| QueronixTrader | https://www.queronixtrader.net | United Kingdom – Financial Conduct Authority | 2025-06-03 |
| Wiese Tradeix | ttps://wiesetradeix.net | United Kingdom – Financial Conduct Authority | 2025-06-03 |
| ValonixTrader | https://valonixtrader.net/ | United Kingdom – Financial Conduct Authority | 2025-06-03 | ||
| TradeVistaX | https://tradevistaxapp.net | United Kingdom – Financial Conduct Authority | 2025-06-03 | ||
| Trade Diamox 8000 | https://tradediamox8000.net/ | United Kingdom – Financial Conduct Authority | 2025-06-03 | ||
| GBS Invests
VKR Bank |
VKR Bank | www.gbs-invests.com | Sweden – Finansinspektionen | 2025-06-03 | |
| VKR Bank | VKR Bank | www.vkrbnk.com | Sweden – Finansinspektionen | 2025-06-03 | |
| QUANTUM TRADINGS | https://www.quantumtradings.pro | United Kingdom – Financial Conduct Authority | 2025-06-03 | ||
| ElenoxOne / elenoxone.io | w | Switzerland – Swiss Financial Market Supervisory Authority | 2025-06-03 | ||
| StartWayPro / startwaypro.com | w | Switzerland – Swiss Financial Market Supervisory Authority | 2025-06-03 | ||
| QuavonixTrader 2.9 Nova | https://www.queronixtrader29nova.net | United Kingdom – Financial Conduct Authority | 2025-06-03 | ||
| 不明（エアーズシー証券株式会社の商号等を詐称） Unknown (Misrepresentation of trade name, including AIR’S SEA SECURITIES CO., LTD) | Japan – Financial Services Agency | 2025-06-03 | |||
| www.donatamoneybk.com | www.donatamoneybk.com | Sweden – Finansinspektionen | 2025-06-03 | ||
| Groupe Free
Free Bank Groupe |
Free Bank Groupe | www.freeblank-groupe.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Solvexia Europa Pro
Solvexia Europa Pro Bank |
Solvexia Europa Pro Bank | www.solvexiapro.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Capital Point Trading Ltd (Raw Trading Ltd) | Japan – Financial Services Agency | 2025-06-03 | |||
| Debonex | Debonex | www.debonex.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Steerum | Steerum | www.steerum.com | Sweden – Finansinspektionen | 2025-06-03 | |
| DAM Group Ltd | Japan – Financial Services Agency | 2025-06-03 | |||
| EC Markets Limited | Japan – Financial Services Agency | 2025-06-03 | |||
| Midori FX（Pty）Ltd | Japan – Financial Services Agency | 2025-06-03 |
| Oneprime Ltd | Japan – Financial Services Agency | 2025-06-03 |
| Monesia
Monesia Bank |
Monesia Bank | www.banca.monesiap.it | Sweden – Finansinspektionen | 2025-06-03 | |
| OQTIMA INT. LTD | Japan – Financial Services Agency | 2025-06-03 | |||
| Nobilis Nova
Nobilis Bank |
Nobilis Bank | www.nobilisnova.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Monefence | Monefence | www.monefence.com | Sweden – Finansinspektionen | 2025-06-03 | |
| NeerGroup & Services | NeerGroup & Services | ww.neergroup-services.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Wallari
Wallari Bank |
Wallari Bank | www.wallari.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Ufonde
Banque paribas |
Banque paribas | www.ufonde.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Actiave
Sogé Banque Actiave |
Sogé Banque Actiave | www.actiave.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Finorium
Finorium Bank |
Finorium Bank | www.finorium.com | Sweden – Finansinspektionen | 2025-06-03 | |
| BGI Bank | BGI Bank | www.bginova.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Overpago | Overpago | www.overpago.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Backupay | Backupay | www.backupay.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Imberri | Imberri | www.imberri.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Alinafi | Alinafi | www.alinafi.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Saftymone | Saftymone | www.saftymone.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Flyneg | Flyneg | www.flyneg.com | Sweden – Finansinspektionen | 2025-06-03 | |
| RGS Finance Bank | RGS Finance Bank | www.rgsbnk.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Sendiv | Sendiv | www.sendiv.com | Sweden – Finansinspektionen | 2025-06-03 | |
| OrbiMount | OrbiMount | www.orbimount.io | Sweden – Finansinspektionen | 2025-06-03 |
| Century Gold | Century Gold | www.centurygolde.com | Sweden – Finansinspektionen | 2025-06-03 |
| Eneca | Eneca | www.eneca.se | Sweden – Finansinspektionen | 2025-06-03 | |
| Megacix | Megacix | www.megacix.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Imanis BVBA (clone) | Imanis BVBA (clone) | www.imanis-group.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Exon Wealth
Imanis Group |
Imanis Group | www.exonwealth.com | Sweden – Finansinspektionen | 2025-06-03 | |
| Global Investment Bank
GIB |
Global Investment Bank (GIB) | www.invest-bank.net | Sweden – Finansinspektionen | 2025-06-03 |
