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
Achievers World FX Alberta Securities Commission Alberta 20230201 01 Feb 2023
Airbrick Finance Alberta Securities Commission Alberta 20230202 02 Feb 2023
Alpinoak Investments Inc. Alberta Securities Commission Alberta 20230202 02 Feb 2023
AlfaBTC Alberta Securities Commission Alberta 20230202 02 Feb 2023
Altcoins Ltd. Alberta Securities Commission Alberta 20230202 02 Feb 2023
AMMuni.me Alberta Securities Commission Alberta 20230202 02 Feb 2023
Atomic Trade Alberta Securities Commission Alberta 20230202 02 Feb 2023
Astra Horizon Alberta Securities Commission Alberta 20230202 02 Feb 2023
Aurora Capital Finance Alberta Securities Commission Alberta 20230203 03 Feb 2023
Blockchaiin Alberta Securities Commission Alberta 20230203 03 Feb 2023
BullGeko Alberta Securities Commission Alberta 20230203 03 Feb 2023
Capital Group Ltd. Alberta Securities Commission Alberta 20230203 03 Feb 2023
Coin Market Solutions Alberta Securities Commission Alberta 20230203 03 Feb 2023
Crown Global Ltd. Alberta Securities Commission Alberta 20230203 03 Feb 2023
Cryptop72 Asset Management Alberta Securities Commission Alberta 20230203 03 Feb 2023
Cryptos Circus Alberta Securities Commission Alberta 20230203 03 Feb 2023
Crypto-Guider Alberta Securities Commission Alberta 20230203 03 Feb 2023
Crypto Lloyds LTD Alberta Securities Commission Alberta 20230203 03 Feb 2023
Cryptoneyx Alberta Securities Commission Alberta 20230203 03 Feb 2023
Culture of real virtuality (CRV) Alberta Securities Commission Alberta 20230203 03 Feb 2023
Defi-Line Alberta Securities Commission Alberta 20230203 03 Feb 2023
Get Prime Crypto Alberta Securities Commission Alberta 20230203 03 Feb 2023
Global Solutions Ltd. Alberta Securities Commission Alberta 20230203 03 Feb 2023
Fasttrader Alberta Securities Commission Alberta 20230203 03 Feb 2023
FXGlobal Capitals Alberta Securities Commission Alberta 20230203 03 Feb 2023
HengryFX.net Alberta Securities Commission Alberta 20230203 03 Feb 2023
Infinity4x Alberta Securities Commission Alberta 20230203 03 Feb 2023
Koorbit Company Ltd. Alberta Securities Commission Alberta 20230203 03 Feb 2023
NovaTech, Ltd Alberta Securities Commission Alberta 20230203 03 Feb 2023
Olympus4x.com Alberta Securities Commission Alberta 20230203 03 Feb 2023
Onyx Traders Alberta Securities Commission Alberta 20230203 03 Feb 2023
Optimal Stocks Pro Alberta Securities Commission Alberta 20230203 03 Feb 2023
Quantum AI Trading Alberta Securities Commission Alberta 20230203 03 Feb 2023
Tesler Trading Systems Alberta Securities Commission Alberta 20230203 03 Feb 2023
thekryptobank.com Alberta Securities Commission Alberta 20230203 03 Feb 2023
Valiant Markets Alberta Securities Commission Alberta 20230203 03 Feb 2023
Unicoin Alberta Securities Commission Alberta 20230203 03 Feb 2023
Whitcoin Alberta Securities Commission Alberta 20230203 03 Feb 2023
Uni-co Alberta Securities Commission Alberta 20230203 03 Feb 2023
TitanTrader Alberta Securities Commission Alberta 20230203 03 Feb 2023
The Financial Centre Alberta Securities Commission Alberta 20230203 03 Feb 2023
Main-Bit Alberta Securities Commission Alberta 20230203 03 Feb 2023
Explore FX Alberta Securities Commission Alberta 20230203 03 Feb 2023
Crypto-Seed Alberta Securities Commission Alberta 20230203 03 Feb 2023
All Coin Swapper Alberta Securities Commission Alberta 20230203 03 Feb 2023
ApeNFT Alberta Securities Commission Alberta 20230216 16 Feb 2023
BitChain Alberta Securities Commission Alberta 20230216 16 Feb 2023
BIWC Group Alberta Securities Commission Alberta 20230216 16 Feb 2023
AllPaySoft Alberta Securities Commission Alberta 20230216 16 Feb 2023
FiatVisions Alberta Securities Commission Alberta 20230216 16 Feb 2023
Golden Eagle Investments Inc. Alberta Securities Commission Alberta 20230216 16 Feb 2023
Royal Trading Center Alberta Securities Commission Alberta 20230216 16 Feb 2023
Safe Crypto World Alberta Securities Commission Alberta 20230216 16 Feb 2023
Standpoint Finanical Alberta Securities Commission Alberta 20230216 16 Feb 2023
The Global Payback Alberta Securities Commission Alberta 20230216 16 Feb 2023
BBanc Alberta Securities Commission Alberta 20230302 02 Mar 2023
Bit & Coins Alberta Securities Commission Alberta 20230302 02 Mar 2023
BTC Coin Alberta Securities Commission Alberta 20230302 02 Mar 2023
Bull And Bear Trading Group Alberta Securities Commission Alberta 20230302 02 Mar 2023
Capital Crypto Reserve Alberta Securities Commission Alberta 20230302 02 Mar 2023
Central Margins Alberta Securities Commission Alberta 20230302 02 Mar 2023
CoinField Alberta Securities Commission Alberta 20230302 02 Mar 2023
CryptoWealth Investments Alberta Securities Commission Alberta 20230302 02 Mar 2023
Globitex Alberta Securities Commission Alberta 20230302 02 Mar 2023
Neo Mining Limited Alberta Securities Commission Alberta 20230302 02 Mar 2023
Prestige Coins Alberta Securities Commission Alberta 20230302 02 Mar 2023
Tezos Capital Alberta Securities Commission Alberta 20230302 02 Mar 2023
WiiCrypto Alberta Securities Commission Alberta 20230302 02 Mar 2023
Gammaron (also named Global Xsolutions and Global Xsolutions UAB) Alberta Securities Commission Alberta 20230307 07 Mar 2023
Bit Run Pro Alberta Securities Commission Alberta 20230315 15 Mar 2023
Carpfield Alberta Securities Commission Alberta 20230315 15 Mar 2023
CoinISwap Alberta Securities Commission Alberta 20230315 15 Mar 2023
ContractTex Alberta Securities Commission Alberta 20230315 15 Mar 2023
Elastos Trade Alberta Securities Commission Alberta 20230315 15 Mar 2023
Europe FX Alberta Securities Commission Alberta 20230315 15 Mar 2023
Fin Tech Platform Alberta Securities Commission Alberta 20230315 15 Mar 2023
FINO Markets Alberta Securities Commission Alberta 20230315 15 Mar 2023
Full Crown FX o/a Helius Capital Ltd. Alberta Securities Commission Alberta 20230315 15 Mar 2023
G999 Alberta Securities Commission Alberta 20230315 15 Mar 2023
GSTrade Alberta Securities Commission Alberta 20230315 15 Mar 2023
Karatbars International GMBH Alberta Securities Commission Alberta 20230315 15 Mar 2023
Karatbit Exchange Alberta Securities Commission Alberta 20230315 15 Mar 2023
Trade-X Foundation Alberta Securities Commission Alberta 20230315 15 Mar 2023
V999 Alberta Securities Commission Alberta 20230315 15 Mar 2023
BinaryOptions.net Alberta Securities Commission Alberta 20230317 17 Mar 2023
Investments Global Alberta Securities Commission Alberta 20230317 17 Mar 2023
Kine Exchange Alberta Securities Commission Alberta 20230317 17 Mar 2023
MilleniumOne Alberta Securities Commission Alberta 20230317 17 Mar 2023
Peco Crypto Alberta Securities Commission Alberta 20230317 17 Mar 2023
Poloniex Alberta Securities Commission Alberta 20230317 17 Mar 2023
TradingExpo Alberta Securities Commission Alberta 20230317 17 Mar 2023
Trust Smart Digitalfxt Alberta Securities Commission Alberta 20230317 17 Mar 2023
Cryptocoinvest Alberta Securities Commission Alberta 20230331 31 Mar 2023
Kryptoseed Alberta Securities Commission Alberta 20230331 31 Mar 2023
Tudo FX Alberta Securities Commission Alberta 20230331 31 Mar 2023
Unique Exchange Alberta Securities Commission Alberta 20230331 31 Mar 2023
The Uptrend Center Alberta Securities Commission Alberta 20230331 31 Mar 2023
Meteor Trade Alberta Securities Commission Alberta 20230331 31 Mar 2023
Private Holdings Alberta Securities Commission Alberta 20230331 31 Mar 2023
SohoCapitalGroup Alberta Securities Commission Alberta 20230331 31 Mar 2023
Spartan Trade Alberta Securities Commission Alberta 20230331 31 Mar 2023
SQB Alberta Securities Commission Alberta 20230331 31 Mar 2023
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 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
PrimeSpot-Way 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
JetBitz 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 Investments 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 & GC 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 a.k.a. BMG Alberta Securities Commission Alberta 20230524 24 May 2023
Coinswpro Alberta Securities Commission Alberta 20230524 24 May 2023
GS Partners 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 or 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/Tradeview Ltd. 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
CoinFalcon 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 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/GrandCapitalCG 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
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://qtgl.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://infixassetsinvestment.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
