| AGF International Advisors Company Limited (CLONE)
Iron-Cap IRONCAP |
www.iron-cap.com | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| LCP | https://www.lcp.global | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| Facebook page „Gold bullion market“ | https://www.facebook.com/profile.php?id=61553000680303 | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| Facebook page „Gold Page“ | https://www.facebook.com/profile.php?id=61553144304050 | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| Impersonation of EFP Wealth Pty Ltd (efpwealthgroup.com) | https://efpwealthgroup.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Compass Yielova (newslinxo.net) | https://newslinxo.net | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Zephgain (zephgain.com) | http://zephgain.com | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Groklorum (groklorum.net) | https://groklorum.net | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Fundcore Capital (derringdoe.pro)
Neutron Cap AI |
https://derringdoe.pro | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Monitrex AI (monitrexai.live) | https://monitrexai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Ceravindo (https://boldpulsedumpty.info) | https://boldpulsedumpty.info/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Rivezato (rivezato.com) | https://rivezato.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Zephgain (zephgain.org) | https://zephgain.org/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| PatrionAI (patrionaitrade.net)
Patrion AI |
https://patrionaitrade.net/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| COELC | https://coelc.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Belvoraine | https://belvoraine.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Luminxcap | https://luminxcap.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Dominion TradeX Limited / Dominion Trading Group Inc. (no relation to Dominion Capital Advisory, LLC) | https://domtradesx.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Byronixel | https://byronixel.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| KRAKEN DEX (no relation to Payward Canada Inc., operating as Kraken) | https://www.kraken-dex.ltd | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| PU Prime LLC
PU Prime |
https://www.puprimemkt.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Corp-Ex (no relation to www.corpex.biz) | https://corp-ex.com | British Columbia – British Columbia Securities Commission | 2026-08-24 | ||
| Elevon Partners | https://elevonpartners.net | Quebec – Autorité des marchés financiers | 2026-08-24 | ||
| Risance | Risance Ltd | https://risance.com | Quebec – Autorité des marchés financiers | 2026-08-24 | |
| Renovae | https://renovae.app | Quebec – Autorité des marchés financiers | 2026-08-24 | ||
| www.keylinefinance.com | https://www.keylinefinance.com | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| HURON FINANCIAL GROUP LLC | https://www.huronfinancialgroupllc.com | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| Website „https://oxcash-nft.my.canva.site“ | https://oxcash-nft.my.canva.site | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| AssCoin AI Trade (asscoin-ai-trade.com)
Ass Coin |
http://asscoin-ai-trade.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| BTC Matrixo n9060 (btc-matrixon9060.live) | https://btc-matrixon9060.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Vnukeltar AI (vnukeltarai.live) | https://vnukeltarai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Kvuldranelu (kvuldraneluai.com)
Kvuldranelu AI |
https://kvuldraneluai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Zephgain (swiftpulsedump.top) | https://swiftpulsedump.top/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| BTC Berventia 34.4 (btc-berventia344.live) | https://btc-berventia344.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Barclays Investments Ireland / Barclays EU (CLONE) | https://barclays-eu.com | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| Yield Abroad Ltd | https://yieldabroad.com/ | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| Mybestbuysavings | https://www.mybestbuysavings.com/ | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| SparkWealths (CLONE) | sparkwealths.com | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| Brewin Dolphin (CLONE) | https://web.bdweurope.com/ | Ireland – Central Bank of Ireland | 2026-08-24 | ||
| CadBrokers | https://cadlimited.online/ | Ukraine – National Securities and Stock Market Commission | 2026-08-24 | ||
| Aurora Trade Limited | https://aurora-trade.ltd/ | Ukraine – National Securities and Stock Market Commission | 2026-08-24 | ||
| bondsmith.uk / savings.bondsmith.uk (clone of FCA Authorised firm) | https://bondsmith.uk | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| NordPeak | https://nordpeakinvest.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 | ||
| Easy Norr | https://easynorr.com/index.html | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 | ||
| SV-Alan / Svalan / sv-alan2.com | www.sv-alan2.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| openfundsag.org | www.openfundsag.org | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| Safechainvault / safechainvault.net | www.safechainvault.net | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| Trustway Group / trustway-group.com/ | https://trustway-group.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| Glacier Markets / glacier-markets.co | https://glacier-markets.co | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| SwissRemiTCapital / swissremitcapital.com | https://swissremitcapital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 |
