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
All Coin Swapper Alberta Securities Commission Alberta 20230317 17 Mar 2023
BinaryOptions.net Alberta Securities Commission Alberta 20230317 17 Mar 2023
GSTrade 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
Onyx Traders 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
PrimeSpot-Way 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
BITFY 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
Binary.com Alberta Securities Commission Alberta 20230509 09 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
Phantomgap Alberta Securities Commission Alberta 20230524 24 May 2023
RivoBanc Alberta Securities Commission Alberta 20230524 24 May 2023
TheSaveBit Alberta Securities Commission Alberta 20230524 24 May 2023
Unauthorised atypical investments Autorité des marchés financiers France 20220627 27 Jun 2022
Unauthorised forex and crypto asset derivatives Autorité des marchés financiers France 20220628 28 Jun 2022
Unauthorised offers forex and crypto asset derivatives Autorité des marchés financiers France 20220930 30 Sep 2022
Aytpical investments Autorité des marchés financiers France 20221003 03 Oct 2022
fraudulent investment offer in enery transition Autorité des marchés financiers France 20221122 22 Nov 2022
Fraudulent activities Autorité des marchés financiers Quebec 20221201 01 Dec 2022
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
Chelsea Investments British Columbia Securities Commission British Columbia 20220614 14 Jun 2022
24stockoptionstrade British Columbia Securities Commission British Columbia 20220614 14 Jun 2022
TIO Markets Ltd. (doing business as TIOmarkets) British Columbia Securities Commission British Columbia 20220623 23 Jun 2022
LiquiditySwap British Columbia Securities Commission British Columbia 20220623 23 Jun 2022
Fine Investments British Columbia Securities Commission British Columbia 20220623 23 Jun 2022
Coinmining42 British Columbia Securities Commission British Columbia 20220623 23 Jun 2022
HitBeat British Columbia Securities Commission British Columbia 20220623 23 Jun 2022
CCSMarkets British Columbia Securities Commission British Columbia 20220623 23 Jun 2022
VelocityTradeFX British Columbia Securities Commission British Columbia 20220624 24 Jun 2022
Cedar Signals British Columbia Securities Commission British Columbia 20220705 05 Jul 2022
Formonixasset British Columbia Securities Commission British Columbia 20220705 05 Jul 2022
Moxcoins British Columbia Securities Commission British Columbia 20220705 05 Jul 2022
WorldFx BtcTrades British Columbia Securities Commission British Columbia 20220705 05 Jul 2022
FinoMarkets British Columbia Securities Commission British Columbia 20220715 15 Jul 2022
DGTL British Columbia Securities Commission British Columbia 20220715 15 Jul 2022
Forex Crypto Investment British Columbia Securities Commission British Columbia 20220715 15 Jul 2022
Edigitalfxtrade British Columbia Securities Commission British Columbia 20220715 15 Jul 2022
Bitonext British Columbia Securities Commission British Columbia 20220715 15 Jul 2022
Helius Capital Limited British Columbia Securities Commission British Columbia 20220715 15 Jul 2022
First Scrap Global Inc. British Columbia Securities Commission British Columbia 20220715 15 Jul 2022
CoinRise British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
BtcMarketCap British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
AIG Markets British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Trade Defi British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Brooks Invest Ltd British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Bloom Finance British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Marketsxo British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Genius Investment Group British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
CREX24, Inc. British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
IcorpSecurities British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
The Uptrend Center British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Blue Royal British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Raising Royalty British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
NuGen Cryptocurrency British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Web3 Swap British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
Cryptos Circus British Columbia Securities Commission British Columbia 20220823 23 Aug 2022
BBanc British Columbia Securities Commission British Columbia 20220908 08 Sep 2022
GoldTradeCoins British Columbia Securities Commission British Columbia 20220908 08 Sep 2022
www.ukaesthetic.ltd (UKAesthetics) British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
Global Crypto Trader British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
TudoFX British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
WW Brokers British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
Appraisal Digital Trade British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
BitQL British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
InertiaFinance British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
Chary Crypto Assets British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
NovaTech Ltd. British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
Coinsmart Platform British Columbia Securities Commission British Columbia 20221019 19 Oct 2022
Livemarketpro British Columbia Securities Commission British Columbia 20221020 20 Oct 2022
CryptoFXpro British Columbia Securities Commission British Columbia 20221031 31 Oct 2022
Motion Markets British Columbia Securities Commission British Columbia 20221031 31 Oct 2022
Trade Union British Columbia Securities Commission British Columbia 20221122 22 Nov 2022
Investments Global British Columbia Securities Commission British Columbia 20221122 22 Nov 2022
5Markets British Columbia Securities Commission British Columbia 20221122 22 Nov 2022
TradeAllianceLP British Columbia Securities Commission British Columbia 20221122 22 Nov 2022
Olympus4X British Columbia Securities Commission British Columbia 20221122 22 Nov 2022
Prime Coin British Columbia Securities Commission British Columbia 20221123 23 Nov 2022
DiamondTrades British Columbia Securities Commission British Columbia 20221123 23 Nov 2022
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
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
Adler & Bernstein Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220615 15 Jun 2022
L8 Holdings Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220704 04 Jul 2022
Trautman Son’s Kapital Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220706 06 Jul 2022
C+C Finanz Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220706 06 Jul 2022
Intertrade Worldwide Business SL Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220708 08 Jul 2022
GreenRock Eco Ventures Corp. and Green Rock Associates LLC Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220715 15 Jul 2022
GreenRock Eco Ventures Corp. und Integral Investment Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220729 29 Jul 2022
Juicy Holdings B.V. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220803 03 Aug 2022
Green Wave Materials Corp. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220809 09 Aug 2022
EJ Investment Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220811 11 Aug 2022
Elliott Investment Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220811 11 Aug 2022
Guardian Capital Group Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220818 18 Aug 2022
Salvataracrowd Ltd Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220830 30 Aug 2022
Wonderkiri Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220919 19 Sep 2022
Delta Finanz Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220919 19 Sep 2022
Unity Investment Group Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20220922 22 Sep 2022
INTERNATIONALE BERATUNGS GmbH Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20221109 09 Nov 2022
Euro Finance Group Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20221114 14 Nov 2022
Swiss Group Finance Corporation Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20221123 23 Nov 2022
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
Gazprom Armenia CJSC Central Bank of Armenia Armenia 20220620 20 Jun 2022
Autocryptotrade (CLONE) Central Bank of Ireland Ireland 20220610 10 Jun 2022
Appletrade Ltd Central Bank of Ireland Ireland 20220610 10 Jun 2022
Trading Global Swaps Financial Inc. Central Bank of Ireland Ireland 20220610 10 Jun 2022
APYHarvest Financial Services Ltd (CLONE) Central Bank of Ireland Ireland 20220610 10 Jun 2022
RedFinStocks Central Bank of Ireland Ireland 20220704 04 Jul 2022
Interactivetrade Central Bank of Ireland Ireland 20220704 04 Jul 2022
Meta5fx Trade EU Limited (Clone) Central Bank of Ireland Ireland 20220704 04 Jul 2022
Blue Whale (CLONE) Central Bank of Ireland Ireland 20220704 04 Jul 2022
Parker Prime Central Bank of Ireland Ireland 20220725 25 Jul 2022
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Radix Options Central Bank of Ireland Ireland 20220905 05 Sep 2022
Managed Accounts Fund Services PLC (Clone) Central Bank of Ireland Ireland 20220905 05 Sep 2022
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Baron Capital Partenaire (BCP) (Clone) Central Bank of Ireland Ireland 20220908 08 Sep 2022
BlackRock Investment Management Ireland- CLONE Central Bank of Ireland Ireland 20220926 26 Sep 2022
MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) Central Bank of Ireland Ireland 20220926 26 Sep 2022
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Investec Europe Limited- (CLONE) Central Bank of Ireland Ireland 20220926 26 Sep 2022
DavyFinancial t/n Davy Ltd - (CLONE) Central Bank of Ireland Ireland 20220930 30 Sep 2022
Infinity Funds ICAV -(CLONE) Central Bank of Ireland Ireland 20221121 21 Nov 2022
Avondale ICAV (CLONE) Central Bank of Ireland Ireland 20221121 21 Nov 2022
Raiden Global ICAV (CLONE) Central Bank of Ireland Ireland 20221121 21 Nov 2022
Raiden Global ICAV (CLONE) Central Bank of Ireland Ireland 20221121 21 Nov 2022
Pinnacle ICAV (CLONE) Central Bank of Ireland Ireland 20221121 21 Nov 2022
Platform Capital (CLONE) Central Bank of Ireland Ireland 20221121 21 Nov 2022
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
TALLER DE INVERSIONES - UNIDEX SRL Comisión Nacional de Valores Argentina 20220621 21 Jun 2022
INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. Comisión Nacional de Valores Argentina 20220621 21 Jun 2022
PHOENIX CAPITAL GROUP Comisión Nacional de Valores Argentina 20220701 01 Jul 2022
