Investor Alerts Portal

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

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

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

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

 
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Company
Regulator
Jurisdiction
Date
Centaur 500 Corp Alberta Securities Commission Alberta 20230417 17 Apr 2023
Confrapar Alberta Securities Commission Alberta 20230417 17 Apr 2023
Probate FX Trades Alberta Securities Commission Alberta 20230417 17 Apr 2023
ProFX Options Trade Alberta Securities Commission Alberta 20230417 17 Apr 2023
RivoBanc Alberta Securities Commission Alberta 20230417 17 Apr 2023
Saxo Markets Alberta Securities Commission Alberta 20230417 17 Apr 2023
TradeUnion Alberta Securities Commission Alberta 20230417 17 Apr 2023
Zaftr Alberta Securities Commission Alberta 20230417 17 Apr 2023
Golden Pro Invest Alberta Securities Commission Alberta 20230505 05 May 2023
Fortune 500 Group Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Spair Alberta Securities Commission Alberta 20230505 05 May 2023
Aurora Coins Alberta Securities Commission Alberta 20230505 05 May 2023
VIP Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Global One Markets Alberta Securities Commission Alberta 20230505 05 May 2023
Express Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Xpress Trade Alberta Securities Commission Alberta 20230505 05 May 2023
Cryptos-Wallet Alberta Securities Commission Alberta 20230505 05 May 2023
Prime SpotWay Alberta Securities Commission Alberta 20230505 05 May 2023
Kucoin Alberta Securities Commission Alberta 20230505 05 May 2023
JP Crypto Service Alberta Securities Commission Alberta 20230505 05 May 2023
Crypto Chain Group Alberta Securities Commission Alberta 20230505 05 May 2023
LSK Investments Alberta Securities Commission Alberta 20230505 05 May 2023
Octantx Alberta Securities Commission Alberta 20230505 05 May 2023
CoinRally Alberta Securities Commission Alberta 20230505 05 May 2023
Shake Coins Alberta Securities Commission Alberta 20230505 05 May 2023
JetBitx Alberta Securities Commission Alberta 20230505 05 May 2023
Pro Authentic Mininc Alberta Securities Commission Alberta 20230505 05 May 2023
BIT KOP Alberta Securities Commission Alberta 20230505 05 May 2023
Shackle Coin Alberta Securities Commission Alberta 20230505 05 May 2023
Trade Benifa Alberta Securities Commission Alberta 20230505 05 May 2023
Eftrades Alberta Securities Commission Alberta 20230505 05 May 2023
Nexon Groups Alberta Securities Commission Alberta 20230505 05 May 2023
GoldberryCo Alberta Securities Commission Alberta 20230505 05 May 2023
Simplii Crypto Alberta Securities Commission Alberta 20230505 05 May 2023
PM Group 365 Alberta Securities Commission Alberta 20230505 05 May 2023
Profitrop Alberta Securities Commission Alberta 20230505 05 May 2023
BinaryCent Alberta Securities Commission Alberta 20230509 09 May 2023
CA Trade Capital Alberta Securities Commission Alberta 20230509 09 May 2023
CloseOption Alberta Securities Commission Alberta 20230509 09 May 2023
Gemince Trade Alberta Securities Commission Alberta 20230509 09 May 2023
Grand Capital Option Alberta Securities Commission Alberta 20230509 09 May 2023
InstaForex Alberta Securities Commission Alberta 20230509 09 May 2023
IQ Cent Alberta Securities Commission Alberta 20230509 09 May 2023
ONSpotBNK Alberta Securities Commission Alberta 20230509 09 May 2023
Phantomgap Alberta Securities Commission Alberta 20230509 09 May 2023
Pocket Option Alberta Securities Commission Alberta 20230509 09 May 2023
RaceOption Alberta Securities Commission Alberta 20230509 09 May 2023
Spectre AI Alberta Securities Commission Alberta 20230509 09 May 2023
Worldvex Alberta Securities Commission Alberta 20230509 09 May 2023
WorldForex Alberta Securities Commission Alberta 20230509 09 May 2023
Alphaprotrades Alberta Securities Commission Alberta 20230524 24 May 2023
CryptoFX Group Alberta Securities Commission Alberta 20230524 24 May 2023
BitMarket-Capital Alberta Securities Commission Alberta 20230524 24 May 2023
BMG CryptoGroup Limited Alberta Securities Commission Alberta 20230524 24 May 2023
Coinswpro Alberta Securities Commission Alberta 20230524 24 May 2023
GSPartners Alberta Securities Commission Alberta 20230524 24 May 2023
Intel Academy Alberta Securities Commission Alberta 20230524 24 May 2023
Jaxx Liberty Alberta Securities Commission Alberta 20230524 24 May 2023
Bitnomics Alberta Securities Commission Alberta 20230524 24 May 2023
Markets Expert Alberta Securities Commission Alberta 20230524 24 May 2023
TheSaveBit Alberta Securities Commission Alberta 20230524 24 May 2023
AxianceFX Alberta Securities Commission Alberta 20230612 12 Jun 2023
Axiance Alberta Securities Commission Alberta 20230612 12 Jun 2023
Blockchain Investigation Agency Alberta Securities Commission Alberta 20230612 12 Jun 2023
CapitalHub Alberta Securities Commission Alberta 20230612 12 Jun 2023
Coins Capital Alberta Securities Commission Alberta 20230612 12 Jun 2023
Fivoro Alberta Securities Commission Alberta 20230612 12 Jun 2023
GensMarkets Alberta Securities Commission Alberta 20230612 12 Jun 2023
GSP Finance Company (Bangladesh) Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
MyProfitLive Alberta Securities Commission Alberta 20230612 12 Jun 2023
Pernix Reim Limited Alberta Securities Commission Alberta 20230612 12 Jun 2023
Portrades Alberta Securities Commission Alberta 20230612 12 Jun 2023
Tradeview Forex Alberta Securities Commission Alberta 20230612 12 Jun 2023
Audemars Group Alberta Securities Commission Alberta 20230712 12 Jul 2023
CryptoProgram Alberta Securities Commission Alberta 20230712 12 Jul 2023
Fintoch App Alberta Securities Commission Alberta 20230712 12 Jul 2023
Gold Capital Investments Alberta Securities Commission Alberta 20230712 12 Jul 2023
Hash Trade Alliance Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestPoint Alberta Securities Commission Alberta 20230712 12 Jul 2023
InvestusPro Alberta Securities Commission Alberta 20230712 12 Jul 2023
MarketsXpress Alberta Securities Commission Alberta 20230712 12 Jul 2023
PU Prime Alberta Securities Commission Alberta 20230712 12 Jul 2023
TrendinGAP Alberta Securities Commission Alberta 20230712 12 Jul 2023
Wasixcap Alberta Securities Commission Alberta 20230712 12 Jul 2023
CEXSG Alberta Securities Commission Alberta 20230815 15 Aug 2023
Coin Falcon Digital Limited Alberta Securities Commission Alberta 20230815 15 Aug 2023
FameEx Alberta Securities Commission Alberta 20230815 15 Aug 2023
FastTrades247 Ltd. Alberta Securities Commission Alberta 20230815 15 Aug 2023
Finfinity Invest Alberta Securities Commission Alberta 20230815 15 Aug 2023
HypeLife Alberta Securities Commission Alberta 20230815 15 Aug 2023
1st Markets Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
Advanced Mining Group Alberta Securities Commission Alberta 20230901 01 Sep 2023
Cambridge Commodities International Alberta Securities Commission Alberta 20230901 01 Sep 2023
Capital Funds Inc Alberta Securities Commission Alberta 20230901 01 Sep 2023
CryptoFXpro Alberta Securities Commission Alberta 20230901 01 Sep 2023
FirstCapital1 Alberta Securities Commission Alberta 20230901 01 Sep 2023
Sigma Invest Alberta Securities Commission Alberta 20230901 01 Sep 2023
SwissWealth Alberta Securities Commission Alberta 20230901 01 Sep 2023
Topshark Alberta Securities Commission Alberta 20230901 01 Sep 2023
XFortunes Alberta Securities Commission Alberta 20230901 01 Sep 2023
Coinivate Alberta Securities Commission Alberta 20230921 21 Sep 2023
Crypto Choice Alberta Securities Commission Alberta 20230921 21 Sep 2023
Expert Mining Trade LTD Alberta Securities Commission Alberta 20230921 21 Sep 2023
FX Markets Xchange Alberta Securities Commission Alberta 20230921 21 Sep 2023
Hightop-Dex Alberta Securities Commission Alberta 20230921 21 Sep 2023
Immediate Edge Alberta Securities Commission Alberta 20230921 21 Sep 2023
Proinvest Partners Alberta Securities Commission Alberta 20230921 21 Sep 2023
Protrader AI Alberta Securities Commission Alberta 20230921 21 Sep 2023
RGTMarkets Alberta Securities Commission Alberta 20230921 21 Sep 2023
Time Markets Alberta Securities Commission Alberta 20230921 21 Sep 2023
TradeCryptoMasters Alberta Securities Commission Alberta 20230921 21 Sep 2023
Tradercr Alberta Securities Commission Alberta 20230921 21 Sep 2023
Crypto Invtwld Alberta Securities Commission Alberta 20230921 21 Sep 2023
FutureArcPro Limited Alberta Securities Commission Alberta 20231010 10 Oct 2023
Mysteel UK Alberta Securities Commission Alberta 20231010 10 Oct 2023
MyTradeMate Alberta Securities Commission Alberta 20231010 10 Oct 2023
Pinnacle Ventures Alberta Securities Commission Alberta 20231010 10 Oct 2023
PU Prime LLC Alberta Securities Commission Alberta 20231010 10 Oct 2023
Sato4x Alberta Securities Commission Alberta 20231010 10 Oct 2023
SprimsFX Alberta Securities Commission Alberta 20231010 10 Oct 2023
Green Earth Investment Club LLC Alberta Securities Commission Alberta 20231013 13 Oct 2023
FxRevenues Alberta Securities Commission Alberta 20231120 20 Nov 2023
Goldnrise Alberta Securities Commission Alberta 20231120 20 Nov 2023
SMT Capital Alberta Securities Commission Alberta 20231120 20 Nov 2023
AQRE Technologies Alberta Securities Commission Alberta 20231212 12 Dec 2023
Batcoin Alberta Securities Commission Alberta 20231212 12 Dec 2023
BeGlobalFund Alberta Securities Commission Alberta 20231212 12 Dec 2023
Claim Justice Alberta Securities Commission Alberta 20231212 12 Dec 2023
D.AI.SY Alberta Securities Commission Alberta 20231212 12 Dec 2023
Maple-Dex Alberta Securities Commission Alberta 20231212 12 Dec 2023
