| ZentraPro | https://zentra-pro.net | British Columbia – British Columbia Securities Commission | 2026-07-30 | ||
| Gerard McMann | https://www.gerardmcmann.com | British Columbia – British Columbia Securities Commission | 2026-07-30 | ||
| ETHGO | https://as.bng180.vip | British Columbia – British Columbia Securities Commission | 2026-07-30 | ||
| Commutatio.ai | https://www.commutatio.ai | British Columbia – British Columbia Securities Commission | 2026-07-30 |
| finanzlandag.com | https://finanzlandag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 |
| Website „https://www.touristdigipay.net“ | https://www.touristdigipay.net | Thailand – Securities and Exchange Commission | 2026-07-30 | ||
| amf@departement-financier.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| blockchain@financialdepartemnt.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| Globe Asset Trades | https://globeassetstrade.com | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| Pulse Markets Algorithm | https://pulsemarketsalgo.com | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| Ultimate Global Stock Marketing | https://ultimateglobalstockmarketing.com | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| KTM BANK | https://ktmbank.com | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| FINANCED MARKET | https://financedmarkets.com | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| GLOBEFXASSETS | https://globefxassets.com | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| CryptoNova / CryptoNova84 | https://cryptonova84.app | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| Line ASIA PLUS Securities” and Line “นภนวลพรรณ ภวสันต์” | 1. ASIA PLUS Securities (Line ID: @100auebr) | Thailand – Securities and Exchange Commission | 2026-07-30 | ||
| HOUSELOAN ELITE CONSULTING | https://www.houseandbussinesloan.com | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| hsbc@service-gestions.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| firstprivate-finad.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| prénom.nom@pmanager-finad.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| prénom.nom@portfoliomanager-finad.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| supportclient@barclays-support-client.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| dominiontradex.fr | France – Autorité des marchés financiers | 2026-07-30 | |||
| mcafinances.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| www.vivaldiiparking.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| prénom.nom@accmanager.tech | France – Autorité des marchés financiers | 2026-07-30 | |||
| alphaairobot.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| www.extranet-mgi.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| The Trading Master (The Trading Master Global LTD) | http://thetradingmaster.com | Ontario – Ontario Securities Commission | 2026-07-30 | ||
| Crest Capital Hub (CrestCapitalHub) | https://crestcapitalhub.com | Ontario – Ontario Securities Commission | 2026-07-30 | ||
| PRIMESTAR TRADES | https:///www.primestartrade.com | United Kingdom – Financial Conduct Authority | 2026-07-30 | ||
| Defi Bank / defi-bank.ch | https://defi-bank.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| alpenburg.net | https://alpenburg.net | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| Pinnacle Invest Limited / Pinnacle Investments Limited / Pinnacle Investments Limiteed / pinnacleinvestinc.net | https://pinnacleinvestinc.net | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| cbtrust.net | www.cbtrust.net | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| stegeritfinanz.com | www.stegeritfinanz.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| hafag.net | www.hafag.net | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| Finestro Group / finestrogroup.com | www.finestrogroup.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| financialtrustag.ch | www.financialtrustag.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| isp.holdings | https://isp.holdings | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-30 | ||
| client.quantx-group.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| act-capital.io | France – Autorité des marchés financiers | 2026-07-30 | |||
| client.corsokane.org | France – Autorité des marchés financiers | 2026-07-30 | |||
| corsokane.org | France – Autorité des marchés financiers | 2026-07-30 | |||
| quantx-group.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| client.netixos.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| netixos.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| ecxtrade.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| act-capital.cc | France – Autorité des marchés financiers | 2026-07-30 | |||
| trading.corso-web.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| revexium.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| www.trxdynis.com | France – Autorité des marchés financiers | 2026-07-30 | |||
| IDS System AG | IDS System AG | https://www.ids-system.ag/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-07-30 | |
| Lightening Ventures (lighteningventures.net) | https://lighteningventures.net/ | Australia – Australian Securities and Investments Commission | 2026-07-30 | ||
| Asstes Botai (asstes-botai.com) | https://asstes-botai.com/ | Australia – Australian Securities and Investments Commission | 2026-07-30 |
| Lightening Ventures (lighteningventures.com) | https://www.lighteningventures.com/ | Australia – Australian Securities and Investments Commission | 2026-07-30 | ||
| Deep Reserveholm (ticketnuvo.com) | https://ticketnuvo.com/ | Australia – Australian Securities and Investments Commission | 2026-07-30 | ||
| Topas Holding (topas-holding-ag.com) | https://www.topas-holding-ag.com | Australia – Australian Securities and Investments Commission | 2026-07-30 | ||
| Timoran Capital (timorancapital.com) | https://timorancapital.com | Australia – Australian Securities and Investments Commission | 2026-07-30 | ||
| First Alliance Finance Bank | www.firstalinctrustbk.com | United Kingdom – Financial Conduct Authority | 2026-07-30 |
