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
HTTPS://ES-INVESTS.COM (CLON) Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://quantorex.co Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://www.gemateto.com Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
HTTPS://XTXMK.COM Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://www.jpmreview.net Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
HTTPS://ALFACAPITALMARKETSLTD.NET Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
HTTPS://GENEVEMARKET.COM Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
HTTPS://BITICODES.COM Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://rosecapital.ltd/ Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://fidelity-wm.ai Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
LUNA CAPITALS Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://t-tg.cc Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://www.pwm.hk/ Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://www.lazzacapital.com/ Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://whethersuff.com/ Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
TRADE NEUPRO Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
TRADE CIPRO Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
https://exclusivexinvest.com/ Comisión Nacional del Mercado de Valores Spain 20240517 17 May 2024
HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK Financial Conduct Authority United Kingdom 20240517 17 May 2024
HURWITZ VANDENBROUCKE & ASSOCIATES, INC Financial Conduct Authority United Kingdom 20240517 17 May 2024
BeGlobalFund Ontario Securities Commission Ontario 20240517 17 May 2024
F.G. Investment Ltd. Ontario Securities Commission Ontario 20240517 17 May 2024
OneFxGroup aka ONEFXGROUP Ontario Securities Commission Ontario 20240517 17 May 2024
Detoro Ontario Securities Commission Ontario 20240517 17 May 2024
Lyraten Ontario Securities Commission Ontario 20240517 17 May 2024
EQ Limited Ontario Securities Commission Ontario 20240517 17 May 2024
Crown-FX Ontario Securities Commission Ontario 20240517 17 May 2024
Billner Group Ontario Securities Commission Ontario 20240517 17 May 2024
Digicoins Ontario Securities Commission Ontario 20240517 17 May 2024
www.vpcmgroup.com Swiss Financial Market Supervisory Authority Switzerland 20240517 17 May 2024
ZAN MICROFINANCE BANK (ZMB) Financial Conduct Authority United Kingdom 20240517 17 May 2024
BlackRock coin Holdings Securities and Futures Commission Hong Kong 20240517 17 May 2024
www.funderstonefx.com Securities and Futures Commission Hong Kong 20240517 17 May 2024
Brit Finance (Clone of Previously FCA Authorised EEA Firm) Financial Conduct Authority United Kingdom 20240516 16 May 2024
Immediate Intal Comissão do Mercado de Valores Mobiliários Portugal 20240516 16 May 2024
Cloning of BLI - Banque de Luxembourg Investments Commission de Surveillance du Secteur Financier Luxembourg 20240516 16 May 2024
BITRADEINDEX Financial Conduct Authority United Kingdom 20240516 16 May 2024
MINERSFINANCE Financial Conduct Authority United Kingdom 20240516 16 May 2024
EQUINOX TRUST BANK Financial Conduct Authority United Kingdom 20240516 16 May 2024
PROFIT-SHARES Financial Conduct Authority United Kingdom 20240516 16 May 2024
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20240516 16 May 2024
BisonTradePro Swiss Financial Market Supervisory Authority Switzerland 20240516 16 May 2024
MarginsTrade Swiss Financial Market Supervisory Authority Switzerland 20240516 16 May 2024
www.knecht-partner.com Swiss Financial Market Supervisory Authority Switzerland 20240516 16 May 2024
Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240516 16 May 2024
AFFINITYTRAIDOPTION Financial Conduct Authority United Kingdom 20240515 15 May 2024
Financial Fair Marketings Financial Conduct Authority United Kingdom 20240515 15 May 2024
bitautominer.com Financial Conduct Authority United Kingdom 20240515 15 May 2024
Propine-Invest Financial Conduct Authority United Kingdom 20240515 15 May 2024
MetaXmainet Financial Conduct Authority United Kingdom 20240515 15 May 2024
Capital Craft Trust Financial Conduct Authority United Kingdom 20240515 15 May 2024
APEX ENTERPRISES Financial Conduct Authority United Kingdom 20240515 15 May 2024
Smartex Financial Market Authority Austria 20240515 15 May 2024
Novoricon GmbH Financial Market Authority Austria 20240515 15 May 2024
Nobel-Finanzen Financial Market Authority Austria 20240515 15 May 2024
Broker-Edge Financial Market Authority Austria 20240515 15 May 2024
Fairdesk Technology PTE. LTD. Financial Market Authority Austria 20240515 15 May 2024
Sidus Finanzen Financial Market Authority Austria 20240515 15 May 2024
Flaregain Financial Market Authority Austria 20240515 15 May 2024
FintexPro Financial Market Authority Austria 20240515 15 May 2024
BrokerTec Financial Market Authority Austria 20240515 15 May 2024
Stocket Financial Market Authority Austria 20240515 15 May 2024
WeltTech GmbH Financial Market Authority Austria 20240515 15 May 2024
Pulse Investments / Pulse Trading Ltd Financial Market Authority Austria 20240515 15 May 2024
Trader Trust Financial Market Authority Austria 20240515 15 May 2024
CoinRisen Financial Market Authority Austria 20240515 15 May 2024
CRYPTO SERVICES UK LTD Financial Market Authority Austria 20240515 15 May 2024
Kredit Aktion Financial Market Authority Austria 20240515 15 May 2024
DCPTG LLC Financial Market Authority Austria 20240515 15 May 2024
CFX Fund Management Ltd Financial Market Authority Austria 20240515 15 May 2024
OnlineBlue Group LLC Financial Market Authority Austria 20240515 15 May 2024
SwissCrypto ETF Ltd Financial Market Authority Austria 20240515 15 May 2024
Bitkapital / ONLINE CLOUD LTD Financial Market Authority Austria 20240515 15 May 2024
Capital Gates / ONLINE CLOUD LTD Financial Market Authority Austria 20240515 15 May 2024
Taurumax Global Prime GmbH Financial Market Authority Austria 20240515 15 May 2024
MagmaCore Financial Market Authority Austria 20240515 15 May 2024
Interstate Savings Bank Financial Market Authority Austria 20240515 15 May 2024
WisecapitalX / UIT Solution Ltd Financial Market Authority Austria 20240515 15 May 2024
Clavischain.com / gate.io Financial Market Authority Austria 20240515 15 May 2024
IQ Vermögens Beratung Financial Market Authority Austria 20240515 15 May 2024
Royal Diam Financial Market Authority Austria 20240515 15 May 2024
Infinity Wealth Financial Market Authority Austria 20240515 15 May 2024
Actaswiss Financial Market Authority Austria 20240515 15 May 2024
Beeglobal FX Financial Market Authority Austria 20240515 15 May 2024
Fiatfx Global Financial Market Authority Austria 20240515 15 May 2024
YorkCapital EU Financial Market Authority Austria 20240515 15 May 2024
GoldCapital24 Financial Market Authority Austria 20240515 15 May 2024
Upline-ETF Financial Market Authority Austria 20240515 15 May 2024
Financial SANGRI BANK Co., Ltd. / SANGRI Bank Financial Market Authority Austria 20240515 15 May 2024
BNP Groups LLC Financial Market Authority Austria 20240515 15 May 2024
Uniontrade.io Financial Market Authority Austria 20240515 15 May 2024
Bitlast / Bit Management LTD Financial Market Authority Austria 20240515 15 May 2024
Fin Tech Platform Financial Market Authority Austria 20240515 15 May 2024
Chain Rock Financial Market Authority Austria 20240515 15 May 2024
QuantumTrade Corp Financial Market Authority Austria 20240515 15 May 2024
BTC-Analytics Financial Market Authority Austria 20240515 15 May 2024
Amundim LTD Financial Market Authority Austria 20240515 15 May 2024
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited Commissione Nazionale per le Società e la Borsa Italy 20240515 15 May 2024
Fake Celebrity Investment Scam – Multiple trading platforms Financial Markets Authority New Zealand 20240514 14 May 2024
CFX Fund Autorité des marchés financiers Quebec 20240514 14 May 2024
Coin Market Base Autorité des marchés financiers Quebec 20240514 14 May 2024
Trusts Market Autorité des marchés financiers Quebec 20240514 14 May 2024
Capital 500 Autorité des marchés financiers Quebec 20240514 14 May 2024
4XFX Autorité des marchés financiers Quebec 20240514 14 May 2024
ROSEN AND STEVENSON BUSINESS ASSOCIATES Financial Conduct Authority United Kingdom 20240514 14 May 2024
Apex Market Option Capital Financial Conduct Authority United Kingdom 20240514 14 May 2024
BTC TRADE / BTCTRADE.WORLD Financial Conduct Authority United Kingdom 20240514 14 May 2024
CENTRE-TRADEFX / CENTRE-TRADEFX.COM Financial Conduct Authority United Kingdom 20240514 14 May 2024
DALMORE CAPITAL GROUP INC Financial Conduct Authority United Kingdom 20240514 14 May 2024
Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm) Financial Conduct Authority United Kingdom 20240514 14 May 2024
CryptoXtradingPro (cryptoxtradingpro.com) Financial Conduct Authority United Kingdom 20240513 13 May 2024
WALTHBURG CAPITALS Financial Conduct Authority United Kingdom 20240513 13 May 2024
GBX STRATEGIC ADVISORS Financial Conduct Authority United Kingdom 20240513 13 May 2024
ACCESS FINANCE Financial Conduct Authority United Kingdom 20240513 13 May 2024
datalill.com Alberta Securities Commission Alberta 20240510 10 May 2024
Wealth Innovations Group Alberta Securities Commission Alberta 20240510 10 May 2024
Capitals Gain Alberta Securities Commission Alberta 20240510 10 May 2024
FXMeridian Alberta Securities Commission Alberta 20240510 10 May 2024
TraderVesta Alberta Securities Commission Alberta 20240510 10 May 2024
EVERIX EDGE Comisión Nacional del Mercado de Valores Spain 20240510 10 May 2024
IMMEDIATE TURBO Comisión Nacional del Mercado de Valores Spain 20240510 10 May 2024
HTTPS://TRADINGAV.ORG Comisión Nacional del Mercado de Valores Spain 20240510 10 May 2024
https://portal-inversor.com/ Comisión Nacional del Mercado de Valores Spain 20240510 10 May 2024
https://sfcapital.com Comisión Nacional del Mercado de Valores Spain 20240510 10 May 2024
CORBIT GLOBAL BVS Financial Conduct Authority United Kingdom 20240510 10 May 2024
Principal World Accelerators Financial Conduct Authority United Kingdom 20240510 10 May 2024
VOLSTICEFUNDPRO Financial Conduct Authority United Kingdom 20240510 10 May 2024
Crypto Flips Financial Conduct Authority United Kingdom 20240510 10 May 2024
World Crypto Coin Save Financial Conduct Authority United Kingdom 20240510 10 May 2024
SOLID-TRADES UNIT Financial Conduct Authority United Kingdom 20240510 10 May 2024
FLOWSGLOBAL Financial Conduct Authority United Kingdom 20240510 10 May 2024
GLOBALSKYTRADING Financial Conduct Authority United Kingdom 20240510 10 May 2024
