- Intermediários financeiros registados na CMVM
- Entidades em regime de livre prestação de serviços (LPS)
- Custos e comissões de intermediação financeira
- Preçários dos intermediários financeiros
- Cinco principais plataformas de negociação e qualidade de execução de ordens
- Participações qualificadas em intermediários financeiros
- Agentes vinculados
- Formulário para comunicação de operações suspeitas por intermediários financeiros
- Alertas sobre intermediação financeira não autorizada
- Endereços de correio eletrónico dos intermediários financeiros
- Pontos de contacto para cooperação entre autoridades europeias
Intermediários financeiros
Alertas sobre intermediação financeira não autorizada
Nesta lista, atualizada periodicamente, são divulgados os alertas emitidos por autoridades de supervisão membros da ESMA e da IOSCO relativos a entidades que não estão habilitadas para o exercício de atividades de intermediação financeira ou de outras atividades sujeitas a autorização nos respetivos ordenamentos jurídicos. A informação que consta nos alertas é da exclusiva responsabilidade das autoridades que os emitem.
|
Data
|
Autoridade de supervisão
|
Entidade
|
Site
|
Anexo
|
|---|---|---|---|---|
| 13/05/2022 | FCA - Financial Conduct Authority | crypto-btc.info | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | umb services | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | CRYPTOCOIN-EXPLORER.QUEST | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | AUXI MARKET | link | - |
| 13/05/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Alexandria Bancorp Limited (the impersonating entity) | link | - |
| 13/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.banquecommerce.com | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | CRYPTOPREMIUM247 | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | AOL GLOBAL INVESTMENT CAPITAL LTD | link | - |
| 13/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HLF (HK) Asset Management Limited | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | globelfx | link | - |
| 12/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | SafeCryptoWorld | link | - |
| 12/05/2022 | Comision Nacional de Valores (Argentina) | E.D.N. Inversiones | link | PDF 38KB |
| 12/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | HillTopBazaar | link | - |
| 11/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | FCS Markets | link | - |
| 11/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.transpaxag.com | link | - |
| 11/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Binance Research (Clone) | link | PDF 741KB |
| 11/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Ability Corporate Advisory | link | PDF 555KB |
| 11/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Vexomarkets | link | PDF 170KB |
| 11/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Chaohuan Finance Limited | link | - |
| 11/05/2022 | FCA - Financial Conduct Authority | Allianz Global Corporate (Clone of EEA Authorised firm) | link | - |
| 10/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Brute Recovery Tech | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | Lyxor Pro (clone of FCA authorised firm) | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | SafeBTCCompany (Clone of FCA Authorised Firm) | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | ONLINE TRADER | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | CRYPTOMATRIX362 | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | MININGBTCFXTRADERS.ONLINE | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | CRYPTOFXFASTMINERS.ONLINE | link | - |
| 10/05/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Capital Overseas Investment Bank (the scam entity) | link | - |
| 10/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Jet Capitals | link | - |
| 10/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Blockchain Recovery | link | - |
| 10/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FXCryptocurrencytrades aka FX-Crypto-Currency-Trades | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | METAFXTRADERS | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | The Bank London (clone of FCA authorised firm) | link | - |
| 09/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | SmarttradesFX | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Crypto Trade Spot | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | LocalBitcoins | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | EuroNext | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Coindate | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/atbcrypto | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | ATBCrypto | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | HKEx | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | ZBG | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Crypto Springs | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Stock BTC Trade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CryptoPower | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Blueprint Capital | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | RichmondSuper | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Crypto FX Master | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Capital Rocket Options | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CoinbitsFx Trade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Coinbick | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Amplifycoins | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Trade Fare | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Bitwaxtrade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Digital FX Market | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | SenseTrade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Smart Trade Group | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Flash Hill Trades | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | WeTrade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | PrimeOakmont | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Prive Links Inc. | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Hometradecryto.com | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Tradingfxsetup | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CryptSaveFx | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | FavorTrades | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | HKICTC | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Basel Capital Markets | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | BitXF | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Crypto Trading Association | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Capitalplus | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | AbsoluteFXoptions247 | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Cexiocrypto | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | sunbitproa.com | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Secure Deal Crypto (also known as Secure Crypto Investment) | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Eliteforexlegaltrade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | AOFEX-PRO | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | AroxCapital | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | TC Bridge Corp. | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | TC.Crypto | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Nexus Markets LLC | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Nexus Markets LLC | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Pooling Profit | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Cryptoelle (aka Best-Invested LTD) | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WIDECFD.COM/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.BTC-MARKETS.COM | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://DELUXEPIPS.COM/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EVOLUTIONTRADINGLIMITED.COM/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://WWW.SUPERPROTRADE.COM/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BITYARD.COM | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://HORIZONFXPRO.COM/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTO-TRUSTEMPIRE.COM/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FINOCAPITAL.ONLINE/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CAPFM.IO/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SWISSFXM.COM/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ALLIANCE-GROUP.COM/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WAYBANK.NET/ | link | - |