http://www.lionheartcapital-au.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.capital-aif.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.scorplimited.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://client.mgsfinanc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://mgs-finc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://uiitn.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://tonpex.org Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://travaxbt.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.spreadexs.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://hdglobalforexlimited.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://admiraltrades.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://coinofwork.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.shibamarkets.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.texc.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.tfxi.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://solana-markets.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://wallstreetfx.io Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://www.allcapitaltrade.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://brilexoptions.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://polariseptyltd.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://wealthyfrontinvesting.com Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
https://tronelix.com/ Australian Securities and Investments Commission Australia 20231124 24 Nov 2023
Forex and crypto asset derivatives investment offers Autorité des marchés financiers France 20221221 21 Dec 2022
Unauthorised atypical investments offered Autorité des marchés financiers France 20230102 02 Jan 2023
Real estate investments offered as "royalties" Autorité des marchés financiers France 20230102 02 Jan 2023
Fraudsters - recovery of funds Autorité des marchés financiers France 20230113 13 Jan 2023
Forex trading robots Autorité des marchés financiers France 20230302 02 Mar 2023
Entities offering trading in Forex and crypto-assets derivatives without authorisation Autorité des marchés financiers France 20230419 19 Apr 2023
Immediate Connect Autorité des marchés financiers France 20230626 26 Jun 2023
Unauthorised entities offering atypical investment Autorité des marchés financiers France 20230707 07 Jul 2023
Unauthorised investment offers in forex and crypto asset derivatives Autorité des marchés financiers France 20230707 07 Jul 2023
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
Coinfield Autorité des marchés financiers Quebec 20231101 01 Nov 2023
Mastertradingfx Autorité des marchés financiers Quebec 20231101 01 Nov 2023
Cryptastellarx Autorité des marchés financiers Quebec 20231101 01 Nov 2023
Coinsdrom Autorité des marchés financiers Quebec 20231102 02 Nov 2023
Ethereumhub Autorité des marchés financiers Quebec 20231102 02 Nov 2023
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
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
CRYPTOLIVETRADING.LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
Blockspace Option, LLC British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
Daily Earning Ltd British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
Accurate Trading FX Limited British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
UNIA TRADE AND INVEST. LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
RICHFIELD CAPITAL LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
CENTRAL FOREX LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
AMC CO PTY LTD. British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
Audina Equalia Trust Services (B.V.I.) Limited British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
DERIVLIVETRADING.COM British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
VAST TRIUMPH HOLDING LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
SDT LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
MIGA MARKETS LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
QFX TRADE LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
CRYPTONEXTRADER (BVI) LTD. British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
AMERITRADE INVESTMENT LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
PIPTRADEX (BVI) LTD. British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
QUANTFUND (BVI) LTD. British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
INTERNATIONAL MARINE SURVEYORS British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
GROWTH LINE OPTION British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
NORTH AMERICAN INVESTMENT CORPORATION British Virgin Islands Financial Services Commission British Virgin Islands 20230105 05 Jan 2023
PROTONFOREX British Virgin Islands Financial Services Commission British Virgin Islands 20230106 06 Jan 2023
ERIDGE CAPITAL LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230106 06 Jan 2023
B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY British Virgin Islands Financial Services Commission British Virgin Islands 20230106 06 Jan 2023
BIDESK.COM British Virgin Islands Financial Services Commission British Virgin Islands 20230106 06 Jan 2023
FXFINANCE LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230106 06 Jan 2023
EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") British Virgin Islands Financial Services Commission British Virgin Islands 20230208 08 Feb 2023
BINARYOPTION57 British Virgin Islands Financial Services Commission British Virgin Islands 20230509 09 May 2023
Royal Investment Consortium or Royal Trading Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Fraudulent Website A.F.S.C Aruba Financial Services Commission British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
CEX Overseas LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
GBT INTERNATIONAL LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20230615 15 Jun 2023
Imperial Solutions Ltd and Imperial Markets British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
FOREX BMC British Virgin Islands Financial Services Commission British Virgin Islands 20230630 30 Jun 2023
CSDAYTRADING & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
ARM TRADE & FINANCE GROUP, INC. British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
INDEXCRPTO.LTD British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Super8 British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
Royal Investment Consortium British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS British Virgin Islands Financial Services Commission British Virgin Islands 20230801 01 Aug 2023
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
PREMIER YIELD TRADING COMPANY British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
STANDARD MINER'S, LTD. British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
DERIVTRADINGLIVE.NET British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
GLAMOURFXTRADE British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
PROFITROP LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
GAEA INVESTMENT British Virgin Islands Financial Services Commission British Virgin Islands 20231011 11 Oct 2023
Bybit Fintech Limited British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
BVI BOAT INSURANCE British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
MIDSFXTRADE British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
HiTech Digital Business Ltd. British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
NOBLE ELITE EXCHANGE British Virgin Islands Financial Services Commission British Virgin Islands 20231128 28 Nov 2023
INTERNATIONALE BERATUNGS GmbH Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20221230 30 Dec 2022
Diagenics Group SE Germany Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230111 11 Jan 2023
barclay-privateequity.com Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230213 13 Feb 2023
BaFin Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230403 03 Apr 2023
Performance to Go PLC Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Ecological Technologies Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230627 27 Jun 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230712 12 Jul 2023
Velocitas Trading OÜ Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
Deutsche Edelfisch DEG GmbH & Co. II KG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230803 03 Aug 2023
MudaPar S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Paraguay Fresh S.A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Hydro Invest S. A. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230804 04 Aug 2023
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230825 25 Aug 2023
Green Wood International AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230830 30 Aug 2023
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230920 20 Sep 2023
Seidel Finance Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20230927 27 Sep 2023
Clever Business (Schweiz) AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231017 17 Oct 2023
Green Technologies Group Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231030 30 Oct 2023
Avantax Invest Group Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231106 06 Nov 2023
Enespa AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231108 08 Nov 2023
Blue Energy Group AG Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20231127 27 Nov 2023
KEISMARKETS LLC Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
X-TECH Capital Market Authority of Montenegro Montenegro 20230914 14 Sep 2023