GOLDEN MONEY S.R.L. Comisión Nacional de Valores Argentina 20220707 07 Jul 2022
ATTIADA Comisión Nacional de Valores Argentina 20220714 14 Jul 2022
PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC Comisión Nacional de Valores Argentina 20220811 11 Aug 2022
MESSA Comisión Nacional de Valores Argentina 20220816 16 Aug 2022
GRUPO DE INVERSORES ARGENTINA (GIA) Comisión Nacional de Valores Argentina 20220818 18 Aug 2022
KION CAPITAL S.A. Comisión Nacional de Valores Argentina 20220908 08 Sep 2022
FRONT INVERSIONES S.R.L. Comisión Nacional de Valores Argentina 20221101 01 Nov 2022
GROW LIFE Comisión Nacional de Valores Argentina 20221201 01 Dec 2022
ASIN S.R.L. - ASIN NETWORK ARGENTINA Comisión Nacional de Valores Argentina 20221213 13 Dec 2022
ASOCIACIÓN MUTUAL NET Comisión Nacional de Valores Argentina 20230112 12 Jan 2023
CORPORACIÓN DE GANANCIAS BURSÁTILES Comisión Nacional de Valores Argentina 20230130 30 Jan 2023
GOARBIT Comisión Nacional de Valores Argentina 20230216 16 Feb 2023
FINANZAS CON SHANTI Comisión Nacional de Valores Argentina 20230224 24 Feb 2023
MESSA Comisión Nacional de Valores Argentina 20230428 28 Apr 2023
GRUPO FLOXO Comisión Nacional de Valores Argentina 20230511 11 May 2023
HTTPS://FEXMONGLOBALLTD.COM/ Comisión Nacional del Mercado de Valores Spain 20220627 27 Jun 2022
HTTPS://INPARALLEL.ES/ Comisión Nacional del Mercado de Valores Spain 20220627 27 Jun 2022
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HTTPS://SWIFTPAYEXCHANGE.COM/ Comisión Nacional del Mercado de Valores Spain 20220627 27 Jun 2022
BDT & COMPANY EUROPE GMBH (CLONE) Comisión Nacional del Mercado de Valores Spain 20220627 27 Jun 2022
GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL Comisión Nacional del Mercado de Valores Spain 20220627 27 Jun 2022
HTTPS://ALCHEMYMARKETS.COM Comisión Nacional del Mercado de Valores Spain 20220704 04 Jul 2022
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HTTPS://HEREDIA-CAPITAL.COM/ Comisión Nacional del Mercado de Valores Spain 20220711 11 Jul 2022
HTTPS://LIFETIMEINVESTMENTS.CO/ Comisión Nacional del Mercado de Valores Spain 20220711 11 Jul 2022
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HTTPS://WWW.NOVOBROKERS.IO/ Comisión Nacional del Mercado de Valores Spain 20220726 26 Jul 2022
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HTTPS://INVESTATLAS.CO Comisión Nacional del Mercado de Valores Spain 20220726 26 Jul 2022
HTTPS://BITCOIN-BOT-PRO.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20220726 26 Jul 2022
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HTTPS://CATAFINANCE.COM/ Comisión Nacional del Mercado de Valores Spain 20220912 12 Sep 2022
GV-CORPORATE (CLONE) Comisión Nacional del Mercado de Valores Spain 20220912 12 Sep 2022
HOLA-BK (CLONE) Comisión Nacional del Mercado de Valores Spain 20220912 12 Sep 2022
WWW.INVESTOMERIC.COM Comisión Nacional del Mercado de Valores Spain 20220912 12 Sep 2022
HTTPS://NOVELIS.CAPITAL/ Comisión Nacional del Mercado de Valores Spain 20220912 12 Sep 2022
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DT SECURITIES Comisión Nacional del Mercado de Valores Spain 20220912 12 Sep 2022
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HTTPS://CRYPTOCAPO.ES Comisión Nacional del Mercado de Valores Spain 20221011 11 Oct 2022
WWW.IRONFX.COM Comisión Nacional del Mercado de Valores Spain 20221011 11 Oct 2022
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HTTPS://WWW.AEXTRADE.COM/ Comisión Nacional del Mercado de Valores Spain 20221018 18 Oct 2022
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HTTPS://CLEARPOINT-FIN.COM Comisión Nacional del Mercado de Valores Spain 20221018 18 Oct 2022
HTTPS://EUROPEMARKET.IO/ Comisión Nacional del Mercado de Valores Spain 20221018 18 Oct 2022
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HTTPS://WWW.ISAACSPARTNERS.COM/ Comisión Nacional del Mercado de Valores Spain 20221018 18 Oct 2022
HTTPS://WWW.KELERGROUP.COM/ Comisión Nacional del Mercado de Valores Spain 20221018 18 Oct 2022
HTTPS://METEORTRADE.CO/ES Comisión Nacional del Mercado de Valores Spain 20221018 18 Oct 2022
HTTPS://WWW.SPOTINVEST.COM/ Comisión Nacional del Mercado de Valores Spain 20221018 18 Oct 2022
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HTTPS://MEXGROUP.COM/ES/ Comisión Nacional del Mercado de Valores Spain 20221024 24 Oct 2022
HTTPS://WWW.UNIVERSALSTOCKTRADE.COM/ Comisión Nacional del Mercado de Valores Spain 20221024 24 Oct 2022
HTTPS://NETWORKFSI.COM Comisión Nacional del Mercado de Valores Spain 20221107 07 Nov 2022
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HTTPS://TRADINGBUSINESS.ES Comisión Nacional del Mercado de Valores Spain 20221107 07 Nov 2022
HTTPS://WWW.BWINTERNET.NET Comisión Nacional del Mercado de Valores Spain 20221107 07 Nov 2022
HTTPS://WWW.ALLCRYPTCAPITAL.COM/ Comisión Nacional del Mercado de Valores Spain 20221114 14 Nov 2022
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HTTPS://GROWPROMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20221114 14 Nov 2022
HTTPS://WWW.NORDEXINVEST.COM/ Comisión Nacional del Mercado de Valores Spain 20221114 14 Nov 2022
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HTTPS://ABEXTRA.ES/ Comisión Nacional del Mercado de Valores Spain 20221121 21 Nov 2022
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HTTPS://WWW.ITGMARKET.NET/ Comisión Nacional del Mercado de Valores Spain 20221128 28 Nov 2022
HTTPS://MARKETS-PRIME.COM/ (CLONE) Comisión Nacional del Mercado de Valores Spain 20221128 28 Nov 2022
HTTPS://TEDEX.LIVE/# Comisión Nacional del Mercado de Valores Spain 20221128 28 Nov 2022
HTTPS://WWW.XXCRYPTOKEN.COM/ Comisión Nacional del Mercado de Valores Spain 20221128 28 Nov 2022
FLOW INVESTMENTS (TELEGRAM GROUP) Comisión Nacional del Mercado de Valores Spain 20221212 12 Dec 2022
BEKA-MARKET (CLONE) Comisión Nacional del Mercado de Valores Spain 20221212 12 Dec 2022
HTTPS://WWW.EXTRENDCAPFX.COM/ Comisión Nacional del Mercado de Valores Spain 20221212 12 Dec 2022
HTTPS://FINANCIALFOCUSLTD.COM Comisión Nacional del Mercado de Valores Spain 20221212 12 Dec 2022
WWW.FNZEUROPE.EU (CLONE) Comisión Nacional del Mercado de Valores Spain 20221212 12 Dec 2022
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HTTPS://WWW.TRADESUNIVERSAL.COM Comisión Nacional del Mercado de Valores Spain 20221219 19 Dec 2022
contact-tressis.com (CLONE) Comisión Nacional del Mercado de Valores Spain 20230116 16 Jan 2023
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HTTPS://WWW.FTX-FX.COM/ Comisión Nacional del Mercado de Valores Spain 20230116 16 Jan 2023
HTTPS://ECOSALES.IO Comisión Nacional del Mercado de Valores Spain 20230116 16 Jan 2023
HTTPS://MARKETS-VIP.COM/ (CLONE) Comisión Nacional del Mercado de Valores Spain 20230116 16 Jan 2023
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HTTPS://WWW.CRYPTOTRADETECH.NET Comisión Nacional del Mercado de Valores Spain 20230123 23 Jan 2023
EPSILON INVESTMENTS Comisión Nacional del Mercado de Valores Spain 20230123 23 Jan 2023
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HTTPS://LAGRANGE.CAPITAL Comisión Nacional del Mercado de Valores Spain 20230206 06 Feb 2023
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HTTPS://WWW.ACTIONMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230213 13 Feb 2023
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CSPARTNERS-GESTION (CLONE) Comisión Nacional del Mercado de Valores Spain 20230220 20 Feb 2023
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HTTPS://WWW.CRYPTOMARKETSFX.COM Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
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CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) Comisión Nacional del Mercado de Valores Spain 20230306 06 Mar 2023
HTTPS://WWW.ONYX-TRADERS.COM/ Comisión Nacional del Mercado de Valores Spain 20230313 13 Mar 2023
HTTPS://WWW.TRADERSFINANCIEROS.ES/ Comisión Nacional del Mercado de Valores Spain 20230313 13 Mar 2023
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HTTPS://ES.OCTAFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230313 13 Mar 2023
HTTPS://WWW.NYSE2-EU.COM Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
HTTPS://ENDURING-MARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230321 21 Mar 2023
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HTTPS://MORGANFINANCE.TRADE Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
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THETA INVESTMENTS (CLONE) Comisión Nacional del Mercado de Valores Spain 20230327 27 Mar 2023
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HTTPS://TRADEGENICS.CO/ Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://ACERFINANCE.CO/ES Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
WWW.BULLCAPITAL.ES Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
HTTPS://WWW.SECTORTHETA.COM/ (CLONE) Comisión Nacional del Mercado de Valores Spain 20230403 03 Apr 2023
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HTTPS://WWW.EUROTRADEFOREX.COM Comisión Nacional del Mercado de Valores Spain 20230417 17 Apr 2023
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BIT INDEX AI Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BITCOIN MOTION Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
OIL PROFIT Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
BITCOINBANK / BITCOIN BANK Comisión Nacional del Mercado de Valores Spain 20230508 08 May 2023
HTTPS://KACAPITALEMPORIUM.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTP://WWW.APRICUSFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
VASTWEALTH (CLONE) Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://CUARTO.CAPITAL/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://FISHERFOREX.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://SOLIDARITYIQTRADE.COM Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://GMIMARKETS.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://CSRFINANCE.CO.UK/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://WWW.HOTBIT.IO/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://TR-UNIVERSAL.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://TRADECARE365.COM/INDEX-SN.HTML Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://OKOKEC.COM/ Comisión Nacional del Mercado de Valores Spain 20230516 16 May 2023
HTTPS://LENZCAPITAL.PRO Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
WWW.BIBOX.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
ARK COIN Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
CT MATADOR Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
SEÑALES FOREX Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://WWW.POLARBTC.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://WWW.UPSTREAM-MARKET.COM Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://SURGETRADER.COM/ Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