| 09/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ROYALQAPP.CLUB/ | link | - |
| 09/05/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | GrouPolo Ltd, Globalinvestous, Ingenue Consulting Llc, Bodacious Consulting Llc, Tradebaionics | - | |
| 09/05/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Greenetic Energy | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Sunton Capital Ltd. | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | BitOpps | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Intellect Trades | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CoinBest | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CentoGX | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Forexlegaltrade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | SPS Fund | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Goldingfx | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Intelligence Prime Capital Ltd. | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Trade Bench FX | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Hengry Global Capital Limited | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | AEX | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | YorkBTC | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Hibiscus Investments Group | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Freedom Finances | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Legal Expert Mining Advisors Corporation | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | BTC Convert | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | ndsuntra.com | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | StatusMarkets | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | C4U Capital | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Burg Exchange | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | coinbaseprola.com | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Cryptofoxa | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Alperta Investment & Consultancy Inc. | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | BitAviva | link | - |
| 06/05/2022 | FCA - Financial Conduct Authority | Daimon Capital Partners | link | - |
| 06/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Ercbrokers | link | PDF 452KB |
| 06/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Fullmarkets | link | PDF 138KB |
| 06/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Grand Pacific Trade | link | PDF 554KB |
| 06/05/2022 | FCA - Financial Conduct Authority | crypto broker | link | - |
| 06/05/2022 | FCA - Financial Conduct Authority | CRYPTO MAKER INVEST | link | - |
| 06/05/2022 | FCA - Financial Conduct Authority | Highsmith & Miller Advisors LLC | link | - |
| 06/05/2022 | FCA - Financial Conduct Authority | crypto coins traders | link | - |
| 06/05/2022 | FCA - Financial Conduct Authority | cryptominers' bank | link | - |
| 06/05/2022 | FCA - Financial Conduct Authority | Pointe-Benowitz LLC / Point-Benowitz | link | - |
| 05/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Nivana Technology Limited | link | - |
| 05/05/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.gestronassetmgt.com | link | - |
| 05/05/2022 | FCA - Financial Conduct Authority | Pointe-Benowitz LLC | link | - |
| 05/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | HashMiner Trade | link | - |
| 04/05/2022 | FCA - Financial Conduct Authority | PRB CAPITALS LTD | link | - |
| 04/05/2022 | FCA - Financial Conduct Authority | Lexington Plus | link | - |
| 04/05/2022 | FCA - Financial Conduct Authority | METAGOLD CAPITAL | link | - |
| 04/05/2022 | FCA - Financial Conduct Authority | KURDISTANFOREX LTD | link | - |
| 04/05/2022 | FCA - Financial Conduct Authority | Cradlefx | www.cradlefx.com | - |
| 04/05/2022 | FCA - Financial Conduct Authority | EXPERTBINARYTRADE | link | - |
| 04/05/2022 | FCA - Financial Conduct Authority | CRYPTOPRIMETRADING | link | - |
| 04/05/2022 | FCA - Financial Conduct Authority | VARIETYFX | link | - |
| 03/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | TREDEXO | link | - |
| 03/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | RoyalFX24 | link | - |
| 03/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Jets Capital | link | - |
| 03/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Prime Holdings | link | - |
| 03/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Crystalead | link | - |
| 03/05/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | KL Winterbourne Associates | link | - |
| 03/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | RUIXIN Finance | link | - |
| 03/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | CryptoStreetFX | link | - |
| 03/05/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Dexa-Coin | link | - |
| 03/05/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Uncommix Ltd | link | - |
| 03/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Pure Cryptonic | link | - |
| 03/05/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | kreditraiffeisen-volks.com | link | - |
| 03/05/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Joytrust / Top Suite Ltd | link | - |
| 03/05/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Heimdall Developments Ltd / StoxDC | link | - |
| 03/05/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | FD Trade LLC | link | - |
| 02/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Ercbrokers | link | PDF 452KB |
| 02/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Fullmarkets | link | PDF 138KB |
| 02/05/2022 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | Unregulated entities | link | PDF 686KB |
| 29/04/2022 | FCA - Financial Conduct Authority | CRYPTODESKTRADING | link | - |
| 29/04/2022 | FCA - Financial Conduct Authority | CRYPTO FINANCE | link | - |
| 29/04/2022 | FCA - Financial Conduct Authority | KCRYPTOPROJECT | link | - |
| 29/04/2022 | FCA - Financial Conduct Authority | Porterfield Financial Holdings (clone of FCA authorised firm) | link | - |
| 29/04/2022 | FCA - Financial Conduct Authority | CRYPTOFA | link | - |
| 29/04/2022 | FCA - Financial Conduct Authority | Biggest Investment Group | link | - |
| 29/04/2022 | FCA - Financial Conduct Authority | GENIUS ASSETS CAPITAL LIMITED | link | - |
| 29/04/2022 | FCA - Financial Conduct Authority | CRYPTOCURRENCYXPRESS | link | - |
| 28/04/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Fidelity Panel Finance | link | - |
| 28/04/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Virgins Markets | link | - |
| 28/04/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Ascom Investment Company | link | - |
| 28/04/2022 | FCA - Financial Conduct Authority | CRYPTODESIREE | link | - |
| 28/04/2022 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com | link | PDF 651KB |
| 28/04/2022 | FCA - Financial Conduct Authority | GREENSTONE-ASSETS LTD | link | - |
| 28/04/2022 | FCA - Financial Conduct Authority | STOCKFOREXTRADE | link | - |
| 28/04/2022 | FCA - Financial Conduct Authority | Crypto-Trade 365 (Clone of FCA Authorised Firm) | link | - |
| 28/04/2022 | FCA - Financial Conduct Authority | This Is Money Rates (clone of Appointed Representative) | link | - |
| 28/04/2022 | FCA - Financial Conduct Authority | CRYPTOCKLIMITED | link | - |
| 27/04/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Cryptogain Switzerland | link | - |
