| Bitgerms | bitgerms.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Foreverfxtrading | www.foreverfxtrading.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Line „Trade For Tomorrow“ | https://openchat.line.me/th/cover/bn_hMhV-wBk6gHB6t2dERJPWlRmy-uiqL4V9v2RpKWnaPu1DPLC-jn_ap0o?utm_source=line-openchat-seo&utm_medium=search_keyword&utm_campaign=default | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| pafinanz.com | https://www.pafinanz.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| EU Fixed Rates AG / euroratescompare.org | www.euroratescompare.org | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| TheAdvanceGlory / theadvanceglory.io | www.theadvanceglory.io | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| VTW Management | https://vtw-management.info/ | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Virello Zone | virello-zone.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Facebook page „Gold Futures Today“ | https://www.facebook.com/profile.php?id=100084896078528 | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Line „Community of Charts“ | https://line.me/ti/g2/N7dWE-RtymKkNmognTeCLqzvFHFA777fxA_GSQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Website „https://thiabittazaa.com/index/login“ | https://thiabittazaa.com/index/login | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| شركه المنارة للاستثمار والتنمية والتسويق والتطوير العقاري | Egypt – Financial Regulatory Authority | 2026-02-06 | |||
| ميني كاش | Egypt – Financial Regulatory Authority | 2026-02-06 | |||
| Cash ur app تسيل ابليكشن | Egypt – Financial Regulatory Authority | 2026-02-06 | |||
| الكيان | Egypt – Financial Regulatory Authority | 2026-02-06 | |||
| CASH BOOM | Egypt – Financial Regulatory Authority | 2026-02-06 | |||
| Globavend Investment (globavdinvcomp.org) | https://globavdinvcomp.org/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Yellow Gate Investments (yellow-gate.com) | https://yellow-gate.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Birdeye (birdeye16.com) | https://birdeye16.com/#/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| TraderBot (invastio.com and tradeamaz.com)
Trader Bot |
http://invastio.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 |
| Impersonation of Grup Argo Investments Pty Ltd (arg-grup.com) | https://arg-grup.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Snap Akpro 100 (zenith-capital-strategy.com)
Gas Alrex 4.0 Gas i2 Evex Oil 4.5 Folex Oil App Cipro Power +2X |
https://zenith-capital-strategy.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Prime Profit (primeprofit.net) | https://primeprofit.net/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Arbiquant (cbcnewsc.com) | https://cbcnewsc.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Impersonation of eToro AUS Capital Limited (kapitalaufbau-mit-system.com)
Gelogas |
https://kapitalaufbau-mit-system.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Trade Engine FX (tradeenginefx.com) | https://tradeenginefx.com | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| FTMX Global (ftmxglobal.com) | https://ftmxglobal.com | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Quantum AI (supppfin.com) | https://supppfin.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com)
Afex Markets |
http://afexmarketsltd.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Impersonation of Motoro Capital Pty Ltd (motorocapital.com) | https://motorocapital.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| WebWave Digital Trading | webwavedigitaltrading.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| LuxePoint Capital | https://luxepointcap.com | Quebec – Autorité des marchés financiers | 2026-02-06 | ||
| Toronto Coins | https://www.toronto-coins.com | Quebec – Autorité des marchés financiers | 2026-02-06 | ||
| Wealth Venture | https://www.wealthventure.net | Quebec – Autorité des marchés financiers | 2026-02-06 | ||
| RI Mining | https://rimining.com | Quebec – Autorité des marchés financiers | 2026-02-06 | ||
| Alivio Group | https://aliviogroups.com | Quebec – Autorité des marchés financiers | 2026-02-06 | ||
| Wealth Trades Online | wealthtradesonline.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| www.ultimatetradersltd.com / ULTIMATE TRADERS | https://www.ultimatetradersltd.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Facebook page „ฟาร์มผัก สไตล์ออร์แกนิก“ | https://www.facebook.com/profile.php?id=100080630408521 | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| DS Financial (dsfinancial.net) | https://dsfinancial.net/ | Australia – Australian Securities and Investments Commission | 2026-02-06 |