Exen Market LTD Capital Market Authority of Montenegro Montenegro 20231019 19 Oct 2023
Vanguard Group (Ireland) Limited (CLONE) Central Bank of Ireland Ireland 20230105 05 Jan 2023
Beonwise Central Bank of Ireland Ireland 20230106 06 Jan 2023
Bank of Lunar Limited Central Bank of Ireland Ireland 20230106 06 Jan 2023
Crypto GM Central Bank of Ireland Ireland 20230123 23 Jan 2023
Advanced Software Solutions T/A INVcenter Central Bank of Ireland Ireland 20230123 23 Jan 2023
Tezos Global (CLONE) Central Bank of Ireland Ireland 20230123 23 Jan 2023
Coinbase Limited (CLONE) Central Bank of Ireland Ireland 20230123 23 Jan 2023
Altria-Capitals Central Bank of Ireland Ireland 20230123 23 Jan 2023
i-CryptoGM Central Bank of Ireland Ireland 20230123 23 Jan 2023
Goldman Sachs Asset Management Fund Services Limited (CLONE), Central Bank of Ireland Ireland 20230214 14 Feb 2023
Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) Central Bank of Ireland Ireland 20230214 14 Feb 2023
Lion Bonds Central Bank of Ireland Ireland 20230316 16 Mar 2023
CITIBANK EUROPE PLC (CLONE) Central Bank of Ireland Ireland 20230316 16 Mar 2023
Irish Rate Tracker Central Bank of Ireland Ireland 20230421 21 Apr 2023
BNP Paribas S.A (CLONE) Central Bank of Ireland Ireland 20230427 27 Apr 2023
Euroway Capital Central Bank of Ireland Ireland 20230510 10 May 2023
Barclays Bank Ireland PLC (CLONE) Central Bank of Ireland Ireland 20230515 15 May 2023
AFEX EU (CLONE) Central Bank of Ireland Ireland 20230518 18 May 2023
Cantor Fitzgerald Ireland Limited (CLONE) Central Bank of Ireland Ireland 20230522 22 May 2023
West Empire Private Equity Inc. Central Bank of Ireland Ireland 20230523 23 May 2023
Arch Investment ICAV Central Bank of Ireland Ireland 20230523 23 May 2023
Capital Equity and Funds Management Ltd Central Bank of Ireland Ireland 20230619 19 Jun 2023
Intelligence Prime Capital Ltd (Clone) Central Bank of Ireland Ireland 20230621 21 Jun 2023
ExFinances/ Finex Group Limited (Clone) Central Bank of Ireland Ireland 20230626 26 Jun 2023
Irish Life Investment Managers Limited (Clone) Central Bank of Ireland Ireland 20230710 10 Jul 2023
Axonic ICAV (Clone) Central Bank of Ireland Ireland 20230717 17 Jul 2023
Danske Ireland (Clone) Central Bank of Ireland Ireland 20230718 18 Jul 2023
Kenure ICAV (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
UTI Goldfinch Funds Plc (Clone) Central Bank of Ireland Ireland 20230801 01 Aug 2023
Bank of Ireland Asset Management (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
Aviva Direct Ireland Limited (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
GCP Equity Ireland ICAV (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
LGT Bank AG (Clone) Central Bank of Ireland Ireland 20230802 02 Aug 2023
abrdn Investments Ireland Limited Central Bank of Ireland Ireland 20230802 02 Aug 2023
Kensington UCITS ICAV (Clone) Central Bank of Ireland Ireland 20230831 31 Aug 2023
RBS Asset Management (Dublin) Limited (Clone) Central Bank of Ireland Ireland 20230911 11 Sep 2023
Fexmon Global Ltd Central Bank of Ireland Ireland 20230913 13 Sep 2023
Zurich Ireland Plc (Clone) Central Bank of Ireland Ireland 20230921 21 Sep 2023
The Emerald Fund ICAV (Clone Central Bank of Ireland Ireland 20230925 25 Sep 2023
Active Pension Investment Limited (Clone) and/or API (Clone) Central Bank of Ireland Ireland 20230925 25 Sep 2023
AXA Investment Managers Ireland Limited (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
Investing Capitals Central Bank of Ireland Ireland 20231017 17 Oct 2023
ProMarkets Central Bank of Ireland Ireland 20231017 17 Oct 2023
JP Morgan Private Bank (Clone) Central Bank of Ireland Ireland 20231017 17 Oct 2023
UBS Fund Services Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
UBS AG Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
AIB Private Bank (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Northern Trust Ireland (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Virtus Partners Funds Services Ireland Limited (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Sitka ICAV (CLONE) Central Bank of Ireland Ireland 20231102 02 Nov 2023
FNZ Europe (Clone) Central Bank of Ireland Ireland 20231102 02 Nov 2023
Permanent TSB (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
Elite Wealth Management (Clone) Central Bank of Ireland Ireland 20231106 06 Nov 2023
Venture Wealth (Clone) Central Bank of Ireland Ireland 20231107 07 Nov 2023
Compare Deposit Central Bank of Ireland Ireland 20231107 07 Nov 2023
HSBC Ireland (Clone) Central Bank of Ireland Ireland 20231114 14 Nov 2023
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HTTPS://EQUITIZ.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GLOBALPRIME.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BITCOIN-PROFIT.ORG/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PREMIUMCAPITALS.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://IPO-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GUARDIANINVEST.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CENTRISFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.ZERTOM.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.MULTICHAIN-INSIDER.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FUSIONTRADE.CO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CAPITEXTRADE.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.VIRTUALFXTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.ALPHASCRYPTO.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CRYPTC2C.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GLOBALTRUSTS-CAPITAL.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINFLOW-X.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.CAPITALEXPRO.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PLATINUM-MARKETS.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://LIVERMORE-TRADING.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://SANTOSMARKET.NET Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://STYX-TRADE.ORG Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CRYPTOAIRDROPS.UK Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GATEWAYCAPITALCG.COM/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ALPHACAPITAL.SPACE/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.STOCKTRADEINVEST.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://XPERTMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://DELTASCRYPTO.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TIDEX.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://VENTURYFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://CCLOUDFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BITS-PANDA.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTP://WWW.ERZINEX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.NETCAPITALAB.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://HUGOSWAY.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PRIMEMANAGEMENTFUND.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.SECTORCAPITALADVISORSASA.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.ALPHAINCOMES.LTD Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://INVESTINGUNITY.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TIGERONEFINANCE.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.EQUITIZ.CO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINFLOW-X.IO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ACCOUNT.EUROPEEFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WEARETURBO.IO/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://BRIDGESTONELIMITED.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://EUROPEEFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.CARAXFX.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
WWW.CAPITAL-GATEWAYCG.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.TRADECMF.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.VIRGOBANC.NET/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://FINEXLIMITED.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TEREMAINVEST.CC Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://UCOINCAPITAL.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PALOMARKET.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://TRADETECH-SOLUTIONS.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://ISOTRADER.CC/ES/HOME-ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.VERTEXFY.COM/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://PRTREND.CX Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://COINOLET.COM Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://GHIFINANCESERVICES.ES/ Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.AXIORY.COM/ES Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
HTTPS://WWW.MILLENIUMONE.IO Comisión Nacional del Mercado de Valores Spain 20231016 16 Oct 2023
GESTION-IMV.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
TRADERPRO FX Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://PRIMEOPTSTRADE.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.INVEXPLUS.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.EXITOSOFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://CMFXTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://WWW.FERGATEX.IO Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://PRIME-CAPITALPRO.COM/ Comisión Nacional del Mercado de Valores Spain 20231023 23 Oct 2023
