| LEGACY TRADING GLOBAL | https://www.legacytradingglobal.com | United Kingdom – Financial Conduct Authority | 2026-09-10 | ||
| TradeWell | https://tradewell.today | United Kingdom – Financial Conduct Authority | 2026-09-10 | ||
| MPay Global | https://mpaybanking.com/ | United Kingdom – Financial Conduct Authority | 2026-09-10 | ||
| fr-totalenergiesinvest.com | France – Autorité des marchés financiers | 2026-09-10 | |||
| autorite-des-marches-financiers.com | France – Autorité des marchés financiers | 2026-09-10 | |||
| ambrielle-novairex-fr.com | France – Autorité des marchés financiers | 2026-09-10 | |||
| valcreditance.com | France – Autorité des marchés financiers | 2026-09-10 | |||
| cryptobullbear.com | France – Autorité des marchés financiers | 2026-09-10 |
| GM Trade / GM TradeAI | www.gmtrade.ai/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-10 | ||
| PROFIT VENTURES LIMITED | https://www.profitventuresltd.com | United Kingdom – Financial Conduct Authority | 2026-09-10 | ||
| BorneMX Market | BorneMX Market | South Africa – Financial Sector Conduct Authority | 2026-09-10 | ||
| TradeInch | my.tradeinch.com | New Zealand – Financial Markets Authority | 2026-09-10 | ||
| AVENTADOR CONSULTANCY LIMITED | https://aventadorconsultancylimited.io/ | Argentina – Comisión Nacional de Valores | 2026-09-10 | ||
| APEX FINANCIAL | https://apexfinancial.ltd/ | Argentina – Comisión Nacional de Valores | 2026-09-10 | ||
| RUDIMENTAL24 INVESTITION | https://www.rudimentalinvestition.ltd | United Kingdom – Financial Conduct Authority | 2026-09-10 | ||
| Novatrust-asset | https://www.novatrust-asset.com | United Kingdom – Financial Conduct Authority | 2026-09-10 | ||
| Impersonation of RT Capital Pty Ltd (rtcis.com) | http://www.rtcis.com | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| smart market GmbH | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-10 | |||
| Prism Stash (prismstash.com) | https://prismstash.com/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| Solid Warranture (ormelqisra.com) | https://ormelqisra.com/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| Tradora Holdings (tradora-holdings.com) | https://tradora-holdings.com/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| Stryvax (stryvaxweb.com) | https://www.stryvaxweb.com | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| BTC Knotus V15.4 (btcknotusv154.live) | https://btcknotusv154.live/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| Thunder FX (thunderfxld.com) | https://thunderfxld.com/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| Solid Warranture (jornavestiq.top) | https://jornavestiq.top/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| TPK Trading (tpktrade.com) | https://www.tpktrade.com/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| Stryvax (stryvaxtop.com) | https://stryvaxtop.com/#/home | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| Trader Prime (traderprime.com) | http://traderprime.com/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| DAO1 | DAO1 | South Africa – Financial Sector Conduct Authority | 2026-09-10 | ||
| amf-fr3comp@amf-fr.laxmipackaging.co.in | France – Autorité des marchés financiers | 2026-09-10 | |||
| amf-fradmin3reg@amf.eigen.eng.br | France – Autorité des marchés financiers | 2026-09-10 | |||
| amf-france3admn@amf.laxmipackaging.co.in | France – Autorité des marchés financiers | 2026-09-10 | |||
| autorite-amf3fr@amforg.laxmipackaging.co.in | France – Autorité des marchés financiers | 2026-09-10 | |||
| autorite-amf3admin@amforg.eigen.eng.br | France – Autorité des marchés financiers | 2026-09-10 | |||
| prénom.nom@accsmanager.com | France – Autorité des marchés financiers | 2026-09-10 |
|
|
contact@pgroup-client.com | France – Autorité des marchés financiers | 2026-09-10 | ||
| prénom.nom@pgroup-user.com | France – Autorité des marchés financiers | 2026-09-10 |
| prénom.nom@swissborg.com-accesprive.app | France – Autorité des marchés financiers | 2026-09-10 | |||
| Vajra Fund / Vajra Issuance Limited | Hong Kong – Securities and Futures Commission | 2026-09-10 |
| Free Trade (freetrade.it.com) | https://freetrade.it.com/#/ | Australia – Australian Securities and Investments Commission | 2026-09-10 | ||
| Benford Investment (benford-investment.com) | https://benford-investment.com/ | Australia – Australian Securities and Investments Commission | 2026-09-10 |