| 27/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.ashtonmoss.lu | link | - |
| 27/04/2022 | FCA - Financial Conduct Authority | ECRYPTOFUTURE | link | - |
| 27/04/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Win ICoin | link | - |
| 26/04/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Nodea Union Credit | link | PDF 452KB |
| 26/04/2022 | FCA - Financial Conduct Authority | kannon acquisitions | link | - |
| 26/04/2022 | FCA - Financial Conduct Authority | WINGS FX | link | - |
| 26/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | Financial Cyber Investigations | link | - |
| 26/04/2022 | FCA - Financial Conduct Authority | DELUXE COIN FX | link | - |
| 26/04/2022 | FCA - Financial Conduct Authority | SPOT MINING FX | link | - |
| 26/04/2022 | FCA - Financial Conduct Authority | Scam Consulting SCC | link | - |
| 26/04/2022 | FCA - Financial Conduct Authority | CRYPTOS COIN TRADERS | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Coin Fx Capital | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Coin Capitals Ltd | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Citi Investment Capital Limited | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Chaka Technologies Limited | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | BTC Investments | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Bittrade Capitals | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Bitpayfxpro | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Binary Invest Expert | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Berkshire Consulting | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Avery Wealth | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Atlantic Escrow Services | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Astride Capitals a/k/a Astride Forex Trade | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Argonoak | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Apexfx Verge | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | ApexFuturesFX | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Apex Global Finance | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Altaris Capital Securities, LLC | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | AipCapitaltrade | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | 24TradeConnect | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | 24Brickstonefx.com | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | 247Crypto Trade | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Xpressmarketfx | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Xcryptodoubler | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Wellbitex | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Vista Capital Finance | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Tradesbail247 | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Traderex Mining | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Trademegacoin.com | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Trade-BTC | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Think Crypto FX | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Stocktradefxt | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Stockfinace247 | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Stockate | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Statonfxc | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | StarFxMarket | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Speed Funds Recovery | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Sherman Ellis Law Mergers and Acquisitions | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Reliable Options Trade | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Redmond Asset Management, LLC | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Profitstradezone | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Petron-Pay | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Ocminvestments.ltd. | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | New York Mergers Inc. | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Lead Asset Pro | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Klarotte Group Inc | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | JFA Advisors, LLC | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | IndexCapitalMarkets | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Hot Binary247 | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Hoover Hyfield Group | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Goldman-Investment.com | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Gerard Wealth | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | FXProStrategy | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | FX Digital Equity Market | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Forex Trade Services | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Fincord Asset | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Financial Securities Authority | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Fidelity Concept | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Fenix Securities | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | EztradeFX | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Elite Crypto Mines Inc. | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Drala-Capital | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Digital Capital Markets LLC | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | CurrencyFX Ltd | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Cryptostocktradefx | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Cryptoprofits, Inc. | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Cryptolegaltrade | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | CryptoIndex Options | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Crypto-Trading Hub | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Crypto Forex Trading Ltd | link | - |
| 25/04/2022 | Securities and Exchange Commission - USA | Coinminersfxoptions | link | - |
| 22/04/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss Global Trade | link | - |
| 22/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning "Shurgard? / ?Shurgard Self Storage? | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | Lodestone Partners | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | Fin-Atlantic Securities, Inc | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | BTCBOXCRYPTOCURRENCY | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | GLOBAL FX | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | FXBIT TRADER | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | BAIMAAS FX | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | AUTOFOREX DIRECT | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | CRYPTOVAULTTRADERS | link | - |
| 22/04/2022 | Central Bank of Ireland | Ascana Group Ltd t/a Trendsmacro | link | - |
| 22/04/2022 | Central Bank of Ireland | AGF International Advisors Company Limited | link | - |
| 22/04/2022 | Central Bank of Ireland | APEL Financial Distribution Services Limited | link | - |
| 22/04/2022 | Central Bank of Ireland | Garraway Bonds (CLONE) | link | - |
| 22/04/2022 | Central Bank of Ireland | Lambay-Capital (Clone) | link | - |
| 22/04/2022 | Central Bank of Ireland | MLC Management (Clone) | link | - |
| 22/04/2022 | FCA - Financial Conduct Authority | obatan llc | link | - |
| 21/04/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | WBROKER | link | - |
| 21/04/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | GKFX Trading Account | link | PDF 371KB |
| 20/04/2022 | FCA - Financial Conduct Authority | IWL Consulting | link | - |
| 20/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cryptolumps | link | - |
| 20/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.viabuy-bank.com | link | - |
| 20/04/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Fxwet | link | PDF 453KB |
| 19/04/2022 | Comision Nacional de Valores (Argentina) | FEMTRADER | link | PDF 36KB |
