | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Equity Score Trade | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| Kranken FX | Financial Conduct Authority | United Kingdom | 06 Feb 2023 |
| AB Funding (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| AB Funding (clone of FCA authorised firm | Financial Conduct Authority | United Kingdom | 07 Feb 2023 |
| AB Funding (clone of FCA authorised firm | Financial Conduct Authority | United Kingdom | < |