|
DesAlpes LLC Grace des Alpes La Communaute des Alpes |
gracedesalpes.ca | Alberta – Alberta Securities Commission | 2025-10-19 |
| Bonmot Invest | https://bonmotinvest.live | Quebec – Autorité des marchés financiers | 2025-10-19 | ||
| SM Trading Center | https://smtradingcenter.com | Quebec – Autorité des marchés financiers | 2025-10-19 | ||
| innovationtact.com | innovationtact.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| PURPLETRADING | www.purplefxtrading.org | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Apex Investment Trade | www.apexinvest-trade.online | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Dynasty Global / dynastyglobalinvest.org | www.dynastyglobalinvest.org | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| NOBLE EDGE FX / NOBLEEDGEFX | www.nobleedgefx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| PT-Option | https://www.ptop-online.com | Quebec – Autorité des marchés financiers | 2025-10-19 | ||
| Money Hugs / MoneyHugs | www.moneyhugs.co.uk | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Marketstockgain | www.marketstockgain.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| PrimeWealth
Prime Wealth |
PrimeWealth Limited | https://primewealthltd.com | Quebec – Autorité des marchés financiers | 2025-10-19 | |
| CopyFinx | www.copyfinx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| DeepFetchAI.com | https://deepfetchai.com | Quebec – Autorité des marchés financiers | 2025-10-19 | ||
| CenexPro
CenexPro Group |
CenexPro Ltd. | https://cenexpro.com | Quebec – Autorité des marchés financiers | 2025-10-19 | |
| Meridian Capitals | https://www.meridiancapitaltrades.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Coinsky | https://www.coinskypro.cc | Quebec – Autorité des marchés financiers | 2025-10-19 | ||
| premiervex.org | www.premiervex.org | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| odiertrust.com | odiertrust.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| BexoTrade | https://www.bexotradee.com | United Kingdom – Financial Conduct Authority | 2025-10-19 |
| Edutrading, using the website edutrading.com, represented by the entity Adlegion Ltd | Poland – Polish Financial Supervision Authority | 2025-10-19 |
| bittradeonline.net | www.bittradeonline.net | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Vix Capital | www.vixcapital-limited.org | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Bitvestments | www.bitinvestments.org | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Valoraqx | www.valoraqx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| skyfundholdings.com | skyfundholdings.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Facebook page „Gold USD Support“ | https://www.facebook.com/profile.php?id=61552259096168 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „Hsh Transforming Business Set“ | https://www.facebook.com/profile.php?id=100091503523571 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „ฝ่ายดูแลนักลงทุน ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส“ | https://www.facebook.com/profile.php?id=61550250328278 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| capitalxpresshub.com | www.capitalxpresshub.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Goldcapitalinvestment | www.goldcapitalinvestments.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| worldinvest.digital | www.worldinvest.digital | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| GLOBAL FINANCEX | www.global-financex.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| fusionmarket.icu | www.fuisonmarket.icu | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| ECHELON PRIME MARKET | www.echelonprimemarket.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| CrestPoint Markets | www.crestpointmarket.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| HODEXTFX | www.hodextfx.pro | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| TRIADVAULTCAPITAL | www.triadvaultcapital.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| WEALTHORA FX | www.wealthorafx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| HERITAGEAPEX TRADE | www.heritageapextrades.com | United Kingdom – Financial Conduct Authority | 2025-10-19 |
| Пилип Олійник | https://oleynik.finance/ | Ukraine – National Securities and Stock Market Commission | 2025-10-19 |
| IQCOPYTRADER | www.iqcopytrader.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| LTVcapital / Zubkovskyi Evhen | https://www.ltv-capital.online/ https://e-zubkovskiy.com/ | Ukraine – National Securities and Stock Market Commission | 2025-10-19 | ||
