| Stearlingread | www.stearlingread.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Yield Funding / Yield Fundings | https://www.yield-fundings.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Easy Option Trade | https://www.easyoptiontrade.live | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Optimus Ai Trade / optimusaltrd.com | www.optimusaltrd.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Global Share Investment / Global-shareinvestment Trading Limited / global-shareinvestment.com | www.global-shareinvestment.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Hitecprime Trades / hitecprime.com | www.hitecprime.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| tuniex-digitals.com | tuniex-digitals.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| core-mart.top | core-mart.top | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| equityplus.ltd | www.equityplus.ltd | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| he.prowebsitesamples2.com | he.prowebsitesamples2.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| QuantumOpenX / quantumopenx.com | www.quantumopenx.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Crimson Assets / crimsonassets.biz | www.crimsonassets.biz | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| MassiveFunds / massivefunds.net | www.massivefunds.net | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Tradezenfy / tradezenfy.com | www.tradezenfy.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| First Star Trade / firststartrade.com | www.firststartrade.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| DailyTradesLTD / dailytradesltd.com | dailytradesltd.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Quantums Firm / quantumsfirm.com | quantumsfirm.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Signal Trade FX / signaltradefx.com | signaltradefx.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Verion TradeMiners / veriontrademiners.com | veriontrademiners.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Venture RPM / venture-rpm.com | venture-rpm.com | United Kingdom – Financial Conduct Authority | 2026-03-12 |
| Poloniex Invest | https://www.poloniexinvest.ltd | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Horterpex / horterpex.info | horterpex.info | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Procopytrade / procopytrade.com | procopytrade.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Tescavs / tescavs.com | tescavs.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Facebook page „HSH Strategic View“ | https://www.facebook.com/profile.php?id=100094399013150 | Thailand – Securities and Exchange Commission | 2026-03-12 | ||
| Website „https://xlinez-fund.com/“ | https://xlinez-fund.com/ | Thailand – Securities and Exchange Commission | 2026-03-12 | ||
| Line „ธรีทิพย์ [Thip]“ | threethip_thip | Thailand – Securities and Exchange Commission | 2026-03-12 | ||
| Line „Service Center“ and Website „https://h5.pqoesqwiqhsel.cc/home“ | https://h5.pqoesqwiqhsel.cc/home | Thailand – Securities and Exchange Commission | 2026-03-12 | ||
| Facebook page „Golden Viewpoint Hub“ | https://www.facebook.com/profile.php?id=100094362474843 | Thailand – Securities and Exchange Commission | 2026-03-12 | ||
| (Skyline Technologies Trade LLC) & (Skyline Trading LLC) | https://skylinetrading.com | United Arab Emirates – Capital Market Authority | 2026-03-12 | ||
| Quantum AI (stonebarrow.sbs) | https://stonebarrow.sbs/ | Australia – Australian Securities and Investments Commission | 2026-03-12 | ||
| Impersonation of Australian Trade Access Pty. Ltd. (oxfordtradersaccess.com)
Oxford Trader Access |
http://oxfordtradersaccess.com/ | Australia – Australian Securities and Investments Commission | 2026-03-12 | ||
| Yepbit (ybtaa.com) | https://ybtaa.com | Australia – Australian Securities and Investments Commission | 2026-03-12 | ||
| Impersonation of eToro AUS Capital Limited (neuroinvest.link)
Gelogas |
https://neuroinvest.link/ | Australia – Australian Securities and Investments Commission | 2026-03-12 | ||
| Horizon Wealth Group | https://horizon-wealth-group.com | Quebec – Autorité des marchés financiers | 2026-03-12 | ||
| 360Secured Digital Earning | www.360secureddigitalearning.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Fedshares | www.fedshares.live | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Citoptex | www.citoptex.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| www.aureum-capital.org | www.aureum-capital.org | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Intergrity Finance | www.intergrity-finance.com | United Kingdom – Financial Conduct Authority | 2026-03-12 |
| Capital Alpha Forgex | www.cap-alphaforgex.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Automated Trading | www.automated-trading.top | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Ascent Peak Trade | ascentpeaktrd.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| High Value Profit | www.highvalueprofit.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Accurate FX Earner | www.accuratefxearners.live | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Firmco Mobile | www.firmco-mobile.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Bull Script Trade | www.bullscripttrd.com | United Kingdom – Financial Conduct Authority | 2026-03-12 |
