| https://solver99.com/ | https://solver99.com/ | Greece – Hellenic Capital Market Commission | 2026-05-28 | ||
| „https://velorato.com“ | Greece – Hellenic Capital Market Commission | 2026-05-28 | |||
| Website „https://mogfex.vip“ | https://mogfex.vip | Thailand – Securities and Exchange Commission | 2026-05-28 | ||
| BitsStrategy | Bitsstrategy.com; | New Zealand – Financial Markets Authority | 2026-05-28 | ||
| Trust Wallet (Imposter) | New Zealand – Financial Markets Authority | 2026-05-28 | |||
| CertiK Audit (imposter) | New Zealand – Financial Markets Authority | 2026-05-28 | |||
| Wealth Building/WBC | https://www.wealth-building.org | United Kingdom – Financial Conduct Authority | 2026-05-28 | ||
| “AURUM FOUNDATION LTD” | “https://aurum.foundation” | Greece – Hellenic Capital Market Commission | 2026-05-28 | ||
| Website „https://apexcapitaloptions.com“ | https://apexcapitaloptions.com | Thailand – Securities and Exchange Commission | 2026-05-28 | ||
| Wavefront Capital | Wavefront Capital | wavefrontcapital.com | United States of America – Securities and Exchange Commission | 2026-05-28 | |
| HERVA INTERNATIONAL GROUP OÜ | HERVA INTERNATIONAL GROUP OÜ | hervainternational.com | Argentina – Comisión Nacional de Valores | 2026-05-28 | |
| Now We Trade | https://nowwetrade.com/ | United Kingdom – Financial Conduct Authority | 2026-05-28 | ||
| TRAYNOR ADVISORS LTDA | TRAYNOR ADVISORS LTDA | https://traynoradv.com/ | Argentina – Comisión Nacional de Valores | 2026-05-28 | |
| Bitaplica | Bitaplica | https://bitaplica.vip | Argentina – Comisión Nacional de Valores | 2026-05-28 | |
| VANTAGE GLOBAL LIMITED
VANTAGE GLOBAL PRIME PTY LTD |
VANTAGE GLOBAL | https://latam.vantagemarkets.com/es/ | Argentina – Comisión Nacional de Valores | 2026-05-28 | |
| Capital Systematics | https://www.capitalsystematics.online/ | Ontario – Ontario Securities Commission | 2026-05-28 | ||
| Alibarbit | https://alibarbit.com/ | Ontario – Ontario Securities Commission | 2026-05-28 | ||
| Metacash3 | http://metacash3.com/ | Ontario – Ontario Securities Commission | 2026-05-28 | ||
| Cryptoier | http://cryptoier.com | Ontario – Ontario Securities Commission | 2026-05-28 | ||
| Algo Trading API | http://algotradingapi.com/ | Ontario – Ontario Securities Commission | 2026-05-28 |
| ICMARKET/www.icapitalmarket.net | https://www.icapitalmarket.net | United Kingdom – Financial Conduct Authority | 2026-05-28 | ||
| Website „https://boonshoes.market“ | https://boonshoes.market | Thailand – Securities and Exchange Commission | 2026-05-28 | ||
| NEXACAPITALZ | https://www.nexacapitalz.com | United Kingdom – Financial Conduct Authority | 2026-05-28 | ||
| Prestige Wealth Investments | Prestige Wealth Investments | South Africa – Financial Sector Conduct Authority | 2026-05-28 | ||
| KOLIPFET | HTTPS://www.kolipfet.com | United Kingdom – Financial Conduct Authority | 2026-05-28 | ||
| EUROCORPORATE ASSET MANAGEMENT | https://eurocorporate-asset-management.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | ||
| GROWELL CAPITAL (CLON) | GROWELL CAPITAL, INC (CLON) | https://growell.capital/ (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | |
| https://bdgestiondeinversionesav.com (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | |||
| GLOBAL MARKET FX | https://globalmarketfx.com | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | ||
| FTOKRENIX | https://ftokrenix.com | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | ||
| STABILE 7.0 KINJER | https://stabile70kinjer.es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | ||
| MONEX MARKETS | https://monexmarket.cc/ | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | ||
| MOONFARE | https://moonfareltd.io | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | ||
| OASISBF | https://oasisbf.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | ||
| LOTMENT CAPITAL | www.lotmentcapital.com | Spain – Comisión Nacional del Mercado de Valores | 2026-05-28 | ||
| Trevali Mining Corporation (no relation to a reporting issuer of the same name) | https://trevaliminingcorp.com | British Columbia – British Columbia Securities Commission | 2026-05-28 | ||
| MaxiPeakUnity | https://maxipeakunity.com | British Columbia – British Columbia Securities Commission | 2026-05-28 | ||
| Kenvestium | https://kenvestium.com | British Columbia – British Columbia Securities Commission | 2026-05-28 | ||
| ICM24 | https://24icm.com | British Columbia – British Columbia Securities Commission | 2026-05-28 | ||
| Alpha Capital Inc. | https://alphacapital.trade | British Columbia – British Columbia Securities Commission | 2026-05-28 |
