- Registered financial intermediaries
- Entities exercising financial intermediation activities under the freedom to provide services
- UK entities on a transitional regime
- Top five execution venues and quality of execution
- Qualifying holdings in financial intermediaries
- E-mail addresses of financial intermediaries
- Tied agents
- Form for suspicious trade and order report
- Warnings regarding unauthorised financial intermediation
Other Information
Financial intermediaries
Warning notices
This list, which is updated periodically, discloses warnings issued by supervisory authorities (members of ESMA and IOSCO) regarding entities that are not qualified to exercise financial intermediation activities or other activities subject to authorisation in the respective legal systems. The information contained in the warnings is the sole responsibility of the authorities that issue them.
|
Date
|
Supervisory authority
|
Entity
|
Address
|
Format
|
|---|---|---|---|---|
| 31/05/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.account.htislimited.com | link | - |
| 31/05/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Arbitrage Dividend Fund | link | PDF 137KB |
| 31/05/2023 | FCA - Financial Conduct Authority | Sollari | link | - |
| 31/05/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Canapharm P.S.A. | link | PDF 136KB |
| 31/05/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Cream Sp. z o.o. | link | PDF 138KB |
| 31/05/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Kowela LTD | link | - |
| 30/05/2023 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | GSPartners | link | - |
| 30/05/2023 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Beneffx.com | link | - |
| 30/05/2023 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Tesler/7Tesler | link | - |
| 30/05/2023 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Reformatix | link | - |
| 30/05/2023 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Premium Finance Solutions Limited | link | - |
| 30/05/2023 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | link | - |
| 30/05/2023 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Coinone Trading Inc. | link | - |
| 30/05/2023 | FCA - Financial Conduct Authority | APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | link | - |
| 30/05/2023 | FCA - Financial Conduct Authority | FX PLANNET / FXPLANNET | link | - |
| 30/05/2023 | FCA - Financial Conduct Authority | PHUNEMZ COINS FX | link | - |
| 30/05/2023 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Jukebox Capital Inc. | link | - |
| 30/05/2023 | Financial Markets Authority - Liechtenstein | accordinvestmentslimited.com | link | - |
| 30/05/2023 | Financial Markets Authority - Liechtenstein | Ariseinvslimited.com | link | - |
| 30/05/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Spar-Anlagen | link | - |
| 30/05/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.140investment.com | link | - |
| 30/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | WWW.SMITRADE.COM/ WWW.SMITRADE.EU | link | PDF 56KB |
| 30/05/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | TRADO BANCO | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OXSHARE.COM/ | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://LODENSERVICESS.COM/ | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MAVPCAPITAL | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FX MUNDO | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OMEGAROX.COM/ | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | OPENMARKETS | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CLAIR CAPITAL | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.VERUMHK.COM | link | - |
| 29/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ZENITH VISUAL COINTRADE | link | - |
| 29/05/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Shaobank | link | - |
| 29/05/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Advanz Capital | link | - |
| 28/05/2023 | Financial Markets Authority - Liechtenstein | Suncorp | link | - |
| 28/05/2023 | Financial Markets Authority - Liechtenstein | PTWealthManagement | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | PixPal Pro / pixpalpro.com | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | Prime Markets / primemarkets.com | link | - |
| 26/05/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Dynamic Capital Group AG | link | - |
| 26/05/2023 | CSSF - Commission de Surveillance du Secteur Financier | website https://www.mon-acces-personnel.com | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | BFOREXPRO | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | TREZO CAPITAL | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | Trader Minds | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | Trader Minds | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | TRESORFX | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | www.greenloancl.com | link | - |
| 26/05/2023 | FCA - Financial Conduct Authority | Caplita | link | - |
| 25/05/2023 | FCA - Financial Conduct Authority | Global Access FX | link | - |
| 25/05/2023 | FCA - Financial Conduct Authority | XIP CAPITAL GROUPS | link | - |
| 25/05/2023 | FCA - Financial Conduct Authority | GROWFUNDSFX | link | - |
| 25/05/2023 | FCA - Financial Conduct Authority | ULTIMOSFX / ULTIMOS FX | link | - |
| 25/05/2023 | FCA - Financial Conduct Authority | FUNDSTRADEFX | link | - |
| 25/05/2023 | CSSF - Commission de Surveillance du Secteur Financier | Coin Option / Coin Option Bank Europe S.A. | link | - |
| 25/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | WWW.SWISS24.IO | link | PDF 66KB |
| 25/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | WWW.BROCPRIME.NET | link | PDF 67KB |
| 25/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | WWW.SHARKOPTION.COM | link | PDF 68KB |
| 25/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | WWW.GLADIOLUSTOX.COM | link | PDF 69KB |
| 25/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | WWW.XGLOBALFIN.COM | link | PDF 68KB |
| 25/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | WWW.TRADINGBLOOM.COM | link | PDF 68KB |
| 25/05/2023 | CSSF - Commission de Surveillance du Secteur Financier | International Markets Live Inc (IM MASTERY ACADEMY) | link | - |
| 24/05/2023 | FCA - Financial Conduct Authority | CT MATADOR | link | - |
| 24/05/2023 | FCA - Financial Conduct Authority | GTSEnergyMarkets FX | link | - |
| 24/05/2023 | FCA - Financial Conduct Authority | Fx Gblobal Td | link | - |
| 24/05/2023 | FCA - Financial Conduct Authority | Limited Private Group | link | - |
| 24/05/2023 | FCA - Financial Conduct Authority | BankersGate | link | - |
| 23/05/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Equity-Invest | link | - |
| 23/05/2023 | Central Bank of Ireland | West Empire Private Equity Inc. | link | - |
| 23/05/2023 | CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) | HDLS Digital Kingdom Investment Group, S.R.L. | - | |
| 23/05/2023 | CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) | Digital Kingdom Academy | - | |
| 23/05/2023 | FCA - Financial Conduct Authority | UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) | link | - |
| 23/05/2023 | FCA - Financial Conduct Authority | Acefinancesystem Ltd | link | - |
| 23/05/2023 | FCA - Financial Conduct Authority | Bitwest | link | - |
| 23/05/2023 | FCA - Financial Conduct Authority | Polar Capital Technology (Clone of FCA Authorised Firm) | link | - |
| 23/05/2023 | FCA - Financial Conduct Authority | CryptoLecs | link | - |
| 23/05/2023 | FCA - Financial Conduct Authority | Robertson RX | link | - |
| 23/05/2023 | FCA - Financial Conduct Authority | JPY500 | link | - |
| 23/05/2023 | FCA - Financial Conduct Authority | Mortal Finance / mortalfinance.co.uk | link | - |
| 23/05/2023 | FCA - Financial Conduct Authority | Reclaim Right | link | - |
| 23/05/2023 | Central Bank of Ireland | Arch Investment ICAV | link | - |
| 23/05/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | BIT-Lords | link | - |
| 22/05/2023 | FCA - Financial Conduct Authority | SETUPSFXTRADING | link | - |
| 22/05/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.qamltd.hk | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MADEIRAINVESTCLUB.COM/ | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ADRSWAP | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | IMPORT CAPITAL | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SURGETRADER.COM/ | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.UPSTREAM-MARKET.COM | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.POLARBTC.COM | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SEÑALES FOREX | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CT MATADOR | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ARK COIN | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BIBOX.COM | link | - |
| 22/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://LENZCAPITAL.PRO | link | - |
| 22/05/2023 | Central Bank of Ireland | Cantor Fitzgerald Ireland Limited (CLONE) | link | - |
| 22/05/2023 | FCA - Financial Conduct Authority | DEVON FINANCE FX | link | - |
| 19/05/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.alloxinvestment.com | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | NIXSE LTD | link | - |
| 18/05/2023 | Central Bank of Ireland | AFEX EU (CLONE) | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | IC Markets (EU) Ltd | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | International Capital Markets Pty | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | RAW TRADING LTD | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | FUNDIZA LTD | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | PO TRADE LTD | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | ARVIS Capital Ltd | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | InvestMarkets | link | - |
| 18/05/2023 | FCA - Financial Conduct Authority | TyrexFX | link | - |
| 18/05/2023 | FCA - Financial Conduct Authority | FX AUTOMATED BOT TRADING | link | - |
| 18/05/2023 | FCA - Financial Conduct Authority | TERNARY GROUP FX | link | - |
| 18/05/2023 | FCA - Financial Conduct Authority | SUPRA ALGO FX | link | - |
| 18/05/2023 | FCA - Financial Conduct Authority | CRYPTO-MASTERS / CRYPTO MASTERS LIMITED | link | - |
| 18/05/2023 | FCA - Financial Conduct Authority | ClaimLostFund / claimlostfund.com | link | - |
| 18/05/2023 | FCA - Financial Conduct Authority | Tradesalgo Pro | link | - |
| 18/05/2023 | FCA - Financial Conduct Authority | UK Buy Sell | link | - |
| 18/05/2023 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | IC Markets Ltd | link | - |
| 17/05/2023 | FCA - Financial Conduct Authority | TEAMTRUSTFX | link | - |
| 17/05/2023 | FCA - Financial Conduct Authority | MINT CAPITAL FX | link | - |
| 16/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OKOKEC.COM/ | link | - |
| 16/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRADECARE365.COM/INDEX-SN.HTML | link | - |
| 16/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TR-UNIVERSAL.COM/ | link | - |
| 16/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SOLIDARITYIQTRADE.COM | link | - |