HTTPS://ALFATRADERS.PRO/ Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
HTTPS://ALGOTRUST.TRADE/ Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
GECRUX INVEST Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
INVOX TRADE Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
TANGENT CAPITAL Comisión Nacional del Mercado de Valores Spain 20231030 30 Oct 2023
HTTPS://ADMFX-VIP.COM/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://WWW.EOSTEADER.TOP/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://FXGMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://WWW.GERSTARCAPITAL.EU Comisión Nacional del Mercado de Valores Spain 20231107 07 Nov 2023
HTTPS://WWW.EASY-TO-INVEST-COPYTRADE.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://ELCOMERCIO-IX.COM/ Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://ETORAGRAND.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.EXPTORO.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.PIVOTALCOINNET.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://THORFX.COM/ Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://TOOLS4DEALS.COM Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://WWW.XIFRAREALTORINVEST.COM/ Comisión Nacional del Mercado de Valores Spain 20231114 14 Nov 2023
HTTPS://TRADINGAUDITADO.COM/ Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
TAMARA GT (TIKTOK ACCOUNT) Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
HTTPS://WWW.LEVERAGESIX.COM Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
HTTPS://WWW.STANDARTMARKETS.COM Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
HTTPS://WWW.EXOPIP.COM/ Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
HTTPS://PETRON-CAPITAL.COM/ Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
BITLQ Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
HTTPS://INFINITYINVEST.PRO/ Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
HTTPS://WWW.32VENTURES.IO/ Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
HTTPS://BRITE-ADVISORS.COM Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
ACCESS.ARFINA-MARKET.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20231120 20 Nov 2023
HTTPS://IMMEDIATE-MOMENTUM.COM/ES Comisión Nacional del Mercado de Valores Spain 20231127 27 Nov 2023
HTTPS://FXNCFINANCIAL.COM/ Comisión Nacional del Mercado de Valores Spain 20231127 27 Nov 2023
HTTPS://WWW.BITECX.COM/ Comisión Nacional del Mercado de Valores Spain 20231127 27 Nov 2023
WWW.GAINGROUND.LIVE Comisión Nacional del Mercado de Valores Spain 20231127 27 Nov 2023
HTTPS://ELMERCADO-EFNX.COM/ Comisión Nacional del Mercado de Valores Spain 20231127 27 Nov 2023
HTTPS://ACAPITALGROUP.CO Comisión Nacional del Mercado de Valores Spain 20231127 27 Nov 2023
QUANTUMAI / QUANTUM AI Comisión Nacional del Mercado de Valores Spain 20231127 27 Nov 2023
HTTPS://BTRADE.NET/ Comisión Nacional del Mercado de Valores Spain 20231204 04 Dec 2023
HTTPS://ONECAPITAL.COMPANY Comisión Nacional del Mercado de Valores Spain 20231204 04 Dec 2023
HTTPS://AI-TRADE.CONSULTING Comisión Nacional del Mercado de Valores Spain 20231204 04 Dec 2023
HALONG INVESTMENT (CLONE) Comisión Nacional del Mercado de Valores Spain 20231204 04 Dec 2023
NIXSE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
InvestMarkets Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
ARVIS Capital Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
PO TRADE LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
FUNDIZA LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
RAW TRADING LTD Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
International Capital Markets Pty Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
IC Markets (EU) Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
IC Markets Ltd Comissão de Valores Mobiliários Brazil 20230518 18 May 2023
Quotex/Maxbit LLC e a Quotex/Awesomo Ltd Comissão do Mercado de Valores Mobiliários Portugal 20230103 03 Jan 2023
Cash Forex Group/Cash FX Group/CFX Comissão do Mercado de Valores Mobiliários Portugal 20230117 17 Jan 2023
Imobuy Real Estate Investors Group/Imobuy Group Comissão do Mercado de Valores Mobiliários Portugal 20230117 17 Jan 2023
Iconic Capital/Effervescent Group LTD Comissão do Mercado de Valores Mobiliários Portugal 20230203 03 Feb 2023
InvDaily/Advanced Software Solutions Lda Comissão do Mercado de Valores Mobiliários Portugal 20230224 24 Feb 2023
COMMERCEWEALTH Comissão do Mercado de Valores Mobiliários Portugal 20231018 18 Oct 2023
Umarkets Comissão do Mercado de Valores Mobiliários Portugal 20231018 18 Oct 2023
Cloning entity - Baumann & Partners S.A. Commission de Surveillance du Secteur Financier Luxembourg 20221207 07 Dec 2022
AIC Union Commission de Surveillance du Secteur Financier Luxembourg 20221208 08 Dec 2022
Welt Anlage Commission de Surveillance du Secteur Financier Luxembourg 20221214 14 Dec 2022
Eljoinvest Commission de Surveillance du Secteur Financier Luxembourg 20221223 23 Dec 2022
ExpoChains Commission de Surveillance du Secteur Financier Luxembourg 20221227 27 Dec 2022
ooREKA INTER Commission de Surveillance du Secteur Financier Luxembourg 20230103 03 Jan 2023
Mercuria X / Mercuria Ventures Commission de Surveillance du Secteur Financier Luxembourg 20230105 05 Jan 2023
Alphanis Commission de Surveillance du Secteur Financier Luxembourg 20230111 11 Jan 2023
website www.befinance.zd.fr Commission de Surveillance du Secteur Financier Luxembourg 20230111 11 Jan 2023
Placementeurope / Placementseurope.finance (misuse the name of Fisher Investments Luxembourg) Commission de Surveillance du Secteur Financier Luxembourg 20230125 25 Jan 2023
Cloning entity of C.B.C. GROUP S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230213 13 Feb 2023
website https://vkd-invest.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230221 21 Feb 2023
website https://sef-global.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230317 17 Mar 2023
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND Commission de Surveillance du Secteur Financier Luxembourg 20230317 17 Mar 2023
LSP Holding Commission de Surveillance du Secteur Financier Luxembourg 20230331 31 Mar 2023
website https://platinum-am-lu.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230403 03 Apr 2023
Co-Finance Trade Limited Commission de Surveillance du Secteur Financier Luxembourg 20230405 05 Apr 2023
Usurpation of the name and logo of the CSSF Commission de Surveillance du Secteur Financier Luxembourg 20230407 07 Apr 2023
website https://luxsozialservicer.com Commission de Surveillance du Secteur Financier Luxembourg 20230412 12 Apr 2023
website https://bondstreet-holdings.com Commission de Surveillance du Secteur Financier Luxembourg 20230412 12 Apr 2023
PrimeiroPay S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
Royal Investment Consortium Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
website https://irisfinancekg.net Commission de Surveillance du Secteur Financier Luxembourg 20230426 26 Apr 2023
website https://visaluxsc.com/ Commission de Surveillance du Secteur Financier Luxembourg 20230427 27 Apr 2023
Misuse of the name of the credit institution Société Générale Luxembourg Commission de Surveillance du Secteur Financier Luxembourg 20230503 03 May 2023
website http://arielsystem.pro Commission de Surveillance du Secteur Financier Luxembourg 20230504 04 May 2023
website www.sb-finance-lu.com Commission de Surveillance du Secteur Financier Luxembourg 20230510 10 May 2023
International Markets Live Inc (IM MASTERY ACADEMY) Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
Coin Option / Coin Option Bank Europe S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230525 25 May 2023
website https://www.mon-acces-personnel.com Commission de Surveillance du Secteur Financier Luxembourg 20230526 26 May 2023
Luxem Capital Commission de Surveillance du Secteur Financier Luxembourg 20230605 05 Jun 2023
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
4x or Cixx LLC Commission de Surveillance du Secteur Financier Luxembourg 20230615 15 Jun 2023
cloning - Rakuten Europe Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230616 16 Jun 2023
Paper Bids Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Saanut Corporate Finance Commission de Surveillance du Secteur Financier Luxembourg 20230622 22 Jun 2023
Cloning of Leros Investissements Financiers S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
website https://alken.enetia.net/h5/#/ Commission de Surveillance du Secteur Financier Luxembourg 20230629 29 Jun 2023
Bit Lidex 360 Commission de Surveillance du Secteur Financier Luxembourg 20230705 05 Jul 2023
Snuff Kredit / Service Financier de Luxembourg SA Commission de Surveillance du Secteur Financier Luxembourg 20230711 11 Jul 2023
likewood-invest Commission de Surveillance du Secteur Financier Luxembourg 20230726 26 Jul 2023
website www.biloserclient.com Commission de Surveillance du Secteur Financier Luxembourg 20230728 28 Jul 2023
website https://capitalconsulting-bvba.com Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
