| Arbionis | Arbionis | www.arbionis-se.com | Sweden – Finansinspektionen | 2025-05-09 |
| Arbiquant | Arbiquant | www.arbiquant-se.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Concept Fino | Concept Fino | www.conceptfino.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Med Mera AB Banken Group (clone) | Med Mera AB Banken Group (clone) | www.medmeraabbankengroup.com | Sweden – Finansinspektionen | 2025-05-09 | |
| JPAB Finance | JPAB Finance | www.jpabfinance.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Credit France | Credit France | www.crd-france.com) | Sweden – Finansinspektionen | 2025-05-09 | |
| FIRE CAPITAL MARKET | www.firecapitalmarket.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| HORIZON HOME AND BUSINESS LOANS | www.horizonbusinessloan.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| uniqueinvests.ltd | www.uniqueinvests.ltd | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| TESLA FX INVESTMENT / teslafxtrades.online | www.teslafxtrades.online | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Zenex / zenextrades.com | www.zenextrades.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| VERTEX / vertexprime.org | www.vertexprime.org | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| FORTUNEX / fortunexglobal.org | www.fortunexglobal.org | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| ASSETSGLOBAL TRADES | www.assetsglobetradesltd.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Codex Finance / codexprime.org | www.codexprime.org | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Immediate Neon | fitnessuptop.com | Alberta – Alberta Securities Commission | 2025-05-09 | ||
| Revival X | revival-x.com | Alberta – Alberta Securities Commission | 2025-05-09 | ||
| Golden Shore Ltd.
Goldenshore Ltd. Mindburst |
goldenshore.ltd | Alberta – Alberta Securities Commission | 2025-05-09 | ||
| Royal Wealth Ltd. | royalwealthltd.com | Alberta – Alberta Securities Commission | 2025-05-09 | ||
| Apex Solutions Ltd. | apex-solutionsltd.com | Alberta – Alberta Securities Commission | 2025-05-09 |
| safe-horizon.net | France – Autorité des marchés financiers | 2025-05-09 |
| dash-r2024.com | France – Autorité des marchés financiers | 2025-05-09 |