| 16/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CSRFINANCE.CO.UK/ | link | - |
| 16/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GMIMARKETS.COM/ | link | - |
| 16/05/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.HOTBIT.IO/ | link | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Trade Secured FX | www.tradesecuredfx.net | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Brink Investments | www.brinksinvestment.com | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Sallix Capital | www.gainfulmarkets.com | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Gainful Markets | www.gainfulmarkets.com | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Express TradingFX | link | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Broomfinance | link | - |
| 08/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | FX Magna.com | PDF 53KB | |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | IXSPARKO LLC / Pro Investments | link | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Invest 505 | link | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Trade Union Trust | www.tradeuniontrust.com | - |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Belana Group LLC / Zigber.com | link | - |
| 08/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | Crypteriun | PDF 54KB | |
| 08/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | ECTraders | link | - |
| 05/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | A-Trade International | link | - |
| 05/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Mobotrade | link | - |
| 05/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | Dakkengroup | PDF 40KB | |
| 05/05/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | Bidtrade.net | PDF 57KB | |
| 05/05/2023 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | VerifyFX | link | - |
| 04/05/2023 | CSSF - Commission de Surveillance du Secteur Financier | Société Générale Luxembourg | link | - |
| 04/05/2023 | CSSF - Commission de Surveillance du Secteur Financier | arielsystem.pro | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | BitGlobals-miners | link | - |
| 02/05/2023 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgat | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | Binec Capital Investment Company | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | EMPIREGAIN TRADE | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | DSIL Investment Services LLC | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | FI Union | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | Pipinvestors (Clone of FCA Authorised Firm) | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | Lisarb Energy | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | ultimatepacify.net | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | Market Giants | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | munrofinancialplannersltd.com | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | Finance Trader | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | Lad Asset Management Limited | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | WELOFY LTD | link | - |
| 02/05/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cryptop | link | - |
| 02/05/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Primiselite aka Primis Elite | link | - |
| 02/05/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitchain | link | - |
| 02/05/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Rivobanc | link | - |
| 02/05/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Spotinvest Inc. | link | - |
| 02/05/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FxRevenues | link | - |
| 02/05/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Carter-Williams | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on ?Globix Platform? | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://app-bitcoin-future.com/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://flashextex.com/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on http://barter-cash.org/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on http://brave-exchange.com/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://cryptovector.com/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on http://barter-service.com/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on http://clever-exchange.com/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://metacoinspace.com/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public warning on http://blast-money.pro/ | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://cryptotitanic.com | link | - |
| 02/05/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://onlycrypto-exchange.com/ | link | - |
| 02/05/2023 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) | link | - |
| 02/05/2023 | FCA - Financial Conduct Authority | WEALTH WAVES | link | - |
| 28/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | FirstCapital1 | link | - |
| 28/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | PHANTOMGAP | link | - |
| 28/04/2023 | Comision Nacional de Valores (Argentina) | MESSA | link | PDF 410KB |
| 28/04/2023 | FCA - Financial Conduct Authority | REINFORD FINANCIAL ADVISORS LLC | link | - |
| 28/04/2023 | FCA - Financial Conduct Authority | Best One Finance | link | - |
| 28/04/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | link | - |
| 28/04/2023 | FCA - Financial Conduct Authority | Easyprofitsactive | link | - |
| 28/04/2023 | FCA - Financial Conduct Authority | Bitchain | link | - |
| 28/04/2023 | FCA - Financial Conduct Authority | www.moneyadvicedebthelp.co.uk | link | - |
| 28/04/2023 | FCA - Financial Conduct Authority | VINIFX | link | - |
| 28/04/2023 | FCA - Financial Conduct Authority | Refundee (clone of FCA authorised firm) | link | - |
| 27/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.swissgroupfinanceag.ch | link | - |
| 27/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.swissgroupfinanceag.ltd | link | - |
| 27/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | website https://visaluxsc.com/ | link | - |
| 27/04/2023 | Financial Markets Authority - Liechtenstein | DCMAtrading.com | link | - |
| 27/04/2023 | Central Bank of Ireland | BNP Paribas S.A (CLONE) | link | - |
| 27/04/2023 | Financial Markets Authority - Liechtenstein | Quick Pay | link | - |
| 26/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Cemtex Capital AG | link | - |
| 26/04/2023 | FCA - Financial Conduct Authority | IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES | link | - |
| 26/04/2023 | FCA - Financial Conduct Authority | Palmer Finance | link | - |
| 26/04/2023 | FCA - Financial Conduct Authority | Inventabio | link | - |
| 26/04/2023 | FCA - Financial Conduct Authority | The Credit Hospital | link | - |
| 26/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | PrimeiroPay S.à r.l. | link | - |
| 26/04/2023 | FCA - Financial Conduct Authority | AR CAPITAL ACQUISITION CORP | link | - |
| 26/04/2023 | FCA - Financial Conduct Authority | Real Trade Finance | link | - |
| 26/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | website https://irisfinancekg.net | link | - |
| 26/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | Royal Investment Consortium | link | - |
| 26/04/2023 | FCA - Financial Conduct Authority | FX Rally | link | - |
| 25/04/2023 | FCA - Financial Conduct Authority | Rhone Capital Limited | link | - |
| 25/04/2023 | FCA - Financial Conduct Authority | Cornhill Finance Management | link | - |
| 24/04/2023 | FCA - Financial Conduct Authority | AVA TRADES GO | link | - |
| 24/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://ITRADERSFX.COM/ | link | - |
| 24/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://THELIONMARKET.LIVE/ | link | - |
| 24/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PRIMUSFX.NET | link | - |
| 24/04/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Magnate Holding / Magnate Global/ Magnate global Financial Group | link | - |
| 24/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FORZATRADE | link | - |
| 24/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.EXTEOM.COM/ES/ | link | - |
| 24/04/2023 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | SpurTrade | link | PDF 170KB |
| 24/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.PEPPERSTONELD.COM/ | link | - |
| 21/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | KRYPTO FM Ltd. | link | - |
| 21/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Altrean Trade Fx Limited | link | - |
| 21/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | IFS Global Asset Management | link | - |
| 21/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bawerk Trading & Investment (Switzerland) AG | link | - |
| 21/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Fin Broker 365 | link | - |
| 21/04/2023 | Central Bank of Ireland | Irish Rate Tracker | link | - |
| 21/04/2023 | FCA - Financial Conduct Authority | Waterman XE / watermanxe.com | link | - |
| 21/04/2023 | FCA - Financial Conduct Authority | Polar BTC | link | - |
| 21/04/2023 | FCA - Financial Conduct Authority | Invest Ehub | link | - |
| 21/04/2023 | FCA - Financial Conduct Authority | TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) | link | - |
| 21/04/2023 | FCA - Financial Conduct Authority | DIFC Investment | link | - |
| 20/04/2023 | FCA - Financial Conduct Authority | Aleph Finance Group Plc (Clone of FCA authorised firm) | link | - |
| 20/04/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCry | link | - |
| 20/04/2023 | FCA - Financial Conduct Authority | legacytrade.top | link | - |
| 19/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://hcapital-trust.ch/ | link | - |
| 19/04/2023 | FCA - Financial Conduct Authority | 24hrstrustfxoption | link | - |
| 19/04/2023 | FCA - Financial Conduct Authority | HAMPDEN & CO PLC (Clone of FCA Authorised Firm) | link | - |
| 19/04/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | MSC Group Co. Limited | link | - |
| 19/04/2023 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Entities offering trading in Forex and crypto-assets derivatives without authorisation | link | PDF 931KB |
| 19/04/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.kuentaisecurities.com | link | - |
| 19/04/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Vantage International Group Limited | link | - |
| 19/04/2023 | FCA - Financial Conduct Authority | COWEN CAPITAL GROUP | link | - |
| 18/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Finacapital aka Fina Capital | link | - |
| 18/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Satoshi Mining Stream aka Mine with Satoshi Global Ltd. | link | - |
| 18/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Metzora Capital Investment | link | - |
| 18/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | AXIANCEFX | link | - |
| 18/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Toro Coin | link | - |
| 18/04/2023 | FCA - Financial Conduct Authority | BTI / Bawerk Trading & Investment | link | - |
| 18/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Royal Oak Investment Services | link | - |
| 18/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.goldenbridgeholdings.com | link | - |
