| Cryptosuper | https://www.cryptosuper.io | Quebec – Autorité des marchés financiers | 2025-05-02 |
| Fibovest | https://fibovest.com | Quebec – Autorité des marchés financiers | 2025-05-02 | ||
| X-Rchain Limited | https://www.xrchainlimited.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Legitoptiontrade | United Kingdom – Financial Conduct Authority | 2025-05-02 | |||
| EXODUS TRADING AI | https://exodustradingai.net/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| BelonixTrader | https://belonixtraderai.net/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Global-digital-asset | United Kingdom – Financial Conduct Authority | 2025-05-02 | |||
| Aurflux Invest | https://aurfluxinvest.net/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Trade Ava Pro | https://tradeavaproai.net/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Omanetrix Trade | https://omanetrixtrade.net | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| VIVIENNETRADING/viviennetradingklass | https://viviennetradingklass.pro/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Elite Trading Platform | elitetradingplatform.online | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Bit Wealth Capital | www.bit-wealth-capital.pro | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Phonixtrade.ltd | www.phonixtrade.ltd | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Relutor | https://relutor.com | Quebec – Autorité des marchés financiers | 2025-05-02 | ||
| Ikon Markets (ikon-bot.com) | https://ikon-bot.com | Quebec – Autorité des marchés financiers | 2025-05-02 | ||
| EXPRESSTRADE | https://expresstrade-pro.live/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| PROTRADE ANALYSIS | https://protradeanalysis.live/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| CapitalxTrades | https:/capitalxtrades.net: | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| PRO-INVESTMENT | https://account.pro-investment.biz/ | United Kingdom – Financial Conduct Authority | 2025-05-02 |
| ProAitrading | https://proaitrading.online/ | United Kingdom – Financial Conduct Authority | 2025-05-02 |
| GBTC Markets | www.gbtcmarkets.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Lquid Finance T/A Lquid Pay | lquid.finance | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| CapitalXTrade
Coyken |
capitalxtrade.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Peachlimit | Peachlimit.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Lucerna Group
lucerna-group.com |
Switzerland – Swiss Financial Market Supervisory Authority | 2025-05-02 | |||
| VEXTRON TRADING PLATFORM | https://www.vextrontradingplatform.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Markets Yield
Ndax markets yield Ndax Markets yield Canada Inc. |
marketsyield1.com | Alberta – Alberta Securities Commission | 2025-05-02 | ||
| diverseoptiontrades | United Kingdom – Financial Conduct Authority | 2025-05-02 | |||
| Principal Climax | https://www.principalclimax.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Juntoshi Ltd. | Japan – Financial Services Agency | 2025-05-02 | |||
| NOVA CAPITAL LIMITED | Japan – Financial Services Agency | 2025-05-02 | |||
| bitcastle LLC | Japan – Financial Services Agency | 2025-05-02 | |||
| Gleneagle Securities Pty Limited | Japan – Financial Services Agency | 2025-05-02 | |||
| Vantage Prime Trading Limited | Japan – Financial Services Agency | 2025-05-02 | |||
| ZT Markets Limited | Japan – Financial Services Agency | 2025-05-02 | |||
| OMIN FX | https://ominfx.pro/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| VINS FX | https://www.vinsfx.pro/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| crypto capital growth | https://cryptocapitalgrowth.com/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| CASHFLOW FX CONNECT | https://cashflowfxconnect.com/ | United Kingdom – Financial Conduct Authority | 2025-05-02 |
| skylineinvesthub.net | https://skylineinvesthub.net/ | United Kingdom – Financial Conduct Authority | 2025-05-02 |
| Active Crypto Trade Market | https://activecryptotrademkt.com/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| CARLOSFXTRADE | https://carlosfxtrade.live/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| TRADESUP LIMITED | https://www.tradesuplimited.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| GreenTurf Invest | https://www.greenturfinvest.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| CRYPTOSMART | https://www.cryptosmartlimited.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Bipas-Swift-Trade | https://www.bipas-swift-trade.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Harvesters Trades | https://www.harvesterstrade.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| MARKET MAJESTY | https://www.cryptostockmajesty.live | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Midland Securities Ltd | https://www.midlandsecuritiesltd.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Clarity Cove Advisors LLC | https://www.claritycoveadvisors.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| LIGHTGLOBALHUB.COM | https://www.lightglobalhub.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| ORIX BRIDGE Investment | https://www.orixbridge.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| PRIMAL INVESTMENT | https://www.primal-equity.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Ventro Investment Platform ltd | https://www.ventroinvestmentplatformltd.trade | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Hopewell Global Management LLC | https://www.hopewellglobalmanagementllc.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| Sprint Capital Associates LLC | https://www.sprintcapitalassoc.com | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| SUPERINVESTMENTS | https://superinvestments.net/ | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| cryptohjltd.xyz | https://cryptohjltd.xyz | United Kingdom – Financial Conduct Authority | 2025-05-02 | ||
| CRYPTO ANALYSISFX | https://cryptoanalysisfx.live/ | United Kingdom – Financial Conduct Authority | 2025-05-02 |
| SECURELIVETRADES | https://securelivetrades.io/ | United Kingdom – Financial Conduct Authority | 2025-05-02 |
| ITradingFX | https://itradingfx.net | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-02 |
| XploreFx Trading | xplorefxtrading.com | New Zealand – Financial Markets Authority | 2025-05-02 |
