| Zoomex.com | https://www.zoomex.com/ja-JP/ | Japan – Financial Services Agency | 2026-10-06 | ||
| Unknown (Misrepresentation of the trade name, such as “Tomo Capital Co., Ltd.”) | Japan – Financial Services Agency | 2026-10-06 | |||
| BABA INVESTMENT（SVG）LLC / BABA INVESTMENT（SEYCHELLES）LTD | https://www.babaoption.com/ja/main | Japan – Financial Services Agency | 2026-10-06 | ||
| D Prime Vanuatu Limited | https://www.dprimejp.com/jp | Japan – Financial Services Agency | 2026-10-06 | ||
| Spec Capitals Ltd | https://spectrading.com/ | Japan – Financial Services Agency | 2026-10-06 | ||
| Zauren Flux | zaurenflux.org | Belgium – Financial Services and Markets Authority | 2026-10-06 | ||
| XypherPro | xypherpro.com | Belgium – Financial Services and Markets Authority | 2026-10-06 | ||
| Xypher Markets | xyphermarkets.com | Belgium – Financial Services and Markets Authority | 2026-10-06 |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