ELITEGLOBALMINERS Financial Conduct Authority United Kingdom 20240510 10 May 2024
FIELDFIN.LTD Financial Conduct Authority United Kingdom 20240510 10 May 2024
WALL OF TRADER Financial Conduct Authority United Kingdom 20240510 10 May 2024
LEGITIMATEFXPRO.COM Financial Conduct Authority United Kingdom 20240510 10 May 2024
SUPERMININFX.LTD Financial Conduct Authority United Kingdom 20240510 10 May 2024
WP INVEST / HEDGE WEALTH PARTNERS Financial Conduct Authority United Kingdom 20240510 10 May 2024
Pro Finanz Schweiz AG Swiss Financial Market Supervisory Authority Switzerland 20240510 10 May 2024
Exton Global Swiss Financial Market Supervisory Authority Switzerland 20240510 10 May 2024
iTrade Limited Swiss Financial Market Supervisory Authority Switzerland 20240510 10 May 2024
Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240510 10 May 2024
Capital Gardens ICAV Central Bank of Ireland Ireland 20240509 09 May 2024
Philos Partners Investor Services Limited (Clone) Central Bank of Ireland Ireland 20240509 09 May 2024
VoLare International UCITS ICAV Central Bank of Ireland Ireland 20240509 09 May 2024
Active Financial Autorité des marchés financiers Quebec 20240509 09 May 2024
Solium Capital UK Limited (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240509 09 May 2024
Horizon Law (clone of an FCA Exempt Professional Firm) Financial Conduct Authority United Kingdom 20240509 09 May 2024
Noma Capital Autorité des marchés financiers Quebec 20240509 09 May 2024
andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240509 09 May 2024
Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240509 09 May 2024
Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240509 09 May 2024
sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) Financial Conduct Authority United Kingdom 20240509 09 May 2024
AX Invest / axinvest.io (Clone of FCA Authorised Firm Financial Conduct Authority United Kingdom 20240509 09 May 2024
FBP Capital Autorité des marchés financiers Quebec 20240509 09 May 2024
ABUSA / ABUSA Group Limited Securities and Futures Commission Hong Kong 20240509 09 May 2024
CryptosMarket / cryptosmarket.io Financial Conduct Authority United Kingdom 20240508 08 May 2024
Appleseed Investment PLC Financial Conduct Authority United Kingdom 20240508 08 May 2024
AUTO PASSIVE INCOME Financial Conduct Authority United Kingdom 20240508 08 May 2024
S.E.M Asset Management Swiss Financial Market Supervisory Authority Switzerland 20240508 08 May 2024
Noriculas Private Holdings Swiss Financial Market Supervisory Authority Switzerland 20240508 08 May 2024
Quantum AI /AI Quantum Securities and Futures Commission Hong Kong 20240508 08 May 2024
CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments Commissione Nazionale per le Società e la Borsa Italy 20240508 08 May 2024
Kiwibank – Fake term deposits Financial Markets Authority New Zealand 20240508 08 May 2024
GREENGLOBALPROFIT Financial Conduct Authority United Kingdom 20240507 07 May 2024
Prime Income/prime-income.com Financial Conduct Authority United Kingdom 20240507 07 May 2024
Block edge Miners Financial Conduct Authority United Kingdom 20240507 07 May 2024
EVOLUTION DIGITAL INVESTMENT Financial Conduct Authority United Kingdom 20240507 07 May 2024
Aristn-Financial Financial Conduct Authority United Kingdom 20240507 07 May 2024
ALPHACOINZ Financial Conduct Authority United Kingdom 20240507 07 May 2024
ANALYSIS TRADENET Financial Conduct Authority United Kingdom 20240507 07 May 2024
HUCAPITALLTD (www.hucapitalltd.com) Financial Conduct Authority United Kingdom 20240507 07 May 2024
Jambin Asset Management International S.A. and Jambi Asset Management International S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240507 07 May 2024
AC Markets Limited Securities and Futures Commission Hong Kong 20240507 07 May 2024
https://dahsingfin.com Securities and Futures Commission Hong Kong 20240507 07 May 2024
Luxey International Group Securities and Futures Commission Hong Kong 20240507 07 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
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IQMARKETRADE / iqmarketrade.com Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
Octafx-Tradingmax / FX-Octa Investment Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
Pipture Investments Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
Kaiser Invest Trade / kaiser-investrade.com Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
A1FXTRADING Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
GLOBALFOREXINNOVATION.COM Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
Digitawealth Management Company Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
BRAISINVESTOPTION Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
BCRYPTMINING Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
RELIABLE RETURNS Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
CITYINVEST LTD Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
Cloning of Sogescap Holding Luxembourg S.à r.l Commission de Surveillance du Secteur Financier Luxembourg 20240426 26 Apr 2024
PREMIER MORTGAGE BANK Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
NXS FUND Swiss Financial Market Supervisory Authority Switzerland 20240426 26 Apr 2024
RobotBulls Swiss Financial Market Supervisory Authority Switzerland 20240426 26 Apr 2024
Swiss Premier International Swiss Financial Market Supervisory Authority Switzerland 20240426 26 Apr 2024
EXPERT FX BROKERS Financial Conduct Authority United Kingdom 20240426 26 Apr 2024
Royal Emirates Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
FXTGLOBAL.IOPVT LTD Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
GLOBE FX TRADES Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
OctaGlobalMarket Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
ExpressXpertoption Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
Elite Coins Investment / Elitecoins Limited Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
Cryptotrading-Minds Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
Digital Wealth FX Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
KUOINVEST Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
TOPCOIN FINANCE Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
BOONPRIMECAPITAL Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
FASTPRO INVESTMENT COMPANY Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
ROXIBOT Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
STOCKXPRESS Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
GREENLIFE MINING Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
www.weitblickinvestment.ltd Swiss Financial Market Supervisory Authority Switzerland 20240425 25 Apr 2024
Tritone Capital Management AG Swiss Financial Market Supervisory Authority Switzerland 20240425 25 Apr 2024
Recovery rooms Financial Services and Markets Authority Belgium 20240425 25 Apr 2024
TTCM Traders Capital Limited Financial Services Agency Japan 20240425 25 Apr 2024
LIRUNEX LIMITED Financial Services Agency Japan 20240425 25 Apr 2024
Cloudview OU Financial Services Agency Japan 20240425 25 Apr 2024
Morgan Financial Group LTD (clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240425 25 Apr 2024
Sky Market Pro Alberta Securities Commission Alberta 20240424 24 Apr 2024
CRYPTION ICO Financial Conduct Authority United Kingdom 20240424 24 Apr 2024
Aegis Corporate Financial Services Limited Autorité des marchés financiers Quebec 20240424 24 Apr 2024
Rich Point Capital Autorité des marchés financiers Quebec 20240424 24 Apr 2024
Apex Capital Investment Company Financial Conduct Authority United Kingdom 20240424 24 Apr 2024
CFDInvest24 Autorité des marchés financiers Quebec 20240424 24 Apr 2024
Insolvency Investigations Financial Conduct Authority United Kingdom 20240424 24 Apr 2024
BigFXInvest / www.bigfxinvest.io Financial Conduct Authority United Kingdom 20240424 24 Apr 2024
LENOWAVE FX Financial Conduct Authority United Kingdom 20240424 24 Apr 2024
DEELITE CAPITAL Financial Conduct Authority United Kingdom 20240424 24 Apr 2024
KINGSTRADE Financial Conduct Authority United Kingdom 20240424 24 Apr 2024
MentorTrades (mentorstraders.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
SPS Investment Services (www.sps-is.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Electric Trades (electricstrades.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Equaledge (equaledge.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Cryptolarity (cryptolarity.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Diamond Trade (diamondsplatform.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Bitmart Limited (bitmart-aabit.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Impersonation of Envato Pty Ltd (futures-vault.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Media article impersonation of Reap Finance Pty Ltd (techbullion.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Impersonation of Kingslane Securities Pty Ltd (eqs-news.com) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
The Blockchain Era (tbe.io) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Xera (https://xera.pro and https://web.xera.pro) Australian Securities and Investments Commission Australia 20240424 24 Apr 2024
Hz-cap.com - Imposter, unsolicited offer Financial Markets Authority New Zealand 20240423 23 Apr 2024
The Blackchain Solution Alberta Securities Commission Alberta 20240423 23 Apr 2024
Crypto Hub Canada Inc. Alberta Securities Commission Alberta 20240423 23 Apr 2024
ProspectLTD Alberta Securities Commission Alberta 20240423 23 Apr 2024
Cloning of Global Partners Commission de Surveillance du Secteur Financier Luxembourg 20240423 23 Apr 2024
Cloning of Waystone Group Commission de Surveillance du Secteur Financier Luxembourg 20240423 23 Apr 2024
DiamondCapitals.co Finansinspektionen Sweden 20240423 23 Apr 2024
NeroFX (Clone of FCA authorised firm) Financial Conduct Authority United Kingdom 20240423 23 Apr 2024
JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) Financial Conduct Authority United Kingdom 20240423 23 Apr 2024
gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240423 23 Apr 2024
independentlossadjusters.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240423 23 Apr 2024
Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240423 23 Apr 2024
forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240423 23 Apr 2024
Liberty Finance Groups Financial Conduct Authority United Kingdom 20240423 23 Apr 2024
HANDLER MANAGEMENT INCORPORATED Financial Conduct Authority United Kingdom 20240423 23 Apr 2024
