| Prysm Trading | www.prysmtrading.com | United Kingdom – Financial Conduct Authority | 2026-03-31 | ||
| Calvenridge Trust | https://calvenridge.com; calvenridge-trust.com | Ontario – Ontario Securities Commission | 2026-03-31 | ||
| Alphatradespot | www.alphatradespot.click | United Kingdom – Financial Conduct Authority | 2026-03-31 | ||
| Global Prime Assets | www.globalprimeassets.org | United Kingdom – Financial Conduct Authority | 2026-03-31 | ||
| Aramco America Invest | www.aramcoamericainvest.com | United Kingdom – Financial Conduct Authority | 2026-03-31 | ||
| Goldline Asset | www.goldlineasset.com | United Kingdom – Financial Conduct Authority | 2026-03-31 | ||
| Skywon FX | www.skywonfx-app.com | United Kingdom – Financial Conduct Authority | 2026-03-31 | ||
| CapitalBullTrade | www.capitalbulltrade.com | United Kingdom – Financial Conduct Authority | 2026-03-31 | ||
| Walnut Planet GmbH | Walnut Planet GmbH | https://walnutplanet.com/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-03-31 | |
| Stark Värdeborg | Stark Värdeborg | starkvardeborg.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Hel Räntaholm | Hel Räntaholm | helrantaholm-se.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Skog Luxaris | Skog Luxaris | skog-luxaris.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Ström Bitnova | Ström Bitnova | strombitnova.net | Sweden – Finansinspektionen | 2026-03-31 | |
| Axel Ascentor | Axel Ascentor | axelascentorsweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Nordic Future AI | Nordic Future AI | nordicfutureai.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Daxloriz | Daxloriz | daxlorizsweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Centrum Banque | Centrum Banque | www.centrumapp.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Centrum Banque | Centrum Banque | www.centrumapp.com | Sweden – Finansinspektionen | 2026-03-31 | |
| ELTABNK | ELTABNK | eltabnk.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Deutsch Kasse | Deutsch Kasse | www.deutschkasse.com | Sweden – Finansinspektionen | 2026-03-31 |
| Garüdus
Garudus |
Garudus
Garüdus |
garudus.com | Sweden – Finansinspektionen | 2026-03-31 | |
| MiloByFinans | MiloByFinans | milobyfinans.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Galidix | Galidix | www.galidix.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Rockpoint Partners | Rock Point Partners Inc (clone) | www.rockpointpartners.vip | Sweden – Finansinspektionen | 2026-03-31 | |
| Investor alert: Truist Financial Corporation (clone)
GFO Advisory Services LLC (clone) Truist Advisory Services Inc (clone) Truist Bank Truist Investment Services Inc (clone) Truist Securities (clone) |
GFO Advisory Services LLC (clone)
Investor alert: Truist Financial Corporation (clone) Truist Advisory Services Inc (clone) Truist Bank Truist Investment Services Inc (clone) Truist Securities (clone) |
www.trbse.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Lotment Capital | Lotment Capital | www.lotmentcapital.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Yureplex | Yureplex | www.yureplex.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Hunnid Trades | Hunnid Trades | www.hunnidtrades.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Advanced 365 | Advanced 365 | www.advanced365.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Första Norr | NorthCrypto Oy (clone) | www.fnsswe.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Nelow-Blue Metro Bank | Nelow-Blue Metro Bank | nelowbluemetro.com | Sweden – Finansinspektionen | 2026-03-31 | |
| NordicTR | London and County Financial Advisors Ltd (clone) | nordictr.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Hurtiglån | Hurtiglån | hurtiglan.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Stalon Credits | Stalon Credits | staloncreditsu.net | Sweden – Finansinspektionen | 2026-03-31 | |
| Prysmvest | Prysmvest | www.prysmvest.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Framix Bitnova | Framix Bitnova | framix-bitnova.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Flextrize-Solutions LTD | Flextrize-Solutions LTD | flextrize.com | Sweden – Finansinspektionen | 2026-03-31 | |
| TickUpAB (clone) | TickUpAB (clone) | www.tickupab.se | Sweden – Finansinspektionen | 2026-03-31 | |
| Ratos Capital (clone) | Ratos Capital (clone) | ratos.capital | Sweden – Finansinspektionen | 2026-03-31 | |
| Zeongrow | Zeongrow | zeongrowofficial.com | Sweden – Finansinspektionen | 2026-03-31 |
| Xaloryx Nexus | Xaloryx Nexus | nexusxaloryx.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Vorexlan | Vorexlan | vorexlan.info | Sweden – Finansinspektionen | 2026-03-31 | |
| Volmar GrowthBeacon
Volmar Growth Beacon |
Volmar Growth Beacon
Volmar GrowthBeacon |
volmar-growth-beacon.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Velmo Coin | Velmo Coin | velmocoinsweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| TurboV +50Nan | TurboV +50Nan | turbov50nan.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Ström Luxora | Ström Luxora | stromluxora.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Strovemont Capital | Strovemont Capital | strovemont-capital.net | Sweden – Finansinspektionen | 2026-03-31 | |
| Stjärn Finoria | Stjärn Finoria | stjarnfinoriasweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Steelmont Elitex | Steelmont Elitex | steelmontelitex.net | Sweden – Finansinspektionen | 2026-03-31 | |
