| https://profaro-trade.com (CLON) | PROFARO TRADE (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| GMC ULTRA APP | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | |||
| ELDROS LUTHARIS | https://eldroslutharis.org | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| WALTON MARKET | https://waltonmarketltd.com | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| AAYOKX | https://www.aayokx.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| LUMISTAR GLOBAL CAPITAL | https://www.lumistarglobalcapital.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| CALYSTRON CAPITAL | https://www.calystroncapital.com | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| EASY IBER | https://easy-iber.ai/ | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| BULKSHACKS | https://www.bulkshacks.net | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| RS Invest Limited | https://rsinvestlimited.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-18 | ||
| Orion Holdings (UK) Limited | https://orion-lim.pro/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-18 | ||
| Epic Maxalt Neo | https://elapidpcsf.cc | Italy – Commissione Nazionale per le Società e la Borsa | 2026-05-18 | ||
| Portafica | https://rowanbarrowty.pro | Italy – Commissione Nazionale per le Società e la Borsa | 2026-05-18 | ||
| Aziovale | https://fintrendtrackerq.info | Italy – Commissione Nazionale per le Società e la Borsa | 2026-05-18 | ||
| Stream Herplex Nx | https://shaftdwke.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-05-18 | ||
| Patrimèra | https://bircholtless.top | Italy – Commissione Nazionale per le Società e la Borsa | 2026-05-18 | ||
| Starffx
Trading Point Holdings Ltd |
https://starffx.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-18 | ||
| Rentemond | https://rentemond.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-18 |
| BLUESKY ASSET | https://www.blueskyasset.net | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Crypto-Assets247 | www.crypto-assets247.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| The Ultima World (DIFC) Limited | https://www.astarabaycapital.com/en | DIFC, Dubai – Dubai Financial Services Authority | 2026-05-18 | ||
| Astara Bay Capital | Astara Bay Capital | https://www.astarabaycapital.com/en | DIFC, Dubai – Dubai Financial Services Authority | 2026-05-18 | |
| ICHiGU株式会社 (ICHiGU Co., Ltd.) | https://www.ichigu88.jp/ | Japan – Financial Services Agency | 2026-05-18 | ||
| Unknown (Misrepresentation of the trade name, such as “Schonfeld Strategic Advisors Japan Pte.Ltd.”) | Japan – Financial Services Agency | 2026-05-18 | |||
| VIEXT (VITL Financial Trading Limited) | https://www.viext-apply.com/ | Japan – Financial Services Agency | 2026-05-18 | ||
| GCAアセットマネジメントグループ (GCA Asset Management Group) | https://www.web-gca-jp.com/ja-jp/individual/ | Japan – Financial Services Agency | 2026-05-18 | ||
| RL360 Insurance Company Limited | https://www.rl360.com/ | Japan – Financial Services Agency | 2026-05-18 | ||
| Impersonation of Supatrade Pty Ltd (supatradepro.net) | https://www.supatradepro.net | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| AI Smart Contract (pro-ethbase.com) | https://pro-ethbase.com/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Veltrix Markets (veltrixmarket.io) | https://veltrixmarket.io/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Quantum AI (bynarivonexa.com) | https://bynarivonexa.com/?gad_source=2 | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| ETH Farming (usdcfarm.com) | https://usdcfarm.com/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Impersonation of Secure Markets Trading Systems Pty Ltd (marketsystems.org) | http://marketsystems.org | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| WPACEX (neuralimage.org) | https://www.neuralimage.org/h5/#/?invite_code=uf2p | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Now We Trade (nowwetrade.com) | https://nowwetrade.com | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| SNP Capital (snp.capital) | https://snp.capital/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Tele FX (telefx.io) | https://telefx.io/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Global ITC Support | Globalitcsupport.net | New Zealand – Financial Markets Authority | 2026-05-18 |
| DRAGOFUND / dragofund.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| COREVEST / corevests.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| Market Options | http://marketsoption.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Averix Core | https://averixcore.net | Quebec – Autorité des marchés financiers | 2026-05-18 | ||
| Strike Wallet Finance
Tzdingrun |
https://tzdingrun.com | Quebec – Autorité des marchés financiers | 2026-05-18 | ||
| APX CA | https://www.apx-ca.com | Quebec – Autorité des marchés financiers | 2026-05-18 | ||
| Market1 | www.market1.co.uk | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Union Trust Paid (union-trust-paid.com) | http://union-trust-paid.com/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Impulse Cashholm (coreupdatek.pro) | https://coreupdatek.pro/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Skyspire Lorin (arvelionta.com) | https://arvelionta.com/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Vuxocap (vuxocap.co) | https://vuxocap.co/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| SkyWing Assets Trade (skwastrd.com)
Sky Wing Assets |