| 18/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Suissefx | link | - |
| 18/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Iron Gates FX | link | - |
| 18/04/2023 | FCA - Financial Conduct Authority | TITAN FX LIMITED / TITAN FTX | link | - |
| 18/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Token Pay | link | - |
| 17/04/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Arionn Investment Sp. z o.o. | link | PDF 228KB |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.EUROTRADEFOREX.COM | link | - |
| 17/04/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | VEA Sp. z o.o. | link | PDF 138KB |
| 17/04/2023 | Financial Markets Authority - Liechtenstein | Cathay Holdings Ltd | link | - |
| 17/04/2023 | Financial Markets Authority - Liechtenstein | Battle Steed AI | link | - |
| 17/04/2023 | FCA - Financial Conduct Authority | Arktecmarkets | link | - |
| 17/04/2023 | FCA - Financial Conduct Authority | ForexFGS | link | - |
| 17/04/2023 | FCA - Financial Conduct Authority | FOREX EXPERTFXSTRADE | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PRISTENEOPTIONS.COM/ | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WASIXCAP.COM/INDEX.HTML | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://IPGATE.TRADE/ | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FINVIZ PRO | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://IGNITEFXMARKETS.COM/ | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://RACKSPRUCE.LTD/ | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PLANGUARDINVEST.COM/?A=HOME | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SD-CAPITAL.LTD/?A=HOME | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTO-CENTER.COM/ | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTORICHS.COM/ | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://YUAN-PAYGROUP.COM/ | link | - |
| 17/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TOMMYLAUREN.COM | link | - |
| 17/04/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | SINGA BIZNES SP. Z O.O. | link | PDF 138KB |
| 14/04/2023 | FCA - Financial Conduct Authority | EXPERTSECUREDPLATFORM | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | ONE ZERO TRADE | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | ACENT SIGNAL | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | Assets Genius | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | FLIP GLOBAL EARNER | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | Saxo 24 FX | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | DIAMOND WEALTH MANAGEMENT INC | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | Grandpropips Advisors / gradepropips.net | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com | link | - |
| 14/04/2023 | FCA - Financial Conduct Authority | MF-Securities | link | - |
| 14/04/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.silverliontrade.com | link | - |
| 13/04/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Grotfinance | link | - |
| 13/04/2023 | FCA - Financial Conduct Authority | OneTech Finance | link | - |
| 13/04/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | link | - |
| 13/04/2023 | FCA - Financial Conduct Authority | Debt Clearers / debtclearers.co.uk | link | - |
| 13/04/2023 | FCA - Financial Conduct Authority | Sky Global Trading Inc | link | - |
| 13/04/2023 | FCA - Financial Conduct Authority | Pivot Signals / pivotsignals.live | link | - |
| 12/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Metafi Yielders aka Metafiyielders Pty Ltd. | link | - |
| 12/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | website https://luxsozialservicer.com | link | - |
| 12/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | PrestigeCoins | link | - |
| 12/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | SMI Trade | link | - |
| 12/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Maxcore | link | - |
| 12/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Global Solutions aka Global Solution | link | - |
| 12/04/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Rejestracja Pojazdów Tomasz Niemiec | link | PDF 302KB |
| 12/04/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Bright Space LTD | link | PDF 138KB |
| 12/04/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | BP Remit Limited | link | PDF 139KB |
| 12/04/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | BP Remit Limited Sp. z o.o. branch in Poland | link | PDF 139KB |
| 12/04/2023 | FCA - Financial Conduct Authority | Atradesolutions | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | Tfcm-protrading | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | MEGABULL TRADING OPTION | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | CONNECTED CRYPTO TRADES MARKETS | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | opextrade | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | Fantom Investment | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | Amirex Trading | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | EXXON FINANCE | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | TEAM INVESTMENT LIMITED | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | PEROXATRADE | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | TOWERBLISS | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | ZALTRON | link | - |
| 12/04/2023 | FCA - Financial Conduct Authority | UNION TRUST LTD / UNIONTRUST | link | - |
| 12/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | GLOBALSPOTFX | link | PDF 54KB |
| 12/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | 27PROQUOTE | link | PDF 52KB |
| 12/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | SPOTFINEX.COM | link | PDF 53KB |
| 12/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | BLACKDIAMONDSWISS | link | PDF 53KB |
| 12/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | 4FXLUXUS | link | PDF 53KB |
| 12/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | UP4PROFIT | link | PDF 54KB |
| 12/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | website https://bondstreet-holdings.com | link | - |
| 12/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | TrendinGAP | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | Phoenix24 (clone of FCA authorised firm) | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | EPIC-GROWTH INVESTMENT COMPANY LIMITED | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Coop | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | Queen Street Finance (Clone of FCA Authorised Firm) | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | Zoom Bit / zoom-bit.com (Clone of FCA regulated firm) | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | National Debt Advice / national-debt-advice.co.uk | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | West common Investments Ltd | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | Daily FX Indices (clone of FCA authorised firm) | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | Crypto-BTC / crypto-btc.cc | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | RWM Trade / rwmtrade.com (Clone of FCA regulated firm) | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | CoinCryptoWallet | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | AFEX Europe Limited / Afex EU | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | Richard Duncan Forex trading / 365 View Options | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | alphabitchain.org | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | FASTCOINWORLD.COM | link | - |
| 11/04/2023 | FCA - Financial Conduct Authority | Airquest Capital Group | link | - |
| 10/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BESTFXEARN.COM/?A=HOME | link | - |
| 10/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PALADIN-TRADING-BOT.COM/ | link | - |
| 10/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ITGSOLUTION.NET/ | link | - |
| 10/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://DTSMARTOPTION.COM/ | link | - |
| 07/04/2023 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https: | link | - |
| 07/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | Usurpation of the name and logo of the CSSF | - | |
| 07/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | www.cointrade.cc | link | PDF 52KB |
| 07/04/2023 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | NEXUS LLC (WIZZ CAPITAL - https://wizzcapital.net, INVEST POINT https://investpoint.pro) | link | - |
| 06/04/2023 | FCA - Financial Conduct Authority | Rivobanc / rivobanc.com | link | - |
| 06/04/2023 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Royal Investment Consortium | link | PDF 170KB |
| 06/04/2023 | FCA - Financial Conduct Authority | Rapidlending (Clone of FCA Introducer Appointed Representative) | link | - |
| 06/04/2023 | FCA - Financial Conduct Authority | CRYPTO-SURGE TRADING | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | FX OPTIONS | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | FXP 360 | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | UPHOLDFXQUICK | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | Price Markets UK | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | RCE Banque / Bridgewater Associates | link | - |
| 05/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | Co-Finance Trade Limited | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | Bitech-Max / Robertson Rayner | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | CITIMORTGAGE BANK | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | FX Notch Trading | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | FXTRADEPROFIT | link | - |
| 05/04/2023 | FCA - Financial Conduct Authority | deluxtradexcom deluxetradex | link | - |
| 05/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | EXCELLENCEINVEST | link | PDF 54KB |
| 05/04/2023 | FCA - Financial Conduct Authority | Pixxo.co.uk | link | - |
| 04/04/2023 | Financial Markets Authority - Liechtenstein | Soltechx | link | - |
| 04/04/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | "Way to Finance" (www.waytofinance.co.uk/abut_Us.html) | link | PDF 69KB |
| 04/04/2023 | Financial Markets Authority - Liechtenstein | CJV Trust Services | link | - |
| 04/04/2023 | Financial Markets Authority - Liechtenstein | JFM Group | link | - |
| 04/04/2023 | Financial Markets Authority - Liechtenstein | CharterHoldingsLtd.com | link | - |
| 04/04/2023 | Financial Markets Authority - Liechtenstein | Validus | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | PHENOM AUTO FX PRO | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | Chainndex | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | Everest Private Assets | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | Wharton Asset Management Capital Limited /Wharton LTD | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | TRUSTMINERS WORLD LIMITED | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | Nux Trade | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | Solid Rock Loans | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | Markets Expert / marketsxpert.com | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | Alpe Market | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | Alpe Market | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | SMART EXPRESS CRYPTOCURRENCY | link | - |