IMPORT CAPITAL Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
ADRSWAP Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
HTTPS://MADEIRAINVESTCLUB.COM/ Comisión Nacional del Mercado de Valores Spain 20230522 22 May 2023
WWW.VERUMHK.COM Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
ZENITH VISUAL COINTRADE Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
OPENMARKETS Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://OMEGAROX.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
FX MUNDO Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
MAVPCAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://LODENSERVICESS.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://OXSHARE.COM/ Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
CLAIR CAPITAL Comisión Nacional del Mercado de Valores Spain 20230529 29 May 2023
HTTPS://ACI-VPFX.COM/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
BINETRIX Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
WWW.BITMART.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://WWW.BWGAMONLINE.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://FINANCE-TRADERS.LTD/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
HTTPS://WWW.GADVM.COM/ Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
SUPREME MARKETS Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 2023
WWW.ZIGBER.COM Comisión Nacional del Mercado de Valores Spain 20230606 06 Jun 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
Ações Dividendos/ Afonso Costa Comissão do Mercado de Valores Mobiliários Portugal 20220708 08 Jul 2022
ZM Markets Comissão do Mercado de Valores Mobiliários Portugal 20220714 14 Jul 2022
Unionstock Comissão do Mercado de Valores Mobiliários Portugal 20220719 19 Jul 2022
Octafxmining Comissão do Mercado de Valores Mobiliários Portugal 20220719 19 Jul 2022
Iconics Capital Comissão do Mercado de Valores Mobiliários Portugal 20220727 27 Jul 2022
Abc Group Ltd Comissão do Mercado de Valores Mobiliários Portugal 20220728 28 Jul 2022
Action Corretora Comissão do Mercado de Valores Mobiliários Portugal 20220728 28 Jul 2022
Bellrose Group Comissão do Mercado de Valores Mobiliários Portugal 20220728 28 Jul 2022
KNG Comissão do Mercado de Valores Mobiliários Portugal 20220804 04 Aug 2022
EUDAIMON CONSULTING LLC Comissão do Mercado de Valores Mobiliários Portugal 20220808 08 Aug 2022
INGENUE CONSULTING LLC Comissão do Mercado de Valores Mobiliários Portugal 20220914 14 Sep 2022
NorthProfit/Dulcet Group LLC Comissão do Mercado de Valores Mobiliários Portugal 20221125 25 Nov 2022
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
Fibofix Commission de Surveillance du Secteur Financier Luxembourg 20220613 13 Jun 2022
website www.reinetcapitals.com Commission de Surveillance du Secteur Financier Luxembourg 20220616 16 Jun 2022
Bitcoin Luxembourg Commission de Surveillance du Secteur Financier Luxembourg 20220617 17 Jun 2022
website https://actaris-capital.com/ Commission de Surveillance du Secteur Financier Luxembourg 20220708 08 Jul 2022
Capstone Holdings LTD Commission de Surveillance du Secteur Financier Luxembourg 20220708 08 Jul 2022
website www.continental-lu.com Commission de Surveillance du Secteur Financier Luxembourg 20220714 14 Jul 2022
website https://amiral-patrimoine.com Commission de Surveillance du Secteur Financier Luxembourg 20220714 14 Jul 2022
Cryptobankforyou Commission de Surveillance du Secteur Financier Luxembourg 20220714 14 Jul 2022
Cloning - European Investment Bank (EIB) Commission de Surveillance du Secteur Financier Luxembourg 20220722 22 Jul 2022
Cloning entity - Banque de Luxembourg Commission de Surveillance du Secteur Financier Luxembourg 20220722 22 Jul 2022
Cloning entitiy- AB Investment S.A. Commission de Surveillance du Secteur Financier Luxembourg 20220722 22 Jul 2022
FinanvasPay/FiPay Commission de Surveillance du Secteur Financier Luxembourg 20220726 26 Jul 2022
website https://cfss.lu/ Commission de Surveillance du Secteur Financier Luxembourg 20220728 28 Jul 2022
Traderactive Commission de Surveillance du Secteur Financier Luxembourg 20220728 28 Jul 2022
Cloning - NOIA CAPITAL S.À R.L. Commission de Surveillance du Secteur Financier Luxembourg 20220728 28 Jul 2022
Uni-Crédit Postal Bank Commission de Surveillance du Secteur Financier Luxembourg 20220802 02 Aug 2022
website www.ec21-france.com Commission de Surveillance du Secteur Financier Luxembourg 20220816 16 Aug 2022
website www.intreal.org Commission de Surveillance du Secteur Financier Luxembourg 20220816 16 Aug 2022
website https://altinvestment-sicav.com Commission de Surveillance du Secteur Financier Luxembourg 20220816 16 Aug 2022
Starling Credit Commission de Surveillance du Secteur Financier Luxembourg 20220819 19 Aug 2022
Altaia Capital SA Commission de Surveillance du Secteur Financier Luxembourg 20220819 19 Aug 2022
Olympus Capitals Commission de Surveillance du Secteur Financier Luxembourg 20220823 23 Aug 2022
website www.daugava-financesa.com Commission de Surveillance du Secteur Financier Luxembourg 20220823 23 Aug 2022
Cloning entity of A&T Capital S.A. Commission de Surveillance du Secteur Financier Luxembourg 20220906 06 Sep 2022
Cloning entity - FSS – Financial Services Solutions S. à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20220912 12 Sep 2022
AHE Finance Commission de Surveillance du Secteur Financier Luxembourg 20220914 14 Sep 2022
CryptoCapitalProfits Commission de Surveillance du Secteur Financier Luxembourg 20220926 26 Sep 2022
Raakott Commission de Surveillance du Secteur Financier Luxembourg 20221003 03 Oct 2022
RevoEx-Change Commission de Surveillance du Secteur Financier Luxembourg 20221003 03 Oct 2022
Fuchsgroup-paris Commission de Surveillance du Secteur Financier Luxembourg 20221003 03 Oct 2022
website https://www.yorkglobalfinance.com/ Commission de Surveillance du Secteur Financier Luxembourg 20221010 10 Oct 2022
GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG Commission de Surveillance du Secteur Financier Luxembourg 20221010 10 Oct 2022
Cambridge Commodities International Commission de Surveillance du Secteur Financier Luxembourg 20221012 12 Oct 2022
website www.altimatrade.pro Commission de Surveillance du Secteur Financier Luxembourg 20221014 14 Oct 2022
website www.uni-commerces.com Commission de Surveillance du Secteur Financier Luxembourg 20221014 14 Oct 2022
Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. Commission de Surveillance du Secteur Financier Luxembourg 20221110 10 Nov 2022
website http://pr-investissements.com/ Commission de Surveillance du Secteur Financier Luxembourg 20221110 10 Nov 2022
https://ei-wealthmanagement.com Commission de Surveillance du Secteur Financier Luxembourg 20221110 10 Nov 2022
https://henkel-finance.com/ Commission de Surveillance du Secteur Financier Luxembourg 20221110 10 Nov 2022
Standex Capital Commission de Surveillance du Secteur Financier Luxembourg 20221116 16 Nov 2022
website https://www.magentacapital.cl Commission de Surveillance du Secteur Financier Luxembourg 20221116 16 Nov 2022
Usurpation of the name and logo of the CSSF Commission de Surveillance du Secteur Financier Luxembourg 20221116 16 Nov 2022
Cloning entity Orea Capital S.A. Commission de Surveillance du Secteur Financier Luxembourg 20221116 16 Nov 2022
website www.agilefinancesa.com Commission de Surveillance du Secteur Financier Luxembourg 20221118 18 Nov 2022
website https://www.uncintl.com/home2/sw-cb/index9.php Commission de Surveillance du Secteur Financier Luxembourg 20221118 18 Nov 2022
Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. Commission de Surveillance du Secteur Financier Luxembourg 20221123 23 Nov 2022
BITNANCEX Commission de Surveillance du Secteur Financier Luxembourg 20221130 30 Nov 2022
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
Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Commissione Nazionale per le Società e la Borsa Italy 20220617 17 Jun 2022
Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Promarketing Ltd, Global Success Management Inc., Be Free Ltd, Imperial System Ltd, Eood Ivandory Dunes Limited Commissione Nazionale per le Società e la Borsa Italy 20220623 23 Jun 2022
Market Ltd and Propinquity Group Ltd, Ibell Fx, Globecfds, Vibeinv Invest Limited, Seventrade24 Commissione Nazionale per le Società e la Borsa Italy 20220704 04 Jul 2022
lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime Commissione Nazionale per le Società e la Borsa Italy 20220711 11 Jul 2022
Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd Commissione Nazionale per le Società e la Borsa Italy 20220718 18 Jul 2022
Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag Commissione Nazionale per le Società e la Borsa Italy 20220809 09 Aug 2022
Fti Finance, Broker Capitls Limited, Mb Invest Commissione Nazionale per le Società e la Borsa Italy 20220811 11 Aug 2022
Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd Commissione Nazionale per le Società e la Borsa Italy 20220912 12 Sep 2022
Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd Commissione Nazionale per le Società e la Borsa Italy 20220920 20 Sep 2022
Florishing Group Llc, Mondialfx, Dulcet Group Llc Commissione Nazionale per le Società e la Borsa Italy 20221004 04 Oct 2022
Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank Commissione Nazionale per le Società e la Borsa Italy 20221013 13 Oct 2022
PX Fintech Limited, Alphafxprime, Titancfd, B360.market EU Limited, Winnex Consulting, Uefa Football Fund Ltd Commissione Nazionale per le Società e la Borsa Italy 20221021 21 Oct 2022
Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR Commissione Nazionale per le Società e la Borsa Italy 20221102 02 Nov 2022
Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd Commissione Nazionale per le Società e la Borsa Italy 20221121 21 Nov 2022
Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd Commissione Nazionale per le Società e la Borsa Italy 20221121 21 Nov 2022
Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX Commissione Nazionale per le Società e la Borsa Italy 20221201 01 Dec 2022
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
 golden-gate.co.uk  goldenshare.io  levelprofit.com  sharesforextrade.com  inscribedoffers.com  greenwavex.com  finatics.io Cyprus Securities and Exchange Commission Cyprus 20220705 05 Jul 2022
 expertcapitalmarkets.com  astrocapitalmarkets.com  citiglobalmarket-inc.com  everitcapitalmarkets.com Cyprus Securities and Exchange Commission Cyprus 20220705 05 Jul 2022
 winicoin.com  fxviewinvestment.com  enormoustradeharvest.com  marketsocta.com  colmex24.net  tradingmasterclass77.com Cyprus Securities and Exchange Commission Cyprus 20220705 05 Jul 2022
