| Trojan Markets | Ontario Securities Commission | Ontario | 13 Jan 2025 |
| BLKA | Ontario Securities Commission | Ontario | 13 Jan 2025 |
| TopFirstGroup | Ontario Securities Commission | Ontario | 13 Jan 2025 |
| Forexeur | Ontario Securities Commission | Ontario | 13 Jan 2025 |
| Gunare aka ETH Farming | Ontario Securities Commission | Ontario | 13 Jan 2025 |
| National Bond Exchange | Ontario Securities Commission | Ontario | 13 Jan 2025 |
| Canada Rate Market | Ontario Securities Commission | Ontario | 13 Jan 2025 |
| TrustRevision Management Ltd | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| Prime Signal Finance (PSF) | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| Coinwab | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| AGLcapitals | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| Guru4Invest | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| WeberAsset Limited | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| Tether-Global Ltd | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| The Century Gold/TheCenturyGold | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| Karuas/Coinfixes | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| Toprptrades h.o.d.n. Minetrainvesto | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| The Platform Group h.o.d.n. Newex. | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| AI Financial Limited h.o.d.n. Profitraw | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| Tansfield Limited | The Dutch Authority for the Financial Markets | The Netherlands | 13 Jan 2025 |
| www.bright-securities.com | Securities and Futures Commission | Hong Kong | 13 Jan 2025 |
| Forte Coins FX | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| Paragon Investments / paragoninvestments.net | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| Instant FX | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| VAVATREE | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| GIANTTX | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| AMCHUNKS | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| ALPHA-OX-TRADE | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| Coin World Capital | Autorité des marchés financiers | Quebec | 10 Jan 2025 |
| Profits Adventure | Autorité des marchés financiers | Quebec | 10 Jan 2025 |
| TrustUPower | Autorité des marchés financiers | Quebec | 10 Jan 2025 |
| GlobalRiseSolution | Autorité des marchés financiers | Quebec | 10 Jan 2025 |
| WT Central | Autorité des marchés financiers | Quebec | 10 Jan 2025 |
| TheFBTC | Autorité des marchés financiers | Quebec | 10 Jan 2025 |
| Bitcoin Loaner | Autorité des marchés financiers | Quebec | 10 Jan 2025 |
| Artosnomics | Autorité des marchés financiers | Quebec | 10 Jan 2025 |
| Marta Sobańska | Polish Financial Supervision Authority | Poland | 10 Jan 2025 |
| Łukasz Skliniorz Platforma Finansowa; Łukasz Skliniorz Platforma Finansowa Lanckorona Łukasz Skliniorz Korona Finanse; Łukasz Skliniorz Doradztwo Kredytowe Sloan | Polish Financial Supervision Authority | Poland | 10 Jan 2025 |
| ENHANCEDASSET | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| firstsafeinvest.com | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| trust-market.top / Silga Pr | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| netwealth-invest.xyz | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| STEADY GAIN INVESTMENTS | Financial Conduct Authority | United Kingdom | 10 Jan 2025 |
| International Standard Carbon Assets Technology Co., Limited (iSCAT/ iSCAT Exchange) | Securities and Futures Commission | Hong Kong | 10 Jan 2025 |