| 04/04/2023 | FCA - Financial Conduct Authority | FASTSWINGPAYOUT.ONLINE | link | - |
| 04/04/2023 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Go PLC | link | - |
| 04/04/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | China Point Stock Brokers | link | - |
| 04/04/2023 | Financial Markets Authority - Liechtenstein | Cambridge Asset Management | link | - |
| 03/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | LST-ic aka Live Secure Trade | link | - |
| 03/04/2023 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent credit offers | link | - |
| 03/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Crypto-Guider | link | - |
| 03/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | JETbitX | link | - |
| 03/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | CNEXAP | link | - |
| 03/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FBL Holdings | link | - |
| 03/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Jussimple Trading | link | - |
| 03/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | The Business Investment Center | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Newtradecomplex | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | 465 View Options | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Full Coin | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Amaze Finance | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | GLOBALS-LTTDIAA | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | CASHBITINVEST.LTD | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Matrax-Digital | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | thepremiumtrading.net | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Multi Invest | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Balix Traders | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | GrowthAffirm.Online | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Global-earnerinvestment.com | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | PROFIT-FLEX.COM LIMITED | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Extreme Tradecoin | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Quyen/ Quyen Tmarkets Limited | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | GAM GROWTH INVESTMENTS | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | TrueAssex Capital | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Goldforincome.com | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Hetairoi Capital | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | SIGMA PRIMARY | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | European FX | link | - |
| 03/04/2023 | FCA - Financial Conduct Authority | Waystone AM | link | - |
| 03/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.SECTORTHETA.COM/ (CLONE) | link | - |
| 03/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BULLCAPITAL.ES | link | - |
| 03/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ACERFINANCE.CO/ES | link | - |
| 03/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | link | - |
| 03/04/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRADEGENICS.CO/ | link | - |
| 03/04/2023 | CSSF - Commission de Surveillance du Secteur Financier | website https://platinum-am-lu.com/ | link | - |
| 03/04/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitfront | link | - |
| 31/03/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Finance-Exchange | link | - |
| 31/03/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Kryptod (Europe) Ltd | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | MOON TRUST BANK | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | DEFX MARKETS | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | CYPHER FX MINERS | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | EDOVE MARKETPLACE | link | - |
| 31/03/2023 | CSSF - Commission de Surveillance du Secteur Financier | LSP Holding | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | MORTEC INVEST | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | CRYPTOLIVE TRADE247 | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | CAPITAL GROUP BANK | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | CONFIDENTIAL GLOBAL FX | link | - |
| 31/03/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | ??????? (Chinese name only) | link | - |
| 31/03/2023 | FCA - Financial Conduct Authority | MFS SECURITIES | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | mega-capitals.ltd | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | CRYPTO STOCK TRADES LTD | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | SCALP FX TRADES | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | Finco Signals | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | Goliath Cypto Bank / Emcro Worldwide Payments | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | Analytica Trading | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | Value-tech.online | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | Assetxchange-investment | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | Edge Teams Power | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | Equity Fxte | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | PRO EDGE POWERS VIEW | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | ZENULTRA FOREX LTD | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | CRYPTOGAURANTEE | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | CRYPTOLEAD-INC | link | - |
| 30/03/2023 | FCA - Financial Conduct Authority | Floating Money (Clone of FCA authorised firm) | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | link | - | |
| 29/03/2023 | FCA - Financial Conduct Authority | link | - | |
| 29/03/2023 | FCA - Financial Conduct Authority | Capital Index | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | International Timeshare Helpline (Clone of FCA Authorised Firm) | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | FAST FOREX TRADE LAB | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | Primesware | link | - |
| 29/03/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | Active4X | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | Prime Growth Equity | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | Belcher Investments Markets | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | Atlantic SECEU | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | MAXFIELD CONSULTING GROUP | link | - |
| 29/03/2023 | FCA - Financial Conduct Authority | Bridge Trust Capital UK | link | - |
| 28/03/2023 | FCA - Financial Conduct Authority | L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) | link | - |
| 28/03/2023 | FCA - Financial Conduct Authority | SAANUT CORPORATE FINANCE | link | - |
| 28/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES | link | PDF 54KB |
| 28/03/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Tierra Group Ltd | link | - |
| 28/03/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Brookfield EU | link | - |
| 28/03/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Abendroth Fortel | link | - |
| 28/03/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | TITANPROS | link | - |
| 28/03/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Mixfinancing | link | - |
| 28/03/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Optium LTD | link | - |
| 28/03/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Blix24 LLC / Blix24 Center | link | - |
| 28/03/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Universe Trading LLC / Trust Your Universe | link | - |
| 27/03/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Impressive Areas | link | PDF 139KB |
| 27/03/2023 | FCA - Financial Conduct Authority | ATLANTIC INVEST LTD | link | - |
| 27/03/2023 | FCA - Financial Conduct Authority | Crown Savings Bank | link | - |
| 27/03/2023 | FCA - Financial Conduct Authority | GIANT IFC | link | - |
| 27/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MILLENIUMOPERATIONS.COM | link | - |
| 27/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MORGANFINANCE.TRADE | link | - |
| 27/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.TRADE-COIN.IO | link | - |
| 27/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ | link | - |
| 27/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | THETA INVESTMENTS (CLONE) | link | - |
| 27/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.INVINCOGMBH.DE | link | - |
| 27/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.ONECAPITALINVEST.COM | link | - |
| 27/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.TD365.COM | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | TRACKFXX | link | - |
| 24/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | ITRADERS24 | link | PDF 42KB |
| 24/03/2023 | FCA - Financial Conduct Authority | DYNAMIC INVESTMENT | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | INVESTMENT MASTERY FX | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | CHART CHAMPIONS | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | GLOBEX TRADE | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | FOREX TRADE PLATFORM | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | GLOBAL DIGITAL FINANCE | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | ROLYTRADINGS | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | SMART CAPITALS | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | SIGNALSBIT | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | STAKEFXMINING | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | BUYBITFX | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | BESTPAYOUTFX / BEST PAY OUT FX | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | BIT OPTIONS PRO | link | - |
| 24/03/2023 | FCA - Financial Conduct Authority | Fnory | link | - |
| 24/03/2023 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) | link | - |
| 24/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | THE-QUANTUM_TECH | link | PDF 46KB |
| 24/03/2023 | FCA - Financial Conduct Authority | PRIMESTOCKTRADES | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | BLOOM TRADES LIMITED | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | OPTIMA INVESTMENT | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | ZILUXFUND | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | trive-financial.com | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | Hotpayfx | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | Forex Tradly LTD | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | Corefx-Benefit Investing | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | SF Trading | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | Arena GlobalFX | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | AXAFOREX | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | AUTOMININGPLATFORM | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | FINOWIZ / FINOWIZ LIMITED | link | - |
| 23/03/2023 | FCA - Financial Conduct Authority | Assets-Access Limited / Asset-Access Company | link | - |
| 22/03/2023 | FCA - Financial Conduct Authority | FUNDEX NFT | link | - |
| 22/03/2023 | FCA - Financial Conduct Authority | PRIMY CHAIN | link | - |
