| 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 |
