Investor Alerts Portal
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information.
*Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.
*The subject matter is not available for alerts posted prior to 23 March 2019.
Company |
Regulator |
Jurisdiction |
Date |
|---|---|---|---|
| Achievers World FX | Alberta Securities Commission | Alberta | 01 Feb 2023 |
| Airbrick Finance | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Alpinoak Investments Inc. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AlfaBTC | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Altcoins Ltd. | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| AMMuni.me | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Atomic Trade | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Astra Horizon | Alberta Securities Commission | Alberta | 02 Feb 2023 |
| Aurora Capital Finance | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Blockchaiin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| BullGeko | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Capital Group Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Coin Market Solutions | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crown Global Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptop72 Asset Management | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptos Circus | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Guider | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto Lloyds LTD | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Cryptoneyx | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Culture of real virtuality (CRV) | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Defi-Line | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Get Prime Crypto | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Global Solutions Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Fasttrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| FXGlobal Capitals | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| HengryFX.net | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Infinity4x | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Koorbit Company Ltd. | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| NovaTech, Ltd | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Olympus4x.com | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Onyx Traders | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Optimal Stocks Pro | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Quantum AI Trading | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Tesler Trading Systems | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| thekryptobank.com | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Valiant Markets | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Unicoin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Whitcoin | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Uni-co | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| TitanTrader | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| The Financial Centre | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Main-Bit | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Explore FX | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| Crypto-Seed | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 03 Feb 2023 |
| ApeNFT | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BitChain | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BIWC Group | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| AllPaySoft | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| FiatVisions | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Golden Eagle Investments Inc. | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Royal Trading Center | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Safe Crypto World | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| Standpoint Finanical | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| The Global Payback | Alberta Securities Commission | Alberta | 16 Feb 2023 |
| BBanc | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bit & Coins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| BTC Coin | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Bull And Bear Trading Group | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Capital Crypto Reserve | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Central Margins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CoinField | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| CryptoWealth Investments | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Globitex | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Neo Mining Limited | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Prestige Coins | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Tezos Capital | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| WiiCrypto | Alberta Securities Commission | Alberta | 02 Mar 2023 |
| Gammaron (also named Global Xsolutions and Global Xsolutions UAB) | Alberta Securities Commission | Alberta | 07 Mar 2023 |
| Bit Run Pro | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Carpfield | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| CoinISwap | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| ContractTex | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Elastos Trade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Europe FX | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Fin Tech Platform | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| FINO Markets | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Full Crown FX o/a Helius Capital Ltd. | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| G999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| GSTrade | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Karatbars International GMBH | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Karatbit Exchange | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| Trade-X Foundation | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| V999 | Alberta Securities Commission | Alberta | 15 Mar 2023 |
| All Coin Swapper | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| BinaryOptions.net | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| GSTrade | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Investments Global | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Kine Exchange | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| MilleniumOne | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Onyx Traders | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Peco Crypto | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Poloniex | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| PrimeSpot-Way | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| TradingExpo | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Trust Smart Digitalfxt | Alberta Securities Commission | Alberta | 17 Mar 2023 |
| Cryptocoinvest | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Kryptoseed | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Tudo FX | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Unique Exchange | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| The Uptrend Center | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Meteor Trade | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Private Holdings | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| SohoCapitalGroup | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Spartan Trade | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| SQB | Alberta Securities Commission | Alberta | 31 Mar 2023 |
| Centaur 500 Corp | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Confrapar | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Probate FX Trades | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| ProFX Options Trade | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Saxo Markets | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| TradeUnion | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Zaftr | Alberta Securities Commission | Alberta | 17 Apr 2023 |
| Golden Pro Invest | Alberta Securities Commission | Alberta | 05 May 2023 |
| Fortune 500 Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Spair | Alberta Securities Commission | Alberta | 05 May 2023 |
| Aurora Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| VIP Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One | Alberta Securities Commission | Alberta | 05 May 2023 |
| Global One Markets | Alberta Securities Commission | Alberta | 05 May 2023 |
| Express Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Xpress Trade | Alberta Securities Commission | Alberta | 05 May 2023 |
| Cryptos-Wallet | Alberta Securities Commission | Alberta | 05 May 2023 |
| PrimeSpot-Way | Alberta Securities Commission | Alberta | 05 May 2023 |
| Kucoin | Alberta Securities Commission | Alberta | 05 May 2023 |
| JP Crypto Service | Alberta Securities Commission | Alberta | 05 May 2023 |
| Crypto Chain Group | Alberta Securities Commission | Alberta | 05 May 2023 |
| LSK Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Octantx | Alberta Securities Commission | Alberta | 05 May 2023 |
| CoinRally | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shake Coins | Alberta Securities Commission | Alberta | 05 May 2023 |
| JetBitz | Alberta Securities Commission | Alberta | 05 May 2023 |
| BITFY | Alberta Securities Commission | Alberta | 05 May 2023 |
| Pro Authentic Mininc | Alberta Securities Commission | Alberta | 05 May 2023 |
| BIT KOP | Alberta Securities Commission | Alberta | 05 May 2023 |
| Shackle Coin | Alberta Securities Commission | Alberta | 05 May 2023 |
| Trade Benifa | Alberta Securities Commission | Alberta | 05 May 2023 |
| Eftrades | Alberta Securities Commission | Alberta | 05 May 2023 |
| Nexon Groups | Alberta Securities Commission | Alberta | 05 May 2023 |
| GoldberryCo | Alberta Securities Commission | Alberta | 05 May 2023 |
| Simplii Crypto | Alberta Securities Commission | Alberta | 05 May 2023 |
| PM Group 365 | Alberta Securities Commission | Alberta | 05 May 2023 |
| Profitrop Investments | Alberta Securities Commission | Alberta | 05 May 2023 |
| Binary.com | Alberta Securities Commission | Alberta | 09 May 2023 |
| BinaryCent | Alberta Securities Commission | Alberta | 09 May 2023 |
| CA Trade Capital | Alberta Securities Commission | Alberta | 09 May 2023 |
| CloseOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Gemince Trade | Alberta Securities Commission | Alberta | 09 May 2023 |
| Grand Capital Option & GC Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| InstaForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| IQ Cent | Alberta Securities Commission | Alberta | 09 May 2023 |
| ONSpotBNK | Alberta Securities Commission | Alberta | 09 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 09 May 2023 |
| Pocket Option | Alberta Securities Commission | Alberta | 09 May 2023 |
| RaceOption | Alberta Securities Commission | Alberta | 09 May 2023 |
| Spectre AI | Alberta Securities Commission | Alberta | 09 May 2023 |
| Worldvex | Alberta Securities Commission | Alberta | 09 May 2023 |
| WorldForex | Alberta Securities Commission | Alberta | 09 May 2023 |
| Alphaprotrades | Alberta Securities Commission | Alberta | 24 May 2023 |
| CryptoFX Group | Alberta Securities Commission | Alberta | 24 May 2023 |
| BitMarket-Capital | Alberta Securities Commission | Alberta | 24 May 2023 |
| BMG CryptoGroup Limited a.k.a. BMG | Alberta Securities Commission | Alberta | 24 May 2023 |
| Coinswpro | Alberta Securities Commission | Alberta | 24 May 2023 |
| GS Partners | Alberta Securities Commission | Alberta | 24 May 2023 |
| Intel Academy | Alberta Securities Commission | Alberta | 24 May 2023 |
| Jaxx Liberty | Alberta Securities Commission | Alberta | 24 May 2023 |
| Bitnomics | Alberta Securities Commission | Alberta | 24 May 2023 |
| Markets Expert | Alberta Securities Commission | Alberta | 24 May 2023 |
| Phantomgap | Alberta Securities Commission | Alberta | 24 May 2023 |
| RivoBanc | Alberta Securities Commission | Alberta | 24 May 2023 |
| TheSaveBit | Alberta Securities Commission | Alberta | 24 May 2023 |
| Unauthorised atypical investments | Autorité des marchés financiers | France |
27 Jun 2022
|
| Unauthorised forex and crypto asset derivatives | Autorité des marchés financiers | France |
28 Jun 2022
|
| Unauthorised offers forex and crypto asset derivatives | Autorité des marchés financiers | France |
30 Sep 2022
|
| Aytpical investments | Autorité des marchés financiers | France |
03 Oct 2022
|
| fraudulent investment offer in enery transition | Autorité des marchés financiers | France |
22 Nov 2022
|
| Fraudulent activities | Autorité des marchés financiers | Quebec | 01 Dec 2022 |
| Forex and crypto asset derivatives investment offers | Autorité des marchés financiers | France |
21 Dec 2022
|
| Unauthorised atypical investments offered | Autorité des marchés financiers | France |
02 Jan 2023
|
| Real estate investments offered as "royalties" | Autorité des marchés financiers | France |
02 Jan 2023
|
| Fraudsters - recovery of funds | Autorité des marchés financiers | France |
13 Jan 2023
|
| Forex trading robots | Autorité des marchés financiers | France |
02 Mar 2023
|
| Entities offering trading in Forex and crypto-assets derivatives without authorisation | Autorité des marchés financiers | France |
19 Apr 2023
|
| Chelsea Investments | British Columbia Securities Commission | British Columbia | 14 Jun 2022 |
| 24stockoptionstrade | British Columbia Securities Commission | British Columbia | 14 Jun 2022 |
| TIO Markets Ltd. (doing business as TIOmarkets) | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| LiquiditySwap | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| Fine Investments | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| Coinmining42 | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| HitBeat | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| CCSMarkets | British Columbia Securities Commission | British Columbia | 23 Jun 2022 |
| VelocityTradeFX | British Columbia Securities Commission | British Columbia | 24 Jun 2022 |
| Cedar Signals | British Columbia Securities Commission | British Columbia | 05 Jul 2022 |
| Formonixasset | British Columbia Securities Commission | British Columbia | 05 Jul 2022 |
| Moxcoins | British Columbia Securities Commission | British Columbia | 05 Jul 2022 |
| WorldFx BtcTrades | British Columbia Securities Commission | British Columbia | 05 Jul 2022 |
| FinoMarkets | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| DGTL | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| Forex Crypto Investment | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| Edigitalfxtrade | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| Bitonext | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| Helius Capital Limited | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| First Scrap Global Inc. | British Columbia Securities Commission | British Columbia | 15 Jul 2022 |
| CoinRise | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| BtcMarketCap | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| AIG Markets | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Trade Defi | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Brooks Invest Ltd | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Bloom Finance | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Marketsxo | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Genius Investment Group | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| CREX24, Inc. | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| IcorpSecurities | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| The Uptrend Center | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Blue Royal | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Raising Royalty | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| NuGen Cryptocurrency | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Web3 Swap | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| Cryptos Circus | British Columbia Securities Commission | British Columbia | 23 Aug 2022 |
