| Alure Trading | aluretrading.com | United Kingdom – Financial Conduct Authority | 2025-06-25 |
| Current (Gibraltar) Limited | Gibraltar – Gibraltar Financial Services Commission | 2025-06-25 | |||
| Crypto Back Global Ltd | Gibraltar – Gibraltar Financial Services Commission | 2025-06-25 | |||
| Refund Back Firma | Gibraltar – Gibraltar Financial Services Commission | 2025-06-25 | |||
| Viola Funding Limited | https://viola-funding.com | Guernsey – Guernsey Financial Services Commission | 2025-06-25 | ||
| VIE FINANCE AEPEY | Greece – Hellenic Capital Market Commission | 2025-06-25 | |||
| Imperial Capital | imperial-holding.com.co | United Kingdom – Financial Conduct Authority | 2025-06-25 | ||
| M.Plus Life Sciences AG | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-06-25 | |||
| Thriveassetpartner | thriveassetpartner.net | United Kingdom – Financial Conduct Authority | 2025-06-25 | ||
| Decentralized Finance AG | www.defi.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-06-25 | ||
| Ganna Financial Services | https://panel.gammafinancialservices.net/ | Malta – Malta Financial Services Authority | 2025-06-25 | ||
| globeinvestedltd | https://globeinvestedltd.com/ | Malta – Malta Financial Services Authority | 2025-06-25 | ||
| Recovery scam | New Zealand – Financial Markets Authority | 2025-06-25 | |||
| IFEX CAPITAL | https://www.ifexcapital.com | Panama – Superintendencia del Mercado de Valores | 2025-06-24 | ||
| Lightning Shared Scooter Co., Ltd.
Lightning Shared Scooter Limited LSSC – Lighting Shared Scoote Co Ltd. LSSC Canada Inc. LSSC Edmonton Ltd. LSSC Expansion #1 Ltd. LSSC Marketing Inc. |
https://thelssc.com | British Columbia – British Columbia Securities Commission | 2025-06-24 | ||
| JustchillPTY | www.justchillpty.club | United Kingdom – Financial Conduct Authority | 2025-06-24 | ||
| Cryptora Capital Investment | https://www.cryptoracapital.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-06-24 | ||
| Cyntra | https://cyntra.org/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-06-24 | ||
| BTG Technology Holdings Limited | https://www.bitget.com/ja/ | Japan – Financial Services Agency | 2025-06-24 | ||
| MEXC Trading Platform | https://www.mexc.com/ja-JP/ | Japan – Financial Services Agency | 2025-06-24 |
| vermilion group | https://www.kaigai-toushi.biz/ | Japan – Financial Services Agency | 2025-06-24 |
| Expert Limited | https://expertlimited.com/ | Ireland – Central Bank of Ireland | 2025-06-24 |
| Magnomic Yield Ltd | https://magnomicyieldltd.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| Tradepower | https://tradepower.pro | Italy – Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| QW Limited | www.quantumwins.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| AHP | www.ahpcmg.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| Trevorex | https://trevorrex.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| Rgroupltd | https://rgroupltd.cm | Italy – Commissione Nazionale per le Società e la Borsa | 2025-06-24 | ||
| EXT24 | https://ext247.co | Italy – Commissione Nazionale per le Società e la Borsa | 2025-06-24 |
