| ELITETRADE LTD | https://www.elitetradeltd.net | United Kingdom – Financial Conduct Authority | 2025-12-19 |
| FX905 | https://www.fx905.com | Quebec – Autorité des marchés financiers | 2025-12-19 | ||
| Quatar Trade LTD | www.quatarcriptoinvestimentos.com | United Kingdom – Financial Conduct Authority | 2025-12-19 | ||
| Line „HSHsocialฮั่วเซ่งเฮง“ | https://line.me/ti/p/~hshtrad889 (Line ID: hshtrad889) | Thailand – Securities and Exchange Commission | 2025-12-19 | ||
| Line „HSH Gold Futures“ | https://line.me/ti/p/~hgfserviceofficer (Line ID: hgfserviceofficer) | Thailand – Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, including Issar Limited) | https://www.issarlimited.jp/ | Japan – Financial Services Agency | 2025-12-19 | ||
| Facebook page „HSHsocial Gold Futures“ | https://www.facebook.com/profile.php?id=61550352671169 | Thailand – Securities and Exchange Commission | 2025-12-19 | ||
| Facebook page „Investment creates income“ | https://www.facebook.com/profile.php?id=61551467342025&sk=reels_tab | Thailand – Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, including Cook Pine Capital LLC) | https://jp.cookpcapital.com/?code=6 | Japan – Financial Services Agency | 2025-12-19 | ||
| Line and Application „Firmix“ | https://apps.apple.com/th/app/firmix/id6754563778 | Thailand – Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, including HRT SG PTE. LTD.) | Japan – Financial Services Agency | 2025-12-19 | |||
| Unknown (Misrepresentation of the trade name, including Headlands Technologies LLC) | Japan – Financial Services Agency | 2025-12-19 | |||
| アファーマティブ・インベ ストメント・マネジメン ト・ジャパン株式会社 （Affirmative Investment Management Japan Inc.） | https://aiminvestment.jp/ | Japan – Financial Services Agency | 2025-12-19 | ||
| Neex (Pty) Ltd | https://neex.com/jp | Japan – Financial Services Agency | 2025-12-19 | ||
| FXPLUS LLC | https://fxsignup.com/ | Japan – Financial Services Agency | 2025-12-19 | ||
| IBCQK証券株式会社 (The name of the company (English translation) is “IBCQK Securities Co., Ltd.”.) | Japan – Financial Services Agency | 2025-12-19 | |||
| 朝日証券株式会社 (Asahi Securities Co., Ltd.) | https://asahivsecco.jp/.jp | Japan – Financial Services Agency | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, including New Mountain Capital Japan GK) | Japan – Financial Services Agency | 2025-12-19 | |||
| 富士証券株式会社 (Fuji Securities Co., Ltd.) | https://fujieevco.jp/ | Japan – Financial Services Agency | 2025-12-19 | ||
| UTrada Limited, UTrada Global Limited | https://www.utrada.com/ja | Japan – Financial Services Agency | 2025-12-19 |
| TigerFX Limited | https://www.tigerfxtrading.com/ja/ | Japan – Financial Services Agency | 2025-12-19 |
| Decode Global Limited | https://decodefx.com/ja-JP/ | Japan – Financial Services Agency | 2025-12-19 | ||
| Facebook page „The Gold News online“ | https://www.facebook.com/profile.php?id=100078337293994 | Thailand – Securities and Exchange Commission | 2025-12-19 | ||
| Facebook page „HSHsocial Gold express“ | https://www.facebook.com/profile.php?id=100089912083067 | Thailand – Securities and Exchange Commission | 2025-12-19 | ||
| Magicex5 (magicex5.com) | https://m.magicex5.com/#/ | Australia – Australian Securities and Investments Commission | 2025-12-19 | ||
| Tyrell Markets (tyrell-markets.com) | https://tyrell-markets.com/ | Australia – Australian Securities and Investments Commission | 2025-12-19 | ||
| Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com)
NovaPro Trade |
https://novaprotrades.com/ | Australia – Australian Securities and Investments Commission | 2025-12-19 | ||
| Xoaru (xoaruex.com) | https://www.xoaruex.com/ | Australia – Australian Securities and Investments Commission | 2025-12-19 | ||
| Wealthbayy | https://wealthbayy.com/ | Ireland – Central Bank of Ireland | 2025-12-19 | ||
| DotBig | www.financialnewstrading.help | Ireland – Central Bank of Ireland | 2025-12-19 | ||
| Bond Rate Compare | https://bondratecompare.ie | Ireland – Central Bank of Ireland | 2025-12-19 | ||
| Silverwell Global Limited | https://silverwellgloballimited.com/ | Ireland – Central Bank of Ireland | 2025-12-19 | ||