Fake websites impersonating CySEC detected Cyprus Securities and Exchange Commission Cyprus 20221122 22 Nov 2022
Impersonation of CySEC representatives Cyprus Securities and Exchange Commission Cyprus 20221122 22 Nov 2022
CRYPTO-SMARTCHAIN Financial Conduct Authority United Kingdom 20220610 10 Jun 2022
CRYPTOFIRSTFXMINERS.ONLINE Financial Conduct Authority United Kingdom 20220610 10 Jun 2022
CRYPTO OPTION Financial Conduct Authority United Kingdom 20220610 10 Jun 2022
CRYPTOFXFASTMININGS.ONLINE Financial Conduct Authority United Kingdom 20220610 10 Jun 2022
CRYPTOINVESTMENT LIMITED Financial Conduct Authority United Kingdom 20220610 10 Jun 2022
T Rowe Price (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220613 13 Jun 2022
Cheap Loans Ltd (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220613 13 Jun 2022
BESTRATES-4-U.COM Financial Conduct Authority United Kingdom 20220613 13 Jun 2022
BITPROINVEST Financial Conduct Authority United Kingdom 20220615 15 Jun 2022
DCP Consultants Financial Conduct Authority United Kingdom 20220615 15 Jun 2022
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220616 16 Jun 2022
Jones & Rossman - Solicitors Ltd Financial Conduct Authority United Kingdom 20220616 16 Jun 2022
lawfinancial.it (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220617 17 Jun 2022
CAPITAL FOREXLIVE Financial Conduct Authority United Kingdom 20220617 17 Jun 2022
CRYPTO BOT OPTIONS Financial Conduct Authority United Kingdom 20220617 17 Jun 2022
CAPITAL FOREX PLUS Financial Conduct Authority United Kingdom 20220617 17 Jun 2022
ARFOREXTRADING Financial Conduct Authority United Kingdom 20220617 17 Jun 2022
CRYPTO INVESTMENT SOLUTIONS Financial Conduct Authority United Kingdom 20220617 17 Jun 2022
TDX Markets / TDX Markets LLC Financial Conduct Authority United Kingdom 20220620 20 Jun 2022
StormBit / Stormbit.biz Financial Conduct Authority United Kingdom 20220620 20 Jun 2022
ProfitFX Pro Financial Conduct Authority United Kingdom 20220620 20 Jun 2022
DIGITALGLOBALFX.NET Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
FXHODL Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
FXPROEARNTRADE Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
FXCROP Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
FX-EXCHANGETRADE Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
FOREX EXCHANGE TRADE Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
DERBY FX Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
StatCoin Trade Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
CONSULT FOREX Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
BrokerIQ Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
faida equity Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
gulfbulls Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
profit fx Financial Conduct Authority United Kingdom 20220621 21 Jun 2022
HFX TRADING /HFX Investment Company Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
ONLINE TRADER Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
ACECRYPTOMINING Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
FINANCEDFXTRADES Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
DEBTFREE CRYPTO Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
FOREXGLOBALCAP.COM Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
CRYPTO FX ASSET TRADE Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
RSI-FX Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
BIT-CASHFX Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
CRYPTFX GAIN Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
CRYPTO FX FINANCE Financial Conduct Authority United Kingdom 20220622 22 Jun 2022
bidtrade.net (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
EJ Markets Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
SAXOFX-24 Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
Fridman - Conason Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
META CRYPTO MINING Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
SRFX TRADES Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
Thompson Companies Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
CRYPTO FUTURE INVEST Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
mycryptoworks Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
FOREX EXPRESS ROBOT Financial Conduct Authority United Kingdom 20220623 23 Jun 2022
EQUITY INNOVATION MARKETS Financial Conduct Authority United Kingdom 20220624 24 Jun 2022
CRYPTOUPDATE24 Financial Conduct Authority United Kingdom 20220624 24 Jun 2022
CRYPTOCOIN-CASH LIMITED Financial Conduct Authority United Kingdom 20220624 24 Jun 2022
Global Incomebase Ltd Financial Conduct Authority United Kingdom 20220627 27 Jun 2022
CRYPTOFXBIT Financial Conduct Authority United Kingdom 20220627 27 Jun 2022
Crypto Wealth Investment Financial Conduct Authority United Kingdom 20220627 27 Jun 2022
COINS DESK FX LIMITED Financial Conduct Authority United Kingdom 20220627 27 Jun 2022
Chartwell Advisors LLC Financial Conduct Authority United Kingdom 20220627 27 Jun 2022
GLENCO CAPITAL INVESTMENT Financial Conduct Authority United Kingdom 20220627 27 Jun 2022
Bright Loans UK Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220628 28 Jun 2022
GOLDDEALFX Financial Conduct Authority United Kingdom 20220628 28 Jun 2022
Reed and Martin Law Office (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220629 29 Jun 2022
ONLINE TRADER Financial Conduct Authority United Kingdom 20220629 29 Jun 2022
4XLIMITED Financial Conduct Authority United Kingdom 20220629 29 Jun 2022
OPQUALITYSIGNALS360 Financial Conduct Authority United Kingdom 20220629 29 Jun 2022
InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220629 29 Jun 2022
Claymore Wealth Management (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220629 29 Jun 2022
CRYPTOCAVES.NET LTD Financial Conduct Authority United Kingdom 20220630 30 Jun 2022
CRYPTO EVOLUTION TEAM Financial Conduct Authority United Kingdom 20220630 30 Jun 2022
Bistra Advisors LLC Financial Conduct Authority United Kingdom 20220630 30 Jun 2022
cryptoblockcypher Financial Conduct Authority United Kingdom 20220630 30 Jun 2022
cryptobtcearner Financial Conduct Authority United Kingdom 20220701 01 Jul 2022
BITMINEFX TRADE Financial Conduct Authority United Kingdom 20220701 01 Jul 2022
4xempires Financial Conduct Authority United Kingdom 20220701 01 Jul 2022
Dakken Group Financial Conduct Authority United Kingdom 20220704 04 Jul 2022
NET-TRADERSFX LTD Financial Conduct Authority United Kingdom 20220705 05 Jul 2022
HOBITAL FX TRADE Financial Conduct Authority United Kingdom 20220705 05 Jul 2022
META CRYPTO MINE / META CRYPTO MINING Financial Conduct Authority United Kingdom 20220705 05 Jul 2022
CRYTOCIANS CC Financial Conduct Authority United Kingdom 20220706 06 Jul 2022
FIVESTAR PROFIT FX TRADE Financial Conduct Authority United Kingdom 20220706 06 Jul 2022
FOREX EA ZONE Financial Conduct Authority United Kingdom 20220706 06 Jul 2022
OPTIONS SWINGE FX / OPTIONSSWINGE Financial Conduct Authority United Kingdom 20220707 07 Jul 2022
SHOAIBCRYPTO Financial Conduct Authority United Kingdom 20220707 07 Jul 2022
wisefunds.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220707 07 Jul 2022
Finance Law Consulting (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220707 07 Jul 2022
Refund Services Financial Conduct Authority United Kingdom 20220707 07 Jul 2022
CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com Financial Conduct Authority United Kingdom 20220707 07 Jul 2022
mlcapuk.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220707 07 Jul 2022
Amicus Investment Ltd Financial Conduct Authority United Kingdom 20220708 08 Jul 2022
247 FX TRADE Financial Conduct Authority United Kingdom 20220708 08 Jul 2022
FOREX DIVIDEND / FX DIVIDEND Financial Conduct Authority United Kingdom 20220708 08 Jul 2022
CRYPTO MESSIAH Financial Conduct Authority United Kingdom 20220708 08 Jul 2022
beyond option fx Financial Conduct Authority United Kingdom 20220708 08 Jul 2022
empires trade fx Financial Conduct Authority United Kingdom 20220708 08 Jul 2022
roche and woltz management group Financial Conduct Authority United Kingdom 20220708 08 Jul 2022
SHOJI CAPITAL PARTNERS Financial Conduct Authority United Kingdom 20220711 11 Jul 2022
alexawealthmngt.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220711 11 Jul 2022
fxprocapital Financial Conduct Authority United Kingdom 20220711 11 Jul 2022
MASAO VENTURES Financial Conduct Authority United Kingdom 20220711 11 Jul 2022
bitcotrustfx Financial Conduct Authority United Kingdom 20220712 12 Jul 2022
CRYPTO EXPERT MINING /CRYPTOEXPERTMINING Financial Conduct Authority United Kingdom 20220712 12 Jul 2022
Forex Trade Inc Financial Conduct Authority United Kingdom 20220712 12 Jul 2022
premiumfx.world Financial Conduct Authority United Kingdom 20220712 12 Jul 2022
AstroFXbtcm Financial Conduct Authority United Kingdom 20220713 13 Jul 2022
VISTRA ADVISORS LLC Financial Conduct Authority United Kingdom 20220713 13 Jul 2022
FUTURE 120 LTD / UKTopBonds Financial Conduct Authority United Kingdom 20220713 13 Jul 2022
Trustfundfx Financial Conduct Authority United Kingdom 20220713 13 Jul 2022
cryptomineroptions Financial Conduct Authority United Kingdom 20220713 13 Jul 2022
CRYPTO STOCKS FX TRADE Financial Conduct Authority United Kingdom 20220713 13 Jul 2022
ECHELONFXINTL Financial Conduct Authority United Kingdom 20220713 13 Jul 2022
INSTANTPREMIERFX Financial Conduct Authority United Kingdom 20220713 13 Jul 2022
legitimatebitcoin.com Financial Conduct Authority United Kingdom 20220714 14 Jul 2022
ISA Search Financial Conduct Authority United Kingdom 20220715 15 Jul 2022
Easy Finance (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220720 20 Jul 2022
Claymore Bullion (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220720 20 Jul 2022
financeexpertltd.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220720 20 Jul 2022
Europa Trade Capital Financial Conduct Authority United Kingdom 20220721 21 Jul 2022
MEDTECH ACQUISITIONS Financial Conduct Authority United Kingdom 20220722 22 Jul 2022
360 GLOBAL CAPITAL LLC Financial Conduct Authority United Kingdom 20220722 22 Jul 2022
PORTER & ROSE LAW / PORTER AND ROSE LAW Financial Conduct Authority United Kingdom 20220725 25 Jul 2022
WADDELL AND REED ASSOCIATES Financial Conduct Authority United Kingdom 20220725 25 Jul 2022
Infinity+ Consulting Group Financial Conduct Authority United Kingdom 20220725 25 Jul 2022
Safe Claims Ltd Financial Conduct Authority United Kingdom 20220725 25 Jul 2022
CLARIDGE CONSULTANCY GROUP Financial Conduct Authority United Kingdom 20220725 25 Jul 2022
Zenfinex (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220726 26 Jul 2022
Start Up Loans (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220726 26 Jul 2022
