| Titan Investment Group | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Procoin Limited | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Divine Global FX | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Forex Earnings | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| kintex-assetsfinance.org | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| grandprofits.info | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| ultra-asset.ltd | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Stellar Market Capital | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Masters Cryptotrade | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Lumina Wealth | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| ALT-COINFX | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| RECONFXHUB | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Accord-Stake | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Expert Earner | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| HIROSEGLOBALTRADES | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| BX Trade | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Peace World Trust Broker | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| brightstakeoption.com | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Dundee Loans | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| E-Faster Finance | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Hotfxcrypto | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Core Pro Market | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Infinity Wealth Global Company | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| WEALTHGROWTHINC | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| FLOURISHASSETS | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| BICONOMY FX | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| GATEWAYAFFILIATEMARKET | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Bull Capital Market | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Wealth Horizon | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Spring Investment | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| UniCredit Financial Trust Bank | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Fraud Control Intelligence | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Cash Lady loans (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 07 Feb 2025 |
| Cores Asset Wealth Management | Central Bank of Ireland | Ireland | 07 Feb 2025 |
| Finance Regulator | Swiss Financial Market Supervisory Authority | Switzerland | 07 Feb 2025 |