United Investment Limited Securities and Futures Commission Hong Kong 20240423 23 Apr 2024
Edisons Securities (edisonssecurities.com) Australian Securities and Investments Commission Australia 20240423 23 Apr 2024
Bitget Pro Securities and Futures Commission Hong Kong 20240423 23 Apr 2024
CBEX Group Securities and Futures Commission Hong Kong 20240423 23 Apr 2024
https://hz-cap.com Securities and Futures Commission Hong Kong 20240423 23 Apr 2024
FIRSTBOOMMARKET Financial Conduct Authority United Kingdom 20240422 22 Apr 2024
SwissWealth Autorité des marchés financiers Quebec 20240422 22 Apr 2024
BLUEOCEAN ASSET Financial Conduct Authority United Kingdom 20240422 22 Apr 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
AxonExchange – Imposter website, suspected scam Financial Markets Authority New Zealand 20240422 22 Apr 2024
Quantum Ireland ICAV – Withholding client funds, overseas regulator warning Financial Markets Authority New Zealand 20240422 22 Apr 2024
AC Finance Limited – Imposter website Financial Markets Authority New Zealand 20240422 22 Apr 2024
https://trive04.com (CLONe Comisión Nacional del Mercado de Valores Spain 20240419 19 Apr 2024
https://waystoneshare.com (CLONE) Comisión Nacional del Mercado de Valores Spain 20240419 19 Apr 2024
https://emxglobalpro.com Comisión Nacional del Mercado de Valores Spain 20240419 19 Apr 2024
HTTPS://WWW.XTRADER365.COM/ Comisión Nacional del Mercado de Valores Spain 20240419 19 Apr 2024
Cloning of Vontobel Asset Management S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240419 19 Apr 2024
Cloning of AccorInvest Group S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240419 19 Apr 2024
LuxGruppe LTD / Luxgruppe.com Commission de Surveillance du Secteur Financier Luxembourg 20240419 19 Apr 2024
BIT-TRADEXCHANGE.ONLINE Financial Conduct Authority United Kingdom 20240419 19 Apr 2024
Immediate MaxAir Autorité des marchés financiers Quebec 20240419 19 Apr 2024
Immediate Xport Autorité des marchés financiers Quebec 20240419 19 Apr 2024
REVENUETRUST / REVENUETRUSTGLOBAL.COM Financial Conduct Authority United Kingdom 20240419 19 Apr 2024
Woodpecker.run Ontario Securities Commission Ontario 20240419 19 Apr 2024
www.tauracapital.com Ontario Securities Commission Ontario 20240419 19 Apr 2024
The Traders Domain aka Traders Domain FX Inc. Ontario Securities Commission Ontario 20240419 19 Apr 2024
TruBlueFX Ontario Securities Commission Ontario 20240419 19 Apr 2024
AKS Global Consulting Ontario Securities Commission Ontario 20240419 19 Apr 2024
ACCERX aka ACCERX UNIVERSAL INTERNATIONALITY LIMITED Ontario Securities Commission Ontario 20240419 19 Apr 2024
8vpro.com and 8vprot.com Ontario Securities Commission Ontario 20240419 19 Apr 2024
Equithy Ontario Securities Commission Ontario 20240419 19 Apr 2024
Liberty Commercial Finance Ltd. Ontario Securities Commission Ontario 20240419 19 Apr 2024
fintrustbrokerage.net Financial Conduct Authority United Kingdom 20240419 19 Apr 2024
INCOTRUSTCAPITAL Financial Conduct Authority United Kingdom 20240419 19 Apr 2024
JOINCOBRATRADINGPLATFORM Financial Conduct Authority United Kingdom 20240419 19 Apr 2024
metablissfinance.com Financial Conduct Authority United Kingdom 20240419 19 Apr 2024
Horizon Global Asset Management Ltd Malta Financial Services Authority Malta 20240419 19 Apr 2024
Trive04 - Clone Malta Financial Services Authority Malta 20240419 19 Apr 2024
Benton Hill Capital Malta Financial Services Authority Malta 20240419 19 Apr 2024
Vexchange and Venture Xchange Polish Financial Supervision Authority Poland 20240418 18 Apr 2024
EXPERT-OPTIONTRADE Financial Conduct Authority United Kingdom 20240418 18 Apr 2024
Beaumont Polish Financial Supervision Authority Poland 20240418 18 Apr 2024
Cintaf Polska sp. z o.o. Polish Financial Supervision Authority Poland 20240418 18 Apr 2024
CR Strategie Management Swiss Financial Market Supervisory Authority Switzerland 20240418 18 Apr 2024
TRUST-INVEST Swiss Financial Market Supervisory Authority Switzerland 20240418 18 Apr 2024
SuisseAlgo Swiss Financial Market Supervisory Authority Switzerland 20240418 18 Apr 2024
FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET Financial Conduct Authority United Kingdom 20240417 17 Apr 2024
BDSU EX GLOBAL LIMITED Financial Conduct Authority United Kingdom 20240417 17 Apr 2024
Tokyo Metal Group Limited Financial Conduct Authority United Kingdom 20240417 17 Apr 2024
Kyros GROUP LIMITED Financial Conduct Authority United Kingdom 20240417 17 Apr 2024
FINANCE WISE GLOBAL SECURITIES PTY LTD Financial Conduct Authority United Kingdom 20240417 17 Apr 2024
Atlas Administration AG in Liquidation Swiss Financial Market Supervisory Authority Switzerland 20240416 16 Apr 2024
Ai Van Capital Financial Conduct Authority United Kingdom 20240416 16 Apr 2024
MagnaFG Financial Conduct Authority United Kingdom 20240415 15 Apr 2024
Openways 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
Bitboxpro The Dutch Authority for the Financial Markets The Netherlands 20240415 15 Apr 2024
premiumzum Financial Conduct Authority United Kingdom 20240415 15 Apr 2024
oakhamprivatewealth.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240415 15 Apr 2024
Hugo Capitals The Dutch Authority for the Financial Markets The Netherlands 20240415 15 Apr 2024
taurexweb.com (Clone of FCA Authorised Firms) Financial Conduct Authority United Kingdom 20240415 15 Apr 2024
UNION ACQUISITION CORP. II Financial Conduct Authority United Kingdom 20240415 15 Apr 2024
GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls Commissione Nazionale per le Società e la Borsa Italy 20240415 15 Apr 2024
COPERATE-FINANCE Financial Conduct Authority United Kingdom 20240415 15 Apr 2024
TOP NETWORK Financial Conduct Authority United Kingdom 20240415 15 Apr 2024
HTTPS://WWW.MEXC.COM Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://isf.capital Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://altrix-edge.org Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://altrix-edge.io Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://altrix-edge.club Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
http://automaticalbitcoin.com Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
HTTPS://MONTE-VERDE.CH/ Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://www.krakcoin.co Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
HTTPS://PARALLELINVESTMENT.IO/ Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://forex-eze.com Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://po.trade/es Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
AXAFOREX Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://www.sterlingequityholdings.com/ Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://www.trustyswap.net/ Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
https://www.prominersfxt.com Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
DELTACAPITALTRADE Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
HTTPS://24MARKETS.COM Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
Petrol ProAir Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
OIL FOLEX Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
IMMEDIATE iFEX Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
IMMEDIATE EVEX 360 Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
IMMEDIATE PEAK Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
IMMEDIATE MOMENTUM Comisión Nacional del Mercado de Valores Spain 20240413 13 Apr 2024
Milestoneinvestment British Columbia Securities Commission British Columbia 20240412 12 Apr 2024
Profit Catalyst Hub British Columbia Securities Commission British Columbia 20240412 12 Apr 2024
So-Exchange (also known as SOEX) British Columbia Securities Commission British Columbia 20240412 12 Apr 2024
e-global-invests Financial Conduct Authority United Kingdom 20240412 12 Apr 2024
wealthstrade.com Financial Conduct Authority United Kingdom 20240412 12 Apr 2024
CAPITAL BANK Financial Conduct Authority United Kingdom 20240412 12 Apr 2024
BitCloud Securities and Futures Commission Hong Kong 20240412 12 Apr 2024
TCAME Securities and Futures Commission Hong Kong 20240412 12 Apr 2024
cg-clientservices.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240412 12 Apr 2024
Impersonation of Mercer (Australia) Pty Ltd (mercer-enq.com) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Impersonation of FIIG Securities Limited (fiig-td.com.au) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Hash Miner (www.hashmining.io) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Unibitmining (unibitmining.com) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
BFF Global Network (bffcrowdfunding.com) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Inqubeta (inqubeta.ai) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
AU Venture (auventure.io) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Onboard Capital (onboardcapital.com) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Fidelity Corp (www.fidelitycorp.co) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
United Strategic Group (usgforex.com) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Venture Nest (venturenest.online) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
QuantumAI (ronotors.online) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Infinity Wealth (infinitywealthfx.net) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
FX-Wise (fx-wise.com) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Win4x (win4x.co.uk) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
Topgate Bank (topgateplc.online) Australian Securities and Investments Commission Australia 20240412 12 Apr 2024
NZ Compare Rates - Comparison site harvesting investor details Financial Markets Authority New Zealand 20240411 11 Apr 2024
Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning Financial Markets Authority New Zealand 20240411 11 Apr 2024
Coinone Investments Limited – Imposter, withholding client funds Financial Markets Authority New Zealand 20240411 11 Apr 2024
Sirk Investments Limited – Imposter website, suspected scam Financial Markets Authority New Zealand 20240411 11 Apr 2024
NZX Wealth Investments – Imposter website Financial Markets Authority New Zealand 20240411 11 Apr 2024
CAPE FX LIMITED Financial Conduct Authority United Kingdom 20240411 11 Apr 2024
The CF Global Trading (clone) Finansinspektionen Sweden 20240411 11 Apr 2024
Grand Power Trade Autorité des marchés financiers Quebec 20240411 11 Apr 2024
Heritage Digital Grant Financial Conduct Authority United Kingdom 20240411 11 Apr 2024
