| Chartsking.com | www.chartsking.com | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| interact-capital.com | www.interact-capital.com | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| crownexcapitalgroup.com | www.crownexcapitalgroup.com | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| aibtctrade.ltd | www.aibtctrade.ltd | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| greatachievers.ltd | www.greatachievers.ltd | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| LORGANDIR-LEECH ENTITY GROUP | https://www.lorgandir-leech.com | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| Lion Capital | https://www.lion-capital.at/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-11-10 | ||
| RNK and NTT Team | RNK and NTT Team | South Africa – Financial Sector Conduct Authority | 2026-11-10 | ||
| Di Lucca Investment (Pty) Ltd | Di Lucca Investment (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-11-10 | ||
| Metacasp | https://metacasp.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-11-10 | ||
| Nexura VG | https://nexuravg.com/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-11-10 | ||
| Facebook page „โลกคริปโตไทย“ | https://www.facebook.com/profile.php?id=61593058747149 | Thailand – Securities and Exchange Commission | 2026-11-10 | ||
| Facebook page „CoinReaders“ | https://www.facebook.com/profile.php?id=61551854272602 | Thailand – Securities and Exchange Commission | 2026-11-10 | ||
| Dospijosta (dospijosta.org) | https://dospijosta.org/ | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| Impersonation of Towemer Pty Ltd (towemer.com)
Towemer Wealth |
https://towemer.com | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| Mapleridge (mapleridge.me) | https://platform.mapleridge.me/ | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| Trading Gruppe (tradinggruppe.com) | http://tradinggruppe.com/ | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| Mettlevouch (pilbaradaily.pro) | https://pilbaradaily.pro/ | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| Dividonic (dividonic.com) | http://dividonic.com | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| Frontier Horizon | frontierhrzn.io | New Zealand – Financial Markets Authority | 2026-11-10 | ||
| MONEX MARKETS (CLON) | https://monex-markets.com (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-11-10 | ||
| INTERACTIVE STOCKS MARKETS | https://interactivestocksmarkets.com | Spain – Comisión Nacional del Mercado de Valores | 2026-11-10 | ||
| BR Rise APP | Spain – Comisión Nacional del Mercado de Valores | 2026-11-10 | |||
| VTMARRKETS-LTD | VTMARKETLTD
VTMARKET-LTD VT-MARKETSLTD VTMARKETT |
https://vtmarrkets-ltd.co | Spain – Comisión Nacional del Mercado de Valores | 2026-11-10 | |
| COINVORA 9.3 | Spain – Comisión Nacional del Mercado de Valores | 2026-11-10 | |||
| Innovata | https://innovata.net | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| Norden Core | https://norden-core.ca | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| 4 Invest | https://www.4-invest.com | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| Saint Capital
Saint Wealth SaintCapital |
https://www.saintxcapital.com | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| Sterling Option | https://sterlingmakeopt.com | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| NeoRiseWay | https://neoriseway.net | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| Mucors | https://mucors.com | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| Bluefield Group (no relation to Bluefield Group in the UK and Europe) | https://bluefieldgroups.com | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| Fenmaro Edge | https://tips-seniors-insurance.com/landers/k2b16-offer-133-prismvest/index.php | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| MNCTT Investments Pty Ltd. a.k.a. MNCTN Global | https://mnc-tn-global.com | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| Nexyra Fidelity Holdings (No relation to Fidelity Investments Canada ULC at https://www.fidelity.ca)
FIC Ultra FICPro Fidelity Canada Fidelity Investments FintrionAI 6.0 FIX D True Northern Initiative |
https://leonardscorvin.com | British Columbia – British Columbia Securities Commission | 2026-11-10 | ||
| Global Trade X Market | https://globaltradexmarket.com | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| The Real FX | https://the-real-fx.live | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| MILNER CORPORATE GROUP LLC | https://www.milnercorporategrp.com | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| Trade4WorldFX | https://trade4worldfx.com/ | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| INDEX PAIRS | https://www.indexpairs.io | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| Vetex Wealth | https://vetexwealth.com/ | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| Discovery Online Trade Plus | Discovery Online Trade Plus | South Africa – Financial Sector Conduct Authority | 2026-11-10 | ||
| Halifax Loans SA (Pty) Ltd | Halifax Loans SA (Pty) Ltd | South Africa – Financial Sector Conduct Authority | 2026-11-10 | ||
| Facebook page „Daol-TH PlusGoldby ฟาติ“ | https://www.facebook.com/profile.php?id=61594054363023 | Thailand – Securities and Exchange Commission | 2026-11-10 | ||
| Brighton Wealth (brightonwealth-smsf.io) | https://brightonwealth-smsf.io/ | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| LXT Group (lxtgroup.net) | https://lxtgroup.net/ | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| Impersonation of Asteri Asset Management Pty Ltd (asteriwealth.com) | https://www.asteriwealth.com/ | Australia – Australian Securities and Investments Commission | 2026-11-10 | ||
| Facebook page „สัญญาณตลาด“ | https://www.facebook.com/61596138007101 | Thailand – Securities and Exchange Commission | 2026-11-10 | ||
| https://stellarisaml.com | https://stellarisaml.com | Hong Kong – Securities and Futures Commission | 2026-11-10 |
| Profit Doubling Plan Core Team | New Zealand – Financial Markets Authority | 2026-11-10 | |||
| F24Group
GroupeF24 |
https://f24group.com | Quebec – Autorité des marchés financiers | 2026-11-10 | ||
| Veracore Finance | https://veracore.co.uk/ | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| RoyalisPower | https://royalispower.com | Quebec – Autorité des marchés financiers | 2026-11-10 | ||
| First Islamic Cooperative Investment Bank PLC | https://ficibank.com | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| Nova Financial group limited | https://nv-group.cc/ | United Kingdom – Financial Conduct Authority | 2026-11-10 | ||
| Ava Investment | https://ava-investlimited.com | Quebec – Autorité des marchés financiers | 2026-11-10 | ||
| Smart Chain Solutions | https://smartchainsolutions.net | Quebec – Autorité des marchés financiers | 2026-11-10 | ||
| OmniTradeXAI | https://omnitradexai.com | Quebec – Autorité des marchés financiers | 2026-11-10 | ||
| Ositrustees | https://ositrustees.com | Quebec – Autorité des marchés financiers | 2026-11-10 | ||
| Goldman Markets
GM Markets |
https://pro-gmarkets.com | Quebec – Autorité des marchés financiers | 2026-11-10 | ||
| (i) https://icgpacific.cc/main.html?#/;(ii) ICGGLOBAL | Hong Kong – Securities and Futures Commission | 2026-11-10 | |||
| Elevon Partners | https://elevonpartners.net | Quebec – Autorité des marchés financiers | 2026-11-10 |
