| AutoBaseTrade | www.autobasetrade.live | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| VELLUM THISTLE LIMTED | https://www.vellumthistle.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Sway Capital Trade | https://www.swaycaptrder.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| sardona-ag.com / sardonagroup.com | www.sardona-ag.com / www.sardonagroup.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| TradeOn500 / tradeon500.com | www.tradeon500.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| GmtFX / gmtfx1.io | https://gmtfx1.io/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| Exellencera / exellencera.net | https://exellencera.net/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| isptraders.com | www.isptraders.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| penfordinvestments.ch | www.penfordinvestments.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| Solstice Wealth Advisors / solsticewealthadvisors.com | https://solsticeweealthadvisors.com/ | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Candid Stellar / candidstellar.com | https://candidstellar.com/ | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| coreshiftrading / coreshiftrading.com | https://coreshiftrading.com/ | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Parthenon Group LLC | https://www.parthenongrpllc.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| PENDO BANK | https://www.pendobank.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| https://www.aimarkets.ltd” and “https://www.webtrader.41w3btrdrm4rkt.ltd | https://www.aimarkets.ltd” and “https://www.webtrader.41w3btrdrm4rkt.ltd | Greece – Hellenic Capital Market Commission | 2026-02-02 | ||
| WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY | WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY | Greece – Hellenic Capital Market Commission | 2026-02-02 | ||
| https://skylinefx.co | https://skylinefx.co | Greece – Hellenic Capital Market Commission | 2026-02-02 | ||
| Ethnest Finance | www.ethnestfinance.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Libero International SICAV plc | www.liberosicav.com | Malta – Malta Financial Services Authority | 2026-02-02 | ||
| upfrontfoundation.net | upfrontfoundation.net | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-02 |
| eighttoro.com | eighttoro.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-02 | ||
| gmx-trading.com | gmx-trading.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-02 | ||
| networkfinancialservices.com | networkfinancialservices.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-02 | ||
| extlimited.com | extlimited.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-02 | ||
| Impersonation of Kairos Minerals Limited (kairosminerals.com) | https://kairosminerals.com/ | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| Impersonation of Vantage Global Prime Pty Ltd (marketinskghtsai.com)
ProTrader |
https://au1.marketinskghtsai.com/ | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| Line „ฝ่ายระบบ (บุ๋ม)“ and Website „https://thiabittazaaz.com“ | https://thiabittazaaz.com | Thailand – Securities and Exchange Commission | 2026-02-02 | ||
| Group 75 Strategy Sharing | New Zealand – Financial Markets Authority | 2026-02-02 | |||
| (56) Investment Club NZ | New Zealand – Financial Markets Authority | 2026-02-02 | |||
| Financial Conduct Authority (Imposter) | fca.market | New Zealand – Financial Markets Authority | 2026-02-02 | ||
| SGT Markets (Imposter) | sjimarkets.com | New Zealand – Financial Markets Authority | 2026-02-02 | ||
| ausglobalb.com | New Zealand – Financial Markets Authority | 2026-02-02 | |||
| Taurex (Imposter) | taurexyd.com | New Zealand – Financial Markets Authority | 2026-02-02 | ||
| bellpottergms.com | New Zealand – Financial Markets Authority | 2026-02-02 | |||
| FXTM (Imposter) | charlesz.vip | New Zealand – Financial Markets Authority | 2026-02-02 | ||
| JFX | jfxfxvip.com | New Zealand – Financial Markets Authority | 2026-02-02 | ||
| XSMarkets (Imposter) | xsmarketsa.com | New Zealand – Financial Markets Authority | 2026-02-02 | ||
| Amicus Finance Limited (Imposter) | amicusmarketsltd.com | New Zealand – Financial Markets Authority | 2026-02-02 | ||
| Exco (Imposter) | Exco.one | New Zealand – Financial Markets Authority | 2026-02-02 | ||
| STP Trading | https://www.stptrading.io/ar/ | Oman, Sultanate of – Financial Services Authority | 2026-02-02 |
| One Royal | https://www.oneroyal.com/en/ | Oman, Sultanate of – Financial Services Authority | 2026-02-02 | ||
| LindraFX | https://lindrafx.com | Quebec – Autorité des marchés financiers | 2026-02-02 | ||
| Status | https://status.com | Quebec – Autorité des marchés financiers | 2026-02-02 | ||
| SkyGrandLegacy | https://www.skygrandlegacy.com | Quebec – Autorité des marchés financiers | 2026-02-02 | ||