Sadex Group Alberta Securities Commission Alberta 20231212 12 Dec 2023
TLC Investments Alberta Securities Commission Alberta 20231212 12 Dec 2023
Coinsdrom Alberta Securities Commission Alberta 20231212 12 Dec 2023
Coinbed FX Trader Alberta Securities Commission Alberta 20231219 19 Dec 2023
Any Coin Capital Alberta Securities Commission Alberta 20240104 04 Jan 2024
Bithumb Korea Co., Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
Catalyxex Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIn Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXIt Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXPro Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXQ Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXW Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalyXX Alberta Securities Commission Alberta 20240104 04 Jan 2024
XF24 Alberta Securities Commission Alberta 20240104 04 Jan 2024
CatalX CTS Ltd. Alberta Securities Commission Alberta 20240104 04 Jan 2024
ApolloX Alberta Securities Commission Alberta 20240108 08 Jan 2024
Call4Trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
Decode Global Limited Alberta Securities Commission Alberta 20240108 08 Jan 2024
PlutusLegacy Trust Alberta Securities Commission Alberta 20240108 08 Jan 2024
synth.trade Alberta Securities Commission Alberta 20240108 08 Jan 2024
AbraCapitals Alberta Securities Commission Alberta 20240119 19 Jan 2024
Allegiant Metals Group Alberta Securities Commission Alberta 20240119 19 Jan 2024
EarnGPT Alberta Securities Commission Alberta 20240119 19 Jan 2024
F.G. Investments Ltd Alberta Securities Commission Alberta 20240119 19 Jan 2024
Flaregain Alberta Securities Commission Alberta 20240119 19 Jan 2024
GCX Alberta Securities Commission Alberta 20240119 19 Jan 2024
Golden Currencies Alberta Securities Commission Alberta 20240119 19 Jan 2024
Simple Trade Cryptos Alberta Securities Commission Alberta 20240119 19 Jan 2024
StockScale Alberta Securities Commission Alberta 20240119 19 Jan 2024
StoneBridge Ventures Alberta Securities Commission Alberta 20240119 19 Jan 2024
Trade Galactica Alberta Securities Commission Alberta 20240119 19 Jan 2024
TradeVision365 Alberta Securities Commission Alberta 20240119 19 Jan 2024
Aegis Corporate Financial Services Limited Alberta Securities Commission Alberta 20240131 31 Jan 2024
CADFIRA Alberta Securities Commission Alberta 20240131 31 Jan 2024
Solution-FX Alberta Securities Commission Alberta 20240131 31 Jan 2024
Redburn LTD Alberta Securities Commission Alberta 20240131 31 Jan 2024
PrimeLTD inc. Alberta Securities Commission Alberta 20240131 31 Jan 2024
LeverageSix Alberta Securities Commission Alberta 20240131 31 Jan 2024
Coin Wealth Alberta Securities Commission Alberta 20240131 31 Jan 2024
Alterspots Alberta Securities Commission Alberta 20240209 09 Feb 2024
Bitcoin 365 Alberta Securities Commission Alberta 20240209 09 Feb 2024
Blast Drop MRKT Alberta Securities Commission Alberta 20240209 09 Feb 2024
C4U Capital Alberta Securities Commission Alberta 20240209 09 Feb 2024
Super Crypto Capital Alberta Securities Commission Alberta 20240209 09 Feb 2024
Velocity Trade FX Alberta Securities Commission Alberta 20240209 09 Feb 2024
FutuneAcademyFX Alberta Securities Commission Alberta 20240209 09 Feb 2024
LTG Gold Rock Alberta Securities Commission Alberta 20240209 09 Feb 2024
FX6 Alberta Securities Commission Alberta 20240209 09 Feb 2024
Globalfxp Alberta Securities Commission Alberta 20240210 10 Feb 2024
HyperFund Alberta Securities Commission Alberta 20240210 10 Feb 2024
Rapidfxcrypto Alberta Securities Commission Alberta 20240210 10 Feb 2024
Saxton International Alberta Securities Commission Alberta 20240210 10 Feb 2024
UniversalMarketHub Alberta Securities Commission Alberta 20240210 10 Feb 2024
All Capital Trade Alberta Securities Commission Alberta 20240218 18 Feb 2024
Binary.com Alberta Securities Commission Alberta 20240218 18 Feb 2024
CapitalsWise Alberta Securities Commission Alberta 20240218 18 Feb 2024
How2crypto Alberta Securities Commission Alberta 20240218 18 Feb 2024
Mentortrades Alberta Securities Commission Alberta 20240218 18 Feb 2024
Safetradenet Alberta Securities Commission Alberta 20240218 18 Feb 2024
WisecapitalX Alberta Securities Commission Alberta 20240218 18 Feb 2024
Braxton Wealth Management Alberta Securities Commission Alberta 20240218 18 Feb 2024
SabBite Alberta Securities Commission Alberta 20240218 18 Feb 2024
Prime Group Alberta Securities Commission Alberta 20240218 18 Feb 2024
SevenSeasFX Alberta Securities Commission Alberta 20240218 18 Feb 2024
Trcmasters Alberta Securities Commission Alberta 20240220 20 Feb 2024
Luminetrades Alberta Securities Commission Alberta 20240220 20 Feb 2024
One FX Trading Alberta Securities Commission Alberta 20240220 20 Feb 2024
ZTA Alberta Securities Commission Alberta 20240221 21 Feb 2024
Bittrexfx Alberta Securities Commission Alberta 20240229 29 Feb 2024
The Financial Investment Group Alberta Securities Commission Alberta 20240229 29 Feb 2024
Phoenix TB Alberta Securities Commission Alberta 20240308 08 Mar 2024
GlobalStock365 Alberta Securities Commission Alberta 20240308 08 Mar 2024
Bit Virgo Alberta Securities Commission Alberta 20240318 18 Mar 2024
Nutex Alberta Securities Commission Alberta 20240318 18 Mar 2024
A Capital Group Alberta Securities Commission Alberta 20240318 18 Mar 2024
OKX558 Alberta Securities Commission Alberta 20240321 21 Mar 2024
TriumphIncome Alberta Securities Commission Alberta 20240321 21 Mar 2024
Kensington UCTIS ICAV Alberta Securities Commission Alberta 20240321 21 Mar 2024
Meta Bank Wallet Alberta Securities Commission Alberta 20240321 21 Mar 2024
BBS Limited Alberta Securities Commission Alberta 20240321 21 Mar 2024
Roboinvest Inc. Alberta Securities Commission Alberta 20240321 21 Mar 2024
TechVintage Alberta Securities Commission Alberta 20240321 21 Mar 2024
Altercoin Alberta Securities Commission Alberta 20240321 21 Mar 2024
Quantumstar Alberta Securities Commission Alberta 20240321 21 Mar 2024
Invercoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
Vast Wealth Alberta Securities Commission Alberta 20240324 24 Mar 2024
GalaxyBe Alberta Securities Commission Alberta 20240324 24 Mar 2024
Imperial Invest Alberta Securities Commission Alberta 20240324 24 Mar 2024
Imperial Wealth Inc Alberta Securities Commission Alberta 20240324 24 Mar 2024
UTR Group Alberta Securities Commission Alberta 20240324 24 Mar 2024
My Profitlive Alberta Securities Commission Alberta 20240324 24 Mar 2024
Precis Reviews Alberta Securities Commission Alberta 20240324 24 Mar 2024
Trader Headlines Alberta Securities Commission Alberta 20240324 24 Mar 2024
Golden Option Alberta Securities Commission Alberta 20240324 24 Mar 2024
GMIFX Alberta Securities Commission Alberta 20240324 24 Mar 2024
XTZCoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
LA Token Crypto Alberta Securities Commission Alberta 20240324 24 Mar 2024
Marketplace.io Alberta Securities Commission Alberta 20240324 24 Mar 2024
PZCoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
IDEXS Alberta Securities Commission Alberta 20240324 24 Mar 2024
Y Coin Alberta Securities Commission Alberta 20240324 24 Mar 2024
Green World Bank and Mgmt Alberta Securities Commission Alberta 20240324 24 Mar 2024
Gateway Capital CG Alberta Securities Commission Alberta 20240324 24 Mar 2024
Invest 365 Alberta Securities Commission Alberta 20240324 24 Mar 2024
TD Pool Explorer Alberta Securities Commission Alberta 20240324 24 Mar 2024
SecuredCentsFX Alberta Securities Commission Alberta 20240324 24 Mar 2024
FX Vidal Alberta Securities Commission Alberta 20240327 27 Mar 2024
FN Markets Alberta Securities Commission Alberta 20240327 27 Mar 2024
Evolution Int Alberta Securities Commission Alberta 20240327 27 Mar 2024
Easycrypto4u Alberta Securities Commission Alberta 20240327 27 Mar 2024
Eagle Up Alberta Securities Commission Alberta 20240327 27 Mar 2024
Deluxe Apex Alberta Securities Commission Alberta 20240327 27 Mar 2024
CXIPRO Alberta Securities Commission Alberta 20240327 27 Mar 2024
Capital Swiss Alberta Securities Commission Alberta 20240327 27 Mar 2024
ByBit Alberta Securities Commission Alberta 20240327 27 Mar 2024
By Bitcoin EX Alberta Securities Commission Alberta 20240327 27 Mar 2024
BeTheBank Alberta Securities Commission Alberta 20240327 27 Mar 2024
Arbitage Genius Alberta Securities Commission Alberta 20240327 27 Mar 2024
Apogee Capitals Alberta Securities Commission Alberta 20240327 27 Mar 2024
TGL Corp Limited Alberta Securities Commission Alberta 20240327 27 Mar 2024
Mycapitalinvest24 Alberta Securities Commission Alberta 20240327 27 Mar 2024
Voleoex Alberta Securities Commission Alberta 20240327 27 Mar 2024
Sure Trade Group Alberta Securities Commission Alberta 20240328 28 Mar 2024
www.trade-marketspro.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://australiantrader.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cambridgeassetmanagement.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.millcreekcapital.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.payback-recovery.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://fxboxsignals.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.360capitalfm.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.creditglory.com.au Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.75markets.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://payforex.io Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://leewaygroups.ltd Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://digitalxvalue.co Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
