| https://xtreme-wealth.com | Hong Kong – Securities and Futures Commission | 2026-02-24 | |||
| Facebook page „Coffee Café“ | https://www.facebook.com/profile.php?id=100093092156380 | Thailand – Securities and Exchange Commission | 2026-02-24 | ||
| Begwix (begwix.cc) | https://begwix.cc/ | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Arbiquant (systemicpulse.com) | https://systemicpulse.com/ | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Impersonation of Q & K Finance Pty Ltd (qkfinance.official@gmail.com) | qkfinance.official@gmail.com | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Edgemarket Pro (edgemarketpro.com)
Edge Market Pro |
https://edgemarketpro.com/ | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Crysto Vision (crystovision.net) | https://crystovision.net/ | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| TRADE DIAMOX | TRADE DIAMOX | HTTPS://TRADEDIAMOX.ORG | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | |
| OPTION FLOWS TRADE | https://optionflowstrade.pro/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| FLOS CAPITAL | https://floscapital.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| WESTEROESALLIED | https://westeroesallied.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| GLOBAL MARKETS TRADES | https://globalmarketstrades.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| OPENTRADING PLATFORM | https://opentrading-platform.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| COINAREA IO LTD | https://coinareaioltd.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| INVESTING242 | https://investing242.net/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| VENATRIXTRADER | https://venatrixtrader.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| APEX INVESTMENTIMENTOS.LTD | https://apexinvestimentos.ltd/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| PRIME NES TRADE | https://primenestrade.live/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| EC-POR APP | ECOFINX CAPITAL | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| XB FUTURE | XB GLOBAL TRADING LTD | https://xbfuture.net | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 |
| EA MASTER FUNDED | https://eamasterfunded.com | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| TENABILITY | WWW.TNBEX.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| https://www.hsagbc.com | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | |||
| AYDOPRO | https://aydopro.io | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| MARKET-TRADING.LTD | https://market-trading.ltd | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| https://nexirontrader.net | https://nexirontrader.net
NEXIRONTRADER 2.1 FLEX |
Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| ACGRID (APP) | Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | |||
| https://alfalesure.com/ (CLON) | ALFA VALOR INVESTMENT (CLON)
ALFA VALOR INVESTMENT LTD (CLON) ALFA VALOR INVESTMENTS LTD (CLON) |
Spain – Comisión Nacional del Mercado de Valores | 2026-02-24 | ||
| Virtus Financial Corporation | http://virtusfc.ca | British Columbia – British Columbia Securities Commission | 2026-02-24 | ||
| Nova Vanguard Ltd. | https://novavanguard.com | British Columbia – British Columbia Securities Commission | 2026-02-24 | ||
| Capvispro (no relation to Capvis AG) | https://capvis-pro.com | British Columbia – British Columbia Securities Commission | 2026-02-24 | ||
| CapiBullMarket | www.capibullmarket.com | United Kingdom – Financial Conduct Authority | 2026-02-24 | ||
| Flair Option | www.flairoption.click | United Kingdom – Financial Conduct Authority | 2026-02-24 | ||
| Wealth Bloom Capitcal | www.wealthbloomcapitcal.com | United Kingdom – Financial Conduct Authority | 2026-02-24 | ||
| Range Capltd | https://range-capltd.com/ | Romania – Financial Supervisory Authority | 2026-02-24 | ||
| AxisTrust Bank | www.axistrustbank.com | United Kingdom – Financial Conduct Authority | 2026-02-24 | ||
| Profitablefx Option Trade | www.profitablefxoptiontrade.info | United Kingdom – Financial Conduct Authority | 2026-02-24 | ||
| Alpinedream Funds / alpinedreamfunds.com | www.alpinedreamfunds.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-24 | ||
| Trends Financial Group / trendsfingroup.com | www.trendsfingroup.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-24 | ||
| Ihre kluge Wahl GmbH / iklug.ch | www.iklug.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-24 |
| Zarana GmbH | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-24 | |||
| Website „https://kuxcoin.online/“ | https://kuxcoin.online/ | Thailand – Securities and Exchange Commission | 2026-02-24 | ||
| NORKTRK;NROLPro | Hong Kong – Securities and Futures Commission | 2026-02-24 | |||
| https://www.swhyscc.com;App: SWHY.S | Hong Kong – Securities and Futures Commission | 2026-02-24 | |||
| Facebook page „Thai Gold Market Knowledge“ | https://www.facebook.com/profile.php?id=100084893348361 | Thailand – Securities and Exchange Commission | 2026-02-24 | ||
| Facebook page „Contact Hua staff directly“ | https://www.facebook.com/profile.php?id=61550583506182 | Thailand – Securities and Exchange Commission | 2026-02-24 | ||
| Facebook page „HSH Insight Market“ | https://www.facebook.com/profile.php?id=61550074418325 | Thailand – Securities and Exchange Commission | 2026-02-24 | ||
| Starlight Bitvox (pulsehornf.top)
Aura Finelyra |
https://pulsehornf.top/ | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Quantum AI (quitcho.digital) | https://quitcho.digital | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Stratios Capital (stratioscapital.com) | https://stratioscapital.com/user/deposit | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Ai Wealth Secret (aiwealthsecret.io) | https://aiwealthsecret.io | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Coinmarketpt (cm.coinmarketpt.com) | https://cm.coinmarketpt.com | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Trade Mark Heritage (trademarkheritage.com) | https://trademarkheritage.com/index.html | Australia – Australian Securities and Investments Commission | 2026-02-24 | ||
| Instagram „Lewoint“ | https://www.instagram.com/p/DU5jOB2gBtT/ | Thailand – Securities and Exchange Commission | 2026-02-24 | ||
| Facebook page „Super traderv1“ | https://www.facebook.com/profile.php?id=61584114456200 | Thailand – Securities and Exchange Commission | 2026-02-24 | ||
| Facebook page „Investor’s brainv1“ | https://www.facebook.com/profile.php?id=61584316436777 | Thailand – Securities and Exchange Commission | 2026-02-24 | ||
| ahmed_Afifi ( قناة على تطبيق تيليجرام ) | Egypt – Financial Regulatory Authority | 2026-02-24 | |||
| EGXCHAT ( قناة على تطبيق تيليجرام ) | Egypt – Financial Regulatory Authority | 2026-02-24 | |||
| EGX ASST ( قناة على تطبيق تيليجرام) | Egypt – Financial Regulatory Authority | 2026-02-24 | |||
| Zurich Coin Bank / zurichcb.com | https://zurichcb.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-24 |
