| VrenKapstead | https://vrenkapstead.com/ | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| MelzaPlay S.A. | www.melzapay.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| IFSAM | INTERNATIONAL FUND SERVICES & ASSET MANAGEMENT S.A. | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| NEVENTA MANAGEMENT | www.neventalux.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| BVF CAPITAL S.à r.l. | www.bvfcapital.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| ICI Invest S.A. | www.ici-invest.lu | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| ANGELMAR Corp S.A. | www.acces-angelmar.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| FORCE MANAGEMENT | www.topforcecompany.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| 3cGroup | www.3cgroup.se | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| Gablau Invest Sàrl | www.gablau-invest.lu | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| Molentis S.A. | www.molentis-sa.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| https://atlaslimited.capital/login | https://atlaslimited.capital/login | AIFC, Astana – Astana Financial Services Authority | 2026-09-02 | ||
| Crest Invest S.A. | www.crest-invest.lu | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| Gekko Fund SICAV | www.gekko-fund.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| GlobeMarket (globemarket.io)
Globe Market |
https://www.globemarket.io | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Bryndal Capholm AI (bryndalcapholmai.live) | https://bryndalcapholmai.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Imvivo (imvivo.com) | https://www.imvivo.com/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Impersonation of MEX Australia Pty Ltd (nexfengrowth.com)
Nexfen Growth |
https://nexfengrowth.com/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Renditemaschine (renditemaschine.live) | https://renditemaschine.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Credentix GPT (credentixgpt-app.com) | https://credentixgpt-app.com/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Rinehart Capital (rinehart-capital.com) | https://rinehart-capital.com/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Clausingroud (clausingroud.live) | https://clausingroud.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| OdinTC (trader.odintcgroup.co) | https://trader.odintcgroup.co | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| TradePlus24 (tradeplus24.live) | https://tradeplus24.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Rinehart Capital (client.rinehart-capital.com) | https://client.rinehart-capital.com/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Granit Ertragburg (granitertragburg.live) | https://granitertragburg.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| AurentCore (aurentcore.live)
Aurent Core |
https://aurentcore.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| OdinTC (odintcgroup.co) | https://odintcgroup.co/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Mekont-Logic v39 (mekont-logicv39.live)
Mekont Logic v39 |
https://mekont-logicv39.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Impersonation of IG Australia Pty Ltd (igaus.org) | http://igaus.org/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Guardarian (m.guardarianb.com) | https://m.guardarianb.com | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Gevinakon (gevinakon.live) | https://gevinakon.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| GPT TradeNex (gpttradenex.live) | https://gpttradenex.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Valutorre (valutorre.live) | https://valutorre.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| BitdexApp v3 (bitdexappv3.live)
Bitdex App v3 |
https://bitdexappv3.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| QUFC (qufccorp.cc) | https://cex.qufccorp.cc/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Index Ark Fertinex (indexarkfertinex.live) | https://indexarkfertinex.live/ | Australia – Australian Securities and Investments Commission | 2026-09-02 | ||
| Website „https://asplinvestth.com“ | https://asplinvestth.com | Thailand – Securities and Exchange Commission | 2026-09-02 | ||
| Dexian Investments Limited | dexianil.com | New Zealand – Financial Markets Authority | 2026-09-02 | ||
| valleyfinance.online (Clone) | valleyfinance.online | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| whitechurchnetwork (Clone) | whitechurchnetwork.net | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| spreadex-uk (Clone) | https://spreadex-uk.com/ | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Quanta North (Clone) | https://quantanorth.com | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Nexdiltd (Clone) | Nexdiltd.net | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| WealthW-Group | wealthw-group.org | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Swift TradeX | https://swifttradexai.com | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Trusted PCP Claims (Clone) | trustedpcpclaims.co.uk | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Blackswan Trading (Clone) | https://blackswan-trading.com | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Walletts Connect | www.walletts.uk | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| 9M AI
9MX |
www.9mc.org | United Kingdom – Financial Conduct Authority | 2026-09-02 |
| palamonpartners (Clone) | palamonpartners.com | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Gate Insure (clone) | gateinsure.co.uk | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| hanbury_financial_p1lanning (Clone) | United Kingdom – Financial Conduct Authority | 2026-09-02 | |||
| Burnsidefin (clone) | https://burnsidefin.com/ | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| gfo-xx (Clone) | gfo-xx.com | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| International Securities & Financial Compliance Authority (Clone) | shf-isfca.com | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| londoncourtlimited (clone) | londoncourtlimited.co.uk | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| PSP-Claimback (clone) | www.psp-claimback.co.uk | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Finlto (Clone) | https://finalto.co/ | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Eoscoinvest | Eoscoinvest.io | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| IMPOUND SERVICES LTD | www.impound.co.uk | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| cairnloan | cairnloan.com | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| POLARIS CAPITAL CONSULTING GROUP | https://www.polariscapitalconsultinggrp.com | United Kingdom – Financial Conduct Authority | 2026-09-02 | ||
| Winvest International S.C.S., FIAR | www.winvest.international | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | ||
| Luxempart S.A. | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 | |||
| Carrera Finance S.A. | www.carrera-finance.digital | Luxembourg – Commission de Surveillance du Secteur Financier | 2026-09-02 |
