| VirPoint | https://virpoint.com/ | United Kingdom – Financial Conduct Authority | 2026-06-01 | ||
| PINEXFINANCECHAIN | https://www.pinexfinancechain.com | United Kingdom – Financial Conduct Authority | 2026-06-01 | ||
| GLOBALSFET | https://www.globalsfet.com | United Kingdom – Financial Conduct Authority | 2026-06-01 | ||
| swisscape.net | https://www.swisscape.net/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-06-01 | ||
| VEROGREATNEST | https://://www.verogreatnest.com | United Kingdom – Financial Conduct Authority | 2026-06-01 | ||
| Impulse Cashholm (neonmarketyesterday.com) | https://neonmarketyesterday.com/ | Australia – Australian Securities and Investments Commission | 2026-06-01 | ||
| Quantum AI (witherion.club) | https://witherion.club | Australia – Australian Securities and Investments Commission | 2026-06-01 | ||
| Horizon Asset Managements (horizonassetmanagements.com) | https://horizonassetmanagements.com/ | Australia – Australian Securities and Investments Commission | 2026-06-01 | ||
| Bridge Stone Holdings (businessboundlogistics.online)
Dimark Network |
https://businessboundlogistics.online/ | Australia – Australian Securities and Investments Commission | 2026-06-01 | ||
| Quantum AI (luditt.com) | https://luditt.com/ | Australia – Australian Securities and Investments Commission | 2026-06-01 | ||
| Forge Capvexon (ilcorrierequotidianola.com) | https://ilcorrierequotidianola.com/ | Australia – Australian Securities and Investments Commission | 2026-06-01 | ||
| Fengda Wealth | https://fengdawealth.com/ | Malaysia – Securities Commission | 2026-06-01 | ||
| Potential clone entity – Everwise / EVERWISETRD | https://www.everwisepw.com | Malaysia – Securities Commission | 2026-06-01 | ||
| Tariq Global | https://tariqglobalinc.com/ | Malaysia – Securities Commission | 2026-06-01 | ||
| Kedah Capvale | https://kedah-capvale.com/ | Malaysia – Securities Commission | 2026-06-01 | ||
| Bramridge Trust | https://bramridge-trust.ca | Quebec – Autorité des marchés financiers | 2026-06-01 | ||
| Zen-Xe
ZenXe |
Zen Investment Group | https://zen-xe.com | Quebec – Autorité des marchés financiers | 2026-06-01 | |
| BlueArrow | https://getbluearrow.com | Quebec – Autorité des marchés financiers | 2026-06-01 | ||
| AlgoQuantHFT | https://algo-quant-hft.ai | Quebec – Autorité des marchés financiers | 2026-06-01 | ||
| QuantExperts Group | https://quantexpertsgroup-ltd.com | Quebec – Autorité des marchés financiers | 2026-06-01 |
| BG Wealth Sharing LTD
BG Property Holdings Inc. BG Wealth GP Inc. BG Wealth Group Growth Fund LP BG Wealth Group Inc. BG Wealth Holdings Corporation BG Wealth Properties Inc. BGRE Capital Corporation Blackthorn Investment Group Inc. DSJ Exchange PTY LTD DSJEX HQI Exchange HQIEX |
bgwealthgroup.com | Quebec – Autorité des marchés financiers | 2026-06- |
