| FOREX EXPERT TRADER | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| WilliamHenry351 | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| Linney-FX | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| Forex Moon | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| LETS SCALP GOLD | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| @fowler_fra87931 | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| TRADE CrafTed | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| FOREX TRADE MIND | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| Miroth Asset Forge | www.miroth-asset-forge.com | United Kingdom – Financial Conduct Authority | 2026-02-20 | ||
| EXPERT TRADER / BESTVALUXFX SIGNAL TRADE | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| Facebook page „Gold Information & Service“ | https://www.facebook.com/profile.php?id=61550627966635 | Thailand – Securities and Exchange Commission | 2026-02-20 | ||
| “HOMEO 順勢” token | Hong Kong – Securities and Futures Commission | 2026-02-20 | |||
| Impersonation of eToro AUS Capital Limited (swisswealthpro.com)
Billera |
https://swisswealthpro.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc)
JP Multi Bank |
https://jpmultibank-plus.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Snap Akpro 100 (clarity-fund-forecast.com) | https://clarity-fund-forecast.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Aura Finelyra (ausnews.info)
Brynex |
https://ausnews.info | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Glenstone Capital (cfd.glen-capitals.com) | https://cfd.glen-capitals.com/# | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Impersonation of Ingot Au Pty Ltd (profitrading-ai.com)
AI Neuroprofit |
https://profitrading-ai.com/en-au/A34UG26/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Bizmining Investment (bizmininginvestment.com) | http://bizmininginvestment.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Arbiquant (mundoliveespana.com) | https://mundoliveespana.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 |
| Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd)
MECA Experts |
https://meca-experts.ltd/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Impersonation of Personal Financial Services Ltd (dbmmarkets.com)
DBM Markets |
https://dbmmarkets.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| bendanag.com | www.bendanag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-20 | ||
| Gorilla Chain / gorilla-chain.com | www.gorilla-chain.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-20 | ||
| Interosoft / ins-pro.net | www.ins-pro.net | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-20 | ||
| Alpha Assets Finance Ltd | alphaassetsfinanceltd.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-20 | ||
| P&L Invest Holding AG | pnl-holding.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-20 | ||
| Instagram „Intelligent Traderv1“ | https://instagram.com/p/DUz8AA0gNPd/ | Thailand – Securities and Exchange Commission | 2026-02-20 | ||
| Line „Hua Seng Heng“ | Thailand – Securities and Exchange Commission | 2026-02-20 | |||
| Kadvun (kadvun.com) | https://kadvun.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Impersonation of Finance Dynamix Pty Ltd (financedynamix.com.au) | http://financedynamix.com.au | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Arbiquant (esmundoslive.com) | https://esmundoslive.com// | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)
My Smart Money MySmartMoney |
https://mysmartmoney.io/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Impersonation of eToro AUS Capital Limited (rusymyra.pro)
BTC +750 Dilc |
https://rusymyra.pro/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Impersonation of Kapstream Capital Pty Limited (kapstreamtrade.com) | http://kapstreamtrade.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Nexdi (nexdiltd.com) | https://nexdiltd.com | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Crypto Market FXT | www.cryptomarketfx.live | United Kingdom – Financial Conduct Authority | 2026-02-20 | ||
| Avant Capital Trade | www.avantcapitaltrade.com | United Kingdom – Financial Conduct Authority | 2026-02-20 | ||
| TradingHubs | www.tradinghubs.live | United Kingdom – Financial Conduct Authority | 2026-02-20 | ||
| PrymexEnergy | https://www.prymexenergy.com | Quebec – Autorité des marchés financiers | 2026-02-20 |
| VT Markets | https://www.vtmarkets.com | Quebec – Autorité des marchés financiers | 2026-02-20 | ||
| Norovex | https://norovex.io | Quebec – Autorité des marchés financiers | 2026-02-20 | ||
| GrandGateAgency | https://grandgateagency.com | Quebec – Autorité des marchés financiers | 2026-02-20 | ||
| CrystoVision | https://crystovision.com | Quebec – Autorité des marchés financiers | 2026-02-20 | ||
| @FOREX GDP | United Kingdom – Financial Conduct Authority | 2026-02-20 | |||
| Equitros | https://equitros.co, | United Kingdom – Financial Conduct Authority | 2026-02-20 | ||
| Savortrade | www.savortrade.com | United Kingdom – Financial Conduct Authority | 2026-02-20 | ||
| Facebook page „Goldnow-th“ | https://www.facebook.com/profile.php?id=100090065077251 | Thailand – Securities and Exchange Commission | 2026-02-20 | ||
| Website „https://tra-set282.com“ | https://tra-set282.com | Thailand – Securities and Exchange Commission | 2026-02-20 | ||
| BrynVex (auwatch.info) | https://auwatch.info | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com) | https://www.ifmsecurities.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Liberty Markets (libertymarkets.net) | https://www.libertymarkets.net/client/dashboard | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Nexobtc (nexobtc.net) | https://nexobtc.net | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| Arbiquant (spiegel-de.com) | https://spiegel-de.com/ | Australia – Australian Securities and Investments Commission | 2026-02-20 | ||
| www.comparetheloans.co.uk | www.comparetheloans.co.uk | United Kingdom – Financial Conduct Authority | 2026-02-20 |