https://www.skwastrd.com/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| IronCredmere (yiprosandek.pro) | https://yiprosandek.pro/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| GoldFX (h5.goldfxso.com) | https://h5.ftgoldfxso.com | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Market Nexus (marketnexus.ae) | https://marketnexus.ae/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Pure Creditholm (purecreditholm.com) | http://purecreditholm.com | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Ember Wealthwick (ember-wealthwickai.com) | https://ember-wealthwickai.com/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Forge Capvexon (worldnewscenteriq.com) | https://worldnewscenteriq.com/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| MarketviewFX | Marketviewfx.com | New Zealand – Financial Markets Authority | 2026-05-18 | ||
| MODMOUNT
NOVAX S.A.S. |
MODMOUNT SERVICES LIMITED | https://www.mod-mountltd.com/es/ | Uruguay – Banco Central del Uruguay | 2026-05-18 |
| FX NOVUS
NOVAX S.A.S. |
FX NOVUS (PTY) LTD | https://www.fxnovus.com/es/ | Uruguay – Banco Central del Uruguay | 2026-05-18 | |
| VIP Indicators / vipindicators.com | https://www.vipindicators.com/ | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| www.access-finance.uk | www.access-finance.uk | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Ourbit / www.ourbit.com | https://www.ourbit.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Puy trading | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-18 | |||
| Fexobot | https://fexobot.com/ | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Hyperailtd | https://www.hyperailtd.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Orexbot | https://orexbot.com/ | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Reversedo | https://reversedo.com/ | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Krestfodler / krestfodler.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| Metalorex / metalorex.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| CROMVOX | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| GXglobalmining / gxglobalmining.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| Capital Value Portfolio Management / capitalvalueportfoliomgt.org | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| Bep Trade / bep-trade.ltd | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| CupidTrades / cupidextrad.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | |||
| Cedrus Investments (HK) Limited | Hong Kong – Securities and Futures Commission | 2026-05-18 | |||
| Scam Aid | https://scamaid.io/ | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Moonvest | https://moonvests.ltd/ | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| YellowEye Investment Management (UK) Limited | www.yelloweye.in | United Kingdom – Financial Conduct Authority | 2026-05-18 |
| Aurum Foundation | https://aurum.foundation/en | New Zealand – Financial Markets Authority | 2026-05-18 | ||
| New Era Crypto Exchange | newerawe.com | Alberta – Alberta Securities Commission | 2026-05-18 | ||
| ASSETSTOCKTRADES | https://www.assetstocktrades.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| SENVIX / www.senvix-trading.co.uk | https://www.senvix-trading.co.uk | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| PipXpert | www.pipxpert.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Xera Prime | www.xeraprime.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Investcapitalworld.com | www.investcapitalworld.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Algorithmtradings.com | www.algorithmtradings.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| GENERAL WARNING | GENERAL WARNING | Greece – Hellenic Capital Market Commission | 2026-05-18 | ||
| Forge Capvexon (pressroomless.info) | https://pressroomless.info/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| Sentinel Wealth Recovery | New Zealand – Financial Markets Authority | 2026-05-18 | |||
| Aksia Elite Circle | http://aksia.ltd/ | Ontario – Ontario Securities Commission | 2026-05-18 | ||
| Blue-Rock Wealth | https://bluerock-wealth.com/ | Ontario – Ontario Securities Commission | 2026-05-18 | ||
| Profitrexs | https://www.profitrexs.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-18 | ||
| Baykar Investment Trading | https://baykarinvestment.net | The Netherlands – The Dutch Authority for the Financial Markets | 2026-05-18 | ||
| Quant Tekel | www.quanttekel.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| ValuxCapitals | www.valuxcapitals.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| NeoInvest Group | www.neoinvest-group.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| ABC MINING | www.abmining.vip | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Vizub Investment | www.vizubinvestment.com | United Kingdom – Financial Conduct Authority | 2026-05-18 |
| finalma-suisse.com | www.finalma-suisse.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-18 | ||
| Coinvexra | www.coinvexra.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Arete Phoenix | www.aretephoenix.com | United Kingdom – Financial Conduct Authority | 2026-05-18 | ||
| Impersonation of Trade Options Pty Ltd (topsproprietary.com) | https://topsproprietary.com/en/ | Australia – Australian Securities and Investments Commission | 2026-05-18 | ||
| MACLEAR AG | www.maclear.ch | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| https://summit-capital.io (CLON) | SUMMIT CAPITAL (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| SRINVA | https://www.srinvaltd.com | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| https://olympus-capitallimited.com (CLON) | OLYMPUS CAPITAL LIMITED (CLON)
OLYMPUSCAPITAL (CLON) |
Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| ALPHA MERCADO (CLON) | https://alpha-mercado.com (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| BLK QUANTMIND APP | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | |||
| TRADINGEUROPEBV (CLON) | HTTPS://WWW.TRADINGEUROPEBV.COM (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 | ||
| EURO CAPITAL EAF (CLON) | https://eurocapital-eaf.net (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-05-18 |