| BBanc | British Columbia Securities Commission | British Columbia | 08 Sep 2022 |
| GoldTradeCoins | British Columbia Securities Commission | British Columbia | 08 Sep 2022 |
| www.ukaesthetic.ltd (UKAesthetics) | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Global Crypto Trader | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| TudoFX | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| WW Brokers | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Appraisal Digital Trade | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| BitQL | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| InertiaFinance | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Chary Crypto Assets | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| NovaTech Ltd. | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Coinsmart Platform | British Columbia Securities Commission | British Columbia | 19 Oct 2022 |
| Livemarketpro | British Columbia Securities Commission | British Columbia | 20 Oct 2022 |
| CryptoFXpro | British Columbia Securities Commission | British Columbia | 31 Oct 2022 |
| Motion Markets | British Columbia Securities Commission | British Columbia | 31 Oct 2022 |
| Trade Union | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Investments Global | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| 5Markets | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| TradeAllianceLP | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Olympus4X | British Columbia Securities Commission | British Columbia | 22 Nov 2022 |
| Prime Coin | British Columbia Securities Commission | British Columbia | 23 Nov 2022 |
| DiamondTrades | British Columbia Securities Commission | British Columbia | 23 Nov 2022 |
| Quantrix Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CentralMargins (aka CentralMargins Trading Services LLC) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| AlfaBTC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptoneyx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CoinPlatform | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gatebits | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitrenex Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global Invest Capital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Atomic Trade | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoWealthInvestments | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Main Bit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Novobrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| EverriseBrokers | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Goldcorptrd.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Comovest | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| YorkBit | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-rocketsfx.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Diangel Group Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FXCR | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Binanceup.com | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| KeyfxMarkets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoProgram | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Gammaron | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MilanPavilion Capital Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Saxo Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| FirstCapital1 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Smart Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Profitrop | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Shackecoins (Simple Tech Inc.) | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Global One Markets | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Markets Expert | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nextonbid | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TXTCoin | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Nexon Groups Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| PrestigeCoins | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptos-Wallet | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Cryptospair | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| IntraO | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| TitanTrader | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Caplita | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcoin Era | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fivoro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WiiCrypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| JP Crypto | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Lskinvestments LLC | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Guider | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primiselite | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fortune500group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Crypto-Seed | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SeaStock24 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| SimpliiCryptos | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Traders Room FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Primespot-Way Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Fibit Pro | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| VIPTRADE | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Brock 500 | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| WiseCryptoCapital | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ITC FX | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Phantomgap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| ExpertOptionxx | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CFD Trades | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Wasixcap | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Forbes Capital Partners | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| The Financial Investment Group | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| CryptoKings | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Bitcore | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MTcapitals | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| MilleniumOne | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Zylo Trade Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Premier Finance Limited | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Satoshi Mining Stream aka Mine With Satoshi Global Ltd. | British Columbia Securities Commission | British Columbia | 05 May 2023 |
| Coinone Trading Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Premium Finance Solutions Limited | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Reformatix | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Tesler/7Tesler | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Beneffx.com | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| GSPartners | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Jukebox Capital Inc. | British Columbia Securities Commission | British Columbia | 30 May 2023 |
| Signix LTD operating as Portrades | British Columbia Securities Commission | British Columbia | 31 May 2023 |
| Coins-Capital | British Columbia Securities Commission | British Columbia | 06 Jun 2023 |
| CRYPTOLIVETRADING.LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Blockspace Option, LLC | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Daily Earning Ltd | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Accurate Trading FX Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| UNIA TRADE AND INVEST. LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| RICHFIELD CAPITAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| CENTRAL FOREX LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| AMC CO PTY LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| Audina Equalia Trust Services (B.V.I.) Limited | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| DERIVLIVETRADING.COM | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| VAST TRIUMPH HOLDING LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| SDT LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| MIGA MARKETS LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| QFX TRADE LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| CRYPTONEXTRADER (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| AMERITRADE INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| PIPTRADEX (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| QUANTFUND (BVI) LTD. | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| INTERNATIONAL MARINE SURVEYORS | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| GROWTH LINE OPTION | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| NORTH AMERICAN INVESTMENT CORPORATION | British Virgin Islands Financial Services Commission | British Virgin Islands | 05 Jan 2023 |
| PROTONFOREX | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| ERIDGE CAPITAL LIMITED | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| BIDESK.COM | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| FXFINANCE LTD | British Virgin Islands Financial Services Commission | British Virgin Islands | 06 Jan 2023 |
| EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") | British Virgin Islands Financial Services Commission | British Virgin Islands | 08 Feb 2023 |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | British Virgin Islands | 09 May 2023 |
| Adler & Bernstein | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 15 Jun 2022 |
| L8 Holdings Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 04 Jul 2022 |
| Trautman Son’s Kapital | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 06 Jul 2022 |
| C+C Finanz | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 06 Jul 2022 |
| Intertrade Worldwide Business SL | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 08 Jul 2022 |
| GreenRock Eco Ventures Corp. and Green Rock Associates LLC | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 15 Jul 2022 |
| GreenRock Eco Ventures Corp. und Integral Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 29 Jul 2022 |
| Juicy Holdings B.V. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Aug 2022 |
| Green Wave Materials Corp. | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 09 Aug 2022 |
| EJ Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Aug 2022 |
| Elliott Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Aug 2022 |
| Guardian Capital Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 18 Aug 2022 |
| Salvataracrowd Ltd | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Aug 2022 |
| Wonderkiri | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 19 Sep 2022 |
| Delta Finanz | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 19 Sep 2022 |
| Unity Investment Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 22 Sep 2022 |
| INTERNATIONALE BERATUNGS GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 09 Nov 2022 |
| Euro Finance Group | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 14 Nov 2022 |
| Swiss Group Finance Corporation | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 23 Nov 2022 |
| INTERNATIONALE BERATUNGS GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 30 Dec 2022 |
| Diagenics Group SE Germany | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 11 Jan 2023 |
| barclay-privateequity.com | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 13 Feb 2023 |
| BaFin | Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 03 Apr 2023 |
| Gazprom Armenia CJSC | Central Bank of Armenia | Armenia | 20 Jun 2022 |
| Autocryptotrade (CLONE) | Central Bank of Ireland | Ireland | 10 Jun 2022 |
| Appletrade Ltd | Central Bank of Ireland | Ireland | 10 Jun 2022 |
| Trading Global Swaps Financial Inc. | Central Bank of Ireland | Ireland | 10 Jun 2022 |
| APYHarvest Financial Services Ltd (CLONE) | Central Bank of Ireland | Ireland | 10 Jun 2022 |
| RedFinStocks | Central Bank of Ireland | Ireland | 04 Jul 2022 |
| Interactivetrade | Central Bank of Ireland | Ireland | 04 Jul 2022 |
| Meta5fx Trade EU Limited (Clone) | Central Bank of Ireland | Ireland | 04 Jul 2022 |
| Blue Whale (CLONE) | Central Bank of Ireland | Ireland | 04 Jul 2022 |
| Parker Prime | Central Bank of Ireland | Ireland | 25 Jul 2022 |
| Renfrew Capital Management (Clone) | Central Bank of Ireland | Ireland | 26 Jul 2022 |
| World Market Funds (Clone) | Central Bank of Ireland | Ireland | 26 Jul 2022 |
| Fire Financial Services T/A 'Fire Account' (Clone) | Central Bank of Ireland | Ireland | 26 Jul 2022 |
| Northstate | Central Bank of Ireland | Ireland | 03 Aug 2022 |
| ING Bank (Clone) | Central Bank of Ireland | Ireland | 03 Aug 2022 |
| Celsius International Funds PLC (Clone) | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| 365FXBullmarkets | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| A1Bitminers | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| Radix Options | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| Managed Accounts Fund Services PLC (Clone) | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| Glencar ICAV | Central Bank of Ireland | Ireland | 05 Sep 2022 |
| Baron Capital Partenaire (BCP) (Clone) | Central Bank of Ireland | Ireland | 08 Sep 2022 |
| BlackRock Investment Management Ireland- CLONE | Central Bank of Ireland | Ireland | 26 Sep 2022 |
| MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) | Central Bank of Ireland | Ireland | 26 Sep 2022 |
| SEI Investments (CLONE) | Central Bank of Ireland | Ireland | 26 Sep 2022 |
| Investec Europe Limited- (CLONE) | Central Bank of Ireland | Ireland | 26 Sep 2022 |
| DavyFinancial t/n Davy Ltd - (CLONE) | Central Bank of Ireland | Ireland | 30 Sep 2022 |
| Infinity Funds ICAV -(CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Avondale ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Raiden Global ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Raiden Global ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Pinnacle ICAV (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Platform Capital (CLONE) | Central Bank of Ireland | Ireland | 21 Nov 2022 |
| Vanguard Group (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 05 Jan 2023 |
| Beonwise | Central Bank of Ireland | Ireland | 06 Jan 2023 |
| Bank of Lunar Limited | Central Bank of Ireland | Ireland | 06 Jan 2023 |
| Crypto GM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Advanced Software Solutions T/A INVcenter | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Tezos Global (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Coinbase Limited (CLONE) | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Altria-Capitals | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| i-CryptoGM | Central Bank of Ireland | Ireland | 23 Jan 2023 |
| Goldman Sachs Asset Management Fund Services Limited (CLONE), | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | Central Bank of Ireland | Ireland | 14 Feb 2023 |
| Lion Bonds | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| CITIBANK EUROPE PLC (CLONE) | Central Bank of Ireland | Ireland | 16 Mar 2023 |
| Irish Rate Tracker | Central Bank of Ireland | Ireland | 21 Apr 2023 |
| BNP Paribas S.A (CLONE) | Central Bank of Ireland | Ireland | 27 Apr 2023 |
| Euroway Capital | Central Bank of Ireland | Ireland | 10 May 2023 |
