| AB INVESTING | https://www.abinvesting.com/ | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2025-06-10 |
| Swiss Providential Trust AG | https://www.swissprovidential.ch/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-06-10 |
| Pro Market Spot | promarketspot.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Premium Crypto Lite | premiumcryptolite.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| pinnaclesassetmanagement.com | pinnaclesassetmanagement.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Horizon Xprexbs | horizonxprexbs.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Horizon Profit Chasers | horizonprofitchasers.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Global Pro Investment | globalproinvestment.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Global Apex Market | globalapexmarket.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Forbes Capital Trade | forbescapitaltrade.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Elite Miner Pro Investment | eliteminerproinvestment.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Copy Vest Pro | copyvestpro.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| CoinLogLTD | coinlog.net | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Certified Trade | certifiedtrade.net | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Astrid Global Investment | astridglobalinvestment.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Aspire Bitwealth | aspirebitwealth.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Apex Globalfx World | apexglobalfxworld.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| Bit Wave Equity
Bitwave Equity |
trade.bitwaveequity.com | New Zealand – Financial Markets Authority | 2025-06-10 | ||
| https://www.icm.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| COINSTANT | SMIRNOV & SMIRNOV SL | www.coinstant.es/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | |
| ALPHA-EARN | https://alpha-earn.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 |
| CRYPTOWELTRADE | https://cryptoweltrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 |
| REINVEST24 OÜ | www.reinvest24.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| INSTALMENTFXMINER | https://instalmentfxminer.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| FINACIX | https://finacix.de/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| BITEXPAT | https://bitexpat.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| FOREIGNMARKETOPTIONS LIMITED | https://foreignmarketoptions.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| ZUMOTECH FINANCE | https://zumotechfinance.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| ELITE-TECHAI | https://elite-techal.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| BLOCKWAVE-EXCHANGE | https://blockwave-exchange.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| LOTUS WEALTH TRADE | https://lotuswealthtrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| Best Wallet EOO | https://bestwallet.com/es/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| DELTA ASIA SECURITIES LIMITED
DELTA CAPITAL LTD |
www.spreadex4.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| INMOCRYPTO, S.L. | https://inmocrypto.es/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| BLOCK EDGE MINERS | https://blockedgeminers.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| ALPHATRADE PRO | https://alphatradeproltd.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| GLOBALFXTRADE | https://globalfxtrade.net/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| STARKFXSIGNAL | https://starkfxsignals.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://amibit.cfd/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| CFI | https://www.cficoinop.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| HTTPS://WWW.SISCP.COM/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 |
| FOREVER YOU PROFIT | https://foreveryouprofit.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 |
| FINANCECHAINGLOB | https://financechainglob.net | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://zenithexperts.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| RONEN ASSIA INVERSIONES GLOBALES | https://raigx.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| GLOBAL FINANCE | GLOBAL FINANCE ASSET MANAGEMENT LTD | https://gf-limited.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | |
| TP-IA | https://tp-ia.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://www.xt.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| GANADORESBOLSA | Stock Market Education LLC | https://ganadoresbolsa.com | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | |
| ELLIOTT AI MAX APP | ELLIOTT AI PRO APP | Spain – Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| aj.currencytrades | https://signals-trading.com | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| SmartPipAi / @smartpipai | https://smartpipai.com | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| The Forex Complex | https://theforexcomplex.com | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| SIMPLIFIED FX | https://simplifiedfx.live/ | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| D.O.T. Trading / Don’t Overthink Trading / @dontoverthinktrading | https://professionalconsultancy.uk | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| WolfX Signals / @wolfxsignals / @wolfxsignals_ | https://wolfxsignals.com | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| Callisto FX / @Callistofxtrades / @callisto_Fxtrades | https://callistofx.com | United Kingdom – Financial Conduct Authority | 2025-06-10 | ||
| Trade MaxAir | www.trade-maxair.net | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| Starlight Stakemarket | www.starlightstakemarket.net | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| Yalix Trader | www.yalix-trader.net | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| Solvency Digital Market | www.solvencydigitalmarkets.live | United Kingdom – Financial Conduct Authority | 2025-06-09 |
| FXTradingVision / FXTV | https://fxtradingvision.com | United Kingdom – Financial Conduct Authority | 2025-06-09 |
| growbot.io | United Kingdom – Financial Conduct Authority | 2025-06-09 |
| The Forex Place Group | United Kingdom – Financial Conduct Authority | 2025-06-09 | |||
| EO Broker | https://eobroker.com/ | Malaysia – Securities Commission | 2025-06-09 | ||
| Plus500 / Plus500 Trading | https://www.plus500.com | Malaysia – Securities Commission | 2025-06-09 | ||
| Coiniest Digital | https://wap.coiniesth-islamic.com/ | Malaysia – Securities Commission | 2025-06-09 | ||
| Meta Pro Markets | www.metapromarkets.com | Malaysia – Securities Commission | 2025-06-09 | ||
| Bitcoin Global | https://bitcoin.global/ | Malaysia – Securities Commission | 2025-06-09 | ||
| AUS Global | https://www.ausglobaluk.com/ | Malaysia – Securities Commission | 2025-06-09 | ||
| Aifeex | https://aifeex.com/ | Malaysia – Securities Commission | 2025-06-09 | ||
| Alchemy Markets Ltd | https://autotradexbit.com/ | Malta – Malta Financial Services Authority | 2025-06-09 | ||
| TheChange.io | https://thechange.bizintact.com/ | Malta – Malta Financial Services Authority | 2025-06-09 | ||
| Alchemy Markets Ltd | https://www.digitalmarketmining.com/ | Malta – Malta Financial Services Authority | 2025-06-09 | ||
| International Bank Malta | https://international-malta.is/ | Malta – Malta Financial Services Authority | 2025-06-09 | ||
| GTCFX | https://pc.gtcfxorus.com | Quebec – Autorité des marchés financiers | 2025-06-09 | ||
| Fortress Wallet | https://www.fortress-wallet.com | Quebec – Autorité des marchés financiers | 2025-06-09 | ||
| Dynamic Markets
DM |
Global Dynamic Markets Limited | https://dynamicmarkets.com | Quebec – Autorité des marchés financiers | 2025-06-09 | |
| valuetrade.live | www.valuetrade.live | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| Quantoria Markets Corp | https://quantoria-markets.com | Quebec – Autorité des marchés financiers | 2025-06-09 | ||
| Trade Orbit | https://tradeorbit.live | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| apexcapitalmarket | https://apexcapitalmarket.info/ | United Kingdom – Financial Conduct Authority | 2025-06-09 |
| Ai Trader Bot | ai-traderbot.net | United Kingdom – Financial Conduct Authority | 2025-06-09 |
| Coursados Education
Finiwise Imposter of Federal Trade Commission Imposter of National Security Agency Imposter of World Blockchain Organization (WBO) Instant Recovery Funds |
Finiwise.com | New Zealand – Financial Markets Authority | 2025-06-09 | ||
| Wealth Xandorin | https://wealthxandorin.net/ | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| hilton-trades.sbs | www.hilton-trades.sbs | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| DovexisTrader 3.3 Nova | https://dovexistrader33nova.net/ | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| CRYPTOMEGATRADEFX | https://cryptomegatradefx.live | United Kingdom – Financial Conduct Authority | 2025-06-09 | ||
| Pioneer Wealth Trust | https://www.pioneerwealthtrust.net/ | United Kingdom – Financial Conduct Authority | 2025-06-09 |
