| Finance in Motion Asset Management S.à r.l. | www.motionasset.io | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Q-Bit | www.qbit-sto.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| BCEE | Banque et Caisse d’Epargne de l’Etat Luxembourg | www.espaceclient.bceegestion.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | |
| Bullverse | www.bull-verse.org | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Nexus Global Group S.A. | www.nexusgroup.eu.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| German Lion S.A. | www.german-lion-sa.eu | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Werdy | www.werdy.net | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Coinbase Luxembourg S.A. | www.cbnfinancessupport.info | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Afitaustin | www.afitaustin.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Nuveramix | www.nuveramix.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||||
| Sumitomo Mitsui Trust Bank (Luxembourg) S.A. | www.smtbeurope.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| VIVID MONEY S.A. | www.vivid-money.lu | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| 星橋資本 (Chinese name only);星橋資本集團 (Chinese name only);SBCFX;Star Bridge Capital Group;Star Bridge Capital Pty Limited;Topical Wealth International Ltd | Hong Kong – Securities and Futures Commission | 2026-08-28 | |||
| PARETURN | www.parefturn.fund | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| MERITUM CAPITAL | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | |||
| Aisbierg Ennerstetzung Bank | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | |||
| JFL Invest S.A. | www.jfl-invest.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| CapMan Lynx SCA, SICAR | www.capman-holding.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Qatari | www.qatari.xyz | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Minea Global Finance SA | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | |||
| Digital Asset Bank S.A. Luxembourg | www.digitalasset-bank.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| Castleforbes Wealth Limited | www.castleforbeswealth.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| afstrusteeswiss.com / afstrustee.com | https://afstrusteeswiss.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 | ||
| goldsignal-group.com | www.goldsignal-group.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 | ||
| karfigestsa.com | www.karfigestsa.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 | ||
| p-investment-management.com | www.p-investment-management.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 | ||
| Quasir Investments Limited | www.quasir-investments.lu | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | ||
| A&P Selective Investment Fund S.C.A., SICAV-FIAR | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-08-28 | |||
| Pionex | https://www.pionex.com/ms | Malaysia – Securities Commission | 2026-08-28 | ||
| Pionex | https://www.pionex.com/ms | Malaysia – Securities Commission | 2026-08-28 | ||
| KCEX Fintech Limited | https://www.kcex.com | Malaysia – Securities Commission | 2026-08-28 | ||
| AIMS FX | https://aimsfx.com | Malaysia – Securities Commission | 2026-08-28 | ||
| Antos Pinnacles | https://antospnc.net | Malaysia – Securities Commission | 2026-08-28 | ||
| Potential clone entity – Aethel Capital | aethelcapital.my | Malaysia – Securities Commission | 2026-08-28 | ||
| Synthalora Investment | https://synthalora.com/my | Malaysia – Securities Commission | 2026-08-28 | ||
| JustMarkets | https://justmarketsmy.com/ | Malaysia – Securities Commission | 2026-08-28 | ||
| Gem Wealthholm (showdriftvo.org) | https://showdriftvo.org/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Yepbit (yepbii.com)
Yepbit Exchange |
http://yepbii.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Impersonation of Swift Investments (Aust) Pty Ltd (swifvest.com) | https://swifvest.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Yepbit (yepbit31.com)
Yepbit Exchange |
https://yepbit31.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Yepbit (ypcec.com)
Yepbit Exchange |
https://ypcec.com/h5/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Future Wallet (future-wallet.io) | https://future-wallet.io/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Yepbit (yepbit.com)
Yepbit Exchange |
http://www.yepbit.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| (i) Pinnacle Capital Limited;(ii) Pinnacle Capital Partners | Hong Kong – Securities and Futures Commission | 2026-08-28 | |||
| MetaQuotes Asset Recovery Division (imposter) | New Zealand – Financial Markets Authority | 2026-08-28 | |||
| Lotment Capital | https://lotmentcapital.com/ | Ireland – Central Bank of Ireland | 2026-08-28 | ||
| Raisin Savings Bank / Raisin Ireland (CLONE) | www.raisin-ie.com | Ireland – Central Bank of Ireland | 2026-08-28 | ||
| rollincapital.com | https://rollincapital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 | ||
