| FINEX TRADE / finex-trade.com | United Kingdom – Financial Conduct Authority | 2026-08-03 | |||
| Fiscalsmartexchange / fiscalsmartexchange.net | United Kingdom – Financial Conduct Authority | 2026-08-03 | |||
| Solidmartprofits / solidmartprofits.live | United Kingdom – Financial Conduct Authority | 2026-08-03 | |||
| Omega Smart / omega-smart.net | United Kingdom – Financial Conduct Authority | 2026-08-03 | |||
| BULLNEXMARKETS.COM | https://www.bullnexmarkets.com | United Kingdom – Financial Conduct Authority | 2026-08-03 | ||
| Impersonation of Aura Capital Pty Ltd (aucapital-mgmt.com) | https://aucapital-mgmt.com/ | Australia – Australian Securities and Investments Commission | 2026-08-03 | ||
| KavoManor (kavomanor.com) | http://kavomanor.com | Australia – Australian Securities and Investments Commission | 2026-08-03 | ||
| Bedrock Monvex (wanderzonel.info) | https://wanderzonel.info/ | Australia – Australian Securities and Investments Commission | 2026-08-03 | ||
| Quantum AI (skilletronix.com) | https://skilletronix.com/ | Australia – Australian Securities and Investments Commission | 2026-08-03 | ||
| SPXchart (spxchart.net) | https://spxchart.net/ | Australia – Australian Securities and Investments Commission | 2026-08-03 | ||
| Facebook page „ซื้อ-ขาย แลกปลี่ยน Ustd“ | https://www.facebook.com/61571191088059 | Thailand – Securities and Exchange Commission | 2026-08-03 | ||
| FX Trading Revolution LLC | FX Trading Revolution LLC | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| CMFX Trading | CMFX Trading | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Gold Earnings Hub and Africa Gold Capital | Gold Earnings Hub and Africa Gold Capital | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Zithulele Funeral Services (Pty) Ltd t/a ZFS Funeral (ZFS Funeral) | Zithulele Funeral Services (Pty) Ltd t/a ZFS Funeral (ZFS Funeral) | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| FX Trading Revolution LLC | FX Trading Revolution LLC | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Hernell Funerals (Pty) Ltd | Hernell Funerals (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Raindrop Brokers (Pty) Ltd | Raindrop Brokers (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| World Option Crypto | World Option Crypto | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| JoziEx | JoziEx | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Sanda Funeral Home (Pty) Ltd | Sanda Funeral Home (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Malachi Funeral Pty Ltd | Malachi Funeral Pty Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Ubomi Unlimited Projects (Pty) Ltd t/a Ubomi Fire Protection Insurance | Ubomi Unlimited Projects (Pty) Ltd t/a Ubomi Fire Protection Insurance | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| xrp2024.live | xrp2024.live | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Alpatoken | Alpatoken | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| J532-NBSG Stock Discussion Group | J532-NBSG Stock Discussion Group | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| AfriInvest and MutualWealth | AfriInvest and MutualWealth | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Hernell Funerals (Pty) Ltd | Hernell Funerals (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Adams Chrambanis & Associates CC | Adams Chrambanis & Associates CC | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Raindrop Brokers (Pty) Ltd | Raindrop Brokers (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| African Bank Limited | African Bank Limited | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Ninety One Fund Managers SA (RF) (Pty) Ltd | Ninety One Fund Managers SA (RF) (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Ameritindexmarket | Ameritindexmarket | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Donaldson Global Investments (Pty) Ltd | Donaldson Global Investments (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| TradonaFXOnline | TradonaFXOnline | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| The Ghost Father of Forex | The Ghost Father of Forex | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Binary Options Investment | Binary Options Investment | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Wextraders Capital | Wextraders Capital | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Neo Forex Institute | Neo Forex Institute | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Forex Venus SA | Forex Venus SA | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Vusy Holdings (Pty) Ltd trading as Tshi-Lettie Funeral Services and Tombstones | Vusy Holdings (Pty) Ltd trading as Tshi-Lettie Funeral Services and Tombstones | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| CoCre8 Wealth (Pty) Ltd FSP 48408, CoCre8 Gold (Pty) Ltd | CoCre8 Wealth (Pty) Ltd FSP 48408, CoCre8 Gold (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Nessfin Investments and Finance Group (Pty) Ltd | Nessfin Investments and Finance Group (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| TradeFD | TradeFD | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Primewave Capital | Primewave Capital | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| SYW | SYW | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Portcullis Securities (Pty) Ltd, PCS Holdings (Pty) Ltd | Portcullis Securities (Pty) Ltd, PCS Holdings (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Portem Industries impersonating Portdem (Pty) Ltd | Portem Industries impersonating Portdem (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Mashram United Funeral Undertakers’ Compliance Organisation | Mashram United Funeral Undertakers’ Compliance Organisation | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Finwel Financial Management Services (Pty) Ltd | Finwel Financial Management Services (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 |
| NkonyanaLobom (Pty) Ltd | NkonyanaLobom (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| impersonation of Ukuchuma Financial Services (Pty) Ltd | impersonation of Ukuchuma Financial Services (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Platform using deep fake videos | Platform using deep fake videos | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Gold Trading Advisors Ltd | Gold Trading Advisors Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Octodec Invest Ltd | Octodec Invest Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Bhaca Green (Pty) Ltd | Bhaca Green (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Afrimarkets Capital (Pty) Ltd | Afrimarkets Capital (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| The Relocations Group (Pty) Ltd | The Relocations Group (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Medbond Insurance Brokers (Pty) Ltd, Medbond Markets (Pty) Ltd, Masjamplan (Pty) Ltd and Medbond Fund Managers (Pty) Ltd | Medbond Insurance Brokers (Pty) Ltd, Medbond Markets (Pty) Ltd, Masjamplan (Pty) Ltd and Medbond Fund Managers (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Banxso (Pty) Ltd | Banxso (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Oaken Financial Services (Pty) Ltd and SMD Capital (Pty) Ltd | Oaken Financial Services (Pty) Ltd and SMD Capital (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-03 | ||
| Wyden Capital BG
Wyden Capital EOOD |
https://wydencapitalbg.com | Liechtenstein – Financial Market Authority | 2026-08-03 |
