| TradeFolio | https://www.tradefolio.net | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Prime Mints / www.prime-mints.net | https://www.prime-mints.net | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| ExpressTipps | https://www.expresstipps.net | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Universal Tradenet Limited | https://www.universaltradenet.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Finance Trade Capital | https://www.financetradecapital.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Netordex / netordex.com | https://www.netordex.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| crestempress.com | https://www.crestempress.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| BitgrowFX / bitgrowfx.com | https://www.bitgrowfx.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| neorisasset.com | https://www.neorisasset.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| westpointinv.com | https://www.westpointinv.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Permian Trade / permiantrade.com | https://www.permiantrade.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Algo FX Trade / algofxtrade.com | https://www.algofxtrade.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| www.evolutiondigital-finance.com | https://www.evolutiondigital-finance.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Aszorn Pro / aszornpro.com | https://www.aszornpro.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Platform EFX Trading operating through the website www.efxtrading.top | Poland – Polish Financial Supervision Authority | 2025-12-12 | |||
| Payholding International sp. z o.o. | Poland – Polish Financial Supervision Authority | 2025-12-12 | |||
| UnitedCapitalimited.com | https://www.unitedcapitallimited.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| EQUINOX TRUST BANK | https://www.equinoxtrustltd.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Everest Trading Ltd | https://www.everesttradingltd.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Moravia Capital | https://www.moravialimited.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Standard FX Asset | https://www.standardfxasset.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Avadhut Sathe Trading Academy Private Limited | https://www.avadhutsathe.com/ | India – Securities and Exchange Board of India | 2025-12-12 | ||
| Online Global Trading FX / onlinetradefxglobal.com | https://www.onlinetradefxglobal.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Srexter Pro Investments | https://www.srexterpro.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Stable loft hedge | https://www.stablelofthedge.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| five-media011.com | France – Autorité des marchés financiers | 2025-12-12 |
| Trading Alley | https://www.tradingalley.live | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| www.plannet-marketing.net | https://www.plannet-marketing.net | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Facebook page „B K“ | https://www.facebook.com/profile.php?id=61550188766487 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Website „https://online-Lbanks.com“ | https://online-Lbanks.com | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Tesssupporter | https://www.tesssupporter.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| World Global Investment | https://www.worldglobal.ng | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Bitnomial.pro | https://www.bitnomial.pro | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| FX Invest Option | https://www.fx-investoption.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Benefit Asset Investment | https://www.benefitassetsinvestment.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| PrimeUPartner / primeupartner.io | https://www.primeupartner.io | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-12 | ||
| exremacoai.com/CH/FR12903/ | https://exremacoai.com/CH/FR12903/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-12 | ||
| Supreme Bank / supreme-bank.com | www.supreme-bank.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-12 | ||
| Suisse Pay / suisepay.com | www.suisepay.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-12 | ||
| Akinova Profit (akinovaprofit.com) | https://akinovaprofit.com/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Impersonation of Barcap Finance Pty Limited (Barcap-Finance-PtyLtd@outlook.com) | Barcap-Finance-PtyLtd@outlook.com | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Safex (d.safexdekv.top) | https://d.safexdekv.top | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Royal Trust Securities (royaltrustsec.com) | http://www.royaltrustsec.com | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Pearlnova Trading (pearlnova-trading.com) | https://pearlnova-trading.com/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Fortis Reserve (fortisreserve.ai)
Fortis AI Reserve |
https://fortisreserve.ai | Australia – Australian Securities and Investments Commission | 2025-12-12 |
| Set Market Trade / www.setmarkettrade.com | https://www.setmarkettrade.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Spectrum Traders / spectrumtraders.net | https://www.spectrumtraders.net | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| wealth-limited.org | https://www.wealth-limited.org | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Invezberry Capital | https://www.invezberry-capital.org | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Matix Bit Investments | https://www.matixbit.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Stamford Crest | https://www.stamfordcrest.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Yield Mechew Innovate | https://www.yieldmechewinnovate.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| web3qfsassetbackup.com | https://www.web3qfsassetbackup.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| www.wiseinvestmentltd.com | https://www.wiseinvestmentltd.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Max Wells Bank | https://www.maxwellsbank.ltd | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| ServerWealth | https://www.serverwealth.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| LILEXCHANGE PRO | https://www.lilexchangepro.