| CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| TRDnavigator; https://www.trdnavigator.com/ | Polish Financial Supervision Authority | Poland | 03 Jan 2025 |
| Swiss Finance Bank | Swiss Financial Market Supervisory Authority | Switzerland | 30 Dec 2024 |
| cloning of AM Gestion S.à. r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 27 Dec 2024 |
| QFS Monatery Banking | Autorité des marchés financiers | Quebec | 27 Dec 2024 |
| SYNCXTRADES | Financial Conduct Authority | United Kingdom | 27 Dec 2024 |
| Bosa Finance and Technology Ltd | Financial Services Agency | Japan | 27 Dec 2024 |
| FinPros Financial Ltd | Financial Services Agency | Japan | 27 Dec 2024 |
| Monaxa Ltd | Financial Services Agency | Japan | 27 Dec 2024 |
| Prosper | Financial Services Agency | Japan | 27 Dec 2024 |
| PU Prime Limited | Financial Services Agency | Japan | 27 Dec 2024 |
| Quality FX Ltd | Financial Services Agency | Japan | 27 Dec 2024 |
| Swift Trader Ltd | Financial Services Agency | Japan | 27 Dec 2024 |
| Dragon Trade h.o.d.n. DRG-T | The Dutch Authority for the Financial Markets | The Netherlands | 24 Dec 2024 |
| SGPMX Puls (cloon). | The Dutch Authority for the Financial Markets | The Netherlands | 24 Dec 2024 |
| Chartmainoption | The Dutch Authority for the Financial Markets | The Netherlands | 24 Dec 2024 |
| Glotcapitals | The Dutch Authority for the Financial Markets | The Netherlands | 24 Dec 2024 |
| Platinum Stock | The Dutch Authority for the Financial Markets | The Netherlands | 24 Dec 2024 |
| FERNRISE | Financial Conduct Authority | United Kingdom | 24 Dec 2024 |
| Clusivefinance | Financial Conduct Authority | United Kingdom | 24 Dec 2024 |
| VERITAS CHAIN | Financial Conduct Authority | United Kingdom | 24 Dec 2024 |
| Theelitetradeltd | Financial Conduct Authority | United Kingdom | 24 Dec 2024 |
| Fluxgeniussignals | Financial Conduct Authority | United Kingdom | 24 Dec 2024 |
| CAPITALEGAIN | Financial Conduct Authority | United Kingdom | 24 Dec 2024 |
| AiTradeCapitalLtd | Financial Conduct Authority | United Kingdom | 24 Dec 2024 |
| Waystone Investment Management (IE) Limited (Clone) | Central Bank of Ireland | Ireland | 23 Dec 2024 |
| CBhandlife | Central Bank of Ireland | Ireland | 23 Dec 2024 |
| Aberdeen Limited | Central Bank of Ireland | Ireland | 23 Dec 2024 |
| BrightFundForex | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| TRADEBUCKS | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| BIDRISE HOLDINGS | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| PAXON | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| DIGITALEXPRESSTRADE | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| GLOBAL INVESTMENT | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| GREATER-GAINS | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| Metaverse-xchange.online | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| hdrteam.co.uk | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| Vital Group Assurances SA | Swiss Financial Market Supervisory Authority | Switzerland | 23 Dec 2024 |
| RunTimeProfits | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| Optimum Gold Shares | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| Royal Trades Option | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| Globalmarketshub | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| CapitalInvex | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| BulkChainFXpro | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| Exraa.com | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| OlympicTradeLTD | Financial Conduct Authority | United Kingdom | 23 Dec 2024 |
| Atomic Wallet | Securities Commission | Malaysia | 23 Dec 2024 |
| RockWest | Securities Commission | Malaysia | 23 Dec 2024 |
| Emar Markets | Securities Commission | Malaysia | 23 Dec 2024 |
| HTFX | Securities Commission | Malaysia | 23 Dec 2024 |
| Investizo | Securities Commission | Malaysia | 23 Dec 2024 |
| Markets Vox | Securities Commission | Malaysia | 23 Dec 2024 |
| Vestrado | Securities Commission | Malaysia | 23 Dec 2024 |
| Venturemaple Inc. | Alberta Securities Commission | Alberta | 20 Dec 2024 |
| Optimawealth Pro | Alberta Securities Commission | Alberta | 20 Dec 2024 |
| Wise-Gain.Online | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| royalswissbit.com | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| CRYPTOFUSETRADE | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| www.housingdisrepairteamuk.org | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| cnl-invest.ch | Swiss Financial Market Supervisory Authority | Switzerland | 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ORG | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| SCIONPRIME | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| Verbo Capital (Pty) Ltd | Securities and Futures Commission | Hong Kong | 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| SANX MILLION TRADE | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
| INFINQX / INFINQX.AI | Financial Conduct Authority | United Kingdom | 20 Dec 2024 |
