| Swift Remita | Swiftremita.com | New Zealand – Financial Markets Authority | 2025-06-27 |
| Sanon Capital | Sanoncapital.pro | New Zealand – Financial Markets Authority | 2025-06-27 | ||
| Markets Yield
Ndax LTD Ndax markets yield Ndax Markets yield Canada Inc. |
https://marketsyield.com | Quebec – Autorité des marchés financiers | 2025-06-27 | ||
| XTB Online | xtbonline.com | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Corevintage.org / Corevintage | www.corevintage.org | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Stanbic Heritage | www.stanbicheritage.com | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Global Profits / globalprofits.live | www.globalprofits.live | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| ARGOFINANCE | www.argofinance.org | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Finances-Premium.com | www.Finances-Premium.com | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Trading PRO / TradingPRO | www.tradingpro.com | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Tools Trades | www.toolstrades.com | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| http://www.rivercapitalhk.com | Hong Kong – Securities and Futures Commission | 2025-06-27 | |||
| Signals Land | www.signalsland.com | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Quantum Evenity | quantumevenity.co.uk | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| CRYPTO-MINER | https:// crypto-miner.co | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Tateworld | https://thetateworld.com/ | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| Trading Option/tradingoption.org | https://tradingoption.org | United Kingdom – Financial Conduct Authority | 2025-06-27 | ||
| retourinvest.fr | retourinvest.fr | France – Autorité des marchés financiers | 2025-06-27 | ||
| investi-ray.io | investi-ray.io | France – Autorité des marchés financiers | 2025-06-27 | ||
| invest.luxtious.net | invest.luxtious.net | France – Autorité des marchés financiers | 2025-06-27 |
| dkgloballtd.com | dkgloballtd.com | France – Autorité des marchés financiers | 2025-06-27 |
| innvester.com | innvester.com | France – Autorité des marchés financiers | 2025-06-27 | ||
| tether-group.com | tether-group.com | France – Autorité des marchés financiers | 2025-06-27 | ||
| xevago.com | xevago.com | France – Autorité des marchés financiers | 2025-06-27 | ||
| profititerra.co | profititerra.co | France – Autorité des marchés financiers | 2025-06-27 | ||
| www.algexia.pro | www.algexia.pro | France – Autorité des marchés financiers | 2025-06-27 | ||
| divorion.com | divorion.com | France – Autorité des marchés financiers | 2025-06-27 |