| SolarWave Group AG | www.solarwave-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-06-08 | ||
| AzaliumBit | AzaliumBit | bitazalium.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Leztruvin | Leztruvin | eztruvinnorway.net | Sweden – Finansinspektionen | 2026-06-08 | |
| Bay Assetholm | Bay Assetholm | bayassetholm-ca.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Luxenora | Luxenora | luxenoraofficial.com | Sweden – Finansinspektionen | 2026-06-08 | |
| SwitchX 2.3 | SwitchX 2.3 | switchx23.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Capital Wave | Capital Wave | capitalwaveofficial.com | Sweden – Finansinspektionen | 2026-06-08 | |
| BlueQubit AI | BlueQubit AI | bluequbitai.ca | Sweden – Finansinspektionen | 2026-06-08 | |
| Wold Monridge | Wold Monridge | woldmonridge.org | Sweden – Finansinspektionen | 2026-06-08 | |
| Global BR Finance | Global BR Finance | globalbrfinance.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Glownance | Glownance | glownance.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Lamdia | Lamdia | www.lamdia.net | Sweden – Finansinspektionen | 2026-06-08 | |
| InvestigBot (investig-bot.net) | https://investig-bot.net/ | Australia – Australian Securities and Investments Commission | 2026-06-08 | ||
| Impersonation of Finalto (Australia) Pty Ltd (finaltomarkets.com)
Finalto Au |
https://finaltomarkets.com | Australia – Australian Securities and Investments Commission | 2026-06-08 | ||
| Consanflex Solutions | Consanflex Solutions | consanflex.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Vyrquon Kyvrendal | Vyrquon Kyvrendal | vyrquonkyvrendal.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Tarma | Tarma | www.tarma.se | Sweden – Finansinspektionen | 2026-06-08 | |
| Liberty Trust Finance | Liberty Trust Finance | libertytrustfinance.org | Sweden – Finansinspektionen | 2026-06-08 | |
| Arcanum Global Trading | Arcanum Global Trading | www.arcanum-global.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Handel Avkastör | Handel Avkastör | handel-avkastor.com | Sweden – Finansinspektionen | 2026-06-08 |
| Vinsttorn | Vinsttorn | www.vinsttorn.com | Sweden – Finansinspektionen | 2026-06-08 | |
| Polar Tensor
Polar Tensor Europe SP ZOO Polar Tensor Global Polar Tensor US LLC Polar-Tensor Polar-Tenzor |
https://polar-tensor.com | Quebec – Autorité des marchés financiers | 2026-06-08 | ||
| www.privatemarketunlock.uk | www.privatemarketunlock.uk | United Kingdom – Financial Conduct Authority | 2026-06-08 | ||
| Assure Asset / assureassetltd.com | United Kingdom – Financial Conduct Authority | 2026-06-08 |
