| TRUST CHAIN CAPITAL | HTTPS://TRUSTCHAINCAPITAL.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| NICESSENCECAPITALVENTURES | https://nicessencecapitalventures.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| HOHO-TRADING | https://hoho-trading.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| CHAINSTACKINVEST | https://chainstackinvest.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| BUBBLE DOT FX | https://bubbledotfx.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| FXPULSY APP | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | |||
| NAKAMA PARTNERS | HTTPS://NAKAMAPARTNERS.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| CREDERE CAPITAL | CREDERE LENDING | HTTPS://CREDERECAPITAL.IO | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | |
| https://cryptofxdesk247.com | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | |||
| BLITZ FINANCE | HTTPS://BLITZ365FINANCE.ORG | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| FX CALLE | https://fxcalle.com | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| HTTPS://AEROCRYPT.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | |||
| WMCHUB APP | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | |||
| FINTXPERT | FIDUCIARY INTERNATIONAL LTD | https://www.fint-xpert.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | |
| 4SYTE TRADING LTD | https://4sytegrp.com | Spain – Comisión Nacional del Mercado de Valores | 2026-03-09 | ||
| Vergo Block Chain | vergo-blockchain.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| HFX-Altrex Capita | hfx-altrexcapita.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| mfinvestmentcompany / mfinvestmentcompany.com | mfinvestmentcompany.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| MetaTargetGrowth / metatargetgrowth.com | metatargetgrowth.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Prime Wealth | https://primewealthltd.io/ | Ontario – Ontario Securities Commission | 2026-03-09 |
| Winner Golden / winners-golden.com | https://www.winners-golden.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Energy Growth Vent | energygrowth-vent.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Quibi Trade | quibitrade.live | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Blucaptrade | https://blucaptrade.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Long Wealth Global Investment | longwealthglobe.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Bull Share US | bullshareus.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Prime Vault-FX | primevaultfx.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| assetgrantltd.com | assetgrantltd.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| wiltoncapitalltd.com | wiltoncapitalltd.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Tieron Holdings | https://tieronholdings.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Spike Trades | https://spiketrades.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Maxbit Capitals / maxbitcapitals.com | https://maxbitcapitals.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Blue-ChipExpert / bluechip-expert.com | https://www.bluechip-expert.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| BruagComp | BruagComp LTD | https://bruagcomp.com/ | Romania – Financial Supervisory Authority | 2026-03-09 | |
| EasyMarketsInvestment / easymarketsinvestment.com | https://www.easymarketsinvestment.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Alpina Investments Limited | https://alpinainvestlimited.com/ | Romania – Financial Supervisory Authority | 2026-03-09 | ||
| ALTPREMIUM / altpremium.com | https://www.altpremium.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Wealthspringstock | Wealthspringstock.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| TradeZonex | trade-zonex.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Track Market FX | trackmarketfx.com | United Kingdom – Financial Conduct Authority | 2026-03-09 |
| SURETRADEGROUP | suretradeworld.com | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| EA-Automatic | https://www.tradingwitha.online | United Kingdom – Financial Conduct Authority | 2026-03-09 | ||
| Novator Consulting | Austria – Financial Market Authority | 2026-03-09 | |||
| K-03 Markt-Insights-Pioniere | Austria – Financial Market Authority | 2026-03-09 | |||
| Capvest Consulting | Austria – Financial Market Authority | 2026-03-09 | |||
| Tag Markets / T.M. Financial Ltd / Tag Markets Ltd | Austria – Financial Market Authority | 2026-03-09 | |||
| The World Sovereign Bank of the Order of Hospitallers (WSBOH) | Austria – Financial Market Authority | 2026-03-09 | |||
| Application „SCTH PLUS“ | https://apps.apple.com/th/app/scth-plus/id6758934308?l=th | Thailand – Securities and Exchange Commission | 2026-03-09 | ||
| Alpha Tech Capital (alphatechcaptlt.com) | https://alphatechcaptlt.com/ | Australia – Australian Securities and Investments Commission | 2026-03-09 | ||
| Yepbit (yepbit6.com)
Yep bit |
https://yepbit6.com | Australia – Australian Securities and Investments Commission | 2026-03-09 | ||
| Impersonation of Tyler Capital Pty Ltd (tyler-cap.com) | https://tyler-cap.com/ | Australia – Australian Securities and Investments Commission | 2026-03-09 | ||
| Vestronmix (vestronmix.com) | https://www.vestronmix.com/ | Australia – Australian Securities and Investments Commission | 2026-03-09 | ||
| GuardianCA (guardianca.net)
Guardian CA |
https://cfd.guardianca.net/ | Australia – Australian Securities and Investments Commission | 2026-03-09 | ||
| Blue Gum Credit (bluegumcredit.com) | https://www.bluegumcredit.com/ | Australia – Australian Securities and Investments Commission | 2026-03-09 | ||
| SOLAND FINANCE CONSULTANCY L.L.C | United Arab Emirates – Capital Market Authority | 2026-03-09 | |||
| HRG Investments L.L.C | United Arab Emirates – Capital Market Authority | 2026-03-09 | |||
| ALGOBI | www.algobi.com | United Arab Emirates – Capital Market Authority | 2026-03-09 | ||
| A Telegram account identified as “MBUS exchange” | United Arab Emirates – Capital Market Authority | 2026-03-09 | |||
| Ethr.trading | United Arab Emirates – Capital Market Authority | 2026-03-09 | |||
| CMV Capitals Financing Broker | United Arab Emirates – Capital Market Authority | 2026-03-09 |
| STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C | United Arab Emirates – Capital Market Authority | 2026-03-09 | |||
| Royal Citadel Marketing Management LLC | United Arab Emirates – Capital Market Authority | 2026-03-09 | |||
| STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C | United Arab Emirates – Capital Market Authority | 2026-03-09 | |||
| https://liquidpro.net | Hong Kong – Securities and Futures Commission | 2026-03-09 | |||