| Corpholding Inc | https://corpholding.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 | ||
| Aivoris | https://aivoris.net/en | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 | ||
| QNBFinancialGroup | https:// www.qnbfinancialgroup.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 | ||
| https://www.onetradepro.com/en/ | Hong Kong – Securities and Futures Commission | 2026-08-24 | |||
| Facebook page „EA Forex AGI – Bot เทรด AI กำไร 30%/เดือน ต่อเนื่อง 4 ปี DD 5%“ | https://www.facebook.com/EA.forex.AGI | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| Facebook page „บ้านระบบเทรดทอง รับเขียนและพร้อมใช้“ | https://www.facebook.com/profile.php?id=61585940810108 | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| Glurvextopin Bot (glurvextopinbot.live) | https://glurvextopinbot.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Impersonation of Retail Employees Superannuation Pty Limited (restsuperannuationfund.com.au) | restsuperannuationfund.com.au | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Globals-AI (globals-ai.com) | https://globals-ai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Ferm Pandrecht (fermpandrecht.live) | https://fermpandrecht.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Drago Lucrietto (dragolucrietto.live) | https://dragolucrietto.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Keld Digitholm (kelddigitholm.live) | https://kelddigitholm.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Westrise Corebit (westrisecorebit.live) | https://westrisecorebit.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Kyvexis Prime AI (kyvexis-prime-ai.live) | http://kyvexis-prime-ai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Primedge (primedge.io) | https://primedge.io/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Noble Rendoire (noblerendoire.live) | https://noblerendoire.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Transa Gainoz (transa-gainoz.live) | https://transa-gainoz.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Zervulkait Ai (zervulkaitai-es.live) | https://zervulkaitai-es.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Facebook page „Mac OS Limited“ | https://www.facebook.com/profile.php?id=61593310684043 | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| Dufourbit
Dufourbit Pty Ltd |
https://dufourbit.com/ | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| Spain41 | www.spain41.tech | Argentina – Comisión Nacional de Valores | 2026-08-24 | ||
| FOX TREND GROUP | https://foxtrendgroup.com/ | Argentina – Comisión Nacional de Valores | 2026-08-24 | ||
| WDP POOL | https://wdpjyy.com/ | Argentina – Comisión Nacional de Valores | 2026-08-24 | ||
| Vajra Coin / Vajra Fund | Hong Kong – Securities and Futures Commission | 2026-08-24 | |||
| FYNOXERS+AI | www.ardelvian.com | Oman, Sultanate of – Financial Services Authority | 2026-08-24 | ||
| fiperme_markets | https://www.instagram.com/fiperme_markets/# | Oman, Sultanate of – Financial Services Authority | 2026-08-24 | ||
| godoarabia | https://www.instagram.com/godoarabia?igsh=MWVydXB5dDE5eXMxeQ%3D%3D# | Oman, Sultanate of – Financial Services Authority | 2026-08-24 | ||
| Fundora (fundora-app.live) | https://fundora-app.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Impersonation of Goldman Financial Services Pty Ltd (goldmanncolimited.com) | https://goldmanncolimited.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Brzdheim Mintex (brzdheimmintex-ai.com) | https://brzdheimmintex-ai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Impersonation of Secure Port Pty Ltd (secureport-wealth.com) | https://secureport-wealth.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Arbcore (arbcore.app) | https://arbcore.app/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Ametrix v18.2 (ametrixv182-ai.com) | https://ametrixv182-ai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Kite Rendaris (kiterendaris.com) | https://kiterendaris.com/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Pur Rendavio (purrendavio.live) | https://purrendavio.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Arbcore (arbcore.info) | https://arbcore.info/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Impersonation of Retail Employees Superannuation Pty Limited (restsuperfund.com.au) | http://restsuperfund.com.au/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| AuraMetric (aurametric.live)
Aura Metric |
https://aurametric.live/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Top Wealth Alliance | New Zealand – Financial Markets Authority | 2026-08-24 | |||
| House of Wealth Creation | New Zealand – Financial Markets Authority | 2026-08-24 | |||
| 01 Focusing on global capital markets to achieve mutually beneficial cooperatio | New Zealand – Financial Markets Authority | 2026-08-24 | |||
