| https://www.ultimamarkets.com/;Ultima Markets (Mauritius) Ltd;Mobile Application: Ultima Markets-Global Trading;Mobile Application: Ultima Markets | Hong Kong – Securities and Futures Commission | 2026-09-25 | |||
| Liquidbrokerfx (liquidbrokerfx.com) | https://liquidbrokerfx.com | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| Memphis Markets (memphismarkets.com) | https://memphismarkets.com/ | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| Blackridge AU (blackridgeaus.net)
Blackridge Australia |
https://blackridgeaus.net/ | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| Brighton Wealth (brwealth.io) | https://brwealth.io/ | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| TSLAtoken (tslatoken.cc) | https://tslatoken.cc | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| XM (xmeryf.com) | https://xmeryf.com/ | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| XM (xmprof.com) | http://xmprof.com | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| Profit Line Finance (profitlinefinance.com) | https://profitlinefinance.com | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| Asstes Botai (assts-btai.com)
Asstes Bot AI Assts Botai |
https://assts-btai.com/ | Australia – Australian Securities and Investments Commission | 2026-09-25 | ||
| https://www.rawafiqcapital.com/en/ | Hong Kong – Securities and Futures Commission | 2026-09-25 | |||
| Divine Group Ltd. | divine-group.io | Alberta – Alberta Securities Commission | 2026-09-25 | ||
| Swiss Apex AI | swissapexai.com | Alberta – Alberta Securities Commission | 2026-09-25 | ||
| BERLIN LIVING AG | https://berlinliving.ag/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-09-25 | ||
| Crypto-Börse / crypto-boerse.com | https://crypto-boerse.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| GalaxyFourX / galaxyfourx2.com | www.galaxyfourx2.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| BVP Finance / bvp-finance.org | www.bvp-finance.org | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| user.limfid-sa.top | www.user.limfid-sa.top | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| FORTRESS GLOBAL CREDIT UNION / fortressglobalcu.org | https://fortressglobalcu.org | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| Swiss International Trust Bank / swissitb.com | https://www.swissitb.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| quintetcapitalsa.com | https://quintetcapitalsa.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| https://A.yingli-a29.top | Hong Kong – Securities and Futures Commission | 2026-09-24 | |||
| Pinnacle Staffing UAE | www.pinnaclestaffinguae.com | DIFC, Dubai – Dubai Financial Services Authority | 2026-09-24 | ||
| Vortex Wealth Brokers | https://vortexwealthbrokers.com | United Kingdom – Financial Conduct Authority | 2026-09-24 | ||
| GWP Management Limited | www.gwpmanagementltd.com | DIFC, Dubai – Dubai Financial Services Authority | 2026-09-24 | ||
| My Car Security
MyCarSecurity.com |
https://mycarsecurity.com/ | United Kingdom – Financial Conduct Authority | 2026-09-24 | ||
| SBank Business Online Banking
s-bank.online |
https://s-bank.online/ | United Kingdom – Financial Conduct Authority | 2026-09-24 | ||
| maestate-ag.com | www.maestate-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| BCLS Assets / bcls-assets.com | https://bcls-assets.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| bartu-am.ch / bartu-am.com | https://bartu-am.ch/ / https://bartu-am.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| abantosolutions.org | www.abantosolutions.org | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| Nexorix Invest | https://nexorix-invest.com/ | Romania – Financial Supervisory Authority | 2026-09-24 | ||
| Libera Capital | https://libera-capital.com/ | Romania – Financial Supervisory Authority | 2026-09-24 | ||
| Charter Zinsode (glamlinero.com) | https://glamlinero.com | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Nexdi (area.nx-diltd.com) | https://area.nx-diltd.com/main/trade | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Invessassets (invessassets.com) | http://invessassets.com | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Bucksa (bucksa.com) | https://bucksa.com | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| OakshireTrustAI (au.esecuinsti.com) | https://au.esecuinsti.com | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Orman & Co (orman-co.com)
Orman and Co |
https://orman-co.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Marble Zinsara (celebuzzra.info) | https://celebuzzra.info/? | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Impersonation of Corporate Alliance Group Pty Ltd (camarketsglobal.com) | https://www.camarketsglobal.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Zeal Fondmere (visionarynexusgroup.com) | https://visionarynexusgroup.com/product/zeal-fondmere/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Website „https://investmentins-gold.com/index/index/pass“ | https://investmentins-gold.com/index/index/pass | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| https://www.matecrypt.com/ | Argentina – Comisión Nacional de Valores | 2026-09-24 | |||
| https://www.maiyigift.com/ | Argentina – Comisión Nacional de Valores | 2026-09-24 | |||
| Athena Acquisition Corporation | www.athenaacquisitioncorp.com | United Kingdom – Financial Conduct Authority | 2026-09-24 | ||
| Credora FX | Credora FX | South Africa – Financial Sector Conduct Authority | 2026-09-24 | ||
| Ampfa | Ampfa | South Africa – Financial Sector Conduct Authority | 2026-09-24 | ||
