| Trader Minds AI / tradebyai.org | www.tradebyai.org | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| Westpoint International / westpoint.inc | www.westpoint.inc | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| Arden International / ardeninternational.co | www.ardeninternational.co | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| Capital Altrion Ltd / capitalaltrion.com | www.capitalaltrion.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| finabel.co | https://finabel.co/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| Authentic Global Trade | www.authenticglobaltrade.live | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Global-XMarkets | global-xmarkets.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Apex FX Trading | www.apexfxgroup.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| thraa_oman | https://www.instagram.com/thraa_oman/# | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| equitisc | https://www.instagram.com/equitisc?igsh=MXIzbnc1eTduYm5jMg%3D%3D# | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| sadu_capital | https://www.instagram.com/sadu_capital/# | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| topz_trade | https://www.instagram.com/topz_trade?igsh=MTVrZXQzdzI4ZHVoYw%3D%3D# | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| IC Markets Global | https://www.icmarkets.com/ | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Line „Simplus Thailand“ | Line ID: @459gjkmq | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| Instagram „Learn Stock Hub“ | https://www.instagram.com/p/DTniWCQjJO3/ | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| NCM Investment | https://www.instagram.com/ncminvest?igsh=d2oxNm1jdWtmZnlt | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Facebook page „OR Investment Consultant“ | https://www.facebook.com/profile.php?id=61550677390112 | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| Facebook page „Easily And Safely Or-Amz“ | https://www.facebook.com/profile.php?id=100091640808057 | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| its_mofx | https://www.instagram.com/its_mofx/ | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| xtbarabia | https://www.instagram.com/xtbarabia?utm_source=ig_web_button_share_sheet&igsh=ZDNlZDc0MzIxNw== | Oman, Sultanate of – Financial Services Authority | 2026-01-29 |
| alphatrader_oman | https://www.instagram.com/alphatrader_oman?utm_source=ig_web_button_share_sheet&igsh=ZDNlZDc0MzIxNw== | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| scalping_kings_ | https://www.instagram.com/scalping_kings_/?igsh=MXc5cG9tMnliNDBucQ%3D%3D# | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| jumana.fx | https://www.instagram.com/jumana.fx?igsh=MzVibm44cXVhY2x6 | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| ms.m3ryam | https://www.instagram.com/ms.m3ryam/?igsh=MTBzbnRmMzBlczdjMQ%3D%3D | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| 4q4b | https://www.instagram.com/4q4b/?igsh=cDZ2Mm83YWI5dXo5# | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| protrade.investments | https://www.instagram.com/protrade.investments/?igsh=MXUyeWhjbHZmbjhkaw%3D%3D# | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| WebTrader | https://web-trader.live/#/ | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Astrawealth | https://www.astrawealth.live | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Almadainvest | https://www.almadainvest.com/en | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Masar Capital | https://www.masar-capital.com/ar/about | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| wetrade_om | https://www.instagram.com/wetrade_om/ | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Cash Plus | Egypt – Financial Regulatory Authority | 2026-01-29 | |||
| Union Trade | Egypt – Financial Regulatory Authority | 2026-01-29 | |||
| فكرة لتسييل رصيد برامج التقسيط | Egypt – Financial Regulatory Authority | 2026-01-29 | |||
| المتحدة لتسييل برامج التقسيط | Egypt – Financial Regulatory Authority | 2026-01-29 | |||
| مدينة نصر للتسيل | Egypt – Financial Regulatory Authority | 2026-01-29 | |||
| Wisely Insure | https://wiselyinsure.com/ar/ | Egypt – Financial Regulatory Authority | 2026-01-29 | ||
| Al Julanda Coach | https://www.instagram.com/kairwa.n?igsh=NnQxdHVtaXcyY29p&utm_source=qr | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Siwan Trading | https://www.instagram.com/siwan_trading/?hl=ar | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| lazardarabiacompany | lazardarabiacompany | https://www.instagram.com/lazardarabiacompany?igsh=MTU5eHBlYWlyNHY2eA%3D%3D&utm_source=qr | Oman, Sultanate of – Financial Services Authority | 2026-01-29 |
| Smart Signals | https://www.instagram.com/p/DTIXAkqCjfi/ | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Mazin Al Sudairi | https://www.instagram.com/5k.6m/?hl=ar | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Mothuq | www.mothuqcapital.com | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| TS Traders | https://www.instagram.com/tstraders_/?hl=ar | Oman, Sultanate of – Financial Services Authority | 2026-01-29 | ||
| Promorion Group (pro-morion.net) | https://pro-morion.net | Australia – Australian Securities and Investments Commission | 2026-01-29 | ||
| Application „LGTEXT“ and Website „https://www.lgsecltd.com“ | https://www.lgsecltd.com | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| Website „https://aaa.binancege.cc“ | https://aaa.binancege.cc | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| Website „http://www.tra-set826.com“ | http://www.tra-set826.com | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| DSJ Exchange PTY Ltd.