Cloning entity: FARAD Investment Management S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230821 21 Aug 2023
Cloning entitiy of LBR Investments S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20230824 24 Aug 2023
Cloning of BGL BNP Paribas Commission de Surveillance du Secteur Financier Luxembourg 20230829 29 Aug 2023
cloning of Banking Circle S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230904 04 Sep 2023
Cloning company of Elite Wealth Management SIF-SICAV S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230906 06 Sep 2023
Cloning of Aubusson Holding S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230912 12 Sep 2023
Cloning of 3S Money (Luxembourg) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
EverMarketsFX (Comoros) Ltd Commission de Surveillance du Secteur Financier Luxembourg 20230915 15 Sep 2023
Kapitec Invest Commission de Surveillance du Secteur Financier Luxembourg 20230922 22 Sep 2023
Capellenis Commission de Surveillance du Secteur Financier Luxembourg 20230926 26 Sep 2023
Cloning of the the former credit institution Catella Bank S.A. Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Emeneker Commission de Surveillance du Secteur Financier Luxembourg 20230929 29 Sep 2023
Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. Commission de Surveillance du Secteur Financier Luxembourg 20231011 11 Oct 2023
Althos Invest SA Commission de Surveillance du Secteur Financier Luxembourg 20231012 12 Oct 2023
Arctradeassets Commission de Surveillance du Secteur Financier Luxembourg 20231024 24 Oct 2023
BVBB / Bellavista Bitcoin Bank Commission de Surveillance du Secteur Financier Luxembourg 20231031 31 Oct 2023
KT Investment / Cloning of Banque Raiffeisen Commission de Surveillance du Secteur Financier Luxembourg 20231108 08 Nov 2023
Bitgamo S.A. Commission de Surveillance du Secteur Financier Luxembourg 20231110 10 Nov 2023
Cloning entitiy of LUX-BOND Commission de Surveillance du Secteur Financier Luxembourg 20231128 28 Nov 2023
Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng Commissione Nazionale per le Società e la Borsa Italy 20221206 06 Dec 2022
Evolve Consulting Llc Commissione Nazionale per le Società e la Borsa Italy 20221214 14 Dec 2022
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh Commissione Nazionale per le Società e la Borsa Italy 20221220 20 Dec 2022
Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders Commissione Nazionale per le Società e la Borsa Italy 20230120 20 Jan 2023
Uefa Football Fund Ltd, British Trade Limited Commissione Nazionale per le Società e la Borsa Italy 20230120 20 Jan 2023
Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd Commissione Nazionale per le Società e la Borsa Italy 20230210 10 Feb 2023
Coin Earners Ltd Commissione Nazionale per le Società e la Borsa Italy 20230210 10 Feb 2023
SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange Commissione Nazionale per le Società e la Borsa Italy 20230217 17 Feb 2023
Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited Commissione Nazionale per le Società e la Borsa Italy 20230224 24 Feb 2023
Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd Commissione Nazionale per le Società e la Borsa Italy 20230307 07 Mar 2023
Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance Commissione Nazionale per le Società e la Borsa Italy 20230316 16 Mar 2023
ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance Commissione Nazionale per le Società e la Borsa Italy 20230322 22 Mar 2023
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx Commissione Nazionale per le Società e la Borsa Italy 20230329 29 Mar 2023
Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd Commissione Nazionale per le Società e la Borsa Italy 20230413 13 Apr 2023
Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX Commissione Nazionale per le Società e la Borsa Italy 20230420 20 Apr 2023
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx Commissione Nazionale per le Società e la Borsa Italy 20230428 28 Apr 2023
Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd Commissione Nazionale per le Società e la Borsa Italy 20230505 05 May 2023
Vivian Trade, AcerFinance, PrimusFX Inc Commissione Nazionale per le Società e la Borsa Italy 20230509 09 May 2023
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
https://digitalcurrency-exchange.uk/ Commissione Nazionale per le Società e la Borsa Italy 20230511 11 May 2023
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Commissione Nazionale per le Società e la Borsa Italy 20230515 15 May 2023
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Commissione Nazionale per le Società e la Borsa Italy 20230601 01 Jun 2023
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global Commissione Nazionale per le Società e la Borsa Italy 20230609 09 Jun 2023
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit Commissione Nazionale per le Società e la Borsa Italy 20230614 14 Jun 2023
Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd Commissione Nazionale per le Società e la Borsa Italy 20230627 27 Jun 2023
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Commissione Nazionale per le Società e la Borsa Italy 20230703 03 Jul 2023
FP Europe, PrimusForex, ProtechFx, Trezocapital Commissione Nazionale per le Società e la Borsa Italy 20230720 20 Jul 2023
Caledonia Advisory,Trade4winner, OnspotBNK Commissione Nazionale per le Società e la Borsa Italy 20230727 27 Jul 2023
JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc Commissione Nazionale per le Società e la Borsa Italy 20230808 08 Aug 2023
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Commissione Nazionale per le Società e la Borsa Italy 20230927 27 Sep 2023
Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader Commissione Nazionale per le Società e la Borsa Italy 20231004 04 Oct 2023
  Commissione Nazionale per le Società e la Borsa Italy 20231011 11 Oct 2023
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Commissione Nazionale per le Società e la Borsa Italy 20231018 18 Oct 2023
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty Commissione Nazionale per le Società e la Borsa Italy 20231024 24 Oct 2023
Mango Group LLC, FX6, Trade 4 Nation, Velohld Commissione Nazionale per le Società e la Borsa Italy 20231108 08 Nov 2023
Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Commissione Nazionale per le Società e la Borsa Italy 20231117 17 Nov 2023
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL Commissione Nazionale per le Società e la Borsa Italy 20231122 22 Nov 2023
BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco Commissione Nazionale per le Società e la Borsa Italy 20231129 29 Nov 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20230913 13 Sep 2023
Impersonation of CySEC/ fake account on Instagram Cyprus Securities and Exchange Commission Cyprus 20231011 11 Oct 2023
ROYAL STOCK FX Financial Conduct Authority United Kingdom 20221205 05 Dec 2022
MX INVESTMENT GROUP Financial Conduct Authority United Kingdom 20221205 05 Dec 2022
Money Advice Help Financial Conduct Authority United Kingdom 20221205 05 Dec 2022
Debt Help Financial Conduct Authority United Kingdom 20221205 05 Dec 2022
blufx Financial Conduct Authority United Kingdom 20221205 05 Dec 2022
LEGACY TRADES Financial Conduct Authority United Kingdom 20221206 06 Dec 2022
infinity-savings.xyz Financial Conduct Authority United Kingdom 20221206 06 Dec 2022
FTX Financial Conduct Authority United Kingdom 20221207 07 Dec 2022
COIN FUTURE FX Financial Conduct Authority United Kingdom 20221207 07 Dec 2022
CITY NATIONAL PLC BANK Financial Conduct Authority United Kingdom 20221207 07 Dec 2022
MEGA ROYAL BANK Financial Conduct Authority United Kingdom 20221207 07 Dec 2022
Multifinancefx Financial Conduct Authority United Kingdom 20221207 07 Dec 2022
Dormantrefunds Financial Conduct Authority United Kingdom 20221207 07 Dec 2022
Coin Value Bank Financial Conduct Authority United Kingdom 20221207 07 Dec 2022
Fx Newera Financial Conduct Authority United Kingdom 20221207 07 Dec 2022
prospectcapital (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
co-op-uk.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
ZINOXTRADING-FX Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
Botleyfx tax refund Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
Defi-Capital Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
THE WORLD BANK (not the World Bank Group) Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
GET-LOAN Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
FX INFINITYTRADE Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
MultiFxProTraders Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
Netwest Loans / Netwest Global Financial Relief Services Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
VisionFxpro Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
Denhigh FX Global LTD Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
HARVARDCRYPTO STOCK Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
Trade Huze Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
GLOBAL TRADE Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
