| Capital Growth Partners Trade | Financial Markets Authority | New Zealand | 11 Mar 2025 |
| meteoretech.ltd | Financial Conduct Authority | United Kingdom | 10 Mar 2025 |
| Green trade/Green-trader | Financial Conduct Authority | United Kingdom | 10 Mar 2025 |
| Cryptodigitaltrades | Financial Conduct Authority | United Kingdom | 10 Mar 2025 |
| CanCap | Alberta Securities Commission | Alberta | 07 Mar 2025 |
| WWW.ELTORORICO.INFO | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| HTTPS://IBERIA-CAPITAL.COM/ES (CLONE) | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| https://blockfinanxechain.com/ | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| https://fastexchangeinvesting.com | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| https://www.forextime.com | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| https://www.fintxpert.com/ | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| traderqx.com | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| https://adnbroker.com | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| https://xtradingamgai.com | Comisión Nacional del Mercado de Valores | Spain | 07 Mar 2025 |
| Solidtraderswealths | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| Shaw Trading FX | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| Equity Trade | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| Trevorcapital | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| Universalcharityaid | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| HANNAH PORTFOLIO | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| RAPIDMINING247 | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| Global Astock Market Trade | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| SKYVEST PAY LTD | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| Fast Flip Investment | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| Bittrademiner | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| SIMPLIFIED FX | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| CASHMONEYASSETS | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| wordearn.info | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| zulutraderz.info | Financial Conduct Authority | United Kingdom | 07 Mar 2025 |
| Index Exchange Trade | Autorité des marchés financiers | Quebec | 07 Mar 2025 |
| Stanford Markets | Autorité des marchés financiers | Quebec | 07 Mar 2025 |
| Immediate DexAir | Autorité des marchés financiers | Quebec | 07 Mar 2025 |
| Muxcap | Autorité des marchés financiers | Quebec | 07 Mar 2025 |
