| quantumvestcapital.com | https://quantumvestcapital.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| vestacore.info | https://vestacore.info | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Unauthorised Email Address | Bermuda – Bermuda Monetary Authority | 2026-07-22 | |||
| apexglobalmarkets.top | https://apexglobalmarkets.top | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| globaltradezentrix.com | http://www.globaltradezentrix.com/ | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| cresttrademarkets.com | http://www.cresttrademarkets.com/ | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| vextotradegroup.net | https://vextotradegroup.net | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| digitalmarketinggood.live | https://digitalmarketinggood.live | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| trueearnersnetwork.sbs | https://trueearnersnetwork.sbs | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| mail.vertexglobaltrading.org | https://mail.vertexglobaltrading.org | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Trilessyum | https://trilessyum.net | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| AxiTrader LLC | www.axi.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| govprotraders.net | https://govprotraders.net | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| White Mint Financial Company s.r.o. | https://algosone.ai | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Gravmor | https://gravmor-company.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Capital Trading Group | https://capitaltradect.co | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Mir-Partner | https://mir-partner.cm | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| sandboxswapplus.live | https://sandboxswapplus.live | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| atb.primerdroidscripts.pro | https://atb.primerdroidscripts.pro | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| stonehavenmarkets.com | https://stonehavenmarkets.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| netfxassets.org | https://netfxassets.org | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| xannis.live | https://xannis.live | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| 185.193.125.45 / tradixvest | https://185.193.125.45 | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| blocktechmarket.org.nationalgfoundation.org | https://www.blocktechmarket.org.nationalgfoundation.org | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| falconvertex.click | http://www.falconvertex.click/ | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| sigmatrapartners.live | http://www.sigmatrapartners.live/ | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| swiftAI.trade | https://swiftai.trade | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| wealthfinez.com | https://wealthfinez.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| zenithaccessnetwork.com | https://secure.zenithaccessnetwork.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| trustsafeassurance.org | https://trustsafeassurance.org | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| cpfinancialag.com | https://www.cpfinancialag.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-22 | ||
| PLOVURIKANT | https://plovurikant.ro/ | Romania – Financial Supervisory Authority | 2026-07-22 | ||
| octa-prime.com | http://www.octa-prime.com/ | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| fxlivecrypto-option.net | http://www.fxlivecrypto-option.net/ | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.globalwealthcorporation.com | http://www.globalwealthcorporation.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Finance Wave Bank | https://finanwave.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| eSwift Remit | https://eswiftremit.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| JT Financial Consultants | https://jtfinuk.com/ | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.in.pcbinconline.com | https://www.in.pcbinconline.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Lumia Bit AI, Instant ePrex XP South Africa, Lunexa Vault and Luaranivotheq | Lumia Bit AI, Instant ePrex XP South Africa, Lunexa Vault and Luaranivotheq | South Africa – Financial Sector Conduct Authority | 2026-07-22 | ||
| www.hallmarkcreditunion.com | https://www.hallmarkcreditunion.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.greasc.com | https://www.greasc.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.articard.uk | https://www.articard.uk | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.joinmirrigroup.com | https://www.joinmirrigroup.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| IBO International | https://ibointernational.com/ | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Orbitrade Capital | https://orbitradecapital.net | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Valorabitnex | https://valorabitnex.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| neotradeforge.com | https://neotradeforge.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| liongatecapitals.com | https://liongatecapitals.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Gross Multi Credo / www.grossmulticredo.com | https://www.grossmulticredo.com | United Kingdom – Financial Conduct Authority | 2026-07-22 |
| Charleswood Limited (Imposter) | Charleswoodlimited.com | New Zealand – Financial Markets Authority | 2026-07-22 | ||
| ΑΕΝΑΟΝ MARKETS SA, AENAON INVESTMENTS S.A. and AENAON AGORES AE | Greece – Hellenic Capital Market Commission | 2026-07-22 | |||
| https://btc-weldonn907.com/ | https://btc-weldonn907.com/ | Greece – Hellenic Capital Market Commission | 2026-07-22 | ||
| www.creativecornerbank.co.uk | https://www.creativecornerbank.co.uk | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| DEX Exchange / digitalexpertsxchange.com | https://www.digitalexpertsxchange.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Accurate Broker / accuratebroker.com | https://accuratebroker.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| a.digitaltradefxs.com | https://a.digitaltradefxs.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Blue Horizon Insights / bluehorizoninsights.com | https://bluehorizoninsights.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.globalstockspro.com | https://www.globalstockspro.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Global Crypto Yield | https://www.globalcryptoyield.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.apexcryptoforextradings.com | https://www.apexcryptoforextradings.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.evedextrading.com | https://www.evedextrading.