Horde Trade Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
BETHROCAPITAL Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
CULTURE CAPITAL LLC Financial Conduct Authority United Kingdom 20221208 08 Dec 2022
Trado Banco Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
CMC GLOBAL MARKETS Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
EXPLORE TRADE Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
Telco FX Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
BROKERSFXT.COM / OCTAFX TRADE Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
FX STOCK Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
WELLWORTH TRADING Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
TRADER HUB Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
NEXUS TRADE Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
CRYPTOCRYSTALLINE Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
MHT HOLDINGS Financial Conduct Authority United Kingdom 20221209 09 Dec 2022
COASTAL CITY SAVINGS Financial Conduct Authority United Kingdom 20221212 12 Dec 2022
AUTHPIPS FX Financial Conduct Authority United Kingdom 20221212 12 Dec 2022
BITSCOINFX Financial Conduct Authority United Kingdom 20221212 12 Dec 2022
Sparkle Finance - Direct Lender / Sparkle Finance Services Limited Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
CryptoKG Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
Crypto Wallet Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
Hubblebit Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
Crypto Fortune Investment Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
www.cryptosaur.co.uk (clone of previously registered firm) Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
Glob Fx Trading Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
BING FOREX LTD Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
C-TECH DIGITAL CRYPTO CURRENCY Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
TSDL Finbank UK Limited Financial Conduct Authority United Kingdom 20221213 13 Dec 2022
GOLDFINANCE FX Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
DELTA FX Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
AOI UNION BANK Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
Acetoro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
Forex4u Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
FXMetaTrade Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
Trust Cap Fx Ltd Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
FxUnlocked Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
GoldVest FX Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
Growth Bank Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
Sonance Online Bank Plc Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
Nitro Forex Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
Realfxtradeotf Financial Conduct Authority United Kingdom 20221214 14 Dec 2022
Trade Simple Financial Conduct Authority United Kingdom 20221215 15 Dec 2022
World Wide Lenders Financial Conduct Authority United Kingdom 20221215 15 Dec 2022
CRYPTOS FINTECH Financial Conduct Authority United Kingdom 20221215 15 Dec 2022
Pro Max Finance Financial Conduct Authority United Kingdom 20221215 15 Dec 2022
BV Bank Financial Conduct Authority United Kingdom 20221215 15 Dec 2022
FOREXSTACKPROFIT Financial Conduct Authority United Kingdom 20221215 15 Dec 2022
FPTRADES / fxpoptrades (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
ULTRA FX OPTION / ULTRADE FX OPTIONS Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
ATOMIC COIN VENTURE Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
BUILDREACHY LTD Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
FUTURE BRIGHT INVESTMENT Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
FX WEALTH Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
ADROFX Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
FXHUBS Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
FOREXUNIONTRADES Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
FXLIVE TRADERS Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
GRAYBITCRYPTO Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
GENERAL FXS EXCHANGE Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
bunksfx Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
MOON SHELL BANK Financial Conduct Authority United Kingdom 20221216 16 Dec 2022
Royal Capital / Royal Internation Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Oriontero Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
sustainablesse.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Orbit Assets / orbitassets.co.uk Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
DESERT FINANCIAL BANK Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
ENGLANDBANK.TOP Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
ALLIANCE FX LIMITED Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
altexintel.com Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
ASSET BUILDER Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
BLUEBERRY AUTOMATED MARKET Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
PROPNEX LTD Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Piper Fx Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
SaxoFXCompany Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Powerbitfxsignal Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Pelagiabank Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
www.stonebridgelimited.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
FXMINIM Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
VANTAGEFX365 Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
METAFX PAY TRADING Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
TOUCH CASH FX Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
CHRIMAFX Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Standard Crypto Currency Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
HFX SwiftCapita Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
ChandFxLtd Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
pretradefx.site Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Capitextfx Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Cryptoboasting Financial Conduct Authority United Kingdom 20221219 19 Dec 2022
Say No to Debts / www.saynotodebts.co.uk Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
rci-uk.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
TRADES FX PIPS / FXTRADEPIPS Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
Tradelap Limited (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
FXBINAX TRADEX Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
NORTH GLOBAL FX Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
Brokerof.uk Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
fx cycle trader ltd Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
Analyst Que / analystque.com Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
Analyst Que / analystque.com Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
MAGIC LOANS / MAGICLOANS.UK Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
Primaxfx Global Trade Ltd Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
Vintage Crypto Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
GlobaloddFxTrades Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
FX Morgan Capital Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
AD CRYPTO LIMITED Financial Conduct Authority United Kingdom 20221220 20 Dec 2022
MOONLETOKEN Financial Conduct Authority United Kingdom 20221221 21 Dec 2022
AFX CAPITAL EXCEL Financial Conduct Authority United Kingdom 20221221 21 Dec 2022
CRYPTO MART TRADE Financial Conduct Authority United Kingdom 20221221 21 Dec 2022
NJW CAR SALES Financial Conduct Authority United Kingdom 20221221 21 Dec 2022
GREENFRANK GROUP LTD Financial Conduct Authority United Kingdom 20221221 21 Dec 2022
DMG Financial Services / www.dmgfinancialservices.co.uk Financial Conduct Authority United Kingdom 20221221 21 Dec 2022
EliteMinerOption PLC / EliteMinerOption Corp Financial Conduct Authority United Kingdom 20221221 21 Dec 2022
Alpha Hedge Expert Financial Conduct Authority United Kingdom 20221221 21 Dec 2022
Forexprofitsolutionsltd Financial Conduct Authority United Kingdom 20221222 22 Dec 2022
Upgradedtradefx Financial Conduct Authority United Kingdom 20221222 22 Dec 2022
Apextradefx24 Financial Conduct Authority United Kingdom 20221222 22 Dec 2022
bitsecuredfx.com Financial Conduct Authority United Kingdom 20221222 22 Dec 2022
FX MULTITRADES Financial Conduct Authority United Kingdom 20221222 22 Dec 2022
SQUARE FX Financial Conduct Authority United Kingdom 20221222 22 Dec 2022
IDEALFXTRADING Financial Conduct Authority United Kingdom 20221222 22 Dec 2022
Flash Coin Mine / www.flashcoinmine.com Financial Conduct Authority United Kingdom 20221223 23 Dec 2022
SKYLERFINBANK Financial Conduct Authority United Kingdom 20221223 23 Dec 2022
Housing Disrepair Team Ltd Financial Conduct Authority United Kingdom 20221223 23 Dec 2022
Uni-co / uni-co.org Financial Conduct Authority United Kingdom 20221223 23 Dec 2022
MOONBITFX Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
EXORFXSTRADE Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