| Liberty Markets (libertymarkets.io) | https://libertymarkets.io | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Day Trade 24 (daytrade24.io)
Day 24 Trade Day24Trade DayTrade24 |
https://daytrade24.io/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| 22 Ventures Group (22venturesgroup.io) | https://22venturesgroup.io/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Arbiquant (esnews-official.com) | https://esnews-official.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Impersonation of Apex Corporation Pty Ltd (apexticaret-limited.com)
Apex Trade |
https://apexticaret-limited.com | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Global Exchange Limited | https://globalexchangeltd.com/ | New Zealand – Financial Markets Authority | 2026-02-06 | ||
| Fox Trading | www.foxtrading-fx.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Trilo Forge Trades | www.triloforge.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Evohedge Traders | www.evohedge.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Fortis Equity & Reserve | www.fortisreserve.ai | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| New Rockwood | http://newrockwood.ai/ | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| ValueHub | https://www.valuehub.world | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Auros Ai | myauros-ai.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Redmaynecapital | Redmaynecapital.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| mycovertime | mycovertime.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Pacific Loans | pacificloans.co.uk | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| emkapltd | emkapltd.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| anggleloan | anggleloan.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| https://bandsfinancialus.com | Hong Kong – Securities and Futures Commission | 2026-02-06 | |||
| glblfin | glblfin.com | United Kingdom – Financial Conduct Authority | 2026-02-06 |
| orbisolyx.com | France – Autorité des marchés financiers | 2026-02-06 | |||
| bitcoin-xact.fr | France – Autorité des marchés financiers | 2026-02-06 | |||
| credoya.com | France – Autorité des marchés financiers | 2026-02-06 | |||
| www.capitalinvest-profit.org | France – Autorité des marchés financiers | 2026-02-06 | |||
| geopolitique-profonde.com | France – Autorité des marchés financiers | 2026-02-06 | |||
| aurudium.com | France – Autorité des marchés financiers | 2026-02-06 | |||
| northern-investment.fr | France – Autorité des marchés financiers | 2026-02-06 | |||
| exxtone.com | France – Autorité des marchés financiers | 2026-02-06 | |||
| margex.com | France – Autorité des marchés financiers | 2026-02-06 | |||
| www.d2-si.fr | France – Autorité des marchés financiers | 2026-02-06 | |||
| quantfury.com | France – Autorité des marchés financiers | 2026-02-06 | |||
| Veltris Capital | Austria – Financial Market Authority | 2026-02-06 | |||
| Spay SG PTE | Austria – Financial Market Authority | 2026-02-06 | |||
| Tarillium | https://www.tarillium.com/en/home | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Garcia Signature Aktiengesellschaft / Garcia Privatbank | Austria – Financial Market Authority | 2026-02-06 | |||
| Nexco Assets | https://www.nexcoassets.com | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| Facebook page „OR.Connect Marketing“ | https://www.facebook.com/profile.php?id=61551656103279 | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| https://www.metasecuritiesapp.com/ | Hong Kong – Securities and Futures Commission | 2026-02-06 | |||
| Website „www.learn-stock-classroom.com“ | www.learn-stock-classroom.com | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Arbiquant (lefigaro-live24.com) | https://lefigaro-live24.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 |
| Space x Options (spacexoptions.com) | https://spacexoptions.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Impersonation of PSF Services Ltd (psfinvestments.com) | http://www.psfinvestments.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Impersonation of YH Capital Group Pty Ltd (yorkheritagecapital.com) | https://yorkheritagecapital.com | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Facebook page „Fresh Living with OKJ“ | https://www.facebook.com/profile.php?id=61550337215122 | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Facebook page „Hd.stockmarket“ | https://www.facebook.com/profile.php?id=61551688046267 | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Line „Trading By DAOL“ | N/A | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Website „xmgoblesuccess.online“ | xmgoblesuccess.online | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| ZENSTOX