| 22/03/2023 | FCA - Financial Conduct Authority | capitalbrightltd.com | link | - |
| 22/03/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | ToroProfit, Plan B Ltd, EuropeanFX? Markets Limited, Catena Farm Capital, Eaglestones Finance | link | - |
| 22/03/2023 | FCA - Financial Conduct Authority | FXVALIDUS | link | - |
| 22/03/2023 | FCA - Financial Conduct Authority | FXTM GLOBAL EXCHANGE | link | - |
| 22/03/2023 | FCA - Financial Conduct Authority | TRADING FX BONUS | link | - |
| 22/03/2023 | FCA - Financial Conduct Authority | Emerton & Associates LLC | link | - |
| 21/03/2023 | FCA - Financial Conduct Authority | goldminesinvestment.com | link | - |
| 21/03/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Yuan Mao Internationality | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cryptocloakfx aka Cryptocloak | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Area Trading Advisors LTD aka Areatrading | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | HIVE Mining Tech Ltd. aka HIVEMININGLTD.COM | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | OnyxTraders | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | SevenSeasFX | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Topcoinoptions | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Coinone.vip | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | GlobalStock365 | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Sato4X | link | - |
| 21/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.NAGBOTS.CC/#/ | link | - |
| 21/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.EXORWALLET.COM/ | link | - |
| 21/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ENDURING-MARKETS.COM/ | link | - |
| 21/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.NYSE2-EU.COM | link | - |
| 21/03/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitautofxtrade Ltd. | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | SWISS FX INVESTMENTS | link | - |
| 20/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES | link | PDF 38KB |
| 20/03/2023 | FCA - Financial Conduct Authority | FIRSTCRYPTOINVESTMENT | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | MERCADOS DE VALORES | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | FAIRFIELD CAPITAL PARTNERS LLC | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | FUSION24FX | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | META FOREX MARKETS LTD | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | PROMINERS FXT | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | AUTO STOCK TRADING | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | ITG INVESTING | link | - |
| 20/03/2023 | FCA - Financial Conduct Authority | EAGLEMARKETSPRO.ONLINE | link | - |
| 20/03/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Activa 24 | link | - |
| 20/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | GoldingFX | link | PDF 54KB |
| 20/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | SOLIDSTOCKS | link | PDF 40KB |
| 20/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET | link | PDF 82KB |
| 20/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | VIE FINANCE&CAPITAL | link | PDF 40KB |
| 20/03/2023 | FCA - Financial Conduct Authority | HUGOWAYOPTIONS | link | - |
| 19/03/2023 | Financial Markets Authority - Liechtenstein | Phoney SBS Bank offers fake term-deposit investment | link | - |
| 19/03/2023 | Financial Markets Authority - Liechtenstein | Fake bond offer - esgbonds-nz.com / HSBCnz.com | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | TRADEFX GLOBAL | link | - |
| 17/03/2023 | CSSF - Commission de Surveillance du Secteur Financier | website https://sef-global.com/ | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | GEMSTRADE ASSETS | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | CREST-CREDITS.XYZ | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | CROMVOX | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | STOCKHUTFX INC | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | DIGITALTRADE | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | cryptometatrades | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | BitmineFx Hub | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | GLOBAL FX-MINING | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | CRYPTOP SPOT / CRYPTOSPOT | link | - |
| 17/03/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Crystal Asset Limited | link | - |
| 17/03/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Rivobanc | link | - |
| 17/03/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | PRIVÉE CIE & PARTNERS | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | Millennium Operations / milleniumoperations.com | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | CED Capital Ltd (Clone of FCA authorised firm) | link | - |
| 17/03/2023 | CSSF - Commission de Surveillance du Secteur Financier | Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND | link | - |
| 17/03/2023 | FCA - Financial Conduct Authority | INFINITEOPTIONTRADE | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | WINTRADE X | link | - |
| 16/03/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on http://mevtrade.com | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | FIRM EXCHANGE | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | KNOWNFX | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | PREMIUM CRYPTO GAIN | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | CRYPTOGLOBALFX | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | CRYPTOGLOBALFX | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | CAPITALFXM | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | FINANCEFXTRADING | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | PERFECTIS LOANS | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | - EXCELLENCE TRUST BANK | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | WEALTH FUND MANAGEMENT INTERNATIONAL | link | - |
| 16/03/2023 | Central Bank of Ireland | CITIBANK EUROPE PLC (CLONE) | link | - |
| 16/03/2023 | Central Bank of Ireland | Lion Bonds | link | - |
| 16/03/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance | - | |
| 16/03/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.brightsecurities.net | link | - |
| 16/03/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://isiscrypto.com/ | link | - |
| 16/03/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://evmcrypto.com/ | link | - |
| 16/03/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://bombcriptos.com/ | link | - |
| 16/03/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://coincalypso.com/ | link | - |
| 16/03/2023 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public Warning on https://bitgx.com | link | - |
| 16/03/2023 | FCA - Financial Conduct Authority | DAZON-CAPITAL / COINTRADEX | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | BITFXD | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Raisin Finance (clone of FCA authorised firm) | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Refund Your Money / refundyourmoney.org | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Global Swift Instant Forex Trading / swiftinstanttrading.com | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | MultiBank Group / multibankfx.com | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | OCTAFX-EARN | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | MAIN CRYPTO TRADES | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | globalcryptotradealliance | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | GenuineCapitals Limited | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Gro-income.net | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | royal-digital.org | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Equito Capital | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Premium FXtrades | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | incometrade | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Praxxiss | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Xin-Alpha | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | DIAMOND CRYPTO FINANCE | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | ELITEMORTAGEFIN.LTD | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | BINARY FOREX TRADING STOCK | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm) | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Funds Recall / fundsrecall.com | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | BBFX Trades / bbfxtrades.com | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | IPB Technology Ltd/ IPB PAY | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | www.capitaltungate.com (clone of AIFM Small Reg Firm) | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | Trading WS | link | - |
| 15/03/2023 | FCA - Financial Conduct Authority | DEELAND INVESTMENTS (Clone of UK Registered Company) | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | Market-Gold | PDF 63KB | |
| 14/03/2023 | FCA - Financial Conduct Authority | helium100boostfx | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | litefxanalysis | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | NETCAPITALEARN.LTD | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | CENTURY TRADE / CENTURYTRADE.LTD | link | - |
| 14/03/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | MARKET-GOLD | link | PDF 63KB |
| 14/03/2023 | FCA - Financial Conduct Authority | Delta Trading Company | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | EZmarkets / www.ezmarkets.io | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | Fulbright Securities Limited / fulbrightsl.com | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | Fulbright Securities Limited / fulbrightsl.com | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | STB Markets | link | - |
| 14/03/2023 | FCA - Financial Conduct Authority | MILLENNIUM-PROFIT | link | - |
| 13/03/2023 | FCA - Financial Conduct Authority | GOLDMINES / GOLDMINESINVEST.COM | link | - |
| 13/03/2023 | FCA - Financial Conduct Authority | GLOVE-INVESTS / GLOVES INVESTS | link | - |
| 13/03/2023 | FCA - Financial Conduct Authority | ALTREAN TRADE | link | - |
| 13/03/2023 | FCA - Financial Conduct Authority | 247TOPFXMINING | link | - |
| 13/03/2023 | FCA - Financial Conduct Authority | 247TOPFXMINING | link | - |
| 13/03/2023 | FCA - Financial Conduct Authority | FXLINK TRADES | link | - |
| 13/03/2023 | FCA - Financial Conduct Authority | FX LIFESTYLE TRADE | link | - |
| 13/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ES.OCTAFX.COM/ | link | - |
| 13/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.RIVOBANC.COM/ | link | - |
| 13/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.TRADERSFINANCIEROS.ES/ | link | - |
| 13/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ONYX-TRADERS.COM/ | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | Credtrade | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | Elite Co-operative Saving | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | Lenotec Fx | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | Bluefin Investment | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | fxempire.site | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | Crest Bank Plc | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | HEXA FX | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | MEGA-CAPITALS.COM | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | Max Trading | link | - |
