Investor Alerts Portal

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

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

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

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

 
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Company
Regulator
Jurisdiction
Date
Masterfx-Options The Dutch Authority for the Financial Markets The Netherlands 20230619 19 Jun 2023
JBYCapital The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
QuickBlockchains Centre Ltd / quickblockchains.com The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Capital Focus (clone) The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
ForrestFX / Smart Solution Corp. The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Emarket-24 The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
MabCredit The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Tools4deals The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Trade Market Analysis The Dutch Authority for the Financial Markets The Netherlands 20230921 21 Sep 2023
Intrex Asset The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Primem4trade The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Parallel Investment The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Dryden Partners The Dutch Authority for the Financial Markets The Netherlands 20230928 28 Sep 2023
Ivenctures The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Curated Earners The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Cryptosfxpro The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Bitmarket Trader The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
Alfamarkets The Dutch Authority for the Financial Markets The Netherlands 20231009 09 Oct 2023
24/7ForexTrades The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
World Expert FX The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
Wealth Arbitrage The Dutch Authority for the Financial Markets The Netherlands 20231024 24 Oct 2023
T-MiningNV The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Spikelitetrade The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
MyRaidYield The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Alphasoft Ai Software The Dutch Authority for the Financial Markets The Netherlands 20231102 02 Nov 2023
Trade Utopia The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Paragon Bulls Trade The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Thewavesmines The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
Optical Bit Investment The Dutch Authority for the Financial Markets The Netherlands 20231114 14 Nov 2023
InvexPlus The Dutch Authority for the Financial Markets The Netherlands 20231214 14 Dec 2023
Central Plus Finance The Dutch Authority for the Financial Markets The Netherlands 20231214 14 Dec 2023
Absolutecoinmarkets The Dutch Authority for the Financial Markets The Netherlands 20231218 18 Dec 2023
UOP Capital The Dutch Authority for the Financial Markets The Netherlands 20231218 18 Dec 2023
Oil Pro Profit PTE LTD The Dutch Authority for the Financial Markets The Netherlands 20231219 19 Dec 2023
Cryptoexchangetrade The Dutch Authority for the Financial Markets The Netherlands 20231219 19 Dec 2023
DgtlFuture The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
Truemarket-Trading The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
Carbonpro The Dutch Authority for the Financial Markets The Netherlands 20240108 08 Jan 2024
Skyhigh Traders The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
eToroX The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
M.B.F. Management Limited The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Ace market 365 The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Bulkxcoin Limited The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
Market Access Solutions Limited LLC The Dutch Authority for the Financial Markets The Netherlands 20240208 08 Feb 2024
OnlineWindows LLC The Dutch Authority for the Financial Markets The Netherlands 20240213 13 Feb 2024
Corevisionfunds The Dutch Authority for the Financial Markets The Netherlands 20240215 15 Feb 2024
Direct-Traders The Dutch Authority for the Financial Markets The Netherlands 20240215 15 Feb 2024
Moon Star The Dutch Authority for the Financial Markets The Netherlands 20240222 22 Feb 2024
Luminetrade The Dutch Authority for the Financial Markets The Netherlands 20240222 22 Feb 2024
Online Cloud LTD The Dutch Authority for the Financial Markets The Netherlands 20240222 22 Feb 2024
Verify-Markets The Dutch Authority for the Financial Markets The Netherlands 20240222 22 Feb 2024
Quitrade The Dutch Authority for the Financial Markets The Netherlands 20240304 04 Mar 2024
BigFXInvest The Dutch Authority for the Financial Markets The Netherlands 20240304 04 Mar 2024
TrustkeyFX The Dutch Authority for the Financial Markets The Netherlands 20240312 12 Mar 2024
City-Markets The Dutch Authority for the Financial Markets The Netherlands 20240312 12 Mar 2024
Crypto Algoritm The Dutch Authority for the Financial Markets The Netherlands 20240326 26 Mar 2024
Tradersbasefx Group Ltd The Dutch Authority for the Financial Markets The Netherlands 20240326 26 Mar 2024
Chronovalor The Dutch Authority for the Financial Markets The Netherlands 20240326 26 Mar 2024
Exorays The Dutch Authority for the Financial Markets The Netherlands 20240326 26 Mar 2024
High Forecast The Dutch Authority for the Financial Markets The Netherlands 20240326 26 Mar 2024
Digital Pro Exchange The Dutch Authority for the Financial Markets The Netherlands 20240408 08 Apr 2024
Arbitrage Markets The Dutch Authority for the Financial Markets The Netherlands 20240408 08 Apr 2024
Xstocktradingplatform The Dutch Authority for the Financial Markets The Netherlands 20240408 08 Apr 2024
Onechaincapital The Dutch Authority for the Financial Markets The Netherlands 20240408 08 Apr 2024
CMCapital The Dutch Authority for the Financial Markets The Netherlands 20240408 08 Apr 2024
SIS Capital Partners The Dutch Authority for the Financial Markets The Netherlands 20240408 08 Apr 2024
Marketsecho The Dutch Authority for the Financial Markets The Netherlands 20240408 08 Apr 2024
Hugo Capitals The Dutch Authority for the Financial Markets The Netherlands 20240415 15 Apr 2024
Bitboxpro The Dutch Authority for the Financial Markets The Netherlands 20240415 15 Apr 2024
Artisan Capital ApS The Dutch Authority for the Financial Markets The Netherlands 20240415 15 Apr 2024
Openways The Dutch Authority for the Financial Markets The Netherlands 20240415 15 Apr 2024
CG Partners The Dutch Authority for the Financial Markets The Netherlands 20240429 29 Apr 2024
Duosoft LLC The Dutch Authority for the Financial Markets The Netherlands 20240429 29 Apr 2024
Sense Traders h.o.d.n. FX Wise The Dutch Authority for the Financial Markets The Netherlands 20240429 29 Apr 2024
BlueHoldings The Dutch Authority for the Financial Markets The Netherlands 20240429 29 Apr 2024
Infinity Forex Funds The Dutch Authority for the Financial Markets The Netherlands 20240429 29 Apr 2024
www.alloxinvestment.com Swiss Financial Market Supervisory Authority Switzerland 20230519 19 May 2023
BIT-Lords Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
Equity-Invest Swiss Financial Market Supervisory Authority Switzerland 20230523 23 May 2023
Dynamic Capital Group AG Swiss Financial Market Supervisory Authority Switzerland 20230526 26 May 2023
Spar-Anlagen Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
www.140investment.com Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
TRADO BANCO Swiss Financial Market Supervisory Authority Switzerland 20230530 30 May 2023
Goldman Lampe Private Bank Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Any Coin Capital Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
Prestige-Coins Swiss Financial Market Supervisory Authority Switzerland 20230531 31 May 2023
https://alpinuminvestmentmanagement.ch Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Hermes Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Profitrop Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Banque Marchand Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
Advancia Swiss Financial Market Supervisory Authority Switzerland 20230601 01 Jun 2023
www.familyoffice-viollet.ch Swiss Financial Market Supervisory Authority Switzerland 20230606 06 Jun 2023
SUP Kredit Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
Dukasbance Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
Morris Capitals (Switzerland) AG Swiss Financial Market Supervisory Authority Switzerland 20230616 16 Jun 2023
UTS UniTradeSwiss Swiss Financial Market Supervisory Authority Switzerland 20230620 20 Jun 2023
JPM Consult Swiss Financial Market Supervisory Authority Switzerland 20230627 27 Jun 2023
Audemars Group Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
WAMA Asset Management Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
Wasixcap Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
INVESTEFT Swiss Financial Market Supervisory Authority Switzerland 20230628 28 Jun 2023
CIE-SA Financial Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
EXCHANGE SAFE Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
iMod Trade & Investment Company Ltd Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
i21 CO LTD Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Elegant Trust Credit Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
Management Group Swiss Financial Market Supervisory Authority Switzerland 20230630 30 Jun 2023
https://www.kudoscm.com Swiss Financial Market Supervisory Authority Switzerland 20230713 13 Jul 2023
TIH-Lmtd Taylor Investment and Trading Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
Yuan Pay Group Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
www.altrafinportal.com / www.altrafin-portal.com Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
www.aaatrade.ch Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
Openways Ltd Swiss Financial Market Supervisory Authority Switzerland 20230714 14 Jul 2023
wallone Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
unowall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
unitwall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
trustedwall Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
bitqy Swiss Financial Market Supervisory Authority Switzerland 20230717 17 Jul 2023
https://gva-holding-sa.com Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
Lagrand Group Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
Swiss CGP Group Swiss Financial Market Supervisory Authority Switzerland 20230718 18 Jul 2023
Bibox Swiss Financial Market Supervisory Authority Switzerland 20230720 20 Jul 2023
My Ipo AG Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Finflow-x Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Global Finance 365 AG Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Keler Group Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Integral Verwaltungs Agentur Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Emgprime Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
ONYXTRADERS INC Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
PhoenixTB Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
Torobanc Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
AVENTUS-NOTCH Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
www.corporateadvisorypss.com Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
www.swissinvestment-ag.com Swiss Financial Market Supervisory Authority Switzerland 20230728 28 Jul 2023
www.safelinsurance.com Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
Airquest Capital Group Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
GlobalRockies Swiss Financial Market Supervisory Authority Switzerland 20230802 02 Aug 2023
https://www.euroswissinvestment.com/ Swiss Financial Market Supervisory Authority Switzerland 20230804 04 Aug 2023
Swiss Investment Solution Swiss Financial Market Supervisory Authority Switzerland 20230807 07 Aug 2023
Rextura Limited Swiss Financial Market Supervisory Authority Switzerland 20230814 14 Aug 2023
GCI Gold Capital Investments Swiss Financial Market Supervisory Authority Switzerland 20230815 15 Aug 2023
www.holdingstoneltd.com Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
Equatex Solutions Swiss Financial Market Supervisory Authority Switzerland 20230816 16 Aug 2023
TRADEONYX Swiss Financial Market Supervisory Authority Switzerland 20230817 17 Aug 2023
TBG Lmtd Swiss Financial Market Supervisory Authority Switzerland 20230818 18 Aug 2023
Nord Capital Limited Swiss Financial Market Supervisory Authority Switzerland 20230818 18 Aug 2023
The New Vision Sàrl Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Cronos Fund Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Virgobanc Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Mega invest investment group Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
in369 Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
fidency.net Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Erzinex Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
https://www.avasunion.com/ Swiss Financial Market Supervisory Authority Switzerland 20230830 30 Aug 2023
Kaizen Tech Limited Swiss Financial Market Supervisory Authority Switzerland 20230831 31 Aug 2023
Swiss Business Company GmbH Swiss Financial Market Supervisory Authority Switzerland 20230906 06 Sep 2023
www.darealinvest.com Swiss Financial Market Supervisory Authority Switzerland 20230908 08 Sep 2023
WWIC World Wide Investment Consulting Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
Commerc Finance Credit Swiss Financial Market Supervisory Authority Switzerland 20230919 19 Sep 2023
www.mgpartnersag.com Swiss Financial Market Supervisory Authority Switzerland 20230920 20 Sep 2023
ProInvest Equity AG Swiss Financial Market Supervisory Authority Switzerland 20230925 25 Sep 2023
Integra Financial Solutions Swiss Financial Market Supervisory Authority Switzerland 20230926 26 Sep 2023
www.perfinanz-ag.com Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
CY Sureus Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
https://diapasonpartners.com/ Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Equitiz Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
AlphaSoft.Ai Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Swiss Elite Partners Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
https://swissfinancebroker.net/ Swiss Financial Market Supervisory Authority Switzerland 20230929 29 Sep 2023
Alpine Trade Swiss Financial Market Supervisory Authority Switzerland 20231013 13 Oct 2023
Coinivate Swiss Financial Market Supervisory Authority Switzerland 20231013 13 Oct 2023
Pro Markets Swiss Financial Market Supervisory Authority Switzerland 20231016 16 Oct 2023
www.sbmosi.ch Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
AssetImperial Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
www.conaforfinance.com Swiss Financial Market Supervisory Authority Switzerland 20231025 25 Oct 2023
Fidelis Wealth Management Swiss Financial Market Supervisory Authority Switzerland 20231027 27 Oct 2023
https://myecovest.com/ Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Braxton Wealth Management Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Global Trade Group Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
Euro Forex Bankiergesellschafts AG Swiss Financial Market Supervisory Authority Switzerland 20231031 31 Oct 2023
www.coin-elco.com Swiss Financial Market Supervisory Authority Switzerland 20231102 02 Nov 2023
www.mayfairassetsmgt.com Swiss Financial Market Supervisory Authority Switzerland 20231113 13 Nov 2023
www.crownvest.ch Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
Capital-Bit Swiss Financial Market Supervisory Authority Switzerland 20231115 15 Nov 2023
AverxTrade Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
Global ICM Swiss Financial Market Supervisory Authority Switzerland 20231116 16 Nov 2023
Megainvestco Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
Euro Hypo GmbH Swiss Financial Market Supervisory Authority Switzerland 20231117 17 Nov 2023