FX-CAPITAL / FURUREVIEW EXPRESS Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
PROFIT-MINERS.INFO Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
STAKES HOLDINGS / STAKESHOLDINGS.NET Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
EXTREME-ACCESS.LTD Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
WEBSTER OPTIONS Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
tophoodfxtrade247 Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
ETRADESOPTION Financial Conduct Authority United Kingdom 20221228 28 Dec 2022
NEXGLOBAL / NEXGLOBAL-COP.COM Financial Conduct Authority United Kingdom 20221229 29 Dec 2022
KEYSTONE CRYPTO Financial Conduct Authority United Kingdom 20221229 29 Dec 2022
Union Standard International Group Limited Financial Conduct Authority United Kingdom 20221229 29 Dec 2022
AVALON-BRAND Financial Conduct Authority United Kingdom 20221229 29 Dec 2022
BIT-TRADEX Financial Conduct Authority United Kingdom 20221229 29 Dec 2022
NEXPOINT-GLOBAL Financial Conduct Authority United Kingdom 20221229 29 Dec 2022
Happy Penny UK / happypenny.uk (Clone of FCA Authorised Firms) Financial Conduct Authority United Kingdom 20221229 29 Dec 2022
TRADEGLOBFX Financial Conduct Authority United Kingdom 20221229 29 Dec 2022
EXPERT CRYPTO MINERS Financial Conduct Authority United Kingdom 20221230 30 Dec 2022
JEK TRADE Financial Conduct Authority United Kingdom 20221230 30 Dec 2022
COASTHERITAGE INVEST Financial Conduct Authority United Kingdom 20221230 30 Dec 2022
Egow Investments/ Egow.io Financial Conduct Authority United Kingdom 20230103 03 Jan 2023
Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230103 03 Jan 2023
SSLoyal Financial Conduct Authority United Kingdom 20230103 03 Jan 2023
Ironclad Investments / Ironclad Markets Financial Conduct Authority United Kingdom 20230103 03 Jan 2023
CRYPTO-EQUITIES Financial Conduct Authority United Kingdom 20230103 03 Jan 2023
ForexNjr Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
Green Field Capital Bank Plc Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
MAVTOPFXTRADE Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
WisecoinFx Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
FOREXDIAMONDEA Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
AIFXHOLDING Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
Financial Access Bank Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
SPRING CAPITAL BANK Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
LEGIT BITCOIN FX Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
STOCKTRADE FX Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
Monie Trust Savings Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
iX FOREX LTD Financial Conduct Authority United Kingdom 20230104 04 Jan 2023
KNC Miners Ltd / kncminers.com Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
FXGLOBE CHINA Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
SWISS HOLDING BANK Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
Cryptoneyx Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
Global Expert Investment Pro / globalexpertinvestmentpro.com Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
MAXGROWTH FX Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
DETOX BANK / DETOXBANK Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
PIPS INDEX FX Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
PRIMAL CAPITAL BANK Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
crypto-rate.ltd Financial Conduct Authority United Kingdom 20230105 05 Jan 2023
FX MORE ACCESS Financial Conduct Authority United Kingdom 20230106 06 Jan 2023
CRYPTO HUB PERFECT Financial Conduct Authority United Kingdom 20230106 06 Jan 2023
FXFREE ONLINE TRADE Financial Conduct Authority United Kingdom 20230106 06 Jan 2023
AQUAVOLT LIMITED Financial Conduct Authority United Kingdom 20230106 06 Jan 2023
FOREX MASTERS TRADING Financial Conduct Authority United Kingdom 20230106 06 Jan 2023
ULTIMATEMARKET Financial Conduct Authority United Kingdom 20230106 06 Jan 2023
RETRO FX PROFIT Financial Conduct Authority United Kingdom 20230109 09 Jan 2023
Metroincometrade Financial Conduct Authority United Kingdom 20230109 09 Jan 2023
BigBlue Fx Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
BINARY-FX. TRADE Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
CA-CIB Corporate (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
EarnSmartlyForex Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
MorganFinance (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
GFSS LTD / www.gfssltd.org Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
Invest Kingdom (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
ISI Investment Advisory Ltd Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
Progressive Trade Ltd Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
UK Trading Options / uktradingoptions.com Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
Walk Crypto/https://walkcrypto.com Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
Capital Wealth / https://capital-wealth.io Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
Win Protocol (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
GOLDBRICK INVESTMENT CAPITAL Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
TESLAFXSTOCK-TRADING Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
WEALTHMATIX Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
CAPITALSINVESTMENT.UK Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
247LEGACYMARKET Financial Conduct Authority United Kingdom 20230110 10 Jan 2023
Keller Finance (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230111 11 Jan 2023
IFA Football Online Investment Management Company Financial Conduct Authority United Kingdom 20230111 11 Jan 2023
Fintech Market / fintechmarket.pro Financial Conduct Authority United Kingdom 20230111 11 Jan 2023
Global Trade Express Ltd / globaltradeexpresslimited.com Financial Conduct Authority United Kingdom 20230111 11 Jan 2023
Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230111 11 Jan 2023
EUREKA FOREX TRADE Financial Conduct Authority United Kingdom 20230111 11 Jan 2023
IQ OS Money Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
Pheno FX Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
PROFIT FOREX SIGNALS Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
FOREX TRADING WORKER Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
Posco Capital (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
ECB Crypto Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
US iDeals Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
ICAPITAL INVESTMENT Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
PROCOIN MARKETS/ ADVANCED MARKETS Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
CITY PREMIER BANK Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
PRO MAX LOANS Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
Trade Huze Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
TRUSTHUB MININGFX Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
METRO FX Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
BHERMA TRUST BANK Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
EQUITY GLOBAL BANK Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
PRO FX TRADING Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
NFTVENTURES-CAPITAL Financial Conduct Authority United Kingdom 20230112 12 Jan 2023
C-MARKET TRADE Financial Conduct Authority United Kingdom 20230113 13 Jan 2023
FXGROSS TRADING Financial Conduct Authority United Kingdom 20230113 13 Jan 2023
AGILITY-COINS.ONLINE Financial Conduct Authority United Kingdom 20230113 13 Jan 2023
ELITE-FIRM Financial Conduct Authority United Kingdom 20230113 13 Jan 2023
CRYPTO EXPERTS TRADERS Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
SUPER STOCK MARKET Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
CISCO GLOBAL MARKETS Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
Gatebits (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
medifinancelimited.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
Rabbit Loans Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
MIT Trading / MIT-IC Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
United Capital Finance Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
WEALINS U.K. (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
Sort Global Market Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
crypto-smartchains Financial Conduct Authority United Kingdom 20230116 16 Jan 2023
EXPERTTRADES247 Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
BLUEHUB PRIME Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
GLOBAL TRADE MKT Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
ACCESSFX247 TRADEPRO Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
GOLDCOIN INVESTMENT Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
FXCFSTRADERS Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
ELITE CAPITAL INVEST Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
CENTRAHOMA STONE BANK Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
EXTREME CRYPTO HUB Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
APEXMARKETLTD Financial Conduct Authority United Kingdom 20230117 17 Jan 2023
