| Maxi Peak Unity | https://maxipeakunity.com | Quebec – Autorité des marchés financiers | 2026-02-27 | ||
| finovexpro-app.com | France – Autorité des marchés financiers | 2026-02-27 | |||
| cavrontelyx.com | France – Autorité des marchés financiers | 2026-02-27 | |||
| moonx.io | France – Autorité des marchés financiers | 2026-02-27 | |||
| trendwavetrading-ltd.com | France – Autorité des marchés financiers | 2026-02-27 | |||
| www.asterdex.com | France – Autorité des marchés financiers | 2026-02-27 | |||
| www.alphaconnectapp.com | France – Autorité des marchés financiers | 2026-02-27 | |||
| gainexo.com | France – Autorité des marchés financiers | 2026-02-27 | |||
| neverless.com | France – Autorité des marchés financiers | 2026-02-27 | |||
| Minuzza AG | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | |||
| Orb Strategies / orbstrategies.com | www.orbstrategies.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| GrandGateAgency / grandgateagency.net | www.grandgateagency.net | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| Valoris Trust Corporation / valoristrust-corp.com | www.valoristrust-corp.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| Blazerusholdings / Blazerush Holdings / blazerusholdings.com | www.blazerusholdings.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| fidelity-ag.com | www.fidelity-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| Classic Invest Zürich / quencneedg.com | www.quencneedg.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| orion-capitals.com | www.orion-capitals.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| BankingCircle / bankingcircle.org | www.bankingcircle.org | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| chiyoda-trust.ch / chiyoda-trust.com | www.chiyoda-trust.ch / www.chiyoda-trust.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| LearnSpreadPro LTD / learnspreadpro.com | www.learnspreadpro.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 |
| Maca Group LLC / maca-group.org | www.maca-group.org | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-27 | ||
| xt-blimited.com | xt-blimited.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-27 | ||
| velorato.com | velorato.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-27 | ||
| crowd-base.com | crowd-base.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-27 | ||
| deumarket.com | deumarket.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-02-27 | ||
| Website „Bilot Plus“ | https://taiguo2.6d.cm | Thailand – Securities and Exchange Commission | 2026-02-27 | ||
| Capital Trust Investment | www.capitaltrstinv.com | United Kingdom – Financial Conduct Authority | 2026-02-27 | ||
| Impersonation of First Prudential Markets Pty Ltd (pglobalinv.com)
Power Global Investment |
https://pglobalinv.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 | ||
| Assets Interests (assetsinterests.com)
Asset Interest |
https://assetsinterests.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 | ||
| OptimaSync Capital (optimasynccapital.com)
Algorithm Stock Trade Algorithmstocktrade Optima Sync Capital |
https://optimasynccapital.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 | ||
| Impersonation of eToro AUS Capital Limited (ledgerfusionlab.com)
Arbinio |
https://ledgerfusionlab.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 | ||
| Arbiquant (pri-tooth.com) | https://pri-tooth.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 | ||
| Noventra Global Markets (noventraglobalmarkets.com)
Crede Bull |
https://noventraglobalmarkets.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 | ||
| Bitcoin Connect (whitesolutionllc.com) | http://bitcoinconnectnet.whitesolutionllc.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 | ||
| Quantum AI (hubstarnivo.com)
QuantumAI |
https://hubstarnivo.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 | ||
| Dalton Spear (daltonspear.com)
Nivoreex |
https://www.daltonspear.com/ | Australia – Australian Securities and Investments Commission | 2026-02-27 |
