| PERFECTINVESTCOMPANY | Financial Conduct Authority | United Kingdom | 11 Feb 2025 |
| FXCRYPTOMINEXPLORE | Financial Conduct Authority | United Kingdom | 11 Feb 2025 |
| Access Cash Lending | Financial Markets Authority | New Zealand | 11 Feb 2025 |
| globally-invest.co; marketrocks.com | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| Solid Return; Immediate Vortex | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| fxoppen.co | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| ai-assets.ltd | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| canadiancapitalmarkets.com | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| globally-invest.io | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| bitcoremomentum.com/ globalconnect24.net/ trade212.io/ blueholdings.vip | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| ultimate-traders.com | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| precisiontrade.io | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| capitagains.com | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| lplinvesting.com | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| schwabeuinvesting.com | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| cg-markets.com | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| trade101.ai | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| trade212.ai | Financial Markets Authority | New Zealand | 10 Feb 2025 |
| THESWIFTCHAIN / THE SWIFT CHAIN | Financial Conduct Authority | United Kingdom | 10 Feb 2025 |
| Cloning of Landson Financial Holding S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| Cloning of WinNext S.à r.l. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| www.swissquote-fr.com and www.swissq-fr.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| Cloning of Colin&Cie. Luxembourg S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| www.helio-charleroi-finance.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| Circle Group S.A. | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| InvestSecuritiesGroup | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| www.partnersglobalequitygroup.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| www.amundibond.com | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| Spiral Capitals | Commission de Surveillance du Secteur Financier | Luxembourg | 10 Feb 2025 |
| Universe.co.com | Central Bank of Ireland | Ireland | 10 Feb 2025 |
| GenesisFX | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| Trust Investment / Trust Capital / Trust Capital Fund | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| AI Auto Sale | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| Buleto | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| Industrial Trading | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| AvangardBroker | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| Школа трейдинга Бориса Купера (Boris Cooper Trading School) | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| CryptoKeying | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| Forhbw | National Securities and Stock Market Commission | Ukraine | 10 Feb 2025 |
| SERICREST Pro | Securities Commission | Malaysia | 10 Feb 2025 |