| 19/04/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HFC lnvestment Advisory Limited/ HFC Investment Advisory Group Ltd/ HFC Investment Co Ltd, Hong Kong | link | - |
| 19/04/2022 | FCA - Financial Conduct Authority | cryptopreco | link | - |
| 18/04/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | X-TRADE BROKERS | link | - |
| 18/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TOKENSNOTE.COM/ | link | - |
| 18/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ALTIMATRADE.PRO/ | link | - |
| 18/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://IAM-LTD.COM | link | - |
| 18/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INCEPTIAL.COM/ | link | - |
| 14/04/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ForestPeak Bank | link | - |
| 14/04/2022 | FCA - Financial Conduct Authority | FX BIT SIGNALS LTD | link | - |
| 14/04/2022 | FCA - Financial Conduct Authority | instant-profit-fx.com | link | - |
| 14/04/2022 | FCA - Financial Conduct Authority | portmann securities llc | link | - |
| 14/04/2022 | FCA - Financial Conduct Authority | metaversefx | link | - |
| 13/04/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | EU Mining | link | - |
| 13/04/2022 | FCA - Financial Conduct Authority | nimblefxpro | link | - |
| 13/04/2022 | FCA - Financial Conduct Authority | UNITED FOREX TRADING | link | - |
| 13/04/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Capital Overseas Investment Bank (the scam entity) | link | - |
| 13/04/2022 | FCA - Financial Conduct Authority | bondsandsavingsfixedrates.com (clone of FCA authorised firm) | link | - |
| 13/04/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Rcubanking | link | PDF 219KB |
| 13/04/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Jersey Tower Capital Bank (the scam entity) | link | - |
| 13/04/2022 | FCA - Financial Conduct Authority | BCFXTRADING.NET | link | - |
| 12/04/2022 | FCA - Financial Conduct Authority | ASTRO MINING FX TRADES | link | - |
| 12/04/2022 | FCA - Financial Conduct Authority | crypto place | link | - |
| 12/04/2022 | FCA - Financial Conduct Authority | calcuxfx | link | - |
| 12/04/2022 | FCA - Financial Conduct Authority | EXCLUSIVE FOREX TRADING | link | - |
| 12/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.ulfininvestment.com | link | - |
| 12/04/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Fx Publications Inc, Xtbinvesting, Preqster Ltd, Bitaliana, Bloomb Trading Facility Bv | link | - |
| 12/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.ec-ecoinvest.com | link | - |
| 12/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | website https://lj-invest.net | link | - |
| 12/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning CLEMALUX S.C.A., SICAV-FIS | link | - |
| 12/04/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | EA World FX (https://eaworldfx.com/front/index.html) | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | FX-EXCHANGETRADE | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | Cromwell Warren Burton | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | Sterling International Wealth | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | ASTROFXC TRADES | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | HOME CAPITAL TRADING FX | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | cryptovitaltrade | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | CRYPTOVEM | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | FASTLINKFX | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | ALFREDFXDIGITALTRADE | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | INVESTING-OPTIONS.COM | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | CRYPTO ANEX | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | DXB FX LTD | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | FXCOIN FINANCE | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | TRUSTEDDIGITAL FXCURRENCY | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | NOVA TRADING FX INVESTMENT | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | REAL FACTOR FX | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | Fast Lend Finance | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | Likely Loans (Clone of FCA Authorised Firm) | link | - |
| 11/04/2022 | FCA - Financial Conduct Authority | Limburg Law | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.VISENOFX.COM | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.TRADE-ACCORD.COM | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TEDEX.CO/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://STANDARDCRYPTOTRADERS.COM/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ORBITGTM-PRO.NET/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ETHER-ARENA.COM/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CENTO-GX-SPANISH.WEBFLOW.IO/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BIT-MAM.TECH/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BENEFFX.COM/ES/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ACTIVETRADERS24.COM/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ACMARKETSFX.COM/ | link | - |
| 11/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SCTECH.VIP/ | link | - |
| 11/04/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | https://avantainvesthk.com | link | - |
| 08/04/2022 | AMF - Autorité des marchés Financiers - (Quebec) | Fake CEO fraud | link | PDF 121KB |
| 08/04/2022 | FCA - Financial Conduct Authority | fxdaily | link | - |
| 08/04/2022 | FCA - Financial Conduct Authority | IGENIUSCRYPTOHUB.COM | link | - |
| 08/04/2022 | FCA - Financial Conduct Authority | Powell Advance Associates | link | - |
| 08/04/2022 | FCA - Financial Conduct Authority | BEST BANK RATES UK | link | - |
| 08/04/2022 | FCA - Financial Conduct Authority | EXPERTFXTRADES | link | - |
| 08/04/2022 | FCA - Financial Conduct Authority | BITRUN CRYPTO MINING | link | - |
| 08/04/2022 | FCA - Financial Conduct Authority | Westwood Global Management LLC | link | - |
| 08/04/2022 | FCA - Financial Conduct Authority | KIONFX TRADE | link | - |
| 07/04/2022 | FCA - Financial Conduct Authority | www.luxnordicwm.com (clone of FCA authorised firm) | link | - |
| 07/04/2022 | FCA - Financial Conduct Authority | Societe Generale/ societegenerale.de.com (Clone of EEA Authorised firm details) | link | - |
| 07/04/2022 | CSSF - Commission de Surveillance du Secteur Financier | CLYDE Trade LTD | link | - |
| 07/04/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd | link | - |
| 07/04/2022 | FCA - Financial Conduct Authority | Keller Investments (clone of FCA Authorised firm) | link | - |
| 06/04/2022 | FCA - Financial Conduct Authority | FORTUNE FX ACADEMY | link | - |
| 06/04/2022 | FCA - Financial Conduct Authority | Fernbrook Capital Partners LLC | link | - |
| 06/04/2022 | FCA - Financial Conduct Authority | SW Acquisition | link | - |
| 06/04/2022 | FCA - Financial Conduct Authority | OCTAFX INC | link | - |
| 06/04/2022 | FCA - Financial Conduct Authority | FERGOFX | link | - |
| 06/04/2022 | FCA - Financial Conduct Authority | FXSMARTCHAINTRADE | link | - |
| 06/04/2022 | FCA - Financial Conduct Authority | FXAUTOTRADEPRO | link | - |
| 05/04/2022 | FCA - Financial Conduct Authority | BETA FX TRADE | link | - |
| 05/04/2022 | FCA - Financial Conduct Authority | SUGEXCRYPTOPRO | link | - |
| 05/04/2022 | FCA - Financial Conduct Authority | FXOPTIONMININGHUB | link | - |
| 05/04/2022 | FCA - Financial Conduct Authority | FX TRADE ESPANA COMMUNITY | link | - |
| 05/04/2022 | FCA - Financial Conduct Authority | FX SIGNALS PRO | link | - |
| 05/04/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. | link | - |
| 05/04/2022 | FCA - Financial Conduct Authority | ETRADEFXLIVE | link | - |
| 05/04/2022 | FCA - Financial Conduct Authority | CRYPTO VIEW OPTION | link | - |
| 05/04/2022 | FCA - Financial Conduct Authority | Financial Indemnity Committe | link | - |
| 04/04/2022 | FCA - Financial Conduct Authority | CRYPTO ROCKET COIN | link | - |
| 04/04/2022 | FCA - Financial Conduct Authority | BRIGHT FX TRADING | link | - |
