| Crypotintl | https://crypotintl.com/ | Malaysia – Securities Commission | 2025-05-15 |
| Bitcoin2u | https://www.bitcoin2umalaysia.com/ | Malaysia – Securities Commission | 2025-05-15 | ||
| ELTFV | https://www.eltfvpn.com | Malaysia – Securities Commission | 2025-05-15 | ||
| Creators Alliance | Creators Alliance Limited | https://camists.com | Bahamas – Securities Commission of The Bahamas | 2025-05-14 | |
| Lenders Care Limited | https://lenderscare.online/ | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| QA Trading LTD | https://www.qatrading.com/ | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| Expert Forex Trade | expertforextrade.com | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| splantsercices / spservices-limited | https://www.spservices-ltd.com | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| Fibonachis | Fibonachis.com | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| FreshStart Solutions Limited T/A Bailiffs Helper Team | https://bailiffshelperteam.co.uk/ | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| Fintiwall | https://fintiwall.com | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| LWEX | https://lwex.com | Lithuania – Bank of Lithuania | 2025-05-14 | ||
| Altdexs | https://altdexs.com | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| Fibovest | www.fibovest.com | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| Finance Claims Expert | www.financeclaimsexpert.co.uk | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| westhillfund | https://westhillfund.com/ | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| CRYPTOALTHOLDS | https://cryptoaltholds.com/ | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| CRESCENTFX CAPITAL | United Kingdom – Financial Conduct Authority | 2025-05-14 | |||
| Finco Trades | https://fincotrades.org | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-14 | ||
| Afex Markets | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-14 |
| Cannar Invests | https://cannarinvests.com/ | United Kingdom – Financial Conduct Authority | 2025-05-14 |
| Fortexwealths.com | https://fortexwealths.ltd/ | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| Smart Solutions Bot | https://smartsolutionsbot.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-14 | ||
| GROWTH SAVINGS CAPITAL LIMITED | https://growthcapitalsavingslimited.online/ | United Kingdom – Financial Conduct Authority | 2025-05-14 | ||
| Goldbysell | https://gold-bysell.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-05-14 | ||
| Quantum Gains | https://quantum-gains.com | United Kingdom – Financial Conduct Authority | 2025-05-14 |
