| Hartmann & Benz LLC | Hartmann & Benz LLC | https://easygold.io/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-06-16 | |
| Nomura Investment International Plc | nomurainvestment.com | DIFC, Dubai – Dubai Financial Services Authority | 2026-06-16 | ||
| Amana Financial Services (Dubai) Limited | amaanahcapitall.com | DIFC, Dubai – Dubai Financial Services Authority | 2026-06-16 | ||
| Qalynomics
Qanotarytx |
qalynomics.com | DIFC, Dubai – Dubai Financial Services Authority | 2026-06-16 | ||
| Line „DAOL Trading Center“ | https://line.me/R/ti/p/@278muodq (Line ID: @278muodq) | Thailand – Securities and Exchange Commission | 2026-06-16 | ||
| Facebook page „โค้ชซารีน่าสอนเทรดสั้น“ | https://www.facebook.com/profile.php?id=61588408857498 | Thailand – Securities and Exchange Commission | 2026-06-16 | ||
| Pemaxx Liquidity | https://pemaxx.com/ | United Arab Emirates – Capital Market Authority | 2026-06-16 | ||
| Sovereign Legacy | sovereignlegacychain.com | New Zealand – Financial Markets Authority | 2026-06-16 | ||
| Fox Asset Finance (Imposter) | foxassetfinance.ltd | New Zealand – Financial Markets Authority | 2026-06-16 | ||
| Trustee-Capital (Imposter) | trusteecapital.org | New Zealand – Financial Markets Authority | 2026-06-16 | ||
| Trustee Elite (Imposter) | trusteeelite.ltd | New Zealand – Financial Markets Authority | 2026-06-16 | ||
| UltraShield (Imposter) | ultrashieldltd.net | New Zealand – Financial Markets Authority | 2026-06-16 | ||
| LEARNSPREADPRO | LEARNSPREADPRO LTD | https://learnspreadpro.com | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | |
| EXACTO CREDITANT | EXACTO CREDITANT
EXACTO-CREDITANT |
Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | ||
| GENERATIONTRADE | GenerationTrade Company
GenerationTrade Fintech Services Ltd |
GENERATIONTRADECOM.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | |
| STRATEGIC ADVISERS | https://strategic-advisers.org | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | ||
| TRIUMPACCESSION | https://triumpaccession.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | ||
| FINOVEXPRO | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | |||
| STRIKE | Zap Solutions Europe Sp. z o. o. | https://strike.me | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | |
| TRAMO VALTRION | https://tramo-valtrion.com | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 |
| https://opteamasesoresfinancieros.com (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | |||
| APP AI | GAS FLEX AI
GAS FLEX AI 1.0 MISTRAL AI |
Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | ||
| INVESTING IB | https://cfd.investingib.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | ||
| JT-M (APP) | Spain – Comisión Nacional del Mercado de Valores | 2026-06-16 | |||
| Asset Holding Limited | https://assetholdltd.com/ | Malta – Malta Financial Services Authority | 2026-06-16 | ||
| FXfinex / fxfinex.co | https://fxfinex.co | Switzerland – Swiss Financial Market Supervisory Authority | 2026-06-16 | ||
| Alenia Investment AG / alenia-ag.com | www.alenia-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-06-16 | ||
| valorum-ag.com | www.valorum-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-06-16 |