Sliverleaf Capital Group LLC Financial Conduct Authority United Kingdom 20220726 26 Jul 2022
Ettizon and Payne Capital Partners LLC Financial Conduct Authority United Kingdom 20220726 26 Jul 2022
Underwood Consultancy LLC Financial Conduct Authority United Kingdom 20220728 28 Jul 2022
Amey Finance Academy Ltd Financial Conduct Authority United Kingdom 20220729 29 Jul 2022
Marlpark Limited Company / marlparkltd.com Financial Conduct Authority United Kingdom 20220729 29 Jul 2022
Reliable Mega Options Trade Financial Conduct Authority United Kingdom 20220729 29 Jul 2022
Loans Central / Loans Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220802 02 Aug 2022
Refundex Financial Conduct Authority United Kingdom 20220802 02 Aug 2022
ABILITY CORPORATE ADVISORY Financial Conduct Authority United Kingdom 20220802 02 Aug 2022
LC Holding / Logical Connections Holding Financial Conduct Authority United Kingdom 20220805 05 Aug 2022
William Fountain Insurance Brokers (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220805 05 Aug 2022
Reclaim Experts Financial Conduct Authority United Kingdom 20220805 05 Aug 2022
Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220805 05 Aug 2022
PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring Financial Conduct Authority United Kingdom 20220805 05 Aug 2022
Newton Corp (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220805 05 Aug 2022
SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC Financial Conduct Authority United Kingdom 20220805 05 Aug 2022
CRYPTOFINACLETRADE Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
CRYPTOPOPINVESTMENT Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
101-Investing / 101-investing.net Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
Wixi Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
Credit Business Finance (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
Click Money Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
First Infinity Loans Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
Clinton Associates LLC Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
Cryptotechuniverse Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
Crypto defi Management Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
crypto-x-options Financial Conduct Authority United Kingdom 20220809 09 Aug 2022
WHITEWELL CAPITAL MANAGEMENT INC Financial Conduct Authority United Kingdom 20220810 10 Aug 2022
Cryptofxtrading Financial Conduct Authority United Kingdom 20220810 10 Aug 2022
First National Bank Plc Financial Conduct Authority United Kingdom 20220812 12 Aug 2022
MOORELAND ADVISORS LLC Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
Lite Forex Pro (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
CG Associates Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
Areatrading.io Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
Starling Credit (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
LX Profit Ltd Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
Lex Financial Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
YABO Market Limited Financial Conduct Authority United Kingdom 20220816 16 Aug 2022
OBGFX Financial Conduct Authority United Kingdom 20220817 17 Aug 2022
Lending Cart (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220817 17 Aug 2022
Credit Ltd Financial Conduct Authority United Kingdom 20220818 18 Aug 2022
Salem Trading Services Financial Conduct Authority United Kingdom 20220818 18 Aug 2022
Union Capital Company Financial Conduct Authority United Kingdom 20220818 18 Aug 2022
Starling-Bonds.com Financial Conduct Authority United Kingdom 20220819 19 Aug 2022
ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
Concrete Loans Ltd Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
Legal Finance / legalfinance.io Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
Trading212pro / Tradingpro212 (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
Goanually (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
ETH Profits Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
Hash Miner Ltd Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
NCAP Savings Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
Lorikeet Private Technologies Limited (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
Prime Coin Financial Conduct Authority United Kingdom 20220822 22 Aug 2022
Recover Fund Financial Conduct Authority United Kingdom 20220823 23 Aug 2022
Trading Space UK Ltd Financial Conduct Authority United Kingdom 20220823 23 Aug 2022
MARTYN SERVICES LIMITED (Clone of UK registered limited company) Financial Conduct Authority United Kingdom 20220823 23 Aug 2022
Lenders List in UK (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220823 23 Aug 2022
Flamingo Loans Financial Conduct Authority United Kingdom 20220823 23 Aug 2022
CRYPTOJET / CRYPTOJET.LTD TRADING LTD Financial Conduct Authority United Kingdom 20220824 24 Aug 2022
LITSFXTRADES21 / LITSFXTRADE21 Financial Conduct Authority United Kingdom 20220824 24 Aug 2022
Faberton Financial Services LLC Financial Conduct Authority United Kingdom 20220824 24 Aug 2022
Claim Justice Ltd Financial Conduct Authority United Kingdom 20220825 25 Aug 2022
Safe Debts Financial Conduct Authority United Kingdom 20220825 25 Aug 2022
Omni Claim Financial Conduct Authority United Kingdom 20220825 25 Aug 2022
HD Global (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220825 25 Aug 2022
Hong Kong Selead Group Limited Financial Conduct Authority United Kingdom 20220825 25 Aug 2022
M24 MARKETS Financial Conduct Authority United Kingdom 20220830 30 Aug 2022
Jupiter Holdings (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220830 30 Aug 2022
Radcliffe & Shaw Financial Conduct Authority United Kingdom 20220830 30 Aug 2022
UK Claims Direct Financial Conduct Authority United Kingdom 20220830 30 Aug 2022
Bitcoin Vault Financial Conduct Authority United Kingdom 20220830 30 Aug 2022
http://www.illuminatifinancelimited.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220830 30 Aug 2022
kqmarketfx.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220830 30 Aug 2022
FXGUARANTEEOPTIONS.COM Financial Conduct Authority United Kingdom 20220830 30 Aug 2022
equitixincome.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220902 02 Sep 2022
alexanderdarlow.com (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220902 02 Sep 2022
bitfxtradez Financial Conduct Authority United Kingdom 20220902 02 Sep 2022
US International Escrow Commission Financial Conduct Authority United Kingdom 20220905 05 Sep 2022
Multa Loans (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220905 05 Sep 2022
FXEDGE OPTIONS / FXEDGE MARKET Financial Conduct Authority United Kingdom 20220906 06 Sep 2022
MARKETFXM Financial Conduct Authority United Kingdom 20220907 07 Sep 2022
INVESTMENT GROUP Financial Conduct Authority United Kingdom 20220907 07 Sep 2022
SWANSON AND MILLER LAW / SWANSON & MILLER LAW Financial Conduct Authority United Kingdom 20220907 07 Sep 2022
Winnex Primemarkets Online Financial Conduct Authority United Kingdom 20220907 07 Sep 2022
VARLIANT FX Financial Conduct Authority United Kingdom 20220908 08 Sep 2022
Get Easy Loans (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220908 08 Sep 2022
CALCUX FX / CALCUX FX GLOBAL Financial Conduct Authority United Kingdom 20220908 08 Sep 2022
fundrise global Financial Conduct Authority United Kingdom 20220908 08 Sep 2022
ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX Financial Conduct Authority United Kingdom 20220908 08 Sep 2022
Stream Loans (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220909 09 Sep 2022
Longview Financial Services Financial Conduct Authority United Kingdom 20220909 09 Sep 2022
Buddy Finance (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220909 09 Sep 2022
The Street FX Financial Conduct Authority United Kingdom 20220909 09 Sep 2022
LETS COMPARE 4 YOU Financial Conduct Authority United Kingdom 20220909 09 Sep 2022
Elite-bonds.com Financial Conduct Authority United Kingdom 20220909 09 Sep 2022
MTH Investments Financial Financial Conduct Authority United Kingdom 20220909 09 Sep 2022
INVEST WITH NHS Financial Conduct Authority United Kingdom 20220912 12 Sep 2022
HORIZON CRYPTO LIMITED Financial Conduct Authority United Kingdom 20220912 12 Sep 2022
CREX247 / CREX247 BINARY TRADING (UK) LTD Financial Conduct Authority United Kingdom 20220912 12 Sep 2022
LIVEFX Financial Conduct Authority United Kingdom 20220912 12 Sep 2022
BROWNRIDGE CAPITAL ASSET MANAGEMENT Financial Conduct Authority United Kingdom 20220912 12 Sep 2022
BITCLUB NETWORKING FX TRADING Financial Conduct Authority United Kingdom 20220913 13 Sep 2022
Dolson Capital Management LLC Financial Conduct Authority United Kingdom 20220913 13 Sep 2022
SMARTFXCAPITALS Financial Conduct Authority United Kingdom 20220913 13 Sep 2022
ICG24 Financial Conduct Authority United Kingdom 20220913 13 Sep 2022
FORTECAPITALINVEST Financial Conduct Authority United Kingdom 20220913 13 Sep 2022
cryptofxexperts Financial Conduct Authority United Kingdom 20220913 13 Sep 2022
cryptoedgepremium Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
superfxtrades Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
SwissToro Finances Limited (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
INFINITY FX / INFINITY FX MARKET Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
BINANCEINVEST Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
UKPOWER-NETWORKS.com Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
SKYLARK FX Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
FOREXTRO Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
HonorFinance Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
NoCreditCheckLoans Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
A One Finance Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
9DAYFX Financial Conduct Authority United Kingdom 20220914 14 Sep 2022
MegaTrade Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
BEX CAPITAL FX Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
CA-CIB Invest (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
ALTPROFX Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
FASTEARNERSFXOPTIONTRADE Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
cryptoxtrades Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
Plexusfin.com (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
EURIZON CAPITAL INVESTMENT Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
RUMFORD CAPITAL MANAGEMENT GROUP Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
FX Smart Traders Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
Forex Kickstarters Financial Conduct Authority United Kingdom 20220915 15 Sep 2022
