| Splunkagentic-ai | splunkagentic-ai.org | Ontario – Ontario Securities Commission | 2026-06-25 | ||
| Wealth Wave | wealth-wave.pro | Ontario – Ontario Securities Commission | 2026-06-25 | ||
| Easy Edge | easy-edge.net | Ontario – Ontario Securities Commission | 2026-06-25 | ||
| Apex Blue Investor Ltd | https://apexblueinvestor.com/index.php | Malta – Malta Financial Services Authority | 2026-06-25 | ||
| BalletInstantSupport
OLCT LTD |
https://www.balletinstantsupport.com/ | Malta – Malta Financial Services Authority | 2026-06-25 | ||
| Quantum Global Markets | https://quantumglobalmarkets.com/ | United Kingdom – Financial Conduct Authority | 2026-06-25 | ||
| Trade Zone Ventures | https://tradezoneventures.com/investment-plan/ | United Kingdom – Financial Conduct Authority | 2026-06-25 | ||
| suscap-ag.de | https://suscap-ag.de | Switzerland – Swiss Financial Market Supervisory Authority | 2026-06-25 | ||
| fivazimmoinvestsarl.com | https://www.fivazimmoinvestsarl.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-06-25 | ||
| Impersonation of K Partners Pty Ltd (1kpartners.com) | https://1kpartners.com/ | Australia – Australian Securities and Investments Commission | 2026-06-25 | ||
| Impersonation of Evaro Wealth Partners Pty Ltd (aussiedeposits.com) | https://aussiedeposits.com | Australia – Australian Securities and Investments Commission | 2026-06-25 | ||
| ASL (aslfx.cc)
ASL FX |
https://aslfx.cc/ | Australia – Australian Securities and Investments Commission | 2026-06-25 | ||
| Impersonation of Reocorp Pty Ltd (reoptyltdau.com) | https://reoptyltdau.com/ | Australia – Australian Securities and Investments Commission | 2026-06-25 | ||
| Impersonation of Gama Capital Pty Ltd (gamaglobalmarkets.com) | https://www.gamaglobalmarkets.com/ | Australia – Australian Securities and Investments Commission | 2026-06-25 | ||
| Hawk Equiwick (puntoinformativas.info) | https://puntoinformativas.info/ | Australia – Australian Securities and Investments Commission | 2026-06-25 | ||
| Sovereign Legacy | sovereignlegacychain.com | New Zealand – Financial Markets Authority | 2026-06-25 | ||
| Website „https://futures-trade.cm/“ | https://futures-trade.cm/ | Thailand – Securities and Exchange Commission | 2026-06-25 | ||
| Binex Pro | https://binexpro.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| DevConnects | https://devconnects.net | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| CFXTradeSystem | https://cfxtradesystem.com | British Columbia – British Columbia Securities Commission | 2026-06-25 |
| Steady Grant | https://steadygrant.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Olympic Options Markets | https://olympicoptionsmarkets.live | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Capital Bloomer | https://capitalbloomer.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| trainforex | https://trainforex.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| BULLISH BUNKER LIMITED | https://bullishbunkerpro.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Ginvext | https://ginvext.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Initiative Trade | https://initiativetrade.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Whales Digital Assets | https://whalesdigitalassets.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| CenorexGlobal | https://cenorexglobal.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| BaKtmns | https://baktmns.vip | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Zyrixoptions | https://zyrixoptions.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Manu Investments | https://manuinvestments.com/ | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| SecMarkets | https://gui5.pages.dev | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Alphacopytrades | https://alphacopytrades.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Oberons (no relation to the Canadian registered firm, Oberon Capital Corporation and the UK registered firm, Oberon Investments Limited | https://oberons.org | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| PrimeX VIP | https://primextradevip.io | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Trade Link Nova | https://tradelinknova.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Spring Stone | https://springstonein.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Cion Web3 | httsp://cryptousa.top/pc/#/ | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| CoinPockit | https://coinpockit.com | British Columbia – British Columbia Securities Commission | 2026-06-25 |
| Fx Vst Semanl | https://fxvstsemanl.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| GoldenFxoption | https://goldenfxoptions.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Lagiotex | https://lagiotex.co | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Athens Capital Market | https://athenscapitalmarket.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Mine Vest Ltd | https://minevestltd.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Dex (no relation to DEX at www.dex.com and no relation to Dex at www.getdex.com) | https://dex-etherscan-trade.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| FxPro Ecuador | https://fxbroker-ecuador.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| AI Premium Trading Platform | https://aipremiumtradingplatform.live | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Expertfxtrader.com | https://expertfxtrader.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Prime Share Income Trades | https://primeshareincometrades.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Proaacfxltd | https://proaacfxltd.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Selena Trump | https://selenatrump.us | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Teller Gain | https://tellergain.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Zinensis Investment LTD | https://zinensisinvestment.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Auto FX Trade Zone | https://mail.autofxtradezone.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Nex Fin Market | https://nexfinmarket.org | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Affiliatemarket | https://affiliatemarkets.org | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Fortune Base | https://fortune-base.org | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Apex Limited | https://myapexbluetop.com | British Columbia – British Columbia Securities Commission | 2026-06-25 | ||
| Easy Growth | https://easygrowth.live | British Columbia – British Columbia Securities Commission | 2026-06-25 |
