| BITBinvest | Autorité des marchés financiers | Quebec | 28 Feb 2025 |
| PROQUANTUM AI | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| CRIPTO HUGO | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://cashdecision.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://elegantopex.com/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://coindexltd.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://torocapitaltrade.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://60yg.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://www.gdmaxsfx.com | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| https://myqbn.com/# | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| http://imarketstrade.org/ | Comisión Nacional del Mercado de Valores | Spain | 28 Feb 2025 |
| josefhopfinger-pcft.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd | Danish Financial Supervisory Authority | Denmark | 28 Feb 2025 |
| Whitecroft Capital Fondsmæglerselskab A/S | Danish Financial Supervisory Authority | Denmark | 28 Feb 2025 |
| OTG Exchange | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| GoodyUpTrust Limited | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| Nixars Group | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| IcCryptoETF | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| led-invest.com | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| TIGcap | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| Capitalista AG | Swiss Financial Market Supervisory Authority | Switzerland | 28 Feb 2025 |
| Aura Funded | National Securities and Stock Market Commission | Ukraine | 28 Feb 2025 |
| Alpine Funded | National Securities and Stock Market Commission | Ukraine | 28 Feb 2025 |
| UTEX | National Securities and Stock Market Commission | Ukraine | 28 Feb 2025 |
| Landson Financial Holding S.A. | National Securities and Stock Market Commission | Ukraine | 28 Feb 2025 |
| Crystal Ball Markets | National Securities and Stock Market Commission | Ukraine | 28 Feb 2025 |
| Asia-Inside | National Securities and Stock Market Commission | Ukraine | 28 Feb 2025 |
| King Academy | National Securities and Stock Market Commission | Ukraine | 28 Feb 2025 |
| Berniston aka Berniston Investments | Ontario Securities Commission | Ontario | 27 Feb 2025 |
| Clermont Meridian Trading | Ontario Securities Commission | Ontario | 27 Feb 2025 |
| Defi Trades | Ontario Securities Commission | Ontario | 27 Feb 2025 |
| SwissWealth Management | Ontario Securities Commission | Ontario | 27 Feb 2025 |
| Trade-ama | Ontario Securities Commission | Ontario | 27 Feb 2025 |
| KeyWealth Ltd | Swiss Financial Market Supervisory Authority | Switzerland | 27 Feb 2025 |
| swiss-v.com | Swiss Financial Market Supervisory Authority | Switzerland | 27 Feb 2025 |
| Laxmi Groups International | Swiss Financial Market Supervisory Authority | Switzerland | 26 Feb 2025 |
| Markets4you | Securities Commission | Malaysia | 26 Feb 2025 |
| IUX | Securities Commission | Malaysia | 26 Feb 2025 |
| Evogates | Securities Commission | Malaysia | 26 Feb 2025 |
| swissholding.com | Swiss Financial Market Supervisory Authority | Switzerland | 25 Feb 2025 |
| Central Plus Finance | Central Bank of Ireland | Ireland | 25 Feb 2025 |
| BigFxInvest | Central Bank of Ireland | Ireland | 25 Feb 2025 |