| Agast LTD / agastltd.net | https://www.agastltd.net | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| Talvurieks | https://Talvurieks.nl | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-24 |
| Vebit | Hong Kong – Securities and Futures Commission | 2026-09-24 | |||
| Omega Trade | https://omega-trade.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-24 | ||
| Polaris Prime Capital (Switzerland) AG | https://pp-capitals.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-24 | ||
| Index Pairs Markets Ltd | https://indexpairs.io | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-24 | ||
| Vault Zinsburg | https://vaultzinsburg.com | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| Skelvurizont | https://Skelvurizont.nl | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-24 | ||
| Hedge Performance | hedgeperformance.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-24 | ||
| Website „https://egolax.com“ | https://egolax.com | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| GMG Corporate | https://gmg-corporate.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-24 | ||
| Marble Zinsara (marblezinsara.net) | https://marblezinsara.net/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Impersonation of Trademax Australia Limited (texrilo.com) | https://texrilo.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Boldmintz (zenturikova.pro) | https://zenturikova.pro/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Smart Index Trade FX (smartindextradefx.com) | http://www.smartindextradefx.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Genify Next (genifynext.com) | https://genifynext.com | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Bright Accrudance (togploxzika.pro) | https://togploxzika.pro/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Impersonation of FMA Global Pty Ltd (fmaglobal.io) | https://fmaglobal.io/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Axi Pot (axipot.com) | https://axipot.com | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Hrvat Fundygrex (hrvatfundygrex.online) | https://hrvatfundygrex.online/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Bremify Options (bremifyoptions.live) | https://bremifyoptions.live/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Impersonation of Apex Partners Pty Ltd (apex-riseai.com) | https://apex-riseai.com | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Polar Zinsmere (amberwoodroutek.com) | https://amberwoodroutek.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| LX Capital Assets (lxcapitalassets.org)
LX Asset |
https://lxcapitalassets.org/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| https://brx-global.pro | Spain – Comisión Nacional del Mercado de Valores | 2026-09-24 | |||
| GLOBAL MERCADO | https://global-mercados.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-09-24 | ||
| TRILESSYUM | https://www.trilessyum.net | Spain – Comisión Nacional del Mercado de Valores | 2026-09-24 | ||
| ONKEL INVEST | https://onkelinvest.org/ | Spain – Comisión Nacional del Mercado de Valores | 2026-09-24 | ||
| PELKRUVILANZ | https://pelkruvilanz.es | Spain – Comisión Nacional del Mercado de Valores | 2026-09-24 | ||
| SKELVURIZONT | https://skelvurizont.es | Spain – Comisión Nacional del Mercado de Valores | 2026-09-24 | ||
| https://fxoxx.net/ | https://fxoxx.net/ | Greece – Hellenic Capital Market Commission | 2026-09-24 | ||
| Vibrafund FZLLC (Vibrafund) | Abu Dhabi – Financial Services Regulatory Authority | 2026-09-24 | |||
| Veyron Markets Ltd | https://veyronmarkets.com | Abu Dhabi – Financial Services Regulatory Authority | 2026-09-24 | ||
| Facebook page „Nexvanta Market Monitor“ | https://www.facebook.com/profile.php?id=61553500735022 | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| Black Diamond Private Wealth Ltd (bdpw.io)
BDPW |
https://bdpw.io/#about | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Lafayette (lafcb.com) | https://lafcb.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Forex Futures Market (forexfuturesmarket.com) | https://forexfuturesmarket.com | Australia – Australian Securities and Investments Commission | 2026-09-21 | ||
| Coiniy (coiniy.cc) | https://client.coiniy.cc/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| IG AUS (igaussie.com) | https://igaussie.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Facebook page „Noventra Asset Journal“ | https://www.facebook.com/profile.php?id=61551535842363 | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| Facebook page „Capital Trading Services“ | https://www.facebook.com/profile.php?id=61593104399624 | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| Wynson Securities Limited | wynsonsl.com | New Zealand – Financial Markets Authority | 2026-09-24 | ||
| Falcon International Limited | falconinterhk.group | New Zealand – Financial Markets Authority | 2026-09-21 | ||
| Capitial Focus | capitalfocus-hk.com | New Zealand – Financial Markets Authority | 2026-09-21 | ||
| Balham Investment | balhaminvestment.com | New Zealand – Financial Markets Authority | 2026-09-24 | ||
| Acota Investments | acotainvestments.com | New Zealand – Financial Markets Authority | 2026-09-24 | ||
| Abinger Investments | abinger-investments.com | New Zealand – Financial Markets Authority | 2026-09-24 | ||
| Division Capital | Division Capital | https://divsionequity.com | Quebec – Autorité des marchés financiers | 2026-09-18 | |
| Tag Markets | T.M. Financials LTD | https://tagmarkets.com | Quebec – Autorité des marchés financiers | 2026-09-18 | |