| bellspotter.org | www.bellspotter.org | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| ATLAS TRADE MARKET | www.atlastrademarket.info | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Index Trade Market | www.indextrademarket.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| LUX ALGO MARKETS | www.luxalgomarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Bureau of National Recovery / BINR | www.buronrecov.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| NOX TRADING | www.noxtrading.net | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| UNIVERSAL APEX CAPITAL | www.universalapexcapital.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Cipher Trade Markets | www.ciphertrademarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Cross Market Pro | www.crossmarketpro.live | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| MOON SPACE | www.moonspacebeyond.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Unique Market Funds | www.uniquemarketfunds.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Achimfin | www.achimfin.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| BITOWNS | www.bitownsza.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| SureShotFX | www.sureshotfx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| 33 Optional Trading | www.33optionaltrading.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| PRH LONDON | www.prhlondon.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Forexpediaa | www.forexpediaa.com | United Kingdom – Financial Conduct Authority | 2025-10-19 |
| Shield Sentinel Market | www.shieldsentinelmarket.com | United Kingdom – Financial Conduct Authority | 2025-10-19 |
| World Live Trade | www.worldlivetrade.online | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| FINANCE WITH SIMPLEX | www.financewithsimplex.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Markets Minds Trade | www.marketmindstrade.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Meta Xchange Market | www.metaxchangemarket.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Bitex Chain | www.bitexchaintrade.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| SureFX Trading | www.sureftc.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| expertopt.online | www.expertopt.online | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| PIPRADARI INVEST | www.pipradariinvest.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Statick Trade | www.staticktrade.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Dex Coin Global Investment | www.dexcginv.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Câmbio Global | https://investidor.cmvm.pt/PInvestidor/Content?Input=F21DFCE19982CDAA972C9DC3E7CCDDD18A13908572199987469C257F97CC1E5E | Portugal – Comissão do Mercado de Valores Mobiliários | 2025-10-19 | ||
| AUTO TRADE 24/7 | www.autotrade247.pro | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Affluencefxtrade | www.affluencefxtrade.live | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| PROFIT RETURN / profitreturns24.com | www.profitreturns24.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| SIGNAL TRADE PROVIDERS | www.signaltradeproviders.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| INCLINE ADVISOR | www.incline-advisor.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| FI-TRADE | www.fi-trade.cc | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| XEUS FINANCE | www.xeusfinance.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| aurainvestment.live | www.aurainvestment.live | United Kingdom – Financial Conduct Authority | 2025-10-19 |
| BEST FUNDINGS | www.best-fundings.com | United Kingdom – Financial Conduct Authority | 2025-10-19 |
| BLOCKBRIDGE EXCHANGE | www.blockbridgeexchange.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Bit Vanetta Limited | https://thebitvanettatrade.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Ynln.com | www.ynln.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Spazio Finanziario | www.spaziofinanziario.pro | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Afex Markets | https://afex-markets.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Geneve Capital Invest | https://geneveinvesting.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Finco Trades | https://finco-trades.org | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Financexlimited | https://finance-xlimited.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Digital EquityX | www.digitalequityx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| BitVex | https://bit-vex.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Spreadmarkets | https://spread-markets.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| websites using ACF logo | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | |||
| YTT975 – YQZ585 – EWQ778 – AWE818 – GRT325 – TUT551 – SFS854 – 12DEF – YTH937 – C7VIZ | https://ytt975.it | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Magnomic Yield Ltd | https://magnomicyieldltd.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Crypto-Earners | https://www.crypto-earners.xyz | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| https://venomill.com | Hong Kong – Securities and Futures Commission | 2025-10-19 | |||
| Kummer-finanz / kummer-finanz.com | www.kummer-finanz.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-19 | ||
| Facebook page „?s? ฮั่วเซ่งเฮง“ | https://www.facebook.com/profile.php?id=100094385690467 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „Dsl Hua Seng Heng Holdings“ | https://www.facebook.com/profile.php?id=61552045616110 | Thailand – Securities and Exchange Commission | 2025-10-19 |
| Facebook page „Organic Family ครอบครัวออร์แกนิก“ | https://www.facebook.com/profile.php?id=100085965623562 | Thailand – Securities and Exchange Commission | 2025-10-19 |