Lucerne Investment Bank Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
Plus-600 Management Ltd Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
https://www.itoro.io/ Swiss Financial Market Supervisory Authority Switzerland 20231120 20 Nov 2023
Visamar Group GmbH in Liquidation Swiss Financial Market Supervisory Authority Switzerland 20231121 21 Nov 2023
www.azuraswiss.org Swiss Financial Market Supervisory Authority Switzerland 20231129 29 Nov 2023
https://sim-hk.ch/ Swiss Financial Market Supervisory Authority Switzerland 20231129 29 Nov 2023
Zero Point Swiss Financial Market Supervisory Authority Switzerland 20231130 30 Nov 2023
Powerwealth Swiss Financial Market Supervisory Authority Switzerland 20231130 30 Nov 2023
https://swissalpinetrustag.com Swiss Financial Market Supervisory Authority Switzerland 20231130 30 Nov 2023
SUO TEMPORE AG Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
www.gwaggroup.com Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
Crypto-Elites Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
Sogeta Bank Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
Weinsteincorp Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
Evoloption Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
www.aspgloballimited.com Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
The Swiss Oceanic Bank Public Company Ltd Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
Banco Suisse Offshore Financial Services Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
https://emexholding.com/ Swiss Financial Market Supervisory Authority Switzerland 20231201 01 Dec 2023
Aiternativ Ltd. Swiss Financial Market Supervisory Authority Switzerland 20231208 08 Dec 2023
WV Financial Services SA Swiss Financial Market Supervisory Authority Switzerland 20231212 12 Dec 2023
www.sator-holdingag.ch Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
Bitopya Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
MyTradeMate Swiss Financial Market Supervisory Authority Switzerland 20231222 22 Dec 2023
Centers Plan Wealth Management CPWM Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
www.crs-am.com Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
www.investimmoag.com Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
STARBOARD CAPITAL SA Swiss Financial Market Supervisory Authority Switzerland 20231228 28 Dec 2023
BeGlobalFund Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Swiss Solution Partners Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Main Capitals Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Confida Invest Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Capital Partners Deutschland Holding Ltd. Swiss Financial Market Supervisory Authority Switzerland 20231229 29 Dec 2023
Bennedict Consulting Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Trevista Invest Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
www.zwide-ag.com Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Crystal Bank Suisse Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Milleniumchain Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
ccloudfx Swiss Financial Market Supervisory Authority Switzerland 20240115 15 Jan 2024
Neural Technologies AG Swiss Financial Market Supervisory Authority Switzerland 20240119 19 Jan 2024
Swiss Energy City Müller Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
www.wstation-developmentag.ch Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
www.atma-ag.ch Swiss Financial Market Supervisory Authority Switzerland 20240122 22 Jan 2024
Screems AG (neu XYZAP AG) Swiss Financial Market Supervisory Authority Switzerland 20240123 23 Jan 2024
Krypto-Rec Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Zurich Private Bank Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Swiss Alpinum Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Zinsfox Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
Avalor Finance Swiss Financial Market Supervisory Authority Switzerland 20240124 24 Jan 2024
ART AURAA Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
Trading Hive Ltd Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
Swiss Credit Savings Swiss Financial Market Supervisory Authority Switzerland 20240126 26 Jan 2024
btc-analytics Swiss Financial Market Supervisory Authority Switzerland 20240129 29 Jan 2024
Pre-Market IPO Swiss Financial Market Supervisory Authority Switzerland 20240130 30 Jan 2024
ILLIAR SA Swiss Financial Market Supervisory Authority Switzerland 20240130 30 Jan 2024
Nardine Capitals Swiss Financial Market Supervisory Authority Switzerland 20240207 07 Feb 2024
Orbonex Swiss Financial Market Supervisory Authority Switzerland 20240207 07 Feb 2024
Swiss Financial Insurance GmbH Swiss Financial Market Supervisory Authority Switzerland 20240208 08 Feb 2024
Dynasty for Cryptos Swiss Financial Market Supervisory Authority Switzerland 20240212 12 Feb 2024
Binary Index Trade Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
www.youtrade-ecsa.com Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
www.fayinvest.com Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
www.fayinvest.com Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
Bloxinvest Swiss Financial Market Supervisory Authority Switzerland 20240214 14 Feb 2024
Ecurex GmbH Swiss Financial Market Supervisory Authority Switzerland 20240215 15 Feb 2024
Supercoin Growth Swiss Financial Market Supervisory Authority Switzerland 20240216 16 Feb 2024
KesslerKoch Swiss Financial Market Supervisory Authority Switzerland 20240216 16 Feb 2024
LeverageSix Swiss Financial Market Supervisory Authority Switzerland 20240222 22 Feb 2024
www.capitalsecuritiesgroup.com Swiss Financial Market Supervisory Authority Switzerland 20240222 22 Feb 2024
Pixton AG Swiss Financial Market Supervisory Authority Switzerland 20240223 23 Feb 2024
AURAT SYSTEME AG in Liq Swiss Financial Market Supervisory Authority Switzerland 20240226 26 Feb 2024
WFM International Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
Tradesafer Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
IPM International Portfolio Management AG Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
SuisseXM Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
FX Margine Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
Shiba Markets Swiss Financial Market Supervisory Authority Switzerland 20240229 29 Feb 2024
OMEGA BANK Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
Swishpay Ltd. Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
RockStoneTrust Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
www.terri-finance.com / www.terri-finance.net Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
Capit Invest Swiss Financial Market Supervisory Authority Switzerland 20240301 01 Mar 2024
Reviteam Invest Swiss Financial Market Supervisory Authority Switzerland 20240308 08 Mar 2024
Global Currency Travel and Tours GmbH Swiss Financial Market Supervisory Authority Switzerland 20240308 08 Mar 2024
DexTech AG Swiss Financial Market Supervisory Authority Switzerland 20240311 11 Mar 2024
ABBOTT CAPITAL INVESTORS 1330 I LP Swiss Financial Market Supervisory Authority Switzerland 20240314 14 Mar 2024
Prosperi Investment Swiss Financial Market Supervisory Authority Switzerland 20240314 14 Mar 2024
Real Exclusive Investment Swiss Financial Market Supervisory Authority Switzerland 20240314 14 Mar 2024
www.aardglobe-ag.com Swiss Financial Market Supervisory Authority Switzerland 20240314 14 Mar 2024
www.candor-wealth.com Swiss Financial Market Supervisory Authority Switzerland 20240315 15 Mar 2024
www.swissassetsmanagement.ch Swiss Financial Market Supervisory Authority Switzerland 20240315 15 Mar 2024
BTC Futures Hub LTD Swiss Financial Market Supervisory Authority Switzerland 20240319 19 Mar 2024
www.ranescapital.trade Swiss Financial Market Supervisory Authority Switzerland 20240319 19 Mar 2024
https://elston-management.com Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
RoyalStern Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
PixoInvest Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
OneTouchInvest Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
HQTA Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
SMT Capital Swiss Financial Market Supervisory Authority Switzerland 20240322 22 Mar 2024
Investec Trade Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Senior Wealth Partners Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
CapitalClinique Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Almaz Corporation Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Audemarmarkets Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
BLK Investing Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Tradinvault Company Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Markets MG Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
www.airinvestag.com Swiss Financial Market Supervisory Authority Switzerland 20240405 05 Apr 2024
Genfer Vermögensverwaltung Swiss Financial Market Supervisory Authority Switzerland 20240408 08 Apr 2024
Atlas Administration AG in Liquidation Swiss Financial Market Supervisory Authority Switzerland 20240416 16 Apr 2024
SuisseAlgo Swiss Financial Market Supervisory Authority Switzerland 20240418 18 Apr 2024
TRUST-INVEST Swiss Financial Market Supervisory Authority Switzerland 20240418 18 Apr 2024
CR Strategie Management Swiss Financial Market Supervisory Authority Switzerland 20240418 18 Apr 2024
Tritone Capital Management AG Swiss Financial Market Supervisory Authority Switzerland 20240425 25 Apr 2024
www.weitblickinvestment.ltd Swiss Financial Market Supervisory Authority Switzerland 20240425 25 Apr 2024
Swiss Premier International Swiss Financial Market Supervisory Authority Switzerland 20240426 26 Apr 2024
RobotBulls Swiss Financial Market Supervisory Authority Switzerland 20240426 26 Apr 2024
NXS FUND Swiss Financial Market Supervisory Authority Switzerland 20240426 26 Apr 2024
Diamond Capitals Swiss Financial Market Supervisory Authority Switzerland 20240426 26 Apr 2024
Holding Investments Family Swiss Financial Market Supervisory Authority Switzerland 20240430 30 Apr 2024
www.iosco.cc Swiss Financial Market Supervisory Authority Switzerland 20240430 30 Apr 2024
Swiza Equity Swiss Financial Market Supervisory Authority Switzerland 20240501 01 May 2024
RockViewAssets Swiss Financial Market Supervisory Authority Switzerland 20240501 01 May 2024
PocketMeasure Swiss Financial Market Supervisory Authority Switzerland 20240501 01 May 2024
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse Swiss Financial Market Supervisory Authority Switzerland 20240501 01 May 2024
Ambit Capital Swiss Financial Market Supervisory Authority Switzerland 20240502 02 May 2024
Noriculas Private Holdings Swiss Financial Market Supervisory Authority Switzerland 20240508 08 May 2024
S.E.M Asset Management Swiss Financial Market Supervisory Authority Switzerland 20240508 08 May 2024
iTrade Limited Swiss Financial Market Supervisory Authority Switzerland 20240510 10 May 2024
Exton Global Swiss Financial Market Supervisory Authority Switzerland 20240510 10 May 2024
Pro Finanz Schweiz AG Swiss Financial Market Supervisory Authority Switzerland 20240510 10 May 2024
www.knecht-partner.com Swiss Financial Market Supervisory Authority Switzerland 20240516 16 May 2024
MarginsTrade Swiss Financial Market Supervisory Authority Switzerland 20240516 16 May 2024
BisonTradePro Swiss Financial Market Supervisory Authority Switzerland 20240516 16 May 2024
www.vpcmgroup.com Swiss Financial Market Supervisory Authority Switzerland 20240517 17 May 2024
Digital Kingdom Academy Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
HDLS Digital Kingdom Investment Group, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230523 23 May 2023
HOLCOMB FINANCE LI-FEC.ORIG Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
SMART BLESSING CONSULTING, SRL Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
FOREX CLUB LIBERTEX Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
LET´S START TRADING, S.R.L. Superintendencia del Mercado de Valores Dominican Republic 20230613 13 Jun 2023
DIGITAL CAPITAL INVESTMENTS DCI, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
GAME OVER FOREX, EIRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
DIGITAL CAPITAL TRAINING DCT, SRL Superintendencia del Mercado de Valores Dominican Republic 20230904 04 Sep 2023
TOP INVEST GROUP Superintendencia del Mercado de Valores Panama 20231123 23 Nov 2023
THE MEMBER CLUB Superintendencia del Mercado de Valores Panama 20231123 23 Nov 2023
CASTLEROCK FX Superintendencia del Mercado de Valores Panama 20231124 24 Nov 2023
CAPITALIX Superintendencia del Mercado de Valores Panama 20231124 24 Nov 2023
LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE Superintendencia del Mercado de Valores Panama 20231124 24 Nov 2023
ROYAL INVESTMENT CONSORTIUM Superintendencia del Mercado de Valores Panama 20231124 24 Nov 2023
THE QYU HOLDINGS CORPORATION Superintendencia del Mercado de Valores Panama 20231124 24 Nov 2023
BDSwiss Securities Commission Malaysia 20240502 02 May 2024
HFM / HF Markets Securities Commission Malaysia 20240502 02 May 2024
Capitalix Securities Commission Malaysia 20240502 02 May 2024
777 Trades Research Services Securities Commission Malaysia 20240507 07 May 2024
Akademi Saham Malaysia Securities Commission Malaysia 20240507 07 May 2024
AlgoMerchant Pte Ltd Securities Commission Malaysia 20240507 07 May 2024
Binary Book Securities Commission Malaysia 20240507 07 May 2024
Binaryonline.com Securities Commission Malaysia 20240507 07 May 2024
Bridge Capital Advisors and BCI International PLC Securities Commission Malaysia 20240507 07 May 2024
CopyCash Foundation and CopyCashCoin Securities Commission Malaysia 20240507 07 May 2024
Dagang Algomecs Sdn Bhd (“Algomecs”) Securities Commission Malaysia 20240507 07 May 2024
DSV Cryptoclub Securities Commission Malaysia 20240507 07 May 2024
GainAngel International Sdn Bhd (975150-T) Securities Commission Malaysia 20240507 07 May 2024
GCM Asia Securities Commission Malaysia 20240507 07 May 2024
GMCI Infinity Sdn Bhd (1146449-V) Securities Commission Malaysia 20240507 07 May 2024
GreenFields Capital Securities Commission Malaysia 20240507 07 May 2024
IGO FX Securities Commission Malaysia 20240507 07 May 2024
Katana Securities Securities Commission Malaysia 20240507 07 May 2024
LKV International Securities Commission Malaysia 20240507 07 May 2024
LUX Galaxies Securities Commission Malaysia 20240507 07 May 2024
MGSB Holdings Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
Midana Capital Inc. Securities Commission Malaysia 20240507 07 May 2024
Mthreepttwo Rich Resources (JM0720064-T) Securities Commission Malaysia 20240507 07 May 2024
Nanopac (M) Sdn Bhd (634805-K) Securities Commission Malaysia 20240507 07 May 2024
Olymp Trade Olymp Trade Malaysia Securities Commission Malaysia 20240507 07 May 2024
OTM Capital / OTM Capital Malaysia Securities Commission Malaysia 20240507 07 May 2024
Pantop Corporation Securities Commission Malaysia 20240507 07 May 2024
Rich Magnet Pro Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
School of Independent Stock Traders Securities Commission Malaysia 20240507 07 May 2024
Sekolah Saham Malaysia Securities Commission Malaysia 20240507 07 May 2024
Signify Ltd Securities Commission Malaysia 20240507 07 May 2024
Smartex International Ltd Securities Commission Malaysia 20240507 07 May 2024
SMCI Corporation Securities Commission Malaysia 20240507 07 May 2024
Snico Neo Management Sdn Bhd (“SNICO”) Securities Commission Malaysia 20240507 07 May 2024
TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
VI Profit Galaxy Securities Commission Malaysia 20240507 07 May 2024
XM platform operated by Trading Point Holdings Ltd; XM Malaysia Securities Commission Malaysia 20240507 07 May 2024
Agro Capital Management Berhad (1096795-U) Agro Equities Berhad (870583-P) Agro Capital Management Corp (E0543862013-7) Securities Commission Malaysia 20240507 07 May 2024
Bitcoin Loophole Securities Commission Malaysia 20240507 07 May 2024
BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia Securities Commission Malaysia 20240507 07 May 2024
Blockchain Forest Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