| AI Headlines / aiapp-ch-autoprofit.com | https://aiapp-ch-autoprofit.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| bks-invest.com | https://bks-invest.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| persius-ag.com | https://persius-ag.com/ | Switzerland – Swiss Financial Market Supervisory Authority |
| Corpholding / corpholding.com | https://corpholding.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-18 | ||
| FINEX Institut GmbH / finexinstitut.de | www.finexinstitut.de | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-18 | ||
| Line „อัญ ชวัลณัฐฎ์“ | https://line.me/R/ti/p/~@629gqksp | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| HKGEX/Hong Kong Global Equity Exchange Centre Limited | Hong Kong – Securities and Futures Commission | 2026-09-24 | |||
| HUOWEALTH | https://www.huowealth.com | United Kingdom – Financial Conduct Authority | 2026-09-24 | ||
| (i) https://aoshengam.com;(ii) 盛維量研 (Chinese name only);(iii) 盛維量研 Plus (Chinese name only) | Hong Kong – Securities and Futures Commission | 2026-09-24 | |||
| Hermes Investment Ltd. | hermesinvest-ltd.com | Alberta – Alberta Securities Commission | 2026-09-24 | ||
| Kubera Capital Markets Ltd. | kuberamarkets.com | Alberta – Alberta Securities Commission | 2026-09-18 | ||
| GRIN AND GAIN ADVISORS | https://www.grinandgain.com | United Kingdom – Financial Conduct Authority | 2026-09-18 | ||
| Swiss Broker Experts AG | https://swissbrokerexperts.ch/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-18 | ||
| Gutmann Strategies/ gutmann-strategies.de/ gutmann-strategies.at | https://gutmann-strategies.at/ / https://gutmann-strategies.de/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| Fedgechaincorporation | https://fedgechaincorporation.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-18 | ||
| Athena Acquisition Corp | https://www.athenaacquisitioncorp.com | United Kingdom – Financial Conduct Authority | 2026-09-18 | ||
| Kyprionex (kyprionex.com) | https://kyprionex.com/ | Australia – Australian Securities and Investments Commission | 2026-09-18 | ||
| AI-Pro-App (aussiebrief.com)
AI Pro App De3 Marketers De3Marketers |
https://aussiebrief.com/ | Australia – Australian Securities and Investments Commission | 2026-09-18 | ||
| AvaMetaTrade | avametatrade.com | New Zealand – Financial Markets Authority | 2026-09-18 | ||
| (i) https://victorysec.pro;(ii) https://victorystr.top | Hong Kong – Securities and Futures Commission | 2026-09-24 | |||
| https://mkintinv.com/ | Hong Kong – Securities and Futures Commission | 2026-09-18 | |||
| Facebook page „Velmora Market Review“ | https://www.facebook.com/profile.php?id=61552682294735 | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| SKYSX | web.skysx.info | New Zealand – Financial Markets Authority | 2026-09-18 | ||
| Intelliwealth (Imposter) | Intelliwealthgp.com | New Zealand – Financial Markets Authority | 2026-09-18 | ||
| DFX Trade Systems | dfxtradesystem.com | Alberta – Alberta Securities Commission | 2026-09-18 | ||
| Nexura VG | https://nexuravg.com/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-09-18 | ||
| rkhpartner-cz.com | https://rkhpartner-cz.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-24 | ||
| Marble Zinsara (buzzechoix.org) | https://buzzechoix.org | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Impersonation of Frequency Ventures Management Pty Ltd (frequency-ventures.com) | https://frequency-ventures.com/ | Australia – Australian Securities and Investments Commission | 2026-09-18 | ||
| Aurea Mercovia (aureamercovia.live) | https://aureamercovia.live/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Impersonation of 102 Pty Ltd (102pty.ltd) | http://102pty.ltd | Australia – Australian Securities and Investments Commission | 2026-09-18 | ||
| Senvur Furexo (senvurfurexo.com) | https://senvurfurexo.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Anker Vermothal (anker-vermothal.org) | http://anker-vermothal.org/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Stockerpro Trade (stockerprotrade.org)
Stocker Pro Trade |
http://stockerprotrade.org/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Serenacera (serenaceratrade.com) | https://serenaceratrade.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Chiara Pagovia (chiarapagovia.com) | https://chiarapagovia.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| DGI Group (connectwithdgi.com)
Connect with DGI Dividend Growth & Investing Club |
https://www.connectwithdgi.com/ | Australia – Australian Securities and Investments Commission | 2026-09-18 | ||
| PeakView Capital Wealth (peakviewcapitalwealth.com)
Peak View Capital Wealth |
https://peakviewcapitalwealth.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| HFT Markets (hft-markets.com) | https://hft-markets.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Immediate Bienestar (immediatebienestar-ia.co) | https://immediatebienestar-ia.co/ | Australia – Australian Securities and Investments Commission | 2026-09-18 | ||
| DGI Group (readaboutdgi.com)
Dividend Growth & Investing Club |
https://readaboutdgi.com/ | Australia – Australian Securities and Investments Commission | 2026-09-24 | ||
| Facebook page „Gold Market Monitor“ | https://www.facebook.com/profile.php?id=61553142084511 | Thailand – Securities and Exchange Commission | 2026-09-24 | ||
| BingNC | https://bingnc.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-18 | ||
| Bitfieotc.com | http://bitfieotc.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-09-24 |
