| Bullish Investment Ique | www.bullishinvestique.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| JDF Invest | https://www.cab.jdf-invest.com | Quebec – Autorité des marchés financiers | 2026-05-04 | ||
| Grizzly Wealth Group
GrizzlyWealthGroup |
https://www.grizzlywealthgroup.net | Quebec – Autorité des marchés financiers | 2026-05-04 | ||
| Citi Venture | https://citi-venture.com | Quebec – Autorité des marchés financiers | 2026-05-04 | ||
| Cryptola | https://cryptola.digital | Quebec – Autorité des marchés financiers | 2026-05-04 | ||
| Bcbexex | https://m.bcbexex.com | Quebec – Autorité des marchés financiers | 2026-05-04 | ||
| Zenithgofirm / zenithgofirm.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| Quantum / quantumtrad.org | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| All Spring Global Group Limited / allspringglobalgroupltd.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| HashVests / hashvests.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| Cenor Holdings / cenorholdings.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| Investi Swiss Group SA / Investi Swiss SA / investiswiss.ch / investiswiss.com | www.investiswiss.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-04 | ||
| Union Standard Trust AG / unionstandard-trust.com | www.unionstandard-trust.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-04 | ||
| Tranquillity compass 54 | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| Trading Academy Signals | https://tradingacademysignals.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| @albiekayaaa | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| @Goldmillionbotv2 | https://www.goldmillionbot.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| @Gold-flow / @goldfow_official | www.goldflow-4301.myshopify.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Billi0foreal | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| @Goldsignals. | https://goldfxtrades.com | United Kingdom – Financial Conduct Authority | 2026-05-04 |
| Wealth Wave Profit | www.wealthwaveprofit.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| FIG Investments Ltd | DIFC, Dubai – Dubai Financial Services Authority | 2026-05-04 | |||
| Fortrade (DIFC) Limited
Fortradefx |
https://fortradefx.ae/index | DIFC, Dubai – Dubai Financial Services Authority | 2026-05-04 | ||
| LomixOne (lomixone.io)
Lomix One |
https://lomixone.io | Australia – Australian Securities and Investments Commission | 2026-05-04 | ||
| Hawk Equivik (inforlaeconomico.com) | https://inforlaeconomico.com/ | Australia – Australian Securities and Investments Commission | 2026-05-04 | ||
| Impersonation of Mex Australia Pty Ltd (atlastradingpro.com) | https://www.atlastradingpro.com/ | Australia – Australian Securities and Investments Commission | 2026-05-04 | ||
| Impersonation of Vantage Global Prime Pty Ltd (technology1.co) | https://technology1.co/ | Australia – Australian Securities and Investments Commission | 2026-05-04 | ||
| PRO TRADER @forextraders777 | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| Mortgage Advisor | http://advisornorthampton.shop | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| FX TRD SIGNAL @Scanney1 | United Kingdom – Financial Conduct Authority | 2026-05-04 | |||
| Noble Asset Management | https://www.namjapan.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-04 | ||
| cornerstone-capital.ch | www.cornerstone-capital.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-04 | ||
| Imperium Profit | https://imperium-profit.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-04 | ||
| Fortuinheim | https://fortuin-heim.nl/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-04 | ||
| ATLANTIC ALLIANCE PARTNERSHIP CORP | https://www.atlanticalliancepc.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Ledger Global | https://ledgerglobal.net | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-04 | ||
| Global Edge Exchange | https://globaledgeexchange.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Mason Trade | https://masontradei.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| MT BLOCKCHAIN KI TRADING | https://mt-kitrading.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Digital Stock Market Trade | https://digitalsmc.online | United Kingdom – Financial Conduct Authority | 2026-05-04 |
| SHAREITE | https://shareitesm.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Website „https://wap.citicorpsecurities.com“ and Application „CSTNext“ | https://wap.citicorpsecurities.com | Thailand – Securities and Exchange Commission | 2026-05-04 | ||
| Impersonation of Oakmere Capital Pty Ltd (oakmerecapital.com) | www.oakmerecapital.com | Australia – Australian Securities and Investments Commission | 2026-05-04 | ||
| Capital traders hub | http://capitaltradershub.ltd | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Novariontrade | http://novariontrade.icu | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Nexalara Investment | http://nexalarainvestment.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| BORNEMX MARKET | http://bornemxmarket.com | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| re-investment.ch | www.re-investment.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-04 | ||
| unitedconsultingtrust-ag.com | https://unitedconsultingtrust-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-04 | ||
| GoldPro SA / goldpro.com | www.goldpro.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-04 | ||
| vermögens-center.com | www.vermögens-center.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-04 | ||
| Financial Data Management | https://fdmuk.com/ | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Orange Cat Energy | Orange Cat Energy Technology Co. Ltd. | https://orangecatenergy.app/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-05-04 | |
| Fiat Bursary
Fiat Investments |
https://fiatbursary.co.uk/ | United Kingdom – Financial Conduct Authority | 2026-05-04 | ||
| Impersonation of Oakmere Capital Pty Ltd (oakmere-capital.com) | https://www.oakmere-capital.com/ | Australia – Australian Securities and Investments Commission | 2026-05-04 | ||
| Impersonation of Gabcus Investment Pty Ltd (gabcusinvestment.com) | http://gabcusinvestment.com | Australia – Australian Securities and Investments Commission | 2026-05-04 | ||
| Goldhale (goldhale.com) | https://www.goldhale.com/ | Australia – Australian Securities and Investments Commission | 2026-05-04 |