CFAF Islamic Securities Commission Malaysia 20240507 07 May 2024
Chour Au Securities Commission Malaysia 20240507 07 May 2024
Corona Investment Opportunity Limited (“Corona”) Securities Commission Malaysia 20240507 07 May 2024
Exp Asset Securities Commission Malaysia 20240507 07 May 2024
Forex Malaysia Securities Commission Malaysia 20240507 07 May 2024
Hawthorn Financial Solutions Limited Securities Commission Malaysia 20240507 07 May 2024
Lux Investment Pty  Ltd / Luxembourg Offshore Banking Securities Commission Malaysia 20240507 07 May 2024
MyLiteClub / MyLiteChange Securities Commission Malaysia 20240507 07 May 2024
NorthWestern & Co. Securities Commission Malaysia 20240507 07 May 2024
Rollovebonds Securities Commission Malaysia 20240507 07 May 2024
Second Investment Securities Commission Malaysia 20240507 07 May 2024
Rothschild Financial Securities Commission Malaysia 20240507 07 May 2024
Numex Sdn Bhd (“NuMoney”) Securities Commission Malaysia 20240507 07 May 2024
Udax International Sdn Bhd (“Udax”) Securities Commission Malaysia 20240507 07 May 2024
Maishince Capital Sdn Bhd (“Maishince”) Securities Commission Malaysia 20240507 07 May 2024
Arotrade Securities Commission Malaysia 20240507 07 May 2024
Bitcoin Revolution Securities Commission Malaysia 20240507 07 May 2024
Onecoin Ltd Securities Commission Malaysia 20240507 07 May 2024
Kazuki Coin & KPay Securities Commission Malaysia 20240507 07 May 2024
MGC Token (More Gold Coin) Securities Commission Malaysia 20240507 07 May 2024
EFINEX (Blockchain Capital Ltd & EFH Blockchain) Securities Commission Malaysia 20240507 07 May 2024
INVECH GROUP (Invech Token) Securities Commission Malaysia 20240507 07 May 2024
Mocaz Financial Markets Limited (“Mocaz”) Securities Commission Malaysia 20240507 07 May 2024
Real Trader Community (“RTC”) Securities Commission Malaysia 20240507 07 May 2024
Babylon Solutions Limited/ Remitano.com Securities Commission Malaysia 20240507 07 May 2024
Unihash Securities Commission Malaysia 20240507 07 May 2024
Quattro Holding Group Ltd/ Capital XP Securities Commission Malaysia 20240507 07 May 2024
Eunex M Ltd/ Eunex Exchange/ Eunex Token Securities Commission Malaysia 20240507 07 May 2024
Crypto Mania Club Securities Commission Malaysia 20240507 07 May 2024
AES Signatum Berhad/ AES Token/ AES Exchange Securities Commission Malaysia 20240507 07 May 2024
Omega Prime Group/ Omega Prime Securities Commission Malaysia 20240507 07 May 2024
You Bank Group Securities Commission Malaysia 20240507 07 May 2024
Cloud Technology/ Investment Pty Ltd/ Cloud Token Securities Commission Malaysia 20240507 07 May 2024
Aspen Holding Securities Commission Malaysia 20240507 07 May 2024
MCP Exchange Securities Commission Malaysia 20240507 07 May 2024
IQ Option Ltd Securities Commission Malaysia 20240507 07 May 2024
https://www.charterprime.com Securities Commission Malaysia 20240507 07 May 2024
HYM Alliance Sdn Bhd (“HYM Alliance”) Securities Commission Malaysia 20240507 07 May 2024
Fis Fidelity Solution (002956017-K) Securities Commission Malaysia 20240507 07 May 2024
FintechFX Securities Commission Malaysia 20240507 07 May 2024
Managed In Assets (MIA) Securities Commission Malaysia 20240507 07 May 2024
My Global Fintech Co Pty Limited (“My Global Fintech”) Securities Commission Malaysia 20240507 07 May 2024
eToro Securities Commission Malaysia 20240507 07 May 2024
Waheed Trading/ Waheed Ventures (003089431-V) Securities Commission Malaysia 20240507 07 May 2024
OctaFX Securities Commission Malaysia 20240507 07 May 2024
Binance Securities Commission Malaysia 20240507 07 May 2024
Takaful Profit Securities Commission Malaysia 20240507 07 May 2024
Slice TP Resources (IP0512871-M) Securities Commission Malaysia 20240507 07 May 2024
Occasin Sdn Bhd (operating as Occasin) Securities Commission Malaysia 20240507 07 May 2024
Miningpuppets Sdn Bhd (operating as Miningpuppets) Securities Commission Malaysia 20240507 07 May 2024
BitForex Securities Commission Malaysia 20240507 07 May 2024
Alpari International / Alpari Trading Malaysia Securities Commission Malaysia 20240507 07 May 2024
Azzad Islamic Investment Securities Commission Malaysia 20240507 07 May 2024
ICGXE Securities Commission Malaysia 20240507 07 May 2024
Rise-Market / Rise Marketing & Consultant Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
Ikhlas Exclusive Securities Commission Malaysia 20240507 07 May 2024
Triumph International / Triumph Investment Malaysia / Triumph FX Securities Commission Malaysia 20240507 07 May 2024
World Trade Centre Investment/ World Trade Center (M) Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
Al-Esbah General Trading Co Securities Commission Malaysia 20240507 07 May 2024
B4U Securities Commission Malaysia 20240507 07 May 2024
WeFi Securities Commission Malaysia 20240507 07 May 2024
Briilliant Capital Group Securities Commission Malaysia 20240507 07 May 2024
Multi Management & Futures Solutions Securities Commission Malaysia 20240507 07 May 2024
Epic Research Malaysia Securities Commission Malaysia 20240507 07 May 2024
Capitalvia Global Research Limited Securities Commission Malaysia 20240507 07 May 2024
Hot Forex Securities Commission Malaysia 20240507 07 May 2024
Oanda Malaysia Corporation, OANDA SDN. BHD. Securities Commission Malaysia 20240507 07 May 2024
Cyber Futures / Cyber Futures International Limited Securities Commission Malaysia 20240507 07 May 2024
FXprimus Securities Commission Malaysia 20240507 07 May 2024
Iqbal Capital Trading / Iqbal Trading Securities Commission Malaysia 20240507 07 May 2024
Just2Trade Securities Commission Malaysia 20240507 07 May 2024
Chelco Finance Inc / Chelco Resources Securities Commission Malaysia 20240507 07 May 2024
Forsage TRX Securities Commission Malaysia 20240507 07 May 2024
H-Trade (Global) Islamic / H-Trade Inc Securities Commission Malaysia 20240507 07 May 2024
Bitseven Securities Commission Malaysia 20240507 07 May 2024
Net Trade Global Securities Commission Malaysia 20240507 07 May 2024
Olympus Markets Securities Commission Malaysia 20240507 07 May 2024
Tradesto Corporation Securities Commission Malaysia 20240507 07 May 2024
UK Trade Online Securities Commission Malaysia 20240507 07 May 2024
Federal Capital Crypto Asia Securities Commission Malaysia 20240507 07 May 2024
Richmore / Prime Token Securities Commission Malaysia 20240507 07 May 2024
MaxWise Union Securities Commission Malaysia 20240507 07 May 2024
10CFDs Securities Commission Malaysia 20240507 07 May 2024
Binance Market Network Securities Commission Malaysia 20240507 07 May 2024
Menian Investment Securities Commission Malaysia 20240507 07 May 2024
Digital Asset Organization Securities Commission Malaysia 20240507 07 May 2024
Sirius Market Securities Commission Malaysia 20240507 07 May 2024
Veonco Group Ltd Securities Commission Malaysia 20240507 07 May 2024
Bitto Technology Securities Commission Malaysia 20240507 07 May 2024
Venza Research Securities Commission Malaysia 20240507 07 May 2024
NAR Trading Traders Sdn Bhd (1217008-M) Securities Commission Malaysia 20240507 07 May 2024
Asset Equity Management Securities Commission Malaysia 20240507 07 May 2024
Radiance Consultancy Securities Commission Malaysia 20240507 07 May 2024
Islah Trading Capital Securities Commission Malaysia 20240507 07 May 2024
Tickmill Securities Commission Malaysia 20240507 07 May 2024
One Day One Pip (ODOP) Trading Securities Commission Malaysia 20240507 07 May 2024
QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life Securities Commission Malaysia 20240507 07 May 2024
B4U Global Securities Commission Malaysia 20240507 07 May 2024
DDKoin (“DDK”) Securities Commission Malaysia 20240507 07 May 2024
Mirror Trading International Securities Commission Malaysia 20240507 07 May 2024
Financial Corporation Limited (“Fincorp”) Securities Commission Malaysia 20240507 07 May 2024
Neurobank Securities Commission Malaysia 20240507 07 May 2024
TD Ameritrade Securities Commission Malaysia 20240507 07 May 2024
Flex Coin/ FlexCrypto Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
Asia Trading Securities Commission Malaysia 20240507 07 May 2024
ETFinance Securities Commission Malaysia 20240507 07 May 2024
Pibexa Securities Commission Malaysia 20240507 07 May 2024
Bitcoin Era Securities Commission Malaysia 20240507 07 May 2024
DCX Digital Crypto Exchange Securities Commission Malaysia 20240507 07 May 2024
ICM Malaysia/ ICM Capital Securities Commission Malaysia 20240507 07 May 2024
AliExchange Securities Commission Malaysia 20240507 07 May 2024
Tiger Brokers Securities Commission Malaysia 20240507 07 May 2024
Syarikat Tiens Syariah Securities Commission Malaysia 20240507 07 May 2024
Pocket Option/ Pocket Option Malaysia Securities Commission Malaysia 20240507 07 May 2024
Admiral Markets/ Admiral Markets Malaysia Securities Commission Malaysia 20240507 07 May 2024
Advantage Trader / My Advance Trader Securities Commission Malaysia 20240507 07 May 2024
Al Maju General Trading Co / Syarikat Al-Maju Trading Securities Commission Malaysia 20240507 07 May 2024
Al-Seerah Trading Limited Securities Commission Malaysia 20240507 07 May 2024
AMC Management & Services Securities Commission Malaysia 20240507 07 May 2024
Antares Trade Union Securities Commission Malaysia 20240507 07 May 2024
Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment Securities Commission Malaysia 20240507 07 May 2024
ATFX/ ATFX Global Securities Commission Malaysia 20240507 07 May 2024
AusForex Securities Commission Malaysia 20240507 07 May 2024
Avatrade Securities Commission Malaysia 20240507 07 May 2024
BeGold Trading Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
Berkat Serata Investment/ Syarikat Berkat Serata Securities Commission Malaysia 20240507 07 May 2024
Big Cash Coin Securities Commission Malaysia 20240507 07 May 2024
Billion Capital Trading Securities Commission Malaysia 20240507 07 May 2024
Bitcoin System Securities Commission Malaysia 20240507 07 May 2024
Bursa Malaysia Free Trading Securities Commission Malaysia 20240507 07 May 2024
Capital Blooming Securities Commission Malaysia 20240507 07 May 2024
CBM Holding Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
CP Markets (Cooper Markets)/ Coopermarkets Malaysia Securities Commission Malaysia 20240507 07 May 2024
DOG.MONEY Securities Commission Malaysia 20240507 07 May 2024
Dollars Markets Securities Commission Malaysia 20240507 07 May 2024
Don Trader / DT Academy Sdn Bhd (1293555-H) Securities Commission Malaysia 20240507 07 May 2024
DS Investment Securities Commission Malaysia 20240507 07 May 2024
Eiseng Equity (L) Ltd / Eisenguard Equity Venture Securities Commission Malaysia 20240507 07 May 2024
Elite Wooden Trading Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
Engineer Saham / Ergonamos Marketing (JM0866656-H) Securities Commission Malaysia 20240507 07 May 2024
E-Paradise Securities Commission Malaysia 20240507 07 May 2024
Equity Global Business Securities Commission Malaysia 20240507 07 May 2024
Esmash Investment Plan Securities Commission Malaysia 20240507 07 May 2024
Fastrading Securities Commission Malaysia 20240507 07 May 2024
FBS Malaysia Securities Commission Malaysia 20240507 07 May 2024
Felix Consulting Securities Commission Malaysia 20240507 07 May 2024
FININV / Finad Advisory Securities Commission Malaysia 20240507 07 May 2024
FMA Management/ Financial Minds Asset Management Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
FP Market Investment Traders Securities Commission Malaysia 20240507 07 May 2024
Fullerton Markets International Limited Securities Commission Malaysia 20240507 07 May 2024
FXCM Securities Commission Malaysia 20240507 07 May 2024
FxPro Securities Commission Malaysia 20240507 07 May 2024
FXTM Securities Commission Malaysia 20240507 07 May 2024
GeneX Securities Commission Malaysia 20240507 07 May 2024
GMI Edge (“GMI”) / GMI Edge Malaysia Securities Commission Malaysia 20240507 07 May 2024
Golden Age Asset Management Ltd Securities Commission Malaysia 20240507 07 May 2024
Gwallet Global Malaysia (“Gwallet”)/ Level G Securities Commission Malaysia 20240507 07 May 2024
Hextra Prime Securities Commission Malaysia 20240507 07 May 2024
Hibah Jaya Investment Securities Commission Malaysia 20240507 07 May 2024
HXFX Global Securities Commission Malaysia 20240507 07 May 2024
HYCM Securities Commission Malaysia 20240507 07 May 2024
IC Market Asia/ IC Markets/ International Market Global Securities Commission Malaysia 20240507 07 May 2024
Infinox Securities Commission Malaysia 20240507 07 May 2024
JD Group Securities Commission Malaysia 20240507 07 May 2024
Jebat Crypto Securities Commission Malaysia 20240507 07 May 2024
Kim’s Stockwatch Securities Commission Malaysia 20240507 07 May 2024
KLSEweSHAREFerraRI Securities Commission Malaysia 20240507 07 May 2024
Liana Consultancy / Noorliana Binti Abdul Razak (Liana Razak) Securities Commission Malaysia 20240507 07 May 2024
Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) Securities Commission Malaysia 20240507 07 May 2024
M4Markets Securities Commission Malaysia 20240507 07 May 2024
Mei Sheng Share Securities Commission Malaysia 20240507 07 May 2024
Mining Guru.net Securities Commission Malaysia 20240507 07 May 2024
MiTrade Securities Commission Malaysia 20240507 07 May 2024
Money Life Research Securities Commission Malaysia 20240507 07 May 2024
OctaFxPower Ltd Securities Commission Malaysia 20240507 07 May 2024
Pelaburan Al-Faris Securities Commission Malaysia 20240507 07 May 2024
Planetrade Holdings Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
PrimaFx/ PrimaFx Academy Securities Commission Malaysia 20240507 07 May 2024
Prixo Markets Securities Commission Malaysia 20240507 07 May 2024
RAY-E Securities Securities Commission Malaysia 20240507 07 May 2024
Red Fort Capital Securities Commission Malaysia 20240507 07 May 2024
Residence Trader Club - RTC Securities Commission Malaysia 20240507 07 May 2024
RichMax Investment House Securities Commission Malaysia 20240507 07 May 2024
Ruby Markets Securities Commission Malaysia 20240507 07 May 2024
SAMKoin Securities Commission Malaysia 20240507 07 May 2024
SDS Financial Securities Commission Malaysia 20240507 07 May 2024
Secret Sniper 888 Securities Commission Malaysia 20240507 07 May 2024
Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) Securities Commission Malaysia 20240507 07 May 2024
Sheng Shi Group Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) Securities Commission Malaysia 20240507 07 May 2024
Stock Aid Sdn Bhd (1258753-A) Securities Commission Malaysia 20240507 07 May 2024
Stock-ING Securities Commission Malaysia 20240507 07 May 2024
Sun Coin Fund (SFC 币) Securities Commission Malaysia 20240507 07 May 2024
Syarikat Future Pelaburan Securities Commission Malaysia 20240507 07 May 2024
Syarikat Halal Invest (Halal Invest) Securities Commission Malaysia 20240507 07 May 2024
Teknik Saham Securities Commission Malaysia 20240507 07 May 2024
Triumph in Bursa Securities Commission Malaysia 20240507 07 May 2024
VantageFX Securities Commission Malaysia 20240507 07 May 2024
Vextrader Securities Commission Malaysia 20240507 07 May 2024
Vitae Token Securities Commission Malaysia 20240507 07 May 2024
Voxtraders KLSE Securities Commission Malaysia 20240507 07 May 2024
Wahadeed Securities Commission Malaysia 20240507 07 May 2024
Wang Harian Dot Com Securities Commission Malaysia 20240507 07 May 2024
World Lymph Trading/ WL Trade Berhad Securities Commission Malaysia 20240507 07 May 2024
WOTA Securities Commission Malaysia 20240507 07 May 2024
WOWX Securities Commission Malaysia 20240507 07 May 2024
Xsocio Markets Securities Commission Malaysia 20240507 07 May 2024
Xtrade Securities Commission Malaysia 20240507 07 May 2024
Chen Qiang Qiang Securities Commission Malaysia 20240507 07 May 2024
Eagle Eyes Traders Securities Commission Malaysia 20240507 07 May 2024
Era Capital Securities Commission Malaysia 20240507 07 May 2024
Prodigy Trading Analysis Securities Commission Malaysia 20240507 07 May 2024
AAFX Trading Company Limited / AA Business Solutions Sdn Bhd Securities Commission Malaysia 20240507 07 May 2024
Royal Q Securities Commission Malaysia 20240507 07 May 2024
Fiqh Global Investment Co. Securities Commission Malaysia 20240507 07 May 2024