| Facebook page „ฟาร์มเกษตรอินทรีย์.o??aj?u“ | https://www.facebook.com/profile.php?id=61577153672742 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „ฟาร์มปลูกผักเพราะรักเเม่.o??aj?u“ | https://www.facebook.com/profile.php?id=61552792177454 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „GF USD Future dividend Growth“ | https://www.facebook.com/profile.php?id=61551058214585 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „HsH G.Gold set lndex“ | https://www.facebook.com/profile.php?id=61550513346199 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „Hua Seng Heng Development“ | https://www.facebook.com/profile.php?id=100085347896983 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| SPACBROKERAGE | www.spacbrokerage.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE | www.autoprimemarkettrade.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| PRIMEQUOTEX | https://pquotex.com/ | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| TREND TRADE | www.trendtrade.io | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| TOP CHAIN TRADE | www.topchaintrade.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Flex Trade | www.flextrade.online | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Navon Expanse | www.navonexpanse.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Vastshore Peoples Bank | www.vastshore.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Bit Capital LLC | www.bitcapital-llc.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| SmartFundFlow | www.smartfundflow.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| FairMarketsPro | www.fairmarketspro.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Menta Credex | www.mentacredex.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Ultimate Dynamic Fx | www.ultimatedynamicfx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| WealthAchivers | www.wealthachivers.com | United Kingdom – Financial Conduct Authority | 2025-10-19 |
| Dream Capital View | www.dreamcapitalview.com | United Kingdom – Financial Conduct Authority | 2025-10-19 |
| BANK OF GILMORE | https://www.bankofgilmore.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Imperiumglobalmarkets | www.imperiumglobalmarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Dynamiq Markets | www.dynamiqmarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Primeforex Global | www.primeforexglobal.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| BitMetrixDigital | www.bitmetrixdigital.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| TRADEFOXS | www.tradefoxs.live | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Quincux fx | www.quincuxfx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Simpletradex | www.simpletradex.us | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Trust Forge Markets | www.trustforgemarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Copytraderspros | www.copytraderpros.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Pace Capital Fx | www.pacecapitalfx.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Dilex Trade | www.dilextrade.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| SQUARED OPTION LIMITED | www.squaredoption.live | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| digitaloption.org | digitaloption.org | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Swift Market Xchange | www.swiftmarketxchange.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| CRYPTO EARNIFY | https://www.crypto-earnify.com | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Facebook page „Dsl Hua Seng Heng Corporation“ | https://www.facebook.com/profile.php?id=61551859546121 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „Dsl Hua Seng Heng Enterprise“ | https://www.facebook.com/profile.php?id=61552013652109 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „Gold Currency Futures“ | https://www.facebook.com/profile.php?id=61552223942075 | Thailand – Securities and Exchange Commission | 2025-10-19 |
| Facebook page „Gold Mutual fund For Rookie“ | https://www.facebook.com/profile.php?id=61550477341913 | Thailand – Securities and Exchange Commission | 2025-10-19 |
| Facebook page „HGHsocial Gold Futures“ | https://www.facebook.com/profile.php?id=100091081423546 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „HsH Gold Sustainable Business“ | https://www.facebook.com/profile.php?id=100095234406882 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page „HSHsocial Customer Service“ | https://www.facebook.com/profile.php?id=61552320449649 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| prénom.nom@realestatebnpp.com | France – Autorité des marchés financiers | 2025-10-19 | |||
| TikTok account „ohkajhu86“ | https://www.tiktok.com/@ohkajhu86 | Thailand – Securities and Exchange Commission | 2025-10-19 | ||
| PrimeTverse | www.primetverse.net | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| SMART TRADE INVESTMENT | https://www.smartinvests.live | United Kingdom – Financial Conduct Authority | 2025-10-19 | ||
| Bittapwealth Limited / bittapwealth.com | www.bittapwealth.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-19 | ||
| Century Capital Fzco / centurycapital.fund | www.centurycapital.fund | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-19 | ||
| http://impaxtrader.com;http://impaxstocker.com | Hong Kong – Securities and Futures Commission | 2025-10-19 |