| lorzen-capitalpartners.com | https://lorzen-capitalpartners.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 |
| Blackthorn Elite / blackthornelite.ltd | https://blackthornelite.ltd | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 | ||
| Adel Capital AG / adel-capital.ch | www.adel-capital.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 | ||
| Schelhammer Systems/ schelhammer-systems.com | https://schelhammer-systems.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-28 | ||
| IQ-ARABIA | https://iq-arabia.net | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| GLEAM-CAPEX | https://gleemcapes.biz | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| YieldVertex | https://vertexfunds.org | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| GLOBALHASHTRADE | https://globalhashtrade.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| GLOBALHASHTRADE | https://globalhashtrade.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| Avanswift | https://avanswifts.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| TITAN / titanslphan.cc | https://titanslphan.cc | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| PAIRSMARKET | https://pairsmarket.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| Cryptonaut Space / BloxxFX | https://cryptonautspace.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| SMART SELECT ONLINE TRADE | https://smartselectonlinetrade.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| LegitCryptoExchange | https://legitcryptoexchange.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| Autumn X Trade | https://autumnxtrades.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| VandoeFX | https://vandoefx.us | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| SPARKSOLVETRADE | https://sparknexuxtrade.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| Benefit Tradings | https://benefittradings.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| Chainlink AI Trade | https://chainlinkaitrade.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| INVESTSAVEEARN | https://investsavearn.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| FUNDEKTRIS | https://fundektris.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| @AiJokerFX | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @mallaxua | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @ScarlettJoha3y0 | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @NexatradexGold1 | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @MrGoldman_CJ | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @Metatrader_4off | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @Goldtraderhakah | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @markets_fb41245 | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @LilDaisyDuke55 | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @Elitetrading0 | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @jessicafxgold | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| @BubbleAnalytics | https://bubble-analytics.com | United Kingdom – Financial Conduct Authority | 2026-08-28 | ||
| telegram group impersonating Smartvest Financial Services (Pty) Ltd and its Key Individual | telegram group impersonating Smartvest Financial Services (Pty) Ltd and its Key Individual | South Africa – Financial Sector Conduct Authority | 2026-08-28 | ||
| Bearer Shares and KessTrades | Bearer Shares and KessTrades | South Africa – Financial Sector Conduct Authority | 2026-08-28 | ||
| Fingo Investments (Pty) Ltd | Fingo Investments (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-28 | ||
| Harbor Stone FX | Harbor Stone FX | South Africa – Financial Sector Conduct Authority | 2026-08-28 | ||
| AFK Capital (Pty) Ltd | AFK Capital (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-08-28 | ||
| Timz Nas 100 | Timz Nas 100 | South Africa – Financial Sector Conduct Authority | 2026-08-28 | ||
| Captain Blue FX on social media | Captain Blue FX on social media | South Africa – Financial Sector Conduct Authority | 2026-08-28 | ||
| Line „HSHsocialฮั่วเซ่งเฮง“ | Line ID: hshsocial09 | Thailand – Securities and Exchange Commission | 2026-08-28 | ||
| Facebook page „Gold Marketplace“ | https://www.facebook.com/profile.php?id=61592681015680 | Thailand – Securities and Exchange Commission | 2026-08-28 | ||
| Facebook page „Northbridge Insights“ | https://www.facebook.com/profile.php?id=61593050476475 | Thailand – Securities and Exchange Commission | 2026-08-28 | ||
| Facebook page „Crestline Analytics“ | https://www.facebook.com/profile.php?id=61593081285127 | Thailand – Securities and Exchange Commission | 2026-08-28 | ||
| Merchants Pro (https://merchantspro.buzz) | https://merchantspro.buzz/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| BTC Berventia 34.4 (btc-berventia344.cyou) | https://btc-berventia344.cyou/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| G Trade App (gtradeapp1-ai.com)
G Trade App |