| Barclays Bank Ireland PLC (CLONE) | Central Bank of Ireland | Ireland | 15 May 2023 |
| AFEX EU (CLONE) | Central Bank of Ireland | Ireland | 18 May 2023 |
| Cantor Fitzgerald Ireland Limited (CLONE) | Central Bank of Ireland | Ireland | 22 May 2023 |
| West Empire Private Equity Inc. | Central Bank of Ireland | Ireland | 23 May 2023 |
| Arch Investment ICAV | Central Bank of Ireland | Ireland | 23 May 2023 |
| TALLER DE INVERSIONES - UNIDEX SRL | Comisión Nacional de Valores | Argentina |
21 Jun 2022
|
| INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. | Comisión Nacional de Valores | Argentina |
21 Jun 2022
|
| PHOENIX CAPITAL GROUP | Comisión Nacional de Valores | Argentina |
01 Jul 2022
|
| GOLDEN MONEY S.R.L. | Comisión Nacional de Valores | Argentina |
07 Jul 2022
|
| ATTIADA | Comisión Nacional de Valores | Argentina |
14 Jul 2022
|
| PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC | Comisión Nacional de Valores | Argentina |
11 Aug 2022
|
| MESSA | Comisión Nacional de Valores | Argentina |
16 Aug 2022
|
| GRUPO DE INVERSORES ARGENTINA (GIA) | Comisión Nacional de Valores | Argentina |
18 Aug 2022
|
| KION CAPITAL S.A. | Comisión Nacional de Valores | Argentina |
08 Sep 2022
|
| FRONT INVERSIONES S.R.L. | Comisión Nacional de Valores | Argentina |
01 Nov 2022
|
| GROW LIFE | Comisión Nacional de Valores | Argentina |
01 Dec 2022
|
| ASIN S.R.L. - ASIN NETWORK ARGENTINA | Comisión Nacional de Valores | Argentina |
13 Dec 2022
|
| ASOCIACIÓN MUTUAL NET | Comisión Nacional de Valores | Argentina |
12 Jan 2023
|
| CORPORACIÓN DE GANANCIAS BURSÁTILES | Comisión Nacional de Valores | Argentina |
30 Jan 2023
|
| GOARBIT | Comisión Nacional de Valores | Argentina |
16 Feb 2023
|
| FINANZAS CON SHANTI | Comisión Nacional de Valores | Argentina |
24 Feb 2023
|
| MESSA | Comisión Nacional de Valores | Argentina |
28 Apr 2023
|
| GRUPO FLOXO | Comisión Nacional de Valores | Argentina |
11 May 2023
|
| HTTPS://FEXMONGLOBALLTD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://INPARALLEL.ES/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://WWW.XIFRAGLOBAL.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://WWW.BITXF.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://WWW.UPSALEFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://TRADEBLOX.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://SWIFTPAYEXCHANGE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| BDT & COMPANY EUROPE GMBH (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL | Comisión Nacional del Mercado de Valores | Spain | 27 Jun 2022 |
| HTTPS://ALCHEMYMARKETS.COM | Comisión Nacional del Mercado de Valores | Spain | 04 Jul 2022 |
| HTTPS://INVESTKAIZEN.COM/ | Comisión Nacional del Mercado de Valores | Spain | 04 Jul 2022 |
| HTTPS://RECOINVESTING.COM | Comisión Nacional del Mercado de Valores | Spain | 04 Jul 2022 |
| HTTPS://WWW.247PROTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 11 Jul 2022 |
| HTTPS://COINEVO.CO/ | Comisión Nacional del Mercado de Valores | Spain | 11 Jul 2022 |
| HTTPS://HEREDIA-CAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 11 Jul 2022 |
| HTTPS://LIFETIMEINVESTMENTS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 11 Jul 2022 |
| WWW.FXWEALTHHUB.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Jul 2022 |
| HTTPS://OXCOINFLOW.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Jul 2022 |
| VKI 2412 SERVICES, SL | Comisión Nacional del Mercado de Valores | Spain | 18 Jul 2022 |
| HTTPS://GITEXCAPITAL.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://PRIMEMARKETCAP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://MYEASYTRONBOT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://WWW.OPTIONFXTRADING.COM/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://EASYTRADING.GROUP/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://44TRADES.COM/#/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://WWW.NOVOBROKERS.IO/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://FOREXONLINEINFO.COM/SIGNALS/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://OPTIMIZEFUNDS.CO | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://BITIQ.APP/ES/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://INVESTATLAS.CO | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://BITCOIN-BOT-PRO.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 26 Jul 2022 |
| HTTPS://WWW.AFINVEST.NET/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://ATTIORA.UK.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://CRYPTICS.CC/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://WWW.SWINGSACADEMY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://UNIVERSALWEALTHGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| WWW.BBANC.COM | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://W2WCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://I35ACADEMY.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://MYNCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 01 Aug 2022 |
| HTTPS://CATAFINANCE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| GV-CORPORATE (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HOLA-BK (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| WWW.INVESTOMERIC.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://NOVELIS.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://OPS.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://SPARTAN-TRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| DT SECURITIES | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| WWW.KUCOIN.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://TOPONEWALLET.CO/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://METAMAXFX.CO | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://DEFINITEAREA.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Sep 2022 |
| HTTPS://FOXNEWSTRADE.ORG | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://KINZABLOG.XYZ/STEP2/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://ALLFINAGROUP.PRO | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| WWW.DGXLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://WWW.INVESTIREX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://METAVERSESWORLD.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://PRIMEINV.CO/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://TRADINGSCORE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 19 Sep 2022 |
| HTTPS://CAPARTNERS.LTD | Comisión Nacional del Mercado de Valores | Spain | 03 Oct 2022 |
| HTTPS://WWW.FTMTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 03 Oct 2022 |
| HTTPS://REVOLUTEXPERT.LTD | Comisión Nacional del Mercado de Valores | Spain | 03 Oct 2022 |
| HTTPS://CRYPTOCAPO.ES | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| WWW.IRONFX.COM | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| WWW.PIBEXA.COM | Comisión Nacional del Mercado de Valores | Spain | 11 Oct 2022 |
| HTTPS://WWW.AEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://CAPITALMANAGEINV.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://CLEARPOINT-FIN.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://EUROPEMARKET.IO/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://FSDSGLOBAL.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://FXCAPITAL360.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.ISAACSPARTNERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.KELERGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://METEORTRADE.CO/ES | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.SPOTINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://WWW.M-BOXES.COM | Comisión Nacional del Mercado de Valores | Spain | 18 Oct 2022 |
| HTTPS://MEXGROUP.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 24 Oct 2022 |
| HTTPS://WWW.UNIVERSALSTOCKTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Oct 2022 |
| HTTPS://NETWORKFSI.COM | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| WWW.T4TRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://WWW.1MARKET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://ADAR.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://TRADINGBUSINESS.ES | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://WWW.BWINTERNET.NET | Comisión Nacional del Mercado de Valores | Spain | 07 Nov 2022 |
| HTTPS://WWW.ALLCRYPTCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://WWW.ONSPOTB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://GROWPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://WWW.NORDEXINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://BITDEMA.COM | Comisión Nacional del Mercado de Valores | Spain | 14 Nov 2022 |
| HTTPS://ABEXTRA.ES/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://ACTIVERESIST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://ETFCORP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://SISTEMASPARALELOS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://TRADE-UNION.PRO | Comisión Nacional del Mercado de Valores | Spain | 21 Nov 2022 |
| HTTPS://H5.FORBESTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| WWW.GALESBANK.COM | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://WWW.ITGMARKET.NET/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://MARKETS-PRIME.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://TEDEX.LIVE/# | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| HTTPS://WWW.XXCRYPTOKEN.COM/ | Comisión Nacional del Mercado de Valores | Spain | 28 Nov 2022 |
| FLOW INVESTMENTS (TELEGRAM GROUP) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| BEKA-MARKET (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://WWW.EXTRENDCAPFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://FINANCIALFOCUSLTD.COM | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| WWW.FNZEUROPE.EU (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://UETRADES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 12 Dec 2022 |
| HTTPS://GLOBALSUCCESSMANAGEMENT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| MARKETING INSTRUMENTS, SL | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| HTTPS://WWW.TRADESUNIVERSAL.COM | Comisión Nacional del Mercado de Valores | Spain | 19 Dec 2022 |
| contact-tressis.com (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| https://fnb-group.net/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://WWW.FTX-FX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://ECOSALES.IO | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://MARKETS-VIP.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://GROWUP.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://BTCEX.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://WEB.E-BANGO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://INVESTDAYFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| BANCFX (HTTPS://46.166.173.124/INDEX.PHP) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://INNOTRADE.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| HTTPS://AXIOSHOLDING.COM | Comisión Nacional del Mercado de Valores | Spain | 16 Jan 2023 |
| WWW.EVERFXPRO.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://AZIMUTHTRADE.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://WWW.CRYPTOTRADETECH.NET | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| EPSILON INVESTMENTS | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://MYFOREXFUNDS.COM | Comisión Nacional del Mercado de Valores | Spain | 23 Jan 2023 |
| HTTPS://LAGRANGE.CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://WWW.CREFX-INCOME.XYZ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://PATTERNTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| WWW.INVESDORS.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2023 |
| HTTPS://WWW.ACTIONMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://CRYBITUS.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://CRYPTO-NATIONAPP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://ENERIXINVEST.PRO | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://EUROPE-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://EVERRISEBROKERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://FXWINNING.PRO | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://MFTTRADE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.SWIZZ-PRO.COM | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://WWW.ZOOMEX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| WWW.AKBUKE.CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 13 Feb 2023 |
| HTTPS://ACTIVE4TRADES.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://BINGX.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://WWW.BTXGROUP.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://CAPITALBIZ.IO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| CSPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTP://FOREPAY.CO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://INVEST-EHUB.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://ES.KIEXO.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://WWW.MILLENIUMONE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://NYXTRADE.CO/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| WWW.RCEBANQUE.COM | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://SGGINVEST.COM/ | Comisión Nacional del Mercado de Valores | Spain | 20 Feb 2023 |
| HTTPS://ACAINVESTCORP.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://TOMEXOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://TRADING-CLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Feb 2023 |
| HTTPS://247-IGENIUSTRADE.ONLINE/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://UNITEDADVISERSMARINE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://GPFINANCE.PRO/ | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://WWW.CRYPTOMARKETSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://AKCAPITALONE.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 06 Mar 2023 |
| HTTPS://WWW.ONYX-TRADERS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.TRADERSFINANCIEROS.ES/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.RIVOBANC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://ES.OCTAFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 13 Mar 2023 |
| HTTPS://WWW.NYSE2-EU.COM | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://ENDURING-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://WWW.EXORWALLET.COM/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://WWW.NAGBOTS.CC/#/ | Comisión Nacional del Mercado de Valores | Spain | 21 Mar 2023 |
| HTTPS://MORGANFINANCE.TRADE | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.ONECAPITALINVEST.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.INVINCOGMBH.DE | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| THETA INVESTMENTS (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.TRADE-COIN.IO | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| WWW.TD365.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://MILLENIUMOPERATIONS.COM | Comisión Nacional del Mercado de Valores | Spain | 27 Mar 2023 |
| HTTPS://TRADEGENICS.CO/ | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://ACERFINANCE.CO/ES | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| WWW.BULLCAPITAL.ES | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://WWW.SECTORTHETA.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 03 Apr 2023 |
| HTTPS://PALADIN-TRADING-BOT.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://ITGSOLUTION.NET/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://DTSMARTOPTION.COM/ | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://BESTFXEARN.COM/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 10 Apr 2023 |
