| www.veterancredittunionbnk.com | https://www.veterancredittunionbnk.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| wiltoncapitallimited.com | https://wiltoncapitallimited.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| trustff.net | https://trustff.net | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| bazelite.pro | https://https://bazelite.pro | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.rockebank.org | https://www.rockebank.org | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.royaltrustbanking.com | https://www.royaltrustbanking.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.providencialtrust.com.co | https://www.providencialtrust.com.co | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| activeprogresslive.com | https://activeprogresslive.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| gfvestltd.com | https://gfvestltd.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Unity Trust Offshore | https:// www.unityoffshoretb.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Haven Safe BK | https://www.mail.havensafebk.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Lumat Savings | https://www.lumatsavings.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| TRUSTFLOW BANK | https://trustflowbk.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.swiftsboom.com | https://www.swiftsboom.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Truovia Finance | https://truoviafin.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.traderscope-inv.net | https://www.traderscope-inv.net | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Richnetmarkets.xyz | https://www.richnetmarkets.xyz | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.globalindexfx.com | https://www.globalindexfx.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Skyston Swap | https://www.skystonswap.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| SUPERCHASE DIGITAL BANK | https://supperchase.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| centraltrade.cc | https://centraltrade.cc | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| capital-interest.org | https://capital-interest.org | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| https://standardtrusteeb.com | https://standardtrusteeb.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Westyn Gainvale (westyn-gainvale.com) | https://westyn-gainvale.com/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Enhanced Investment (www.enhancedinvestments.com) | https://www.enhancedinvestments.com | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Stone Ganvale (stone-ganvale.com) | https://stone-ganvale.com/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| MelbourneFX (melbourne-fx-client.io) | https://melbourne-fx-client.io/login | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Prime Point Invest Company (primepointinvestcompany.com)
Prime Point Investment Company |
https://primepointinvestcompany.com/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Ceravindo (ebrisunorazi.info) | https://ebrisunorazi.info/landers/19fbc7d8-6952-40d0-aa1a-a2ab96b4c0cc/# | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| XTO Australia (xto2au.com) | https://platform.xto2au.com/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Transit-exceeded.com | https://www.transit-exceeded.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| SMART PRIME BANK | https://smartprimebn.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| SILVERTRET | https://silvertret.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.eliteempiresworld.com | htts://www.eliteempiresworld.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Truvance International | https://truvanceintl.live | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Trust Equity Bank / trusteqbank.com | https://trusteqbank.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| TRUST BANK / trustbankonline.com | https://trustbankonline.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| SwiftFederal Trust Bank | https://swiftfederaltrustbank.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.litebasefinances.live | https://www.litebasefinances.live | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| STAN TRUST BANK | https://stantrustbank.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| SPRINGB / SPRING TRUST BANK | https://spring-trustba.cc | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| SHIELDSTONE CREDIT UNION | https://shieldstonecu.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| The Elite Prime | https://www.theelitetr-max.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.assetropy.org | https://www.assetropy.org | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.silverglobalinvestment.com | https://www.silverglobalinvestment.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Trust Trade Capital | https://www.i.trusttradcap.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.quantacapmarket.trade | https://www.quantacapmarket.trade | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.mantraclouds.com | https://www.mantraclouds.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.mstarequity.com | https://www.mstarequity.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| https://horizonglobalmarkets.com | https://horizonglobalmarkets.com | United Kingdom – Financial Conduct Authority | 2026-07-24 |