Quantic Venture Securities Commission Malaysia 20240507 07 May 2024
Bybit Securities Commission Malaysia 20240507 07 May 2024
Top 1 Markets Securities Commission Malaysia 20240507 07 May 2024
Webull Financial LLC Securities Commission Malaysia 20240507 07 May 2024
Tuhoop Securities Commission Malaysia 20240507 07 May 2024
Massive E-Trade Securities Commission Malaysia 20240507 07 May 2024
Assets Harvest Securities Commission Malaysia 20240507 07 May 2024
VG Vegas Securities Commission Malaysia 20240507 07 May 2024
BMiner Capital Management Securities Commission Malaysia 20240507 07 May 2024
VT Markets Securities Commission Malaysia 20240507 07 May 2024
AximTrade Securities Commission Malaysia 20240507 07 May 2024
Bigboys Academy Sdn Bhd (1419877-P) Securities Commission Malaysia 20240507 07 May 2024
Videxpert Capital Market / MADC Excellent Resources Securities Commission Malaysia 20240507 07 May 2024
BTCLoan Finance Securities Commission Malaysia 20240507 07 May 2024
United International Foreign Investment Center Securities Commission Malaysia 20240507 07 May 2024
RimauSwap Securities Commission Malaysia 20240507 07 May 2024
KuCoin Securities Commission Malaysia 20240507 07 May 2024
Impiana Capital Financing & Solutions (ICFS Group) Securities Commission Malaysia 20240507 07 May 2024
Asset Iron Securities Commission Malaysia 20240507 07 May 2024
MFM Securities Securities Commission Malaysia 20240507 07 May 2024
Investby Securities Commission Malaysia 20240507 07 May 2024
Global Investment Bank (GIB) & Capital Trust Securities Commission Malaysia 20240507 07 May 2024
Preferred Trusts Securities Commission Malaysia 20240507 07 May 2024
Investors Wizard Securities Commission Malaysia 20240507 07 May 2024
Top Global Traderfx Securities Commission Malaysia 20240507 07 May 2024
Global You Trade Securities Commission Malaysia 20240507 07 May 2024
Ribunan Maju Trading Securities Commission Malaysia 20240507 07 May 2024
Quotex Securities Commission Malaysia 20240507 07 May 2024
BMironics Asset Management Securities Commission Malaysia 20240507 07 May 2024
easy Markets Securities Commission Malaysia 20240507 07 May 2024
Intraderkor Securities Commission Malaysia 20240507 07 May 2024
Cryptocoin.my Securities Commission Malaysia 20240507 07 May 2024
Zero Markets Securities Commission Malaysia 20240507 07 May 2024
Tifia Securities Commission Malaysia 20240507 07 May 2024
Paxful Securities Commission Malaysia 20240507 07 May 2024
Mercado Bitcoin Securities Commission Malaysia 20240507 07 May 2024
Forex Optimum Securities Commission Malaysia 20240507 07 May 2024
Uta Market Securities Commission Malaysia 20240507 07 May 2024
ACY Securities Securities Commission Malaysia 20240507 07 May 2024
Financial Binary Securities Commission Malaysia 20240507 07 May 2024
PSMTrade Securities Commission Malaysia 20240507 07 May 2024
CDG Global Securities Commission Malaysia 20240507 07 May 2024
Sifuku Millennium Group Bhd Securities Commission Malaysia 20240507 07 May 2024
LiteFinance Securities Commission Malaysia 20240507 07 May 2024
Ex Trader Malaysia Securities Commission Malaysia 20240507 07 May 2024
Tips Aggregator (TA) Securities Commission Malaysia 20240507 07 May 2024
Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) Securities Commission Malaysia 20240507 07 May 2024
Capital.com Securities Commission Malaysia 20240507 07 May 2024
NordFX Securities Commission Malaysia 20240507 07 May 2024
Spacex Trade Securities Commission Malaysia 20240507 07 May 2024
Equinox Markets Securities Commission Malaysia 20240507 07 May 2024
Bitcoin Loophole Securities Commission Malaysia 20240507 07 May 2024
BTC Investment Asia / FX Trading Securities Commission Malaysia 20240507 07 May 2024
JF Lenong Investment Securities Commission Malaysia 20240507 07 May 2024
Crypto Option Securities Commission Malaysia 20240507 07 May 2024
XPro Markets Securities Commission Malaysia 20240507 07 May 2024
Extreme Golden Securities Commission Malaysia 20240507 07 May 2024
Invest Tipster Securities Commission Malaysia 20240507 07 May 2024
Real Dirham Trade Securities Commission Malaysia 20240507 07 May 2024
Sage Capital Research Securities Commission Malaysia 20240507 07 May 2024
Halley Dragon BTC Mining-Malaysia Securities Commission Malaysia 20240507 07 May 2024
Al-Hamd Islamic Financial Group Securities Commission Malaysia 20240507 07 May 2024
Optional Trading Securities Commission Malaysia 20240507 07 May 2024
Awesome Trader Securities Commission Malaysia 20240507 07 May 2024
Smart Trader Group Global Securities Commission Malaysia 20240507 07 May 2024
Crypto Currency Trade Securities Commission Malaysia 20240507 07 May 2024
Smart Saham Securities Commission Malaysia 20240507 07 May 2024
Intraderkor Pro Securities Commission Malaysia 20240507 07 May 2024
ASJ Forex Global Securities Commission Malaysia 20240507 07 May 2024
Global Trader Pro Securities Commission Malaysia 20240507 07 May 2024
Saracen Markets Securities Commission Malaysia 20240507 07 May 2024
TMGM Securities Commission Malaysia 20240507 07 May 2024
Yunikon FX Securities Commission Malaysia 20240507 07 May 2024
Ugo Capital Securities Commission Malaysia 20240507 07 May 2024
T-Set Securities Commission Malaysia 20240507 07 May 2024
Holdings Profit Securities Commission Malaysia 20240507 07 May 2024
Tradex Securities Commission Malaysia 20240507 07 May 2024
Market Syariah Securities Commission Malaysia 20240507 07 May 2024
SkywardAsset Securities Commission Malaysia 20240507 07 May 2024
Tradehall Securities Commission Malaysia 20240507 07 May 2024
Herzen Securities Commission Malaysia 20240507 07 May 2024
LMJ Master Trade Securities Commission Malaysia 20240507 07 May 2024
FCPO Sniper Securities Commission Malaysia 20240507 07 May 2024
Hairul Capital Securities Commission Malaysia 20240507 07 May 2024
SMIDA Securities Commission Malaysia 20240507 07 May 2024
StarTrader Securities Commission Malaysia 20240507 07 May 2024
Amega Securities Commission Malaysia 20240507 07 May 2024
PU Prime Securities Commission Malaysia 20240507 07 May 2024
ZFX Securities Commission Malaysia 20240507 07 May 2024
WeTrade Securities Commission Malaysia 20240507 07 May 2024
Top FX Securities Commission Malaysia 20240507 07 May 2024
Zenfinex Securities Commission Malaysia 20240507 07 May 2024
CXM Direct Securities Commission Malaysia 20240507 07 May 2024
TradeFills Securities Commission Malaysia 20240507 07 May 2024
MEXC Global Securities Commission Malaysia 20240507 07 May 2024
360 Trade Hub Securities Commission Malaysia 20240507 07 May 2024
Money Berjaya Trading Securities Commission Malaysia 20240507 07 May 2024
Global Market Syariah Securities Commission Malaysia 20240507 07 May 2024
Millions Table / Avant Garde Takaful Securities Commission Malaysia 20240507 07 May 2024
Fast Trader Securities Commission Malaysia 20240507 07 May 2024
Weltrade Securities Commission Malaysia 20240507 07 May 2024
Big Business Trading Online Securities Commission Malaysia 20240507 07 May 2024
BE Profit Securities Commission Malaysia 20240507 07 May 2024
Potential clone entity - Octa FX Signal Securities Commission Malaysia 20240507 07 May 2024
Bitcoin Up Securities Commission Malaysia 20240507 07 May 2024
FinoFy Securities Commission Malaysia 20240507 07 May 2024
Bitfarme Securities Commission Malaysia 20240507 07 May 2024
RoboForex Securities Commission Malaysia 20240507 07 May 2024
Expert Option Securities Commission Malaysia 20240507 07 May 2024
Trade Option Securities Commission Malaysia 20240507 07 May 2024
Avant Markets Securities Commission Malaysia 20240507 07 May 2024
Capital Bear Securities Commission Malaysia 20240507 07 May 2024
Early Billionaire Warriors Securities Commission Malaysia 20240507 07 May 2024
CAE CYPTO Securities Commission Malaysia 20240507 07 May 2024
Banxa Securities Commission Malaysia 20240507 07 May 2024
Simplex Securities Commission Malaysia 20240507 07 May 2024
ICBC Securities Commission Malaysia 20240507 07 May 2024
DECP Securities Commission Malaysia 20240507 07 May 2024
MBBX Securities Commission Malaysia 20240507 07 May 2024
Smart Forex Securities Commission Malaysia 20240507 07 May 2024
Tabung Ajaib Syariah Securities Commission Malaysia 20240507 07 May 2024
SPDB Securities Commission Malaysia 20240507 07 May 2024
MBBO Securities Commission Malaysia 20240507 07 May 2024
Angel & Co Securities Commission Malaysia 20240507 07 May 2024
Mycripto Trade Securities Commission Malaysia 20240507 07 May 2024
FCZF Securities Commission Malaysia 20240507 07 May 2024
ABX Trade / ABX Trade Malaysia Securities Commission Malaysia 20240507 07 May 2024
Hap2py Securities Commission Malaysia 20240507 07 May 2024
Trader’s Way Securities Commission Malaysia 20240507 07 May 2024
Gigamax Securities Commission Malaysia 20240507 07 May 2024
LCM4U Securities Commission Malaysia 20240507 07 May 2024
MX8 Capital Securities Commission Malaysia 20240507 07 May 2024
Expert Option Securities Commission Malaysia 20240507 07 May 2024
Markets Financial Securities Commission Malaysia 20240507 07 May 2024
Funda Markets Securities Commission Malaysia 20240507 07 May 2024
Invesa Capital Securities Commission Malaysia 20240507 07 May 2024
Bold Prime Securities Commission Malaysia 20240507 07 May 2024
Daio Capital Securities Commission Malaysia 20240507 07 May 2024
Blue Water Group Securities Commission Malaysia 20240507 07 May 2024
MoonPay Securities Commission Malaysia 20240507 07 May 2024
IBKRS | Morgan Business School Malaysia 101 Securities Commission Malaysia 20240507 07 May 2024
CPT Securities Commission Malaysia 20240507 07 May 2024
Mtrading Securities Commission Malaysia 20240507 07 May 2024
Coin Global Securities Commission Malaysia 20240507 07 May 2024
Global Finance Securities Commission Malaysia 20240507 07 May 2024
Cronoscap Markets Securities Commission Malaysia 20240507 07 May 2024
Domains Securities Commission Malaysia 20240507 07 May 2024
Ixtik Securities Commission Malaysia 20240507 07 May 2024
FX ForexMart Securities Commission Malaysia 20240507 07 May 2024
Yayasan Al-Huda Securities Commission Malaysia 20240507 07 May 2024
PUC Finance Securities Commission Malaysia 20240507 07 May 2024
AETOS Securities Commission Malaysia 20240507 07 May 2024
Lion Brokers Securities Commission Malaysia 20240507 07 May 2024
CWG Markets Securities Commission Malaysia 20240507 07 May 2024
Fintoch Securities Commission Malaysia 20240507 07 May 2024
PSLUS Securities Commission Malaysia 20240507 07 May 2024
WiseMarket Securities Commission Malaysia 20240507 07 May 2024
SureX Securities Commission Malaysia 20240507 07 May 2024
UEZ Markets Securities Commission Malaysia 20240507 07 May 2024
ANE Exchange Securities Commission Malaysia 20240507 07 May 2024
Tung Tak Securities Commission Malaysia 20240507 07 May 2024
Yomaex Securities Commission Malaysia 20240507 07 May 2024
COMONCAP Securities Commission Malaysia 20240507 07 May 2024
EZAG Securities Commission Malaysia 20240507 07 May 2024
ACI Exchange Securities Commission Malaysia 20240507 07 May 2024
One Royal Securities Commission Malaysia 20240507 07 May 2024
Fusion Markets Securities Commission Malaysia 20240507 07 May 2024
Johor Investment Berhad / JIB-MAL Securities Commission Malaysia 20240507 07 May 2024
Oroku Edge Securities Commission Malaysia 20240507 07 May 2024
Loyal Primus Securities Commission Malaysia 20240507 07 May 2024
MyCryptoversity / Beranikripto Securities Commission Malaysia 20240507 07 May 2024
Cikgu Kripto / Six Digit Club Securities Commission Malaysia 20240507 07 May 2024
TXN Bot Securities Commission Malaysia 20240507 07 May 2024
24 Forex Market Securities Commission Malaysia 20240507 07 May 2024
NicShare Securities Commission Malaysia 20240507 07 May 2024
LBANK Securities Commission Malaysia 20240507 07 May 2024
Kingdom Trade Company Securities Commission Malaysia 20240507 07 May 2024
Ass Found Finance Securities Commission Malaysia 20240507 07 May 2024
Redcrude Sdn Bhd (1427413-A) Securities Commission Malaysia 20240507 07 May 2024
Ridder Trader Group Securities Commission Malaysia 20240507 07 May 2024
Valetax Securities Commission Malaysia 20240507 07 May 2024
Stargaze Capital Securities Commission Malaysia 20240507 07 May 2024
Pejuang Saham Securities Commission Malaysia 20240507 07 May 2024
Lirunex Securities Commission Malaysia 20240507 07 May 2024
CCF Trade Securities Commission Malaysia 20240507 07 May 2024
Grand Capital Securities Commission Malaysia 20240507 07 May 2024
Bussines Astro Securities Commission Malaysia 20240507 07 May 2024
SuperEx Securities Commission Malaysia 20240507 07 May 2024
JB Indicator Securities Commission Malaysia 20240507 07 May 2024
ExGCOO Securities Commission Malaysia 20240507 07 May 2024
BingX Securities Commission Malaysia 20240507 07 May 2024
Avorak Securities Commission Malaysia 20240507 07 May 2024
UAG Markets Securities Commission Malaysia 20240507 07 May 2024
Kofex Securities Commission Malaysia 20240507 07 May 2024
Wind Assets Securities Commission Malaysia 20240507 07 May 2024
JP World Trading Securities Commission Malaysia 20240507 07 May 2024
Starcoinage Securities Commission Malaysia 20240507 07 May 2024
BAM Pro / Baly Pro Securities Commission Malaysia 20240507 07 May 2024
Amarkets Securities Commission Malaysia 20240507 07 May 2024
JustMarkets Securities Commission Malaysia 20240507 07 May 2024
Merlion Global Securities Commission Malaysia 20240507 07 May 2024
UF Jaya Investment / Produk Kewangan Securities Commission Malaysia 20240507 07 May 2024
Quantum Metal Exchange Inc [NV20081307192] Securities Commission Malaysia 20240507 07 May 2024
宏達資訊期貨直播室 (Chinese name only) Securities and Futures Commission Hong Kong 20230522 22 May 2023
www.qamltd.hk Securities and Futures Commission Hong Kong 20230522 22 May 2023
Shaobank Securities and Futures Commission Hong Kong 20230529 29 May 2023
Advanz Capital Securities and Futures Commission Hong Kong 20230529 29 May 2023
www.account.htislimited.com Securities and Futures Commission Hong Kong 20230531 31 May 2023
Kowela LTD Securities and Futures Commission Hong Kong 20230531 31 May 2023
www.ibkr-trade.com Securities and Futures Commission Hong Kong 20230602 02 Jun 2023
www.carasset.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
i) https://futu-pro.com ii) https://futubit.com Securities and Futures Commission Hong Kong 20230612 12 Jun 2023
SW Investment / Sunny World Investment Limited Securities and Futures Commission Hong Kong 20230615 15 Jun 2023
www.citharainvestment-hk.com Securities and Futures Commission Hong Kong 20230630 30 Jun 2023
隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) Securities and Futures Commission Hong Kong 20230804 04 Aug 2023
Alright Aisa Securities and Futures Commission Hong Kong 20230811 11 Aug 2023
De Beer Capital Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
MGT STOCK / Longsheng Financial Limited Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
www.sinoko-hk.com Securities and Futures Commission Hong Kong 20230825 25 Aug 2023
Ptah Dao Securities and Futures Commission Hong Kong 20230829 29 Aug 2023
Remus Corporation Limited Securities and Futures Commission Hong Kong 20230904 04 Sep 2023
www.hazq.asia Securities and Futures Commission Hong Kong 20230905 05 Sep 2023
Heng-Rui International Financial Holding Limited / Avantage Securities and Futures Commission Hong Kong 20230906 06 Sep 2023
https://cn-lighten.com Securities and Futures Commission Hong Kong 20230912 12 Sep 2023
PIMCO Investment Management (Hong Kong) Co., Limited Securities and Futures Commission Hong Kong 20230919 19 Sep 2023
深圳市方瀛科技發展有限公司 (Chinese name only) Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
方瀛資本 (Chinese name only) Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
FUBT Exchange Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
Spreadex Securities and Futures Commission Hong Kong 20230922 22 Sep 2023
www.hkexecny.com Securities and Futures Commission Hong Kong 20230925 25 Sep 2023
Hocomban International Finance Limited Securities and Futures Commission Hong Kong 20230928 28 Sep 2023
i) www.yangohk.com ii) www.yangohkfx.com Securities and Futures Commission Hong Kong 20230929 29 Sep 2023
Syracuse Group Securities and Futures Commission Hong Kong 20231006 06 Oct 2023
