| Bitfxoptions | www.bitfxoptions.com | United Kingdom – Financial Conduct Authority | 2025-11-14 |
| kilogrammes.com | France – Autorité des marchés financiers | 2025-11-14 |
| FIRST PRUDENTFX | https://firstprudentfx.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| E-TRADECAPITALPRO | https://e-tradecapitalpro.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| PRIME CAPITRADE | https://primecapitrade.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| ELITE TRADEPRO | https://elitetradepro.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| BEST GLOBAL OPTION TRADE | https://bestglobaloptiontrade.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| SMART OPTION TRADE EXPERTS | https://smartoptiontradeexperts.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| GLOBAL MARKETS ELITES | https://globalmarketselite.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| PRIMEFX INVESTMENTS | https://primefxinvestment.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| MERCHANT TRADE INVESTMENT | www.merchanttradeinvestment.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| FXMETA TRADING OPTION | www.fxmetatradingoption.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Legitoptiontraders | www.legitoptiontraders.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Smart Crypto Platform | www.smartcryptoplatform.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| www.amffrance.org | France – Autorité des marchés financiers | 2025-11-14 | |||
| impact-am.gestion-espace.com | France – Autorité des marchés financiers | 2025-11-14 | |||
| contact@collombrivieracapital.com | France – Autorité des marchés financiers | 2025-11-14 | |||
| bofblockchain.com | France – Autorité des marchés financiers | 2025-11-14 | |||
| service.client.amf@mail.com | France – Autorité des marchés financiers | 2025-11-14 | |||
| notification@amf-finance.org | France – Autorité des marchés financiers | 2025-11-14 | |||
| prénom.nom@block-bridge.support | France – Autorité des marchés financiers | 2025-11-14 |
| prénom.nom@contact-top-inv.com | France – Autorité des marchés financiers | 2025-11-14 |
| info@madestine.com | France – Autorité des marchés financiers | 2025-11-14 | |||
| prénom.nom@block-bridge.help | France – Autorité des marchés financiers | 2025-11-14 | |||
| prénom.nom@blockchainreport.io | France – Autorité des marchés financiers | 2025-11-14 | |||
| alvinegroup.com | France – Autorité des marchés financiers | 2025-11-14 | |||
| prénom.nom@impact-am.fr | France – Autorité des marchés financiers | 2025-11-14 | |||
| Line „OHKAJHU.Official“ and „ชัยวุฒิ ศรีธรรมาภิมุข“ | https://slads-sia.cc | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „Be Organic from Farm to Table“ | https://www.facebook.com/profile.php?id=61583393674178 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „BitGlobal“ | https://www.facebook.com/profile.php?id=100091255751439 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „BitGlobal“ | https://www.facebook.com/profile.php?id=61550352704799 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „Block Flow“ | https://www.facebook.com/profile.php?id=100087423122364 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „G0LD Hua Seng Heng Secure“ | https://www.facebook.com/profile.php?id=61550481373605 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „Oh Family Organic Farm“ | https://www.facebook.com/profile.php?id=61583987360474 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Website „https://wap.dbstpro.com/#/pages/login/login“ | https://wap.dbstpro.com/#/pages/login/login | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „Organic Vegetable to business“ | https://www.facebook.com/profile.php?id=61551555209965 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „Ourganic Fa?m“ | https://www.facebook.com/profile.php?id=61583329270776 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Website „https://investment-chartindexm.com“ | https://investment-chartindexm.com | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| janusinvestment-ag.com | https://www.janusinvestment-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-14 | ||
| adelga-ag.eu | www.adelga-ag.eu | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-14 | ||
| Open Access Finance (No relation to the United Kingdom registered firm Open Access Finance Ltd.) | https://openaccessfinance.org | British Columbia – British Columbia Securities Commission | 2025-11-14 |
| Niagarahub.net | https://niagarahub.net | British Columbia – British Columbia Securities Commission | 2025-11-14 |
| Earn and Wealth world wides | www.earnandwealthworldwides.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Infinite Capital Wealth | www.infinitecapitalwealth.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Changex Capital / Changexcapital Ltd | changexcapital.io | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Orvian Trade | www.orviantrade.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Goldenfxoption | www.golden-fxoption.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Fast Exchange Investment | www.fastexchangeinvestment.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| LRS Limited | www.lrslimited.co.uk | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Zaminer / ZA Miner | zaminer.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Genesis AI Capital / GAI Capital | gai-capital.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Profit Forth Trades | www.profitforthtrades.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Saxo AI Innovation Bond | United Kingdom – Financial Conduct Authority | 2025-11-14 | |||
