| Arctic Summit Capital | http://arcticsummitcapital.com/ | Ontario – Ontario Securities Commission | 2025-09-23 |
| Bitstone FX | http://bitstonefx.com/ | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| IDS Group Limited (dba IDS Holdings) | https://www.idsholders.com/ | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| RCF Investments | http://rcfinvestments.net/ | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| Master Edge Trust | http://www.masteredgetrust.net/ | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| swqt-usex.com
swqt-usex |
http://swqt-usex.com | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| HGTRADINGACA | http://hgtradingaca.com | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| Megacap | https://megacap.io | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| Infinity AI (doing business as holdingsnest.net) | http://holdingsnest.net | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| Lions Trade | http://trade-lion.net | Ontario – Ontario Securities Commission | 2025-09-23 | ||
| Goma Tradeix | www.gomatradeix.com | United Kingdom – Financial Conduct Authority | 2025-09-23 | ||
| star-trader.net | www.star-trader.net | United Kingdom – Financial Conduct Authority | 2025-09-23 | ||
| FlexonixTrader | http://www.flexonixtrader.net | United Kingdom – Financial Conduct Authority | 2025-09-23 | ||
| Twelve Whales LLC | twelvewhales.com | Ireland – Central Bank of Ireland | 2025-09-23 | ||
| Crypto Klutz | www.cryptoklutzapp.net | United Kingdom – Financial Conduct Authority | 2025-09-23 | ||
| Investrixhub | www.investrixhub.net | United Kingdom – Financial Conduct Authority | 2025-09-23 | ||
| Aivora Trade | www.aivoratradeapp.net | United Kingdom – Financial Conduct Authority | 2025-09-23 | ||
| Cashwealth | United Kingdom – Financial Conduct Authority | 2025-09-23 | |||
| Binary Standard Trading FX | binarystandardtradingfx.org | United Kingdom – Financial Conduct Authority | 2025-09-23 | ||
| APP DAILYWALLET | Thailand – Securities and Exchange Commission | 2025-09-23 |
| Facebook page “Hsh futures contracts” | https://www.facebook.com/profile.php?id=100090250414996 | Thailand – Securities and Exchange Commission | 2025-09-23 |
| superfitmax.com | superfitmax.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-09-23 |
| axiance.com | axiance.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-09-23 | ||
| alchemy-investments.ltd | alchemy-investments.ltd | Cyprus – Cyprus Securities and Exchange Commission | 2025-09-23 | ||
| phronimoss.com | phronimoss.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-09-23 | ||
| vyntor.net | vyntor.net | Cyprus – Cyprus Securities and Exchange Commission | 2025-09-23 | ||
| deltatradingcorp.com | deltatradingcorp.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-09-23 | ||
| EVIA PRO APP | EVIA PRO | Spain – Comisión Nacional del Mercado de Valores | 2025-09-23 | ||
| UBLEU | http://ubleugroup.co | Spain – Comisión Nacional del Mercado de Valores | 2025-09-23 | ||
| BMEBEX | https://www.bmebex.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-23 | ||
| ONECITYTRADING | https://www.onecitytrading.co/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-23 | ||
| RMAM | ROCKY MOUNTAINS ASSET MANAGEMENT LTD | https://rockyrmam.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-23 | |
| MARKETAI EXCHANGE | https://marketaiexchange.io | Spain – Comisión Nacional del Mercado de Valores | 2025-09-23 | ||
| RM AI ENGINE | ROCKY MOUNTAIN ASSETS | https://rmalpha.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-23 | |
| NUEVA PIEDRA CAPITAL | https://nuevoorigen.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-23 | ||
| prénomnom.amf@dr.com | France – Autorité des marchés financiers | 2025-09-23 | |||
| info@total.energies-invest.fr | France – Autorité des marchés financiers | 2025-09-23 |
| Facebook page “Ohkajhu ครอบครัวสุขภาพดี” | https://www.facebook.com/profile.php?id=61551667912134 | Thailand – Securities and Exchange Commission | 2025-09-23 |
| Facebook page “ฝ่ายบริการลูกค้าOhjuice” | https://www.facebook.com/profile.php?id=61550250754878 | Thailand – Securities and Exchange Commission | 2025-09-23 |