| 04/04/2022 | FCA - Financial Conduct Authority | CAMFX TRADE | link | - |
| 04/04/2022 | FCA - Financial Conduct Authority | ECOFXGLOBAL | link | - |
| 04/04/2022 | FCA - Financial Conduct Authority | Chase UK (clone of FCA authorised firm) | link | - |
| 04/04/2022 | FCA - Financial Conduct Authority | Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm) | link | - |
| 04/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Nanofixit Holding | link | - |
| 04/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.OKX.COM/ | link | - |
| 04/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.CRYPTBULL.IO | link | - |
| 04/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRUSTINVESTING.GITHUB.IO | link | - |
| 04/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.OTTOFXTRADING.COM | link | - |
| 04/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://IMPRESSIVEAREA.COM | link | - |
| 04/04/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.STOXDC.COM/ | link | - |
| 04/04/2022 | FCA - Financial Conduct Authority | AZOptions (Clone of FCA Authorised Firm) | link | - |
| 01/04/2022 | Comision Nacional de Valores (Argentina) | IDB CAPITAL - IDB S.R.L. | link | PDF 32KB |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.oilprofit.de | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | New Generation Markets SIA | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Citadelex.co | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Premium X Capitals | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | RocketChart / Seventh Line Corporation LTD | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Liquidspro Capital Markets / Triton | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Twingle Consulting LTD (cointrade.cc) | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Pristine Group LLC (nvestpro world) | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Eudaimon Consulting LLC (aceinvesting, Tradingtech) | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Pristine Group LLC (FinFix) | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Tredexo / ABAX Inc. | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | soloprime.co | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Lollygag Partners Ltd / FXcore, Inc (?FX Core?) | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Cryptotradecorp / Bright Space Ltd | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Dip Exelio LLC / UnionMarkets | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Invest365 | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Impressive Area | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.aspoma-capital.com | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.globchains.com | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Charlgate Ltd | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.geld-finanz.com | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | EURO FNC | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Fnpmarkets | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | LPLFinances.com/Halebore Ltd | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Hashtrade.pro/Xertz Consulting Ltd | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Aclassbank / Bellerophon Group Ltd | link | - |
| 01/04/2022 | Central Bank of Ireland | Century City Ireland (CLONE) | link | - |
| 01/04/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Bus | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Active Brokerage | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Zinso Bank UAB | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Fincloud or Surreptitious Group LLC | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Express Kredit | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | CFD Advanced Ltd (?CFD Advanced?) | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Sagatrade | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Paraiba World | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Fast Credit Service | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Skyecryptofx International Limited | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | euaktien.de | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | TopTrade Group or Widdershins Group Ltd | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | SinaraCorp / High Net Group Ltd | link | - |
| 01/04/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | KryptoEUClub / Mandarella Ltd | link | - |
| 31/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Stockskey | link | - |
| 31/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Phoenix Offshore Financial Services | link | - |
| 31/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bitcoin Convert | link | - |
| 31/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Pricon Privat-Consult AG | link | - |
| 31/03/2022 | FCA - Financial Conduct Authority | cryptodesktrade | link | - |
| 31/03/2022 | FCA - Financial Conduct Authority | financialclaimsconsultants.info (Clone of FCA Authorised Firm) | link | - |
| 31/03/2022 | FCA - Financial Conduct Authority | rocca financial group | link | - |
| 31/03/2022 | FCA - Financial Conduct Authority | CRYPTONARY FARM | link | - |
| 31/03/2022 | FCA - Financial Conduct Authority | CAPITAL WAVE FX | link | - |
| 31/03/2022 | FCA - Financial Conduct Authority | CAPWAY FOREX TRADING INVESTMENT | link | - |
| 31/03/2022 | FCA - Financial Conduct Authority | WorldWiseFX (Clone of FCA Authorised Firm) | link | - |
| 31/03/2022 | FCA - Financial Conduct Authority | schermann chronicle associates | link | - |
| 30/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Oliver Briggs | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.bswww.com | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | crypto coin xpert | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | crypto-assetstrading | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | Concorde and Associates LLC | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | ALPHA TRADES | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | LEAD FX SWIPE | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | EXTREMEWEALTH-CRYPTO.LTD | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | Quayside Fund Management / Quayside Business / Quayside Premier (Clone of EEA Authorised firm) | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | Berenberg Holdings (Clone of FCA Authorised Firm) | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.szydh.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.ydhbs.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.yyyzp.com | link | - |
| 30/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning 2 PM EUROPE S.A. | link | - |
| 30/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.professionalcare-holdings.com | link | - |
| 30/03/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | IQBcoin (http://iqbcoin.com/; http://iqbcoin.net/; cloned firm) | link | - |
| 30/03/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | 'Blockchain' (cloned firm) | link | - |
| 30/03/2022 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Forex and crypto asset derivatives websites | link | PDF 256KB |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.lqnow.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.cbpao.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.xzrzx.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.yyydt.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.zhcyd.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.hbxsa.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.xydcc.com | link | - |
| 30/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.qhcme.com | link | - |
| 30/03/2022 | FCA - Financial Conduct Authority | ns trade fx | link | - |
| 29/03/2022 | FCA - Financial Conduct Authority | trust-financial-planning.com (Clone of FCA Authorised Firm) | link | - |
| 29/03/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | Andelex | PDF 76KB | |