| finnova-limited.com / finnova-limited.org | https://finnova-limited.com/ | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| Algo Trade AI / algo-trade-ai.com | https://algo-trade-ai.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| BitKeltTrade | bit-kelttrade.net | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Levels Socials | levelssocials.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Zeker Lenen | zekerlenen.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Zebrov | zebrov.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Vlaamskrediet | Belgium – Financial Services and Markets Authority | 2026-08-24 | |||
| Snelle Online Lening | Belgium – Financial Services and Markets Authority | 2026-08-24 | |||
| Paradis Services | paradis-services.com | Belgium – Financial Services and Markets Authority | 2026-08-24 |
| Optima Credit | optima-cred.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Optia Banking | optiabanking.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Online leningen.be | Belgium – Financial Services and Markets Authority | 2026-08-24 | |||
| Lumia Bank | Belgium – Financial Services and Markets Authority | 2026-08-24 | |||
| Lasne Finance (Clone) | lasne-finance.be | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Imperix Service | imperix-service.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Hovyxa | hovyxa.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Horee Group | horee-group.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Groep Finanz Expert | Belgium – Financial Services and Markets Authority | 2026-08-24 | |||
| Granon Service | granon-service.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Geld-Group Dienst | geld-groupdienst.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| First lenen | firstlenen.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Finaria Group | finariagroup.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Financien Dessers (Clone) | financiendessers.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Euro Financiering | krediet.pro | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Bridge groep | bridgegroep.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Alenas | alenas-services.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Aides financières | Belgium – Financial Services and Markets Authority | 2026-08-24 | |||
| Abis Finance | abisfinance.com | Belgium – Financial Services and Markets Authority | 2026-08-24 | ||
| Zetta Capital Ltd | http://www.zettacapitals.com/ | United Arab Emirates – Capital Market Authority | 2026-08-24 | ||
| PINNACLE CREST INVESTMENT | https://www.pinaccle-crestinvestment.com | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| murena-invest.ch | https://murena-invest.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| portas-capital.com | https://portas-capital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| thryva.cyou | France – Autorité des marchés financiers | 2026-08-24 | |||
| bitkelttrade.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| 3c Group | 3c Group | 3cgroup.se | Sweden – Finansinspektionen | 2026-08-24 | |
| Blueforge Ltd | Blueforge Ltd | blueforge.cfd | Sweden – Finansinspektionen | 2026-08-24 | |
| DistributeX
distributex|DistributeX Limited|DX|DX Distribute |
Malta – Malta Financial Services Authority | 2026-08-24 | |||
| Aurumassets Limited | Aurumassets Limited | www.aurumassets-limited.com | Sweden – Finansinspektionen | 2026-08-24 | |
| AMSI Finance AB (clone) | AMSI Finance AB (clone) | www.amsifinanceab.com | Sweden – Finansinspektionen | 2026-08-24 | |
| Ajuda Sem Riscos | Ajuda Sem Riscos | ajuda.semriscos.com | Sweden – Finansinspektionen | 2026-08-24 | |
| Ironvex Group | Ironvex Group | ironvexgroup.com | Sweden – Finansinspektionen | 2026-08-24 | |
| Hilfe Finanziell | Hilfe Finanziell | hilfe-finaziell.com | Sweden – Finansinspektionen | 2026-08-24 | |
| Gulf Line Capital | Gulf Line Capital | gulflinecapital.com | Sweden – Finansinspektionen | 2026-08-24 | |
| Firewall Advisory | Firewall Advisory | firewalladvisory.com | Sweden – Finansinspektionen | 2026-08-24 | |
| finanshjäp.eu | Finans Hjälp | finanshjäp.eu | Sweden – Finansinspektionen | 2026-08-24 | |
| omnixmarkets.com | omnixmarkets.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| cypriantrustbank.com | cypriantrustbank.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| Finanquick | Finanquick | finanquick.com | Sweden – Finansinspektionen | 2026-08-24 | |
| quantacfd.com | quantacfd.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| tazerpro.com | tazerpro.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| gofx.com | gofx.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| evercrest.capital | evercrest.capital | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| Ecorance | Ecorance | ecorance.com | Sweden – Finansinspektionen | 2026-08-24 | |
| investiumlimited.com | investiumlimited.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| waltonmarketltd.com | waltonmarketltd.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| m4-markets-latam.vercel.app | m4-markets-latam.vercel.app | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| m4-platform.com | m4-platform.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-08-24 | ||
| CB Trust | CB Trust | cbtrust.net | Sweden – Finansinspektionen | 2026-08-24 | |
| Hextryx Storm | Austria – Financial Market Authority | 2026-08-24 |
| Sverilan
Sverilan Solutions |
Sverilan|Sverilan Solutions | sverilan.online | Sweden – Finansinspektionen | 2026-08-24 | |
| Novaris Capital Limited | Austria – Financial Market Authority | 2026-08-24 | |||