Asseticimfx Financial Conduct Authority United Kingdom 20240411 11 Apr 2024
Unlimited Stock Trade Financial Conduct Authority United Kingdom 20240409 09 Apr 2024
ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD Financial Conduct Authority United Kingdom 20240409 09 Apr 2024
Ande Finance / andefinance.pro Financial Conduct Authority United Kingdom 20240409 09 Apr 2024
INFINIT VIEW PLUS Financial Conduct Authority United Kingdom 20240409 09 Apr 2024
Starlink IPO Alberta Securities Commission Alberta 20240408 08 Apr 2024
QFS Ledger Alberta Securities Commission Alberta 20240408 08 Apr 2024
Standard Investment Hub Autorité des marchés financiers Quebec 20240408 08 Apr 2024
Antcoins Autorité des marchés financiers Quebec 20240408 08 Apr 2024
Coinwzc.com Autorité des marchés financiers Quebec 20240408 08 Apr 2024
Coinschain Autorité des marchés financiers Quebec 20240408 08 Apr 2024
PANTERRA INVESTMENTS Financial Conduct Authority United Kingdom 20240408 08 Apr 2024
Crypto-Royal Autorité des marchés financiers Quebec 20240408 08 Apr 2024
Block-base.pro Autorité des marchés financiers Quebec 20240408 08 Apr 2024
ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/) Financial Supervisory Authority Romania 20240408 08 Apr 2024
Lombard Odier Inc. (Clone) Central Bank of Ireland Ireland 20240408 08 Apr 2024
Marketsecho 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
CMCapital 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
Xstocktradingplatform 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
Digital Pro Exchange The Dutch Authority for the Financial Markets The Netherlands 20240408 08 Apr 2024
Genfer Vermögensverwaltung Swiss Financial Market Supervisory Authority Switzerland 20240408 08 Apr 2024
SILVER STOCKTRADING Financial Conduct Authority United Kingdom 20240408 08 Apr 2024
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP Commissione Nazionale per le Società e la Borsa Italy 20240408 08 Apr 2024
Articus (clone of FCA Appointed representative) Financial Conduct Authority United Kingdom 20240408 08 Apr 2024
Maple-Dex British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
MyCapitalInvest24 British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
Finance24base British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
Toro Trade Pro British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
AutoSmart Trades British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
WisecapitalX British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
Tbanque British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
Nixse British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
Eternity-trade.io British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
All Capital Trade British Columbia Securities Commission British Columbia 20240406 06 Apr 2024
Promax Trades Alberta Securities Commission Alberta 20240406 06 Apr 2024
Pro Lite Options Trade Alberta Securities Commission Alberta 20240405 05 Apr 2024
Biconomy Ltd. Alberta Securities Commission Alberta 20240405 05 Apr 2024
Canada Bitget Limited Alberta Securities Commission Alberta 20240405 05 Apr 2024
HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/ Comisión Nacional del Mercado de Valores Spain 20240405 05 Apr 2024
https://www.waytradinginvestment.com Comisión Nacional del Mercado de Valores Spain 20240405 05 Apr 2024
https://plustrade.co.uk Comisión Nacional del Mercado de Valores Spain 20240405 05 Apr 2024
https://iqmining.com/ Comisión Nacional del Mercado de Valores Spain 20240405 05 Apr 2024
Future Market Autorité des marchés financiers Quebec 20240405 05 Apr 2024
Verimetric / Verimetric Securities / Verimetric Asset Management Commission de Surveillance du Secteur Financier Luxembourg 20240405 05 Apr 2024
Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 Securities and Futures Commission Hong Kong 20240405 05 Apr 2024
www.airinvestag.com Swiss Financial Market Supervisory Authority Switzerland 20240405 05 Apr 2024
Quant Finance Ltd (quantfinanceltd.com) Australian Securities and Investments Commission Australia 20240405 05 Apr 2024
Unauthorised offers in forex and cryptos asset derivatives Autorité des marchés financiers France 20240404 04 Apr 2024
TRIDENT LOANS FINANCIAL SERVICES Financial Conduct Authority United Kingdom 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
Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) Polish Financial Supervision Authority Poland 20240404 04 Apr 2024
bdm-investments.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240404 04 Apr 2024
The AMF France warns against unauthorised atypical investments Autorité des marchés financiers France 20240403 03 Apr 2024
BORTON-ACKERMAN MANAGEMENT GROUP Financial Conduct Authority United Kingdom 20240403 03 Apr 2024
Maxipay Limited – Imposter website Financial Markets Authority New Zealand 20240403 03 Apr 2024
Bitcoin Evolution (bitcoinevolution.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Verminiferous (verminiferous.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Ramadan FX (ramadanfx.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Express Market Cap (expressmarketcap.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Lumine Trade (lumine-ltd.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Impersonation of Swita Investment Management Pty Ltd (switainvestment.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Wall Street Exchange (wallstreet-fx.io) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Qoinix (qoinix.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Impersonation of Midshore Capital Pty Ltd (midshorecap.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Impersonation of Global Mining Group Pty Ltd (globalminingltd.org) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Prime Finance Pro (primefinancepro.net) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Dyn3x (dyn3x.net) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Kontech Venture (kontechventure.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Digital Markets (digitalmarkets.online) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Glory Traders (glory-traders.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Aim Asset Advisory Services Limited (aim-advice.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Capital Base (capitalbasetraders.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
MEXC-TOBTC (mexc-tobtc.top) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Prime Allied Limited (prime-allied.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
Impersonation of Trademax Australia Limited (dunlapsignals.com) Australian Securities and Investments Commission Australia 20240403 03 Apr 2024
XProMarket Alberta Securities Commission Alberta 20240402 02 Apr 2024
Wobit Alberta Securities Commission Alberta 20240402 02 Apr 2024
Windsor Brokers Alberta Securities Commission Alberta 20240402 02 Apr 2024
Universal Wealth Group Alberta Securities Commission Alberta 20240402 02 Apr 2024
Treasure Trade Alberta Securities Commission Alberta 20240402 02 Apr 2024
Trade The Bit Alberta Securities Commission Alberta 20240402 02 Apr 2024
Tidex Alberta Securities Commission Alberta 20240402 02 Apr 2024
Sharptrade Alberta Securities Commission Alberta 20240402 02 Apr 2024
ProFXTradeLive24 Alberta Securities Commission Alberta 20240402 02 Apr 2024
Primiselite Alberta Securities Commission Alberta 20240402 02 Apr 2024
Markethouse.io Alberta Securities Commission Alberta 20240402 02 Apr 2024
Lux Capitals Alberta Securities Commission Alberta 20240402 02 Apr 2024
Libre Holdings Alberta Securities Commission Alberta 20240402 02 Apr 2024
LeonMarkets Alberta Securities Commission Alberta 20240402 02 Apr 2024
Hilltop Bazaar Alberta Securities Commission Alberta 20240402 02 Apr 2024
Finorax Alberta Securities Commission Alberta 20240402 02 Apr 2024
Dukasbance Alberta Securities Commission Alberta 20240402 02 Apr 2024
Billner Group Alberta Securities Commission Alberta 20240402 02 Apr 2024
Astronix Fund Ltd. Alberta Securities Commission Alberta 20240402 02 Apr 2024
INSTANCY CAPITAL Financial Conduct Authority United Kingdom 20240402 02 Apr 2024
FOREX GLOBAL COIN Financial Conduct Authority United Kingdom 20240402 02 Apr 2024
AllTradingEurope26 Commission de Surveillance du Secteur Financier Luxembourg 20240329 29 Mar 2024
Cloning of the former name “Cofibol” of the company Dinamik S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240329 29 Mar 2024
Cloning of Akila Finance S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240329 29 Mar 2024
Bitcirclestrade aka Bitcircletrades Investment Limited Ontario Securities Commission Ontario 20240329 29 Mar 2024
Aegis Corporate Financial Services Limited Ontario Securities Commission Ontario 20240329 29 Mar 2024
BTrade Ontario Securities Commission Ontario 20240329 29 Mar 2024
Graystone Venture Capital aka Graystone Ltd. Ontario Securities Commission Ontario 20240329 29 Mar 2024
Call4Trade Ontario Securities Commission Ontario 20240329 29 Mar 2024
Delta Invest aka Bright Space Ltd. Ontario Securities Commission Ontario 20240329 29 Mar 2024
Alterspots Ontario Securities Commission Ontario 20240329 29 Mar 2024
BBS Limited Ontario Securities Commission Ontario 20240329 29 Mar 2024
Astra Wave Ontario Securities Commission Ontario 20240329 29 Mar 2024
Intelex Ontario Securities Commission Ontario 20240329 29 Mar 2024
OneTouchInvest Ontario Securities Commission Ontario 20240329 29 Mar 2024
Jade Pacific Partners Ontario Securities Commission Ontario 20240329 29 Mar 2024
KW Capital Group Ontario Securities Commission Ontario 20240329 29 Mar 2024
TopMarkets Ontario Securities Commission Ontario 20240329 29 Mar 2024
Trade Galactica Ontario Securities Commission Ontario 20240329 29 Mar 2024
Stonebridge Ventures Ontario Securities Commission Ontario 20240329 29 Mar 2024
Finex aka Finex Group Ontario Securities Commission Ontario 20240329 29 Mar 2024
International Markets Ontario Securities Commission Ontario 20240329 29 Mar 2024
Geminix Ontario Securities Commission Ontario 20240329 29 Mar 2024
TradeCryptoMasters Ontario Securities Commission Ontario 20240329 29 Mar 2024
Funcocoa Ontario Securities Commission Ontario 20240329 29 Mar 2024
Sure Trade Group Alberta Securities Commission Alberta 20240328 28 Mar 2024
PhoenixFireFx Financial Conduct Authority United Kingdom 20240328 28 Mar 2024
STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS Financial Conduct Authority United Kingdom 20240328 28 Mar 2024
Voleoex Alberta Securities Commission Alberta 20240327 27 Mar 2024
Mycapitalinvest24 Alberta Securities Commission Alberta 20240327 27 Mar 2024