VIE FINANCE SEY LTD XCITE MOBILE TRADING |
www.zenstox.com | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2026-02-06 | ||
| SURTRADING SPA
SECRET CLUB CHILE |
www.surtradingoficial.com | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2026-02-06 | ||
| FINCLOUD
FINCLOUD.CAPITAL SURREPTITIOUS GROUP LLC |
https://fincloud.capital | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2026-02-06 | ||
| NOMOAI
NOMOTRADE ZENFY |
www.m.tgtex.com | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2026-02-06 | ||
| FOREXBANK LATAM
CRYPTOMARGTEN LLC GROUP LATAM GRUPO PALM KEY SOFT TECHNOLOGY SPA |
www.forexbankla.com | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2026-02-06 | ||
| Coinic AI | https://coinic.ai | British Columbia – British Columbia Securities Commission | 2026-02-06 | ||
| Nexymus | https://www.nexymus.com | British Columbia – British Columbia Securities Commission | 2026-02-06 | ||
| Valtrix Group | https://valtrixg.com | British Columbia – British Columbia Securities Commission | 2026-02-06 | ||
| TVC Investments Limited | https://www.tvciltd.cloud | United Kingdom – Financial Conduct Authority | 2026-02-06 | ||
| www.wintons.ch | www.wintons.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| Kaeser LLC / kaeser-llc.com | www.kaeser-llc.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| itscapitalag.com | www.itscapitalag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| aura-consultag.com | www.aura-consultag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-06 |
| IronMarkets | https://ironmarkets.it.com/ | Ukraine – National Securities and Stock Market Commission | 2026-02-06 | ||
| BRAVIA TRADE | https://braviatrade.org/ | Ukraine – National Securities and Stock Market Commission | 2026-02-06 | ||
| Website „https://optrexmarkets.com“ and Line „OptreX Market“ | https://optrexmarkets.com | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Line „Kanokwan S.“, „Profit Pulse 59“ and „Community of Charts“ | N/A | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Facebook page „Learn Grow Academy“ | https://www.facebook.com/profile.php?id=100093872288971 | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Quantum AI (cash-interest.com) | https://cash-interest.com/ | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Luminex-fx (luminex-fx.com) | http://luminex-fx.com | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Arbiquant (news24-index.com) | https://news24-index.com/PDrB?RpRS=JetE | Australia – Australian Securities and Investments Commission | 2026-02-06 | ||
| Facebook page „Growth Signal Room“ | https://www.facebook.com/profile.php?id=61550601684972 | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Facebook page „Jewelry & Gold“ | https://www.facebook.com/profile.php?id=61551687921398 | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| https://www.legion-lawfirm.kz/sfc | Hong Kong – Securities and Futures Commission | 2026-02-06 | |||
| Website „https://bblttcc.com“ | https://bblttcc.com | Thailand – Securities and Exchange Commission | 2026-02-06 | ||
| Capital Growth Partners | New Zealand – Financial Markets Authority | 2026-02-06 | |||
| Asset Planning and Enhancement | New Zealand – Financial Markets Authority | 2026-02-06 | |||
| A2 Capital Appreciation Plan-81 | New Zealand – Financial Markets Authority | 2026-02-06 | |||
| 82 Asset Value Doubling | New Zealand – Financial Markets Authority | 2026-02-06 | |||
| Federal Commissioner for Data Protection and Freedom of Information, BfDI (Imposter) | New Zealand – Financial Markets Authority | 2026-02-06 | |||
| CertiK (Imposter) | New Zealand – Financial Markets Authority | 2026-02-06 | |||
| http://criteriacalxx.top | CRITERIAMAX
CRITERIAMAX APP |
Spain – Comisión Nacional del Mercado de Valores | 2026-02-06 | ||
| https://gpmvs.com (CLON) | GPMVS (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-02-06 |
| ASSET MANAGEMENT ONE LIMITED (CLON) | HTTPS://ASSETMONEINT.FINANCE (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-02-06 | ||
| ALURE TRADING | https://aluretrading.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-06 | ||
| DOGE TRADERS | https://doge-traders.top/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-06 | ||
| EUROMARKETS FUND LTD | https://euromarketsfundltd.org/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-06 |
