| J.P. Morgan Asset Management (Clone) | Ireland – Central Bank of Ireland | 2026-04-01 | |||
| Castleforbes Wealth (CLONE) | www.castleforbeswealth.com | Ireland – Central Bank of Ireland | 2026-04-01 | ||
| Naperte Designated Activity Company (CLONE) | https://napertedac.com | Ireland – Central Bank of Ireland | 2026-04-01 | ||
| Globaltimeinvest | http://globaltimeinvest.com | United Kingdom – Financial Conduct Authority | 2026-04-01 | ||
| Experts Point Trade | http://expertspointtrade.com | United Kingdom – Financial Conduct Authority | 2026-04-01 | ||
| TD ICAV (CLONES) | https://www.tdicav.org | Ireland – Central Bank of Ireland | 2026-04-01 | ||
| Callanor | https://callanor.com/ | Ireland – Central Bank of Ireland | 2026-04-01 | ||
| EU Bonds | https://eubonds.org | Ireland – Central Bank of Ireland | 2026-04-01 | ||
| Elarem Limited | https://elaremlimited.com | Ireland – Central Bank of Ireland | 2026-04-01 | ||
| Impax Stocker (Clone) | https://impaxtrader.com | Ireland – Central Bank of Ireland | 2026-04-01 | ||
| trustis-ag.com | www.trustis-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| https://spreadsagl.com | https://spreadsagl.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| sterwen-sa.com | www.sterwen-sa.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| ott-investments.com | www.ott-investments.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| Hanse Kapital / hanse-kapital.com | www.hanse-kapital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| vardora-partners.com | www.vardora-partners.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| mka-capital.com | www.mka-capital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| fintrust-limited.com | www.fintrust-limited.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| pkassets.com | www.pkassets.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| Neo Way Solution GmbH / neowaysolution.net | https://neowaysolution.net/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 |
| Secure Beacon Finances (Switzerland) SA / sb-finances.com | www.sb-finances.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| targon.ltd | https://targon.ltd | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| Cape Coins / cape-coins.com | www.cape-coins.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| flagship-investmentsag.com und flaggschiff.ag | https://www.flagship-investmentsag.com/ und https://flaggschiff.ag | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| SolvexPro / solvexpro.io | https://solvexpro.io/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| bondshare-investment-ag.com | https://bondshare-investment-ag.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| WealthTrade / wealthtrade.ch | www.wealthtrade.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| BullsWealth / bullswealth.com | www.bullswealth.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| Damac-Trade / damac-trade.com | www.damac-trade.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| Rock Point Partners / rockpointpartners.com | www.rockpointpartners.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| swissheritagecapital.com | www.swissheritagecapital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-01 | ||
| Facebook page „GF Trading Agent“ | https://www.facebook.com/profile.php?id=100084861459857 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| ApexKrest Bank | https://apexkrest.com | Guernsey – Guernsey Financial Services Commission | 2026-04-01 | ||
| Facebook page „Generating Income From A Cafe“ | https://www.facebook.com/profile.php?id=100094697247292 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| Facebook page „Market Signals View“ | https://www.facebook.com/profile.php?id=61550063639837 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| Facebook page „โฉลก สัมพันธารักษ์“ | https://www.facebook.com/profile.php?id=61551374995104 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| Facebook page „Learn Gold Market“ | https://www.facebook.com/profile.php?id=100093971924132 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| Flaven Law Chambers | https://flavenlawchambers.com | Guernsey – Guernsey Financial Services Commission | 2026-04-01 | ||
| Impersonation of FMA Global Pty Ltd (fmacapitals.io)
FMA Capital |
https://fmacapitals.io/ | Australia – Australian Securities and Investments Commission | 2026-04-01 | ||
| Opulatrix (venoravexia.com) | https://venoravexia.com | Australia – Australian Securities and Investments Commission | 2026-04-01 |
| Deep Reserveholm (deep-reserveholm.com) | https://deep-reserveholm.com | Australia – Australian Securities and Investments Commission | 2026-04-01 | ||
| Quantum AI (deanot.info) | https://deanot.info/ | Australia – Australian Securities and Investments Commission | 2026-04-01 | ||
| Facebook page „Gold for retirement“ | https://www.facebook.com/profile.php?id=100084859750238 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| BTDUex | btduex.com | Alberta – Alberta Securities Commission | 2026-04-01 | ||
| Be Trading Group
SageMaster |
TechHost Worldwide Inc. | https://sagemaster.io | Quebec – Autorité des marchés financiers | 2026-04-01 | |
| Eryxavin | Eryxavin | eryxavinsweden.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Dravexoly | Dravexoly | dravexolysweden.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Dominion Calyxon | Dominion Calyxon | dominioncalyxon.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Dividend Luxentia | Dividend Luxentia | dividendluxentiaofficial.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Dawnbay Sylor | Dawnbay Sylor | dawnbaysylorofficial.net | Sweden – Finansinspektionen | 2026-04-01 | |
| ConsanFero AI | ConsanFero AI | consanferosweden.com | Sweden – Finansinspektionen | 2026-04-01 | |
| BTC 7.3 Norvellis | BTC 7.3 Norvellis | btcnorvellissweden.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Azynthel | Azynthel | azynthel.net | Sweden – Finansinspektionen | 2026-04-01 | |
| Axtrovien | Axtrovien | axtrovienofficial.net | Sweden – Finansinspektionen | 2026-04-01 | |
| Avapro | Avapro | avapro.net | Sweden – Finansinspektionen | 2026-04-01 | |
| Arkbit Luxen | Arkbit Luxen | arkbit-luxen.io | Sweden – Finansinspektionen | 2026-04-01 | |
| Arbino | Arbino | arbiniosweden.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Alexo AI | Alexo AI | alexoaisweden.com | Sweden – Finansinspektionen | 2026-04-01 | |
| GreenpointAdvisors | GreenpointAdvisors | www.greenpointadvisors.ai | Sweden – Finansinspektionen | 2026-04-01 | |