TGL Corp Limited Alberta Securities Commission Alberta 20240327 27 Mar 2024
Apogee Capitals Alberta Securities Commission Alberta 20240327 27 Mar 2024
Arbitage Genius Alberta Securities Commission Alberta 20240327 27 Mar 2024
BeTheBank Alberta Securities Commission Alberta 20240327 27 Mar 2024
By Bitcoin EX Alberta Securities Commission Alberta 20240327 27 Mar 2024
ByBit Alberta Securities Commission Alberta 20240327 27 Mar 2024
Capital Swiss Alberta Securities Commission Alberta 20240327 27 Mar 2024
CXIPRO Alberta Securities Commission Alberta 20240327 27 Mar 2024
Deluxe Apex Alberta Securities Commission Alberta 20240327 27 Mar 2024
Eagle Up Alberta Securities Commission Alberta 20240327 27 Mar 2024
Easycrypto4u Alberta Securities Commission Alberta 20240327 27 Mar 2024
Evolution Int Alberta Securities Commission Alberta 20240327 27 Mar 2024
FN Markets Alberta Securities Commission Alberta 20240327 27 Mar 2024
FX Vidal Alberta Securities Commission Alberta 20240327 27 Mar 2024
https://bright-investments.com Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
HTTPS://ALTRIX-EDGE.COM Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://aicoinex-amm.com/#/ Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
HTTPS://TRADEACTIVE.COM Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://smartinvest4u.com/ Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://www.bitfxd.com Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
HTTPS://OCTAFX-EARNS.COM Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
HTTPS://EQUITYTRADES.CC/ Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://www.financeexpertsltd.com/ Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://bitwallet24.com Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://maxcapitalimited.com/ Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://globalfxp.pro Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://expertminingcryptocurrency.com Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://arkiseguro.com Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://ambitcap.com Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://genevefx.com Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://bullbearinvest.io/ Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://aifactor.ai/es Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://www.icmtrader.com/ Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
https://m-web.fxwebtrader.com/ Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
SARANAC PARTNERS (CLONE) Comisión Nacional del Mercado de Valores Spain 20240327 27 Mar 2024
Cloning of Banking Circle S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240327 27 Mar 2024
GRAMTECHCLUB Financial Conduct Authority United Kingdom 20240327 27 Mar 2024
FXCRYPTOPAYERS Financial Conduct Authority United Kingdom 20240327 27 Mar 2024
Markets MG Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Tradinvault Company Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
BLK Investing Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Audemarmarkets Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Almaz Corporation Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
CapitalClinique Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Senior Wealth Partners Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Investec Trade Swiss Financial Market Supervisory Authority Switzerland 20240327 27 Mar 2024
Globus Solutions trading as Roobic.io Financial Conduct Authority United Kingdom 20240327 27 Mar 2024
m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240327 27 Mar 2024
BNP Groups / bnpgroups.co.uk Financial Conduct Authority United Kingdom 20240327 27 Mar 2024
Cred Investments UK (Clone of UK Registered Company) Financial Conduct Authority United Kingdom 20240327 27 Mar 2024
Mile Stone Finance / milestonefinance.co.uk Financial Conduct Authority United Kingdom 20240327 27 Mar 2024
BTCSWE – Imposter, recovery scam Financial Markets Authority New Zealand 20240327 27 Mar 2024
tmgm-sapp.shop/syn: unreasonably witholding client funds Financial Markets Authority New Zealand 20240327 27 Mar 2024
Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam Financial Markets Authority New Zealand 20240327 27 Mar 2024
TP Global FX – Unregistered, withholding funds Financial Markets Authority New Zealand 20240327 27 Mar 2024
SPS Investment Services Limited/Wilby Securities Financial Markets Authority New Zealand 20240327 27 Mar 2024
Profit Flutter Investments – Suspected scam Financial Markets Authority New Zealand 20240327 27 Mar 2024
Powership Capital (powcapm.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Sfcap (sfcap.io) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Digital Stock Affiliates (digitalstockaffiliates.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Alphabanc (alphabanc.io) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Alphabanc (alphabanc.co.uk) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Cube BNB (cubebnb.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Star Funds Management Pty Ltd (ruizfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Assets Premium (assets-premium.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Market Trades (market-trades.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Omega Capital Markets (omegacm.net) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Trade Royal (tradroyal.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Rentalzi (rentalzi.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Trader AL (the-trader-al-com.financial-market-world.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
WASM (wasmusdt20.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
FX Review (fxreview.com.ng) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
TradeMax-Capital (trademax-capital.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Graminator (febbidb.com and janwalli.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Globaldibs (globaldibs.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Futu Securities (Australia) Ltd (futu-clo.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Millbank Capital (millbankcapital.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Reapbitex (original.newsbreak.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Impersonation of FPM Australia Pty Ltd (fpmaustralia.com) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
AUSupersavings (ausupersavings.org) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
Immediate% (infoaboutelton.org/land3/?offer=Immediate%) Australian Securities and Investments Commission Australia 20240326 26 Mar 2024
NEXFORDASSET Financial Conduct Authority United Kingdom 20240326 26 Mar 2024
Merrix Autorité des marchés financiers Quebec 20240326 26 Mar 2024
mt4TradingAlliance Autorité des marchés financiers Quebec 20240326 26 Mar 2024
Reltex group Autorité des marchés financiers Quebec 20240326 26 Mar 2024
Trade Galactica Autorité des marchés financiers Quebec 20240326 26 Mar 2024
Olacco Autorité des marchés financiers Quebec 20240326 26 Mar 2024
High Forecast 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
Chronovalor 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
Crypto Algoritm The Dutch Authority for the Financial Markets The Netherlands 20240326 26 Mar 2024
First Capital Market Financial Conduct Authority United Kingdom 20240325 25 Mar 2024
BULL TRADING INVESTMENT Financial Conduct Authority United Kingdom 20240325 25 Mar 2024
LeverageSix Polish Financial Supervision Authority Poland 20240325 25 Mar 2024
Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24 Commissione Nazionale per le Società e la Borsa Italy 20240325 25 Mar 2024
EDY Securities and Futures Commission Hong Kong 20240325 25 Mar 2024
Speedwood Finance / Speedwood Ltd Financial Conduct Authority United Kingdom 20240325 25 Mar 2024
capital-partnersgroup.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240325 25 Mar 2024
Fraudulent credit offers Financial Services and Markets Authority Belgium 20240325 25 Mar 2024
HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd Securities and Futures Commission Hong Kong 20240325 25 Mar 2024
SecuredCentsFX Alberta Securities Commission Alberta 20240324 24 Mar 2024
TD Pool Explorer Alberta Securities Commission Alberta 20240324 24 Mar 2024
Invest 365 Alberta Securities Commission Alberta 20240324 24 Mar 2024
Gateway Capital CG Alberta Securities Commission Alberta 20240324 24 Mar 2024
Green World Bank and Mgmt Alberta Securities Commission Alberta 20240324 24 Mar 2024
Y Coin Alberta Securities Commission Alberta 20240324 24 Mar 2024
IDEXS Alberta Securities Commission Alberta 20240324 24 Mar 2024
PZCoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
Marketplace.io Alberta Securities Commission Alberta 20240324 24 Mar 2024
LA Token Crypto Alberta Securities Commission Alberta 20240324 24 Mar 2024
XTZCoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
GMIFX Alberta Securities Commission Alberta 20240324 24 Mar 2024
Golden Option Alberta Securities Commission Alberta 20240324 24 Mar 2024
Trader Headlines Alberta Securities Commission Alberta 20240324 24 Mar 2024
Precis Reviews Alberta Securities Commission Alberta 20240324 24 Mar 2024
My Profitlive Alberta Securities Commission Alberta 20240324 24 Mar 2024
UTR Group Alberta Securities Commission Alberta 20240324 24 Mar 2024
Imperial Wealth Inc Alberta Securities Commission Alberta 20240324 24 Mar 2024
Imperial Invest Alberta Securities Commission Alberta 20240324 24 Mar 2024
GalaxyBe Alberta Securities Commission Alberta 20240324 24 Mar 2024
Vast Wealth Alberta Securities Commission Alberta 20240324 24 Mar 2024
Invercoin Alberta Securities Commission Alberta 20240324 24 Mar 2024
TONBRIDGE GLOBAL GROWTH LIMITED British Virgin Islands Financial Services Commission British Virgin Islands 20240322 22 Mar 2024
EXUBERANCE ASSETS MANAGEMENT British Virgin Islands Financial Services Commission British Virgin Islands 20240322 22 Mar 2024
PLATINUM FX COST CONTROL AND RISK MANAGEMENT British Virgin Islands Financial Services Commission British Virgin Islands 20240322 22 Mar 2024
Coretradesindex Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
ASCENTINVESTMENTS.LTD Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
INFINITEASSETS-INVEST.COM Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
BELFORD INVEST Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
CITADELINVEST Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
SAVOY LEGAL GROUP Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