Universal Trade Holdings Ltd (HK) Securities and Futures Commission Hong Kong 20231006 06 Oct 2023
Dachang International Financial Holdings / Da Chang Internationality Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
VIG Group Limited / VIG Investment Securities and Futures Commission Hong Kong 20231010 10 Oct 2023
www.zealasset.ltd Securities and Futures Commission Hong Kong 20231024 24 Oct 2023
HOUNAX Securities and Futures Commission Hong Kong 20231101 01 Nov 2023
香港恒齊財富有限公司 (Chinese name only) Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
ETOP (Hong Kong) Limited Securities and Futures Commission Hong Kong 20231109 09 Nov 2023
www.gcg-hk.com Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
BitCuped Securities and Futures Commission Hong Kong 20231110 10 Nov 2023
www.wilbysec.com Securities and Futures Commission Hong Kong 20231113 13 Nov 2023
HKOTC Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
Hong Kong Equity Exchange Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Securities and Futures Commission Hong Kong 20231115 15 Nov 2023
https://greenland.hk/ Securities and Futures Commission Hong Kong 20231116 16 Nov 2023
i) https://bellevuetrade.com ii) https://bellevuelimited.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
德誠金融 DSG / 德誠資本 (Chinese name only) Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
www.forthright-chinese.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
www.franklintapp.com Securities and Futures Commission Hong Kong 20231120 20 Nov 2023
www.chanwingyan.com Securities and Futures Commission Hong Kong 20231121 21 Nov 2023
https://qowi.live Securities and Futures Commission Hong Kong 20231129 29 Nov 2023
kob.poluaris.com Securities and Futures Commission Hong Kong 20231204 04 Dec 2023
i) KKR Financial Research Institute ii) KKR 全球金融研究院 – 香港分站 (Chinese name only) iii) KKR Finance Academy Securities and Futures Commission Hong Kong 20231214 14 Dec 2023
Mayflower Advisors Securities and Futures Commission Hong Kong 20231228 28 Dec 2023
DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd Securities and Futures Commission Hong Kong 20240103 03 Jan 2024
Ascend Wealth Capital Management Limited Securities and Futures Commission Hong Kong 20240105 05 Jan 2024
周生生黃金APP (Chinese name only) Securities and Futures Commission Hong Kong 20240112 12 Jan 2024
https://solshirecap.com Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
GFS.LE Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
Hong Kong SCE Group Co., Ltd Securities and Futures Commission Hong Kong 20240117 17 Jan 2024
www.vanwardintl.com Securities and Futures Commission Hong Kong 20240119 19 Jan 2024
www.tk-sec.com Securities and Futures Commission Hong Kong 20240122 22 Jan 2024
www.sps-is.com Securities and Futures Commission Hong Kong 20240122 22 Jan 2024
GSG International Limited / GSG Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
Easy New Forex Securities and Futures Commission Hong Kong 20240124 24 Jan 2024
https://brightfinancialgp.com Securities and Futures Commission Hong Kong 20240130 30 Jan 2024
https://brightfngphk.com Securities and Futures Commission Hong Kong 20240130 30 Jan 2024
Albany Creek Investment Services Limited Securities and Futures Commission Hong Kong 20240131 31 Jan 2024
https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
www.wocomfx.com Securities and Futures Commission Hong Kong 20240206 06 Feb 2024
Global Standard Capital Securities and Futures Commission Hong Kong 20240207 07 Feb 2024
https://1180235.com Securities and Futures Commission Hong Kong 20240216 16 Feb 2024
城堡私募基金管理(上海)有限公司 / 券聯互匯 (Chinese name only) Securities and Futures Commission Hong Kong 20240220 20 Feb 2024
www.newpc-hk.com Securities and Futures Commission Hong Kong 20240222 22 Feb 2024
https://cortinacap.com Securities and Futures Commission Hong Kong 20240223 23 Feb 2024
www.hysuncapital.com Securities and Futures Commission Hong Kong 20240227 27 Feb 2024
GPI Consultants Securities and Futures Commission Hong Kong 20240301 01 Mar 2024
www.oslint.com Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
HSKEX Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
www.oslexu.com Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
BitForex Securities and Futures Commission Hong Kong 20240304 04 Mar 2024
https://hkexgroup.me Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
https://hkexcoin.vip Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
www.lfmtrade.com Securities and Futures Commission Hong Kong 20240307 07 Mar 2024
www.tbulls.com.hk Securities and Futures Commission Hong Kong 20240312 12 Mar 2024
MEXC Securities and Futures Commission Hong Kong 20240315 15 Mar 2024
KKR Global Securities and Futures Commission Hong Kong 20240319 19 Mar 2024
HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd Securities and Futures Commission Hong Kong 20240325 25 Mar 2024
EDY Securities and Futures Commission Hong Kong 20240325 25 Mar 2024
Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 Securities and Futures Commission Hong Kong 20240405 05 Apr 2024
TCAME Securities and Futures Commission Hong Kong 20240412 12 Apr 2024
BitCloud Securities and Futures Commission Hong Kong 20240412 12 Apr 2024
https://hz-cap.com Securities and Futures Commission Hong Kong 20240423 23 Apr 2024
CBEX Group Securities and Futures Commission Hong Kong 20240423 23 Apr 2024
Bitget Pro Securities and Futures Commission Hong Kong 20240423 23 Apr 2024
United Investment Limited Securities and Futures Commission Hong Kong 20240423 23 Apr 2024
www.hksfc.pro Securities and Futures Commission Hong Kong 20240506 06 May 2024
Luxey International Group Securities and Futures Commission Hong Kong 20240507 07 May 2024
https://dahsingfin.com Securities and Futures Commission Hong Kong 20240507 07 May 2024
AC Markets Limited Securities and Futures Commission Hong Kong 20240507 07 May 2024
Quantum AI /AI Quantum Securities and Futures Commission Hong Kong 20240508 08 May 2024
ABUSA / ABUSA Group Limited Securities and Futures Commission Hong Kong 20240509 09 May 2024
www.funderstonefx.com Securities and Futures Commission Hong Kong 20240517 17 May 2024
BlackRock coin Holdings Securities and Futures Commission Hong Kong 20240517 17 May 2024
247Bitxconnect Securities and Exchange Commission United States of America 20230915 15 Sep 2023
44TradeOption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Alliance-Profit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Apex376 Partners LLC Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitchain-Bit Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Bitfxprofits Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Blueselevation Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CFX Markets Global Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Cryptempaya Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Crypticsz Securities and Exchange Commission United States of America 20230915 15 Sep 2023
CryptoMaxTrading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Dynamic Trade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Elitefastfxtrade Securities and Exchange Commission United States of America 20230915 15 Sep 2023
FDX Advisors Securities and Exchange Commission United States of America 20230915 15 Sep 2023
ForeFront Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Liquidation Assets Protections Board Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Loeb King Capital Management Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Metro Capitals Trading Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Morrison Lewis Law Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Nextopcoins.io Securities and Exchange Commission United States of America 20230915 15 Sep 2023
OrtalfxOptions Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Paycoinchain Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Platform Project Investment Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Porter and Rose Law Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Smart Capital Investment, LP Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Topminingfx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Tradingfxbonus Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Ultimatecryptofx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Unifiedchase Ltd Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Vantage Financial Trust Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Yagifxtradeoption Securities and Exchange Commission United States of America 20230915 15 Sep 2023
Zenprofx Securities and Exchange Commission United States of America 20230915 15 Sep 2023
United States Securities Regulatory Commission (sic) Securities and Exchange Commission United States of America 20240123 23 Jan 2024
Arbitrage Dividend Fund Polish Financial Supervision Authority Poland 20230531 31 May 2023
Canapharm P.S.A. Polish Financial Supervision Authority Poland 20230531 31 May 2023
Cream Sp. z o.o. Polish Financial Supervision Authority Poland 20230531 31 May 2023
Autoken P.S.A. Polish Financial Supervision Authority Poland 20230601 01 Jun 2023
Lamelle Financial Consultants Limited Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Marketrip Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Prime Oakmont, TigersFM Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Amethyst UE Sp. z o.o. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Direct Financial Services Poland Sp. z o.o., Sp. k. Polish Financial Supervision Authority Poland 20230607 07 Jun 2023
Kraj Maklerów and Traderzy bez granic Polish Financial Supervision Authority Poland 20230620 20 Jun 2023
Intellect Bank Polish Financial Supervision Authority Poland 20230703 03 Jul 2023
Pixpalpro.com Polish Financial Supervision Authority Poland 20230703 03 Jul 2023
Assay Management Spo. z o.o. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
www.topeu.com/pl Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Primeu.net; Primeu.com Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Aforti Finance S.A. Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Bank Expresse Finances Polish Financial Supervision Authority Poland 20230803 03 Aug 2023
Holsmal Bank Polish Financial Supervision Authority Poland 20230804 04 Aug 2023
Taylor Inwestycja and Handel (Switzerland) AG Polish Financial Supervision Authority Poland 20230825 25 Aug 2023
Platforms: www.mit-ic.net and www.mit-ic.com Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
Bamboozle Group LTD Polish Financial Supervision Authority Poland 20230828 28 Aug 2023
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd Polish Financial Supervision Authority Poland 20230911 11 Sep 2023
Prefa Group S.A. Polish Financial Supervision Authority Poland 20230912 12 Sep 2023
Kraj Maklerów and Traderzy bez granic Polish Financial Supervision Authority Poland 20230912 12 Sep 2023
Elit Group Bank Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Payhost Polish Financial Supervision Authority Poland 20230918 18 Sep 2023
Treasurer Sp. z o.o. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasurer Sp. z o.o. Sp. kom. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasury Assistance Przemysław Lisikiewicz Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasury Maciej Sobków Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Paweł Michałowski Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Finanse Tomasz Wiśniewski Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Lasota Solutions Łukasz Lasota Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Treasury Broker Sp. z o.o. Polish Financial Supervision Authority Poland 20231006 06 Oct 2023
Capital-Invest, CFD Capital-Invest Polish Financial Supervision Authority Poland 20231024 24 Oct 2023
KLIK-24 Sp. z o.o. Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
KLIK-24 Limited Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
Finberg Group Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
BeAlgo, AlgoTechs Polish Financial Supervision Authority Poland 20231031 31 Oct 2023
Aderlo Prosta Spółka Akcyjna Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Medco Finance Limited Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
platform Forus Capital Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
My ProfitLive TRADING Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Horyzont-In Sławomir Wojtas Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Horyzont-In Sp. z o.o. Polish Financial Supervision Authority Poland 20231106 06 Nov 2023
Mango Group LLC Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Waluteo Sp. z o.o. Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Platform Relchart Polish Financial Supervision Authority Poland 20231115 15 Nov 2023
Teletrade Polska Sp. z o.o. Polish Financial Supervision Authority Poland 20231205 05 Dec 2023
General Trust Group Platform Polish Financial Supervision Authority Poland 20231205 05 Dec 2023
360DALTD Polish Financial Supervision Authority Poland 20231212 12 Dec 2023
platform Ancor Capital Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
RXP Trade, RXP Trades, RXP Traders Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
Grant Ubezpieczenia Sp. z o.o., Sp. j. Polish Financial Supervision Authority Poland 20231222 22 Dec 2023
Colorfull Management Ltd Polish Financial Supervision Authority Poland 20240105 05 Jan 2024
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS Polish Financial Supervision Authority Poland 20240105 05 Jan 2024
Aim Jarosław Mirż Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
Marek Roszczak Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
Dariusz Wegner Polish Financial Supervision Authority Poland 20240110 10 Jan 2024
ADA Express sp. z o.o. Polish Financial Supervision Authority Poland 20240123 23 Jan 2024
Bon Belweder Sp. z o.o. Polish Financial Supervision Authority Poland 20240206 06 Feb 2024
Capital Direct Sp. z o.o. Polish Financial Supervision Authority Poland 20240206 06 Feb 2024
Universe using the website https://universe.co.com/ Polish Financial Supervision Authority Poland 20240215 15 Feb 2024
PRV Jakub Kołtuniak Polish Financial Supervision Authority Poland 20240227 27 Feb 2024
Everest Finanse S.A. Polish Financial Supervision Authority Poland 20240306 06 Mar 2024
ENDERG Szymon Lewandowski Polish Financial Supervision Authority Poland 20240306 06 Mar 2024
Platforms using the websites: www.stonecoin.biz and www.stonecapitals.com Polish Financial Supervision Authority Poland 20240313 13 Mar 2024
LeverageSix Polish Financial Supervision Authority Poland 20240325 25 Mar 2024
Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) Polish Financial Supervision Authority Poland 20240404 04 Apr 2024
Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) Polish Financial Supervision Authority Poland 20240404 04 Apr 2024
Cintaf Polska sp. z o.o. Polish Financial Supervision Authority Poland 20240418 18 Apr 2024
Beaumont Polish Financial Supervision Authority Poland 20240418 18 Apr 2024
Vexchange and Venture Xchange Polish Financial Supervision Authority Poland 20240418 18 Apr 2024
GlobalX aka Global X Ontario Securities Commission Ontario 20230606 06 Jun 2023
InteracInvestor aka Interac Investor Ontario Securities Commission Ontario 20230606 06 Jun 2023
Profitrop Ontario Securities Commission Ontario 20230606 06 Jun 2023
SQB Ontario Securities Commission Ontario 20230606 06 Jun 2023
SimpliiCrypto aka SimpliiCryptos Ontario Securities Commission Ontario 20230606 06 Jun 2023
Sohocapitalgroup Ontario Securities Commission Ontario 20230606 06 Jun 2023
Morgen & Charles Company Ontario Securities Commission Ontario 20230606 06 Jun 2023
DiAngel Group Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
IceTrade.co.uk Ontario Securities Commission Ontario 20230606 06 Jun 2023
MyBlockX Ontario Securities Commission Ontario 20230606 06 Jun 2023
G-C Trade Ontario Securities Commission Ontario 20230606 06 Jun 2023
CapitalHub Ontario Securities Commission Ontario 20230606 06 Jun 2023
WiiCrypto Ontario Securities Commission Ontario 20230606 06 Jun 2023
Paperbids aka Paper Bids Ontario Securities Commission Ontario 20230606 06 Jun 2023
BitMarket-Capital Ontario Securities Commission Ontario 20230606 06 Jun 2023