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://TOMMYLAUREN.COM | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://YUAN-PAYGROUP.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://CRYPTORICHS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://CRYPTO-CENTER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://SD-CAPITAL.LTD/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://PLANGUARDINVEST.COM/?A=HOME | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://RACKSPRUCE.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://IGNITEFXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| FINVIZ PRO | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://IPGATE.TRADE/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://WASIXCAP.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://PRISTENEOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 17 Apr 2023 |
| HTTPS://WWW.EXTEOM.COM/ES/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| FORZATRADE | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://WWW.PEPPERSTONELD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://PRIMUSFX.NET | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://THELIONMARKET.LIVE/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTP://ITRADERSFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 24 Apr 2023 |
| HTTPS://WWW.ASCENDINGBULL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://AXIONTRADE.NET/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://WWW.VIRGOBANC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 03 May 2023 |
| HTTPS://EIETRADINGMARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://FOREXTIMELTD.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://WWW.DAXGLOBE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://BORNSTEININVESTMENT.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTP://BULLISH-FX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| WWW.ALLSOLUTIONSFX.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://TRADECAPITOL.CO | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://GLOBAL-FX-TRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://IMMEDIATECONNECT.ORG/ | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BIT INDEX AI | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BITCOIN MOTION | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| OIL PROFIT | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | Spain | 08 May 2023 |
| HTTPS://KACAPITALEMPORIUM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTP://WWW.APRICUSFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| VASTWEALTH (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CUARTO.CAPITAL/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://FISHERFOREX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://SOLIDARITYIQTRADE.COM | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://GMIMARKETS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://CSRFINANCE.CO.UK/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://WWW.HOTBIT.IO/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://TR-UNIVERSAL.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://TRADECARE365.COM/INDEX-SN.HTML | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://OKOKEC.COM/ | Comisión Nacional del Mercado de Valores | Spain | 16 May 2023 |
| HTTPS://LENZCAPITAL.PRO | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| WWW.BIBOX.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ARK COIN | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| CT MATADOR | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| SEÑALES FOREX | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.POLARBTC.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://WWW.UPSTREAM-MARKET.COM | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://SURGETRADER.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| IMPORT CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| ADRSWAP | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| HTTPS://MADEIRAINVESTCLUB.COM/ | Comisión Nacional del Mercado de Valores | Spain | 22 May 2023 |
| WWW.VERUMHK.COM | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| ZENITH VISUAL COINTRADE | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| OPENMARKETS | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://OMEGAROX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| FX MUNDO | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| MAVPCAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://LODENSERVICESS.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://OXSHARE.COM/ | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| CLAIR CAPITAL | Comisión Nacional del Mercado de Valores | Spain | 29 May 2023 |
| HTTPS://ACI-VPFX.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| BINETRIX | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| WWW.BITMART.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://WWW.BWGAMONLINE.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://FINANCE-TRADERS.LTD/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| HTTPS://WWW.GADVM.COM/ | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| SUPREME MARKETS | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| WWW.ZIGBER.COM | Comisión Nacional del Mercado de Valores | Spain | 06 Jun 2023 |
| NIXSE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| InvestMarkets | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| ARVIS Capital Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| PO TRADE LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| FUNDIZA LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| RAW TRADING LTD | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| International Capital Markets Pty | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets (EU) Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| IC Markets Ltd | Comissão de Valores Mobiliários | Brazil | 18 May 2023 |
| Ações Dividendos/ Afonso Costa | Comissão do Mercado de Valores Mobiliários | Portugal | 08 Jul 2022 |
| ZM Markets | Comissão do Mercado de Valores Mobiliários | Portugal | 14 Jul 2022 |
| Unionstock | Comissão do Mercado de Valores Mobiliários | Portugal | 19 Jul 2022 |
| Octafxmining | Comissão do Mercado de Valores Mobiliários | Portugal | 19 Jul 2022 |
| Iconics Capital | Comissão do Mercado de Valores Mobiliários | Portugal | 27 Jul 2022 |
| Abc Group Ltd | Comissão do Mercado de Valores Mobiliários | Portugal | 28 Jul 2022 |
| Action Corretora | Comissão do Mercado de Valores Mobiliários | Portugal | 28 Jul 2022 |
| Bellrose Group | Comissão do Mercado de Valores Mobiliários | Portugal | 28 Jul 2022 |
| KNG | Comissão do Mercado de Valores Mobiliários | Portugal | 04 Aug 2022 |
| EUDAIMON CONSULTING LLC | Comissão do Mercado de Valores Mobiliários | Portugal | 08 Aug 2022 |
| INGENUE CONSULTING LLC | Comissão do Mercado de Valores Mobiliários | Portugal | 14 Sep 2022 |
| NorthProfit/Dulcet Group LLC | Comissão do Mercado de Valores Mobiliários | Portugal | 25 Nov 2022 |
| Quotex/Maxbit LLC e a Quotex/Awesomo Ltd | Comissão do Mercado de Valores Mobiliários | Portugal | 03 Jan 2023 |
| Cash Forex Group/Cash FX Group/CFX | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| Imobuy Real Estate Investors Group/Imobuy Group | Comissão do Mercado de Valores Mobiliários | Portugal | 17 Jan 2023 |
| Iconic Capital/Effervescent Group LTD | Comissão do Mercado de Valores Mobiliários | Portugal | 03 Feb 2023 |
| InvDaily/Advanced Software Solutions Lda | Comissão do Mercado de Valores Mobiliários | Portugal | 24 Feb 2023 |
| Fibofix | Commission de Surveillance du Secteur Financier | Luxembourg | 13 Jun 2022 |
| website www.reinetcapitals.com | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Jun 2022 |
| Bitcoin Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Jun 2022 |
| website https://actaris-capital.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Jul 2022 |
| Capstone Holdings LTD | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Jul 2022 |
| website www.continental-lu.com | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Jul 2022 |
| website https://amiral-patrimoine.com | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Jul 2022 |
| Cryptobankforyou | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Jul 2022 |
| Cloning - European Investment Bank (EIB) | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jul 2022 |
| Cloning entity - Banque de Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jul 2022 |
| Cloning entitiy- AB Investment S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 22 Jul 2022 |
| FinanvasPay/FiPay | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Jul 2022 |
| website https://cfss.lu/ | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2022 |
| Traderactive | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2022 |
| Cloning - NOIA CAPITAL S.À R.L. | Commission de Surveillance du Secteur Financier | Luxembourg | 28 Jul 2022 |
| Uni-Crédit Postal Bank | Commission de Surveillance du Secteur Financier | Luxembourg | 02 Aug 2022 |
| website www.ec21-france.com | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Aug 2022 |
| website www.intreal.org | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Aug 2022 |
| website https://altinvestment-sicav.com | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Aug 2022 |
| Starling Credit | Commission de Surveillance du Secteur Financier | Luxembourg | 19 Aug 2022 |
| Altaia Capital SA | Commission de Surveillance du Secteur Financier | Luxembourg | 19 Aug 2022 |
| Olympus Capitals | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Aug 2022 |
| website www.daugava-financesa.com | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Aug 2022 |
| Cloning entity of A&T Capital S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 06 Sep 2022 |
| Cloning entity - FSS – Financial Services Solutions S. à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Sep 2022 |
| AHE Finance | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Sep 2022 |
| CryptoCapitalProfits | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Sep 2022 |
| Raakott | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Oct 2022 |
| RevoEx-Change | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Oct 2022 |
| Fuchsgroup-paris | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Oct 2022 |
| website https://www.yorkglobalfinance.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Oct 2022 |
| GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Oct 2022 |
| Cambridge Commodities International | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Oct 2022 |
| website www.altimatrade.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Oct 2022 |
| website www.uni-commerces.com | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Oct 2022 |
| Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| website http://pr-investissements.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| https://ei-wealthmanagement.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| https://henkel-finance.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Nov 2022 |
| Standex Capital | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| website https://www.magentacapital.cl | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| Usurpation of the name and logo of the CSSF | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| Cloning entity Orea Capital S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 16 Nov 2022 |
| website www.agilefinancesa.com | Commission de Surveillance du Secteur Financier | Luxembourg | 18 Nov 2022 |
| website https://www.uncintl.com/home2/sw-cb/index9.php | Commission de Surveillance du Secteur Financier | Luxembourg | 18 Nov 2022 |
| Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Nov 2022 |
| BITNANCEX | Commission de Surveillance du Secteur Financier | Luxembourg | 30 Nov 2022 |
| Cloning entity - Baumann & Partners S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Dec 2022 |
| AIC Union | Commission de Surveillance du Secteur Financier | Luxembourg | 08 Dec 2022 |
| Welt Anlage | Commission de Surveillance du Secteur Financier | Luxembourg | 14 Dec 2022 |
| Eljoinvest | Commission de Surveillance du Secteur Financier | Luxembourg | 23 Dec 2022 |
| ExpoChains | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Dec 2022 |
| ooREKA INTER | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Jan 2023 |
| Mercuria X / Mercuria Ventures | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jan 2023 |
| Alphanis | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jan 2023 |
| website www.befinance.zd.fr | Commission de Surveillance du Secteur Financier | Luxembourg | 11 Jan 2023 |
| Placementeurope / Placementseurope.finance (misuse the name of Fisher Investments Luxembourg) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 Jan 2023 |
| Cloning entity of C.B.C. GROUP S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 13 Feb 2023 |
| website https://vkd-invest.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 21 Feb 2023 |
| website https://sef-global.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND | Commission de Surveillance du Secteur Financier | Luxembourg | 17 Mar 2023 |
| LSP Holding | Commission de Surveillance du Secteur Financier | Luxembourg | 31 Mar 2023 |
| website https://platinum-am-lu.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 03 Apr 2023 |
| Co-Finance Trade Limited | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Apr 2023 |
| Usurpation of the name and logo of the CSSF | Commission de Surveillance du Secteur Financier | Luxembourg | 07 Apr 2023 |
| website https://luxsozialservicer.com | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Apr 2023 |
| website https://bondstreet-holdings.com | Commission de Surveillance du Secteur Financier | Luxembourg | 12 Apr 2023 |
| PrimeiroPay S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| Royal Investment Consortium | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| website https://irisfinancekg.net | Commission de Surveillance du Secteur Financier | Luxembourg | 26 Apr 2023 |
| website https://visaluxsc.com/ | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Apr 2023 |
| Misuse of the name of the credit institution Société Générale Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg | 03 May 2023 |
| website http://arielsystem.pro | Commission de Surveillance du Secteur Financier | Luxembourg | 04 May 2023 |
| website www.sb-finance-lu.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 May 2023 |
| International Markets Live Inc (IM MASTERY ACADEMY) | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| Coin Option / Coin Option Bank Europe S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 25 May 2023 |
| website https://www.mon-acces-personnel.com | Commission de Surveillance du Secteur Financier | Luxembourg | 26 May 2023 |
| Luxem Capital | Commission de Surveillance du Secteur Financier | Luxembourg | 05 Jun 2023 |
| Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders | Commissione Nazionale per le Società e la Borsa | Italy | 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 | 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 | 04 Jul 2022 |
| lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime | Commissione Nazionale per le Società e la Borsa | Italy | 11 Jul 2022 |
| Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 18 Jul 2022 |
| Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag | Commissione Nazionale per le Società e la Borsa | Italy | 09 Aug 2022 |
| Fti Finance, Broker Capitls Limited, Mb Invest | Commissione Nazionale per le Società e la Borsa | Italy | 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 | 12 Sep 2022 |
| Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd | Commissione Nazionale per le Società e la Borsa | Italy | 20 Sep 2022 |
