| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | Cyprus | 07 Mar 2025 |
| five-media05.com | Autorité des marchés financiers | France | 06 Mar 2025 |
| web.vatradecoin.net | Autorité des marchés financiers | France | 06 Mar 2025 |
| vatradecoin.net | Autorité des marchés financiers | France | 06 Mar 2025 |
| immediateconnectavis.fr | Autorité des marchés financiers | France | 06 Mar 2025 |
| bscapital.io | Swiss Financial Market Supervisory Authority | Switzerland | 06 Mar 2025 |
| Steady Venture | Swiss Financial Market Supervisory Authority | Switzerland | 06 Mar 2025 |
| Finzilo | Swiss Financial Market Supervisory Authority | Switzerland | 06 Mar 2025 |
| SILEGX | Securities Commission | Malaysia | 06 Mar 2025 |
| Wealth Advisory | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| Maple Wells | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| HoraceTradeView | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| Bitamini | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| Fibovest | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| FX Market Elite Pros | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| BestExpertOnline | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| MarketsCo | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| GlobalFi | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| Kingdomsly | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| Cancentra | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| GlobalWildStar | Alberta Securities Commission | Alberta | 05 Mar 2025 |
| CoreInvests / coreinvests.eu | Swiss Financial Market Supervisory Authority | Switzerland | 05 Mar 2025 |
| TC Capital Partners | Securities and Futures Commission | Hong Kong | 05 Mar 2025 |
| Vantage Capital Limited | Securities and Futures Commission | Hong Kong | 05 Mar 2025 |
| Purevisiontrader | Alberta Securities Commission | Alberta | 04 Mar 2025 |
| XBO Invest | Alberta Securities Commission | Alberta | 04 Mar 2025 |
| Artosnomics | Alberta Securities Commission | Alberta | 04 Mar 2025 |
| digitals-equity.com | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| www.tradesau.com | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| Bull Assets Trade | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| cirmexlimited.com | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| Capital Market Pro | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| The Trends Centre (https://thetrendscentre.com) | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| Speedy Loans/ (speedylendservice.co.uk) | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| 24 Yield (24yield.com) | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| PepperStone VIP / EMC Capitals | Financial Conduct Authority | United Kingdom | 04 Mar 2025 |
| Horizon Legal Partners | Central Bank of Ireland | Ireland | 04 Mar 2025 |
| SMT Capital | Central Bank of Ireland | Ireland | 04 Mar 2025 |
| Polysharp Investments Limited | Central Bank of Ireland | Ireland | 04 Mar 2025 |