SimpleFX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
KOT4X National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
T4Trade National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
IUX Markets National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FXGT National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
4XC National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
S-IPO 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-Forex National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Sun Miner National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
CAPITALTRUSTLIMITED.NET 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
WISEFEX INVEST National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
TONPEX 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
BITFXMAKESTRADE 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
CRYPTO VISION LIMITED 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
Finiex Capital National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FinUp National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
WOXA LTD 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
XBTFX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FINANCE CRYPTOFX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
WEALTH PARAMOUNT 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
Cryptogo365 Ltd National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
EuroXTradeFX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
MISBTC INVESTMENTS National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ApolloX 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
BITFX FREEDOM National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
TIER TRADES National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FxGlory National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ATOMPIX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Multibankfx National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
LITEGROWTH National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
RIGHTFX TRADING 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
GLOBALEQUITY FIN.NET 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
PerfectFXOptionLive 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
Gerco Capitals (uses the name of the company regulated by the FCA) National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
PU Prime National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ERRANTE National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FXPIG National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FXCC Trades National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
OTX Forex National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
MTHUB National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
TopTrades National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
SM-kdly National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
xDirect National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
UBK Markets National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
BTQ National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Tradefora National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
KONA 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
TFX Pro National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
JFD Trade 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
IB Platform National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
ACCENT FOREX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Cauvocapital National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
FXSTANDART 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
Kievs Credits Union Bank 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
BITCOINBTC 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
Forex EuroClub National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Bethle Aster National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
Worldforex National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
VIDEFOREX National Securities and Stock Market Commission Ukraine 20240322 22 Mar 2024
BITradeCrypto - https://bitradecrypto.com/ Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
alchemyprime.us (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
Smart Wallet / smartwallrtplus.com Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
InvestQHub / investqhub.com Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
BALTS CAPITAL Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
CRYPTOCAPITAL-ELITE Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
CENTRICGLOBAL.LTD Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
DYNAMIC-ACCESS.LTD Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
ASSETCOIN TRADERS Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
COIN-BRIDGE.COM / COIN-BRIDGE Financial Conduct Authority United Kingdom 20240322 22 Mar 2024
Xtrade International Ltd Financial Services Agency Japan 20240322 22 Mar 2024
EF Worldwide Ltd Financial Services Agency Japan 20240322 22 Mar 2024
4Square SY Ltd Financial Services Agency Japan 20240322 22 Mar 2024
SMT Capital Swiss Financial Market Supervisory Authority Switzerland 20240322 22 Mar 2024
BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
FINANCE-FARM Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
ALFUND MINING Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
IQcent National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
ForexChief National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Gonzo Invest National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
FONDEXX National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
AXIORY National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
CapitalXtend National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Duar Soft National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
ACCUINDEX National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
HYCM 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
Vantage 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
DERIV National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
ICMarkets National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
FXopen National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
LiteFinance National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
INTRADE BAR National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
QUOTEX National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Raceoption National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Bestwaycoop National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Mercer (Ireland) Limited (CLONE) Central Bank of Ireland Ireland 20240321 21 Mar 2024
FX-PROFITZONE Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
EBS (CLONE) Central Bank of Ireland Ireland 20240321 21 Mar 2024
G999 - https://g999main.net/ Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
Lydian World - https://lydian.world/ Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
Gold Standard Trade, GSTrade - https://gstrade.exchange/ Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
Commerzbank Europe (CLONE) Central Bank of Ireland Ireland 20240321 21 Mar 2024
Ultracurrency Trade Central Bank of Ireland Ireland 20240321 21 Mar 2024
Markets VIP - https://marketsvip.com/ Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
Steem - https://steemwin.com/, https://steembtc.com/ Financial Conduct Authority United Kingdom 20240321 21 Mar 2024
Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc Commissione Nazionale per le Società e la Borsa Italy 20240321 21 Mar 2024
AI Trading Tool "Libra" Malta Financial Services Authority Malta 20240321 21 Mar 2024
Uniteto National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Hermes-ltd National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Lig ltd 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
ImportCapital National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
SKY_CAPITAL National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
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EXStocks FINS National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Askanti Group National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
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instaforex National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
XM 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
AvaTrade National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
AMarkets 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
Бізнес-школа (Business school) OST UP CHUK National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Pelliron National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Grand Capital National Securities and Stock Market Commission Ukraine 20240321 21 Mar 2024
Quantumstar Alberta Securities Commission Alberta 20240321 21 Mar 2024
Altercoin Alberta Securities Commission Alberta 20240321 21 Mar 2024
TechVintage Alberta Securities Commission Alberta 20240321 21 Mar 2024
Roboinvest Inc. Alberta Securities Commission Alberta 20240321 21 Mar 2024
BBS Limited Alberta Securities Commission Alberta 20240321 21 Mar 2024
Meta Bank Wallet Alberta Securities Commission Alberta 20240321 21 Mar 2024
Kensington UCTIS ICAV Alberta Securities Commission Alberta 20240321 21 Mar 2024
TriumphIncome Alberta Securities Commission Alberta 20240321 21 Mar 2024
OKX558 Alberta Securities Commission Alberta 20240321 21 Mar 2024
FX Markets British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Ultradx British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Republicantrades British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Lyraten British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Fin Tech Platform British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
WiseWealth British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Aegis Corporate Financial Services Limited (Aegis) British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Braxton Wealth Management British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Whintex British Columbia Securities Commission British Columbia 20240320 20 Mar 2024
Worldtradecenter Autorité des marchés financiers Quebec 20240320 20 Mar 2024
Rivobanc Central Bank of Ireland Ireland 20240320 20 Mar 2024
KINGS WEALTH EXCHANGE Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
NAPOLEONTRADING / NAPOLEON-TRADING.COM Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