| XCoin Trader | xcointrader.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Wisecryptoinvestor | wisecryptoinvestor.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Whales Asset | whales-asset.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Welfare | welfareconomics.net | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Vista Portfolio Investment | vista-portfolio.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Vestprime FX | vestprimefx.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Vertex Capital Pro | vertexcapitalpro.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Ultra Top Ultimate | ultratopultimate.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Ultra Spring Koin | ultraspringkoin.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Ultimate Fund | ultimate-fund.ltd | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Truxmarkettrade | truxmarkettrade.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| TrustInveztment | trustinveztment.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Trust Fxtrade | trustfxtrde.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Trading With Stock Market Profit | tradingwithstockmarketprofit.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Traderschoiceltd | networkchoicelab.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Tradefxlive | tradefxlive.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| TradeFxCapital | tradefxcapital.online | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Top Wealth FX | topwealthfx.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Teslenergy | teslenergy.com | New Zealand – Financial Markets Authority |
| Swift Crypto Options Trade | swiftcryptooptionstrade.com | New Zealand – Financial Markets Authority | 2025-05-02 |
| Swap Ultra Trade | swapultratrade.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Successful ExpertTrade | successfulexperttrade.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Stockfx Capitals | stockfxcapitals.org | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Stock Ultimate Pro | stockultimatepro.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Stock Commercial Properties | stockcomproperties.online | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| StellarGate Investment | stellargateinvest.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Stake Home Crypto | mystakehomecrypto.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Speedton Hub | speedtonxhub.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Specetech FX | specetechfx.pro | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Smart Realistic Inv | smartrealisticinv.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Smart Premier Trade | smartpremiertrade.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Smart Options Investment | smartoptionsinvestment.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Siri Tech Limited | siritechlimited.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Royal Lite Hub | royallitehub.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Rely Better Investment | relybetterinvestment.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Relient Growth Investments | resprofvents.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Ranatradeportfolio | ranatradeportfolio.online | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Pronettrades | prontvault.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Profitzone Investment | profitzoneinvestment.live | New Zealand – Financial Markets Authority | 2025-05-02 |
| Profitable Trust Mining | profitabletrustmining.com | New Zealand – Financial Markets Authority | 2025-05-02 |
| Pro Plux Vest | propluxvest.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Primesetupassets | primehubsassets.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| PrimeInveztment | primeinveztment.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Preminentgoals | preminentgoals.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Pinnacle Investment Limited | pinnaclevestltd.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| PeakTradePro | peaktradepro.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Patron Coin FX | patroncoinfx.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| Optima Trust FX | optimatrust-fx.com | New Zealand – Financial Markets Authority | 2025-05-02 | ||
| FERNRISE | https://fernrise.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-05-02 | ||
| XM-SIGNAL | https://xm-signals.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-05-02 | ||
| PRIME XCHANGE | https://prime-xchange.org/ | Spain – Comisión Nacional del Mercado de Valores | 2025-05-02 | ||
| MEGA- CAPITALS | https://mega-capitals.org | Spain – Comisión Nacional del Mercado de Valores | 2025-05-02 | ||
| Trin Wealth | https://trinwealth.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Waterfall Global Invest | https://www.waterfallglobalinvest.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| HighGate Trading AI | https://hgtradingca.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| CastilloTrade | https://castillotrade.net | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Simply Bit | https://simplybit.ai | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Vertex-Flare | https://vertex-flare.ca | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Rich Point Capital | https://richpointcapital.com | British Columbia – British Columbia Securities Commission | 2025-05-02 |
| Grayscale-Group | https://grayscale-group.com | British Columbia – British Columbia Securities Commission | 2025-05-02 |
| AlgoBitTrade | https://algobittrade.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Fibovest | https://fibovest.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Purevision Trader | https://purevisiontrader.net | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| ICYZJ.com (no relation to www.btcc.com) | www.icyzj.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Hyper Trades | https://hyper-trades.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Pioneer Markets | https://pioneermarkts.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| QuantumproAi | https://quantumaiservicexf.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Koincycle | https://www.koincycle.online | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| CorporatePairs | https://corporatepairs.live | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| HSP | https://hspchart.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Binance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto exchange) | https://binancecenterai.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Fox Minning Trade | https://foxminningtrade.com | British Columbia – British Columbia Securities Commission | 2025-05-02 | ||
| Prime Capital Credit Union Investment Bank using the website primecapitaleuco.sbs
Prime Capital Credit Union Investment Bank” us |
Poland – Polish Financial Supervision Authority | 2025-05-02 | |||
| Poland – Polish Financial Supervision Authority | 2025-05-02 | ||||
| Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. | Poland – Polish Financial Supervision Authority | 2025-05-02 |