| Florishing Group Llc, Mondialfx, Dulcet Group Llc | Commissione Nazionale per le Società e la Borsa | Italy | 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 | 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 | 21 Oct 2022 |
| Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR | Commissione Nazionale per le Società e la Borsa | Italy | 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 | 21 Nov 2022 |
| Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 21 Nov 2022 |
| Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX | Commissione Nazionale per le Società e la Borsa | Italy | 01 Dec 2022 |
| Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng | Commissione Nazionale per le Società e la Borsa | Italy | 06 Dec 2022 |
| Evolve Consulting Llc | Commissione Nazionale per le Società e la Borsa | Italy | 14 Dec 2022 |
| Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh | Commissione Nazionale per le Società e la Borsa | Italy | 20 Dec 2022 |
| Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jan 2023 |
| Uefa Football Fund Ltd, British Trade Limited | Commissione Nazionale per le Società e la Borsa | Italy | 20 Jan 2023 |
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 10 Feb 2023 |
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Commissione Nazionale per le Società e la Borsa | Italy | 17 Feb 2023 |
| Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 24 Feb 2023 |
| Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 07 Mar 2023 |
| Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance | Commissione Nazionale per le Società e la Borsa | Italy | 16 Mar 2023 |
| ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance | Commissione Nazionale per le Società e la Borsa | Italy | 22 Mar 2023 |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | Italy | 29 Mar 2023 |
| Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 13 Apr 2023 |
| Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX | Commissione Nazionale per le Società e la Borsa | Italy | 20 Apr 2023 |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | Italy | 28 Apr 2023 |
| Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 05 May 2023 |
| Vivian Trade, AcerFinance, PrimusFX Inc | Commissione Nazionale per le Società e la Borsa | Italy | 09 May 2023 |
| Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| https://digitalcurrency-exchange.uk/ | Commissione Nazionale per le Società e la Borsa | Italy | 11 May 2023 |
| Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | Italy | 15 May 2023 |
| Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. | Commissione Nazionale per le Società e la Borsa | Italy | 01 Jun 2023 |
| golden-gate.co.uk goldenshare.io levelprofit.com sharesforextrade.com inscribedoffers.com greenwavex.com finatics.io | Cyprus Securities and Exchange Commission | Cyprus |
05 Jul 2022
|
| expertcapitalmarkets.com astrocapitalmarkets.com citiglobalmarket-inc.com everitcapitalmarkets.com | Cyprus Securities and Exchange Commission | Cyprus |
05 Jul 2022
|
| winicoin.com fxviewinvestment.com enormoustradeharvest.com marketsocta.com colmex24.net tradingmasterclass77.com | Cyprus Securities and Exchange Commission | Cyprus |
05 Jul 2022
|
| Fake websites impersonating CySEC detected | Cyprus Securities and Exchange Commission | Cyprus |
22 Nov 2022
|
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus | 22 Nov 2022 |
| CRYPTO-SMARTCHAIN | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| CRYPTOFIRSTFXMINERS.ONLINE | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| CRYPTO OPTION | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| CRYPTOFXFASTMININGS.ONLINE | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| CRYPTOINVESTMENT LIMITED | Financial Conduct Authority | United Kingdom | 10 Jun 2022 |
| T Rowe Price (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 13 Jun 2022 |
| Cheap Loans Ltd (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 13 Jun 2022 |
| BESTRATES-4-U.COM | Financial Conduct Authority | United Kingdom | 13 Jun 2022 |
| BITPROINVEST | Financial Conduct Authority | United Kingdom | 15 Jun 2022 |
| DCP Consultants | Financial Conduct Authority | United Kingdom | 15 Jun 2022 |
| ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Jun 2022 |
| Jones & Rossman - Solicitors Ltd | Financial Conduct Authority | United Kingdom | 16 Jun 2022 |
| lawfinancial.it (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| CAPITAL FOREXLIVE | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| CRYPTO BOT OPTIONS | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| CAPITAL FOREX PLUS | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| ARFOREXTRADING | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| CRYPTO INVESTMENT SOLUTIONS | Financial Conduct Authority | United Kingdom | 17 Jun 2022 |
| TDX Markets / TDX Markets LLC | Financial Conduct Authority | United Kingdom | 20 Jun 2022 |
| StormBit / Stormbit.biz | Financial Conduct Authority | United Kingdom | 20 Jun 2022 |
| ProfitFX Pro | Financial Conduct Authority | United Kingdom | 20 Jun 2022 |
| DIGITALGLOBALFX.NET | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FXHODL | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FXPROEARNTRADE | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FXCROP | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FX-EXCHANGETRADE | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| FOREX EXCHANGE TRADE | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| DERBY FX | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| StatCoin Trade | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| CONSULT FOREX | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| BrokerIQ | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| faida equity | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| gulfbulls | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| profit fx | Financial Conduct Authority | United Kingdom | 21 Jun 2022 |
| HFX TRADING /HFX Investment Company | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| ONLINE TRADER | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| ACECRYPTOMINING | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| FINANCEDFXTRADES | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| DEBTFREE CRYPTO | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| FOREXGLOBALCAP.COM | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| CRYPTO FX ASSET TRADE | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| RSI-FX | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| BIT-CASHFX | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| CRYPTFX GAIN | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| CRYPTO FX FINANCE | Financial Conduct Authority | United Kingdom | 22 Jun 2022 |
| bidtrade.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| EJ Markets | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| SAXOFX-24 | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| Fridman - Conason | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| META CRYPTO MINING | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| SRFX TRADES | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| Thompson Companies | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| CRYPTO FUTURE INVEST | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| mycryptoworks | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| FOREX EXPRESS ROBOT | Financial Conduct Authority | United Kingdom | 23 Jun 2022 |
| EQUITY INNOVATION MARKETS | Financial Conduct Authority | United Kingdom | 24 Jun 2022 |
| CRYPTOUPDATE24 | Financial Conduct Authority | United Kingdom | 24 Jun 2022 |
| CRYPTOCOIN-CASH LIMITED | Financial Conduct Authority | United Kingdom | 24 Jun 2022 |
| Global Incomebase Ltd | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| CRYPTOFXBIT | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| Crypto Wealth Investment | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| COINS DESK FX LIMITED | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| Chartwell Advisors LLC | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| GLENCO CAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 27 Jun 2022 |
| Bright Loans UK Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 28 Jun 2022 |
| GOLDDEALFX | Financial Conduct Authority | United Kingdom | 28 Jun 2022 |
| Reed and Martin Law Office (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| ONLINE TRADER | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| 4XLIMITED | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| OPQUALITYSIGNALS360 | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| Claymore Wealth Management (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Jun 2022 |
| CRYPTOCAVES.NET LTD | Financial Conduct Authority | United Kingdom | 30 Jun 2022 |
| CRYPTO EVOLUTION TEAM | Financial Conduct Authority | United Kingdom | 30 Jun 2022 |
| Bistra Advisors LLC | Financial Conduct Authority | United Kingdom | 30 Jun 2022 |
| cryptoblockcypher | Financial Conduct Authority | United Kingdom | 30 Jun 2022 |
| cryptobtcearner | Financial Conduct Authority | United Kingdom | 01 Jul 2022 |
| BITMINEFX TRADE | Financial Conduct Authority | United Kingdom | 01 Jul 2022 |
| 4xempires | Financial Conduct Authority | United Kingdom | 01 Jul 2022 |
| Dakken Group | Financial Conduct Authority | United Kingdom | 04 Jul 2022 |
| NET-TRADERSFX LTD | Financial Conduct Authority | United Kingdom | 05 Jul 2022 |
| HOBITAL FX TRADE | Financial Conduct Authority | United Kingdom | 05 Jul 2022 |
| META CRYPTO MINE / META CRYPTO MINING | Financial Conduct Authority | United Kingdom | 05 Jul 2022 |
| CRYTOCIANS CC | Financial Conduct Authority | United Kingdom | 06 Jul 2022 |
| FIVESTAR PROFIT FX TRADE | Financial Conduct Authority | United Kingdom | 06 Jul 2022 |
| FOREX EA ZONE | Financial Conduct Authority | United Kingdom | 06 Jul 2022 |
| OPTIONS SWINGE FX / OPTIONSSWINGE | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| SHOAIBCRYPTO | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| wisefunds.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| Finance Law Consulting (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| Refund Services | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| mlcapuk.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Jul 2022 |
| Amicus Investment Ltd | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| 247 FX TRADE | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| FOREX DIVIDEND / FX DIVIDEND | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| CRYPTO MESSIAH | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| beyond option fx | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| empires trade fx | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| roche and woltz management group | Financial Conduct Authority | United Kingdom | 08 Jul 2022 |
| SHOJI CAPITAL PARTNERS | Financial Conduct Authority | United Kingdom | 11 Jul 2022 |
| alexawealthmngt.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Jul 2022 |
| fxprocapital | Financial Conduct Authority | United Kingdom | 11 Jul 2022 |
| MASAO VENTURES | Financial Conduct Authority | United Kingdom | 11 Jul 2022 |
| bitcotrustfx | Financial Conduct Authority | United Kingdom | 12 Jul 2022 |
| CRYPTO EXPERT MINING /CRYPTOEXPERTMINING | Financial Conduct Authority | United Kingdom | 12 Jul 2022 |
| Forex Trade Inc | Financial Conduct Authority | United Kingdom | 12 Jul 2022 |
| premiumfx.world | Financial Conduct Authority | United Kingdom | 12 Jul 2022 |
| AstroFXbtcm | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| VISTRA ADVISORS LLC | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| FUTURE 120 LTD / UKTopBonds | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| Trustfundfx | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| cryptomineroptions | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| CRYPTO STOCKS FX TRADE | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| ECHELONFXINTL | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| INSTANTPREMIERFX | Financial Conduct Authority | United Kingdom | 13 Jul 2022 |
| legitimatebitcoin.com | Financial Conduct Authority | United Kingdom | 14 Jul 2022 |
| ISA Search | Financial Conduct Authority | United Kingdom | 15 Jul 2022 |
| Easy Finance (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Jul 2022 |
| Claymore Bullion (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Jul 2022 |
| financeexpertltd.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Jul 2022 |
| Europa Trade Capital | Financial Conduct Authority | United Kingdom | 21 Jul 2022 |
| MEDTECH ACQUISITIONS | Financial Conduct Authority | United Kingdom | 22 Jul 2022 |
| 360 GLOBAL CAPITAL LLC | Financial Conduct Authority | United Kingdom | 22 Jul 2022 |
| PORTER & ROSE LAW / PORTER AND ROSE LAW | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| WADDELL AND REED ASSOCIATES | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| Infinity+ Consulting Group | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| Safe Claims Ltd | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| CLARIDGE CONSULTANCY GROUP | Financial Conduct Authority | United Kingdom | 25 Jul 2022 |
| Zenfinex (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 26 Jul 2022 |
| Start Up Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 26 Jul 2022 |
| Sliverleaf Capital Group LLC | Financial Conduct Authority | United Kingdom | 26 Jul 2022 |
| Ettizon and Payne Capital Partners LLC | Financial Conduct Authority | United Kingdom | 26 Jul 2022 |
| Underwood Consultancy LLC | Financial Conduct Authority | United Kingdom | 28 Jul 2022 |
| Amey Finance Academy Ltd | Financial Conduct Authority | United Kingdom | 29 Jul 2022 |
| Marlpark Limited Company / marlparkltd.com | Financial Conduct Authority | United Kingdom | 29 Jul 2022 |
| Reliable Mega Options Trade | Financial Conduct Authority | United Kingdom | 29 Jul 2022 |
| Loans Central / Loans Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Aug 2022 |
| Refundex | Financial Conduct Authority | United Kingdom | 02 Aug 2022 |
| ABILITY CORPORATE ADVISORY | Financial Conduct Authority | United Kingdom | 02 Aug 2022 |
| LC Holding / Logical Connections Holding | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| William Fountain Insurance Brokers (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| Reclaim Experts | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| Newton Corp (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC | Financial Conduct Authority | United Kingdom | 05 Aug 2022 |
| CRYPTOFINACLETRADE | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| CRYPTOPOPINVESTMENT | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| 101-Investing / 101-investing.net | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Wixi | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Credit Business Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Click Money | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| First Infinity Loans | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Clinton Associates LLC | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Cryptotechuniverse | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| Crypto defi Management | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| crypto-x-options | Financial Conduct Authority | United Kingdom | 09 Aug 2022 |
| WHITEWELL CAPITAL MANAGEMENT INC | Financial Conduct Authority | United Kingdom | 10 Aug 2022 |
| Cryptofxtrading | Financial Conduct Authority | United Kingdom | 10 Aug 2022 |
| First National Bank Plc | Financial Conduct Authority | United Kingdom | 12 Aug 2022 |