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Loft Trade | https://loft.trade/ | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Emperor Financial | www.emperorfinancial.org | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Fomobitmax | https://fomobitmax.com/ | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Line „CoinMarketCap Bot“ | https://line.me/R/ti/p/@656hinhh (Line ID: @656hinhh) | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| RealFXTrades24 | https://www.realffxtrades24.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Bitwise Assets / Bitwise-Assets | https://www.bitwise-assets.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Mega FX / MegaFX.org | https://megaFX.org | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Voltizifxt.com | https://www.voltizifxt.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Valepointmining.com | https://www.valepointmining.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Stoxentasanlamgroup.live | https://www.stoxentasanlamgroup.live | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Global Compact Max | www.globalcompactmax.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Trade Gpt UK | https://www.trade-gpt.uk | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| ai-connexlimited.com | https://www.ai-connexlimited.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Crypto Infinite Vault | https://cryptoinfinitevault.com/ | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Guardian Law Firm | Bermuda – Bermuda Monetary Authority | 2025-12-12 | |||
| QFEX Bermuda Ltd. | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| BMA-BM.COM | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| BERMUDA FINANCIAL MARKETS COMMISSION | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| BMA CAPITAL | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| NETHEREXPRO | Bermuda – Bermuda Monetary Authority | 2025-12-12 | |||
| BLOCKCHAIN DEPOSIT INSURANCE CORP. | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| PRIMEAURORA | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| STILLMAN CRYPTO BRAZIL STILLMAN | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| COMPLIENCE@BMABM.COM | Bermuda – Bermuda Monetary Authority | 2025-12-12 | |||
| BITZELEX GLOBAL (BERMUDA) LTD | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| ROYAL INVESTMENT CONSORTIUM | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| RENFREW CAPITAL MANAGEMENT | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| THINK MARKETS/THINK CAPITAL | Bermuda – Bermuda Monetary Authority | 2025-12-11 |
| U.S. Bank | Bermuda – Bermuda Monetary Authority | 2025-12-12 |
| Certificate of Conversion | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| QS INTERNATIONAL LIMITED | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| MANGROVE CORPORATE SERVICES LIMITED | Bermuda – Bermuda Monetary Authority | 2025-12-12 | |||
| EKC ADVISORY | Bermuda – Bermuda Monetary Authority | 2025-12-12 | |||
| KA TRADING CORPORATION LTD | Bermuda – Bermuda Monetary Authority | 2025-12-11 | |||
| Website „https://ted-set898.com/index/login“ | https://ted-set898.com/index/login | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| KUVA LIMITED | Bermuda – Bermuda Monetary Authority | 2025-12-12 | |||
| OVERSEAS FIRST FEDERAL | Bermuda – Bermuda Monetary Authority | 2025-12-12 | |||
| SAFECARE LIMITED | Bermuda – Bermuda Monetary Authority | 2025-12-12 | |||
| Facebook page „Trading News“ | https://www.facebook.com/profile.php?id=61577391413937 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „ThaiChain Digest“ | https://www.facebook.com/profile.php?id=61551452596613 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „Crypto Analytics“ | https://www.facebook.com/profile.php?id=61551583954439 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „Bangkok Bitkub“ | https://www.facebook.com/profile.php?id=61551949457476 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „B K“ | https://www.facebook.com/profile.php?id=61551653998348 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „Bitkub Pro Analytics“ | https://www.facebook.com/profile.php?id=61551545226153 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „Cryptomarket“ | https://www.facebook.com/profile.php?id=61551750957106 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook Page „Download for windows“ | https://www.facebook.com/profile.php?id=61552347841814 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „Install Desktop Version“ | https://www.facebook.com/profile.php?id=61583518678924 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| perfectforextrading.org | https://www.perfectforextrading.org | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Global Treadings | https://www.globaltred.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| optimertradestrategy.com | https://www.optimertradestrategy.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Facebook page „OKJ Green Analysis Hub“ | https://www.facebook.com/profile.php?id=61551571866714 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „Organic Farm“ | https://www.facebook.com/profile.php?id=100091548795422 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page „ฟาร์มผักออแกนิก ohkajhu“ | https://www.facebook.com/profile.php?id=61550197094861 | Thailand – Securities and Exchange Commission | 2025-12-12 | ||
| www.dominionvirtualassets.com | https://www.dominionvirtualassets.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Waveprotrades.com | https://www.waveprotrades.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| capitalwealthstand.com | https://www.capitalwealthstand.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| ecofinesse.net | https://www.ecofinesse.net | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| ELBASIRA | https://www.elbasira.com | Egypt – Financial Regulatory Authority | 2025-12-12 | ||
| Impersonation of eToro AUS Capital Limited (womaninfinances.com)
AI Arbitrix |
https://womaninfinances.com/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| QuadcodeFX Global (m.quadcodfv.com) | https://m.quadcodfv.com/#/login?from=/user | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Trustlink Investment (trustlinkinvestments.com)
Trust Link |