| www.choldingsltd.com | www.choldingsltd.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Momentum Weekend Investing | www.indusers.m-wistocks.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Marathonchain 10xmining | www.marathonchain10xmining.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Immediate Bitwave | www.immediate-bitwave.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Trend Genius Algorithm Trade | trendgeniusalgotrade.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| https://mrxcapitaltrading.com | Greece – Hellenic Capital Market Commission | 2025-11-14 | |||
| FX Alpha AI | https://fxalpha.ai/ | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| https://avenixio-invest.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 |
| Renaitech AI | https://premiumrenaitech-ai.vip | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 |
| Progestrade | https://progestrade.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 | ||
| Comgestfx | https://comgestfx.com.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 | ||
| ITALGO.AI | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 | |||
| FPM Trading | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 | |||
| VT Markets Limited | www.vtmarkets-it.net | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 | ||
| Easy MarketsEU Limited | https://easymarketscfd.org | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 | ||
| D2XMarkets | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-14 | |||
| Website „https://www.o-gold-pr.online“ | https://www.o-gold-pr.online | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „ฟาร์มเกษตรอินทรีย์โอ้กะจู๋“ | https://www.facebook.com/profile.php?id=61583323356015 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „Oh Family Wealth Garden“ | https://www.facebook.com/profile.php?id=100085967303379 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page „Gold Management and Consulting“ | https://www.facebook.com/profile.php?id=61550104997917 | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| Line „ศูนย์บริการBitazza“ | @628kqtyk | Thailand – Securities and Exchange Commission | 2025-11-14 | ||
| terra-consult.net | Austria – Financial Market Authority | 2025-11-14 | |||
| FDmin | Austria – Financial Market Authority | 2025-11-14 | |||
| SageMaster TechHost WorldWide INC. | Austria – Financial Market Authority | 2025-11-14 | |||
| Arcano Partners – ARCYIN–ARCCAP | Austria – Financial Market Authority | 2025-11-14 | |||
| Fincapitus | Austria – Financial Market Authority | 2025-11-14 | |||
| WhatsApp groups and chat for „Allianz” or „Allianz-Trading-Plan | Austria – Financial Market Authority | 2025-11-14 | |||
| SolvexPulse 5.3.AI | Austria – Financial Market Authority | 2025-11-14 |
| ProDivia Group | Austria – Financial Market Authority | 2025-11-14 |
| hhtxex.com/ | hhtxex.com/ | New Zealand – Financial Markets Authority | 2025-11-14 |
| hhttxex.com/ | hhttxex.com/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| hellobit.me/ | hellobit.me/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| guanli999.com/ | guanli999.com/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| exzz.pw/ | exzz.pw/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| duexht.pages.dev/ | duexht.pages.dev/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| dsj-99.com/ | dsj-99.com/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| console.lwhout.com/ | console.lwhout.com/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| console.9k9m.com/ | console.9k9m.com/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| baidutwylc.cc/ | baidutwylc.cc/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| aaeex.cc/ | aaeex.cc/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| 41sh.wddrpg.xyz/ | 41sh.wddrpg.xyz/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| MX Stocks | mxstocks.com | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| MX Profits | mxprofits.org | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Innovative Trading Signals | innovativetradingsignals.com | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| GTM | kinprogroup.com | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Apex Signals | apex-signals.com | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Apex Finance | apexfinance.live | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Zeusby (Imposter) | zeusby.org/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| YooKeo Pro (Imposter) | yookeopro.com/main.html#/home/index | New Zealand – Financial Markets Authority | 2025-11-14 |
| Xemnode (Imposter) | zrxnode.org/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 |
| Xchangehub (Imposter) | xchangehub.cc/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| World Liberty Financial (Imposter) | trestely.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Websea (Imposter) | hzwebsea.co/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Web3 (Imposter) | webseatr.cc/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Wcoin (Imposter) | wcoin.cash/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| TVL (Imposter) | tvlie.top/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Trust Vault (Imposter) | trustexp.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Trust pro (Imposter) | trustpro.ink/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| TruBit Pro (Imposter) | trubitpro.net/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Trek (Imposter) | fox-trek.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| TonKeeperFX (Imposter) | tokeepert.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Tethe EX | tetheex.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| STRCoin (Imposter) | strcoin.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Six (Imposter) | sixtd.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| SGE-COMEX (Imposter) | enkghuu7.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| SafeX (Imposter) | safexis.net/main.html#/home/index | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| RichIQ (Imposter) | richiq.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| OSL (Imposter) | osldxe.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Onchain Global (Imposter) | defigloba.net/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 |