| Axel Fundria | Axel Fundria | www.axel-fundria.com | Sweden – Finansinspektionen | 2026-04-01 |
| Goldex | Goldex | www.goldex.lcode.ma | Sweden – Finansinspektionen | 2026-04-01 | |
| Stinach | Stinach | www.stinanch.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Astrax | Astrax | www.myastrax.com | Sweden – Finansinspektionen | 2026-04-01 | |
| ProFX | ProFX | www.profx.ae | Sweden – Finansinspektionen | 2026-04-01 | |
| Bucapay | Bucapay | www.bucapay.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Cryptitan | Cryptitan | www.cryptitan.io | Sweden – Finansinspektionen | 2026-04-01 | |
| T100X | T100X | www.t100x.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Trade Coin | Trade Coin | www.standardcreditaccess.cv | Sweden – Finansinspektionen | 2026-04-01 | |
| SecureDex | SecureDex | www.secureddex.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Vinance | Vinance | www.vinance.net | Sweden – Finansinspektionen | 2026-04-01 | |
| w4ko | w4ko | www.trade.w4ko.com | Sweden – Finansinspektionen | 2026-04-01 | |
| MySwissTrading | MySwissTrading | www.myswisstrading.com | Sweden – Finansinspektionen | 2026-04-01 | |
| Facebook page „Golden Market Focus“ | https://www.facebook.com/profile.php?id=61550537991130 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| Facebook page „Business Finance coffee“ | https://www.facebook.com/profile.php?id=100094648247396 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| Facebook page „Gold Viewpoint Lab“ | https://www.facebook.com/profile.php?id=61550270547643 | Thailand – Securities and Exchange Commission | 2026-04-01 | ||
| Aether Bridge Financial | https://www.aetherbridges.com/ | Malaysia – Securities Commission | 2026-04-01 | ||
| VEBIT | https://m.vebit.io/ | Malaysia – Securities Commission | 2026-04-01 | ||
| Sarnex Velkar | https://melaqeiri.autos/ | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Tirosa Nexil | https://minnecontr.pro/ | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Tofira Luno | https://melaqeiri.autos/ | New Zealand – Financial Markets Authority | 2026-04-01 |
| Dorivo | https://news-updated.sbs/wjTKxRVv | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Digitial Asset Recovery Group (DARG) | darg.io | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| TrillionWare | New Zealand – Financial Markets Authority | 2026-04-01 | |||
| Trading NeteLite Options | trading.neteliteoptions.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Smart Analyst Expert | smartanalystexpert.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| ProfitBex | profitbex.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Pro Extension Trade | proextensiontrade.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Pinnacles Path Investment | pinnacles-path.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| LinkFex | linkfex.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| LinkFex | linkfex.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Legit Global Mining | legitglobalmining.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Ledger Path Capital | ledgerpathcapital.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Horizon Xprex BS | horizonxpre.cc | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Growth Trade Option | code.growthtradeoption.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Global Pro Investment | globalproinvlimited.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Equipleap | equipleap.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Copy Vest Pro | copyvestlimited.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Certified Trade | certifiedtrade.net | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Cbase Global | cbaseglobal.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Bitcoin Trading FX | ibitcointradingfx.com | New Zealand – Financial Markets Authority | 2026-04-01 |
| Bit Rush Investment | bitrushinvestment.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| BarclaysFST | b-fst.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Astrid Global Investment | astridglobalinv.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Apex Globalfx World | apexglobalfxw.com | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Apex Capitals Pro | apexcapitalspro.online | New Zealand – Financial Markets Authority | 2026-04-01 | ||
| Quantum AI Canada (aka Quantum AI Q) | QuantumAIQ.com | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| Capstone Ltd. | https://cstona-canada.io/; https://client.capstone-ltd.io/ | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| JDNX (aka JD Trader) | https://www.jdnx.com/ | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| Spay SP PTE | spay-sg-pte.org | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| CryptoXTrades | https://cryptoxtrades.com | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| Sure Trade Global | https://suretradeglobal.com/ | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| Northern Markets | https://northmarkets.io/ | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| Metamax | https://h5.metamax.vip | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| Phyx Trade Ltd. | https://phyrx.com/ | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| Karbonate Minerals Corp. | www.karbonate-minerals.com | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| Twentyonevc (aka SP Jexoro) | twentyonevc.com | Ontario – Ontario Securities Commission | 2026-04-01 | ||
| BLOCK DIGITAL UAB | https://bnka.com/es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-01 | ||
| SWIFTPAY X | CHRONOTRADEX | http://www.swiftpayx.click/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-01 | |
| FORTAROX | https://fortarox.com/#/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-01 | ||
| RAISE GRID AI | https://www.raisegridai.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-01 |
| AUREON TRADE | https://aureontrade.com | Spain – Comisión Nacional del Mercado de Valores | 2026-04-01 | ||
| NERO | https://neroplc.pro | Spain – Comisión Nacional del Mercado de Valores | 2026-04-01 | ||
| HTTPS://CFD.WIREZEE-LTD.CO (CLON) | CFD WIREZEE LTD (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-04-01 | ||
| GoldBS Group Limited
GoldBS Exchange |
https://goldbs.com/# | British Columbia – British Columbia Securities Commission | 2026-04-01 | ||
| Northern Markets | https://thenorthernmarkets.com | British Columbia – British Columbia Securities Commission |