| 29/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Intrex Investment Management Ltd. | link | - |
| 29/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Eliux | link | - |
| 29/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | YDFX Global Limited | link | - |
| 29/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cash FX Group | link | - |
| 29/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | /swiss-kuwaiti-bank-ltd | link | - |
| 29/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | paraiba-world-switzerland | link | - |
| 29/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://financialfreedomcentre.com | link | - |
| 29/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Offshoreone Financial Credit Union | link | - |
| 29/03/2022 | FCA - Financial Conduct Authority | Verified Crypto Miners | link | - |
| 29/03/2022 | FCA - Financial Conduct Authority | AstroFX Market | link | - |
| 29/03/2022 | FCA - Financial Conduct Authority | Crypto Investment Finance Ltd | link | - |
| 29/03/2022 | FCA - Financial Conduct Authority | STOCKCRYPTOOPTION | link | - |
| 29/03/2022 | FCA - Financial Conduct Authority | AGFXMarkets LTD | link | - |
| 29/03/2022 | FCA - Financial Conduct Authority | FXTM Investment Option Ltd | link | - |
| 29/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.robertomanagers.com | link | - |
| 29/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.luxnordicwm.com | link | - |
| 29/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitcoin Mining Machine/Fivestarsnails.com | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | Maxiglobefxt | link | - |
| 28/03/2022 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | atypical investments | link | PDF 198KB |
| 28/03/2022 | FCA - Financial Conduct Authority | Cryptolia Limited | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | 7dayscrypto Inc | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | Bullishfxtrade Ltd | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | Maximum FX Asset Ltd | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | brees capital group LLC | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | capitalfx exchange | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | 24forex trade stocks | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | itsuki acquisitions | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | infxcoinkapita | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | fxms fx markets | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | Direct Line Sustainability (Clone of FCA Authorised Firm) | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | coininvestor.co.uk (Clone of FCA Authorised firm) | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | Sunbridge Ltd | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | KYC Consulting | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | LPL INVEST | link | - |
| 28/03/2022 | FCA - Financial Conduct Authority | Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm) | link | - |
| 28/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | Hubfinance | link | - |
| 28/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.blfund-eco.com | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BTC-TRENDS.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRUST-FINANCELTD.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.SAGATRADE.IO | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PISTISTRUSTLTD.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OMEGAPROWORLDLTD.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://NEWISHFX-INVESTMENT.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://LIBTRADFX.COM | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ES.KOWELA.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FXINVESTMENTS.LIVE/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EXPRESSTRADE.ORG/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BITCOIN-PRO.LIVE/ES/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BIT2D.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://AGARTHAASSETMANAGEMENT.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.IPRIMECAPITAL.COM | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.APEXFINANCEFX.ONLINE | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.WALFLO.COM | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.ORIONCG.COM.MX | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BIT-COINOUT.COM | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ECCAPITALS.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://DAKKENGROUP.COM | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.BAIRRADA-MARKETS.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.INVESTPROMARKETS.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ICONICCAPITAL.MARKET/ES | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.TRADEBAIONICS.COM/ | link | - |
| 28/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.OPENBKGESTION.COM/LOGIN (CLONE) | link | - |
| 28/03/2022 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Offer to invest in shares at prices below official prices | link | PDF 237KB |
| 28/03/2022 | FCA - Financial Conduct Authority | Margin FX Options Group Limited | link | - |
| 25/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Erstesdenkmal Bank | link | - |
| 25/03/2022 | FCA - Financial Conduct Authority | MWT | link | - |
| 25/03/2022 | FCA - Financial Conduct Authority | HANSRAJ LIMITED | link | - |
| 25/03/2022 | FCA - Financial Conduct Authority | Bestrenewableenergyinvestor | link | - |
| 25/03/2022 | FCA - Financial Conduct Authority | Murray and Johnson | link | - |
| 25/03/2022 | FCA - Financial Conduct Authority | Millard-Moore & Partners LLC | link | - |
| 25/03/2022 | FCA - Financial Conduct Authority | APEX ASSURE LTD | link | - |
| 24/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitsmultiplier, Inc. | link | - |
| 24/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Proligon / Building Smart Systems IT SRL | link | - |
| 24/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitcoin System | link | - |
| 24/03/2022 | FCA - Financial Conduct Authority | PRIMEMARKETFX | link | - |
| 24/03/2022 | FCA - Financial Conduct Authority | GlobalCapitalFX | link | - |
| 24/03/2022 | FCA - Financial Conduct Authority | ICMARKETINGFX | link | - |
| 24/03/2022 | FCA - Financial Conduct Authority | FXTRADEFUND | link | - |
| 24/03/2022 | FCA - Financial Conduct Authority | GOLDEN FX TRADE | link | - |
| 24/03/2022 | FCA - Financial Conduct Authority | CAPITALONEFX | link | - |
| 23/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Biconomy | link | - |
| 23/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | Halisol (clone) | link | - |
| 23/03/2022 | Financial Markets Authority - Liechtenstein | stallioncapital.net | link | - |
| 23/03/2022 | Financial Markets Authority - Liechtenstein | croftcapital.ltd | link | - |
| 23/03/2022 | Financial Markets Authority - Liechtenstein | Scam operation targeting New Zealand investors | link | - |
| 23/03/2022 | Financial Markets Authority - Liechtenstein | Capital Cycles Limited | link | - |
| 23/03/2022 | Financial Markets Authority - Liechtenstein | EcoMarkets | link | - |
| 23/03/2022 | FCA - Financial Conduct Authority | COINS FX HOLDINGS LTD | link | - |
| 23/03/2022 | FCA - Financial Conduct Authority | TradeproFx Ltd | link | - |
| 23/03/2022 | FCA - Financial Conduct Authority | OneFX Trade Ltd | link | - |
| 23/03/2022 | FCA - Financial Conduct Authority | Royalton Investments Limited | link | - |
| 23/03/2022 | FCA - Financial Conduct Authority | Magnus Capital FX | link | - |
| 23/03/2022 | FCA - Financial Conduct Authority | Minance TradeFX | link | - |
| 23/03/2022 | FCA - Financial Conduct Authority | PrimeFX Service | link | - |
| 23/03/2022 | FCA - Financial Conduct Authority | MegaFxOptions | link | - |
| 23/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.secoyaprivateequity.com | link | - |