Tradingexpo Ontario Securities Commission Ontario 20230606 06 Jun 2023
Comovest Ontario Securities Commission Ontario 20230606 06 Jun 2023
Admirria aka Global Tech Industries Limited Ontario Securities Commission Ontario 20230606 06 Jun 2023
Profit Station Ontario Securities Commission Ontario 20230615 15 Jun 2023
Trade Benifa Ontario Securities Commission Ontario 20230615 15 Jun 2023
CA Trade Capital Ontario Securities Commission Ontario 20230615 15 Jun 2023
WEEX Ontario Securities Commission Ontario 20230615 15 Jun 2023
JP Crypto Ontario Securities Commission Ontario 20230615 15 Jun 2023
CoinField Ontario Securities Commission Ontario 20230615 15 Jun 2023
Fiatvisions Ontario Securities Commission Ontario 20230615 15 Jun 2023
BTC-Nation Ontario Securities Commission Ontario 20230615 15 Jun 2023
Morenova Investment aka Morenova Investments Ontario Securities Commission Ontario 20230629 29 Jun 2023
Grow Prime Ontario Securities Commission Ontario 20230629 29 Jun 2023
Onostros Global Ltd. operating as Techno-Academy Ontario Securities Commission Ontario 20230629 29 Jun 2023
Gammaron Ontario Securities Commission Ontario 20230629 29 Jun 2023
Goldberry Co. Ontario Securities Commission Ontario 20230629 29 Jun 2023
Bull and Bear Trading Group aka Bull&Bear Trading Group Ontario Securities Commission Ontario 20230629 29 Jun 2023
Trendex Ontario Securities Commission Ontario 20230629 29 Jun 2023
Nexus LLC aka Invest Point Ontario Securities Commission Ontario 20230629 29 Jun 2023
ULTRADX Limited Ontario Securities Commission Ontario 20230629 29 Jun 2023
BTSE Global Exchange aka BTSEGlobal Ontario Securities Commission Ontario 20230629 29 Jun 2023
Trade Union Ontario Securities Commission Ontario 20230705 05 Jul 2023
GCI Online Trading aka GCI Financial Ltd. Ontario Securities Commission Ontario 20230705 05 Jul 2023
Metaverse Foreign Exchange Group Inc. Ontario Securities Commission Ontario 20230705 05 Jul 2023
WASIXCAP Ontario Securities Commission Ontario 20230810 10 Aug 2023
Time Markets Ontario Securities Commission Ontario 20230810 10 Aug 2023
Fundrow Ontario Securities Commission Ontario 20230810 10 Aug 2023
Spago International Ontario Securities Commission Ontario 20230810 10 Aug 2023
ProTraderAI Ontario Securities Commission Ontario 20230810 10 Aug 2023
Atomic Trade aka Atomictrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
Trader Academy Ontario Securities Commission Ontario 20230810 10 Aug 2023
Sunswap Ontario Securities Commission Ontario 20230810 10 Aug 2023
Coinivate Ontario Securities Commission Ontario 20230810 10 Aug 2023
Fin Tech Platform Ontario Securities Commission Ontario 20230810 10 Aug 2023
GSPartners aka Swiss Valorem Bank Ontario Securities Commission Ontario 20230810 10 Aug 2023
Sharptrade Ontario Securities Commission Ontario 20230810 10 Aug 2023
Get Prime Crypto Ontario Securities Commission Ontario 20230810 10 Aug 2023
Wise Crypto Capital Ontario Securities Commission Ontario 20230810 10 Aug 2023
Keystone-Market Ontario Securities Commission Ontario 20230810 10 Aug 2023
GBCToken.co Ontario Securities Commission Ontario 20230810 10 Aug 2023
Richmond Super Ontario Securities Commission Ontario 20230810 10 Aug 2023
Shackecoins Ontario Securities Commission Ontario 20230810 10 Aug 2023
Profittrade247 Ltd. Ontario Securities Commission Ontario 20230810 10 Aug 2023
MarketHouse Ontario Securities Commission Ontario 20230810 10 Aug 2023
Gate EX Ontario Securities Commission Ontario 20230817 17 Aug 2023
MyProfitLive Ontario Securities Commission Ontario 20230907 07 Sep 2023
RemaxCoinVest Ontario Securities Commission Ontario 20230907 07 Sep 2023
Easy FXPRO Trading LLC Ontario Securities Commission Ontario 20230907 07 Sep 2023
Bit Trade House aka Bittradehouse Ontario Securities Commission Ontario 20230907 07 Sep 2023
FinFinity Invest Ontario Securities Commission Ontario 20230907 07 Sep 2023
NBKCOINS Ontario Securities Commission Ontario 20230907 07 Sep 2023
E30trade Ontario Securities Commission Ontario 20230907 07 Sep 2023
Apex Trading and Investments Ontario Securities Commission Ontario 20230907 07 Sep 2023
Zaftr Ontario Securities Commission Ontario 20230907 07 Sep 2023
IB Platform Ontario Securities Commission Ontario 20230907 07 Sep 2023
COINS-CAPITAL Ontario Securities Commission Ontario 20230907 07 Sep 2023
SwissWealth Limited aka SwissWealth Investment Company Ontario Securities Commission Ontario 20230907 07 Sep 2023
CONNFT.AI Ontario Securities Commission Ontario 20231003 03 Oct 2023
CA Trade Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
Dukasbance Ontario Securities Commission Ontario 20231003 03 Oct 2023
Nexon Groups Ontario Securities Commission Ontario 20231003 03 Oct 2023
Investus Pro aka Invest US Pro Ontario Securities Commission Ontario 20231003 03 Oct 2023
GoldnRise aka GoldNrise Ontario Securities Commission Ontario 20231003 03 Oct 2023
Mobilizoptions aka MobilizOptions LTD Ontario Securities Commission Ontario 20231003 03 Oct 2023
Quantum Code Ontario Securities Commission Ontario 20231003 03 Oct 2023
Megahodl Limited Ontario Securities Commission Ontario 20231003 03 Oct 2023
FirstCapital1 Ontario Securities Commission Ontario 20231003 03 Oct 2023
Trader-CR Ontario Securities Commission Ontario 20231003 03 Oct 2023
BMG Crypto Ontario Securities Commission Ontario 20231003 03 Oct 2023
TitanTrader Ontario Securities Commission Ontario 20231013 13 Oct 2023
Crypto Chain Group Ontario Securities Commission Ontario 20231013 13 Oct 2023
Saber X Ontario Securities Commission Ontario 20231013 13 Oct 2023
LiveTrader Ltd. Ontario Securities Commission Ontario 20231013 13 Oct 2023
FX Quote 247 Ontario Securities Commission Ontario 20231013 13 Oct 2023
CERTA INVEST aka CertaInvest Ontario Securities Commission Ontario 20231013 13 Oct 2023
PulseeX Ontario Securities Commission Ontario 20231013 13 Oct 2023
Pulse Chain Ontario Securities Commission Ontario 20231013 13 Oct 2023
Hex Ontario Securities Commission Ontario 20231013 13 Oct 2023
Coin Defi Ontario Securities Commission Ontario 20231013 13 Oct 2023
Blackbear-eCapital Ontario Securities Commission Ontario 20231027 27 Oct 2023
CoinFalcon Ontario Securities Commission Ontario 20231027 27 Oct 2023
Coin Market Solutions Ontario Securities Commission Ontario 20231027 27 Oct 2023
AvesTrade aka Avestrade Ontario Securities Commission Ontario 20231027 27 Oct 2023
Group 500 Ontario Securities Commission Ontario 20231027 27 Oct 2023
Capital Lake Finance Ontario Securities Commission Ontario 20231027 27 Oct 2023
Tradeonyx Ontario Securities Commission Ontario 20231027 27 Oct 2023
Ace Recovery Service Ontario Securities Commission Ontario 20231027 27 Oct 2023
TMX-Coinweb Ontario Securities Commission Ontario 20231027 27 Oct 2023
AVA FX Index Ontario Securities Commission Ontario 20231027 27 Oct 2023
Zicracks Recovery Ontario Securities Commission Ontario 20231027 27 Oct 2023
CSEZS.COM Ontario Securities Commission Ontario 20231106 06 Nov 2023
Bicester-Bot aka Bicester-Bots Ontario Securities Commission Ontario 20231106 06 Nov 2023
YorkBTC Ontario Securities Commission Ontario 20231106 06 Nov 2023
Bitcoin 365 Ontario Securities Commission Ontario 20231106 06 Nov 2023
FX Markets Xchange Ontario Securities Commission Ontario 20231106 06 Nov 2023
FUNDSZ Ontario Securities Commission Ontario 20231106 06 Nov 2023
Capitalwise Ontario Securities Commission Ontario 20231106 06 Nov 2023
TokenGX o/a TokenFunder Ontario Securities Commission Ontario 20231115 15 Nov 2023
Global Investment Trading Ontario Securities Commission Ontario 20231128 28 Nov 2023
SimbCoin Ontario Securities Commission Ontario 20231128 28 Nov 2023
Simtrex Commercial Brokers LLC Ontario Securities Commission Ontario 20231128 28 Nov 2023
LimoCoin Ontario Securities Commission Ontario 20231128 28 Nov 2023
Sigma Invest Ontario Securities Commission Ontario 20231128 28 Nov 2023
Liyeplimal Ontario Securities Commission Ontario 20231128 28 Nov 2023
Bybit Innovative Ontario Securities Commission Ontario 20231128 28 Nov 2023
CFDTrades247 Ontario Securities Commission Ontario 20231128 28 Nov 2023
RCE Banque Ontario Securities Commission Ontario 20231128 28 Nov 2023
AllStockNow Ontario Securities Commission Ontario 20231128 28 Nov 2023
Bitcoin Revolution Ontario Securities Commission Ontario 20231128 28 Nov 2023
Bitcoins Era Ontario Securities Commission Ontario 20231128 28 Nov 2023
Bitcoin Era Ontario Securities Commission Ontario 20231128 28 Nov 2023
SimpleWealthFX Ontario Securities Commission Ontario 20231128 28 Nov 2023
MT Capitals Ontario Securities Commission Ontario 20231128 28 Nov 2023
Onspotcaps Ontario Securities Commission Ontario 20231128 28 Nov 2023
Braxton Wealth Management Ontario Securities Commission Ontario 20231128 28 Nov 2023
Finflow-x Ontario Securities Commission Ontario 20231128 28 Nov 2023
Be The Bank Inc. Ontario Securities Commission Ontario 20231128 28 Nov 2023
Squires Finance Ltd Ontario Securities Commission Ontario 20231128 28 Nov 2023
Triumph Int. (SC) Limited Ontario Securities Commission Ontario 20231214 14 Dec 2023
TriumphFX AKA Triumph Int. (Cyprus) Ltd. Ontario Securities Commission Ontario 20231214 14 Dec 2023
AE Global Link Ontario Securities Commission Ontario 20231214 14 Dec 2023
Canadiancapital.net AKA A & I Foy Limited Ontario Securities Commission Ontario 20231214 14 Dec 2023
GiroFX Ontario Securities Commission Ontario 20231214 14 Dec 2023
Smart Prime FX AKA Smart Prime Group Ontario Securities Commission Ontario 20231214 14 Dec 2023
Libre Holdings Ontario Securities Commission Ontario 20231214 14 Dec 2023
Fine Investments Ontario Securities Commission Ontario 20231214 14 Dec 2023
Fintech Market Ontario Securities Commission Ontario 20231214 14 Dec 2023
Finance Stock Inc. Ontario Securities Commission Ontario 20231214 14 Dec 2023
Onewiex Ontario Securities Commission Ontario 20231214 14 Dec 2023
otcsx.live Ontario Securities Commission Ontario 20231214 14 Dec 2023
AEX Crypto aka AEX Ontario Securities Commission Ontario 20240103 03 Jan 2024
CryptoatCost aka Crypto at Cost Ontario Securities Commission Ontario 20240103 03 Jan 2024
Coinsvert.info Ontario Securities Commission Ontario 20240103 03 Jan 2024
Phidom Ontario Securities Commission Ontario 20240103 03 Jan 2024
Aurora Capital Finances Ontario Securities Commission Ontario 20240103 03 Jan 2024
PhoenixTB Ontario Securities Commission Ontario 20240103 03 Jan 2024
TLC Investments Ontario Securities Commission Ontario 20240103 03 Jan 2024
Audemars Group Ontario Securities Commission Ontario 20240103 03 Jan 2024
GatewayCapitalCG aka Gateway Capital CG Ontario Securities Commission Ontario 20240103 03 Jan 2024
Masscoin.vip Ontario Securities Commission Ontario 20240105 05 Jan 2024
Bitrade-Market Ontario Securities Commission Ontario 20240105 05 Jan 2024
AfexEU Ontario Securities Commission Ontario 20240125 25 Jan 2024
AdogeUK aka Aras Groups Ontario Securities Commission Ontario 20240125 25 Jan 2024
BTCEX.ICU Ontario Securities Commission Ontario 20240125 25 Jan 2024
CryptoMaxiTrade Ontario Securities Commission Ontario 20240125 25 Jan 2024
Meta Bank Wallet Ontario Securities Commission Ontario 20240125 25 Jan 2024
Hedges Trade Ontario Securities Commission Ontario 20240125 25 Jan 2024
Venus4T Ontario Securities Commission Ontario 20240125 25 Jan 2024
BTC Bank Canada Ontario Securities Commission Ontario 20240125 25 Jan 2024
Dalsson TG aka Dalsson Trust Group Ontario Securities Commission Ontario 20240125 25 Jan 2024
CADFIRA Ontario Securities Commission Ontario 20240125 25 Jan 2024
UniGlobal Ontario Securities Commission Ontario 20240125 25 Jan 2024
Meta Pulse Securities Ontario Securities Commission Ontario 20240125 25 Jan 2024
SparklX Ontario Securities Commission Ontario 20240125 25 Jan 2024
CoinGlass Trade Ontario Securities Commission Ontario 20240125 25 Jan 2024
Redburn Ltd. Ontario Securities Commission Ontario 20240125 25 Jan 2024
Alpha Alliance Inc. Ontario Securities Commission Ontario 20240125 25 Jan 2024
Sectormetatrade Ontario Securities Commission Ontario 20240215 15 Feb 2024
Bridge Water Banking Ontario Securities Commission Ontario 20240215 15 Feb 2024
VisionFX aka TradeVision Ontario Securities Commission Ontario 20240215 15 Feb 2024
Digital-Century Ontario Securities Commission Ontario 20240215 15 Feb 2024
Cryptonex Ontario Securities Commission Ontario 20240215 15 Feb 2024
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin Ontario Securities Commission Ontario 20240215 15 Feb 2024
Imperial Wealth International Ontario Securities Commission Ontario 20240215 15 Feb 2024
Royal Dimex Ltd. Ontario Securities Commission Ontario 20240215 15 Feb 2024
Well-Street Ontario Securities Commission Ontario 20240215 15 Feb 2024
Five Tiger Ontario Securities Commission Ontario 20240215 15 Feb 2024
Sectormetatrade Ontario Securities Commission Ontario 20240222 22 Feb 2024
Bridge Water Banking Ontario Securities Commission Ontario 20240222 22 Feb 2024
VisionFX aka TradeVision Ontario Securities Commission Ontario 20240222 22 Feb 2024
Digital-Century Ontario Securities Commission Ontario 20240222 22 Feb 2024
Cryptonex Ontario Securities Commission Ontario 20240222 22 Feb 2024
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin Ontario Securities Commission Ontario 20240222 22 Feb 2024
Imperial Wealth International Ontario Securities Commission Ontario 20240222 22 Feb 2024
BrokerTec Ontario Securities Commission Ontario 20240222 22 Feb 2024
IC-Crypto Ontario Securities Commission Ontario 20240222 22 Feb 2024
WealthPros365 Ontario Securities Commission Ontario 20240222 22 Feb 2024
Wealth Retrieval Ontario Securities Commission Ontario 20240222 22 Feb 2024
FXTrade247 aka FXtrade 247 Ontario Securities Commission Ontario 20240222 22 Feb 2024
Alter-coin Ontario Securities Commission Ontario 20240222 22 Feb 2024
BiKing Exchange aka BiKing Financial Ltd. Ontario Securities Commission Ontario 20240222 22 Feb 2024
CFDInvest24 Ontario Securities Commission Ontario 20240222 22 Feb 2024
FX Auto-Trade Max Ontario Securities Commission Ontario 20240304 04 Mar 2024
Standard Investment Hub Ontario Securities Commission Ontario 20240304 04 Mar 2024
Canada Token Trade Ontario Securities Commission Ontario 20240304 04 Mar 2024
Signet Capital Ontario Securities Commission Ontario 20240304 04 Mar 2024
A-Trade Ontario Securities Commission Ontario 20240304 04 Mar 2024
Active Capitals Ontario Securities Commission Ontario 20240304 04 Mar 2024
Naristech Ontario Securities Commission Ontario 20240304 04 Mar 2024
Pro Trade Capital Ontario Securities Commission Ontario 20240304 04 Mar 2024
Lasbert Ontario Securities Commission Ontario 20240304 04 Mar 2024
V-Brokers (VGB) Ontario Securities Commission Ontario 20240304 04 Mar 2024
Insight Consulting Group Ontario Securities Commission Ontario 20240304 04 Mar 2024
Crystal Wave Ontario Securities Commission Ontario 20240304 04 Mar 2024
Apex Financial Ontario Securities Commission Ontario 20240304 04 Mar 2024
Al Option Ontario Securities Commission Ontario 20240304 04 Mar 2024
Wilton Options Ontario Securities Commission Ontario 20240304 04 Mar 2024
Bull400 Ontario Securities Commission Ontario 20240304 04 Mar 2024
Titanium Arrow Ontario Securities Commission Ontario 20240304 04 Mar 2024
Virtual Wealth Exchange Ontario Securities Commission Ontario 20240308 08 Mar 2024
Hedgetrust Investment aka Hedgetrust Investment LTD. Ontario Securities Commission Ontario 20240308 08 Mar 2024
CapitalTradex Ontario Securities Commission Ontario 20240308 08 Mar 2024
Fidel Mortgagecredit Bank Ontario Securities Commission Ontario 20240319 19 Mar 2024
CrypFund Ontario Securities Commission Ontario 20240319 19 Mar 2024
SMT Capital Ontario Securities Commission Ontario 20240319 19 Mar 2024
Capital Adventure Ontario Securities Commission Ontario 20240319 19 Mar 2024
Boon Entity Ontario Securities Commission Ontario 20240319 19 Mar 2024
B-Trade Ontario Securities Commission Ontario 20240319 19 Mar 2024
Wealth Gain Invest Ontario Securities Commission Ontario 20240319 19 Mar 2024
LeonMarkets aka Zoltect Solutions (PTY) Ltd. Ontario Securities Commission Ontario 20240319 19 Mar 2024
Ariva Exchange Ontario Securities Commission Ontario 20240319 19 Mar 2024
AJJ Finance Investment aka AJJ Finance Inc. Ontario Securities Commission Ontario 20240319 19 Mar 2024