| infinitytrust invest / infinitytrustinvest.com | https://infinitytrustinvest.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| evotrd.live | https://evotrd.live | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.keenwavecp.com | https://www.keenwavecp.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.app.grwtguru.com | https://www.app.grwtguru.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| axionex / axionexhub.com | https://axionexhub.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.prestigewinesinternationallimited.com | https://www.prestigewinesinternationallimited.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| https://primeva.click | https://primeva.click | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Pluto MicroFinance Bank | https://plutomfb.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| westernaitraders.com | https://westernaitraders.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| noblepayz | https://noblepayz.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| successautotrades.com | https://successautotrades.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| PayVora Finance | https://payvorafinance.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Numera Capitals | https://numeracapitals.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| stocksage.live | https://stocksage.live | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.primewestbk.live | https://www.primewestbk.live | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Legion Credit Union | https://www.legioncreditunion.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| admin.aegionmountain.com | https://admin.aegionmountain.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Succes Stuurore | https://succes-stuurore.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-24 | ||
| mypinnacleglobalcapital.cfd | https://mypinnacleglobalcapital.cfd | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Prenox Capital Finance Bank | https://prenoxcapitalfinance.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Luctra | https://luctra.net/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-24 | ||
| Pioneer Trust Bank | https://pioneertrustbank.us | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Offshore Finance Manager | https://offshorefinancemanager.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| mail.stanfordinternationaltrust.com | https://mail.stanfordinternationaltrust.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| PO Trade | https://po.financial/nl/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-07-24 | ||
| Nova Rise Capital Finance Bank | https://novarisecapital.pro | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| https://digitalassetsautomation.net/ | https://digitalassetsautomation.net/ | Greece – Hellenic Capital Market Commission | 2026-07-24 | ||
| https://mobichain.co/ | https://mobichain.co/ | Greece – Hellenic Capital Market Commission | 2026-07-24 | ||
| CEX-IO / cexlivetrading.org | https://cexlivetrading.org | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| NEXIVO BANK | https://nexivob.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| stardomtrade.com | https://stardomtrade.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.intracee.com | https://www.intracee.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Mona Online Capital | https://monaonlinecapital.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| octalcentralmarket.net.centralcapgroup.com | https://octalcentralmarket.net.centralcapgroup.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| uclitetrd.com | https://uclitetrd.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.athenaxholdings.com | https://www.athenaxholdings.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.elevarinvt.com | https://www.elevarinvt.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Grand Chase | https://grand.palvaxz.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Goanakdora Bank | https://goanakdora.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Qube Research & Technologies Singapore Pte. Ltd.”) | Japan – Financial Services Agency | 2026-07-24 | |||
| FLUENTBANK | https://fluentcredit.dpdns.org | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| MYFX Markets Pty Ltd, MYFX Group (Union of the Comoros), MYFX GROUP LIMITED | https://myfxmarkets.com/ja | Japan – Financial Services Agency | 2026-07-24 | ||
| Capital Crest Ltd | https://www.mirrox.vip/ja/ | Japan – Financial Services Agency | 2026-07-24 | ||
| FINORY BANK | https://fincngroups.space | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Evolutpay Points | https://evolutpaypoints.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| IS6 Technologies Ltd | https://is6.com/ja | Japan – Financial Services Agency | 2026-07-24 | ||
| ELITE UNION SAVINGS | https://eliteunionsavings.com.patriotsavingbank.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.thepb.click | https://www.thepb.click | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.nesubank.com | https://www.nesubank.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| www.binatextrades.com | https://www.binatextrades.com | United Kingdom – Financial Conduct Authority | 2026-07-24 |
| Inter-switch Global | https://www.interswitchglobal.org | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Horizon Edge Banking | www.horizonedgebanking.com.trustedgecapitalpro.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| GoshillsFinance Bank | https://goshillsfinance.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| DLUX PROFITS | https://dluxprofit.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| First Citizens National Bank | https://firstcitizensplc.com | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Hawk Equiwick (ureilavaoniku.info) | https://ureilavaoniku.info/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Lightening Ventures (icrvc.com) | https://portal.icrvc.com/login | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Westyn Gainvale (velvetd.top) | https://velvetd.top/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| National Trade Center (national-trade-center.io)
NationalTradeCenter Ltd WTC Group Limited |
https://national-trade-center.io/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Impersonation of TRX Pty Ltd (pro-trx.com) | https://pro-trx.com/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Alphaflicx (alphaflicx.ltd) | https://alphaflicx.ltd/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| Grid Forward (grid-forward.live) | https://grid-forward.live/ | Australia – Australian Securities and Investments Commission | 2026-07-24 | ||
| guldcreditinvestors.com | http://www.guldcreditinvestors.com/ | United Kingdom – Financial Conduct Authority | 2026-07-24 | ||
| Dexian Investments Limited | dexianinvest.com | New Zealand – Financial Markets Authority | 2026-07-24 | ||
| Synctrade | synctrade.live | New Zealand – Financial Markets Authority | 2026-07-24 | ||
| Elite Wave | elitewavetrade.com | New Zealand – Financial Markets Authority | 2026-07-24 |