https://cloudtoken-cto.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.zineera.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.infinity4x.com Australian Securities and Investments Commission Australia 20231113 13 Nov 2023
www.ultimatefxmarkets.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.tradingspace.pro Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.fvptrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ecnfuture.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://declerckfins.ltd Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.acruxcapitallimited.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://rukayatirim9.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolarinfinity.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.unitedsolar-vip.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.globe-mining24.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.proglobalfx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://biterox.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://traderminds4.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://rdcadvisorsaus.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://exsanex.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.adbitc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://tradetoexcel.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.climeassets.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://premarkets.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.sockeyellc.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.crestfinancialadvisors.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://alveyux.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.icmglobalmarkets.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://invox.app Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://prime-trader-fx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.cryptictreasure.net Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.millerholdingsco.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://i-dexcryptooption.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://azura-cap.com/ Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://boost-trade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://globalpro.exchange Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ccfmarkets.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.swiftautotrade.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://trytrade.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ascendancyenterprise.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.thecapitalgroups.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://sib-investments.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://vannincapitals.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://axicp.live Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://goldentrustcoins.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://thewallstreetexchange.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.visionfx.io Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.richpremiumrx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://guaranteedfixedbonds.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://fpmarketsfx.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://bitcity.cc Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://fixedassetpropertymgt.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://btgwebb.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://ai-globalgroup.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://capital-bit.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://synergytrademiningtech.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://stancecapitalmarket.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://cryptopeaktrading.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://expectcryptobox.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://mscapital-au.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://coinexmax.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://londongroupinv.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://multimarketsfx.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
www.alphaedgeltd.com Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://globalasseststrade.org Australian Securities and Investments Commission Australia 20231116 16 Nov 2023
https://rapidnex.com Australian Securities and Investments Commission Australia 20231117 17 Nov 2023
https://trademaxus.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.aandrcentral.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.arinvestments.com.au Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.equity-management-advisors.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.tradespeck.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://b-tinvest.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://b-tinvest.dev Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
http://www.torocookie.com/ Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.gt-trader.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://handelex.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.tradinglevelsfx.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://investmentsglobal.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://goldmanknox.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://virtualpayout.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://tradercode.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://apex-platform.io Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://mainxtrade.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://starlightcapital.io Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://coinslex.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://coinexpot.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://kartexer.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://hosspay.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://gexchain.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://aussibank.com/ Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
www.any-coin.io Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://allroundcrypto.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.tfxi.com/en Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://markethaven.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://market2cap.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://4xex.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.capitalbmarket.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://arrowcapitals.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://aussieinvestors.net Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://traderup.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://astronixfund.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.jcfultonalliance.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://www.mexc-mybit.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://quantumtradewave.org Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://benchmark.co.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://cryptodezire.io Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://gspartners.global Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://inetmarkets.com Australian Securities and Investments Commission Australia 20231121 21 Nov 2023
https://qcqc.net Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.gcckcfxs.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.elitesbooster.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://juicytrade-crypto.net Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.kudefir.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://katranex.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://imtokenyy.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://conostock.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.finflow-x.io Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://voltcorplimited.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.sovereignfinance.com.au Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://currencyarenafx.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.capitalgainassets.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.tradecryptomasters.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://traderai.ai Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.aegloballink.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://greatsecretdeal.com/bitcoin-bank-breaker/ Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://essay-offers.com/immediate-edge Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://infixassetsinvestment.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
http://www.lionheartcapital-au.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.capital-aif.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.scorplimited.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://client.mgsfinanc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://mgs-finc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://uiitn.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://tonpex.org Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
