| Vol Handelsburg | https://volhandelsburg.nl/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-13 | ||
| Binomo Crypto | https://binomocrypto.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-13 | ||
| LDGexperts | https://ldgexperts.com/index.htm | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-13 | ||
| CTI Capital | https://ctimarket.com/ | United Kingdom – Financial Conduct Authority | 2026-08-13 | ||
| Coinestra | https://coinestra.net/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-13 | ||
| Impersonation of Sandstone Investment Management Pty Ltd (sandstoneinvest.com.au) | https://www.sandstoneinvest.com.au/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Future AU (future-au.com) | https://future-au.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Facebook page „Hua Seng Heng Gold Futures“ | https://www.facebook.com/profile.php?id=61557924784301 | Thailand – Securities and Exchange Commission | 2026-08-13 | ||
| Apex Finance Capital | apexfinancecapital.com | New Zealand – Financial Markets Authority | 2026-08-13 | ||
| Manu Investments | manu-investments.com | Alberta – Alberta Securities Commission | 2026-08-13 | ||
| UKX Capital | UKXCapital.co | United Kingdom – Financial Conduct Authority | 2026-08-13 | ||
| Bank Gorzów S.A., Bank Gorzów SA | https://www.gorzowpl.com/en/ | Poland – Polish Financial Supervision Authority | 2026-08-13 |
| Zephgain (newsdigestes.com) | https://newsdigestes.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Murray Capholm (capholmmurray.com) | https://capholmmurray.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Emerald Global Investment (emeraldglobal-investment.com)
Emerald EGI |
https://emeraldglobal-investment.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Blue Sky Mint (blueskymintltd.com) | https://blueskymintltd.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Bit Bull Pro (bitbullproltd.com) | https://bitbullproltd.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| AUS Global (aus2024.com) | https://aus2024.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Yepbit Exchange (yepwsx.com) | https://yepwsx.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Murray Capholm (murray-capholm.com) | Australia – Australian Securities and Investments Commission | 2026-08-13 | |||
| Yepbit Exchange (yepwsx.com) | https://yepwsx.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Yepbit Exchange (yepbtu.com) | https://yepbtu.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Yepbit Exchange (yepwsx.com) | https://yepwsx.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Yepbit Exchange (yepbtu.com) | https://yepbtu.com/ | Australia – Australian Securities and Investments Commission | 2026-08-13 | ||
| Cyber Law Solutions Limited | cyber-ltd.com | New Zealand – Financial Markets Authority | 2026-08-13 | ||
| InsurancesafeNZ (Imposter) | meliainsuranceclone.netlify.app | New Zealand – Financial Markets Authority | 2026-08-13 | ||
| Hydro-Québec Invest | https://hydro-quebec-invest.com | Quebec – Autorité des marchés financiers | 2026-08-13 |