| MOORELAND ADVISORS LLC | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| Lite Forex Pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| CG Associates | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| Areatrading.io | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| Starling Credit (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| LX Profit Ltd | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| Lex Financial | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| YABO Market Limited | Financial Conduct Authority | United Kingdom | 16 Aug 2022 |
| OBGFX | Financial Conduct Authority | United Kingdom | 17 Aug 2022 |
| Lending Cart (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Aug 2022 |
| Credit Ltd | Financial Conduct Authority | United Kingdom | 18 Aug 2022 |
| Salem Trading Services | Financial Conduct Authority | United Kingdom | 18 Aug 2022 |
| Union Capital Company | Financial Conduct Authority | United Kingdom | 18 Aug 2022 |
| Starling-Bonds.com | Financial Conduct Authority | United Kingdom | 19 Aug 2022 |
| ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Concrete Loans Ltd | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Legal Finance / legalfinance.io | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Trading212pro / Tradingpro212 (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Goanually (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| ETH Profits | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Hash Miner Ltd | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| NCAP Savings | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Lorikeet Private Technologies Limited (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Prime Coin | Financial Conduct Authority | United Kingdom | 22 Aug 2022 |
| Recover Fund | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| Trading Space UK Ltd | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| MARTYN SERVICES LIMITED (Clone of UK registered limited company) | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| Lenders List in UK (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| Flamingo Loans | Financial Conduct Authority | United Kingdom | 23 Aug 2022 |
| CRYPTOJET / CRYPTOJET.LTD TRADING LTD | Financial Conduct Authority | United Kingdom | 24 Aug 2022 |
| LITSFXTRADES21 / LITSFXTRADE21 | Financial Conduct Authority | United Kingdom | 24 Aug 2022 |
| Faberton Financial Services LLC | Financial Conduct Authority | United Kingdom | 24 Aug 2022 |
| Claim Justice Ltd | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| Safe Debts | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| Omni Claim | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| HD Global (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| Hong Kong Selead Group Limited | Financial Conduct Authority | United Kingdom | 25 Aug 2022 |
| M24 MARKETS | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| Jupiter Holdings (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| Radcliffe & Shaw | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| UK Claims Direct | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| Bitcoin Vault | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| http://www.illuminatifinancelimited.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| kqmarketfx.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| FXGUARANTEEOPTIONS.COM | Financial Conduct Authority | United Kingdom | 30 Aug 2022 |
| equitixincome.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Sep 2022 |
| alexanderdarlow.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Sep 2022 |
| bitfxtradez | Financial Conduct Authority | United Kingdom | 02 Sep 2022 |
| US International Escrow Commission | Financial Conduct Authority | United Kingdom | 05 Sep 2022 |
| Multa Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 05 Sep 2022 |
| FXEDGE OPTIONS / FXEDGE MARKET | Financial Conduct Authority | United Kingdom | 06 Sep 2022 |
| MARKETFXM | Financial Conduct Authority | United Kingdom | 07 Sep 2022 |
| INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 07 Sep 2022 |
| SWANSON AND MILLER LAW / SWANSON & MILLER LAW | Financial Conduct Authority | United Kingdom | 07 Sep 2022 |
| Winnex Primemarkets Online | Financial Conduct Authority | United Kingdom | 07 Sep 2022 |
| VARLIANT FX | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| Get Easy Loans (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| CALCUX FX / CALCUX FX GLOBAL | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| fundrise global | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX | Financial Conduct Authority | United Kingdom | 08 Sep 2022 |
| Stream Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| Longview Financial Services | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| Buddy Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| The Street FX | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| LETS COMPARE 4 YOU | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| Elite-bonds.com | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| MTH Investments Financial | Financial Conduct Authority | United Kingdom | 09 Sep 2022 |
| INVEST WITH NHS | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| HORIZON CRYPTO LIMITED | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| CREX247 / CREX247 BINARY TRADING (UK) LTD | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| LIVEFX | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| BROWNRIDGE CAPITAL ASSET MANAGEMENT | Financial Conduct Authority | United Kingdom | 12 Sep 2022 |
| BITCLUB NETWORKING FX TRADING | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| Dolson Capital Management LLC | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| SMARTFXCAPITALS | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| ICG24 | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| FORTECAPITALINVEST | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| cryptofxexperts | Financial Conduct Authority | United Kingdom | 13 Sep 2022 |
| cryptoedgepremium | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| superfxtrades | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| SwissToro Finances Limited (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| INFINITY FX / INFINITY FX MARKET | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| BINANCEINVEST | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| UKPOWER-NETWORKS.com | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| SKYLARK FX | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| FOREXTRO | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| HonorFinance | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| NoCreditCheckLoans | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| A One Finance | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| 9DAYFX | Financial Conduct Authority | United Kingdom | 14 Sep 2022 |
| MegaTrade | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| BEX CAPITAL FX | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| CA-CIB Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| ALTPROFX | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| FASTEARNERSFXOPTIONTRADE | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| cryptoxtrades | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| Plexusfin.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| EURIZON CAPITAL INVESTMENT | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| RUMFORD CAPITAL MANAGEMENT GROUP | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| FX Smart Traders | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| Forex Kickstarters | Financial Conduct Authority | United Kingdom | 15 Sep 2022 |
| TACO FOREX | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| FIRST RATE CRYPTO | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| CRYPTO-NETWORK LTD | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| FX PLUS | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| MATRIXINVESTMENT | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| ORBIT FX TRADING | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| PREMIUMOPTIONFXPRO | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| REVOLUT TRADE HUB INC | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| ZEEMZ FX | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| Timeline Investment | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| Binary Invest Traders | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| DTPFX LTD | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| GLOBALPRIMEFOREX / GLOBALSPRIMEFX | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| SR TRADE FOREX | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| CRYPTO PREMIER MINING | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| ULTIMATE FX-EXPERT | Financial Conduct Authority | United Kingdom | 16 Sep 2022 |
| Ultra Finance / ultrafinance.co.uk | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| GLOBAL CRYPTO MINER | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| QUANTOMFX | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| EXPERT CRYPTOFX OPTION LTD | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| DAXSON INVESTMENT MANAGEMENT | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| NUNITEINVESTING | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| CAPITAL TRADERS MARKET | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| APPEX MARKET | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| CryptoCloudMiners | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| Crypto InvestmentFx | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| Infy Fx Trade | Financial Conduct Authority | United Kingdom | 20 Sep 2022 |
| FX SMARTCAPITAL TRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| Crypto Master | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| FORTCRYPTO LTD | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| FXBINASTRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| FXIPRO | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| CRYPTO-STOCKSMARKET | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| CAPITAL TRADE | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| CD INVESTMENTS | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| Greenlight Capital Inc | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| TRADEFX / TRADEFX SOLUTION | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| YABO GLOBAL | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| APEXBULLFX | Financial Conduct Authority | United Kingdom | 21 Sep 2022 |
| XTB Global (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| Central Financial (clone of Appointed Representative) | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| Fxforbe (SC) LTD | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| Gtechinvestmentplatform | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| A2B FX STRATEGY LIMITED | Financial Conduct Authority | United Kingdom | 22 Sep 2022 |
| CRYPTOCURRENCYXCOINS LTD / ZIK TRADE | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| Hardy Green Corporate Partners | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| Paragon-Invest | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| Fx Coniplant | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| Fx-fastfunds Ltd | Financial Conduct Authority | United Kingdom | 23 Sep 2022 |
| WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN | Financial Conduct Authority | United Kingdom | 26 Sep 2022 |
| FXM VENTURE | Financial Conduct Authority | United Kingdom | 26 Sep 2022 |
| gazprofx.com | Financial Conduct Authority | United Kingdom | 26 Sep 2022 |
| GETECK UK LIMITED | Financial Conduct Authority | United Kingdom | 26 Sep 2022 |
| best ethical options | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| CAPITAL WEALTH TRADE | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| winvestock | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| UNIVERSE OPTIONS FX | Financial Conduct Authority | United Kingdom | 27 Sep 2022 |
| DIGICOINFX | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| chainswiftfx | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| dfinexmarket | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| BLOOM MARKET TRADING | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| BITFOREX FINANCE | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| NEXUS FINANCIAL FX | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| PLATINUM INVESTMENTS | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| Cryptonance Brokerage | Financial Conduct Authority | United Kingdom | 28 Sep 2022 |
| DYNAMICFX TRADE | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| Midpoint-ex (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| coinpass.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| leadenhall-wm (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| Freedom Trust Credit Bank | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 29 Sep 2022 |
| Redraven Markets | Financial Conduct Authority | United Kingdom | 30 Sep 2022 |
| Astoria International Limited | Financial Conduct Authority | United Kingdom | 30 Sep 2022 |
| APEX CRYPTOFX | Financial Conduct Authority | United Kingdom | 30 Sep 2022 |
| MAXWESTASSETS | Financial Conduct Authority | United Kingdom | 03 Oct 2022 |
| COINFXTRADING | Financial Conduct Authority | United Kingdom | 03 Oct 2022 |
| cavalliautomotive (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Oct 2022 |
| Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 03 Oct 2022 |
| CRYPTO FX AI TRADES | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| CMS Ltd (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| SKY DOVE BANK | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Star Crypto (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| CRYPTO CREATIVE | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Olive Crypto Trading/OLCT Ltd | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| HIT STOCK FX | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| 247 TRADES FX | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| ADMINISTRADORA FOREX | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| ARCHER FX TRADING LTD | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| CAPITAL MINING CRYPTO | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Bullionsassets Ltd | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| tradequickfx | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Truist Investment | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| Uratheum Investment | Financial Conduct Authority | United Kingdom | 04 Oct 2022 |
| GENESIS BLOCKCHAIN FX | Financial Conduct Authority | United Kingdom | 05 Oct 2022 |
| BRUTON ADVISORS | Financial Conduct Authority | United Kingdom | 05 Oct 2022 |
| Grow Deposits | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| Global Coin | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| Loan Stores (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| Safecaps.io (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| York Global Finance | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| TRUISTEE BANK | Financial Conduct Authority | United Kingdom | 06 Oct 2022 |
| GLOBALASSETE LTD | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| GLASSMAN CONSULTANTS LLC | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| ExpressFXonline LTD | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| Flexo Limited | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| fx-cryptominers.com | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| forbes-income.com | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| Fxcryptland | Financial Conduct Authority | United Kingdom | 07 Oct 2022 |