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https://www.spreadexs.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://hdglobalforexlimited.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://admiraltrades.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://coinofwork.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.shibamarkets.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.texc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.tfxi.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://solana-markets.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://wallstreetfx.io Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.allcapitaltrade.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://brilexoptions.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://polariseptyltd.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://wealthyfrontinvesting.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://tronelix.com/ Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://rove-wealth.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://dexpoolfinance.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://astroxcoin.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.texcomanagement.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
http://venax.org Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://stonebridgeventures.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://cryptosmartinvestment.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://elitefxtraders.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://daytradingspots.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://etherealfxpro.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://erissonglobe.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://mensafinance.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.fastest-mining.ltd Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://hotcapitalstox.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://web.globalc.cc/h5 Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.gbicapitalgroup.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://automatedlivetradeview.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://legacypremiumfinance.online Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://winkcapitals.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://phoenixcpartners.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://onefxgroup.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://futu-pro.org Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://m.fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://pc.fu-tuweb.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://benefits4aussies.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.diamondtradesfx.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fmasters.io Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://msbtck.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://mexc-ccbit.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
http://muskxbuy.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://247farmcloudmining.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://linearfunds-management.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.sashatrading.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://beastbex.com/en Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://chasebull.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://m-lith.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://fiatvisions.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://omegagoldltd.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://client-secureaccess.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://quantum-ai-new2.digital-invest-club.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://compare-investments.net Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.mabcredit.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
www.smartmoneyau.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://www.stkcorp.com.au Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://bs-xchange.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://techberry.online Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://cryptonovapty.pro Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://openmarkets.cfd Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://investfundsonline.com Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://jp-ex.io Australian Securities and Investments Commission Australia 20231215 15 Dec 2023
https://acma-au.org Australian Securities and Investments Commission Australia 20231217 17 Dec 2023
https://comparerates.kingslane-securities.com.au Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.gabrielandlevin.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://sydneyfx.io Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.aus-capital.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://everrisebrokers.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.btccrest.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://fxness.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://thegreatbit.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://e-secure.io Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.arrexpro.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://coincallpro.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://polygonmaket.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://educationmasters.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://elbitrader.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.mxcapitalnetwork.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://globalstallionsexchange.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://briteexpressexchange.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://365fx.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://intrafund.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://baccocapital.pro Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://azura-cap.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.one-chaincapital.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://lyraten.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://lyraten.net Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://portal.lyraten.me Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://www.globalfxfoxtrade.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
http://tradesafer.com Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://fusiontrade.co Australian Securities and Investments Commission Australia 20240112 12 Jan 2024
https://qtgl.com Australian Securities and Investments Commission Australia 20240116 16 Jan 2024
www.alarafundsmanagement.com Australian Securities and Investments Commission Australia 20240116 16 Jan 2024
Quantum AI Australian Securities and Investments Commission Australia 20240207 07 Feb 2024
Xaindex Australian Securities and Investments Commission Australia 20240207 07 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
McGibbs Investment Consultant (mcgibbsconsulting.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Ascend Traders (ascendtraders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Octaloptions (octaloption.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
TIGcap (tigcap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
TIGcap (tigcap.io) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Intrafund (intrafund.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Bitpalmer (bitpalmer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Tradervesta (tradervesta.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
4Xai (4xai.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Immediate Vortex (immediatevortex.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Beat Group Market (beatgroupmarket.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cte Capital (cte-cap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
CFS-Client Investor Portal (cfs-client.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Varianstarwood (varianstarwood.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Digital Century (digital-century.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptbitminer (cryptbitminer.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Axicp.Co (axicp.co) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Safe Trades 24 Options Fx (safetrades24optionsfx.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Quantum AI Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Dextertrades (dextertrades.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Cryptonexapp (cryptonex-app.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Up Markets (up-markets.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
SBS Crypto (sbscrypto.eu) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Dams Guard Capital (damsguardcapital.org) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Alpha Investment Broker (alpha investment broker.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Nova Merge Cap (novamergecap.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Eclipse Trading Online Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Ascend-Traders (ascend-traders.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Bitflare (bitflare.co.uk) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Maxupfx (maxupfx.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Nolan Velden Brent (nolanveldenbrent.net) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
Impersonation of B.Q.L. Management Pty Ltd (bql-management.com) Australian Securities and Investments Commission Australia 20240209 09 Feb 2024
MarketTrends Education (markettrends.education) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Elite Digit Option (elitedigitoption.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
SMT Capital (smtcap.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Nova Tech Ltd (novatechfx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Robo Invest (robo-invest.one) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Andrew Ingham Investments (a-iinvestments.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Technique (techblare.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bit GPT AI (becomingaitech.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