| 10/03/2023 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | AB Investment | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | BINARY TRADE LIMITED | link | - |
| 10/03/2023 | FCA - Financial Conduct Authority | LEADPARTENERINV | link | - |
| 09/03/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.kswez.com | link | - |
| 09/03/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | XG Investment Advisors Ltd | link | - |
| 09/03/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | IMB-INVEST AG | link | - |
| 08/03/2023 | FCA - Financial Conduct Authority | THOMAS BERTARELLI ASSET MANAGEMENT | link | - |
| 08/03/2023 | FCA - Financial Conduct Authority | CAANHOLDINGS | link | - |
| 08/03/2023 | FCA - Financial Conduct Authority | SWISSCOININVEST | link | - |
| 08/03/2023 | FCA - Financial Conduct Authority | FUTUREPLANINVEST.COM | link | - |
| 08/03/2023 | FCA - Financial Conduct Authority | RANGEBITS | link | - |
| 07/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | Bit Miners | link | - |
| 07/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | GP Finance Group LTD | PDF 88KB | |
| 07/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | Crypto Markets Fx | PDF 89KB | |
| 07/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CMC Markets de Inversion | PDF 101KB | |
| 07/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | United Advisers Marine | PDF 88KB | |
| 07/03/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | 247 IGENIUS INNOVATION TRADES | PDF 90KB | |
| 07/03/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Trustfund-Minning Global Pty Ltd | www.trustfund-minning.com | - |
| 07/03/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Prime Invest e Primeinv.co; FXBoxed; New Finance Llc and NewFx; Axi24; Evolve Consulting Lcc | link | - |
| 07/03/2023 | FCA - Financial Conduct Authority | simpletoman | link | - |
| 07/03/2023 | FCA - Financial Conduct Authority | CRYPTO CHAIN | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | DeluxeMiningAssets | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | DailyFx | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Hostfx, Inc. | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Horizon Fx Trade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | HooverHyfield | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Heritage Capital Ltd. | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Gray Capital Group | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | GoSwing * claims to be registered with SIPC | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | GlobalBitTraders | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Global Merger Arbitrage Partners | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Fxcryptoinvestment | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Fund Recovery and Security Commission | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Fraud Detection and Recovery Council | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Forex Pro Trades | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Fidel Venture | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Explorecoinindex | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Exclusivecryptotraders | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Evo Capitals | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Elite TradePlus | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Elite FX Options | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Echelon Capital | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Double Invest Crypto | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Cryptopridefx International | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Cryptometastock | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Cryptocurrency Exchange LLC | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Crypto Tradefox | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Crypto Mining Masters | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Crypto Digital Expert Trading | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Corporate Interest | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | CoremarketOptions | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Coinspotfx | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Coin-infinitude | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Chain Broker Trade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | CEXGlobalMarkets | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | CentralFX Trade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Central Commonwealth Securities & Exchange Commission | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Capitalfxinvestor | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | CapitalE-trade.com | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Capital Trade, LLC | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Capital Equity | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | BWGMiner | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Bull Xchange Trade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Boom Trader Crypto | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Bitwala Trading Options | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Bitcoins Investments FXT | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Bit-Vaults Investments Ltd | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Belvin Miners | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | AZ Invest | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Avaro | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Atlantic Investment Market | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Apex Options | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Angle Financial Solutions | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | AmeriFXpro | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | AmericanFXtrade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Allstateline | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Alliance Finance Union Investor Services LLC | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Alliance Finance | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | AffluenceCoins | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | AffinityFXInvest | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | AchieversChainFX | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Willow Stream Capital | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Vitacapitals, LLC | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Utmost Open Trades | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | US Commission on Regulatory Enforcement | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Universal Forex Trade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Ultrafx Smart Trades | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | UltraCryptoMine | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Tron Trade Options | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | TradingBinance | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Tradewebexchange | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Tradesen | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Tradeoxen | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Trademax Ltd | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Toptrend Investment | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Tradealgo | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Trade Coins Global | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Top Trade Invest FX | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | TBO Capital Group, Inc. | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Stockholm Holdings | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Stock Harbour | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Standard Crypto Tradefx | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | SparkleWhite FX | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Smartautofxtrades | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Smart Bull Options | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Skye Trust Trading | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Securedcryptomarket24 | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Rixe Trade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Rave Fx Trades | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Rapidreturn247 | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | QuickFxTrade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Procryptostock | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Paxmint Investment Management Company | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Oxford Mergers and Acquisitions | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | OTCEX-Investment.com | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | NYSE Block Finance <br /> Aka nyseplatform.com | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | NTCoinma | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Meteor Trade | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Meta Trader Options | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Mecuryfx | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | McNeil Associates | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Mayor Mining FX | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | May Capital Group LLC | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Liam Sachwell & Galahad a/k/a LSG LLC | link | - |
| 07/03/2023 | Securities and Exchange Commission - USA | Legitimatebitrade | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | Markets Bank | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | British Shore Trust Bank | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | INVESCO GBP | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | axumay global bank | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | forex new limit | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | payruzza | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | Evalmoon LTD | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | MicroassetsFX | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | FOREXPMS | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | InvestDayFX / Daw Fin | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | Labcredits | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | Birexmarket Ltd | link | - |
| 06/03/2023 | FCA - Financial Conduct Authority | Experttopoption | link | - |
| 05/03/2023 | Financial Markets Authority - Liechtenstein | Investor warning: EZ Markets | link | - |