https://gtradeapp1-ai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Markets Org (marketsorg.com) | http://marketsorg.com | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Mond Capitreu (mondcapitreu.live) | https://mondcapitreu.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Woptaravex (woptaravex.live) | https://woptaravex.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 |
| Task 333 (asset-vorax32.com) | https://asset-vorax32.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Cofano Lucriaria (cofanolucriaria-it.live) | https://cofanolucriaria-it.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Ravion Cryptiq AI (ravioncryptiqai.live) | https://ravioncryptiqai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Golvurikenz (golvurikenz.live) | https://golvurikenz.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| BTC Sincera n920 (btc-sinceran920.live) | https://btc-sinceran920.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| GPT Mentax (nubretiq.com) | https://nubretiq.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Esatta Mercovia (esattamercovia.cyou) | https://esattamercovia.cyou/system/index.php | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Sovereign Kapitix (sovereign-kapitix.cfd) | https://sovereign-kapitix.cfd/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| BTC Logicra (btc-logicra.live) | https://btc-logicra.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| BTC Phorant (btcphorant.live) | https://btcphorant.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Aureus Wealth (aureuswealth-app.com)
Aureus Wealth App |
https://aureuswealth-app.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Trade Pilot AI (tradepilotai.live) | https://tradepilotai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Stella Stocks (stellastocks.org) | https://stellastocks.org/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Talviro Menqari AI (talviromenqariai.live) | https://talviromenqariai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| BTC Berventia 34.4 (btcberventia344.live) | https://btcberventia344.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| CNC Global Investment (cncgloblinvestment.com) | https://www.cncgloblinvestment.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Nodalix (nodalix.cyou) | https://nodalix.cyou/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Mekont Logic (mekontlogic.live) | https://mekontlogic.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Aur Inmovia (aurinmovia-ai.com) | https://aurinmovia-ai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Quell Markstead (quellmarkstead-app.com) | https://quellmarkstead-app.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Zyvexor Rise AI (zyvexorriseai.live) | https://zyvexorriseai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Claro Ledovia (claroledovia-ai.com) | https://claroledovia-ai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Uren Capitrace AI (uren-capitrace-ai.live) | https://uren-capitrace-ai.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Asse Evolara (asseevolara-app.com) | http://asseevolara-app.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Hodnotek (hodnotek.live) | http://hodnotek.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Yepbit (yepbjj.com)
Yepbit Exchange |
https://yepbjj.com/h5/#/home | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Sterk Kalvix (sterkkalvix-es.live) | https://sterkkalvix-es.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Top Wealth (topwelthltd.com) | http://topwelthltd.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Vorisp (vorisp.com) | https://vorisp.com/?code=0001 | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Instant +9.1 Day Pro (instant91daypro-ai.com)
Instant 9.1 Day Pro |
https://instant91daypro-ai.com/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Tecza Fondvel (teczafondvel-pl.live) | https://teczafondvel-pl.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| BTC AuroVance 28.0 (btc-aurovance280.live) | https://btc-aurovance280.live/ | Australia – Australian Securities and Investments Commission | 2026-08-28 | ||
| Prosperia Securities Group Ltd | https://prosperiasecurities.com | Bangladesh – Bangladesh Securities and Exchange Commission | 2026-08-28 | ||
| DSE証券 (DSE Securities Co., Ltd.) | https://www.bfdsew.com/ | Japan – Financial Services Agency | 2026-08-28 | ||
| Nihon Markets株式会社 (Nihon Markets Co., Ltd.) | https://nihonmarkets.com/ | Japan – Financial Services Agency | 2026-08-28 | ||
| カワ金融 (Kawa Finance) | https://kawafinancial.com/ | Japan – Financial Services Agency | 2026-08-28 | ||
| Vantage Trading Ltd. | https://www.vantagetradings.com/ | Japan – Financial Services Agency | 2026-08-28 | ||
| QUANTS CAPITALS | https://www.quantscapitals.com/ | Argentina – Comisión Nacional de Valores | 2026-08-28 | ||
| GSFAR
GENSOLAR FINANZAS AR |
Argentina – Comisión Nacional de Valores | 2026-08-28 | |||
| trustcapitalinv.ltd | United Kingdom – Financial Conduct Authority | 2026-08-28 | |||
| EliteTopsMove / elitetopsmove.com | United Kingdom – Financial Conduct Authority | 2026-08-28 |
