| iM Global Partner Asset Management S.A. | www.imgpartners.cm | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Warven Wealthvale | https://warven-wealthvale.com/ | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| Capitalrisefinancelimited (Clone) | capitalrisefinancelimited.com | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| Aurum Foundation Limited | https://aurum.foundation/en | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| 6 Trinity Street Investment Club (Clone) | United Kingdom – Financial Conduct Authority | 2026-09-01 | |||
| Alpha Flow AI
Alpha Flow |
https://alpha-flow.ai/ | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| Elevate North Advisors / elevatenorthadvisors.com | www.elevatenorthadvisors.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-01 | ||
| atlasgroupag.com | www.atlasgroupag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-01 | ||
| https://kibachag.com | https://kibachag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-01 | ||
| sygnumglobal.co | https://sygnumglobal.co/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-01 | ||
| frabetholding.com | https://frabetholding.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-01 | ||
| Novexis Suisse / novexissuisse.com | http://novexissuisse.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-01 | ||
| Standards Reliance / standardsreliance.com | https://standardsreliance.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-09-01 | ||
| https://evrostovaltis-ai.com/ | https://evrostovaltis-ai.com/ | Greece – Hellenic Capital Market Commission | 2026-09-01 | ||
| OVERSEA CAPITAL MARKETS LIMITED SINGLE-MEMBER PRIVATE COMPANY (IKE) | https://overseatrades.com/ | Greece – Hellenic Capital Market Commission | 2026-09-01 | ||
| housetrading-financial (Clone) | https://housetrading-financial.com/ | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| hanfcl (Clone) | https://hanfcl.com | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| fortradelimited | https://fortradelimited.com/ | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| gsbcapital.pro (clone) | https://www.gsbcapital.pro/en/ | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| PCP Claim Finder (Clone) | https://pcpclaimfinder.com | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| Bond Rate Compare (Clone) | https://bondratecompare.co.uk/ | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| Yield Harbor (Clone) | https://yieldharbor.co.uk | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| ADM-GROUP
ADM (Group) Limited|ADM Group Ltd |
https://adm-group.cc/ | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| Zenith Grow | zenithgrow.com | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| Choice Finance UK | www.choicefinanceuk.co.uk | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| mastertrdlmt | www.mastertrdlmt.com | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| reclaim-experts | reclaim-experts.com | United Kingdom – Financial Conduct Authority | 2026-09-01 | ||
| Clearstream Banking S.A. | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | |||
| SB Systems sp. Zo.o. | www.arcova-ai.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Nexura VG | www.nexuravg.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| European Broker S.A. Luxembourg | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | |||
| Hautfort Partners S.à r.l. | www.hautfortpartners.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Indylux Capital S.à r.l
Kherty Finance S.à r.l |
www.tresorwacht.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| UrbanMint Digital Assets S.A.
U.MINT |
www.urbanmint.io | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Alinmcol | www.alinmcol.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| RBC Funds (Lux) | www.visionfundlu.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||||
| Nordea Investment Funds S.A. | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | |||
| EURIZON CAPITAL SGR S.P.A., LUXEMBOURG BRANCH | www.eurizoninvestment.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Robus Umbrella | www.robusumbrella.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Tag Markets
T.M Financial Ltd|Tag Markets Ltd |
www.tagmarkets.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Alpha Wealth Management Luxembourg | www.alphawealthmanagement.capital | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Hancuvertam | www.hancuvertam.pro | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Isladova | www.isladova.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-01 | ||