| Ark Investments | www.arkinvestments.eu | Ireland – Central Bank of Ireland | 2025-12-19 | ||
| TETRAGLOBAL GROUP | https://tetrasglobal.info/ | United Kingdom – Financial Conduct Authority | 2025-12-19 | ||
| https://paladinoselegancia.com – Bitplex | https://paladinoselegancia.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| Aitrade24 | https://aitrade24.net | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| Horizon Options247 | https://horizonoption247.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| Aurora Trade Limited | https://aurora-trade.io | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| FtseWebTrader | www.ftsetradeai.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| Mrx Capital Trading | https://mrxcapitaltrading.co | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-19 |
| Forexcells
Forexcell, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG |
Forexcells | https://www.forcexcells.com/fxtrade | United States of America – Commodity Futures Trading Commission | 2025-12-19 |
| Forex International Gain
Forex4Money Trading Ltd. |
Forex International Gain | https://www.forex4money.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| NASDAQK Limited | NASDAQK Limited | https://www.nasdaqkfx.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Optimaltradeinfo | Optimaltradeinfo | https://www.optimaltradeinfo.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Global Official Trade | Global Official Trade | https://www.globalofficialtrade.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Forexcells Markets Ltd.
Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, AbileXAG |
Forexcells Markets Ltd. | https://www.forcexcells.com/fxtrade | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Fire Phoenix FX
Firephoenix.com |
Fire Phoenix FX | https://www.metatradeus.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Hotbglobal Finance Limited | Hotbglobal Finance Limited | https://www.hotbgl.io | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Forex4Money Trading Ltd.
Forex International Gain |
Forex4Money Trading Ltd. | https://www.forex4money.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Forexcell
Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG |
Forexcell | https://www.forcexcells.com/fxtrade | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| OX Securities Limited (SV)
OX Securities Pty Ltd. |
OX Securities Limited (SV) | https://www.oxsecurities.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| ForeXcells MKT Limited
Forexcell, Forexcells, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG |
ForeXcells MKT Limited | https://www.forcexcells.com/fxtrade | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| G-P Ltd.
BF Traders |
G-P Ltd. | https://www.bftraders.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Global Buck Invest | Global Buck Invest | https://www.globalbuckinvest.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Forexcells M Group LLC
Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG |
Forexcells M Group LLC | https://www.forcexcells.com/fxtrade | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Equity Price Ltd.
Equity Price Ltd. |
Equity Price Ltd. | https://www.equityprice.live | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| ElixirVest Ltd. | ElixirVest Ltd. | https://www.elixirvest.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Ares Global Ltd.
TruBlue FX, TrueBlueFX |
Ares Global Ltd. | https://www.trubluefx.biz | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| Binary Golden Options | Binary Golden Options | https://www.bnrygoldenopts.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 | |
| BF Traders
G-P Ltd. |
BF Traders | https://www.bftraders.com | United States of America – Commodity Futures Trading Commission | 2025-12-19 |
| Elysium Equity | https://www.elysiumequity.co.uk/ | United Kingdom – Financial Conduct Authority | 2025-12-19 |
| Fyza’s Life | https://www.fyzalife.com/ | United Kingdom – Financial Conduct Authority | 2025-12-19 | ||
| Trade Smart Academy | https://tradewithtsa.com/ | United Kingdom – Financial Conduct Authority | 2025-12-19 |
