| Konrad Sanierungs GmbH | www.konrad-sanierung.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-31 |
| The Global Trade (Imposter) | theglobletrade.xyz | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Crypto Forex Trade (Imposter) | cryptoforextrade.live | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Money 4 Ever | money4ever.online | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Secure Life Digital Assets | securelifedigitalassets.com | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Success Life (Imposter) | successlife.digital/ | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Crude Wallet | crudewallet.online | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| RRET (Imposter) | rret.live | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Ventotrade (Imposter) | ventotrade.com | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Trurelymarkets | Trurelymarkets.cc | New Zealand – Financial Markets Authority | 2025-10-31 |
