| phoenixgen.org | https://phoenixgen.org | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| novatdmarkets.live | https://novatdmarkets.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| floxoptionnest.com | https://floxoptionnest.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| transveracapital.com | https://transveracapital.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| apexedgemarket.com.novarispoint.live | https://apexedgemarket.com.novarispoint.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| mail.elitedigmarkets.com | https://mail.elitedigmarkets.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| pathfander.com | https://pathfander.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| caribexploresystem.com | https://caribexploresystem.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| phoenixxstocks.com | https://phoenixxstocks.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| everiumfinance.com | https://everiumfinance.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| xaiinv.com | https://xaiinv.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| alphashieldstrade.com | https://alphashieldstrade.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| akresystemsltd.com | https://akresystemsltd.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| anchorvest.pro | https://anchorvest.pro | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| apextradeai.com | https://apextradeai.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| wolexh.live | https://wolexh.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| lumorexmarkets.net | https://lumorexmarkets.net | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| armen.ltd | France – Autorité des marchés financiers | 2026-10-19 | |||
| wexfordadvisory-ltd.com | France – Autorité des marchés financiers | 2026-10-19 | |||
| www.biolacqenergies.site | France – Autorité des marchés financiers | 2026-10-19 | |||
| paris-majeste.com | France – Autorité des marchés financiers | 2026-10-19 | |||
| xcapitalflow.com | www.xcapitalflow.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| trade.qualifiedexperties.com | https://www.fca.org.uk/news/warnings/tradequalifiedexpertiescom | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| ashforgecapital.com | www.ashforgecapital.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| altrixedgetrading.com | www.altrixedgetrading.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| cmf247trading.com | www.cmf247trading.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| tradepluspro.com | www.tradepluspro.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| barick-gold.com | www.barick-gold.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| eleganttrade.org | www.eleganttrade.org | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| bitnain.com | www.bitnain.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| aurexfinance.net | www.aurexfinance.net | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| tranex-holdings.com | www.tranex-holdings.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| cexonprime.com | www.cexonprime.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| algophatommarket.com | www.algophatommarket.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| equitiesflows.com | www.equitiesflows.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| aivestsprime.com | www.aivestsprime.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| disbull.org | https://disbull.org | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| capital.shoplabsinc.com | www.capital.shoplabsinc.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| flowwealth.us | https://flowwealth.us | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| en.wisedatarec.com | www.en.wisedatarec.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| fliptradxnow.com | https://fliptradxnow.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| www.zenstratrad.com | www.zenstratrad.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| thrivesfinance.com | https://thrivesfinance.com | United Kingdom – Financial Conduct Authority | 2026-10-19 |
| buybitrading.live | www.buybitrading.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| rothvault.live | https://rothvault.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| bluepips.net | www.bluepips.net | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| transitsasset.com | www.transitsasset.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| fstrade.market | https://fstrade.market | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| botprofitai.com | www.botprofitai.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| bullsedgeassets.com | https://bullsedgeassets.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| globalinvestmentexpert.com | www.globalinvestmentexpert.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| deeppay.neomarket.live | https://deeppay.neomarket.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| investment-b.com | https://investment-b.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| digitalnestglobal.com | www.digitalnestglobal.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| kingstineinvext.com | https://kingstineinvext.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| Globaltradesmarkets.com | www.Globaltradesmarkets.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| bitfinanz-ag.com | www.bitfinanz-ag.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| www.wilsinvestment.com | www.wilsinvestment.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| ironwellvault.com | www.ironwellvault.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| lumetraholds.com | www.lumetraholds.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| gdkmata9pro.com | https://gdkmata9pro.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| www.veridexmarkets.com | https://www.veridexmarkets.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| neurosigmaaitrading.io | https://neurosigmaaitrading.io | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| Alphaspheremarkets.com | https://Alphaspheremarkets.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| bitstarkltd.com | https://bitstarkltd.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| inmarket.live | https;//inmarket.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| https://coinbasefxo.com/ | https://coinbasefxo.com/ | Greece – Hellenic Capital Market Commission | 2026-10-19 | ||
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| trl.elafure.com | https://trl.elafure.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| Algoedgemarket.com | https://algoedgemarket.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| pincapinvest.com | https://pincapinvest.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| fopquantumcapital.com | https://fopquantumcapital.com | United Kingdom – Financial Conduct Authority | 2026-10-19 |
