| Impersonation of EFP Wealth Pty Ltd (efpwealthgroup.com) | https://efpwealthgroup.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Compass Yielova (newslinxo.net) | https://newslinxo.net | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Zephgain (zephgain.com) | http://zephgain.com | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Groklorum (groklorum.net) | https://groklorum.net | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Fundcore Capital (derringdoe.pro)
Neutron Cap AI |
https://derringdoe.pro | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Monitrex AI (monitrexai.live) | https://monitrexai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Ceravindo (https://boldpulsedumpty.info) | https://boldpulsedumpty.info/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Rivezato (rivezato.com) | https://rivezato.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Zephgain (zephgain.org) | https://zephgain.org/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| PatrionAI (patrionaitrade.net)
Patrion AI |
https://patrionaitrade.net/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| COELC | https://coelc.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Belvoraine | https://belvoraine.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Luminxcap | https://luminxcap.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Dominion TradeX Limited / Dominion Trading Group Inc. (no relation to Dominion Capital Advisory, LLC) | https://domtradesx.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Byronixel | https://byronixel.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| KRAKEN DEX (no relation to Payward Canada Inc., operating as Kraken) | https://www.kraken-dex.ltd | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| PU Prime LLC
PU Prime |
https://www.puprimemkt.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Corp-Ex (no relation to www.corpex.biz) | https://corp-ex.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Elevon Partners | https://elevonpartners.net | Quebec – Autorité des marchés financiers | 2026-08-24 | ||
| Risance | Risance Ltd | https://risance.com | Quebec – Autorité des marchés financiers | 2026-08-24 | |
| Renovae | https://renovae.app | Quebec – Autorité des marchés financiers | 2026-08-24 | ||
| www.keylinefinance.com | https://www.keylinefinance.com | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| HURON FINANCIAL GROUP LLC | https://www.huronfinancialgroupllc.com | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| Website „https://oxcash-nft.my.canva.site“ | https://oxcash-nft.my.canva.site | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| AssCoin AI Trade (asscoin-ai-trade.com)
Ass Coin |
http://asscoin-ai-trade.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| BTC Matrixo n9060 (btc-matrixon9060.live) | https://btc-matrixon9060.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Vnukeltar AI (vnukeltarai.live) | https://vnukeltarai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Kvuldranelu (kvuldraneluai.com)
Kvuldranelu AI |
https://kvuldraneluai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Zephgain (swiftpulsedump.top) | https://swiftpulsedump.top/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| BTC Berventia 34.4 (btc-berventia344.live) | https://btc-berventia344.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Barclays Investments Ireland / Barclays EU (CLONE) | https://barclays-eu.com | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| Yield Abroad Ltd | https://yieldabroad.com/ | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| Mybestbuysavings | https://www.mybestbuysavings.com/ | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| SparkWealths (CLONE) | sparkwealths.com | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| Brewin Dolphin (CLONE) | https://web.bdweurope.com/ | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| CadBrokers | https://cadlimited.online/ | Ukraine – National Securities and Stock Market Commission | 2026-08-24 | ||
| Aurora Trade Limited | https://aurora-trade.ltd/ | Ukraine – National Securities and Stock Market Commission | 2026-08-24 | ||
| bondsmith.uk / savings.bondsmith.uk (clone of FCA Authorised firm) | https://bondsmith.uk | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| NordPeak | https://nordpeakinvest.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 | ||
| Corpholding Inc | https://corpholding.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 | ||
| Facebook page „Mac OS Limited“ | https://www.facebook.com/profile.php?id=61593310684043 | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| Top Wealth Alliance | New Zealand – Financial Markets Authority | 2026-08-24 | |||
| House of Wealth Creation | New Zealand – Financial Markets Authority | 2026-08-24 | |||
| BitKeltTrade | bit-kelttrade.net | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Optima Credit | optima-cred.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Lumia Bank | Belgium – Financial Services and Markets Authority | 2026-08-24 | |||
| Lasne Finance (Clone) | lasne-finance.be | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Geld-Group Dienst | geld-groupdienst.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| thryva.cyou | France – Autorité des marchés financiers | 2026-08-24 | |||
| bitkelttrade.com | France – Autorité des marchés financiers | 2026-08-24 |
| prénom.nom@sasruelaboetie-paris08.com | France – Autorité des marchés financiers | 2026-08-24 | ||
| support@capitalpluspltd.com | France – Autorité des marchés financiers | 2026-08-24 |
