| CoinSpeed | https://coinspeed.com | Quebec – Autorité des marchés financiers | 2026-07-03 | ||
| OYO Finance | https://oyofin.com | Quebec – Autorité des marchés financiers | 2026-07-03 | ||
| Nummixo | www.nummixo.com | United Kingdom – Financial Conduct Authority | 2026-07-03 | ||
| Genisis Arbit | http://genesis-arbit.com | United Kingdom – Financial Conduct Authority | 2026-07-03 | ||
| Lambstone Holding Limited | https://lambestone.limited/en/ | United Kingdom – Financial Conduct Authority | 2026-07-03 | ||
| Express Exchange / express-exchangeuk.com | United Kingdom – Financial Conduct Authority | 2026-07-03 | |||
| Swizzgreenassets / swizzgreenassets.com | United Kingdom – Financial Conduct Authority | 2026-07-03 | |||
| Gifx Partner Limited / gifxpartnersltd.com | United Kingdom – Financial Conduct Authority | 2026-07-03 | |||
| IC Unity | https://icunity.com/ | United Kingdom – Financial Conduct Authority | 2026-07-03 | ||
| Finance Loans Limited | https://fllimited.co.uk | United Kingdom – Financial Conduct Authority | 2026-07-03 | ||
| Capital SN | https://capitalsn.com | United Kingdom – Financial Conduct Authority | 2026-07-03 | ||
| helfenstein-ag.com | www.helfenstein-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-03 | ||
| Dexmarketspro | https://www.dexmarketspro.com | United Kingdom – Financial Conduct Authority | 2026-07-03 | ||
| Impersonation of National Australia Bank Limited (cbacrsecurity.com) | http://cbacrsecurity.com | Australia – Australian Securities and Investments Commission | 2026-07-03 | ||
| Brentonvale Trust (brentonvale-trust.org) | http://brentonvale-trust.org/ | Australia – Australian Securities and Investments Commission | 2026-07-03 | ||
| Capital Guard AU Pty Ltd (capitalguard.com.au) | https://capitalguard.com.au/ | Australia – Australian Securities and Investments Commission | 2026-07-03 | ||
| Brentonvale Trust (brentonvale-trust.company) | https://brentonvale-trust.company/ | Australia – Australian Securities and Investments Commission | 2026-07-03 | ||
| Brentonvale Trust (brentonvale.net) | https://brentonvale.net/ | Australia – Australian Securities and Investments Commission | 2026-07-03 | ||
| Impersonation of My Financial Advisor Pty Ltd (trader-app.online) | https://trader-app.online/ | Australia – Australian Securities and Investments Commission | 2026-07-03 | ||
| QASX (qasx.org) | https://qasx.org | Australia – Australian Securities and Investments Commission | 2026-07-03 |
| Brentonvale Trust (brentonvale-trust.ca) | https://brentonvale-trust.ca/ | Australia – Australian Securities and Investments Commission | 2026-07-03 | ||
| https://apply.sarwa.email; https://meetify.cloud/sarwa/interview; https://hr.sarwa.me; https://sarwa.team; https://sarwa.com.co; and https://indeed.sarwa.me | https://apply.sarwa.email; https://meetify.cloud/sarwa/interview; https://hr.sarwa.me; https://sarwa.team; https://sarwa.com.co; https://indeed.sarwa.me | Abu Dhabi – Financial Services Regulatory Authority | 2026-07-03 | ||
| https://tungsten-me.com, https://tgst-me.com, http://my-tungstens.com, https://app-tunsgten.com, and https://tungsten-app.com | https://tungsten-me.com, https://tgst-me.com, http://my-tungstens.com, https://app-tunsgten.com, and https://tungsten-app.com | Abu Dhabi – Financial Services Regulatory Authority | 2026-07-03 | ||
| Exinityxe and Exinityx | Exinityxe and Exinityx | https://exinityxe.cc | Abu Dhabi – Financial Services Regulatory Authority | 2026-07-03 | |
| MaskEx
MaskEx |
MaskEx | https://maskex.com | Abu Dhabi – Financial Services Regulatory Authority | 2026-07-03 | |
| Meer Group
Meer Group |
Meer Group | https://www.meer.capital | Abu Dhabi – Financial Services Regulatory Authority | 2026-07-03 | |
| MKT Investing
Mount Nico Corp Ltd |
Mount Nico Corp Ltd | https://www.mktinvesting.com/en/ | Abu Dhabi – Financial Services Regulatory Authority | 2026-07-03 |
