| Quantum Financial System | https://www.quantumfinancialsystem.com | Quebec – Autorité des marchés financiers | 2026-05-21 | ||
| Best Trade | https://best-t24.com | Quebec – Autorité des marchés financiers | 2026-05-21 | ||
| Legacy Group | Legacy Quantum Ltd | https://legacy-group.io | Quebec – Autorité des marchés financiers | 2026-05-21 | |
| www_schlossberg-vv_com | www.schlossberg-vv.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-21 | ||
| unisoninvestment.com | https://unisoninvestment.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-21 | ||
| DEFMAXX Switzerland AG in Liquidation | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-21 | |||
| Eisenberg Bank AG / eisenbergbank.com | www.eisenbergbank.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-21 | ||
| Recovo | https://recovo.org/ | United Kingdom – Financial Conduct Authority | 2026-05-21 |
| Website „www.online-coinmotion.com“ | www.online-coinmotion.com | Thailand – Securities and Exchange Commission | 2026-05-21 | ||
| Website „www.fntzcy.com/#/“ | www.fntzcy.com/#/ | Thailand – Securities and Exchange Commission | 2026-05-21 | ||
| Line „พันแนะนำเทรดส่งซิก“ | http://smarttradingnetwork.net | Thailand – Securities and Exchange Commission | 2026-05-21 | ||
| ZOREONX | https://zoreonxromania.com | Romania – Financial Supervisory Authority | 2026-05-21 | ||
| Helveti-Finanz / helveti-finanz.ch | www.helveti-finanz.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-21 | ||
| Capitals Holding SA / holding-capitals.com | www.holding-capitals.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-21 | ||
| Blackbull Markets – Imposter websites | www.blackbullsgroup.net | New Zealand – Financial Markets Authority | 2026-05-21 | ||
| Cambridge Partners Limited (Imposter) | cambridgepartners.co | New Zealand – Financial Markets Authority | 2026-05-21 | ||
| BEquityGroup | https://bequitygroup.com | Quebec – Autorité des marchés financiers | 2026-05-20 | ||
| IronWealthArc | https://ironwealtharc.io | Quebec – Autorité des marchés financiers | 2026-05-20 | ||
| GOLDEN NICE SECURITIES S.A.
GOLDEN NINE S.A. |
https://golden9sec.com/eng/login/login.php | Panama – Superintendencia del Mercado de Valores | 2026-05-20 | ||
| PrimeLuno | https://primeluno.com | Quebec – Autorité des marchés financiers | 2026-05-20 | ||
| Astro CryptoFX Trade | www.astrocrypttrade.online | United Kingdom – Financial Conduct Authority | 2026-05-20 | ||
| United Kingdom – Financial Conduct Authority | 2026-05-21 | ||||
| FX_ZARA/@ForexExpert5705 | United Kingdom – Financial Conduct Authority | 2026-05-20 | |||
| @Kapilkansal2021 | United Kingdom – Financial Conduct Authority | 2026-05-21 | |||
| @SLuxe75470 | United Kingdom – Financial Conduct Authority | 2026-05-21 | |||
| @WolfeSolom1641 | United Kingdom – Financial Conduct Authority | 2026-05-21 | |||
| Worldcryptnsured | https://www.worldcryptnsured.ltd | United Kingdom – Financial Conduct Authority | 2026-05-20 | ||
| www.springboardcap.com | Hong Kong – Securities and Futures Commission | 2026-05-20 |
| @GeorgeFx276159 | United Kingdom – Financial Conduct Authority | 2026-05-21 | |||
| @William_FX74 | United Kingdom – Financial Conduct Authority | 2026-05-21 | |||
| @Narosshead | United Kingdom – Financial Conduct Authority | 2026-05-21 | |||
| Signals Bonanza | https://signanlsbonanza.com | United Kingdom – Financial Conduct Authority | 2026-05-20 | ||
| SandStone FX | https://sandstonefx.com | United Kingdom – Financial Conduct Authority | 2026-05-20 | ||
| https://9o27hek07.evgxbzb.cn.cdn.cloudflare.net/aqxg.php;App: 華盛證券 (Chinese name only) | Hong Kong – Securities and Futures Commission | 2026-05-21 |