DSJ Exchange |
https://dsj158.com | British Columbia – British Columbia Securities Commission | 2026-01-29 | ||
| BG Wealth Sharing Ltd.
BG Wealth Sharing |
https://limitlesscrowd.xyz/bg-wealth-sharing | British Columbia – British Columbia Securities Commission | 2026-01-29 | ||
| New Zealand – Financial Markets Authority | 2026-01-29 | ||||
| New Zealand – Financial Markets Authority | 2026-01-29 | ||||
| 37 Investors in Kiwi | New Zealand – Financial Markets Authority | 2026-01-29 | |||
| Wealth Seekers | New Zealand – Financial Markets Authority | 2026-01-29 | |||
| GRN Markets | grnmarkets.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| goldbrickinvestment.org | www.goldbrickinvestment.org | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| NeproGold.Com Investments / neprogold.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| AlphaInvestals.Com Investments / alphainvestals.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| Lexa-Prime / lexaprime-pro.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| Finova Phoenix / finovaphoenix.net | United Kingdom – Financial Conduct Authority | 2026-01-29 |
| Venfico / venfico.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| Tether Earn Mining / tetherearnmining.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| Aurec Limited / aureclimited.org | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| KeystoneVaults / keystonevaults.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| Elite Sovereign Investment / elitesovereigninv.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| Wealth-Reserve / Wealth-Reserves Investments / wealth-reserves.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | |||
| Netto Tradeline | www.nettotradeline.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Bluepoint Market | https://bluepointmarket.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| ALLMarket Trades | https://allmarkettrades.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| TitanMarket | https://titanmarket.live | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Capital Margin Trade | https://capitalmargintrade.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Wealth Finance Bank | https://wealthfinancebank.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Trade Nexa | https://tradenexa.world | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| NorthBridge FX | https://northbridgefx.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Trading IA | www.tradingia.net | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| swiftfxbase247.click | https://swiftfxbase247.click | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| WealthEngine AI | https://wealthengine-ai.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Crypto CFD Trade | https://cryptocfdtrader.co.uk | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| ST World | https://smarttradeworld.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Top Trade Vault | https://toptradevault.com | United Kingdom – Financial Conduct Authority | 2026-01-29 |
| hubprimetrade | https://hubprimetrade.org | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Aureo Tradebit | https://aureotradebit.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Grand Summit Bank | https://grandsummitbank.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| EliteViewTrades | https://eliteviewtrades.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Digital Massets LTD | https://digitalmassets.ltd | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Super Trades | https://supertradeshub.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Global Markets Trades | https://globalmarkettrades.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| BitcoinTrader AI | https://bitcointrader-ai.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Boost Trade Now | https://boosttradenow.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| TrustNovaBank | https://trustnovabank.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| SafeIndexTrade | https://safeindextrade.top | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Amanainvestments.net | www.amanainvestments.net | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| PRIMEVAULT-ASSETS INVESTMENTS | https://www.primevault-assets.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Nvidia Trading | www.nvidiatrading.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| CryptoFreedom | www.cryptofreedomgateway.com | United Kingdom – Financial Conduct Authority | 2026-01-29 | ||
| Facebook page „Easily Consultant Amz“ | https://www.facebook.com/profile.php?id=100093581783768 | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| Facebook page „HoordceG0ld“ | https://www.facebook.com/profile.php?id=61551442089306 | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| Facebook page „วางแผนชีวิตด้วยทองคำ“ | https://www.facebook.com/profile.php?id=61580098045058 | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| Website „https://centralpattanacpn.com“ | https://centralpattanacpn.com | Thailand – Securities and Exchange Commission | 2026-01-29 | ||
| IFC (yhbgx.com) | https://yhbgx.com | Australia – Australian Securities and Investments Commission | 2026-01-29 |
| KLC Services (klcservices.com) | https://klcservices.com | Australia – Australian Securities and Investments Commission | 2026-01-29 | ||
| Vroec (vroec.com) | https://www.vroec.com | Australia – Australian Securities and Investments Commission | 2026-01-29 | ||
| DivisionCapital | https://division-capital.com | British Columbia – British Columbia Securities Commission | 2026-01-29 |