TACO FOREX Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
FIRST RATE CRYPTO Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
CRYPTO-NETWORK LTD Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
FX PLUS Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
MATRIXINVESTMENT Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
ORBIT FX TRADING Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
PREMIUMOPTIONFXPRO Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
REVOLUT TRADE HUB INC Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
ZEEMZ FX Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
Timeline Investment Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
Binary Invest Traders Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
DTPFX LTD Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
GLOBALPRIMEFOREX / GLOBALSPRIMEFX Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
SR TRADE FOREX Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
CRYPTO PREMIER MINING Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
ULTIMATE FX-EXPERT Financial Conduct Authority United Kingdom 20220916 16 Sep 2022
Ultra Finance / ultrafinance.co.uk Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
GLOBAL CRYPTO MINER Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
QUANTOMFX Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
EXPERT CRYPTOFX OPTION LTD Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
DAXSON INVESTMENT MANAGEMENT Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
NUNITEINVESTING Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
CAPITAL TRADERS MARKET Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
APPEX MARKET Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
CryptoCloudMiners Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
Crypto InvestmentFx Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
Infy Fx Trade Financial Conduct Authority United Kingdom 20220920 20 Sep 2022
FX SMARTCAPITAL TRADE Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
Crypto Master Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
FORTCRYPTO LTD Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
FXBINASTRADE Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
FXIPRO Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
CRYPTO-STOCKSMARKET Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
CAPITAL TRADE Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
CD INVESTMENTS Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
Greenlight Capital Inc Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
TRADEFX / TRADEFX SOLUTION Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
YABO GLOBAL Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
APEXBULLFX Financial Conduct Authority United Kingdom 20220921 21 Sep 2022
XTB Global (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220922 22 Sep 2022
Central Financial (clone of Appointed Representative) Financial Conduct Authority United Kingdom 20220922 22 Sep 2022
Fxforbe (SC) LTD Financial Conduct Authority United Kingdom 20220922 22 Sep 2022
Gtechinvestmentplatform Financial Conduct Authority United Kingdom 20220922 22 Sep 2022
A2B FX STRATEGY LIMITED Financial Conduct Authority United Kingdom 20220922 22 Sep 2022
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE Financial Conduct Authority United Kingdom 20220923 23 Sep 2022
Hardy Green Corporate Partners Financial Conduct Authority United Kingdom 20220923 23 Sep 2022
Paragon-Invest Financial Conduct Authority United Kingdom 20220923 23 Sep 2022
Fx Coniplant Financial Conduct Authority United Kingdom 20220923 23 Sep 2022
Fx-fastfunds Ltd Financial Conduct Authority United Kingdom 20220923 23 Sep 2022
WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN Financial Conduct Authority United Kingdom 20220926 26 Sep 2022
FXM VENTURE Financial Conduct Authority United Kingdom 20220926 26 Sep 2022
gazprofx.com Financial Conduct Authority United Kingdom 20220926 26 Sep 2022
GETECK UK LIMITED Financial Conduct Authority United Kingdom 20220926 26 Sep 2022
best ethical options Financial Conduct Authority United Kingdom 20220927 27 Sep 2022
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP Financial Conduct Authority United Kingdom 20220927 27 Sep 2022
CAPITAL WEALTH TRADE Financial Conduct Authority United Kingdom 20220927 27 Sep 2022
winvestock Financial Conduct Authority United Kingdom 20220927 27 Sep 2022
UNIVERSE OPTIONS FX Financial Conduct Authority United Kingdom 20220927 27 Sep 2022
DIGICOINFX Financial Conduct Authority United Kingdom 20220928 28 Sep 2022
chainswiftfx Financial Conduct Authority United Kingdom 20220928 28 Sep 2022
dfinexmarket Financial Conduct Authority United Kingdom 20220928 28 Sep 2022
BLOOM MARKET TRADING Financial Conduct Authority United Kingdom 20220928 28 Sep 2022
BITFOREX FINANCE Financial Conduct Authority United Kingdom 20220928 28 Sep 2022
NEXUS FINANCIAL FX Financial Conduct Authority United Kingdom 20220928 28 Sep 2022
PLATINUM INVESTMENTS Financial Conduct Authority United Kingdom 20220928 28 Sep 2022
Cryptonance Brokerage Financial Conduct Authority United Kingdom 20220928 28 Sep 2022
DYNAMICFX TRADE Financial Conduct Authority United Kingdom 20220929 29 Sep 2022
Midpoint-ex (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220929 29 Sep 2022
coinpass.ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220929 29 Sep 2022
leadenhall-wm (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20220929 29 Sep 2022
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220929 29 Sep 2022
Freedom Trust Credit Bank Financial Conduct Authority United Kingdom 20220929 29 Sep 2022
areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20220929 29 Sep 2022
Redraven Markets Financial Conduct Authority United Kingdom 20220930 30 Sep 2022
Astoria International Limited Financial Conduct Authority United Kingdom 20220930 30 Sep 2022
APEX CRYPTOFX Financial Conduct Authority United Kingdom 20220930 30 Sep 2022
MAXWESTASSETS Financial Conduct Authority United Kingdom 20221003 03 Oct 2022
COINFXTRADING Financial Conduct Authority United Kingdom 20221003 03 Oct 2022
cavalliautomotive (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221003 03 Oct 2022
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221003 03 Oct 2022
CRYPTO FX AI TRADES Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
CMS Ltd (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
SKY DOVE BANK Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
Star Crypto (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
CRYPTO CREATIVE Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
Olive Crypto Trading/OLCT Ltd Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
HIT STOCK FX Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
247 TRADES FX Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
ADMINISTRADORA FOREX Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
ARCHER FX TRADING LTD Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
CAPITAL MINING CRYPTO Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
Bullionsassets Ltd Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
tradequickfx Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
Truist Investment Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
Uratheum Investment Financial Conduct Authority United Kingdom 20221004 04 Oct 2022
GENESIS BLOCKCHAIN FX Financial Conduct Authority United Kingdom 20221005 05 Oct 2022
BRUTON ADVISORS Financial Conduct Authority United Kingdom 20221005 05 Oct 2022
Grow Deposits Financial Conduct Authority United Kingdom 20221006 06 Oct 2022
Global Coin Financial Conduct Authority United Kingdom 20221006 06 Oct 2022
Loan Stores (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221006 06 Oct 2022
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221006 06 Oct 2022
Safecaps.io (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221006 06 Oct 2022
York Global Finance Financial Conduct Authority United Kingdom 20221006 06 Oct 2022
TRUISTEE BANK Financial Conduct Authority United Kingdom 20221006 06 Oct 2022
GLOBALASSETE LTD Financial Conduct Authority United Kingdom 20221007 07 Oct 2022
GLASSMAN CONSULTANTS LLC Financial Conduct Authority United Kingdom 20221007 07 Oct 2022
ExpressFXonline LTD Financial Conduct Authority United Kingdom 20221007 07 Oct 2022
Flexo Limited Financial Conduct Authority United Kingdom 20221007 07 Oct 2022
fx-cryptominers.com Financial Conduct Authority United Kingdom 20221007 07 Oct 2022
forbes-income.com Financial Conduct Authority United Kingdom 20221007 07 Oct 2022
Fxcryptland Financial Conduct Authority United Kingdom 20221007 07 Oct 2022
www.aiglinvestmentgroupltd.com Financial Conduct Authority United Kingdom 20221010 10 Oct 2022
Aligninvest limited Financial Conduct Authority United Kingdom 20221011 11 Oct 2022
KEIR HARTLAND ASSOCIATES Financial Conduct Authority United Kingdom 20221011 11 Oct 2022
EQUITI BANK LP Financial Conduct Authority United Kingdom 20221011 11 Oct 2022
MX BITCOIN INVESTMENT Financial Conduct Authority United Kingdom 20221011 11 Oct 2022
Life Equity Investment Private Bank Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
UK Loan Management Services Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Fraud Solutions Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Adar Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Adar Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Finsa Investment Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Vodafone Sustainability (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
BUX Forex (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
financeinvestmentsolution.com (clone of Appointed Representative) Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Apollo Corporate Partners Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Cryptocycle Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
SOLANA MARKETS Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
PROFITCHAIN FX Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Stillwater Capital Advisors LLC Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Finance Investment Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Coin Matrix Financial Conduct Authority United Kingdom 20221012 12 Oct 2022
Main Bit Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
Schroder Income Growth (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
New Capital Lenders Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
National Debt Advice Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
FTM Trade Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
Royal Kings International / @RoyalKingsInt Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
Primespotway (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
