| Meta Pro Asset | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Cryptoeners.net | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| CORETRADEINVESTMENT | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| QUICKOPTIONSHUB | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| FOXVOLT TRADERS | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Brollix Inc | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Crypto Adorer | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| EXPRESS TRADELINK | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| WILSONCRYPTO | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Neomaven | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| General Exchange | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| CAPITALTRADESMARTLIMITED | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Sheer-marketoptions | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Thriveassetpartners.net | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Boon Trades | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Easy Advance Loan / Easyadvanceloan | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| www.stardust.financial | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jan 2025 |
| The Profit Legion | Swiss Financial Market Supervisory Authority | Switzerland | 14 Jan 2025 |
| www.housingdisrepaircheck.co.uk | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
| Baltic Bridge Investment (Switzerland) | Polish Financial Supervision Authority | Poland | 14 Jan 2025 |
| Birdie Yas Insurance Limited | Polish Financial Supervision Authority | Poland | 14 Jan 2025 |
| Hatton Financial Services Ltd / hattonfs.com/ | Financial Conduct Authority | United Kingdom | 14 Jan 2025 |
