| https://tradevexa.com/ | https://tradevexa.com/ | Greece – Hellenic Capital Market Commission | 2026-07-02 | ||
| https://vivatradesfunds.com/ | https://vivatradesfunds.com/ | Greece – Hellenic Capital Market Commission | 2026-07-02 | ||
| https://financingblue.com/ | https://financingblue.com/ | Greece – Hellenic Capital Market Commission | 2026-07-02 | ||
| https://altusfx.com/ | https://altusfx.com/ | Greece – Hellenic Capital Market Commission | 2026-07-02 | ||
| https://hubtrading.com | https://hubtrading.com | Greece – Hellenic Capital Market Commission | 2026-07-02 |
| Imermarket (Pty) Ltd | Imermarket (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-07-02 | ||
| log.r-private.com | https://log.r-private.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-02 | ||
| topas-holding.com | https://topas-holding.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-02 | ||
| QUANTUM CAPITAL | https://quantumcapltd.net | Romania – Financial Supervisory Authority | 2026-07-02 | ||
| Global Crest Markets | www.goldcrestmarkets.com | United Kingdom – Financial Conduct Authority | 2026-07-02 | ||
| 合同会社チェンジ (Change LLC) | https://tradeai-if.com/ | Japan – Financial Services Agency | 2026-07-02 | ||
| FSE証券 (FSE Securities Co., Ltd.) | Japan – Financial Services Agency | 2026-07-02 | |||
| 株式会社安藤綜合研究所 (Ando Sogo Research Institute Co., Ltd.) | https://www.andskn.com/ | Japan – Financial Services Agency | 2026-07-02 | ||
| 合同会社西理財 (Nishirizai LLC) | Japan – Financial Services Agency | 2026-07-02 | |||
| 2311 Creative Firm Co., Ltd | Japan – Financial Services Agency | 2026-07-02 | |||
| SYM Co., Ltd | Japan – Financial Services Agency | 2026-07-02 | |||
| Foresight Limited | https://www.foresightjp.com/contact-us/ | Japan – Financial Services Agency | 2026-07-02 | ||
| Telegram „iluckycash2024“ | https://t.me/iluckycash2024 | Thailand – Securities and Exchange Commission | 2026-07-02 | ||
| XY006 Compensation Action Group | New Zealand – Financial Markets Authority | 2026-07-02 | |||
| VIP—2 The Gold Market Unlocking the Door to Wealth | New Zealand – Financial Markets Authority | 2026-07-02 | |||
| New Zealand Friend Group2 | New Zealand – Financial Markets Authority | 2026-07-02 | |||
| Investor’s Home-800 | New Zealand – Financial Markets Authority | 2026-07-02 | |||
| Capital Growth Collective | New Zealand – Financial Markets Authority | 2026-07-02 | |||
| Traze (Imposter) | trazeltd.com | New Zealand – Financial Markets Authority | 2026-07-02 | ||
| IC Markets (Imposter) | icmarketsdusfx.com | New Zealand – Financial Markets Authority | 2026-07-02 |
| easyMarkets (Imposter) | easymarketsltd.vip | New Zealand – Financial Markets Authority | 2026-07-02 | ||
| wbandsmith.platform.thexcite | Argentina – Comisión Nacional de Valores | 2026-07-02 | |||
| WBANDSMITH
thexcite |
Argentina – Comisión Nacional de Valores | 2026-07-02 | |||
| Warren | Argentina – Comisión Nacional de Valores | 2026-07-02 |