| Talvurieks | Austria – Financial Market Authority | 2026-08-24 | |||
| Stellar Wealth Advisory | Stellar Wealth Advisory | www.stellarwealthadvisory.com | Sweden – Finansinspektionen | 2026-08-24 | |
| Lago Kapital Global | Austria – Financial Market Authority | 2026-08-24 | |||
| Wertovia | Austria – Financial Market Authority | 2026-08-24 | |||
| Edelbank Austria | Austria – Financial Market Authority | 2026-08-24 | |||
| Alpivesta | Austria – Financial Market Authority | 2026-08-24 | |||
| Scandiportalen
Financial Services Limited|Global Markets Limited|Scandiportal|Scandiportalen Limited |
Financial Services Limited|Global Markets Limited|Scandiportal|Scandiportalen|Scandiportalen Limited | scandiportalen.com | Sweden – Finansinspektionen | 2026-08-24 | |
| Quantum AI | Quantum AI | quantum-ai.se | Sweden – Finansinspektionen | 2026-08-24 | |
| Prêtalia
Pretalia |
Pretalia|Prêtalia | pretalia.com | Sweden – Finansinspektionen | 2026-08-24 | |
| Nordelyx Tavrion | Nordelyx Tavrion | nordelyxtavrion.se | Sweden – Finansinspektionen | 2026-08-24 | |
| SABITCIFT HISSE | https://www.sabitcift-hisse.ltd | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| Website „https://h5.nqkl.vu/#/login?redirect=%2Fassets“ | https://h5.nqkl.vu/#/login?redirect=%2Fassets | Thailand – Securities and Exchange Commission | 2026-08-24 | ||
| Averix Core Global | averixcoreglobal.com | Alberta – Alberta Securities Commission | 2026-08-24 | ||
| Wise Step Holdings
WiseStepHoldings |
https://wisestepholdings.com | Quebec – Autorité des marchés financiers | 2026-08-24 | ||
| Maple Leaf Capital | https://maple-lc.io | Quebec – Autorité des marchés financiers | 2026-08-24 | ||
| Tovar Global | https://tovarglobal.com | Quebec – Autorité des marchés financiers | 2026-08-24 | ||
| OneGrowthRise | https://onegrowthrise.com | Quebec – Autorité des marchés financiers | 2026-08-24 | ||
| prénom.nom@sasruelaboetie-paris08.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| support@capitalpluspltd.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| contact@montalivet-parking.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| contact@opci-crystalpark.fr | France – Autorité des marchés financiers | 2026-08-24 | |||
| prénom.nom@opci-crystalpark.fr | France – Autorité des marchés financiers | 2026-08-24 | |||
| prénom.nom@maestrimmo-gestion.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| capitalpluspltd.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| supportafmdefrancr@gmail.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| support@sigmainvestglobal.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| cab.sigmainvestglobal.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| sigmainvestglobal.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| prénom.nom@crypto-gestion.com | France – Autorité des marchés financiers | 2026-08-24 | |||
| InfinityTrustSolutions / infinitytrustsolutions.com | https://infinitytrustsolutions.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| SPARKASSETSINVEST | https://www.sparkassetsinvest.com | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| https://t.me/AtaixChat | https://t.me/AtaixChat | AIFC, Astana – Astana Financial Services Authority | 2026-08-24 | ||
| „Webtrader“ platform | vcptlentry.com | AIFC, Astana – Astana Financial Services Authority | 2026-08-24 | ||
| Impersonation of Rostron Finance Pty Ltd (financecars.site) | https://financecars.site/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Ardovex (ardovex.com) | http://www.ardovex.com | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Virpoint (virpoint.com) | http://www.virpoint.com | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Impersonation of Rostron Finance Pty Ltd (69a46201b4d9d.site123.me) | https://69a46201b4d9d.site123.me/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| UXO Trade (uxotrade.co) | https://client.uxotrade.co/auth/login | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Impersonation of Pynaste Pty Ltd (paynest.com.au) | https://paynest.com.au/about/ | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Impersonation of Menroc Pty Ltd (menroc-global.com) | http://menroc-global.com | Australia – Australian Securities and Investments Commission | 2026-08-24 | ||
| Trade EU Global | (https://www.tradeeu-global.com) | United Arab Emirates – Capital Market Authority | 2026-08-24 | ||
| MAS CAP FOR INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT L.L.C. | United Arab Emirates – Capital Market Authority | 2026-08-24 | |||
| https://hashkeycom.com;hashkeygroup-declaration.com;hashkey.art;hash-key.us;hashkey.cfd | Hong Kong – Securities and Futures Commission | 2026-08-24 | |||
| ASSET AVENUE ADVISORS LLC | https://www.assetavenueadvisors.com | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| Crestwood Corporate Group LLP | https://www.crestwoodcorporategrp.com | United Kingdom – Financial Conduct Authority | 2026-08-24 | ||
| Guardian Investment | https://guardianinvestment.org | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 | ||
| sanisidro-ag.com | www.sanisidro-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-24 | ||
| PTInvesting | https://ptinvesting.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 |
| CFD Sensei | https://www.cfdsensei.biz/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-08-24 |
