| 9M AI Group Inc. / 9M AI | Hong Kong – Securities and Futures Commission | 2025-12-09 |
| Prime Axis Tech AI (primeaxistechai.com)
Immediate Cipro AI |
https://primeaxistechai.com/ | Australia – Australian Securities and Investments Commission | 2025-12-09 | ||
| Iveco Global Trades (ivecoglobaltrades.com)
Prime Global Trade |
https://ivecoglobaltrades.com/ | Australia – Australian Securities and Investments Commission | 2025-12-09 | ||
| Blue Ocean Securities Ltd | https://blueoceansecurities.net/ | Sri Lanka – Securities and Exchange Commission of Sri Lanka | 2025-12-09 | ||
| Unchained Sovereign | lumendeiglobal.com | New Zealand – Financial Markets Authority | 2025-12-09 | ||
| Own Your Money | ownyourmoney.info | New Zealand – Financial Markets Authority | 2025-12-09 | ||
| Go Unbanked | gounbanked.com | New Zealand – Financial Markets Authority | 2025-12-09 | ||
| QuantumStocksAI | al9blzu.com/yekop | New Zealand – Financial Markets Authority | 2025-12-09 | ||
| QuantumAI | 111o.icu | New Zealand – Financial Markets Authority | 2025-12-09 | ||
| Revalix Trader 62 Flex APP | https://revalixtrader62flexapp.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Swift Edge Markets | https://www.swiftedgemarket.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| bitfxexchange.com | https://bitfxexchange.com | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| Equity X Markets | https://equityxmarket.ltd | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| westprofitfunds.com | https://www.westprofitfunds.com | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| imperialgatestrade.com | https://www.tradesignalfxs.pro | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| imperialgatestrade.com | https://www.imperialgatestrade.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Nexabitgrow | https://www.nexabitgrow.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| bnptrade.com | https://www.bnptrade.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Fingrowth Investment / fingrowthinvestment.com | https://www.fingrowthinvestment.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Nive Finance / nivefinance.com | https://www.nivefinance.com | United Kingdom – Financial Conduct Authority | 2025-12-08 |
| Blocks Stream / blocks-stream.com | https://www.blocks-stream.com | United Kingdom – Financial Conduct Authority | 2025-12-08 |
| Calvin Alpha Trades / calvin-alphatrades.com | https://www.calvin-alphatrades.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Alvana Partners / Alvanapartners.com | https://www.alvanapartners.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Invest Vital / investvital.com | https://investvital.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Greenway Experts Ltd / greenway-experts.ltd | https://greenway-experts.ltd | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| alvalimited.com | https://alvalimited.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Zenith Ridges / zenithridges.org | https://zenithridges.org | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Access Poineer / accesspoineer.com | https://accesspoineer.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Global Digital Options / globaldigitaloptions.com | https://Global Digital Options / globaldigitaloptions.com | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| premier-aholdings.com | https://www.premier-aholdings.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Climb Capital | https://www.climbcapital.online | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| Vaultschain.com | https://www.vaultschain.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| FinLite.ai | www.finlite.ai | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| hinscolimited.com | https://hinscolimited.com | United Kingdom – Financial Conduct Authority | 2025-12-08 | ||
| THE TRADING ONE | https://thetradingone.com | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| Forex masterrior | https://fxmasterrior.systeme.io/?fbclid | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| FOREX KING | United Kingdom – Financial Conduct Authority | 2025-12-09 | |||
| GTMO | United Kingdom – Financial Conduct Authority | 2025-12-09 | |||
| Facebook page „Bit Capita“ | https://www.facebook.com/GraphicDesignAT | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| FX PIPS Hunter | United Kingdom – Financial Conduct Authority | 2025-12-09 |
| Facebook page „Finance Diary“ | https://www.facebook.com/profile.php?id=61550246100073 | Thailand – Securities and Exchange Commission | 2025-12-09 |
| Facebook page „Rsa“ | https://www.facebook.com/profile.php?id=100083271444092 | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page „Smart Profit Vision“ | https://www.facebook.com/simsosharp | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page „World Finance“ | https://www.facebook.com/profile.php?id=100090562775733 | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| Line „Cafe Amazon“ | https://line.me/ti/p/GVC8nszguF (Line ID: amazon_service2) | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| Line „ฝ่ายธุรกิจตลาดหลักทรัพย์“ | https://line.me/ti/p/t5xSwXyTV2 (LINE ID: okj2425) | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| TM9FX | www.tm9fx.com | United Kingdom – Financial Conduct Authority | 2025-12-09 |
