| RANDIVEX | https://randivex-ro.com | Romania – Financial Supervisory Authority | 2026-07-16 | ||
| Website „https://www.ppfers-toe.com“ | https://www.ppfers-toe.com | Thailand – Securities and Exchange Commission | 2026-07-16 | ||
| Stone Ganvale (celebsparkv.info) | https://celebsparkv.info | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| Westyn Gainvale (infosfrancee.info) | https://infosfrancee.info/ | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| Bedrock Monvex (famespinry.com)
Stone Ganvale |
https://famespinry.com | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| Kite Rendaris (buzzstreamxa.com)
Outreef Proficrest Stone Ganvale |
https://buzzstreamxa.com | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| Sevlushfoods | https://sevlushfoods.com/ | Ukraine – National Securities and Stock Market Commission | 2026-07-16 | ||
| LambdaTrade | https://lamdatradeua.org/ | Ukraine – National Securities and Stock Market Commission | 2026-07-16 | ||
| aguilarcapital.ch | https://www.aguilarcapital.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| www.phoenixadvise.com | www.phoenixadvise.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| flores-invest.com | https://flores-invest.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| debtmanagementplans.uk.com | https://www.debtmanagementplans.uk.com | United Kingdom – Financial Conduct Authority | 2026-07-16 | ||
| Public Investment Corporation Limited | Public Investment Corporation Limited | South Africa – Financial Sector Conduct Authority | 2026-07-16 | ||
| Telmx (telmx.net) | https://telmx.net | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| Mirroto Trading | mirroto.com | New Zealand – Financial Markets Authority | 2026-07-16 | ||
| XM (imposter) | xmcrvu.com | New Zealand – Financial Markets Authority | 2026-07-16 | ||
| Maple Leaf Capital (Imposter) | maplelc.io | New Zealand – Financial Markets Authority | 2026-07-16 | ||
| ICM24 | icm-24.net | New Zealand – Financial Markets Authority | 2026-07-16 | ||
| www.franklinnationalreserve.com | www.franklinnationalreserve.com | United Kingdom – Financial Conduct Authority | 2026-07-16 | ||
| Witzeltrading Market | https://www.ultrahqfx.com | United Kingdom – Financial Conduct Authority | 2026-07-16 | ||
| Chainedge | https://my.chain-platform.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-16 | ||
| Gilmore Capital | https://gilmore-capital.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-16 | ||
| Bitkelttrade | https://www.bitkelttrade.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-16 | ||
| Avaleap | https://www.aveleap.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-16 | ||
| Profitierex | https://www.profitierex.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-16 | ||
| Montara Capitals | https://montaracapitals.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-16 | ||
| Balios AG (clone) | balios-ag.net/n/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-16 | ||
| Lex Capital Group Partners / lexcapital-group.com | www.lexcapital-group.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| Vault Capital Growth / Crypto Vault Loan Scheme / vaultcapitalgrowth.com | www.vaultcapitalgrowth.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| Resolute Entity Group LLC | https://www.resoluteentitiesgrp.com | United Kingdom – Financial Conduct Authority | 2026-07-16 | ||
| GOO PROPERTY SINGAPORE PTE. LTD. | Japan – Financial Services Agency | 2026-07-16 | |||
| Bedrock Monvex (pressobserverdaily.net) | https://pressobserverdaily.net/ | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| NeoRiseWay (neoriseway.com) | http://neoriseway.com/ | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| TeslaVestify (teslavestify.com)
Tesla Vestify |
https://teslavestify.com/ | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| NovaGMT (novagmt.co) | https://client.novagmt.co/main-system/dashboard | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| Fontus Consulting (fontus-singapore.com) | https://fontus-singapore.com/ | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| Aurum Foundation (aurum.foundation) | https://aurum.foundation | Australia – Australian Securities and Investments Commission | 2026-07-16 | ||
| Smart Reserve Holdings (Pty) Ltd | Smart Reserve Holdings (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-07-16 | ||
| Rock Trading Inc | https://rocktradinginc.com/ | Japan – Financial Services Agency | 2026-07-16 | ||
| Federal Bureau of Investigation (Imposter) | New Zealand – Financial Markets Authority | 2026-07-16 | |||
| Benford Investment (Imposter) | benfordivgroup.com | New Zealand – Financial Markets Authority | 2026-07-16 | ||
| Zenvex Market | Zenvexmarket.com | New Zealand – Financial Markets Authority | 2026-07-16 | ||
| https://webtrader.web-tradereurope.com/ (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-07-16 | |||
| ORVEZTIL | Spain – Comisión Nacional del Mercado de Valores | 2026-07-16 | |||
| PLATAFORMA ATLAS INVESTED LIMITED (CLON) | ATLAS-INVESTEDLIMITED.LTD (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-07-16 | ||
| Cabinet Devalte Sàrl | www.devalte.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| zentilleon-ag.ch / zentilleon-ag.com / zentilleonag.com | www.zentilleon-ag.ch, www.zentilleon-ag.com und www.zentilleonag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| montaria-sa.ch | https://montaria-sa.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| Geldermann Advisors / geldermannadvisors.com | https://www.geldermannadvisors.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-16 | ||
| Website „https://xkiq8c.cryptoinvestvip.vip“ | https://xkiq8c.cryptoinvestvip.vip | Thailand – Securities and Exchange Commission | 2026-07-16 |
| Website „https://x8g3ld.dioomltd.com“ | https://x8g3ld.dioomltd.com | Thailand – Securities and Exchange Commission | 2026-07-16 | ||
| Website „https://vsyqk8.cryptoinvestvip.vip“ | https://vsyqk8.cryptoinvestvip.vip | Thailand – Securities and Exchange Commission | 2026-07-16 | ||
| Website „https://tpmcky.cryptoinvestvip.vip“ | https://tpmcky.cryptoinvestvip.vip | Thailand – Securities and Exchange Commission | 2026-07-16 | ||
| Website „https://7ndinu.cryptoinvestvip.vip“ | https://7ndinu.cryptoinvestvip.vip | Thailand – Securities and Exchange Commission | 2026-07-16 | ||
| Website „https://zpzekk.cryptovip99.com“ | https://zpzekk.cryptovip99.com | Thailand – Securities and Exchange Commission | 2026-07-16 |
