| Cointrade | http://cointradest.top | United Kingdom – Financial Conduct Authority | 2026-04-20 | ||
| The Development Bank UK / www.devbankuk.com | https://www.devbankuk.com | United Kingdom – Financial Conduct Authority | 2026-04-20 | ||
| Prime Lattice Investments | http://primelatticeinvestment.pro | United Kingdom – Financial Conduct Authority | 2026-04-20 | ||
| FIM EinzelhandelsInvest 1 GmbH | FIM EinzelhandelsInvest 1 GmbH | https://www.fim-online.de/#1 | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-04-20 | |
| Audit Capital Trade | http://auditcapitaltrade.com | United Kingdom – Financial Conduct Authority | 2026-04-20 | ||
| Coinrush FX | www.coinrushfx.com | United Kingdom – Financial Conduct Authority | 2026-04-20 | ||
| Bullish Club ADV / BullishxWalid | www.bullishfxwalid.com/vsl-page-fb-7 | United Kingdom – Financial Conduct Authority | 2026-04-20 | ||
| FIM EinzelhandelsInvest 2 GmbH | FIM EinzelhandelsInvest 2 GmbH | https://www.fim-online.de/#1 | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-04-20 | |
| Kraemfx Trading Co., Ltd | https://forexstocke.cc/jap/index | Japan – Financial Services Agency | 2026-04-20 | ||
| MJM Capita Japan Co., Ltd | http://www.mjm-capital.com/#hero | Japan – Financial Services Agency | 2026-04-20 | ||
| Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) | https://www.cimvispor.com/#/pages/logon | Japan – Financial Services Agency | 2026-04-20 | ||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Susquehanna Pacific Pty Ltd”) | Japan – Financial Services Agency | 2026-04-20 | |||
| Unknown (Misrepresentation of the trade name, such as “Viking Global Investors LP”) | Japan – Financial Services Agency | 2026-04-20 | |||
| Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) | https://www.cantorfitzgeraldjp.com/ | Japan – Financial Services Agency | 2026-04-20 | ||
| Guardarian (guardariani.com) | https://www.guardariani.com/ | Australia – Australian Securities and Investments Commission | 2026-04-20 | ||
| PipschainForum (pipschainforum.com)
Pips Chain Forum |
https://www.pipschainforum.com | Australia – Australian Securities and Investments Commission | 2026-04-20 | ||
| Line „Asia Plus“ | @179hsqdy | Thailand – Securities and Exchange Commission | 2026-04-20 | ||
| Facebook page „The Buying and Selling of Gold“ | https://www.facebook.com/profile.php?id=100090496154849 | Thailand – Securities and Exchange Commission | 2026-04-20 | ||
| Facebook page „GOLD SHOP OWNER“ | https://www.facebook.com/profile.php?id=61550293347486 | Thailand – Securities and Exchange Commission | 2026-04-20 | ||
| KrackenPro | webtrader.bitgetprohelp.com | New Zealand – Financial Markets Authority | 2026-04-20 |
| Finance Eagle | boiledpotato.pro | New Zealand – Financial Markets Authority | 2026-04-20 | ||
| Royal Stone Group | https://royalstonelltd.com | British Columbia – British Columbia Securities Commission | 2026-04-20 | ||
| BLYSS DAO | https://www.blyss.love | British Columbia – British Columbia Securities Commission | 2026-04-20 | ||
| Diam Holdings | https://diamholdings.com | British Columbia – British Columbia Securities Commission | 2026-04-20 | ||
| Changelly Pro
Changelly |
Alqentra LLC | https://pro.changelly.com | Quebec – Autorité des marchés financiers | 2026-04-20 | |
| CryptoPalmsMarket
CryptoPalmsMarket LTD |
https://www.cryptopalmsmarket.com | Quebec – Autorité des marchés financiers | 2026-04-20 | ||
| Quantum AI Trading
Quantum AI |
https://quantum-ai.ca | Quebec – Autorité des marchés financiers | 2026-04-20 | ||
| @ProSignals | www.prosignalsai.com | United Kingdom – Financial Conduct Authority | 2026-04-20 |
