| VOLTANZA REDILLO | VOLTANZA-REDILLO | https://voltanzaredillo.es | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | |
| PLATAFORMA IC MARKETS (CLON) | PLATAFORMAICMARKETS.EU (CLON)
TRADESUITE |
https://tradesuit.net | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | |
| STARDEER | https://stardeer.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | ||
| ZBXZC | ZBXC APP | https://m.zbxzc.cfd/ | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | |
| ESTABLE COREXIS | https://estable-corexis.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | ||
| EDGE AMISTO | ESTABLE COREXIS | https://edge-amisto.com | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | |
| http://diverinvests.com (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | |||
| STAKE +0.9 MAXALT | STAKE 0.9 MAXALT | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | ||
| NEXCOINXT | COINFTX | https://www.nexcoinxt.es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | |
| ABANTETHER.XYZ (CLON) | ABANTE.US (CLON)
ABANTE-BIM.COM (CLON) |
Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | ||
| https://olympus-capitallimited.com (CLON) | OLYMPUS CAPITAL LIMITED (CLON)
OLYMPUSCAPITAL (CLON) |
Spain – Comisión Nacional del Mercado de Valores | 2026-06-29 | ||
| Carson Capital Management | https://www.carsoncap.com/ | Ontario – Ontario Securities Commission | 2026-06-29 | ||
| META AI TRADING | https://www.metaaitrading.org | United Kingdom – Financial Conduct Authority | 2026-06-29 | ||
| NEXUS SECURE ASSETS | https://www.nexussecureassets.com | United Kingdom – Financial Conduct Authority | 2026-06-29 | ||
| www.crestalum.org | www.crestalum.org | United Kingdom – Financial Conduct Authority | 2026-06-29 | ||
| Impersonation of Capital Management Group Australia Pty Ltd (capitalmanagementgroupaustralia.com) | http://capitalmanagementgroupaustralia.com | Australia – Australian Securities and Investments Commission | 2026-06-29 | ||
| Goldman Peak (goldman-peak.com) | https://www.goldman-peak.com/trading | Australia – Australian Securities and Investments Commission | 2026-06-29 | ||
| SydneyFX (sfx-webtrader.io)
Sydney FX |
https://sfx-webtrader.io | Australia – Australian Securities and Investments Commission | 2026-06-29 | ||
| Impersonation of Global Market Traders Pty Ltd (marketrade-global.com) | https://marketrade-global.com | Australia – Australian Securities and Investments Commission | 2026-06-29 | ||
| VIE FINANCE SEY LTD | https://ar.200invest.com | United Arab Emirates – Capital Market Authority | 2026-06-29 |
| Website „https://mediakgigroup.com“ | https://mediakgigroup.com | Thailand – Securities and Exchange Commission | 2026-06-29 |
