| REINVEST24 OÜ | https://www.reinvest24.com | Greece – Hellenic Capital Market Commission | 2025-04-10 |
| Lumichart / lumichart.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-04-10 | |||
| voliainvest-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-04-10 | |||
| CTI Market
Maxrich Group |
CTI Market
Maxrich Group |
www.ctimarket.com | Sweden – Finansinspektionen | 2025-04-10 | |
| Luxanpros LTD
Luxan Capital company |
Luxan Capital company
Luxanpros LTD |
www.luxanpros.pro | Sweden – Finansinspektionen | 2025-04-10 | |
| EU-Loan | EU-Loan | www.eu-loan.com | Sweden – Finansinspektionen | 2025-04-10 | |
| Valbury Capital Group
Maxrich Ltd |
Maxrich Ltd | www.valburygroup.com | Sweden – Finansinspektionen | 2025-04-10 | |
| Econam | Econam | www.econam.se | Sweden – Finansinspektionen | 2025-04-10 | |
| Aquila Markets | Aquila Markets | www.aquila-markets.com | Sweden – Finansinspektionen | 2025-04-10 | |
| Lendix Finanx | Lendix Finanx | www.lendix-finanx.com | Sweden – Finansinspektionen | 2025-04-10 | |
| top-invests.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-04-10 | |||
| Habsacde.site | https://habsacde.site/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-04-10 | ||
| CFD-Investing.com | https://cfd-investing.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-04-10 | ||
| Wealthforge Investments | https://wealthforge-investments.org | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Rendelman-Jennings Corporate LLC | https://rendelman-jennings.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Peak Console Capital | https://peakconsolecapital.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Traison Excel Business Associates | https://traisonexcel.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| SJ Luxembourg Corporate Group | https://sjluxembourgcorp.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Crestmont Financial Group LLC | https://crestmontfingroupllc.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Liberty Acquisition Holdings Corp. | https://libertyacqholdco.com | United Kingdom – Financial Conduct Authority | 2025-04-10 |
| Goldleaf Group Securities | https://goldleafgrpsec.com | United Kingdom – Financial Conduct Authority | 2025-04-10 |
| MINESTOCKSTAGE | https://www.minestockstage.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Stock Swift Trade LTD | https://stockswifttrade.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| vigor profits | https://vigorprofits.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Vitro FX | https://vitrofx.org | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| MOREINTS | https://moreints.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Vtros | https://vtros.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Believe Loan | https://believeloan.co.uk | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| foundingassetmgt | https://foundingassetmgt.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| RIMC Group | https://rimcgroup.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| Edge-bit | https://edge-bit.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| TRCryptoMasters | https://trcryptomasters.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| MCG Marketing LTD / BlocksBrokers | https://blocksbrokers.com | United Kingdom – Financial Conduct Authority | 2025-04-10 | ||
| BITCOINEER | HTTPS://THEBITCOINEER.COM | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| RAPID TRADE | https://rapidtethertrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| TRADE CAPINVEST LTD | https://trade.capinvest.ltd/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| https://corp-avenue.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | |||
| CRESCENDO CAPITAL | https://cfd.crescendocapital.ltd | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| https://financeinvestmentslimited.org/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | |||
| GROOT EARNINGS | GROOT EARNINGS LTD | https://grootearnings.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 |
| https://eurocreditbank.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 |
| VESTOR PREMIER | https://vestorpremier.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| FOREX ZONE TRADING | https://fxzonetrading.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| CAPITAL TOWER | https://capitaltltd.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| CRYPTTRADEX | https://www.crypttradex.pro/ | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| IBERESTADO | https://iberestado.es | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| VEX GROUP | https://vex-group.pro | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| VENTUROMIX | https://venturomix.com | Spain – Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| n.a.
n.a. |
n.a. | n.a. | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-04-10 | |
| T-Floor | https://www.trfl.ai | Quebec – Autorité des marchés financiers | 2025-04-10 | ||
| AI Quant Qualification Co., Ltd.
AI Quant |
AIQUANTING LTD | https://www.aitrx.cc | Quebec – Autorité des marchés financiers | 2025-04-10 | |
| Ethdma.com | https://www.ethdma.com | Quebec – Autorité des marchés financiers | 2025-04-10 | ||
| professional consultancy | https://professionalconsultancy.uk | United Kingdom – Financial Conduct Authority | 2025-04-10 |