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.tradeprimefex.sbs | https://www.tradeprimefex.sbs | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Prime Wealth Capital | https://primewealthcapital.top | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| DEV SMART TRADING | https://devsmarttrading.live | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Gainix Wave | https://gainixwave.sbs | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| e-tokenbridge | https://e-tokenbridge.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.globalassetfx.com | https://www.globalassetfx.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Nexa Investment | https://nexainvestmet.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Zenvora | https://zenvora.trade | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| VIREXA TRADEX | https://virexatradex.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.crownflowtrade.com | https://www.crownflowtrade.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| 247.ameritradehub.com | https://247.ameritradehub.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| EVERLASTTON | https://everlastton.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.elitequestmarkets.com | https://www.elitequestmarkets.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.trustprofitplus.com | https://www.trustprofitplus.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| https://auramarkxch.live | https://auramarkxch.live | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| KSDF12 | https://ksdf12.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| SDS323 | https://sds323.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| 3VK1O5 | https://3vk1o5.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| DXGE85 | https://dxge85.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| EWTD55 | https://ewtd55.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| TYT827 | https://tyt827.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| FHF326 | https://fhf326.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| RSD996 | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | |||
| XZD316 | https://xzd316.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| SDTG99 | https://sdtg99.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| REG775 | https://reg775.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| TRUT88 | https://trut88.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| RER885 | https://rer885.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Cumulvenza | https://cumulvenza.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Tibi Pro Secure Investments | https://tibipro.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Atf GlobalX | https://atf-globalx.co | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Royalassetmanagement | https://royalassetmanagement.co | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Fior Valorenza | https://fior-valorenza.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Shark Investments‘ | https://shark-investlimited.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Mercerlimitltd | https://mercerlimitltd.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| Settecmanagement | https://settecmanagement.cm | Italy – Commissione Nazionale per le Società e la Borsa | 2026-07-22 | ||
| PRIME MARKET EXCHANGE | https://primemarkxchange.live | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| PURPLE TRADING | https://purple-trading.top | United Kingdom – Financial Conduct Authority | 2026-07-22 |
| www.globalstocksvest.com | https://www.globalstocksvest.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.stravonltd.com | https://www.stravonltd.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| QFSJ (qfsjgroup.com) | https://www.qfsjgroup.com | Australia – Australian Securities and Investments Commission | 2026-07-22 | ||
| Impersonation of Red Rock Group Pty Ltd (red-rock-group.com) | https://red-rock-group.com/ | Australia – Australian Securities and Investments Commission | 2026-07-22 | ||
| Impersonation of Bellamere Wealth Management Pty Ltd (bellamere.com.au) | https://www.bellamere.com.au | Australia – Australian Securities and Investments Commission | 2026-07-22 | ||
| Varo Global (varo.global) | https://varo.global/ | Australia – Australian Securities and Investments Commission | 2026-07-22 | ||
| Eaglon Prime (eaglonprime.com) | https://eaglonprime.com/contact-us/ | Australia – Australian Securities and Investments Commission | 2026-07-22 | ||
| Carrendor Group | carrendorgroup.uk | Alberta – Alberta Securities Commission | 2026-07-22 | ||
| Goldmann Co Limited | goldmanncolimited.com | Alberta – Alberta Securities Commission | 2026-07-22 | ||
| Morizon Ltd. | mypaygo.io | Ontario – Ontario Securities Commission | 2026-07-22 | ||
| AngelBTC (BTC North Corp) | angelbtc.com | Ontario – Ontario Securities Commission | 2026-07-22 | ||
| FX Marketpro | fxmarketpro.com | Ontario – Ontario Securities Commission | 2026-07-22 | ||
| https://evolutisgroup.co | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | |||
| INMEDIATO NYSTEX | https://inmediatonystex.es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | ||
| BITCOIN TRADER ESPAÑA | https://bitcointraderai.com/es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | ||
| ALTURA ALGO (CLON) | https://alturalgo.ai/ (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | ||
| BITSA | BITSA SAS | https://bitsacard.com | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | |
| IQUANTUM FLUX | https://www.iquantumflux.com | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | ||
| MAXI WEALTH | https://maxi-wealth.org | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | ||
| ALGOBANK | https://algobanc.com | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | ||
| XENO | https://xenoes.com | Spain – Comisión Nacional del Mercado de Valores | 2026-07-22 | ||
| Quantoria Markets (aka Quantoria Markets Corp.) | webtrader.quantoria-markets.app | Ontario – Ontario Securities Commission | 2026-07-22 | ||
| https://umexgain.com/ | https://umexgain.com/ | Greece – Hellenic Capital Market Commission | 2026-07-22 | ||
| www.emperorfinancial.net | https://www.emperorfinancial.net | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| CFX Stock Trading | https://www.cfxstockmkt.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Goldcapitalinvestment | https://www.goldcapitalsinvestments.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| TradeValor Bexar | https://tradevalor.bexarrbibliotech.org | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| Vineglobalmarket | https://vineglobalmarket.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| www.sinvestmenttrades.com | https://www.sinvestmenttrades.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| aureliusledger.com | https://aureliusledger.com | United Kingdom – Financial Conduct Authority | 2026-07-22 | ||
| New World XM | https://newworldxms.com | United Kingdom – Financial Conduct Authority | 2026-07-22 |
