| NovaGMT (novagmt.io)
Nova GMT |
https://novagmt.io/ | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Algotron AI (equitiess.com)
Equities |
https://equitiess.com/ | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Hawk Credpeak (hawk-credpeak.com) | https://hawk-credpeak.com | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Pentaris International (p-int.com) | https://p-int.com | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Insipix (Insipix.com) | https://insipix.com/ | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Alpha Ai Trade (alphaaitradepro.io)
AlphaAITrading |
https://www.alphaaitradepro.io | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| AlgotronAI (equitiess.com)
Algotron AI, Equities |
https://equitiess.com | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Impersonation of FDC Pty Ltd (fdctrade.asia) | https://fdctrade.asia | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Quantum Fundex (smaltewer.info) | https://smaltewer.info/ | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Whales Miners (whalesminers.com) | http://whalesminers.com/ | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| Springboard Capital (springboardcapltd.com) | https://www.springboardcapltd.com/ | Australia – Australian Securities and Investments Commission | 2026-05-29 | ||
| ProDivia Group | prodiviagroup.com | Ontario – Ontario Securities Commission | 2026-05-29 | ||
| ACCCAT Technologies | ACCCAT.COM | Ontario – Ontario Securities Commission | 2026-05-29 | ||
| Delta Capital Group | www.delta‑capitalgroup.com | Ontario – Ontario Securities Commission | 2026-05-29 | ||
| Diam Holdings | https://cab.diamholdingsltd.com | Ontario – Ontario Securities Commission | 2026-05-29 | ||
| EXNESS SC LTD. | EXNESS SC LTD. | www.exness.com | Argentina – Comisión Nacional de Valores | 2026-05-29 | |
| Alantra Capital Markets (ACM) | https://alantra-markets.com/ | Ukraine – National Securities and Stock Market Commission | 2026-05-29 | ||
| Evoltex | https://evoltex.org/ | Ukraine – National Securities and Stock Market Commission | 2026-05-29 | ||
| Marillacapitalicav.com | https://marillacapitalicav.com/ | Ontario – Ontario Securities Commission | 2026-05-29 | ||
| LIBERTY STONE ASSET | https://www.libertystoneasset.com | United Kingdom – Financial Conduct Authority | 2026-05-29 |
| Legit Pro Mining | www.legitpromining.com | United Kingdom – Financial Conduct Authority | 2026-05-29 | ||
| Website „https://tdx.hlo.lat“ | https://tdx.hlo.lat | Thailand – Securities and Exchange Commission | 2026-05-29 | ||
| Website „https://tdx.lup.lat“ | https://tdx.lup.lat | Thailand – Securities and Exchange Commission | 2026-05-29 | ||
| nom.prénom@info-regroup.com | France – Autorité des marchés financiers | 2026-05-29 | |||
| nom.prénom@apptraderepublicgestion.com | France – Autorité des marchés financiers | 2026-05-29 | |||
| nom.prénom@apptrepublicgestion.com | France – Autorité des marchés financiers | 2026-05-29 | |||
| prénom.nom@apptrepublicgestion.com | France – Autorité des marchés financiers | 2026-05-29 | |||
| contact@groupsecuritiesdublin.com | France – Autorité des marchés financiers | 2026-05-29 | |||
| login.groupsecuritiesdublin.com | France – Autorité des marchés financiers | 2026-05-29 | |||
| contact@integrate-exchangep2p-live-custom.com | France – Autorité des marchés financiers | 2026-05-29 | |||
| prénom.nom@info-cgfinancia.com | France – Autorité des marchés financiers | 2026-05-29 | |||
| Website „https://primexcapita.com“ | https://primexcapita.com | Thailand – Securities and Exchange Commission | 2026-05-29 |