CashFlow Investment (cashflowinvest.org) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
WEMIX (wemixbtc.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Aventigo (aventigo.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Finmark Corp (finmarkcorp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Sunvest Corporation Limited (autolivetradeview.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
The Financial Centre (financialcentre.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
ANT Coin (antcoin.vg) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Choose Capital (choosecapital.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Stockholm Holdings (stockholm-holdings.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Onyx Traders (onyxtraders.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
OBV Markets LLC (obvmarkets.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
TraderProFX (traderprofx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Aviton Capitals (avitoncapitals.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Ace Profit (aceprofit.live) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
MGS Financial (mgs-financial.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Profit Palace (profitp.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rock Chain FXC (rockchainfxc.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
WTC Group Limited (world-trade-center.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
MGM Global (mgmglobal.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Yuan Profit International SA (premiumclassdeal.top) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Altius Trades Group (altiustradesgroup.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Globally-Investments Limited (globally-invest.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
National Trade Centre (thenationaltradecenter.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BT (exchangemarket-bt.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Geowex (geowex.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
FP Capitals (fpcapitals.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bitvavo (i274016.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rayz Liquidity Corp (rayzliquiditycorp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Oxiana Group (oxianagroup.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Smart Finex (smartfinexchange.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
AI-GlobalGroups (ai-globalgroups.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Nard Capital (nard.hk) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
BBitCoin (bbitcoin.ai) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Stocksfxbrokers (stocksfxbrokers.live) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of LT Pty Ltd (learntrade.ca) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Elon Coin Trade (eloncointrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Zorromarkets (zorromarkets.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
LumineTrade (luminetrade.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Bnance TH (binancethpro.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum AI (quantum-ai-new3.digital-invest-club.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
EPOCH Daytrades (epochdaytrades.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum AI (beertaill.pics) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Quantum FBC (ommoney-cryp.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
TradeSafer (trade.tradesafer.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Equities Reserves (equitiesreserves.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Blue Stars FX (bluestarsfx.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Macro Trade (clientzone.macro-trade) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Rectar Capital Options (rectarcapitaloptions.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Trading Levels Pty Ltd (tradinglvls.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Trader AI (bestlimiteddls.net) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Profit Masters (profitmasters.io) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com) Australian Securities and Investments Commission Australia 20240220 20 Feb 2024
Astro Pro FX Trades (astroprofxtrades.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Auto Mining Platform (autominingplatform.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Balance Trade (balance-trade.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BBEX Pro (bbexpro.net) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
B Bitcoin (bbitcoin.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BitFX Traders (bitfx-traders.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
BTC Markets (btcmarkets.ai) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Coinmac Trade FX (coinmactradefx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Cryptx Capital Fin (cryptxcapitalfin.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Digital Forex Market (digitalforexmarket.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite 24 Trade Pro (elite24tradepro.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite CFDs (elitecfds.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Elite Coinify Market (elitecoinifymarket.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Epsilon FX (epsilonfx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Expert Option XX (expertoptionxx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Expert Trade (experttrade.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Financial Gates (financialgates.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
FXS High Asset Mining (fxshighassetmining.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Hyper Seed Execution (hyperseedexecution.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Konoha FX (konohafx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Max Equity Options (maxequityoptions.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Megkoin Trade X (megkointradex.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Stageonline Crypto Investments (pg.stageonlineci.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Smart Digital FX (smartdigitalfx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
State Bit (state-bit.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Titan Gap (titangap.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Trade Wins 4 Future-Forex (tradewins4futurefx.com) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Yellow Stone FX (yellowstonefx.io) Australian Securities and Investments Commission Australia 20240221 21 Feb 2024
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Vergomarkets (vergomarkets.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
MarketMastery Online (marketmasteryonline.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Fiat360 (fiat360.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
BullPro Trade (bullprotrade.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Trademax Australia Limited (tmgmsvip.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Afikoman Finances (afikomanfinances.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
CaptialFlow (capital-flow.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
ETH (eth10.usdtgooddefi.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Choose Capital (choosecapital.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Vastrapidtrade (vastrapidtrade.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Omexbanc Inc (omexbanc.net) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
MEXC-btc (mexc-tobtc.top) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Advancedmarkets (https://advancedmarkets.live) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
The Revenue Center Pro (revenuecenterpro.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Banana Miner (bananaminer.xyz) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Cloud Crypto Ltd (cloud-crypto.org) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
ATFX (atfx.at/assets) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk) Australian Securities and Investments Commission Australia 20240223 23 Feb 2024
HyperVerse (hyperverse.com) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
Boomerang (boomerang.trade) Australian Securities and Investments Commission Australia 20240228 28 Feb 2024
Impersonation of Commonweath Bank of Australia (helps-commitem.info) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Awhina Financial (awhinacapital.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Global Prime Trade 24 (globalprimetrade24.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Bystocks (bystocks.org) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Tesla X Trade (teamxvest.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Zorro Markets (zorromarkets.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
MV Profit (mvprofit.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Vortex Traders (vortex-traders.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Moon Crypto Invest (mooncryptoinvest.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
BitMake Global (bitmake.global) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