| Olxavastrade.com | https://Olxavastrade.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| capitalaxis.net | https://capitalaxis.net | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| alphahaven.live | https://alphahaven.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| glomartde.online | https://glomartde.online | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| velstrade.co | https://velstrade.co | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| whitestoneltd.com | https://whitestoneltd.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| Facebook page „Market Pulse Center“ | https://www.facebook.com/profile.php?id=61594814803285 | Thailand – Securities and Exchange Commission | 2026-10-19 | ||
| Facebook page „Daily News“ | https://www.facebook.com/profile.php?id=61594859586158 | Thailand – Securities and Exchange Commission | 2026-10-19 | ||
| EduMe with Sandile November (Pty) Ltd | EduMe with Sandile November (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-10-19 | ||
| Shellnovatrade | https://shellnovatrade.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| Report Scams Community (reportscam.net) | https://reportscam.net/ | Australia – Australian Securities and Investments Commission | 2026-10-19 | ||
| Marble Zinsara (flashbeatnu.org) | https://flashbeatnu.org | Australia – Australian Securities and Investments Commission | 2026-10-19 | ||
| Impersonation of Asteri Asset Management Pty Ltd (asteri-am.com) | https://www.asteri-am.com | Australia – Australian Securities and Investments Commission | 2026-10-19 | ||
| https://www.eolax.com/en | Argentina – Comisión Nacional de Valores | 2026-10-19 | |||
| UNIVERSAL TRADE FX | https://universaltradefx.com/ | Argentina – Comisión Nacional de Valores | 2026-10-19 | ||
| fortanexcapital.com | fortanexcapital.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| teslawealthdynamics.com | teslawealthdynamics.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| musk-trade.org | musk-trade.org | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| caglobalchain.com | caglobalchain.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| goldnetvest.com | goldnetvest.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| tstarcapital.com | tstarcapital.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| cloudquiver.live | cloudquiver.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| wealthiumglobal.com | wealthiumglobal.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| spacevisionx.com | spacevisionx.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| globalvest.cfd | globalvest.cfd | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| Sterlingpointbrokerage.com | Sterlingpointbrokerage.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| futuretradeyield.com | futuretradeyield.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| fpcgrowthtrade.com | fpcgrowthtrade.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| smarts-capitals.com | smarts-capitals.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| copynestx.com | copynestx.com | United Kingdom – Financial Conduct Authority | 2026-10-19 |
| diamondprimecap.com | diamondprimecap.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| vertexaxion.com | vertexaxion.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| westaridges.ltd | westaridges.ltd | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| Socialtraden.com | Socialtraden.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| teslarostradex.com | teslarostradex.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| novatrustinvestments.online | novatrustinvestments.online | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| www.fxtmnng.com | www.fxtmnng.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| blueprimecapitals.com | blueprimecapitals.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| apexforges.com | www.apexforges.com | United Kingdom – Financial Conduct Authority | 2026-10-07 | ||
| krhcapitals.com | www.krhcapitals.com | United Kingdom – Financial Conduct Authority | 2026-10-07 | ||
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| Evermont Strategic Capital LLC | United Kingdom – Financial Conduct Authority | 2026-10-19 | |||
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| govprotrading.com | govprotrading.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| beofxprimemarket.com | beofxprimemarket.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| kronexcapital.com | kronexcapital.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| Prestige Savings Group | www.prestigesavingsgroup.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| Daxton-Italia | https://daxton-italia.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-10-07 | ||
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| ciphermininer.com | ciphermininer.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| globalelitetrade.com | www.globalelitetrade.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| accessfxanalyser.com | accessfxanalyser.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| crytixfx.com.quantumsharesprofits.net | crytixfx.com.quantumsharesprofits.net | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| tradingspire.com | tradingspire.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| multipleinvestmentcap.com | multipleinvestmentcap.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| smarttradefx.live | smarttradefx.live | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| venturoxltd.com | www.venturoxltd.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| equityplusfx.ltd | equityplusfx.ltd | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| maxodigitaltrade.com | maxodigitaltrade.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| cuadrillarcommoditylimited.com | cuadrillarcommoditylimited.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
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| AI Pro App (theaussiereport.com)
DE3 Marketers |
https://theaussiereport.com/ | Australia – Australian Securities and Investments Commission | 2026-10-07 | ||
| Ai App (australiandigitalreview.com)
DE3Marketers |
https://australiandigitalreview.com/ | Australia – Australian Securities and Investments Commission | 2026-10-19 | ||
| Flagstone Investment Management | United Kingdom – Financial Conduct Authority | 2026-10-19 | |||
| Wyseforte Bank | https://wyseforte.co.uk | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| VortexFX | www.vortexfx.com | United Kingdom – Financial Conduct Authority | 2026-10-19 | ||
| AISmartFlow | https://aismartflow.io | Quebec – Autorité des marchés financiers | 2026-10-19 |
