| Maple Bit
Maple Token |
https://maple-token.com | Quebec – Autorité des marchés financiers | 2025-05-09 |
| UniversalAiGroup | https://universalaigroup.com | Quebec – Autorité des marchés financiers | 2025-05-09 | ||
| Siren Consultancy Limited | https://sirenconsultancy.ltd | Quebec – Autorité des marchés financiers | 2025-05-09 | ||
| Trades Pro Fin | https://profintrades.click/ | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| CavonixTrader 3.9 Nova | https://cavonixtrader-3-9-nova.cyou | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Dynavex Trader | https://dynavextrader.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Pinnaclewealth | https://pinnaclewealth.online | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| SENTRADE-FX | https://sentradefx.net/ | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Sadex Group | https://sadex-g.com | Quebec – Autorité des marchés financiers | 2025-05-09 | ||
| BYNOVA | https://bynovafx.net | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| HVBキャピタル証券会社 (The name of the company (English translation) is “HVB Capital Securities Company”.) | Japan – Financial Services Agency | 2025-05-09 | |||
| Hivepro Trade | hiveprotrade.live | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| BRINKMAN GRAY BUSINESS ASSOCIATES | https://www.brinkmangray.com | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Bennet Investment Limited | Hong Kong – Securities and Futures Commission | 2025-05-09 | |||
| RTS Partners AG | Switzerland – Swiss Financial Market Supervisory Authority | 2025-05-09 | |||
| Unitrading Investment | Unitrading Investment | www.unitrading.biz | Sweden – Finansinspektionen | 2025-05-09 | |
| Sotremfxoption | www.sotremfxoption.live | United Kingdom – Financial Conduct Authority | 2025-05-09 | ||
| Finavest Group S.A | Finavest Group S.A | www.finavestgroup.com | Sweden – Finansinspektionen | 2025-05-09 | |
| SGFIS group | SGFIS group | www.sgfisgroup.com | Sweden – Finansinspektionen | 2025-05-09 | |
| RevolvineBank
Revolvine Ltd |
Revolvine Ltd | www.revolvine.com | Sweden – Finansinspektionen | 2025-05-09 |
| Dibqc International Group | Dibqc International Group | www.dibqc.com | Sweden – Finansinspektionen | 2025-05-09 |
| Cursend Group | Cursend Group | www.cursend.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Caamex Ltd | Caamex Ltd | www.caamex.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Hoffnungsbk Ltd | Hoffnungsbk Ltd | www.hoffnungsbk.com | Sweden – Finansinspektionen | 2025-05-09 | |
| CogniPay International | CogniPay International | www.cogni-pay.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Finaceum | Finaceum | www.finaceum.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Genesis Mining Hub | Genesis Mining Hub | www.gmininghub.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Wealth Stream Ltd (clone | Wealth Stream Ltd (clone | www.wealthstream.live | Sweden – Finansinspektionen | 2025-05-09 | |
| Tcgcapital Ltd (clone) 2025-05-08 | Tcgcapital Ltd (clone) 2025-05-08 | www.tcg-capital.org | Sweden – Finansinspektionen | 2025-05-09 | |
| Trident Assets Ltd | Trident Assets Ltd | www.tridentassets.org | Sweden – Finansinspektionen | 2025-05-09 | |
| Forex
Forex Crow your Money |
Forex Crow your Money | www.btccoin.biz | Sweden – Finansinspektionen | 2025-05-09 | |
| CalderonFX. Investment
CalderonFX Ltd |
CalderonFX Ltd | www.calderonfx.live | Sweden – Finansinspektionen | 2025-05-09 | |
| Italiacriptomarket. Investment
Italiacriptomarket Ltd |
Italiacriptomarket Ltd | ww.italiacriptomarket.live | Sweden – Finansinspektionen | 2025-05-09 | |
| Traxprimeyield | Traxprimeyield | www.traxprimeyield.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Veeagain Enterprises | Veeagain Enterprises | www.veeagain.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Investmoney Financial Solution
Investmoney Financial Services |
Investmoney Financial Solution | www.investmoney.live | Sweden – Finansinspektionen | 2025-05-09 | |
| Capital Focal | Capital Focal | www.capitalfocal.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Profit X. Investment
Profit X |
Profit X | www.profitx.live | Sweden – Finansinspektionen | 2025-05-09 | |
| Biglot | Biglot | www.biglot.unicorntechnology.co | Sweden – Finansinspektionen | 2025-05-09 | |
| Kerdosfx Inc | Kerdosfx Inc | www.kerdosfx.com | Sweden – Finansinspektionen | 2025-05-09 |
| 24x7robp | 24x7robp | www.24x7robo.com | Sweden – Finansinspektionen | 2025-05-09 |
| Zenith Ensure Ltd | Zenith Ensure Ltd | www.zenithensure.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Pip Industry Ltd | Pip Industry Ltd | www.pipindustry.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Market Magnet | Market Magnet | www.stockmarketinvest.in | Sweden – Finansinspektionen | 2025-05-09 | |
| Fx Token. Investment
FX Token Ltd |
FX Token Ltd | www.fx-tokens.live | Sweden – Finansinspektionen | 2025-05-09 | |
| ISOTrade | ISOTrade | www.isotrades.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Geofaith Capital Limited | Geofaith Capital Limited | www. geofaith.com | Sweden – Finansinspektionen | 2025-05-09 | |
| SterlingHedgeGroup. Investment
SterlingHedgeGroup Ltd |
SterlingHedgeGroup Ltd | www.sterlinghedgegroup.com | Sweden – Finansinspektionen | 2025-05-09 | |
| EquinoxReit. Investment
EquinoxReit Ltd |
EquinoxReit Ltd | www.equinoxreitpro.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Monify Investment
Monify |
Monify | www.monify.expert | Sweden – Finansinspektionen | 2025-05-09 | |
| Earn TM Capital Limited
ET4X Investment |
Earn TM Capital Limited | www.et4x.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Avo Investing Ltd | Avo Investing Ltd | www.avo.trading | Sweden – Finansinspektionen | 2025-05-09 | |
| Hermois Projects | Hermois Projects | www.hermoisprojects.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Welt Finanzen | Welt Finanzen | www.weltfinanzen.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Steymel | Steymel | www.steymel.se | Sweden – Finansinspektionen | 2025-05-09 | |
| Centralny Kredyt | Centralny Kredyt | www.centralnykredyt.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Invest-Loan | Invest-Loan | www.invest-loan.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Instant Fino | Instant Fino | www.instantfino.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Easy Kredits | Easy Kredits | www.easykredits.com | Sweden – Finansinspektionen | 2025-05-09 | |
| Pacifique Finance | Pacifique Finance | www.pacifiquefinance.com | Sweden – Finansinspektionen | 2025-05-09 |