ETH Mining (ethmineg.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Quantum AI (quantumai.co) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Powertrade (powertrade-bd.com) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Apex 360 (apex360.io) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Immediate Connect (immediateconnect.net) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Immediate X3 (immediateurex.app) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
WeareallSatoshi (weareallsatoshi.org) Australian Securities and Investments Commission Australia 20240229 29 Feb 2024
Impersonation of RIF Capital Pty Ltd (rif-capital.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
DynEx (1dynex.net) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
CMC Trust (cmc-trust.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
XRPXRP (xrpxrp.io/xrp) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com); Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
One Two Invest (onetwoinvest.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Immediate Apex (immediateapex.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Graminator (febmediab.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
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ProbrokerageLLC (probrokeragellc.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
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Immediate Evista 6.0 (gipubar.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
TraderPro (traderprofx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
BitProfit (bitproltd.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Offsetfx (offsetfx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
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Impersonation of Bligh Securities Pty Limited (blighsec.com and others) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Atlas AI (finanzasdehoynews.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Capitaldiscoveries (capitaldiscoveries.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Solidus Markets (solidusmarkets.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
GMFX Fund Management (gmfxfunds.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Orion Asset Advisory Services (orion-aas.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
WestBridgeFX (westbridgefx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Ambit Capital (ambitcap.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Immediate% (infoaboutelton.org/land3/?offer=Immediate%) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
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Impersonation of FPM Australia Pty Ltd (fpmaustralia.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Reapbitex (original.newsbreak.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Millbank Capital (millbankcapital.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Futu Securities (Australia) Ltd (futu-clo.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Globaldibs (globaldibs.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Graminator (febbidb.com and janwalli.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
TradeMax-Capital (trademax-capital.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
FX Review (fxreview.com.ng) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
WASM (wasmusdt20.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Trader AL (the-trader-al-com.financial-market-world.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Rentalzi (rentalzi.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Trade Royal (tradroyal.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Omega Capital Markets (omegacm.net) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Market Trades (market-trades.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Assets Premium (assets-premium.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Star Funds Management Pty Ltd (ruizfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Cube BNB (cubebnb.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Alphabanc (alphabanc.co.uk) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Alphabanc (alphabanc.io) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Digital Stock Affiliates (digitalstockaffiliates.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Sfcap (sfcap.io) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Powership Capital (powcapm.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Entities offering trading in Forex and crypto-assets derivatives without authorisation Autorité des marchés financiers France 20230419 19 Apr 2023
Immediate Connect Autorité des marchés financiers France 20230626 26 Jun 2023
Unauthorised entities offering atypical investment Autorité des marchés financiers France 20230707 07 Jul 2023
Unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20230707 07 Jul 2023
Simpliicryptos Autorité des marchés financiers Quebec 20230712 12 Jul 2023
Coinivate Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Concretio Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Gemini Invest Autorité des marchés financiers Quebec 20230720 20 Jul 2023
Quantum AI Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Gravitaseblock Autorité des marchés financiers Quebec 20230725 25 Jul 2023
otcsx.live Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Voltcoins Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Investuspro Autorité des marchés financiers Quebec 20230725 25 Jul 2023
OneTickAtATime Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Mobile one2one Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Azioni Assets Management Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Security Shield Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Coins Capital Autorité des marchés financiers Quebec 20230725 25 Jul 2023
WiiCrypto Autorité des marchés financiers Quebec 20230725 25 Jul 2023
JT-24 Autorité des marchés financiers Quebec 20230725 25 Jul 2023
GensMarkets Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Signix LTD Autorité des marchés financiers Quebec 20230725 25 Jul 2023
TrendinGap Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Captrader Financial Autorité des marchés financiers Quebec 20230725 25 Jul 2023
OnspotBNK Autorité des marchés financiers Quebec 20230725 25 Jul 2023
Lionchains Autorité des marchés financiers Quebec 20230726 26 Jul 2023
Tradeonyx Autorité des marchés financiers Quebec 20230727 27 Jul 2023
Myprofitlive Services LLC Autorité des marchés financiers Quebec 20230727 27 Jul 2023
JLT Group Autorité des marchés financiers Quebec 20230727 27 Jul 2023
Leading Alliance Holding Limited Autorité des marchés financiers Quebec 20230731 31 Jul 2023
Tesler Autorité des marchés financiers Quebec 20230802 02 Aug 2023
Grow Prime LTD Autorité des marchés financiers Quebec 20230803 03 Aug 2023
LinityBase Services LLC Autorité des marchés financiers Quebec 20230804 04 Aug 2023
Global Finance Brokers Limited Autorité des marchés financiers Quebec 20230809 09 Aug 2023
Fx Markets Xchange Autorité des marchés financiers Quebec 20230815 15 Aug 2023
Spot Trade Autorité des marchés financiers Quebec 20230815 15 Aug 2023
AC Group PRO Autorité des marchés financiers Quebec 20230815 15 Aug 2023
SaberX Autorité des marchés financiers Quebec 20230822 22 Aug 2023
Build Bybit Autorité des marchés financiers Quebec 20230828 28 Aug 2023
BBS Limited Autorité des marchés financiers Quebec 20230828 28 Aug 2023
Coinoptmining Financial Investments Limited Autorité des marchés financiers Quebec 20230830 30 Aug 2023
LQD Ltd Autorité des marchés financiers Quebec 20230919 19 Sep 2023
Immediate Edge Autorité des marchés financiers Quebec 20230920 20 Sep 2023
Unauthorised offers forex and in crypto-assets derivatives Autorité des marchés financiers France 20230929 29 Sep 2023
DO Network Ltd Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Quantia Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Arbitrage Genius Autorité des marchés financiers Quebec 20230929 29 Sep 2023
Atypical investments Autorité des marchés financiers France 20231002 02 Oct 2023
XZDL Global Autorité des marchés financiers Quebec 20231019 19 Oct 2023
Venus4t Autorité des marchés financiers Quebec 20231019 19 Oct 2023
Optiontrading Autorité des marchés financiers Quebec 20231101 01 Nov 2023
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Mastertradingfx Autorité des marchés financiers Quebec 20231101 01 Nov 2023
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Coinsdrom Autorité des marchés financiers Quebec 20231102 02 Nov 2023
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Billner Group Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Capital Vision FX Investment Autorité des marchés financiers Quebec 20231102 02 Nov 2023
OctoTrade Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Axex Coin Autorité des marchés financiers Quebec 20231102 02 Nov 2023
AgioFX Ltd Autorité des marchés financiers Quebec 20231102 02 Nov 2023
TLC Investments Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Corporatefinancefx Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Maxcopytrade Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Tradesignia Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Futuresmetapips Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Bitcoin 365 Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Tradeview Ltd Autorité des marchés financiers Quebec 20231102 02 Nov 2023
DOEX Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Immediate Connect Autorité des marchés financiers France 20231123 23 Nov 2023
Deepfake scam Autorité des marchés financiers Quebec 20231215 15 Dec 2023
SimpleWealthFX Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Clark Financial Advisory Limited Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Deribit Autorité des marchés financiers Quebec 20231221 21 Dec 2023