| Website „https://dime.stocks-of-us-companies.com/054975?utm_campaign=o983-1&bid=MC“ | https://dime.stocks-of-us-companies.com/054975?utm_campaign=o983-1&bid=MC | Thailand – Securities and Exchange Commission | 2026-09-01 | ||
| FinAiBox (finaibox.com) | https://finaibox.com/ | Australia – Australian Securities and Investments Commission | 2026-09-01 | ||
| FinAiBox (area.fn-box.com) | https://area.fn-box.com/main/trade | Australia – Australian Securities and Investments Commission | 2026-09-01 | ||
| Moneta Markets Online (monetamarketsonline.com) | https://monetamarketsonline.com/ | Australia – Australian Securities and Investments Commission | 2026-09-01 | ||
| Wealthstead | fernwealthstead.com | New Zealand – Financial Markets Authority | 2026-09-01 | ||
| Sovereign Legacy | sovereignchainlegacy.com | New Zealand – Financial Markets Authority | 2026-09-01 |
| The Gold Central | New Zealand – Financial Markets Authority | 2026-09-01 | |||
| Team Finra | New Zealand – Financial Markets Authority | 2026-09-01 | |||
| BLUEBERRY CAPITAL | https://blueberrygrouptl.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | ||
| MY.NEXT-CAP.PRO (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | |||
| LIFE FINANCIAL TIME | https://term.lifefinancialtime.me | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | ||
| my.aipltfrm.com | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | |||
| ZENTRIX | ZENTRIX INC | https://zentrix.cfd | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | |
| TIBIPRO | HTTPS://TIBIPRO.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | ||
| GARLENIX | WWW.GARLENIX.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | ||
| ASEVIAVENTURE (CLON) | https://web.asviaventure.com/ (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | ||
| SOLLVENTIS (CLON) | HTTPS://WWW.SOLLVENTIS.COM/ (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | ||
| https://olympus-capitallimited.com (CLON) | OLYMPUS CAPITAL LIMITED (CLON)|OLYMPUSCAPITAL (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | ||
| IBROKERGM (CLON) | www.ibrokergm.com (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-09-01 | ||
| DIGIFUNDS FINSERVICES LTD | digifunds.ca | Ontario – Ontario Securities Commission | 2026-09-01 | ||
| Independence Financial LLP | independencefinancial.ca | Ontario – Ontario Securities Commission | 2026-09-01 | ||
| Nexora Groups | nexoragroups.net | Ontario – Ontario Securities Commission | 2026-09-01 | ||
| Lumixus Global Securities Ltd and Lumixus Canada Securities Ltd. | lumixus.com | Ontario – Ontario Securities Commission | 2026-09-01 | ||
| Trin Wealth TW Pro / TW Plus | trinwealth.com | Ontario – Ontario Securities Commission | 2026-09-01 | ||
| Website „https://save-invest-spend.com/?utm_campaign=o985-1“ | https://save-invest-spend.com/?utm_campaign=o985-1 | Thailand – Securities and Exchange Commission | 2026-09-01 | ||
| Guardcap (Clone) | Belgium – Financial Services and Markets Authority | 2026-09-01 | |||
| Impersonation of Admirals AU Pty Ltd (services-asic-au.org) | http://services-asic-au.org/ | Australia – Australian Securities and Investments Commission | 2026-09-01 | ||
| Super-XE (super-xe.com) | https://live.super-xe.com/dashboard | Australia – Australian Securities and Investments Commission | 2026-09-01 | ||
| Impersonation of Quantum Cryptocurrency Exchange Pty Ltd (quantumcrypto.world) | https://quantumcrypto.world/login/index | Australia – Australian Securities and Investments Commission | 2026-09-01 | ||
| QuenX (quenex.store) | https://quenex.store/en/ | Australia – Australian Securities and Investments Commission | 2026-09-01 | ||
| Facebook page „Gold-D Spot Update“ | https://www.facebook.com/profile.php?id=61552833646191 | Thailand – Securities and Exchange Commission | 2026-09-01 | ||
| LogicProfitBlock | https://logicprofitblock.com | Quebec – Autorité des marchés financiers | 2026-09-01 | ||
| Digital Edge Innovation Connect
Digital EdgeConnect |
EdgeConnect Ltd. | https://digital-edgeconnect.com | Quebec – Autorité des marchés financiers | 2026-09-01 | |
| Lumiar Bitrow | https://lumiar-bitrow.com | Quebec – Autorité des marchés financiers | 2026-09-01 | ||
| Silverline Partners | https://silverlinepartners.net | Quebec – Autorité des marchés financiers | 2026-09-01 |