Astrofxtradingplatform Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
FOREX-EXCHANGE.LTD Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
DAILY WEALTH FINANCING Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
CRYPT24FX Financial Conduct Authority United Kingdom 20221014 14 Oct 2022
Marketwaves Pro Financial Conduct Authority United Kingdom 20221017 17 Oct 2022
Copy Trade Signals.FxLtd Financial Conduct Authority United Kingdom 20221017 17 Oct 2022
INVEST FX SIGNALS Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
Commonwealth financial services Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
ONEFX TRADE Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
Smart Bit-FX Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
Bridge Lenders Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
Berkeley Financial Partners (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
IKICI Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
Global Recovery Center Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
TradeFCA Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
Josef Nejedly Consultancy Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
ArcadisInvest Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
SUREFXWAY Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
TRADEPROFITFX Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
COINWHALE INVESTMENT Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
24hourscryptoexpert Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
ADAGIO ACCOUNTANTS Financial Conduct Authority United Kingdom 20221018 18 Oct 2022
GCB London Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
Prime Assets Global Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
METROPOLISCAPITALBANK Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
RICHCOINFX Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
SoarFxGB Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
TRADE TECH INVESTMENTS Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
REVIVEDINVEST Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
CRYSTAL INVESTMENT PROFIT Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
MARKET ON US Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
GLOBAL INCOME TRADE Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
All Citizen Bank Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
First Urban Bank Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
Tomer Capital Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
Wailey Bank Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
MavadonBank Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
Fixed Income Financial Conduct Authority United Kingdom 20221019 19 Oct 2022
Liquidity Swap (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221020 20 Oct 2022
swashinvest.com Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
CHECKERBITS INVESTMENT LTD Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
KEDEXTRADINGFX Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
WIN-TRADE INVEST Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
Tiptopsmarkets Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
TF Global Limited Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
FINSSO BANK Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
fx-cashtrading.ltd Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
Bbitfx Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
fx-trusttrade Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
Exnessfxcapital Financial Conduct Authority United Kingdom 20221021 21 Oct 2022
COINPAYMENT FX Financial Conduct Authority United Kingdom 20221024 24 Oct 2022
FXSMART OPTIONS Financial Conduct Authority United Kingdom 20221024 24 Oct 2022
COIN TRADING FX Financial Conduct Authority United Kingdom 20221024 24 Oct 2022
PAX INVESTMENT Financial Conduct Authority United Kingdom 20221025 25 Oct 2022
VICTORY FX Financial Conduct Authority United Kingdom 20221025 25 Oct 2022
USA GLOBAL BANK Financial Conduct Authority United Kingdom 20221025 25 Oct 2022
Digital CoupFx Financial Conduct Authority United Kingdom 20221026 26 Oct 2022
VisionFxpro Financial Conduct Authority United Kingdom 20221026 26 Oct 2022
Finex Global Markets Financial Conduct Authority United Kingdom 20221026 26 Oct 2022
Global Crypto Express Financial Conduct Authority United Kingdom 20221026 26 Oct 2022
Equity Assets Innovation Financial Conduct Authority United Kingdom 20221026 26 Oct 2022
  Financial Conduct Authority United Kingdom 20221026 26 Oct 2022
Forex Alphas Financial Conduct Authority United Kingdom 20221026 26 Oct 2022
Harkins corporate partners Financial Conduct Authority United Kingdom 20221026 26 Oct 2022
Levy & Partners Law Office (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221027 27 Oct 2022
The Financial Centre / TheFinancialCentre Financial Conduct Authority United Kingdom 20221027 27 Oct 2022
Altima Trade (Clone of an Authorised Schedule 5 firm) Financial Conduct Authority United Kingdom 20221027 27 Oct 2022
BI.IN Trade Markets Financial Conduct Authority United Kingdom 20221027 27 Oct 2022
ZENFXLTD.COM Financial Conduct Authority United Kingdom 20221027 27 Oct 2022
affluentprimefxt Financial Conduct Authority United Kingdom 20221027 27 Oct 2022
Aston Global Assets Financial Conduct Authority United Kingdom 20221027 27 Oct 2022
bitcloudfxpro Financial Conduct Authority United Kingdom 20221027 27 Oct 2022
Zenithbit Company Financial Conduct Authority United Kingdom 20221028 28 Oct 2022
Fidelity Crypto Financial Conduct Authority United Kingdom 20221028 28 Oct 2022
Bitvillafx Financial Conduct Authority United Kingdom 20221028 28 Oct 2022
stonextrades.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221031 31 Oct 2022
Red Finance Capital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221031 31 Oct 2022
DFX Investment Platform Financial Conduct Authority United Kingdom 20221101 01 Nov 2022
DEFI KOIN MARKET Financial Conduct Authority United Kingdom 20221101 01 Nov 2022
elitetradecapitalfx.com LTD Financial Conduct Authority United Kingdom 20221101 01 Nov 2022
Digital funds investment Financial Conduct Authority United Kingdom 20221101 01 Nov 2022
FxMarket365 Financial Conduct Authority United Kingdom 20221101 01 Nov 2022
CRYPTOFXTRADING Financial Conduct Authority United Kingdom 20221101 01 Nov 2022
https://www.fca.org.uk/news/warnings/retrofxprofit Financial Conduct Authority United Kingdom 20221101 01 Nov 2022
Wealth Nets Finance Ops Financial Conduct Authority United Kingdom 20221101 01 Nov 2022
Metrol International Bank Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
HTB Investment Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
ICapital Global FX Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
Win Traders (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
LoyalFXMarket Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
W.J. Edwards Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
City Financial Asset Management Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
AIS Insurance Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
ROMOS LLC Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
Mastertradeplusfx Inc Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
BBanc Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
Mortgage Securitisation Claims Ltd / Camellus Law Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
Seaf Ltd / seafltd.co.uk Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
ONE GUARANTY BANK Financial Conduct Authority United Kingdom 20221102 02 Nov 2022
Stacks Investments Financial Conduct Authority United Kingdom 20221103 03 Nov 2022
BITYIELD INVESTMENT Financial Conduct Authority United Kingdom 20221103 03 Nov 2022
PRIME CRYPTO EARNERS Financial Conduct Authority United Kingdom 20221103 03 Nov 2022
PRIMECYCLES INVEST Financial Conduct Authority United Kingdom 20221103 03 Nov 2022
PRIMECYCLES INVEST Financial Conduct Authority United Kingdom 20221103 03 Nov 2022
Mega Profit Crypto Currency Financial Conduct Authority United Kingdom 20221104 04 Nov 2022
ARTEMISFX Financial Conduct Authority United Kingdom 20221104 04 Nov 2022
Elite Finance Investment Financial Conduct Authority United Kingdom 20221104 04 Nov 2022
Hayat Global Ltd Financial Conduct Authority United Kingdom 20221104 04 Nov 2022
Fxbinas Trade Trade Financial Conduct Authority United Kingdom 20221104 04 Nov 2022
Trust Merchant Cooperative Bank Financial Conduct Authority United Kingdom 20221104 04 Nov 2022
Dlightglobalfxm Financial Conduct Authority United Kingdom 20221104 04 Nov 2022
Daily-incomex Financial Conduct Authority United Kingdom 20221104 04 Nov 2022
FX Bitcoin Miners Financial Conduct Authority United Kingdom 20221107 07 Nov 2022
SMI Trade Financial Conduct Authority United Kingdom 20221107 07 Nov 2022
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221107 07 Nov 2022
Discovery Finance Financial Conduct Authority United Kingdom 20221107 07 Nov 2022
MACRO FUNDS BANK Financial Conduct Authority United Kingdom 20221107 07 Nov 2022
PRIME CHAIN MARKETS Financial Conduct Authority United Kingdom 20221108 08 Nov 2022
RevolutionInvest.ltd Financial Conduct Authority United Kingdom 20221108 08 Nov 2022
platinumcapitalinvestment.co.uk Financial Conduct Authority United Kingdom 20221108 08 Nov 2022
Crystal-Market.Ltd Financial Conduct Authority United Kingdom 20221108 08 Nov 2022
Crypto Wealth Investment Company Financial Conduct Authority United Kingdom 20221108 08 Nov 2022
safekeeping investments Financial Conduct Authority United Kingdom 20221108 08 Nov 2022
Merge Assets and Finance Financial Conduct Authority United Kingdom 20221108 08 Nov 2022
https://ei-wealthmanagement.com (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221109 09 Nov 2022
capital-assets.world Financial Conduct Authority United Kingdom 20221109 09 Nov 2022
AtomtradeFX Financial Conduct Authority United Kingdom 20221109 09 Nov 2022
CASHFXEXPERTS Financial Conduct Authority United Kingdom 20221109 09 Nov 2022
FX STOCK INTERSWITCH Financial Conduct Authority United Kingdom 20221109 09 Nov 2022
BRICK GOLD INVESTMENT (BGI) Financial Conduct Authority United Kingdom 20221109 09 Nov 2022
BlochainFxPayment Ltd Financial Conduct Authority United Kingdom 20221110 10 Nov 2022
Sterling Investments Limited Financial Conduct Authority United Kingdom 20221110 10 Nov 2022
FOREX TREASURES Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
MORTAL FX Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
DWS Invest Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
Assets Deluxe Trading Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
EARNERS CIRCLE INVESTMENT Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