| 05/03/2023 | Financial Markets Authority - Liechtenstein | SW Investment Limited has offered fictitious share investment opportunities to a New Zealand residen | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | BITASSET | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | Bluewave Forex | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | MULAINVESTS.COM | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | MACRO-TRADEMINERS.COM | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | CRYPTO CAPITAL INVESTMENT | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | PANDORAINVEST LTD | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | Autostock Trading | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | BIT-INVESTCAPITAL | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | CRYSTAL COINERS | link | - |
| 03/03/2023 | FCA - Financial Conduct Authority | Astro Forex | link | - |
| 02/03/2023 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Forex trading robots | link | PDF 2095KB |
| 02/03/2023 | FCA - Financial Conduct Authority | axi trading | link | - |
| 02/03/2023 | FCA - Financial Conduct Authority | star mines | link | - |
| 01/03/2023 | The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) | Saqs Investment | link | PDF 220KB |
| 01/03/2023 | The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) | FTSFX | link | PDF 178KB |
| 28/02/2023 | FCA - Financial Conduct Authority | Consumer Consultancy UK | link | - |
| 28/02/2023 | FCA - Financial Conduct Authority | Claims Expertise Bureau | link | - |
| 28/02/2023 | FCA - Financial Conduct Authority | LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) | link | - |
| 28/02/2023 | FCA - Financial Conduct Authority | BTIG H10 (clone of FCA authorised firm) | link | - |
| 28/02/2023 | The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) | WeTrade | link | PDF 667KB |
| 27/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRADING-CLUB.COM/ | link | - |
| 27/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TOMEXOPTIONS.COM/ | link | - |
| 27/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ACAINVESTCORP.COM | link | - |
| 27/02/2023 | FCA - Financial Conduct Authority | Paragon Advisors LLC | link | - |
| 27/02/2023 | FCA - Financial Conduct Authority | T4Trade | link | - |
| 27/02/2023 | FCA - Financial Conduct Authority | Was My Car Missold / www.wasmycarmissold.co.uk | link | - |
| 27/02/2023 | FCA - Financial Conduct Authority | BITBALASITE | link | - |
| 27/02/2023 | FCA - Financial Conduct Authority | SUPREM OUTSMART | link | - |
| 27/02/2023 | FCA - Financial Conduct Authority | Live Secure Trade / LST-IC | link | - |
| 24/02/2023 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent online trading platforms | link | - |
| 24/02/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold | link | - |
| 24/02/2023 | FCA - Financial Conduct Authority | HIKE MINERS LIMITED | link | - |
| 24/02/2023 | FCA - Financial Conduct Authority | Crypto Meta5 | link | - |
| 24/02/2023 | FCA - Financial Conduct Authority | Spring Well Bank | link | - |
| 24/02/2023 | FCA - Financial Conduct Authority | HFX MULTIFX TRADES | link | - |
| 24/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bitcoin Gate | link | - |
| 24/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | TCS International AG | link | - |
| 24/02/2023 | CMVM -Comissão do Mercado de Valores Mobiliários | InvDaily/Advanced Software Solutions Lda | link | - |
| 24/02/2023 | Comision Nacional de Valores (Argentina) | FINANZAS CON SHANTI | link | PDF 33KB |
| 24/02/2023 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | ALPHAPRIMEFX | link | PDF 162KB |
| 24/02/2023 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Skyfin International Financial Consultants | link | PDF 157KB |
| 24/02/2023 | FCA - Financial Conduct Authority | INVA FINANCE CORPORATION | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | Fulcrum Escrow (Clone of FCA Authorised Firm) | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | Deluxe Deals | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | Bernat Group / bernat-group.com | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | www.debthelplines.co.uk (clone of FCA authorised firm) | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | Alpha Studio & Consult | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | Valeria Capital / valeriacapital.com | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | CAPITALSVENTURE / CAPITALSVENTURE.COM | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | QUEST ACCESS | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | GAMBITEX | link | - |
| 23/02/2023 | FCA - Financial Conduct Authority | OLYMPIA-TRADE | link | - |
| 23/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Kopes Bank | link | - |
| 23/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.meylanfinance.com | link | - |
| 23/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ZendFinancials | link | - |
| 23/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://independentpetroleumresources.org/ | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | wwwaliextradecom | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | profxtrustcrypto | link | - |
| 22/02/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | Crowdtechtrade | PDF 41KB | |
| 22/02/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | Platinmarkets | PDF 39KB | |
| 22/02/2023 | CSSF - Commission de Surveillance du Secteur Financier | VKD INVEST SICAV-SIF SCA | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | CB-INVESTMENT.NET | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | STAND FINANCE | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | IWELFARE | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | chester arcdale capital partners | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | capital deal market | link | - |
| 22/02/2023 | FCA - Financial Conduct Authority | apexwealthltdcom | link | - |
| 21/02/2023 | FCA - Financial Conduct Authority | Mega Markets | link | - |
| 21/02/2023 | FCA - Financial Conduct Authority | BQue Trading / bquetrading.net | link | - |
| 21/02/2023 | FCA - Financial Conduct Authority | NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) | link | - |
| 21/02/2023 | FCA - Financial Conduct Authority | NORDEN FINANCE LIMITED | link | - |
| 21/02/2023 | FCA - Financial Conduct Authority | Step for Debt Free / stepfordebtfree.co.uk | link | - |
| 21/02/2023 | FCA - Financial Conduct Authority | CREATIVE COIN | link | - |
| 21/02/2023 | FCA - Financial Conduct Authority | COINMAINVEST | link | - |
| 20/02/2023 | Financial Markets Authority - Liechtenstein | WARNING: Validus | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ACTIVE4TRADES.COM/ | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | UNION ROYAL BANK | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | rivendellfin.co.uk (Clone of FCA authorised firm) | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | Stam Capital Invest | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | Bgc4invest (Clone of Authorised firm) | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | https://fxstockoption360.com/ (Clone of FCA Authorised Firm) | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm) | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | Petrona Group | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | INVEST-PRIME.LTD / INVESTPRIME | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | HANTEC FUNDS INVESTMENT | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | PEAKTRADE53FX | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | Fundzo | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | Stop Property Repossessions Limited / Stop House Repossessions | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SGGINVEST.COM/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.RCEBANQUE.COM | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://NYXTRADE.CO/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.MILLENIUMONE.COM/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ES.KIEXO.COM/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INVEST-EHUB.COM/ES/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://FOREPAY.CO/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CSPARTNERS-GESTION (CLONE) | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CMXMARKETS.COM/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CAPITALBIZ.IO/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.BTXGROUP.IO/ | link | - |
| 20/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BINGX.COM | link | - |
| 20/02/2023 | FCA - Financial Conduct Authority | SHARON FX/Trading marketspro | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | PREMIUMBASEFX | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | FX Signal | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | PIPSTRADEMARKETS GROUP | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | Con Trading FX | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | LIVE CRYPTO OPTIONS CAPITAL GROUP | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | digitalvalux.com | link | - |
| 17/02/2023 | CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) | QUANTUM | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | CRYPTOX ARENA LTD | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | CRYPTO-BULLTRADE | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | PREMIUMBASEFX | link | - |
| 17/02/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 | link | - |
| 17/02/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Unifxgold (H.K.) Asset Management Ltd | link | - |
| 17/02/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | WEBULL Investment Advisors (HK) Ltd | link | - |
| 17/02/2023 | FCA - Financial Conduct Authority | equitytrade | link | - |
| 16/02/2023 | Comision Nacional de Valores (Argentina) | GOARBIT | link | PDF 33KB |
| 16/02/2023 | FCA - Financial Conduct Authority | GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS | link | - |
| 16/02/2023 | FCA - Financial Conduct Authority | SWIFT PRIME INVESTMENTS | link | - |
| 16/02/2023 | FCA - Financial Conduct Authority | Blossom Capital Banking | link | - |
| 16/02/2023 | FCA - Financial Conduct Authority | ECOSPACEFXTRADE | link | - |
| 16/02/2023 | FCA - Financial Conduct Authority | Binarycryptometric LTD | link | - |
| 16/02/2023 | FCA - Financial Conduct Authority | FOREX BULL TRADE | link | - |
| 15/02/2023 | Financial Markets Authority - Liechtenstein | Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | link | - |
| 15/02/2023 | FCA - Financial Conduct Authority | Dojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm) | link | - |
| 15/02/2023 | FCA - Financial Conduct Authority | PROTON ASSETS / PROTON-ASSETS.COM | link | - |
| 15/02/2023 | FCA - Financial Conduct Authority | Perfect Elite Trade | link | - |
| 15/02/2023 | FCA - Financial Conduct Authority | INTRAO | link | - |
| 15/02/2023 | FCA - Financial Conduct Authority | Winton Investment / wintoninvestment.com (Clone of FCA authorised firm) | link | - |
| 14/02/2023 | China Securities Regulatory Commission | Townsend Cole Group | PDF 11KB | |
| 14/02/2023 | CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) | SPOROUS CAPITAL INVESTMENT GROUP, S.R.L | link | - |
| 14/02/2023 | China Securities Regulatory Commission | Ryland Sandford Consultants | PDF 11KB | |