BITZILLO Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
SPACEBINVEST Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
BIT FUNDS Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
HQTA Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
OneTouchInvest Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
PixoInvest Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
RoyalStern Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
https://elston-management.com Swiss Financial Market Supervisory Authority Switzerland 20240320 20 Mar 2024
XCapital Group Limited Autorité des marchés financiers Quebec 20240320 20 Mar 2024
Investment Synergy Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
unitedtrustsbanks.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
robinson-fs.co.uk (Clone of previously authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
ukreliance.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240320 20 Mar 2024
ZBXCHANGE - Clone Malta Financial Services Authority Malta 20240320 20 Mar 2024
Swisscap Finansinspektionen Sweden 20240320 20 Mar 2024
Liquidchart Ontario Securities Commission Ontario 20240319 19 Mar 2024
Doexcui.com Ontario Securities Commission Ontario 20240319 19 Mar 2024
Clark Financial Advisory Limited Ontario Securities Commission Ontario 20240319 19 Mar 2024
Plutus Legacy Trust aka PlutusLegacy Trust Ontario Securities Commission Ontario 20240319 19 Mar 2024
AJJ Finance Investment aka AJJ Finance Inc. Ontario Securities Commission Ontario 20240319 19 Mar 2024
Ariva Exchange Ontario Securities Commission Ontario 20240319 19 Mar 2024
LeonMarkets aka Zoltect Solutions (PTY) Ltd. Ontario Securities Commission Ontario 20240319 19 Mar 2024
Wealth Gain Invest Ontario Securities Commission Ontario 20240319 19 Mar 2024
B-Trade Ontario Securities Commission Ontario 20240319 19 Mar 2024
Boon Entity Ontario Securities Commission Ontario 20240319 19 Mar 2024
Capital Adventure Ontario Securities Commission Ontario 20240319 19 Mar 2024
SMT Capital Ontario Securities Commission Ontario 20240319 19 Mar 2024
CrypFund Ontario Securities Commission Ontario 20240319 19 Mar 2024
Fidel Mortgagecredit Bank Ontario Securities Commission Ontario 20240319 19 Mar 2024
Atlantic Investimento Comissão do Mercado de Valores Mobiliários Portugal 20240319 19 Mar 2024
Financeiro Trader Comissão do Mercado de Valores Mobiliários Portugal 20240319 19 Mar 2024
STOCK FUNDS LIMITED Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
BRITWEALTH ENTERPRISE Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
PERCEPTAPAY Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
EAST WAVE BANK Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
PENDANTHILLS Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
FIRST HORIZONS Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
TRUST FINANCE CREDIT Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
FIRST CITY VAULT Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
HATITEX Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
FINANCE GROWTH Financial Conduct Authority United Kingdom 20240319 19 Mar 2024
www.ranescapital.trade Swiss Financial Market Supervisory Authority Switzerland 20240319 19 Mar 2024
KKR Global Securities and Futures Commission Hong Kong 20240319 19 Mar 2024
BTC Futures Hub LTD Swiss Financial Market Supervisory Authority Switzerland 20240319 19 Mar 2024
A Capital Group Alberta Securities Commission Alberta 20240318 18 Mar 2024
Nutex Alberta Securities Commission Alberta 20240318 18 Mar 2024
Bit Virgo Alberta Securities Commission Alberta 20240318 18 Mar 2024
GLOBAL FINANCE EXPERTS Financial Conduct Authority United Kingdom 20240318 18 Mar 2024
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HTTPS://WWW.ROITRADER.ME Comisión Nacional del Mercado de Valores Spain 20240318 18 Mar 2024
XION-TRADE.LTD / XION TRADE Financial Conduct Authority United Kingdom 20240318 18 Mar 2024
EARNINGSLIMITED.NET / EARNINGS LIMITED Financial Conduct Authority United Kingdom 20240318 18 Mar 2024
ELITE CRYPTO INVESTMENT Financial Conduct Authority United Kingdom 20240318 18 Mar 2024
GROWTH VEST Financial Conduct Authority United Kingdom 20240318 18 Mar 2024
Cinpax / www.cinpax.com Financial Conduct Authority United Kingdom 20240318 18 Mar 2024
Chronovalor / chronovalor.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240318 18 Mar 2024
octopusfx-trade Financial Conduct Authority United Kingdom 20240315 15 Mar 2024
HTTPS://WWW.FLOWBANK.COM Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://www.vortexyl.com/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://infinityinvest.biz Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://morganfinance.pro/es/sign-up Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://iforexoption24.com/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://www.gardacapitals.com Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://www.zfx.com/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://neotrades.com Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://www.meta-otc.com/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://hfmarkets-fintech.com/es Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://www.goldenbrokers.my/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://mbf-limited.com/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://algo-revolution.com/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://key4win.com Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://stakingcap.com/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
https://pyroworld.net Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
EVER-SALES.COM (CLONE) Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
www.bitgpt.app/es/ Comisión Nacional del Mercado de Valores Spain 20240315 15 Mar 2024
Wall Street Exchange / wallstreet-fx.io Financial Conduct Authority United Kingdom 20240315 15 Mar 2024
Cloning of Blue Holdings II S.à r.l. Commission de Surveillance du Secteur Financier Luxembourg 20240315 15 Mar 2024
Cloning of DNB Luxembourg S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240315 15 Mar 2024
website www.mycapitalatwork.com Commission de Surveillance du Secteur Financier Luxembourg 20240315 15 Mar 2024
Wealthyfinancetraders Limited Financial Conduct Authority United Kingdom 20240315 15 Mar 2024
MEXC Securities and Futures Commission Hong Kong 20240315 15 Mar 2024
EXCHANGE DIGITAL TRADE Financial Conduct Authority United Kingdom 20240315 15 Mar 2024
RAPID CAPITALS Financial Conduct Authority United Kingdom 20240315 15 Mar 2024
www.swissassetsmanagement.ch Swiss Financial Market Supervisory Authority Switzerland 20240315 15 Mar 2024
www.candor-wealth.com Swiss Financial Market Supervisory Authority Switzerland 20240315 15 Mar 2024
www.aardglobe-ag.com Swiss Financial Market Supervisory Authority Switzerland 20240314 14 Mar 2024
Real Exclusive Investment Swiss Financial Market Supervisory Authority Switzerland 20240314 14 Mar 2024
ITrade Autorité des marchés financiers Quebec 20240314 14 Mar 2024
HENDRIXXOPTIONS Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
BLUEBITS CAPITAL Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
Quitrade Autorité des marchés financiers Quebec 20240314 14 Mar 2024
LANDMARK SUPREME INVESTMENTS Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
SIDEHUSTLE TRON Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
ALPHA PRO ASSETS Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
TRUSTED PRO ASSETS Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
Call4trade Autorité des marchés financiers Quebec 20240314 14 Mar 2024
DYNAMIC DIGITAL LOGIC Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
WAVE PRO TRADE Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
Primal Exchange Ltd Autorité des marchés financiers Quebec 20240314 14 Mar 2024
Prosperi Investment Swiss Financial Market Supervisory Authority Switzerland 20240314 14 Mar 2024
Coin Wealth Autorité des marchés financiers Quebec 20240314 14 Mar 2024
Fraudulent online trading platforms Financial Services and Markets Authority Belgium 20240314 14 Mar 2024
The Uptrend Center Autorité des marchés financiers Quebec 20240314 14 Mar 2024
NFG Finance (Clone of Previously Authorised Appointed Representative) Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
ABBOTT CAPITAL INVESTORS 1330 I LP Swiss Financial Market Supervisory Authority Switzerland 20240314 14 Mar 2024
PACIFIC ALLIANCE ASSOCIATES LLC Financial Conduct Authority United Kingdom 20240314 14 Mar 2024
ORA SMART National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Umarkets National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
PowerTrend National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ForexClub Libertex National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
BTG Capital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
FOX FINANCE National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Grand Choice National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Metadoro National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ESPERIO National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ITAPROFIT 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
FBS 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
Safe Invest National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ConcordInvest 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
AmberFX National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
X100 INVEST National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Liquid Capital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Battle Trade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
FxPower National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
FIN-CASE National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Gemuco National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
500Capital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
12Trader 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
AKcapital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
TopTrade 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
Iron Max Group National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
ICEFX National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Ester National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Everest Trade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
HashTrade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
INVFX National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
