| Swift Finance Bank | www.swiftfinanceplc.com | United Kingdom – Financial Conduct Authority | 2026-05-22 | ||
| SWELFBROKER | https://www.swelfbroker.com | United Kingdom – Financial Conduct Authority | 2026-05-22 | ||
| immostich-sa.ch | www.immostich-sa.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-22 | ||
| Rütli Finanz Holding AG / ruetli-holding.com | www.ruetli-holding.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-22 | ||
| AlpenStark Bank / alpenstark.online / alpenstark.com | www.alpenstark.online / www.alpenstark.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-22 | ||
| Finosio / finosio.com | www.finosio.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-05-22 | ||
| COINCLOUD MINING PLATFORM | https://www.coincloudtrades.com | United Kingdom – Financial Conduct Authority | 2026-05-22 | ||
| Prime Investments | Prime Investments | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| Fairtree Asset Management | Fairtree Asset Management | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| HIVE-TRADE GLOBAL TRADING FIRM | https://www.hive-trade.ltd | United Kingdom – Financial Conduct Authority | 2026-05-22 | ||
| PWM Wealth Management (Pty) Ltd | PWM Wealth Management (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| South African Army Foundation | South African Army Foundation | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd | Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| FX TrustTrade Brokers | FX TrustTrade Brokers | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| Treasurer Investment | Treasurer Investment | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| Altran Bitcoin | Altran Bitcoin | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| Thembnkululeko Construction (Pty) Ltd | Thembnkululeko Construction (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| Acqumen Fund Limited (Pty) Ltd | Acqumen Fund Limited (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| Davids Community Funeral Services (Pty) Ltd | Davids Community Funeral Services (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-05-22 | ||
| Line „โค้ชเจมส์“ and Line „Accounting“ | 1. โค้ชเจมส์ (ไม่มี Line Contact) | Thailand – Securities and Exchange Commission | 2026-05-22 |
| Finlink Limited (C 79794) | https://finlink.mt/ | Malta – Malta Financial Services Authority | 2026-05-22 | ||
| Forge Capvexon (selmoriavex.info) | https://selmoriavex.info/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Peak Luxentria (peak-luxentria.com) | https://peak-luxentria.com/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Hawk Credpeak (edgebenchpapergreat.com) | https://edgebenchpapergreat.com/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Fortis Capital (fortis-capital.ai) | https://fortis-capital.ai/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Impersonation of Vantage Global Prime Pty Ltd (au7.aiinsightstrends.com)
AlphaTrend AI |
https://au7.aiinsightstrends.com/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Ashfordwells (ashfordwells.com) | http://www.ashfordwells.com | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Coiniy (coiniy.ai) | https://coiniy.ai | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Roswell Brinkman (roswellbrinkman.com) | https://roswellbrinkman.com/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Infinity Max Edge (infinitymaxedge.co)
InfinityMaxEdge |
https://infinitymaxedge.co/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Ellyvest (ellyvest.com) | https://www.ellyvest.com/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Wealthicator (ylarivonexa.com) | https://ylarivonexa.com/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Impersonation of Market Economics Pty Ltd (sydneycapitalgroup.com.au)
Sydney Capital Group Sydney Capital Investment Platform |
https://sydneycapitalgroup.com.au | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Hawk Credpeak (hawkcredpeakai.com)
Hawk Credpeak AI |
https://hawkcredpeakai.com | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Welgain (welgain.co) | https://welgain.co/ | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Round Broker (roundbroker.com) | http://www.roundbroker.com | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Sydney Capital Investment Platform (sydneycapitalinvest.com.au) | https://6.sydneycapitalinvest.com.au | Australia – Australian Securities and Investments Commission | 2026-05-22 | ||
| Wellington Management Company (Imposter) | New Zealand – Financial Markets Authority | 2026-05-22 | |||
| AgPro Exchange
AG Exchange Ag Pro |
www.ag1tr.com/wap/#/register/?usercode= | New Zealand – Financial Markets Authority | 2026-05-22 | ||
| Vortex Edge AI | tamarcod.today | New Zealand – Financial Markets Authority | 2026-05-22 |
| Polar Tensor
Polar Money |
polar-tensor.com | Alberta – Alberta Securities Commission | 2026-05-22 | ||
| HQI Exchange
HQIEX |
hqi5.com | Alberta – Alberta Securities Commission | 2026-05-22 | ||
| Profit.com/Darqube | https://profit.com/ | United Kingdom – Financial Conduct Authority | 2026-05-22 |