| 14/02/2023 | China Securities Regulatory Commission | Oak Stone Limited | PDF 11KB | |
| 14/02/2023 | China Securities Regulatory Commission | Irvine Humphries Global | PDF 11KB | |
| 14/02/2023 | China Securities Regulatory Commission | Gentry Wilson Partners | PDF 11KB | |
| 14/02/2023 | China Securities Regulatory Commission | Everitt Lawson Group | PDF 11KB | |
| 14/02/2023 | China Securities Regulatory Commission | Ellis Marshall Global | PDF 11KB | |
| 14/02/2023 | China Securities Regulatory Commission | Brooks Dawson Alliance | PDF 11KB | |
| 14/02/2023 | FCA - Financial Conduct Authority | Loans Deluxe | link | - |
| 14/02/2023 | FCA - Financial Conduct Authority | STANDARDGLOBALTRADINGFX | link | - |
| 14/02/2023 | FCA - Financial Conduct Authority | CRYPTOASSETFORTRESS | link | - |
| 14/02/2023 | FCA - Financial Conduct Authority | BROADMARKETCAP | link | - |
| 14/02/2023 | FCA - Financial Conduct Authority | WEALTHCRYPTOMINE | link | - |
| 14/02/2023 | FCA - Financial Conduct Authority | Beaufort securities | link | - |
| 14/02/2023 | Central Bank of Ireland | Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | link | - |
| 14/02/2023 | Central Bank of Ireland | Goldman Sachs Asset Management Fund Services Limited (CLONE), | link | - |
| 14/02/2023 | CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) | HARVEST TRADING CAP, S.R.L | link | - |
| 14/02/2023 | China Securities Regulatory Commission | Suncap Advisors | PDF 11KB | |
| 13/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | TCS Bank AG | link | - |
| 13/02/2023 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | barclay-privateequity.com | link | - |
| 13/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Digitalcurrencyglobal.com | link | - |
| 13/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd. | link | - |
| 13/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Crypto-Lloyds | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | Onyx Traders / onyx-traders.com | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | Cover Appliance Limited | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | UniTrust Venture / unitrust-venture.com | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | LJD TRADING | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | Bank Forex Signals / BankForexSignals | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | Bestway Trading Inc Global Limited | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | Vast Wealth | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | FOREXAUTOPRO LIMITED | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | XBITMINE / XBITMINE.CO.UK | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | Wavefx.ltd Capital Group | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | forexautopro limited | link | - |
| 13/02/2023 | FCA - Financial Conduct Authority | xbitmine xbitminecouk | link | - |
| 13/02/2023 | CSSF - Commission de Surveillance du Secteur Financier | C.B.C. GROUP S.A | link | - |
| 13/02/2023 | CSSF - Commission de Surveillance du Secteur Financier | Cloning entity of C.B.C. GROUP S.A. | link | - |
| 13/02/2023 | CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) | PIPSCHASERS CAPITAL SRL | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.AKBUKE.CAPITAL | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ZOOMEX.COM/ | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.SWIZZ-PRO.COM | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MFTTRADE.COM/ | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FXWINNING.PRO | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EVERRISEBROKERS.COM/ | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EUROPE-MARKETS.COM/ | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ENERIXINVEST.PRO | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTO-NATIONAPP.COM/ | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYBITUS.COM | link | - |
| 13/02/2023 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ACTIONMARKETS.COM/ | link | - |
| 13/02/2023 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Diagenics Group SE Germany | link | - |
| 13/02/2023 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Barclay Private Equity | link | - |
| 13/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | BitOpps / Rival Ltd. | link | - |
| 10/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.gublerfinance.com | link | - |
| 10/02/2023 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | BDIKA Sp. z o.o. | link | PDF 142KB |
| 10/02/2023 | FCA - Financial Conduct Authority | Vest Assets LTD | link | - |
| 10/02/2023 | FCA - Financial Conduct Authority | WAY TRADING INVESTMENT | link | - |
| 10/02/2023 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinves | link | - |
| 10/02/2023 | FCA - Financial Conduct Authority | Trufort investments | link | - |
| 10/02/2023 | FCA - Financial Conduct Authority | Superiorfx trading | link | - |
| 10/02/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Coin Earners Ltd | link | - |
| 10/02/2023 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | link | - |
| 10/02/2023 | FCA - Financial Conduct Authority | Capitalstacktrade L.P. | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | FIRST SKY PRIVATE BANK | link | - |
| 09/02/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | www.goeverups.com | link | PDF 53KB |
| 09/02/2023 | FCA - Financial Conduct Authority | INATE FX | link | - |
| 09/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Incofin-Trade Inc. | link | - |
| 09/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | trust-financial-planning.com | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | Asset Finance Investment | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | AssetsFXT | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | Accesscrypto Investment | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | CryptoProfitCrex | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | watermanbates.com | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | ALGORITHM DEX | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | ImportCapital | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | RXK Capital | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | EAGLEFXPRO | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | CRYPTOX COIN TRADE / CRYPTOXCOINTRADE | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | BRIM ACCRUE | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | MAXCAPITALIMTED.COM | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | GOLDEN FUNDSFX | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | PERFECT-INVEST.LTD | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM | link | - |
| 09/02/2023 | FCA - Financial Conduct Authority | CAPITISFX | link | - |
| 08/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss Finance Partners Group Ltd. | link | - |
| 08/02/2023 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | LST-IC | link | - |
| 08/02/2023 | FCA - Financial Conduct Authority | SILICONMEGAMARKET | link | - |
| 08/02/2023 | FCA - Financial Conduct Authority | MARKET SIGNAL POINT | link | - |
| 08/02/2023 | FCA - Financial Conduct Authority | Royal Bank of Trading | link | - |
| 08/02/2023 | FCA - Financial Conduct Authority | XTB-USDT (Clone of FCA authorised firm) | link | - |
| 08/02/2023 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") | link | - |
| 08/02/2023 | FCA - Financial Conduct Authority | TFX Pro / tfxpro.io | link | - |
| 08/02/2023 | FCA - Financial Conduct Authority | Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) | link | - |
| 08/02/2023 | FCA - Financial Conduct Authority | NEOINVESTMENTX | link | - |
| 08/02/2023 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.protosscapgroup.com | link | - |
| 08/02/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | LUXURY CAPITALS | link | PDF 58KB |
| 08/02/2023 | FCA - Financial Conduct Authority | Capital LLC | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | FLEXIBLE WEALTH EXCHANGE | link | - |
| 07/02/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | NAG | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | CRYPTO VISUALMINING | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | FXCROB TRADING | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | EXTREME INVESTMENT PLATFORM LTD | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | FINANCE EXPERTS LTD | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | Algorand Capital | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | Brookway Loans Ltd | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | Tarcord Bank | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | Destination Global Corp Ltd | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | BLENDFX TRADE | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | EQUALPROS | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | WEALTH PARAMOUNT | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | Zoom-Bit (clone of FCA authorised firm) | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | AB Funding (clone of FCA authorised firm | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | AB Funding (clone of FCA authorised firm | link | - |
| 07/02/2023 | FCA - Financial Conduct Authority | AB Funding (clone of FCA authorised firm) | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitflyex | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | NFT-FX | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Helius Capital Limited | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Arding-FX | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | N26-GMBH.COM | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Global SwissPro | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Metadax Global | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cryptohold | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Linitybase Trading Services LLC aka Linitybase Services LLC | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | KINGEX | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Euphoria Coin Investments | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitworldss.com / Bitworldso.com | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | UBCoins / UBCoin | link | - |
| 07/02/2023 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | HubKoin / Pink Piggy Investment Group Incorporated | link | - |
| 07/02/2023 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | NATATRADE | link | PDF 58KB |
| 07/02/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | StateHills | link | - |
| 07/02/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | VIPCOIN Finanzportal GmbH | link | - |
| 07/02/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.monecorlimitedeu.com | link | - |
| 07/02/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | WiseTrades4U | link | - |
| 07/02/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.premiumfinancesolutionsltd.com | link | - |
| 07/02/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | VolksFX | link | - |
| 07/02/2023 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Onex Corporation / Canoodle Solutions Ltd | link | - |
| 07/02/2023 |