CoinManna Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Tradezila Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Bullexon Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Minton Block Autorité des marchés financiers Quebec 20231221 21 Dec 2023
MEXC Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Allstocknow Autorité des marchés financiers Quebec 20231221 21 Dec 2023
Interac Investor Autorité des marchés financiers Quebec 20231228 28 Dec 2023
Market House Autorité des marchés financiers Quebec 20231228 28 Dec 2023
LeonMarkets Autorité des marchés financiers Quebec 20231228 28 Dec 2023
Ourbit Autorité des marchés financiers Quebec 20231228 28 Dec 2023
BuySpaceX Autorité des marchés financiers Quebec 20240103 03 Jan 2024
Meta Bank Wallet Autorité des marchés financiers Quebec 20240103 03 Jan 2024
WiseWealth Autorité des marchés financiers Quebec 20240103 03 Jan 2024
unauthorised atypical investment proposals Autorité des marchés financiers France 20240108 08 Jan 2024
Global FXP Markets Autorité des marchés financiers Quebec 20240110 10 Jan 2024
StockviewFX Autorité des marchés financiers Quebec 20240110 10 Jan 2024
unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20240110 10 Jan 2024
OneFxGroup Autorité des marchés financiers Quebec 20240119 19 Jan 2024
The Penny Stock Outlet Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Aventigo Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Fund Up Ico Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Braxton Wealth Management Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Mamooth Trade Autorité des marchés financiers Quebec 20240122 22 Jan 2024
Investments in car parks with electric charging points Autorité des marchés financiers France 20240131 31 Jan 2024
Bullishest Autorité des marchés financiers Quebec 20240131 31 Jan 2024
XProMarket Autorité des marchés financiers Quebec 20240207 07 Feb 2024
Quantum Edge Autorité des marchés financiers Quebec 20240207 07 Feb 2024
Onenfx Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Tradeopol Autorité des marchés financiers Quebec 20240213 13 Feb 2024
MyTradeMate Autorité des marchés financiers Quebec 20240213 13 Feb 2024
GX (JS Group GX) Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Delta-Stock Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Immediate Bitwave Autorité des marchés financiers Quebec 20240213 13 Feb 2024
Bintense Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Cana Capital 24 Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Jukebox Capital Inc. Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Liberty Commercial Finance Limited Autorité des marchés financiers Quebec 20240214 14 Feb 2024
RTX-Group Autorité des marchés financiers Quebec 20240214 14 Feb 2024
HQTA Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Decode Global Limited Autorité des marchés financiers Quebec 20240214 14 Feb 2024
TraderVesta Autorité des marchés financiers Quebec 20240214 14 Feb 2024
Blockchain Frankfurt Autorité des marchés financiers Quebec 20240215 15 Feb 2024
How2Crypto Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Alter-Coin Autorité des marchés financiers Quebec 20240227 27 Feb 2024
BeGlobalFund Autorité des marchés financiers Quebec 20240227 27 Feb 2024
TitanWealth24 Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Magna FX Autorité des marchés financiers Quebec 20240227 27 Feb 2024
EpargneCrypto Autorité des marchés financiers Quebec 20240227 27 Feb 2024
TradeCryptoMasters Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Forex Earn Cryptos Autorité des marchés financiers Quebec 20240227 27 Feb 2024
CFD Capital Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Zgse Group Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Imperial Invest Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Skyhigh-Traders Autorité des marchés financiers Quebec 20240227 27 Feb 2024
FCF and ZYPTO cryptoassets Autorité des marchés financiers Quebec 20240227 27 Feb 2024
Pibuxoiv Autorité des marchés financiers Quebec 20240229 29 Feb 2024
PolaxGroup Autorité des marchés financiers Quebec 20240229 29 Feb 2024
EliteBrokers Autorité des marchés financiers Quebec 20240229 29 Feb 2024
Quopi AI Autorité des marchés financiers Quebec 20240229 29 Feb 2024
Tradiora Autorité des marchés financiers Quebec 20240307 07 Mar 2024
Golden Shark Company Autorité des marchés financiers Quebec 20240307 07 Mar 2024
MyCapitalInvest24 Autorité des marchés financiers Quebec 20240307 07 Mar 2024
ThePanther Autorité des marchés financiers Quebec 20240307 07 Mar 2024
AbsoluteFxSignals Autorité des marchés financiers Quebec 20240307 07 Mar 2024
Secure Fx Crypto Trade Autorité des marchés financiers Quebec 20240307 07 Mar 2024
XSharesMarketing Autorité des marchés financiers Quebec 20240307 07 Mar 2024
Elite Trader Autorité des marchés financiers Quebec 20240308 08 Mar 2024
O-X Trade Autorité des marchés financiers Quebec 20240308 08 Mar 2024
RockStoneTrust Autorité des marchés financiers Quebec 20240311 11 Mar 2024
QFS Ledger Autorité des marchés financiers Quebec 20240311 11 Mar 2024
The Uptrend Center Autorité des marchés financiers Quebec 20240314 14 Mar 2024
Coin Wealth Autorité des marchés financiers Quebec 20240314 14 Mar 2024
Primal Exchange Ltd Autorité des marchés financiers Quebec 20240314 14 Mar 2024
Call4trade Autorité des marchés financiers Quebec 20240314 14 Mar 2024
Quitrade Autorité des marchés financiers Quebec 20240314 14 Mar 2024
ITrade Autorité des marchés financiers Quebec 20240314 14 Mar 2024
XCapital Group Limited Autorité des marchés financiers Quebec 20240320 20 Mar 2024
Worldtradecenter Autorité des marchés financiers Quebec 20240320 20 Mar 2024
Olacco Autorité des marchés financiers Quebec 20240326 26 Mar 2024
Trade Galactica Autorité des marchés financiers Quebec 20240326 26 Mar 2024
Reltex group Autorité des marchés financiers Quebec 20240326 26 Mar 2024
mt4TradingAlliance Autorité des marchés financiers Quebec 20240326 26 Mar 2024
Merrix Autorité des marchés financiers Quebec 20240326 26 Mar 2024
Quantrix Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
CentralMargins (aka CentralMargins Trading Services LLC) British Columbia Securities Commission British Columbia 20230505 05 May 2023
AlfaBTC British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptoneyx British Columbia Securities Commission British Columbia 20230505 05 May 2023
CoinPlatform British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gatebits British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitrenex Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global Invest Capital British Columbia Securities Commission British Columbia 20230505 05 May 2023
Atomic Trade British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoWealthInvestments British Columbia Securities Commission British Columbia 20230505 05 May 2023
Main Bit British Columbia Securities Commission British Columbia 20230505 05 May 2023
Novobrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
EverriseBrokers British Columbia Securities Commission British Columbia 20230505 05 May 2023
Goldcorptrd.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
Comovest British Columbia Securities Commission British Columbia 20230505 05 May 2023
YorkBit British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-rocketsfx.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
Diangel Group Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
FXCR British Columbia Securities Commission British Columbia 20230505 05 May 2023
Binanceup.com British Columbia Securities Commission British Columbia 20230505 05 May 2023
KeyfxMarkets British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoProgram British Columbia Securities Commission British Columbia 20230505 05 May 2023
Gammaron British Columbia Securities Commission British Columbia 20230505 05 May 2023
MilanPavilion Capital Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Saxo Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
FirstCapital1 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Smart Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Profitrop British Columbia Securities Commission British Columbia 20230505 05 May 2023
Shackecoins (Simple Tech Inc.) British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptop72 Ltd. dba Cryptop72 British Columbia Securities Commission British Columbia 20230505 05 May 2023
Global One Markets British Columbia Securities Commission British Columbia 20230505 05 May 2023
Markets Expert British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nextonbid British Columbia Securities Commission British Columbia 20230505 05 May 2023
TXTCoin British Columbia Securities Commission British Columbia 20230505 05 May 2023
Nexon Groups Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
PrestigeCoins British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptos-Wallet British Columbia Securities Commission British Columbia 20230505 05 May 2023
Cryptospair British Columbia Securities Commission British Columbia 20230505 05 May 2023
IntraO British Columbia Securities Commission British Columbia 20230505 05 May 2023
TitanTrader British Columbia Securities Commission British Columbia 20230505 05 May 2023
Caplita British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto Lloyds Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcoin Era British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fivoro British Columbia Securities Commission British Columbia 20230505 05 May 2023
WiiCrypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
JP Crypto British Columbia Securities Commission British Columbia 20230505 05 May 2023