InvestingVIP National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
MeteorTrade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Euro1nvest National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Wellmax Capital National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Evotrade National Securities and Stock Market Commission Ukraine 20240314 14 Mar 2024
Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Ambit Capital (ambitcap.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
WestBridgeFX (westbridgefx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Orion Asset Advisory Services (orion-aas.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
GMFX Fund Management (gmfxfunds.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Solidus Markets (solidusmarkets.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Capitaldiscoveries (capitaldiscoveries.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Atlas AI (finanzasdehoynews.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Bligh Securities Pty Limited (blighsec.com and others) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Offsetfx (offsetfx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
BitProfit (bitproltd.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
TraderPro (traderprofx.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Immediate Evista 6.0 (gipubar.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
ProbrokerageLLC (probrokeragellc.com) Australian Securities and Investments Commission Australia 20240314 14 Mar 2024
Digital Waves Bank Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
Crypto Clamp Robotics Capital Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
account.europeefx.com Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
RichTechGlobal Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
fxcryptominingpool Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
acct.chedix.com Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
GlobalBitsPay Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
Alphatradegenius Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
Maxtradex.org Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
IDEALSUPERCOINFX Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
ATM10 Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
blockbnborg.com Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
Empire Signals Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
app.premierfinanceplc.co Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
Platforms using the websites: www.stonecoin.biz and www.stonecapitals.com Polish Financial Supervision Authority Poland 20240313 13 Mar 2024
WEBULL-FX-TRADING Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
ELIXIR STOCKS Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
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GEFIN MARKETS Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
MINECLOUD LIMITED Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
FINANCECHAIN.LTD / FINANCECHAIN Financial Conduct Authority United Kingdom 20240313 13 Mar 2024
ProfitFife National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
PARTNERGL National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Liquid Deposit National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
HE LLC National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
HALLIP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Zoxir National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
DX-TER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FNDeal National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Grand Stock National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Quotex National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
LimeFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TRADING GLOBAL National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FINVESTING National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
GTTC TRADE 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
EverFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TeleTrade National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MaxiPlus 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
TopTrade Group National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
LegacyFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Kiplar National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
PrimoTrade 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
TREND BROKER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
uTrader National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Dowmarkets National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
PARAMOUNT GROWTH Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
ALFATRUST National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
JustTradingCompany National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
InvestMarkets 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
Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
KIEXO National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Investment Synergy Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
Golden Stanley National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
WANT. BROKER National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
GERCHIK&CO National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
NPBFX National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Sincere Systems 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
Торговий дім Карат (Torhovyy dim Karat) National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FINANSA National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
City-Markets The Dutch Authority for the Financial Markets The Netherlands 20240312 12 Mar 2024
Fortrade National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Forex4you National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TrustkeyFX The Dutch Authority for the Financial Markets The Netherlands 20240312 12 Mar 2024
Adal GROUP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Atiora National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MIYA HOLDING National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
STADLER Investment 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
A-T-em broker National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
ASO Partners National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
CONVENTUS GROUP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MRG-SS National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
OM-m National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
FT-TRADERS National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
VMC Global National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
TDI Partners 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
Avalon Technologies National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
eSMP National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Сtrust National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
MC QUICK SALE National Securities and Stock Market Commission Ukraine 20240312 12 Mar 2024
Nordix Chain Finansinspektionen Sweden 20240312 12 Mar 2024
Alphas Crypto Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
Ocean Wealth Investment International Financial Conduct Authority United Kingdom 20240312 12 Mar 2024
www.tbulls.com.hk Securities and Futures Commission Hong Kong 20240312 12 Mar 2024
https://bullcopytrade.com Financial Services Authority Seychelles 20240312 12 Mar 2024
https://actaswiss.com/ Financial Services Authority Seychelles 20240312 12 Mar 2024
https://ar.trothfx.com/ Financial Services Authority Seychelles 20240312 12 Mar 2024
Trent and Castle Financial Markets Authority New Zealand 20240311 11 Mar 2024
Greenland Finance Enterprise Financial Markets Authority New Zealand 20240311 11 Mar 2024
QFS Ledger Autorité des marchés financiers Quebec 20240311 11 Mar 2024
RockStoneTrust Autorité des marchés financiers Quebec 20240311 11 Mar 2024
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Bundesanstalt für Finanzdienstleistungsaufsicht Germany 20240311 11 Mar 2024
DexTech AG Swiss Financial Market Supervisory Authority Switzerland 20240311 11 Mar 2024
LyxMont Finansinspektionen Sweden 20240311 11 Mar 2024
Investoscope - Unlicensed Entity Malta Financial Services Authority Malta 20240311 11 Mar 2024
Expert Advance Trade Ltd - Unlicensed Entity Malta Financial Services Authority Malta 20240311 11 Mar 2024
GlobalStock365 Alberta Securities Commission Alberta 20240308 08 Mar 2024
Phoenix TB Alberta Securities Commission Alberta 20240308 08 Mar 2024
Global Currency Travel and Tours GmbH Swiss Financial Market Supervisory Authority Switzerland 20240308 08 Mar 2024
Tezos Markets Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
Earth Markets Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
India Trade Investment Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
Capital Advisory Limited Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
atomicfxonline/Atomic fx Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
O-X Trade Autorité des marchés financiers Quebec 20240308 08 Mar 2024
Elite Trader Autorité des marchés financiers Quebec 20240308 08 Mar 2024
CapitalTradex Ontario Securities Commission Ontario 20240308 08 Mar 2024
Hedgetrust Investment aka Hedgetrust Investment LTD. Ontario Securities Commission Ontario 20240308 08 Mar 2024
Virtual Wealth Exchange Ontario Securities Commission Ontario 20240308 08 Mar 2024
Cloning of Convera Europe S.A. and Convera Europe Financial S.A. Commission de Surveillance du Secteur Financier Luxembourg 20240308 08 Mar 2024
MAXMINING INVESTMENT Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
ROTEXMINING Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
MINIFIRM INVESTMENT Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
NEXO-COINS.LTD / NEXO COIN Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
COINWEALTHLIMITED.COM / COINWEALTH LIMITED Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
UNIQUE-MINES Financial Conduct Authority United Kingdom 20240308 08 Mar 2024
Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, Ultraford Commissione Nazionale per le Società e la Borsa Italy 20240308 08 Mar 2024
Reviteam Invest Swiss Financial Market Supervisory Authority Switzerland 20240308 08 Mar 2024
Aurora Capital Finances (auroracfinances.com) Australian Securities and Investments Commission Australia 20240308 08 Mar 2024
Graminator (febmediab.com)