| OKX On (Imposter) | okxvt.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 |
| OKX (Imposter) | okxatn.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Nodex (Imposter) | nodesx.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Lexo (Imposter) | lexolajm.net/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Indira | indira.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Indira | indira.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| IBKR (Imposter) | ibkrest.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| HitFx (Imposter) | hitbta.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Fyntra (Imposter) | fyntraes.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Forex (Imposter) | forexp.cc/main.html#/home/index | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Exop (Imposter) | wfopg.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Exchange (Imposter) | v5.web3exchage.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Etherum Defi (Imposter) | ether2d.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Element Finance (Imposter) | ethertd.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Edgevana (Imposter) | edgevanavn.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| DETRX (Imposter) | detrx.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Defi Master (Imposter) | defiaste.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Deepcoin (Imposter) | deepcoins.org/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Dctrade (Imposter) | dctraded.cc/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Cutes | wgalu.cc/main.html | New Zealand – Financial Markets Authority | 2025-11-14 |
| Crypture (Imposter) | crypturepro.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 |
| Cryptocurrenca | cryptocurrenca.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Cosmic (Imposter) | intereste.cc/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Coinvest (Imposter) | coinvest.pro/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| CoinKing (Imposter) | coinxio.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| CNSWEB | cnsweb.ltd/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| CMECBOT | lke-lgbtq.cash/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Charles (Imposter) | charlessch.co/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Chain Trade (Imposter) | chtrade.org/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Bluzor | bluzcruz.com/main.html?#/ | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Bitpulse (Imposter) | bitpulsed.org/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Bithf Pro (Imposter) | bithfpro.org/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Bitdex (Imposter) | bitdextrading.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Bitcoinnest (Imposter) | bitcoinest.org/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| BitAIx (Imposter) | bitalx.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Bib (Imposter) | bibpd.cc/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Axel (Imposter) | axelcwa.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Assetsite Assetsite | assetsite.com/main.html | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Aixor (Imposter) | altbase-pro.com/main.html? | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Kiwi Investors Community (56) | New Zealand – Financial Markets Authority | 2025-11-14 |
| A2 Capital Appreciation Plan (999) | New Zealand – Financial Markets Authority | 2025-11-14 |
| Kiwi Community Exchange (55) | New Zealand – Financial Markets Authority | 2025-11-14 | |||
| Wealth Breakthrough Group 1 | New Zealand – Financial Markets Authority | 2025-11-14 | |||
| RS Finance (Imposter) | rs-fin.com | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Bit Index AI | trilvero.com/bitindexai | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Djintera Cash | djinteracash.com | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Gemini | classicbottle.sbs | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| HashCash Pro | hashcash-pro.net | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| Hueglot | kali.best | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| QuantumAI | caglobalcode.com | New Zealand – Financial Markets Authority | 2025-11-14 | ||
| ForexAlgo AI | forexalgo.ai | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| The World Traders | theworldtraders.com | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Prezee Finance | prezzeefinance.online | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| RS Bond | https://rsbond.org | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| RS Bond | https://rsbond.org | United Kingdom – Financial Conduct Authority | 2025-11-14 | ||
| Quantum Capital Trade | quantumcaptrade.org | United Kingdom – Financial Conduct Authority | 2025-11-14 |