| 23/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Börsenaufsichtsbehörden | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Income Bonds UK | link | - |
| 22/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | 24xforex.com | link | PDF 141KB |
| 22/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | KFG Leasing spó?ka z ograniczona odpowiedzialno?ci? | link | PDF 306KB |
| 22/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Obligacje Spo?eczne Prosta Spó?ka Akcyjna | link | PDF 309KB |
| 22/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | KFG Spó?ka Akcyjna | link | PDF 306KB |
| 22/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Soft Udate Ltd (traderprof) | link | PDF 145KB |
| 22/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Infinity4X | link | PDF 140KB |
| 22/03/2022 | FCA - Financial Conduct Authority | CAPITALONLINEFX | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Capshaw Capital Associates LLC | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Solid Forex Trade | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Primer Forex PLC | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | PrimeFx Trade Limited | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Quick FX Mining | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Surfx Academy | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Trade International Ltd | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | XTB Trading | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Vfxtrades | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | PREMIERFXPRO TRADES LIMITED | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Crypto Assets Management Ltd | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Crypto FX Atlantic Trade | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Crypto Desk Fx | link | - |
| 22/03/2022 | FCA - Financial Conduct Authority | Meta Crypto Investment | link | - |
| 22/03/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Global X Trade | link | - |
| 22/03/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services | link | - |
| 22/03/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Ft Global Financial Ltd, Eudaimon Consultind Llc, Cornerfxtrade24, CryptoIfx Ltd, AlphaTradeplus | link | - |
| 22/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | https://arrano.network | link | - |
| 22/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | https://web.arranos.com | link | - |
| 21/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | International Trading Surveillance Authority ITSA | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://5MARKETS.IO/ | link | - |
| 21/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Share Oracle Ltd. | link | PDF 141KB |
| 21/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Xvector LTD and G.W Global solutions LTD | link | PDF 141KB |
| 21/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Status Market | link | PDF 139KB |
| 21/03/2022 | FCA - Financial Conduct Authority | Millard Moore LLC | link | - |
| 21/03/2022 | FCA - Financial Conduct Authority | Strategic FX Ltd | link | - |
| 21/03/2022 | FCA - Financial Conduct Authority | ARB Capital - Clone of FCA Authorised firm (clone of FCA authorised firm) | link | - |
| 21/03/2022 | FCA - Financial Conduct Authority | Circle Housing Money (Clone of FCA Authorised firm | link | - |
| 21/03/2022 | FCA - Financial Conduct Authority | NEXUSFX Market | link | - |
| 21/03/2022 | FCA - Financial Conduct Authority | GEMSTONE FX | link | - |
| 21/03/2022 | FCA - Financial Conduct Authority | ProfitedFXFNC | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.TREASURE180.COM | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRADINGBLOOM.COM/ | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PRIMEDELTAS.COM/ | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://LEUMINVEST.COM/ | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://IQTRADERS.EU/ | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GOLDENGATES.GLOBAL/ES/ | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ZOEBROKER.COM/ | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FINCLOUD.CAPITAL | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.EXINDEX.CO/ | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://APEXCRYPT.NET | link | - |
| 21/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://AMPLIXX.COM/ | link | - |
| 21/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bit-Finance | link | - |
| 18/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning entity Neon Switzerland AG | link | - |
| 18/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.demo-efg-private.com/login | link | - |
| 18/03/2022 | FCA - Financial Conduct Authority | Capitalise FX Investment | link | - |
| 18/03/2022 | FCA - Financial Conduct Authority | PNK TRADE FXLTD | link | - |
| 18/03/2022 | FCA - Financial Conduct Authority | Financial Services Monitoring Authority | link | - |
| 18/03/2022 | FCA - Financial Conduct Authority | Top Fx Expert | link | - |
| 18/03/2022 | FCA - Financial Conduct Authority | UNICORNSTOCKFX | link | - |
| 18/03/2022 | FCA - Financial Conduct Authority | FutureFXPro | link | - |
| 18/03/2022 | FCA - Financial Conduct Authority | damian capital | link | - |
| 18/03/2022 | FCA - Financial Conduct Authority | Cryptomegaoptions Corporation | link | - |
| 17/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Moon Life Investment | link | - |
| 17/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.cortezcapital-hk.com | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | topvexominersfx.com | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Precision Financial Services LLC | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Crypto Allys Ltd | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Stallion FX Trade | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | fxbitbull.com | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | My Forex Trade | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | 365Falcon | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | EDF Promotions (Clone of FCA Authorised Firm) | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Brown Finance (Clone of FCA Authorised Firm) | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Smart Invest by Akoni (Clone of FCA Authorised Firm) | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Concord and Associates LLC | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Primerfx Limited | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Skycryptoption | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | SUNRISECRYPTO LIMITED | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Alpha Crypto Trade FX Ltd | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Leom Market | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | cryptogemini.net ltd | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Ace Crown FX | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | bitforexglobal.com | link | - |
| 17/03/2022 | FCA - Financial Conduct Authority | Dynamic Crypto Traders | link | - |
| 17/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FDXCrypto c/o XMarket Holdings Ltd. | link | - |
| 16/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Second Renaissance lnvestments Ltd. | link | - |
| 15/03/2022 | FCA - Financial Conduct Authority | Kingswood Equity Consultancy | link | - |
| 15/03/2022 | FCA - Financial Conduct Authority | Lexus and Merc Consulting Group | link | - |
| 15/03/2022 | Central Bank of Ireland | MBInvest (Clone) | link | - |
| 15/03/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com/) | link | - |
| 15/03/2022 | FCA - Financial Conduct Authority | SOFX Limited | link | - |
| 14/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | HC Coins | link | - |
| 14/03/2022 | FCA - Financial Conduct Authority | Fxbitcoinpro | link | - |
| 14/03/2022 | FCA - Financial Conduct Authority | Gainmetafx | link | - |
| 14/03/2022 | FCA - Financial Conduct Authority | PRO FX EVO | link | - |