| Quantum AI | quantumai-crypto.org | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Money and Youth | moneyandyouth.net | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Agentic AI | agenticai-canada.com | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| AI Solution | ai-solution-crypto.com | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Stealth AI Labs | stealthailab.org | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| RovixenAI | rovixen-ai-crypto.com | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Bitfinex Platform | bitfinexplatformai.net | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Sustainable Finance | sustainable-finance-ai.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| AI App | ai-app-crypto.com | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Blackrasix | blackrasixfinbitnics.com | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Vertex Railcore | vertex-railcore.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Ágil Bitline | agil-bitline.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Byte Roxe | byte-roxe.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| 최 럭세라이즈 | chey-luxerise.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Fortis Gaintra | fortis-gaintra.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Fortis Valtrix | fortis-valtrix.com/ | New Zealand – Financial Markets Authority | 2026-03-09 |
| FrançoréaFin | francorea-fin.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Fris Portdex | fris-portdex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Fulgor Fundex | fulgor-fundex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Fundlence Global | fundlence-global.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Greymount Evobit | greymont-evobit.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Impulsion Tradevo | impulsion-tradevo.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| 정밀 덱세리스 | jeongmil-dexeris.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| 정밀 덱세리스 | New Zealand – Financial Markets Authority | 2026-03-09 | |||
| Levarpex | levarpex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Magna Finviora | magna-finviora.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Magnum Finspirex | magnum-finspirex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Mocny Tradebit | mocny-tradebit.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| 명석 럭세리스 | myeongseok-luxerise.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Nakhon Bitnova | nakhon-bitnova.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Nexure Gainbit | nexure-gainbit.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Noble Fintrion | noble-fintrion.com | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Núcleo Invexor | nucleo-invexor.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Portfel Paydex | portfel-paydex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| প্রজ্ঞ ভল্ট্রক্স | pragya-voltrax.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Profitex Finverio | profitex-finverio.com/ | New Zealand – Financial Markets Authority | 2026-03-09 |
| Profit Láncor | profit-lancor.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| 璞基 盈騰 | puji-yingteng.com | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Punct Bitrevian | punct-bitrevian.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Puro Tradelux | puro-tradelux.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Rápido Fincoura | rapido-fincoura.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Repére Dexlink | repere-dexlink.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Reto Luxerise | reto-luxerise.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Ρυθμός Μονβέξις | rhythmos-monvexis.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Rik Flowbit | rik-flowbit.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Ροή Βεξορέλ | roi-vexorel.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Růst Vzlet | rust-vzlet.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Rýchly Valtaris | rychly-valtaris.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Solara | solara-gainetra.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| SOLÈVE FUNDEX | soleve-fundex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Spotlight Evocorex | spotlight-evocorex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Štedo Quin | stedo-quin.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| স্থির ড্যটরন | sthir-dattron.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Stjärn Finoria | stjorn-finoria.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Sunridge Pyrvox | sunridge-pyrvox.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| 天衡 芬諾瓦 | tianheng-finnova.com/ | New Zealand – Financial Markets Authority | 2026-03-09 |
| Titan Portdex | titan-portdex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Tržni Vizor | trzni-vizor.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Valeridge Talnix | valeridge-talnix.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Valore Fundex | valore-fundex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Valorium Dexeris | valorium-dexeris.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Velik Finthor | velik-finthor.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Vinst Corebit | vinst-corebit.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Vinstoria Invrevo | vinstoria-invrevo.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Voxtrend Putere | voxtrend-putere.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Vrchol Fundalis | vrchol-fundalis.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Yaman Fundex | yaman-fundex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Záloha Valnex | zaloha-valnex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Zirve Nexute | zirve-nexute.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Zorinar Portexis | zorinar-portexis.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Zypta Flow | zypta-flow.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Mon Vaul | mon-vaul.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Monet Inviora | monet-inviora.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Mocny Fundalis | mocny-fundalis.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Magno Finspirex | magno-finspirex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Lermoxgent | lermoxgentapp.com/ | New Zealand – Financial Markets Authority | 2026-03-09 |
| Książor Calyron | ksiazor-calyron.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Zryw Finoble | zryw-finoble.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Zakltrion | zakltrion.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Yükseklik Finthor | yukseklik-finthor.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Výška Corebit | vyska-corebit.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Vista Montorix | vista-montorix.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Violette Finlore | violette-finlore.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Vertex Luxevo | vertex-luxevo.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Vantheon Lux | vantheon-lux.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Valeur Finorix | valeur-finorix.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Trésor Bitline | tresor-bitline.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Tempo Dexeris | tempo-dexeris.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| タカラ フローデックス | takara-flowdex.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Swiftspire Talyx | swiftspire-talyx.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Swiftspire Talnor | swiftspire-talnor.com/ | New Zealand – Financial Markets Authority | 2026-03-09 | ||
| Swiftbay Koryn | swiftbay-koryn.com/ | New Zealand – Financial Markets Authority | 2026-03-09 |