| www.aiglinvestmentgroupltd.com | Financial Conduct Authority | United Kingdom | 10 Oct 2022 |
| Aligninvest limited | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| KEIR HARTLAND ASSOCIATES | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| EQUITI BANK LP | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| MX BITCOIN INVESTMENT | Financial Conduct Authority | United Kingdom | 11 Oct 2022 |
| Life Equity Investment Private Bank | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| UK Loan Management Services | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Fraud Solutions | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Adar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Adar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Finsa Investment | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Vodafone Sustainability (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| BUX Forex (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| financeinvestmentsolution.com (clone of Appointed Representative) | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Apollo Corporate Partners | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Cryptocycle | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| SOLANA MARKETS | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| PROFITCHAIN FX | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Stillwater Capital Advisors LLC | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Finance Investment | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Coin Matrix | Financial Conduct Authority | United Kingdom | 12 Oct 2022 |
| Main Bit | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Schroder Income Growth (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| New Capital Lenders | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| National Debt Advice | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| FTM Trade | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Royal Kings International / @RoyalKingsInt | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Primespotway (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Astrofxtradingplatform | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| FOREX-EXCHANGE.LTD | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| DAILY WEALTH FINANCING | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| CRYPT24FX | Financial Conduct Authority | United Kingdom | 14 Oct 2022 |
| Marketwaves Pro | Financial Conduct Authority | United Kingdom | 17 Oct 2022 |
| Copy Trade Signals.FxLtd | Financial Conduct Authority | United Kingdom | 17 Oct 2022 |
| INVEST FX SIGNALS | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Commonwealth financial services | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| ONEFX TRADE | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Smart Bit-FX | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Bridge Lenders | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Berkeley Financial Partners (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| IKICI | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Global Recovery Center | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| TradeFCA | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| Josef Nejedly Consultancy | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| ArcadisInvest | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| SUREFXWAY | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| TRADEPROFITFX | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| COINWHALE INVESTMENT | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| 24hourscryptoexpert | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| ADAGIO ACCOUNTANTS | Financial Conduct Authority | United Kingdom | 18 Oct 2022 |
| GCB London | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Prime Assets Global | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| METROPOLISCAPITALBANK | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| RICHCOINFX | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| SoarFxGB | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| TRADE TECH INVESTMENTS | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| REVIVEDINVEST | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| CRYSTAL INVESTMENT PROFIT | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| MARKET ON US | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| GLOBAL INCOME TRADE | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| All Citizen Bank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| First Urban Bank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Tomer Capital | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Wailey Bank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| MavadonBank | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Fixed Income | Financial Conduct Authority | United Kingdom | 19 Oct 2022 |
| Liquidity Swap (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 20 Oct 2022 |
| swashinvest.com | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| CHECKERBITS INVESTMENT LTD | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| KEDEXTRADINGFX | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| WIN-TRADE INVEST | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| Tiptopsmarkets | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| TF Global Limited | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| FINSSO BANK | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| fx-cashtrading.ltd | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| Bbitfx | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| fx-trusttrade | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| Exnessfxcapital | Financial Conduct Authority | United Kingdom | 21 Oct 2022 |
| COINPAYMENT FX | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| FXSMART OPTIONS | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| COIN TRADING FX | Financial Conduct Authority | United Kingdom | 24 Oct 2022 |
| PAX INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Oct 2022 |
| VICTORY FX | Financial Conduct Authority | United Kingdom | 25 Oct 2022 |
| USA GLOBAL BANK | Financial Conduct Authority | United Kingdom | 25 Oct 2022 |
| Digital CoupFx | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| VisionFxpro | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Finex Global Markets | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Global Crypto Express | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Equity Assets Innovation | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Financial Conduct Authority | United Kingdom | 26 Oct 2022 | |
| Forex Alphas | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Harkins corporate partners | Financial Conduct Authority | United Kingdom | 26 Oct 2022 |
| Levy & Partners Law Office (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| The Financial Centre / TheFinancialCentre | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Altima Trade (Clone of an Authorised Schedule 5 firm) | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| BI.IN Trade Markets | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| ZENFXLTD.COM | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| affluentprimefxt | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Aston Global Assets | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| bitcloudfxpro | Financial Conduct Authority | United Kingdom | 27 Oct 2022 |
| Zenithbit Company | Financial Conduct Authority | United Kingdom | 28 Oct 2022 |
| Fidelity Crypto | Financial Conduct Authority | United Kingdom | 28 Oct 2022 |
| Bitvillafx | Financial Conduct Authority | United Kingdom | 28 Oct 2022 |
| stonextrades.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Oct 2022 |
| Red Finance Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 31 Oct 2022 |
| DFX Investment Platform | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| DEFI KOIN MARKET | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| elitetradecapitalfx.com LTD | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| Digital funds investment | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| FxMarket365 | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| CRYPTOFXTRADING | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| https://www.fca.org.uk/news/warnings/retrofxprofit | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| Wealth Nets Finance Ops | Financial Conduct Authority | United Kingdom | 01 Nov 2022 |
| Metrol International Bank | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| HTB Investment | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| ICapital Global FX | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Win Traders (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| LoyalFXMarket | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| W.J. Edwards | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| City Financial Asset Management | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| AIS Insurance | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| ROMOS LLC | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Mastertradeplusfx Inc | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| BBanc | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Mortgage Securitisation Claims Ltd / Camellus Law | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Seaf Ltd / seafltd.co.uk | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| ONE GUARANTY BANK | Financial Conduct Authority | United Kingdom | 02 Nov 2022 |
| Stacks Investments | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| BITYIELD INVESTMENT | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| PRIME CRYPTO EARNERS | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| PRIMECYCLES INVEST | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| PRIMECYCLES INVEST | Financial Conduct Authority | United Kingdom | 03 Nov 2022 |
| Mega Profit Crypto Currency | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| ARTEMISFX | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Elite Finance Investment | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Hayat Global Ltd | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Fxbinas Trade Trade | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Trust Merchant Cooperative Bank | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Dlightglobalfxm | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| Daily-incomex | Financial Conduct Authority | United Kingdom | 04 Nov 2022 |
| FX Bitcoin Miners | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| SMI Trade | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| Discovery Finance | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| MACRO FUNDS BANK | Financial Conduct Authority | United Kingdom | 07 Nov 2022 |
| PRIME CHAIN MARKETS | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| RevolutionInvest.ltd | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| platinumcapitalinvestment.co.uk | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| Crystal-Market.Ltd | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| Crypto Wealth Investment Company | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| safekeeping investments | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| Merge Assets and Finance | Financial Conduct Authority | United Kingdom | 08 Nov 2022 |
| https://ei-wealthmanagement.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| capital-assets.world | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| AtomtradeFX | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| CASHFXEXPERTS | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| FX STOCK INTERSWITCH | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| BRICK GOLD INVESTMENT (BGI) | Financial Conduct Authority | United Kingdom | 09 Nov 2022 |
| BlochainFxPayment Ltd | Financial Conduct Authority | United Kingdom | 10 Nov 2022 |
| Sterling Investments Limited | Financial Conduct Authority | United Kingdom | 10 Nov 2022 |
| FOREX TREASURES | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| MORTAL FX | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| DWS Invest | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Assets Deluxe Trading | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| EARNERS CIRCLE INVESTMENT | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| basetradeglobalinvestment.net | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| DAV Invest | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Banque UK / Banque Handel (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| SWIFTFXTRADE | Financial Conduct Authority | United Kingdom | 11 Nov 2022 |
| Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| FOREX E-COMMERCIAL MARKET/FXECM | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| Legacy Fortune Investment Services | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| CoinFxOnline | Financial Conduct Authority | United Kingdom | 14 Nov 2022 |
| HATFORD AND FLEMING FINANCIAL HOLDINGS INC | Financial Conduct Authority | United Kingdom | 15 Nov 2022 |
| Reliablemarketfxt | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Stable Coin Invest | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Mount Financial Bank PLC | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| 247cryptoassets | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| CRYPTO1CAPITAL | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| IC Monitoring (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| monnaiebanks.com | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| PRIMES INVESTMENT LTD | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| FlexTrading Fx | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Nexta Capital FX | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Trade Top FX | Financial Conduct Authority | United Kingdom | 16 Nov 2022 |
| Axiafunder-Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| hycmarket.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| Global Get Back | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| FX TRADE GAIN | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| STANDARD INTERCONTINENTAL SAVINGS BANK | Financial Conduct Authority | United Kingdom | 17 Nov 2022 |
| GreatInvest (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 18 Nov 2022 |
| AUFX MARKETS | Financial Conduct Authority | United Kingdom | 18 Nov 2022 |
| CryptoMax Corp | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| MultiFxProTraders | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| Richardson Lewis | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| Refund Experts | Financial Conduct Authority | United Kingdom | 21 Nov 2022 |
| Spartan Trade | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| CERTA INVEST | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| Forever Finances | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| FX KICK STARTER | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| CentralFinances / Loan Central | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| DEVPROINVEST | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| LQD FX | Financial Conduct Authority | United Kingdom | 22 Nov 2022 |
