| Smbcapitals | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| MACROFXTRADE | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| TRUSTMININGINVESTMENT.COM | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| QUANTX LTD | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| Quickglobalincome | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| Premium Market Enterprises | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| Bluelays | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| MEGA PROFX TRADING | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| capitaltrustltd.org | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| GMEX Global Earning | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| Global Income Trust | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| CONSOLGANX | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| ALPHA-WEALTH | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| ALPHA-WEALTH | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| Apex FX | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| GLOBALTRADEX HUB | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| ABN Markets | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| ALPHA-EARN | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| CRYPTOWELTRADE | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| BETAFX OPTION | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| TRADING FX CURRENCY | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| HYBRID-CAPITALIST | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| IBXTrade | Ontario Securities Commission | Ontario | 17 Jan 2025 |
| XSCOINS Exchange | Ontario Securities Commission | Ontario | 17 Jan 2025 |
| Ask2Bid | Ontario Securities Commission | Ontario | 17 Jan 2025 |
| Rich Point Capital | Ontario Securities Commission | Ontario | 17 Jan 2025 |
| Caldera Trade aka Caldera Tradepost | Ontario Securities Commission | Ontario | 17 Jan 2025 |
| Signet Trade | Ontario Securities Commission | Ontario | 17 Jan 2025 |
| Capital Horizon | Swiss Financial Market Supervisory Authority | Switzerland | 17 Jan 2025 |
| https://rocteceurope.com | Securities and Futures Commission | Hong Kong | 17 Jan 2025 |
| http://www.rhvj.com/zyqh/ | Securities and Futures Commission | Hong Kong | 17 Jan 2025 |
| Spreadex/ spreadexd.com (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 17 Jan 2025 |
| Spotrade | British Columbia Securities Commission | British Columbia | 17 Jan 2025 |
| Maple Wells | British Columbia Securities Commission | British Columbia | 17 Jan 2025 |
| NHB | British Columbia Securities Commission | British Columbia | 17 Jan 2025 |
| Lextroy Management | British Columbia Securities Commission | British Columbia | 17 Jan 2025 |
| Trendscentre | British Columbia Securities Commission | British Columbia | 17 Jan 2025 |