| CITY TRADES GLOBAL / citytradesglobal.com | United Kingdom – Financial Conduct Authority | 2025-05-09 |
| ENERGYFX | United Kingdom – Financial Conduct Authority | 2025-05-09 |
| apex-solutionsltd.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | |||
| vechainfinance.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | |||
| CapitalAsset | capitalassetflow.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| NATIONAL UNION FINANCE | https://www.nationalunionfin.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Blockbyteq | https://blockbyteq.top | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-09 | ||
| Arbismart UAB | https://arbismart.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-09 | ||
| Egalite.bond | https://egalite.bond | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-09 | ||
| Egplus.vip | https://egplus.vip | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-09 | ||
| Trezor Group | https://trezrgroup.com | British Columbia – British Columbia Securities Commission | 2025-05-09 | ||
| Eightcap Invest | https://trading.eightcapinvest.io | British Columbia – British Columbia Securities Commission | 2025-05-09 | ||
| XBO Invest | https://xbo-investing.com | British Columbia – British Columbia Securities Commission | 2025-05-09 | ||
| Dragonfly Capital Fx | https://www.dragonflycapitalfx.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Easy Bit AI | www.easybit.ai | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| BitProGain
BitGainPro |
www.bitprogain.com | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| Stocks Synergy
Byron Plus Global |
https://apps.apple.com/ca/app/stocks-synergy-ai/id6670145220 | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| ByronPlusGlobal
Byron Plus Global |
www.byron-plusglobal.com | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| Block Margin
Block Margin Capital Advisors Corporation |
www.blockmargin.org | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| QuebexWealth | www,qbxw.pro | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| BitcoinUP
Bitcoinup |
www,btc-up.ai | Ontario – Ontario Securities Commission | 2025-05-09 |
| Balono Global Ltd.
Balonoo |
www.balonoo.com | Ontario – Ontario Securities Commission | 2025-05-09 |
| Coin Wealth | www.coin-wealth.cx | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| JMPcapitals
JMP capitals Corp |
www.jmpcapitals.io | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| Meta Advance option (MATO)
Metaadvanceoption |
www.metaadvanceopt.com | Ontario – Ontario Securities Commission | 2025-05-09 | ||
| expertprotrade.com | https://www.expertprotrade.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| GlobalWildStar
globalwildstar.com |
https://globalwildstar.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-05-09 | ||
| Adler Capital Haus
Adler-CH |
www.adler-ch.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-05-09 | ||
| Solvery Investment Group | https://solveryigroup.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| BLUEROCK HORIZON ASSET MANAGEMENT | https://bluerockasset.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| G&P Antwerp C.S. LLC | https://dickmansfarmmongolia.info/; https://dickmansfarm.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| CapitalsXPlus | capitalsXPlus.com | New Zealand – Financial Markets Authority | 2025-05-09 | ||
| Stratego IPO / stratego-ipo.net | Switzerland – Swiss Financial Market Supervisory Authority | 2025-05-09 | |||
| Gibraltar – Gibraltar Financial Services Commission | 2025-05-09 | ||||
| ZODIA MARKETS (Imposter) | zodiamarkets.vip | New Zealand – Financial Markets Authority | 2025-05-09 | ||
| YLCHAT | ylchat.com | New Zealand – Financial Markets Authority | 2025-05-09 | ||
| XM Defi (Imposter) | aaaxmcfd.com | New Zealand – Financial Markets Authority | 2025-05-09 | ||
| XCharter | xchar.cc | New Zealand – Financial Markets Authority | 2025-05-09 | ||
| V3option limited | v3option.com | New Zealand – Financial Markets Authority | 2025-05-09 | ||
| TradeMateInc (Imposter) | trademx365.com | New Zealand – Financial Markets Authority | 2025-05-09 | ||
| TPC Metatrade | tpcmetatrader.com | New Zealand – Financial Markets Authority | 2025-05-09 |
| TMGM | tmgmltd.com | New Zealand – Financial Markets Authority | 2025-05-09 |