| Skicklig Finvoro | Skicklig Finvoro | skickligfinvorosweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Sfär Bitrevo | Sfär Bitrevo | sfarbitrevosweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Sarvexid | Sarvexid | sarvexid.io | Sweden – Finansinspektionen | 2026-03-31 | |
| Rik Flowbit | Rik Flowbit | rikflowbit.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Redmind Fundex | Redmind Fundex | redmindfundex.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Facebook page „Gold Basics Thailand“ | https://www.facebook.com/profile.php?id=100094620429583 | Thailand – Securities and Exchange Commission | 2026-03-31 | ||
| Facebook page „Gold Analysis Hub“ | https://www.facebook.com/profile.php?id=61550073391564 | Thailand – Securities and Exchange Commission | 2026-03-31 | ||
| Primehill Toknix | Primehill Toknix | primehilltoknix.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Prime Aura | Prime Aura | primeaurasweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| PrimeAura | PrimeAura | primeaura.fi | Sweden – Finansinspektionen | 2026-03-31 | |
| Prestige Varvex | Prestige Varvex | prestigevarvex.com | Sweden – Finansinspektionen | 2026-03-31 |
| Polaris Future AI | Polaris Future AI | polarisfutureai.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Oximarn Bot 7.1 | Oximarn Bot 7.1 | oximarnbot71.net | Sweden – Finansinspektionen | 2026-03-31 | |
| Oxelvian | Oxelvian | oxelvianofficial.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Orynthix | Orynthix | orynthix.net | Sweden – Finansinspektionen | 2026-03-31 | |
| Olutrixon | Olutrixon | olutrixonsweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Okrithen Core 8.5 | Okrithen Core 8.5 | okrithencore85.net | Sweden – Finansinspektionen | 2026-03-31 | |
| Nordic Bitvora | Nordic Bitvora | nordicbitvora.com | Sweden – Finansinspektionen | 2026-03-31 | |
| NextChain AI | NextChain AI | nextchainbt.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Movexis Pro V7.2 | Movexis Pro V7.2 | movexispro.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Mexvorin | Mexvorin | mexvorinsweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Lyxfällan | Lyxfällan | lyxfallan.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Klyndora Qerith | Klyndora Qerith | klyndoraqerith.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Khaelyon | Khaelyon | khaelyon.net | Sweden – Finansinspektionen | 2026-03-31 | |
| InvestPath Wealth | InvestPath Wealth | investpathwealth.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Invest Pro 2.0 | Invest Pro 2.0 | investpro20.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Instant Terlix | Instant Terlix | instantterlix.com | Sweden – Finansinspektionen | 2026-03-31 | |
| InFlexEdge Ai | InFlexEdge Ai | inflexedge360aiofficial.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Impuls Evotradex | Impuls Evotradex | impulsevotradex.net | Sweden – Finansinspektionen | 2026-03-31 | |
| Immediate Zun C4 | Immediate Zun C4 | immediatezunc4.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Immediate Prime | Immediate Prime | primeimmediate.com | Sweden – Finansinspektionen | 2026-03-31 |
| HexaVel | HexaVel | hexavelofficial.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Greyrock Evolux | Greyrock Evolux | greyrockevolux.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Gontrenix 7.1 | Gontrenix 7.1 | gontrenixofficial.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Global Nordic Invest | Global Nordic Invest | globalnordicinvestapp.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Fortis Fundrelix | Fortis Fundrelix | fundrelixfortis.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Finnvera 500 Plus | Finnvera 500 Plus | finnvera500plus.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Finance GPT | Finance GPT | financegptsweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Evo Bridge | Evo Bridge | evobridge.net | Sweden – Finansinspektionen | 2026-03-31 | |
| EuroQuantum | EuroQuantum | euroquantumsweden.com | Sweden – Finansinspektionen | 2026-03-31 | |
| Creditafex | creditafex.com | New Zealand – Financial Markets Authority | 2026-03-31 | ||
| Norstar Financial Group | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Zochwell Group Pte Ltd | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Into Partners LLC | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| WCT Investment Pte Ltd | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Starzpay Pte. Ltd. | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Mercantile Sterling Management | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Trans-World Alliance Trading Ltd | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| The Antrim Group Pte Ltd | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Jiasheng Asia Pacific Ltd | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Insurance 110 Singapore Pte. Ltd. | Singapore – Monetary Authority of Singapore | 2026-03-31 |
| Telegram accounts | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Boston Asset Management Pte Ltd | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Weyhills Econometrics | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Kenn Organisation / Kenn Group | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Fortitude Fund Management Pte. Ltd. | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| The Gold Guarantee Pte Ltd | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| Fin888 Academy | Singapore – Monetary Authority of Singapore | 2026-03-31 | |||
| STARX Exchange; STARX Capital Markets Ltd | Singapore – Monetary Authority of Singapore | 2026-03-31 |