Top-Miner Financial Conduct Authority United Kingdom 20230118 18 Jan 2023
Lost Wallet Limited Financial Conduct Authority United Kingdom 20230118 18 Jan 2023
AMARINVEST LTD Financial Conduct Authority United Kingdom 20230118 18 Jan 2023
Bluefoxinvestment Financial Conduct Authority United Kingdom 20230118 18 Jan 2023
CRYPTO VENTURE MONI Financial Conduct Authority United Kingdom 20230118 18 Jan 2023
ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS Financial Conduct Authority United Kingdom 20230118 18 Jan 2023
EXCLUSIVE TRADE FX Financial Conduct Authority United Kingdom 20230118 18 Jan 2023
BINAKFX Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
FIXED INCOME FINDER Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
EUROPEAN INVESTMENT Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
EXCHANGE X MARKETS Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
SMART EPENDY SI Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
PROFIT INDEX TRADERS Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
PROFIT INDEX MARKET Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
CRYPTO FX INDEX Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
CRYPTO GENIUSE Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
SWIFT CAPITAL FX24 Financial Conduct Authority United Kingdom 20230119 19 Jan 2023
ROIFX Financial Conduct Authority United Kingdom 20230120 20 Jan 2023
SMART COIN TRADE FX Financial Conduct Authority United Kingdom 20230120 20 Jan 2023
TRADEBITFINEX Financial Conduct Authority United Kingdom 20230120 20 Jan 2023
INSTANTTRADESFX Financial Conduct Authority United Kingdom 20230120 20 Jan 2023
CRYPTO ALPHA FX TRADE Financial Conduct Authority United Kingdom 20230120 20 Jan 2023
ICMARKETPROS Financial Conduct Authority United Kingdom 20230120 20 Jan 2023
Cz-changpeng FX Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
[email protected] (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
Seedcamp (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
EQUITI CAPITAL MARKETS Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
Seedcamp (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
Banco Amigavel Internacional Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
Lamelle Financial Consultants Ltd Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
GCT Trading Coin Financial Conduct Authority United Kingdom 20230123 23 Jan 2023
Alpha Capital / alpha-capitalfx.com Financial Conduct Authority United Kingdom 20230124 24 Jan 2023
Winfxmarkets / winfxmarkets.com Financial Conduct Authority United Kingdom 20230124 24 Jan 2023
TapTop Fintech Ltd Financial Conduct Authority United Kingdom 20230124 24 Jan 2023
Abbey Loans / Abby Finance Financial Conduct Authority United Kingdom 20230124 24 Jan 2023
easternpowernetworks-sustainability.co.uk Financial Conduct Authority United Kingdom 20230124 24 Jan 2023
Alpha-Crypx Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Dot Dot Loans (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
MMRECOVERYLIMITED (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Posco Capital (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Portman Financial Management Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Hutano Medicals Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Optima Investing / Invest Limited Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Oh JY Coin / www.ohjycoin.com Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Kopes Bank / kopesbank.com Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
HEX-CAPITAL LTD Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
GLOBAL-HERITAGELTD.COM Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
MAXITRADE Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
OCTEXTRADE Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
Arab European Bank Financial Conduct Authority United Kingdom 20230125 25 Jan 2023
aursfxl.com Financial Conduct Authority United Kingdom 20230126 26 Jan 2023
legit-trading.org Financial Conduct Authority United Kingdom 20230126 26 Jan 2023
Legal Answers Ltd Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
Venus Holdings Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
honestumhk / honestumhk.com Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
aztrading24.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
itgtcm.com (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
CentralTradingHub Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
Future FX Stakes LTD Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
cryptomargin Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
Digital-Inv Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
FxCapitalProfit Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
esotericfund.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
FOREXMINING.ORG Financial Conduct Authority United Kingdom 20230127 27 Jan 2023
Crypto Detect / cryptodetect.co.uk Financial Conduct Authority United Kingdom 20230130 30 Jan 2023
O3FX CAPITAL Financial Conduct Authority United Kingdom 20230130 30 Jan 2023
COIN PLUS WALLET Financial Conduct Authority United Kingdom 20230130 30 Jan 2023
Global X / globalx.company Financial Conduct Authority United Kingdom 20230130 30 Jan 2023
Zeta Hedge Limited Financial Conduct Authority United Kingdom 20230130 30 Jan 2023
coinflex-mining.ltd Financial Conduct Authority United Kingdom 20230130 30 Jan 2023
Exchangenilo Financial Conduct Authority United Kingdom 20230130 30 Jan 2023
ZENITH TRADING CAPITAL Financial Conduct Authority United Kingdom 20230130 30 Jan 2023
Income bonds UK Financial Conduct Authority United Kingdom 20230131 31 Jan 2023
UK Intelligence Financial Conduct Authority United Kingdom 20230131 31 Jan 2023
Oxford Wise Financial Conduct Authority United Kingdom 20230131 31 Jan 2023
22 Pips Financial Conduct Authority United Kingdom 20230131 31 Jan 2023
EARNEASYMONEY Financial Conduct Authority United Kingdom 20230201 01 Feb 2023
PROTONFOREX / PROTON BROKERS Financial Conduct Authority United Kingdom 20230201 01 Feb 2023
Accel Venture Partners / Crypto-Accel Financial Conduct Authority United Kingdom 20230201 01 Feb 2023
deluxe-broker Financial Conduct Authority United Kingdom 20230201 01 Feb 2023
tradesxmarket Financial Conduct Authority United Kingdom 20230201 01 Feb 2023
TRADEIO FX Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
TRUST-COIN.TRADE Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
FOREX-EXCHANGELTD.LTD Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
MILLENIUM GROWTH Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
BLINARUX.COM Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
SURGEINVESTCOIN.COM Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
altex-intel.com Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
HFX CRYPTOFX TRADE Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
Clearstream Ltd (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
Grand Trust Holdings United Kingdom Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
Hartley Pensions Limited (clone of FCA regulated firm, in administration) Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
Current Coins Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
AXI Corp Limited (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230202 02 Feb 2023
esmondcapital.org (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
Ludgate Investments Limited (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
CDM Financial Limited Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
INTERACT TRADEFX / INTERACTTRADEFX Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
SPOTFXOPTIONS Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
NEXUSXCHANGE Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
TRADE BULL MAX Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
FORXCRYPTONET Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
THE TRUSTFX Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
legalforexcoin Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
WILLIAM MARKET FXTM Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
HEDGE-QUITYFX / HEDGE-QUITYFX.COM Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
TOPCLUBINVESTMENTS Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
QUANTUM CAPITAL MARKET Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
UKBTC Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
Capitalalliancebank Financial Conduct Authority United Kingdom 20230203 03 Feb 2023
OctaMarketstrading Financial Conduct Authority United Kingdom 20230206 06 Feb 2023
Forex Chefs Financial Conduct Authority United Kingdom 20230206 06 Feb 2023
Cryptouniverseprofit L.P. Financial Conduct Authority United Kingdom 20230206 06 Feb 2023
iToroStocks Ltd Financial Conduct Authority United Kingdom 20230206 06 Feb 2023
FXCHAINS-LTD Financial Conduct Authority United Kingdom 20230206 06 Feb 2023
Casper Finance Financial Conduct Authority United Kingdom 20230206 06 Feb 2023
Indexx club plc Financial Conduct Authority United Kingdom 20230206 06 Feb 2023
Solidusx Financial Conduct Authority United Kingdom 20230206 06 Feb 2023
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