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Nova Finance Ltd

Nova Finance

Quebec – Autorité des marchés financiers 2025-03-28
Premium Yields Quebec – Autorité des marchés financiers 2025-03-28
Voltrax www.voltrax.io Quebec – Autorité des marchés financiers 2025-03-28
Virtus Capital

VirtusCapital

VirtusCapital Financial Services Ltd

https://virtuscapital.net Quebec – Autorité des marchés financiers 2025-03-28
ProfitsMarketAnalyst www.profitsmarketanalyst.live Quebec – Autorité des marchés financiers 2025-03-28
Helius www.heliustrx.com Quebec – Autorité des marchés financiers 2025-03-28
RiseSparkSolution https://risesparksolution.com Quebec – Autorité des marchés financiers 2025-03-28
Ziraxia Ziraxia Limited https://ziraxia.com Quebec – Autorité des marchés financiers 2025-03-28
Brit Capital Inc https://brit-cap.com United Kingdom – Financial Conduct Authority 2025-03-28
SWIFTSTOCKS OPTIONS https://swiftstocksoptions.com United Kingdom – Financial Conduct Authority 2025-03-28
TRANSCORP CAPITAL INVESTMENTS https://transcorpcapital.live United Kingdom – Financial Conduct Authority 2025-03-28
Connected Pips https://connectedpip.com United Kingdom – Financial Conduct Authority 2025-03-28
Cross Trade Pro

CTRPRO

https://ctrpro.net Quebec – Autorité des marchés financiers 2025-03-28
glenstoneadvisory.com Switzerland – Swiss Financial Market Supervisory Authority 2025-03-28
Somylan Somylan www.somylan.com Sweden – Finansinspektionen 2025-03-28
Nordic Alliance Bank Nordic Alliance Bank www.nordicalliance.org Sweden – Finansinspektionen 2025-03-28
Globe Bitstrade Globe Bitstrade www.globebitstrade.com Sweden – Finansinspektionen 2025-03-28
Wolf Markets Services LTD Wolf Markets Services LTD www.wolf-markets.com Sweden – Finansinspektionen 2025-03-28
Suedfina Suedfina www.suedfina.com Sweden – Finansinspektionen 2025-03-28
ECIBN ECIBN www.ecibn.com Sweden – Finansinspektionen 2025-03-28
Invest Kapital Invest Kapital www.investkapital.se Sweden – Finansinspektionen 2025-03-28
Swedish Trust Bank Swedish Trust Bank www.swetbk.com Sweden – Finansinspektionen 2025-03-28
Top Incredible Trade https://topincredibletd.live United Kingdom – Financial Conduct Authority 2025-03-28
Global Prime Exchange https://globalprimeexch.click United Kingdom – Financial Conduct Authority 2025-03-28
BITDIGIX https://bitdigix.com United Kingdom – Financial Conduct Authority 2025-03-28
VenturaZone https://ventura.zone United Kingdom – Financial Conduct Authority 2025-03-28
FirstMassi https://firstmassitrade.com United Kingdom – Financial Conduct Authority 2025-03-28
swiftprofitpolicy https://swiftprofitpolicy.com United Kingdom – Financial Conduct Authority 2025-03-28
mehara-gs.com Switzerland – Swiss Financial Market Supervisory Authority 2025-03-28
Immediate Neon Switzerland – Swiss Financial Market Supervisory Authority 2025-03-28
Stellar Hub Switzerland – Swiss Financial Market Supervisory Authority 2025-03-28
solomon-investements.ch Switzerland – Swiss Financial Market Supervisory Authority 2025-03-28
Tradnances https://tradnances.com United Kingdom – Financial Conduct Authority 2025-03-28
Stacks Finanzen Switzerland – Swiss Financial Market Supervisory Authority 2025-03-28
TSLA Global Market https://tslaglobalmarket.com United Kingdom – Financial Conduct Authority 2025-03-28
Institution Bancaire BANCONIS Switzerland – Swiss Financial Market Supervisory Authority 2025-03-28
Prime Capital / primecapitals.in https://primecapitals.in United Kingdom – Financial Conduct Authority 2025-03-28
Cryptowide https://crypto-wideaitrading.cc United Kingdom – Financial Conduct Authority 2025-03-28
Stockmarketanalysis https://stockmarketanalysis.live United Kingdom – Financial Conduct Authority 2025-03-28
R and C Assets https://randcassets.com United Kingdom – Financial Conduct Authority 2025-03-28
Space Coin Ageminecryps https://spacecoinageminecryps.com United Kingdom – Financial Conduct Authority 2025-03-28
DX Wealth Capital https://dxwealthcapital.com United Kingdom – Financial Conduct Authority 2025-03-28
Global Wealth / globalwealthint.com https://globalwealthint.com United Kingdom – Financial Conduct Authority 2025-03-28
Visual Trade https://visualtrade.org United Kingdom – Financial Conduct Authority 2025-03-28
VortexGI https://vortexgi.com United Kingdom – Financial Conduct Authority 2025-03-28
Argon International Group / argonintgroup.com https://argonintgroup.com United Kingdom – Financial Conduct Authority 2025-03-28
InvestPrecision https://investprecision.com United Kingdom – Financial Conduct Authority 2025-03-28
UNIGLOBE Markets https://uniglobemarkets.com United Kingdom – Financial Conduct Authority 2025-03-28
ArgonInternational https://argonintgroup.com Italy – Commissione Nazionale per le Società e la Borsa 2025-03-27
Fameexn https://fameexe.top Italy – Commissione Nazionale per le Società e la Borsa 2025-03-27
AKQ https://akqa715.it Italy – Commissione Nazionale per le Società e la Borsa 2025-03-27
AlfacapitalCFD https://alfacapital-cfd24.com Italy – Commissione Nazionale per le Società e la Borsa 2025-03-27
Liberty Invested Limited https://libertyinvestedlimitedltd.com Italy – Commissione Nazionale per le Società e la Borsa 2025-03-27
Monetizeer www.monetizeer.top Italy – Commissione Nazionale per le Società e la Borsa 2025-03-27
premiumcapitalfinanceag.com Switzerland – Swiss Financial Market Supervisory Authority 2025-03-27
Karlsruhe Baden Bank Switzerland

karlsruhebaden.com

Switzerland – Swiss Financial Market Supervisory Authority 2025-03-27
Primefxanalysis https://primefxanalysis.live United Kingdom – Financial Conduct Authority 2025-03-27
Profits-monitoring https://profitsmonitoring.cloud United Kingdom – Financial Conduct Authority 2025-03-27
Port Investment https://theportinv.com United Kingdom – Financial Conduct Authority 2025-03-27
Swift Trade FX https://swifttradefx.com United Kingdom – Financial Conduct Authority 2025-03-27
Capital Wave https://capitalwave.live United Kingdom – Financial Conduct Authority 2025-03-27
FX808 https://fx808.com United Kingdom – Financial Conduct Authority 2025-03-27
Precise Trades Flips https://ptflips.com United Kingdom – Financial Conduct Authority 2025-03-27
Citex Trading System https://citextradingsystems.com United Kingdom – Financial Conduct Authority 2025-03-27
Prestige Peak https://prestigepeak.live United Kingdom – Financial Conduct Authority 2025-03-27
Vannit Bit http://vannitbit.com United Kingdom – Financial Conduct Authority 2025-03-27
Nopureum (the scam entity) https://Nopureum.com/ Jersey – Jersey Financial Services Commission 2025-03-27
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