| Leon Wealth Academy | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Hart Culture C.I.C. / Hart Culture Credit Union | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| FxMarketSpace Ltd | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Assetglobal Investments | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Beanstox Unified Investment | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| EPENTOMIA | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| GREENSKY ADVISORS LTD | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| stock-invests.com | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| US Stock Market Investments | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Zenith Capital Assests | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Legacy FX Brokers | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Bravofxtrade | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| FX CRYP LAND | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Capittal Partner | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| DF MARKETS / DFMARKETS.UK | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| FIRSTCRYSTALBANK | Financial Conduct Authority | United Kingdom | 23 Nov 2022 |
| Spotinvest (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| CAPITAL TRUST INVESTMENTS | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Cooperhouse capital and fund management inc. | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| financialrecoverysolutions.co (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| FXfortrade Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| CRYPTOCOINDESKFX | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| Glovefx Trade | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| exchangeincome.net | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| orion global investment | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| zeon network | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| activfxtrade | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| cryptocurrencyfxmining | Financial Conduct Authority | United Kingdom | 24 Nov 2022 |
| PROFITSCHAINFX | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Superb Finance Ltd | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| mar.yamfx (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| EX INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| BLUE RAY INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| https://www.wintonfundmanagement.ie (Clone of FCA Authorised Schedule 5 firm) | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| EXODUSTRADFX.COM | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Excryptotradefx | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| UniversalSpotbank | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| CKB TRADERS INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| CONFERENCE FX PLATFORM | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| ASSETSLITE INVESTMENT | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Cryptocrestinvestment247 | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Crypto Live Capital | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| Crypto Renewed | Financial Conduct Authority | United Kingdom | 25 Nov 2022 |
| FOREX CRYPTO PAYOUT | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CRYPTO GLOBAL TRADES | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| ALBITFX-TRADE | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| exodusorbitalinvest.ltd | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| Great Western Bank | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| vine-investments.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| cryptoinvestmentcapital.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| highstarinvest.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| Vadwell Trade Fx | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| zenithinvestmentpty.com | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CRYPTOFOREXTRADING50 | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| REAL WEALTH INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| DIAMOND INVESTMENT | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| FXCFDTRADERS | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| CRYPTODIGITAL-CURRENCY | Financial Conduct Authority | United Kingdom | 28 Nov 2022 |
| FX UNLIMITED TRADE / UNLIMITEDFXTRADE | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FX INVESTMENT MINER | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| EXCALIBUR FX LTD | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| EU FX BANK | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FXT-TRADERS | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| INDEX FX | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| LUTON FX TRADE | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| FPMARKETSTRADE / FP MARKETS TRADE | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| Ultra Daily FX LTD | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| Straton Hills | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| fxtgianttrades | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| Cryptofxflow LTD | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| BWCinvest | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| StanFin Bank | Financial Conduct Authority | United Kingdom | 29 Nov 2022 |
| autofxtrades | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| completepromarkets | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| COIN EXPRESS MARKET | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| COASTHERITAGE INVEST | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| DIAMOND INVESTMENT | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| CASTLE-INVEST.COM | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| minnershubs.com | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Assets Financial Bank | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| deermarket.online | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| digitalexchange-assets.com | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| EXTREMEFXMARKETS FOREX | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Global Wealth Asset Management | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| Goldworldcrypto.com | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| cryptofx marketinginvest | Financial Conduct Authority | United Kingdom | 30 Nov 2022 |
| STOCK BIT FX | Financial Conduct Authority | United Kingdom | 01 Dec 2022 |
| PRIME WEALTH TRADE | Financial Conduct Authority | United Kingdom | 01 Dec 2022 |
| COINTRUSTFX | Financial Conduct Authority | United Kingdom | 01 Dec 2022 |
| NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| GISCapital (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| shorecapital.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| Orbenergy.Trade (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| BV Bank (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| cryptocreek-mining.com | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| Auto FX Trade | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| FX Trading Station | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| ULTIMATETRUSTFX.UK | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| SMARTEXFX | Financial Conduct Authority | United Kingdom | 02 Dec 2022 |
| ROYAL STOCK FX | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| MX INVESTMENT GROUP | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| Money Advice Help | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| Debt Help | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| blufx | Financial Conduct Authority | United Kingdom | 05 Dec 2022 |
| LEGACY TRADES | Financial Conduct Authority | United Kingdom | 06 Dec 2022 |
| infinity-savings.xyz | Financial Conduct Authority | United Kingdom | 06 Dec 2022 |
| FTX | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| COIN FUTURE FX | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| CITY NATIONAL PLC BANK | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| MEGA ROYAL BANK | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Multifinancefx | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Dormantrefunds | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Coin Value Bank | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| Fx Newera | Financial Conduct Authority | United Kingdom | 07 Dec 2022 |
| prospectcapital (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| co-op-uk.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| ZINOXTRADING-FX | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Botleyfx tax refund | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Defi-Capital | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| THE WORLD BANK (not the World Bank Group) | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| GET-LOAN | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| FX INFINITYTRADE | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| MultiFxProTraders | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Netwest Loans / Netwest Global Financial Relief Services | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| VisionFxpro | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Denhigh FX Global LTD | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| HARVARDCRYPTO STOCK | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Trade Huze | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| GLOBAL TRADE | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Horde Trade | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| BETHROCAPITAL | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| CULTURE CAPITAL LLC | Financial Conduct Authority | United Kingdom | 08 Dec 2022 |
| Trado Banco | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| CMC GLOBAL MARKETS | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| EXPLORE TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| Telco FX | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| BROKERSFXT.COM / OCTAFX TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| FX STOCK | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| WELLWORTH TRADING | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| TRADER HUB | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| NEXUS TRADE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| CRYPTOCRYSTALLINE | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| MHT HOLDINGS | Financial Conduct Authority | United Kingdom | 09 Dec 2022 |
| COASTAL CITY SAVINGS | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| AUTHPIPS FX | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| BITSCOINFX | Financial Conduct Authority | United Kingdom | 12 Dec 2022 |
| BECOME DEBT FREE | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Sparkle Finance - Direct Lender / Sparkle Finance Services Limited | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| CryptoKG | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Crypto Wallet | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Hubblebit | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Crypto Fortune Investment | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| www.cryptosaur.co.uk (clone of previously registered firm) | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| Glob Fx Trading | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| BING FOREX LTD | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| C-TECH DIGITAL CRYPTO CURRENCY | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| TSDL Finbank UK Limited | Financial Conduct Authority | United Kingdom | 13 Dec 2022 |
| GOLDFINANCE FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| DELTA FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| AOI UNION BANK | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Acetoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Forex4u | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FXMetaTrade | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Trust Cap Fx Ltd | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| FxUnlocked | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| GoldVest FX | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Growth Bank | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Sonance Online Bank Plc | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Nitro Forex | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Realfxtradeotf | Financial Conduct Authority | United Kingdom | 14 Dec 2022 |
| Trade Simple | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| World Wide Lenders | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| CRYPTOS FINTECH | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| Pro Max Finance | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| BV Bank | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| FOREXSTACKPROFIT | Financial Conduct Authority | United Kingdom | 15 Dec 2022 |
| FPTRADES / fxpoptrades (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ULTRA FX OPTION / ULTRADE FX OPTIONS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ATOMIC COIN VENTURE | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| BUILDREACHY LTD | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FUTURE BRIGHT INVESTMENT | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FX WEALTH | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| ADROFX | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FXHUBS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FOREXUNIONTRADES | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| FXLIVE TRADERS | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| GRAYBITCRYPTO | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| GENERAL FXS EXCHANGE | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| bunksfx | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| MOON SHELL BANK | Financial Conduct Authority | United Kingdom | 16 Dec 2022 |
| Women Dealing with Debt / www.womendealingwithdebt.com | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Royal Capital / Royal Internation | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Oriontero | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| sustainablesse.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Orbit Assets / orbitassets.co.uk | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| DESERT FINANCIAL BANK | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ENGLANDBANK.TOP | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ALLIANCE FX LIMITED | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| altexintel.com | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ASSET BUILDER | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| BLUEBERRY AUTOMATED MARKET | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| PROPNEX LTD | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Piper Fx | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| SaxoFXCompany | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Powerbitfxsignal | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Pelagiabank | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| www.stonebridgelimited.com (clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| FXMINIM | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| VANTAGEFX365 | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| METAFX PAY TRADING | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| TOUCH CASH FX | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| CHRIMAFX | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Standard Crypto Currency | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| HFX SwiftCapita | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| ChandFxLtd | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| pretradefx.site | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Capitextfx | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Cryptoboasting | Financial Conduct Authority | United Kingdom | 19 Dec 2022 |
| Say No to Debts / www.saynotodebts.co.uk | Financial Conduct Authority | United Kingdom | 20 Dec 2022 |