https://trustlinkinvestments.com/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Btbitcoin Exchange (btbitcoin.com) | https://www.btbitcoin.com | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Bluestone Luxent (dremocklian.pro) | https://dremocklian.pro/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| BitNest (bitnest.me) | https://bitnest.me/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| INVES (invescoin.com) | https://invescoin.com | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Nexusform Network AI (nexusform-network-ai.com)
Immediate Cipro AI |
https://nexusform-network-ai.com/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| blockchainfactory.net | UNEZ | https://blockchainfactory.net | Quebec – Autorité des marchés financiers | 2025-12-12 | |
| HF Markets | Hfgoldexchange.com | British Columbia – British Columbia Securities Commission | 2025-12-12 |
| Maverix-Global | https://maverix-global.vip | British Columbia – British Columbia Securities Commission | 2025-12-12 |
| MC Global | https://mcglobalhub.com | British Columbia – British Columbia Securities Commission | 2025-12-12 | ||
| MC Global | https://mcglobalhub.com | British Columbia – British Columbia Securities Commission | 2025-12-12 | ||
| Golden-X-Net | www.golden-x-net.com | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| GalacticsAI | www.GalacticsAI.com | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Agrichainnexus | www.agrichainnexus.com | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| OV Finance | www.ovfinance.com | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Cooytechora | www.cooytechora.com | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Allegiant Metals Group | www.allegiantmg.com | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Elnopy | http://tracking.bananaboatn.xyz/ | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Grantdeft (aka Visual HYIP) | https://grantdeft.com/ | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Pro.funders.co | http://pro.funders.co/ | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Royal Wealth Ltd. | https://cfd.royalwealthltd.com/ | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| JA Stock | https://websh5.jatocksite.com/ | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Txyt.net | www.txyt.net | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Caruselepro | www.caruselepro.com | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Deals-nzs.top | www.deals-nzs.top | Ontario – Ontario Securities Commission | 2025-12-12 | ||
| Charles Price & Co | https://charlespriceandco.com/ | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Capital risk solution | http://c-risksolutions.co.uk | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| poly-globals.cc | https://www.poly-globals.cc | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| balitrade.online | https://www.balitrade.online | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| blueoakcapital.online | https://https://blueoakcapital.online | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Ultras Asset | https://wwww.ultras-asset.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| trustff.org | https://trustff.org | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Real Expert Stocks | https://realexpertstocks.live | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| ELIGHT TRADE CAPITAL | https://elighttradecapital.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Lunexa Trust Bank | https://lunexabanktrust.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Trade2wealthinvestment / trade2wealthinvestment.pro | https://trade2wealthinvestment.pro | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| www.twealthplc.com | https://www.twealthplc.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Sum Trod / sumtrod.com | https://www.sumtrod.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| FXcapitalgains / fxcapitalgains.org | https://www.fxcapitalgains.org | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| www.treadings.com | https://www.treadings.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Gold Expert Market | https://www.goldexpertmarket.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| www.fernrisecapital.live | https://www.fernrisecapital.live | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Platform operating through the website stonxpro.com | Poland – Polish Financial Supervision Authority | 2025-12-12 | |||
| Nine Ventures operating through the website www.nine-ventures.com, www.nine-ventures.net and www.nine-ventures.org | Poland – Polish Financial Supervision Authority | 2025-12-12 | |||
| Harvest Pro Asset | https://www.harvestproasset.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| www.trustearnerscapital.com | https://www.trustearnerscapital.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Trust FX Trade | www.trustfx.trade | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Heritage Trust Bank PLC | https://heritagetrustbankplc.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| Dacha Asset Management | https://dacha-assetmanagements.com | United Kingdom – Financial Conduct Authority | 2025-12-12 |
| www.fincrestglobal.com | https://www.fincrestglobal.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| E-Direct Pro / www.e-directpro.com | https://www.e-directpro.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Capitalprimeslimited.com | https://www.capitalprimeslimited.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Nexus Capital Trades | https://www.nexuscapitaltrades.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Crypts-Express.com | https://www.crypts-express.com | United Kingdom – Financial Conduct Authority | 2025-12-12 | ||
| Golden Brokers Limited – Dubai Branch – representative office | United Arab Emirates – Securities and Commodities Authority | 2025-12-12 | |||
| Stocks Synergy AI (stocks-edge-ai.org)
Stocks Edge AI |
https://stocks-edge-ai.org/about/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Moon Mining (moon042.889qk.com) | https://moon042.889qk.com/#/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Bitgopro (m.bitgopro.cc) | https://m.bitgopro.cc | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Next Phase Algo (nextphasealgo.com) | https://nextphasealgo.com/trade/ | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| ABT500 (abt500vip.io) | https://trader.abt500vip.io | Australia – Australian Securities and Investments Commission | 2025-12-12 | ||
| Public Treasury | publictreasury.co.uk | New Zealand – Financial Markets Authority | 2025-12-12 |