Lskinvestments LLC British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-Guider British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primiselite British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fortune500group British Columbia Securities Commission British Columbia 20230505 05 May 2023
Crypto-Seed British Columbia Securities Commission British Columbia 20230505 05 May 2023
SeaStock24 British Columbia Securities Commission British Columbia 20230505 05 May 2023
SimpliiCryptos British Columbia Securities Commission British Columbia 20230505 05 May 2023
Traders Room FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
Primespot-Way Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Fibit Pro British Columbia Securities Commission British Columbia 20230505 05 May 2023
VIPTRADE British Columbia Securities Commission British Columbia 20230505 05 May 2023
Brock 500 British Columbia Securities Commission British Columbia 20230505 05 May 2023
WiseCryptoCapital British Columbia Securities Commission British Columbia 20230505 05 May 2023
ITC FX British Columbia Securities Commission British Columbia 20230505 05 May 2023
Phantomgap British Columbia Securities Commission British Columbia 20230505 05 May 2023
ExpertOptionxx British Columbia Securities Commission British Columbia 20230505 05 May 2023
CFD Trades British Columbia Securities Commission British Columbia 20230505 05 May 2023
Wasixcap British Columbia Securities Commission British Columbia 20230505 05 May 2023
Forbes Capital Partners British Columbia Securities Commission British Columbia 20230505 05 May 2023
The Financial Investment Group British Columbia Securities Commission British Columbia 20230505 05 May 2023
CryptoKings British Columbia Securities Commission British Columbia 20230505 05 May 2023
Bitcore British Columbia Securities Commission British Columbia 20230505 05 May 2023
MTcapitals British Columbia Securities Commission British Columbia 20230505 05 May 2023
MilleniumOne British Columbia Securities Commission British Columbia 20230505 05 May 2023
Zylo Trade Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Premier Finance Limited British Columbia Securities Commission British Columbia 20230505 05 May 2023
Satoshi Mining Stream aka Mine With Satoshi Global Ltd. British Columbia Securities Commission British Columbia 20230505 05 May 2023
Coinone Trading Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Premium Finance Solutions Limited British Columbia Securities Commission British Columbia 20230530 30 May 2023
Reformatix British Columbia Securities Commission British Columbia 20230530 30 May 2023
Tesler/7Tesler British Columbia Securities Commission British Columbia 20230530 30 May 2023
Beneffx.com British Columbia Securities Commission British Columbia 20230530 30 May 2023
GSPartners British Columbia Securities Commission British Columbia 20230530 30 May 2023
Jukebox Capital Inc. British Columbia Securities Commission British Columbia 20230530 30 May 2023
Signix LTD operating as Portrades British Columbia Securities Commission British Columbia 20230531 31 May 2023
Coins-Capital British Columbia Securities Commission British Columbia 20230606 06 Jun 2023
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. British Columbia Securities Commission British Columbia 20230613 13 Jun 2023
Paperbids British Columbia Securities Commission British Columbia 20230614 14 Jun 2023
GIS Capital British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
Shaketraders British Columbia Securities Commission British Columbia 20230616 16 Jun 2023
AxianceFX British Columbia Securities Commission British Columbia 20230623 23 Jun 2023
Whitemax.US.US, Inc. and Whitemax.US Inc. British Columbia Securities Commission British Columbia 20230627 27 Jun 2023
Tierra Group Ltd. British Columbia Securities Commission British Columbia 20230630 30 Jun 2023
Alphas British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
Trade-X Foundation British Columbia Securities Commission British Columbia 20230714 14 Jul 2023
Alliance Swipe British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
Frextrustinc Ltd. British Columbia Securities Commission British Columbia 20230728 28 Jul 2023
InvestusPro British Columbia Securities Commission British Columbia 20230803 03 Aug 2023
TopShark British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Voltcoins operated by Clearcrest Inc. British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
Viptrademining British Columbia Securities Commission British Columbia 20230814 14 Aug 2023
The Revenue Center Pro British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
MEXC British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Spextrade British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Flinflow-x British Columbia Securities Commission British Columbia 20230824 24 Aug 2023
Imperial Invest British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Bitmarket-Capital British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Capital Lake Finance British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
StableTrading British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Allstocknow British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Coinverse British Columbia Securities Commission British Columbia 20230908 08 Sep 2023
Emirex (New York) British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
GeminiPro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
WEEX.Pro, Inc. British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Altrix Edge British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Lumo Space Pro British Columbia Securities Commission British Columbia 20230927 27 Sep 2023
Audemars Group British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Taurus British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Palm Alliance Management British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Pinnacleventures LTD British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
MyProfitLive British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
KCCCoin British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
First Argentine Mining Co. British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Otrade British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
OptionsHouse British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
BBS Limited British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
MetaPro Trades Ltd. British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
LeonMarkets British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
Onefxgroup British Columbia Securities Commission British Columbia 20231102 02 Nov 2023
99Stock Trades British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Coinegg British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
TLC Investments British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Dodo Pro British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Trex British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
LBT Exchange Ltd. British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
LearnTrade British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
Guardian Invest British Columbia Securities Commission British Columbia 20231116 16 Nov 2023
D.AI.SY (Decentralized AI System), also known as Daisy Global British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Arbitrage Stack British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
CSE (no relation to the Canadian Securities Exchange) British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Bitrade-Market British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
AllCryptoCapital British Columbia Securities Commission British Columbia 20231205 05 Dec 2023
Coinbwys1.com, Coinbapps.com and Coinblines.com British Columbia Securities Commission British Columbia 20231207 07 Dec 2023
P2B Cryptocurrency Exchange British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) British Columbia Securities Commission British Columbia 20231220 20 Dec 2023
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Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231219 19 Dec 2023
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Capital Equity and Funds Management Ltd Central Bank of Ireland Ireland 20230619 19 Jun 2023
Intelligence Prime Capital Ltd (Clone) Central Bank of Ireland Ireland 20230621 21 Jun 2023
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Irish Life Investment Managers Limited (Clone) Central Bank of Ireland Ireland 20230710 10 Jul 2023
Axonic ICAV (Clone) Central Bank of Ireland Ireland 20230717 17 Jul 2023
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Fexmon Global Ltd Central Bank of Ireland Ireland 20230913 13 Sep 2023
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Compare Deposit Central Bank of Ireland Ireland 20231107 07 Nov 2023
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Custom House Capital Limited (CLONE) Central Bank of Ireland Ireland 20231211 11 Dec 2023
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Société Générale SA (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
Bank of Ireland (Clone) Central Bank of Ireland Ireland 20240108 08 Jan 2024
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NatWest Markets NV (Dublin) (Clone) Central Bank of Ireland Ireland 20240220 20 Feb 2024
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Fineco Asset Management (CLONE) Central Bank of Ireland Ireland 20240307 07 Mar 2024
Brent Capital Limited (CLONE) Central Bank of Ireland Ireland 20240307 07 Mar 2024
Rivobanc Central Bank of Ireland Ireland 20240320 20 Mar 2024
Ultracurrency Trade Central Bank of Ireland Ireland 20240321 21 Mar 2024
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