| 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 |