Plutus Legacy Trust aka PlutusLegacy Trust Ontario Securities Commission Ontario 20240319 19 Mar 2024
Clark Financial Advisory Limited Ontario Securities Commission Ontario 20240319 19 Mar 2024
Doexcui.com Ontario Securities Commission Ontario 20240319 19 Mar 2024
Liquidchart Ontario Securities Commission Ontario 20240319 19 Mar 2024
Funcocoa Ontario Securities Commission Ontario 20240329 29 Mar 2024
TradeCryptoMasters Ontario Securities Commission Ontario 20240329 29 Mar 2024
Geminix Ontario Securities Commission Ontario 20240329 29 Mar 2024
International Markets Ontario Securities Commission Ontario 20240329 29 Mar 2024
Finex aka Finex Group Ontario Securities Commission Ontario 20240329 29 Mar 2024
Stonebridge Ventures Ontario Securities Commission Ontario 20240329 29 Mar 2024
Trade Galactica Ontario Securities Commission Ontario 20240329 29 Mar 2024
TopMarkets Ontario Securities Commission Ontario 20240329 29 Mar 2024
KW Capital Group Ontario Securities Commission Ontario 20240329 29 Mar 2024
Jade Pacific Partners Ontario Securities Commission Ontario 20240329 29 Mar 2024
OneTouchInvest Ontario Securities Commission Ontario 20240329 29 Mar 2024
Intelex Ontario Securities Commission Ontario 20240329 29 Mar 2024
Astra Wave Ontario Securities Commission Ontario 20240329 29 Mar 2024
BBS Limited Ontario Securities Commission Ontario 20240329 29 Mar 2024
Alterspots Ontario Securities Commission Ontario 20240329 29 Mar 2024
Delta Invest aka Bright Space Ltd. Ontario Securities Commission Ontario 20240329 29 Mar 2024
Call4Trade Ontario Securities Commission Ontario 20240329 29 Mar 2024
Graystone Venture Capital aka Graystone Ltd. Ontario Securities Commission Ontario 20240329 29 Mar 2024
BTrade Ontario Securities Commission Ontario 20240329 29 Mar 2024
Aegis Corporate Financial Services Limited Ontario Securities Commission Ontario 20240329 29 Mar 2024
Bitcirclestrade aka Bitcircletrades Investment Limited Ontario Securities Commission Ontario 20240329 29 Mar 2024
Liberty Commercial Finance Ltd. Ontario Securities Commission Ontario 20240419 19 Apr 2024
Equithy Ontario Securities Commission Ontario 20240419 19 Apr 2024
8vpro.com and 8vprot.com Ontario Securities Commission Ontario 20240419 19 Apr 2024
ACCERX aka ACCERX UNIVERSAL INTERNATIONALITY LIMITED Ontario Securities Commission Ontario 20240419 19 Apr 2024
AKS Global Consulting Ontario Securities Commission Ontario 20240419 19 Apr 2024
TruBlueFX Ontario Securities Commission Ontario 20240419 19 Apr 2024
The Traders Domain aka Traders Domain FX Inc. Ontario Securities Commission Ontario 20240419 19 Apr 2024
www.tauracapital.com Ontario Securities Commission Ontario 20240419 19 Apr 2024
Woodpecker.run Ontario Securities Commission Ontario 20240419 19 Apr 2024
Digicoins Ontario Securities Commission Ontario 20240517 17 May 2024
Billner Group Ontario Securities Commission Ontario 20240517 17 May 2024
Crown-FX Ontario Securities Commission Ontario 20240517 17 May 2024
EQ Limited Ontario Securities Commission Ontario 20240517 17 May 2024
Lyraten Ontario Securities Commission Ontario 20240517 17 May 2024
Detoro Ontario Securities Commission Ontario 20240517 17 May 2024
OneFxGroup aka ONEFXGROUP Ontario Securities Commission Ontario 20240517 17 May 2024
F.G. Investment Ltd. Ontario Securities Commission Ontario 20240517 17 May 2024
BeGlobalFund Ontario Securities Commission Ontario 20240517 17 May 2024
QubitTech National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Autoline Invest Group National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
WECAUTO National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
New Millennium Centre Ltd National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Avalon Technologies National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
TRADERS HOME National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Exlimited National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
B2B Jewelry National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Just2Trade National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
LBLV connecting traders National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Get4me National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
RoboForex National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
FIBO Group National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
FTC National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
IQOPTION LTD National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Olymp Trade National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Binomo National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Ізраїль ІНВЕСТМЕНТС (Israel-INVESTMENTS) National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
ЦЕНТР БІРЖОВИХ ТЕХНОЛОГІЙ (TSENTR BIRZHOVYKH TEKHNOLOHIY) National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Український народний банк (Ukrayinsʹkyy narodnyy bank) National Securities and Stock Market Commission Ukraine 20240306 06 Mar 2024
Ronex National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
LIBRA CAPITAL National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
NordFX National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
UNITED TRADERS National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
PocketOption National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
FiNMAX National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
binarium National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
eXcentral National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Milton Markets National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Trade margin Technologies National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Maxwell National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
FRESHFOREX National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
New Rich Markets National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Vlom National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Amerom National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
UFT Group National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
MIDAS GOLDSMITH National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
Sincere Systems National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
24option National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
RWB Group National Securities and Stock Market Commission Ukraine 20240307 07 Mar 2024
MC QUICK SALE National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Сtrust National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
eSMP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Avalon Technologies National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Quick E-Tools National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TDI Partners National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
VMC Global National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FT-TRADERS National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
OM-m National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MRG-SS National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
CONVENTUS GROUP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
ASO Partners National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
A-T-em broker National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
STADLER INVESMENT GROUP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
STADLER Investment National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MIYA HOLDING National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Atiora National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Adal GROUP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Forex4you National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Fortrade National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FINANSA National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Торговий дім Карат (Torhovyy dim Karat) National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MOSBY GROUP Mosby Lincoln LC National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Sincere Systems National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
NPBFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
GERCHIK&CO National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
WANT. BROKER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Golden Stanley National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
KIEXO National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Trust Macquarie Capital National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
InvestMarkets National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
JustTradingCompany National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
ALFATRUST National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Dowmarkets National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
uTrader National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TREND BROKER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
«Приват інвест» для фізичних осіб ("Pryvat invest" dlya fizychnykh osib) National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
PrimoTrade National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Kiplar National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
LegacyFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TopTrade Group National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Alpha Portfolio Management Ltd National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MaxiPlus National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TeleTrade National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
EverFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Royal Trust Group National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
GTTC TRADE National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FINVESTING National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TRADING GLOBAL National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
LimeFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Quotex National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Grand Stock National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FNDeal National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
DX-TER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Zoxir National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
HALLIP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
HE LLC National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Liquid Deposit National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
PARTNERGL National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
ProfitFife National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Evotrade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Wellmax Capital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Euro1nvest National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
MeteorTrade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
InvestingVIP National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
INVFX National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
HashTrade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Everest Trade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Ester National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ICEFX National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Iron Max Group National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Kredo Capital Group National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
TopTrade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
AKcapital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Big Money Team National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
12Trader National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
500Capital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Gemuco National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
FIN-CASE National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
FxPower National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Battle Trade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Liquid Capital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
X100 INVEST National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
AmberFX National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
BB TEAM PRO National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ConcordInvest National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Safe Invest National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Barclay Stone LTD National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
FBS National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Enterprise London Limited National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ITAPROFIT National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ESPERIO National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Metadoro National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Grand Choice National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
FOX FINANCE National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
BTG Capital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ForexClub Libertex National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
PowerTrend National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Umarkets National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ORA SMART National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Grand Capital National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Pelliron National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Бізнес-школа (Business school) OST UP CHUK National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Навчально-консультаційний центр ( Educational and consulting center)WestFitGroup National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
AMarkets National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
AvaTrade National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
HFM / HF MARKETS National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
XM National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
instaforex National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
ForexAgentReviews.com National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Askanti Group National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
EXStocks FINS National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
InstaTrade National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
SKY_CAPITAL National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
ImportCapital National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Life is good company National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Lig ltd National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Hermes-ltd National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Uniteto National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Bestwaycoop National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Raceoption National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
QUOTEX National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
INTRADE BAR National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
LiteFinance National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
FXopen National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
ICMarkets National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
DERIV National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Deriv A FINANCE COMPANY National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Vantage National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Amega Global Ltd National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
HYCM National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
ACCUINDEX National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Duar Soft National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
CapitalXtend National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