| Hyper Trades | Hyper-Trades.company | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| SharesHolding.com | SharesHolding.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| SwissBrokerFX | SwissBrokerFX.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Lexium Limited | LexiumLimited.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Capium-Ltd Limited | Capium-LtdLimited.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Volarent Capital | VolarentCapitaLtd.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Temstar Limited | TemStarLimited.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| hartmangreycapital.com | hartmangreycapital.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Gordians Corporate | GordiansCorporate.Ltd | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Glencore Trade | CoreMainSite.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Degen Tradex | degentradex.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Royal Stone Group (aka Royal-StLtd) | Royal-StLtd.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| VertexOnGroup | VertexOnGroup-License.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) | FINAEU.co | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Delta Wealth Ltd. | http://delta-wealth-ltd.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Meth Trade Hub | https://www.methtradehub.com | Ontario – Ontario Securities Commission | 2026-02-02 |
| Money Farm Ltd | http://moneyfarmltd.com/ | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Fin Quickly | https://finquickly.com/ | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Cargill FSE Ltd. (aka Cargil FSE Ltd.) | cargilfse.ltd | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Capital Altrion | CapitalAltrion.com | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| Accordminers | www.accordminers.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Bullverse | https://bull-verse.org/ | Ontario – Ontario Securities Commission | 2026-02-02 | ||
| INVEST SPHERE TRADING | https://www.investspheretrading.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Global Stocks Market | www.globalstocksmarket.live | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Alchemy X Markets | www.alchemyxmarkets.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Bolt AI Trades | www.boltaitrades.live | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Facebook page „Smart Stock Academy – เรียนเรื่องหุ้น“ | https://www.facebook.com/profile.php?id=61582794787110 | Thailand – Securities and Exchange Commission | 2026-02-02 | ||
| Line „ศูนย์บริการ Center“ | https://lin.ee/8tOosnu หรือ Line ID: @260ycdjc | Thailand – Securities and Exchange Commission | 2026-02-02 | ||
| Website „https://netzeropathway.site“ | https://netzeropathway.site/login.php | Thailand – Securities and Exchange Commission | 2026-02-02 | ||
| TrustHedgeMarket / trusthedgemarket.live | https://trusthedgemarket.live | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Vortextrd / vortextrd.top | https://vortextrd.top | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Top Expert Miners24 / topexpertminers24.live | https://topexpertminers24.live | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com) | https://ex-trademarketsapp.com/AU/A239G1/ | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| Venturecrest Funds (apextrusts.ltd)
Venture Crest |
https://apextrusts.ltd/ | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| Promorion Group (area.promoriongroup.org) | https://area.promoriongroup.org/main/trade | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| Quantum AI (safet.site) | https://safet.site/step2/ | Australia – Australian Securities and Investments Commission | 2026-02-02 |
| Top Wealth (topwealthltd.com)
Top Wealth |
https://www.topwealthltd.com/ | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| Traders Flip (tradersflip.io) | https://tradersflip.io/en/home | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| Arbiquant (cz-businessnews.com) | https://cz-businessnews.com/ | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online)
Zeongrow |
https://intelligentprocessoptimization.online/ | Australia – Australian Securities and Investments Commission | 2026-02-02 | ||
| SGV Advisory FZ LLC
Strategic Global Ventures |
Strategic Global Ventures | https://sgv-group.com | Abu Dhabi – Financial Services Regulatory Authority | 2026-02-02 | |
| Mirage by Mag Investment LLC
Trade Mirage |
Mirage by Mag Investment LLC | https://trademirage.com | Abu Dhabi – Financial Services Regulatory Authority | 2026-02-02 | |
| Trustvestholdingsltd.com | https://trustvestholdingsltd.com/ | United Kingdom – Financial Conduct Authority | 2026-02-02 | ||
| PassivePlayDailyPips / passiveplaydailypips.live | United Kingdom – Financial Conduct Authority | 2026-02-02 | |||
| Leeds Bloom Trade / leedsbloom.com | United Kingdom – Financial Conduct Authority | 2026-02-02 | |||
| Market Visionpro / marketvisionpro.live | United Kingdom – Financial Conduct Authority | 2026-02-02 | |||
| Alt-cbfinex / alt-cbfinex.pro | United Kingdom – Financial Conduct Authority | 2026-02-02 | |||
| Master Excel Ltd | https://www.masterexcelltd.efederalsystems.com | United Kingdom – Financial Conduct Authority | 2026-02-02 |
