| roctec-europe.com | Autorité des marchés financiers | France | 13 Feb 2025 |
| www.ubitex.com | Autorité des marchés financiers | France | 13 Feb 2025 |
| exchangesage.com | Autorité des marchés financiers | France | 13 Feb 2025 |
| https://www.corpofina-partners.ch/ | Swiss Financial Market Supervisory Authority | Switzerland | 13 Feb 2025 |
| Stanford Markets | Ontario Securities Commission | Ontario | 13 Feb 2025 |
| Plusinvesting aka Plus Investing | Ontario Securities Commission | Ontario | 13 Feb 2025 |
| FCAAir (clone) | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| FX-Solaris (clone) | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| Corbridge Capital / Investique / investique.co.uk / inv-group.com | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| Legaltrading24 | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| Dectradeincome | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| CredicoFx | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| Amersham Banking Hub / Neededhelp Ltd | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| Portfolio Brokerage | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| GoldenCreed | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| Expertkrypto | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| Rockchain FX | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| KosovoMining | Financial Conduct Authority | United Kingdom | 13 Feb 2025 |
| Aurora Finanzen | Financial Market Authority | Austria | 13 Feb 2025 |
| https://www.htfxh.com/ | Financial Market Authority | Austria | 13 Feb 2025 |
| American Caritas Credit Union | Financial Market Authority | Austria | 13 Feb 2025 |
| TRC Markets | Financial Market Authority | Austria | 13 Feb 2025 |
| xm-signals.com | Financial Market Authority | Austria | 13 Feb 2025 |
| Smtrobo | Financial Market Authority | Austria | 13 Feb 2025 |
| www.mftreasury.com/ et www.mftreasury.io/ | Swiss Financial Market Supervisory Authority | Switzerland | 13 Feb 2025 |