AXIORY National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
FONDEXX National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Gonzo Invest National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
ForexChief National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
IQcent National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
VIDEFOREX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Worldforex National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Bethle Aster National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Forex EuroClub National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД" National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
BITCOINBTC National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Школа Алекса Яновского (Shkola Aleksa Yanovskoho) National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Kievs Credits Union Bank National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
TRADE.COM | CFD National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FXSTANDART National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Cauvocapital National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ACCENT FOREX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
IB Platform National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Trade Union Trust National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
JFD Trade National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
TFX Pro National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Capital ex Pro National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
KONA National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Tradefora National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
BTQ National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
UBK Markets National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
xDirect National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
SM-kdly National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
TopTrades National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
MTHUB National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
OTX Forex National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FXCC Trades National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FXPIG National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ERRANTE National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
PU Prime National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Gerco Capitals (uses the name of the company regulated by the FCA) National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
HYPERION FINANCIAL MANAGEMENT / HFM (uses the name of the company regulated by the FCA) National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
PerfectFXOptionLive National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Premium Invest Club National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
GLOBALEQUITY FIN.NET National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ULTIMATE FX WORLD / ULTIMATEFXWORLD National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
RIGHTFX TRADING National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
LITEGROWTH National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Multibankfx National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ATOMPIX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FxGlory National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
TIER TRADES National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
BITFX FREEDOM National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
MORGAN OPTION TRADE FX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ApolloX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
MISBTC INVESTMENTS National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
EuroXTradeFX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Cryptogo365 Ltd National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ARENA CAPITAL DIGITAL TRADING PLATFORMS National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
WEALTH PARAMOUNT National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FINANCE CRYPTOFX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
XBTFX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
AAFXTrading Company LTD National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
WOXA LTD National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FinUp National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Finiex Capital National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
BOEING FINANCIAL MANAGEMENT LIMITED National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
CRYPTO VISION LIMITED National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
MCKENZIE FREY CAPITAL PARTNERS National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
BITFXMAKESTRADE National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
M.B.F. MANAGEMENT LIMITED National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
TONPEX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
WISEFEX INVEST National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Crypto Earnes Trade National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
CAPITALTRUSTLIMITED.NET National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Sun Miner National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
S-Forex National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
S-Pharmaceutical National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
S-IPO National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
4XC National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FXGT National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
IUX Markets National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
T4Trade National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
KOT4X National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
SimpleFX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Interactive Financial Investment & P240 Ltd Malta Financial Services Authority Malta 20230605 05 Jun 2023
Instant Globals Trade Malta Financial Services Authority Malta 20230630 30 Jun 2023
Uniglobal Investment Limited or Uniglobal Invest Ltd Malta Financial Services Authority Malta 20230630 30 Jun 2023
World Smart Investments Malta Financial Services Authority Malta 20230713 13 Jul 2023
Prolific Trades Ltd Malta Financial Services Authority Malta 20230713 13 Jul 2023
PrimeOptsTrade Ltd Malta Financial Services Authority Malta 20230802 02 Aug 2023
Visque Capital Malta Financial Services Authority Malta 20230810 10 Aug 2023
APS Bank ,Club' - APS Bank Clone Malta Financial Services Authority Malta 20230810 10 Aug 2023
AlphasCrypto - Clone Malta Financial Services Authority Malta 20230823 23 Aug 2023
Aquilamsv - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
Vortex Options - Unlicensed Entity Malta Financial Services Authority Malta 20230823 23 Aug 2023
DerivTradingLive - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
NSFX - Clone Malta Financial Services Authority Malta 20230907 07 Sep 2023
Horizon Finance (P24O Ltd) - Unlicensed Forex Broker Malta Financial Services Authority Malta 20230922 22 Sep 2023
Vernier Capital Advisors (Europe) Ltd - Clone Malta Financial Services Authority Malta 20230922 22 Sep 2023
S9 Crypto Ltd Clone Malta Financial Services Authority Malta 20231006 06 Oct 2023
Secure InvestNest - Unlicensed Trading Platform Malta Financial Services Authority Malta 20231006 06 Oct 2023
BBFX - Unlicensed Entity Malta Financial Services Authority Malta 20231020 20 Oct 2023
www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities Malta Financial Services Authority Malta 20231201 01 Dec 2023
Forex Cryptocurrency Investment Malta Financial Services Authority Malta 20240110 10 Jan 2024
Global Trading Earners & P240 Ltd - Unlicensed Entity Malta Financial Services Authority Malta 20240209 09 Feb 2024
Heptagon Investments - Clone Malta Financial Services Authority Malta 20240226 26 Feb 2024
Bitcode Prime - Unlicensed Entity Malta Financial Services Authority Malta 20240226 26 Feb 2024
Expert Advance Trade Ltd - Unlicensed Entity Malta Financial Services Authority Malta 20240311 11 Mar 2024
Investoscope - Unlicensed Entity Malta Financial Services Authority Malta 20240311 11 Mar 2024
ZBXCHANGE - Clone Malta Financial Services Authority Malta 20240320 20 Mar 2024
AI Trading Tool "Libra" Malta Financial Services Authority Malta 20240321 21 Mar 2024
Benton Hill Capital Malta Financial Services Authority Malta 20240419 19 Apr 2024
Trive04 - Clone Malta Financial Services Authority Malta 20240419 19 Apr 2024
Horizon Global Asset Management Ltd Malta Financial Services Authority Malta 20240419 19 Apr 2024
Fininex - Unlicensed Entity Malta Financial Services Authority Malta 20240503 03 May 2024
Royal Investment Consortium (the scam entity) Jersey Financial Services Commission Jersey 20230602 02 Jun 2023
A.F. Nominees Limited (the impersonating entity) Jersey Financial Services Commission Jersey 20231107 07 Nov 2023
REMAR FundLtd Jersey Financial Services Commission Jersey 20240503 03 May 2024
WWW.SWISS24.IO Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.TRADINGBLOOM.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.XGLOBALFIN.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.GLADIOLUSTOX.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SHARKOPTION.COM Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.BROCPRIME.NET Hellenic Capital Market Commission Greece 20230525 25 May 2023
WWW.SMITRADE.COM/ WWW.SMITRADE.EU Hellenic Capital Market Commission Greece 20230530 30 May 2023
https://Financialmarkt.com Hellenic Capital Market Commission Greece 20230602 02 Jun 2023
NETWORK FINANCE LIMITED Hellenic Capital Market Commission Greece 20230615 15 Jun 2023
MY.EUOCTAFX.COM Hellenic Capital Market Commission Greece 20230616 16 Jun 2023
CAPFM.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
FX24TRADE.IO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
FX-TRADING.CO Hellenic Capital Market Commission Greece 20230620 20 Jun 2023
ORBISFX.COM Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20230720 20 Jul 2023
https://webtrader.euoctafx.com/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
https://lincolnfx.capital/ Hellenic Capital Market Commission Greece 20230829 29 Aug 2023
https://fpeurope.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://ltd-fx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://alphaplusfx.com Hellenic Capital Market Commission Greece 20230915 15 Sep 2023
https://broker2utrade.com Hellenic Capital Market Commission Greece 20230919 19 Sep 2023
WEBTRADER.ATRADESOLUTIONS.COM Hellenic Capital Market Commission Greece 20230926 26 Sep 2023
HOTCAPITALSTOX.COM Hellenic Capital Market Commission Greece 20231005 05 Oct 2023
FPMGREECE Hellenic Capital Market Commission Greece 20231016 16 Oct 2023
XTBEMPIRE.COM Hellenic Capital Market Commission Greece 20231019 19 Oct 2023
HCMC Hellenic Capital Market Commission Greece 20231026 26 Oct 2023
«https://capital-adv.com/» («Capital Adventure») Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20231031 31 Oct 2023
https://bullxm.com/ Hellenic Capital Market Commission Greece 20231101 01 Nov 2023
ON LINE INVESTMENT FRAUD ANNOUNCEMENT Hellenic Capital Market Commission Greece 20231110 10 Nov 2023
www.topeurofx.com Hellenic Capital Market Commission Greece 20231120 20 Nov 2023
cfdinvest24.com Hellenic Capital Market Commission Greece 20231121 21 Nov 2023
Persons falsely presenting themselves as officers/executives of HCMC Hellenic Capital Market Commission Greece 20231124 24 Nov 2023
"BLOG FINANCE CORPORATION" (trading name "BFC GROUP") Hellenic Capital Market Commission Greece 20231127 27 Nov 2023
https://tradingav.org Hellenic Capital Market Commission Greece 20231128 28 Nov 2023
isotrader.cc and CORNY SOLUTIONS LLC Hellenic Capital Market Commission Greece 20231205 05 Dec 2023
https://trade4w.co Hellenic Capital Market Commission Greece 20231205 05 Dec 2023
Prospect Positive Mind's Club (www.prospect- club.com)» Hellenic Capital Market Commission Greece 20231213 13 Dec 2023
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20231213 13 Dec 2023
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20231228 28 Dec 2023
http://www.alfaltdcapital.com/ Hellenic Capital Market Commission Greece 20240109 09 Jan 2024
https://samstarcapital.com Hellenic Capital Market Commission Greece 20240116 16 Jan 2024
https://wealthpros365.com/ Hellenic Capital Market Commission Greece 20240129 29 Jan 2024
conclavio.com and ekatommyriouxos.gr Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
VIE FINANCE AEPEY Hellenic Capital Market Commission Greece 20240130 30 Jan 2024
‘VT CAPITAL MANAGEMENT’ Hellenic Capital Market Commission Greece 20240229 29 Feb 2024
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ Hellenic Capital Market Commission Greece 20240229 29 Feb 2024
“https://swisscap.pro” Hellenic Capital Market Commission Greece 20240422 22 Apr 2024
«https://eutradex.cc» (πρώην https://eutradex.com) Hellenic Capital Market Commission Greece 20240422 22 Apr 2024
“https://swisscap.pro” Hellenic Capital Market Commission Greece 20240422 22 Apr 2024
Public warning on http://Bitsoine.com Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public Warning on https://cryptoshark.co.uk/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Public Warning - https://platinum-markets.com/ Gibraltar Financial Services Commission Gibraltar 20230629 29 Jun 2023
Consumer Alert on Saxton International Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on http://Bitsoxc.com Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on https://www.Bitoke.net Gibraltar Financial Services Commission Gibraltar 20230831 31 Aug 2023
Consumer Alert on VXL Payment Solutions Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
Consumer Alert on Royal Investment Consortium Gibraltar Financial Services Commission Gibraltar 20231024 24 Oct 2023
Public warning on https://www.bullish-dot.co. Gibraltar Financial Services Commission Gibraltar 20231201 01 Dec 2023
Public Warning on https://www.bullishdot.co Gibraltar Financial Services Commission Gibraltar 20231201 01 Dec 2023
Public Warning on Bellavista Bitcoin Bank (BVBB) Gibraltar Financial Services Commission Gibraltar 20231201 01 Dec 2023
FXY Trade Finansinspektionen Sweden 20231122 22 Nov 2023
Van Tilburg Consultancy (Clone) Finansinspektionen Sweden 20231122 22 Nov 2023
Stockholm Asset Management (clone) Finansinspektionen Sweden 20231122 22 Nov 2023
Giltig Finanser Finansinspektionen Sweden 20231122 22 Nov 2023
Nordic CT Finansinspektionen Sweden 20240304 04 Mar 2024
TradeVision365 Finansinspektionen Sweden 20240304 04 Mar 2024
WFM International Finansinspektionen Sweden 20240306 06 Mar 2024
LyxMont Finansinspektionen Sweden 20240311 11 Mar 2024
Nordix Chain Finansinspektionen Sweden 20240312 12 Mar 2024
Swisscap Finansinspektionen Sweden 20240320 20 Mar 2024
The CF Global Trading (clone) Finansinspektionen Sweden 20240411 11 Apr 2024
DiamondCapitals.co Finansinspektionen Sweden 20240423 23 Apr 2024
EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) Financial Supervisory Authority Romania 20230614 14 Jun 2023
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) Financial Supervisory Authority Romania 20230614 14 Jun 2023
BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) Financial Supervisory Authority Romania 20230616 16 Jun 2023
PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) Financial Supervisory Authority Romania 20230627 27 Jun 2023
GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) Financial Supervisory Authority Romania 20230804 04 Aug 2023
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) Financial Supervisory Authority Romania 20230809 09 Aug 2023
ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) Financial Supervisory Authority Romania 20230821 21 Aug 2023
ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) Financial Supervisory Authority Romania 20230921 21 Sep 2023
SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ Financial Supervisory Authority Romania 20231004 04 Oct 2023