basetradeglobalinvestment.net Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
DAV Invest Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
Banque UK / Banque Handel (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
SWIFTFXTRADE Financial Conduct Authority United Kingdom 20221111 11 Nov 2022
Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221114 14 Nov 2022
FOREX E-COMMERCIAL MARKET/FXECM Financial Conduct Authority United Kingdom 20221114 14 Nov 2022
Legacy Fortune Investment Services Financial Conduct Authority United Kingdom 20221114 14 Nov 2022
CoinFxOnline Financial Conduct Authority United Kingdom 20221114 14 Nov 2022
HATFORD AND FLEMING FINANCIAL HOLDINGS INC Financial Conduct Authority United Kingdom 20221115 15 Nov 2022
Reliablemarketfxt Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
Stable Coin Invest Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
Mount Financial Bank PLC Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
247cryptoassets Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
CRYPTO1CAPITAL Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
IC Monitoring (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
monnaiebanks.com Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
PRIMES INVESTMENT LTD Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
FlexTrading Fx Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
Nexta Capital FX Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
Trade Top FX Financial Conduct Authority United Kingdom 20221116 16 Nov 2022
Axiafunder-Invest (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221117 17 Nov 2022
hycmarket.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221117 17 Nov 2022
Global Get Back Financial Conduct Authority United Kingdom 20221117 17 Nov 2022
FX TRADE GAIN Financial Conduct Authority United Kingdom 20221117 17 Nov 2022
STANDARD INTERCONTINENTAL SAVINGS BANK Financial Conduct Authority United Kingdom 20221117 17 Nov 2022
GreatInvest (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221118 18 Nov 2022
AUFX MARKETS Financial Conduct Authority United Kingdom 20221118 18 Nov 2022
CryptoMax Corp Financial Conduct Authority United Kingdom 20221121 21 Nov 2022
MultiFxProTraders Financial Conduct Authority United Kingdom 20221121 21 Nov 2022
Richardson Lewis Financial Conduct Authority United Kingdom 20221121 21 Nov 2022
Refund Experts Financial Conduct Authority United Kingdom 20221121 21 Nov 2022
Spartan Trade Financial Conduct Authority United Kingdom 20221122 22 Nov 2022
CERTA INVEST Financial Conduct Authority United Kingdom 20221122 22 Nov 2022
Forever Finances Financial Conduct Authority United Kingdom 20221122 22 Nov 2022
FX KICK STARTER Financial Conduct Authority United Kingdom 20221122 22 Nov 2022
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) Financial Conduct Authority United Kingdom 20221122 22 Nov 2022
CentralFinances / Loan Central Financial Conduct Authority United Kingdom 20221122 22 Nov 2022
DEVPROINVEST Financial Conduct Authority United Kingdom 20221122 22 Nov 2022
LQD FX Financial Conduct Authority United Kingdom 20221122 22 Nov 2022
Leon Wealth Academy Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
Hart Culture C.I.C. / Hart Culture Credit Union Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
FxMarketSpace Ltd Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
Assetglobal Investments Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
Beanstox Unified Investment Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
EPENTOMIA Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
GREENSKY ADVISORS LTD Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
stock-invests.com Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
US Stock Market Investments Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
Zenith Capital Assests Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
Legacy FX Brokers Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
Bravofxtrade Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
FX CRYP LAND Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
Capittal Partner Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
DF MARKETS / DFMARKETS.UK Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
FIRSTCRYSTALBANK Financial Conduct Authority United Kingdom 20221123 23 Nov 2022
Spotinvest (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
CAPITAL TRUST INVESTMENTS Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
Cooperhouse capital and fund management inc. Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
financialrecoverysolutions.co (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
FXfortrade Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
CRYPTOCOINDESKFX Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
Glovefx Trade Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
exchangeincome.net Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
orion global investment Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
zeon network Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
activfxtrade Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
cryptocurrencyfxmining Financial Conduct Authority United Kingdom 20221124 24 Nov 2022
PROFITSCHAINFX Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
Superb Finance Ltd Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
mar.yamfx (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
EX INVESTMENT Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
BLUE RAY INVESTMENT GROUP Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
https://www.wintonfundmanagement.ie (Clone of FCA Authorised Schedule 5 firm) Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
EXODUSTRADFX.COM Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
Excryptotradefx Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
UniversalSpotbank Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
CKB TRADERS INVESTMENT Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
CONFERENCE FX PLATFORM Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
ASSETSLITE INVESTMENT Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
Cryptocrestinvestment247 Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
Crypto Live Capital Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
Crypto Renewed Financial Conduct Authority United Kingdom 20221125 25 Nov 2022
FOREX CRYPTO PAYOUT Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
CRYPTO GLOBAL TRADES Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
ALBITFX-TRADE Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
exodusorbitalinvest.ltd Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
Great Western Bank Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
vine-investments.com Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
cryptoinvestmentcapital.com Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
highstarinvest.com Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
Vadwell Trade Fx Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
zenithinvestmentpty.com Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
CRYPTOFOREXTRADING50 Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
REAL WEALTH INVESTMENT Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
DIAMOND INVESTMENT Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
FXCFDTRADERS Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
CRYPTODIGITAL-CURRENCY Financial Conduct Authority United Kingdom 20221128 28 Nov 2022
FX UNLIMITED TRADE / UNLIMITEDFXTRADE Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
FX INVESTMENT MINER Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
EXCALIBUR FX LTD Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
EU FX BANK Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
FXT-TRADERS Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
INDEX FX Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
LUTON FX TRADE Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
FPMARKETSTRADE / FP MARKETS TRADE Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
Ultra Daily FX LTD Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
Straton Hills Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
fxtgianttrades Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
Cryptofxflow LTD Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
BWCinvest Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
StanFin Bank Financial Conduct Authority United Kingdom 20221129 29 Nov 2022
autofxtrades Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
completepromarkets Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
COIN EXPRESS MARKET Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
COASTHERITAGE INVEST Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
DIAMOND INVESTMENT Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
CASTLE-INVEST.COM Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
minnershubs.com Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
Assets Financial Bank Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
deermarket.online Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
digitalexchange-assets.com Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
EXTREMEFXMARKETS FOREX Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
Global Wealth Asset Management Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
Goldworldcrypto.com Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
cryptofx marketinginvest Financial Conduct Authority United Kingdom 20221130 30 Nov 2022
STOCK BIT FX Financial Conduct Authority United Kingdom 20221201 01 Dec 2022
PRIME WEALTH TRADE Financial Conduct Authority United Kingdom 20221201 01 Dec 2022
COINTRUSTFX Financial Conduct Authority United Kingdom 20221201 01 Dec 2022
NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
GISCapital (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
shorecapital.ltd (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
Orbenergy.Trade (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
BV Bank (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
cryptocreek-mining.com Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
Auto FX Trade Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
FX Trading Station Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
ULTIMATETRUSTFX.UK Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
SMARTEXFX Financial Conduct Authority United Kingdom 20221202 02 Dec 2022
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
BECOME DEBT FREE Financial Conduct Authority United Kingdom 20221213 13 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
Women Dealing with Debt / www.womendealingwithdebt.com Financial Conduct Authority United Kingdom 20221219 19 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