| Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co) | https://tipfinder.co/discover-a-new-ai-platform-today | Australia – Australian Securities and Investments Commission | 2026-01-12 |
| Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com) | https://fairmarketltd.com | Australia – Australian Securities and Investments Commission | 2026-01-12 | ||
| Facebook page „HSHsocial Gold Express“ | https://www.facebook.com/profile.php?id=100092638574219 | Thailand – Securities and Exchange Commission | 2026-01-12 | ||
| Website „https://bblbbt.com“ | https://bblbbt.com | Thailand – Securities and Exchange Commission | 2026-01-12 | ||
| Third Stage Traders 29 | New Zealand – Financial Markets Authority | 2026-01-12 | |||
| Wealth Blueprint (1) | New Zealand – Financial Markets Authority | 2026-01-12 | |||
| Genus Capital Management (no relation to the British Columbia registered firm Genus Capital Management Inc.) | https://genuscapltd.com | British Columbia – British Columbia Securities Commission | 2026-01-12 | ||
| CoinPEX | https://www.coinpexit.com/wap/#/home | British Columbia – British Columbia Securities Commission | 2026-01-12 | ||
| Inoquant | https://inoquant.com | British Columbia – British Columbia Securities Commission | 2026-01-12 | ||
| LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. – New York Department of State ID 2123028) | https://libra-sol.com/# | British Columbia – British Columbia Securities Commission | 2026-01-12 | ||
| Stockinvestmentfx | Stockinvestmentfx | https://stockinvestmentfx.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Standard Crypto Trading | Standard Crypto Trading | https://www.standardcryptotrading.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Smpfxtrade
Safe Side Trading Ltd |
Smpfxtrade | https://www.smpfxtrade.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| QuickFXTrade
Quick FX Trade |
QuickFXTrade | https://quickfxtrade.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Quick FX Trade
QuickFXTrade |
Quick FX Trade | https://www.quickfxtrade.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Swissglobaltrade.org | Swissglobaltrade.org | https://swissglobaltrade.org | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| True Forex Funds | True Forex Funds | https://www.trueforexfunds.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Smart Bit Options | Smart Bit Options | https://www.smartbitoptions.online | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Prime Crypto FX | Prime Crypto FX | https://www.primecryptofx.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| ProsperityFX | ProsperityFX | https://www.prosperity4x.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 |
| SmartBitOption | SmartBitOption | https://www.smartbitoptions.online | United States of America – Commodity Futures Trading Commission | 2026-01-12 |
| SageFX | SageFX | https://sagefx.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| The Traders Domain | The Traders Domain | https://thetradersdomain.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Safe Side Trading Ltd
Smpfxtrade |
Safe Side Trading Ltd | https://www.smpfxtrade.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Tifu Global Limited | Tifu Global Limited | https://TiFuforex.com/en/index.html | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| PrimeFX Options | PrimeFX Options | https://www.primefxtrades.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Ronghui Group Co. Ltd. | Ronghui Group Co. Ltd. | http://www.ronghui.club/en/ | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| Prosperity LLC | Prosperity LLC | https://www.prosperity4x.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| TradersOption | TradersOption | https://www.tradersopt.com | United States of America – Commodity Futures Trading Commission | 2026-01-12 | |
| TPK Vermögensverwaltungs KG | https://tpk-vermoegensverwaltungskg.de/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-01-12 | ||
| Alpha Stock Investment | www.alphastockinvestment.com | United Kingdom – Financial Conduct Authority | 2026-01-12 | ||
| Traders Gain | www.traders-gain.com | United Kingdom – Financial Conduct Authority | 2026-01-12 | ||
| Testytrade Brokerage | www.testytrade-brokerage.com | United Kingdom – Financial Conduct Authority | 2026-01-12 | ||
| https://profitosx24.io | https://profitosx24.io | Greece – Hellenic Capital Market Commission | 2026-01-12 | ||
| BullTradingInvesting | www.bulltradesinvesting.com | United Kingdom – Financial Conduct Authority | 2026-01-12 | ||
| TRX Trade Net | www.trxtrade.net | United Kingdom – Financial Conduct Authority | 2026-01-12 | ||
| Prime Apex Trade / Primeapextrade | www.primeapextrade.com | United Kingdom – Financial Conduct Authority | 2026-01-12 | ||
| Horizon Global Investment / Horizonglobalinvestment Limited | www.horizonglobalinvestment.com | United Kingdom – Financial Conduct Authority | 2026-01-12 | ||
| Facebook page „The Energy Business“ | https://www.facebook.com/profile.php?id=100091795056566 | Thailand – Securities and Exchange Commission | 2026-01-12 | ||
| Facebook page „OR Business“ | https://www.facebook.com/profile.php?id=100090341680778 | Thailand – Securities and Exchange Commission | 2026-01-12 |
| Impersonation of Finalto (Australia) Pty Ltd (finaltoglobalau.com) | https://finaltoglobalau.com/ | Australia – Australian Securities and Investments Commission | 2026-01-12 |
| Basiq Reserve (basiqreserve.com) | https://basiqreserve.com | Australia – Australian Securities and Investments Commission | 2026-01-12 | ||
| Paychs (Paychs.com) | https://www.paychs.com/m/#/pages/mine/login | Australia – Australian Securities and Investments Commission | 2026-01-12 | ||
| Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net) | https://pc.fairmarkets-fx.net/#/ | Australia – Australian Securities and Investments Commission | 2026-01-12 | ||
| LETMining (letmining.com) | http://letmining.com | Australia – Australian Securities and Investments Commission | 2026-01-12 | ||
| llitebiitee (llitebiitee.com)
LiteBit |
https://llitebiitee.com/ | Australia – Australian Securities and Investments Commission | 2026-01-12 | ||
| Zephora Trade (zephoratrade.com) | https://zephoratrade.com/en/home | Australia – Australian Securities and Investments Commission | 2026-01-12 | ||
| HighApexPlanning | https://highapexplanning.net | Quebec – Autorité des marchés financiers | 2026-01-12 | ||
| Apccontractors | https://apccontractors.com | Quebec – Autorité des marchés financiers | 2026-01-12 |
