| Capvisiongroup
Capvis-pro |
https://capvisiongroup.com | Quebec – Autorité des marchés financiers | 2026-04-24 | ||
| Wealth Invest 24 | https://www.wealthinvest24.com/ | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Horizon Chain Investments (aka Horizon Chain Capitals) | https://horizonchaininvestments.com/; https://horizonchaincapitals.com/ | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Robo Broker Ltd. | https://robobrokerltd.com/ | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Growth Path 1 | https://growthpath1.com | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Tuxtop (aka Tuxai) | https://Tuxtop.com | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Highmont Group | https://highmont-group.com | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| AXIS-Community VIP1 | www.axiscajs.com | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Gold Rush Experts | https://goldrushexperts.com | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Delta Capital Group | http://delta-capitalgroup.com | Quebec – Autorité des marchés financiers | 2026-04-24 | ||
| Apollo Ventures Trading Ltd. | https://www.apolloexch.com/ | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| SIMNA Artificial Intelligence Services (aka Maple Quant) | simna-ca.com | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| bsfinanz.com | www.bsfinanz.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-24 | ||
| mamadvisors.ch | https://mamadvisors.ch/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-24 | ||
| apollo-invest-sa.ch | www.apollo-invest-sa.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-24 | ||
| Coinexo | https://coinexo.io | Quebec – Autorité des marchés financiers | 2026-04-24 | ||
| WALTRAUD GROUP / waltraud-group.com | www.waltraud-group.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-24 |
| PrimeArb Ai | www.primearb-crypto.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Summit Capital | www.summitcapitaltrade.online | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Impulse Cashholm (flashnote.info) | http://flashnote.info/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Cove Investhold (kloupfenst.pro) | https://kloupfenst.pro/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Aussie Formula (trackfinanceworld.com)
Bitcoin Aussie System |
https://trackfinanceworld.com/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Essential Caps (essentialcaps.top) | http://essentialcaps.top/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Hawk Equiwick (quaquaversal.pro) | https://quaquaversal.pro/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Blueware Nexus Platform (blueware-nexus.com) | https://blueware-nexus.com/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Global Trade Units (passiveincomecode.org)
Passive Income Code |
https://passiveincomecode.org/ | Australia – Australian Securities and Investments Commission | 2026-04-24 |
| Castwell Investment Limited (Imposter) | castwellil.com | New Zealand – Financial Markets Authority | 2026-04-24 | ||
| DAO1 | DAO1.ai, | Alberta – Alberta Securities Commission | 2026-04-24 | ||
| Day1x | day1x.io | Alberta – Alberta Securities Commission | 2026-04-24 | ||
| BitradeX | bitradex.ai. | Alberta – Alberta Securities Commission | 2026-04-24 | ||
| Autobot Traders | https://www.autobottraders.co/ | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| GrandGateAgency | https://grandgateagency.net | British Columbia – British Columbia Securities Commission | 2026-04-24 | ||
| Wolvesfxtrader | N/A | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| @Gold Pips / Forex Pip Analytics | www.fxacademy58.systeme.io/225d2db9 | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| www.megawealth.net | www.megawealth.net | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Lazy TradeClub / Lazy Trade Club | www.lazytradeclub.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| AlgoWithJay | N/A | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| SMRT Algo Tools | https://smrtalgo.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Zennbot | https://zennbot.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| OneShotAlgo | https://oneshotalgo.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Elliot Wave Wicktator | United Kingdom – Financial Conduct Authority | 2026-04-24 | |||
| FX Capital Network | https://zacarytrading.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Tranquillity compass 54 | N/A | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Pro X Markets
ProXMarkets |
https://proxmarkets.co/ | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Heidi Pfister | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-24 | |||
| Ailenroc | https://ailenroc.net/ | United Kingdom – Financial Conduct Authority | 2026-04-24 |
| Momentum Peak Trade | https://momentumpeaktrade.com/ | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Luni Capital
LuniCapital |
https://lunicapital.com/ | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| @Bqq826/@Bqq827 | United Kingdom – Financial Conduct Authority | 2026-04-24 | |||
| Billi0foreal | N/A | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Facebook page „G0LD PRICE“ | https://www.facebook.com/profile.php?id=61550336456749 | Thailand – Securities and Exchange Commission | 2026-04-24 | ||
| Insta Markets (instamarkets.io) | https://www.instamarkets.io/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| EQU Asset Management | Hong Kong – Securities and Futures Commission | 2026-04-24 | |||
| 501FX / Mint Markets Ltd | https://501fx.com/ | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Summit Finluxor | https://summit-finluxor.com/ | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Bluefield Investments | bluefieldinvestments.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Nexymus | Nexymus.com | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| Algo Quant HFT | https://algo-quant-hft.ai/ | Ontario – Ontario Securities Commission | 2026-04-24 | ||
| QuanTumTradesNet | https://www.quantumtradesnet.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Top Notch UK | topnotchuk.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Astemix | https://astemixpro.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-24 | ||
| TechHost WorldWide INC h.o.d.n. Sagemaster | https://sagemaster.io, https://sagemaster.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-24 | ||
| True Magnum Way (TMW) | www.truemagnumway.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-24 | ||
| Phoenix Advise | https://phoenixadvise.com/index.html | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-24 | ||
| Onencore | https://onencore.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-24 | ||
| Bitsidux | https://www.bitsidux.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-24 |
| Armorica Invest (KLOON) | https://www.armorica-invest.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-24 | ||
| Lumenvest Assets | https://www.lumenvestassets.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| ameryssa.com | https://ameryssa.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-24 | ||
| Bitcoinch | www.bitcoinch.ai | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-24 | ||
| Facebook page „Golden Momentum Hub“ | https://www.facebook.com/profile.php?id=61552105154703 | Thailand – Securities and Exchange Commission | 2026-04-24 | ||
| Heisenwallet | http://heisenwallet.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-24 | ||
| GOPA INVESTMENT TRADING LIMITED | https://www.gopainvestment.com | United Kingdom – Financial Conduct Authority | 2026-04-24 | ||
| Limitra Capital (limitracapital.com) | https://limitracapital.com | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Crypto Global Platform (cryptoglobalplatform.pro)
Blockvest Novabrokerage |
https://www.cryptoglobalplatform.pro/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Block Axis (blockaxisassets.com) | https://blockaxisassets.com/ | Australia – Australian Securities and Investments Commission | 2026-04-24 | ||
| Facebook page „Ln-depth Gold Information“ | https://www.facebook.com/profile.php?id=61552363774352 | Thailand – Securities and Exchange Commission | 2026-04-24 | ||
| Website „https://noozsunny.cc/index/login/login.html“ | https://noozsunny.cc/index/login/login.html | Thailand – Securities and Exchange Commission | 2026-04-24 | ||
| https://xtb.ac/ (CLON) | XTB (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | ||
| https://polnaro.top | POLNARO | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | ||
| https://dstmeaf.com (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | |||
| GREENGAGECAPITA | https://greengagecapita.com | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | ||
| NexiPesso | https://nexipesso.es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | ||
| Mervixbit | https://mervixbit-sag.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | ||
| Roca Crescore | https://rocacrescore.es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | ||
| FRONTIER MARGINS | https://frontiermargins.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 |
| SNORTER | https://snortertoken.com/es | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | ||
| HLOKEY PLUS APP (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | |||
| VANPRETTY CAPITAL | https://vanpretty.com | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | ||
| https://galidix.com/es | GALIDIX
https://galidix.com/es |
https://trading-area.galidix-v3.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-24 | |
| @Better Tr | United Kingdom – Financial Conduct Authority | 2026-04-24 |