| 14/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.redsun-hk.com | link | - |
| 14/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INVESTINGDREAM.COM | link | - |
| 14/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.BESTINVESTORFX.COM | link | - |
| 14/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.ABALISFINANCELTD.COM | link | - |
| 14/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.MY24-COIN.COM/ | link | - |
| 11/03/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Polski Holding Inwestycyjny S.A. | link | PDF 230KB |
| 11/03/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Trust Pixs Limited, EqualityFin, Scintilla Enterprise Ltd, Miva Solutions Llc, Ingenue Consulting Ll | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | 450stocktradefx Ltd | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | Alpari Limited | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | Crypto Inc LTD | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | Cryptomaktrading Ltd | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | Crypto Pro Investment | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | FX SWISS LIMITED | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | CRESTFOREXTRADING | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | DigitalChainFx Ltd | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | AstraZeneca (Clone of FCA Authorised Firm) | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | Coin FX Transact | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | CRYPTOCAPITALIST | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | Bennpipsfx | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | BitcoinsMiningsFX | link | - |
| 11/03/2022 | FCA - Financial Conduct Authority | AstroFX Trade | link | - |
| 10/03/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | OctexTrade | link | - |
| 10/03/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Magnates Trade | link | - |
| 10/03/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Tradex-Premium | link | - |
| 10/03/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Alpha Trade Financials Ltd | link | - |
| 10/03/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Oxilian DEV Works LTD (Oxilian). | link | - |
| 10/03/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.tnscml.com | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | EASY CONFX CRYPTO INVESTMENT | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | FX Trade Options | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | firstoptionfxtrade.com Ltd | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | firstoptionfxtrade.com Ltd | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | Home Of Stock FX | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | HIGH-TECH FX | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | Callister Capital Group LLC | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | TOP EXPERT CRYPTO MARKET | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | FXmarket Ltd | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | Garrett Capital Partners | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | FX Crypto Limited | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | Fxbitmarketoption Ltd | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | Forex24 Market Ltd | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | Berekley-Fisher / Berekley Fisher Associates | link | - |
| 10/03/2022 | FCA - Financial Conduct Authority | IGMC (Clone of FCA Authorised Firm) | link | - |
| 10/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | CryptoPoolExtraction Ltd. | link | - |
| 10/03/2022 | Comision Nacional de Valores (Argentina) | VLR RESGUARDO FINANCIERO - VLR S.A. | link | PDF 32KB |
| 09/03/2022 | FCA - Financial Conduct Authority | MYTRADEFX | link | - |
| 09/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FX Trade Option Limited/FXTradeOptions.com, ForexTime, Exinity Limited | link | - |
| 09/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | World Fast Mining BTC aka FastminingBTC | link | - |
| 09/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | InvestCore Ltd. c/o Xertz Consulting Inc. | link | - |
| 09/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Coin Pro | link | - |
| 09/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | HK Coin Pro | link | - |
| 09/03/2022 | FCA - Financial Conduct Authority | E-QUANTUMOPTIONS.COM | link | - |
| 09/03/2022 | FCA - Financial Conduct Authority | EMPIRE MINER | link | - |
| 09/03/2022 | FCA - Financial Conduct Authority | ELITE CHAIN CAPITAL | link | - |
| 09/03/2022 | FCA - Financial Conduct Authority | Twix Marshals | link | - |
| 09/03/2022 | FCA - Financial Conduct Authority | fxfastgrowingcapital | link | - |
| 09/03/2022 | FCA - Financial Conduct Authority | RoiCrypto.icu | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | Financial Vision/ Finviz Group - Clone of FCA Authorised firm (clone of FCA authorised firm) | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | Forexhoursltd.com | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | PILLAR CRYPTO | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | Metrotrade | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | Hub Finance | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | Hantec Funds | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | Gs-Partnership | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | coyinvest | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | Goldenvaluebtc.com | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | Global Capital LTD | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | FXT Management Ltd | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | coinyield-investment | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | coin-tradecash | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | coinshareltd | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | UK Fixed Income Bond | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | fxholdingstrade.com | link | - |
| 08/03/2022 | FCA - Financial Conduct Authority | PERFECT-TRADE INVEST | link | - |
| 07/03/2022 | FCA - Financial Conduct Authority | Mis Sold Car Finance / www.missoldcarfinance.com | link | - |
| 07/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | Paragontraders S.A. | link | - |
| 07/03/2022 | FCA - Financial Conduct Authority | Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm) | link | - |
| 07/03/2022 | FCA - Financial Conduct Authority | OZO fx | link | - |
| 07/03/2022 | FCA - Financial Conduct Authority | nesistec limited | link | - |
| 07/03/2022 | FCA - Financial Conduct Authority | MYFXSTAR | link | - |
| 07/03/2022 | Comision Nacional de Valores (Argentina) | Wallx | link | PDF 36KB |
| 07/03/2022 | Comision Nacional de Valores (Argentina) | Omega Pro Ltd. | link | PDF 37KB |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | KAPITAL TRADE (CLONE) | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://22-TRADING.COM/ (CLONE) | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BARONEENTERPRISE.IO/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.WIREXTRADING.COM | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.INVESTRELIANCE.COM | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.SWISSALLIANCEFX.COM | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.INVESTMARKETS.COM | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.WEALTHWAYZFX.COM | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://VERTOTRADES.COM/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.ULTIMATE-TRADEINVESTMENT.LTD | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://LENOXINVESTMENTLTD.COM/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://HELPEREDGE.COM/BP/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ICONOPTIONS.COM/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.CORECOIN.NET | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PRIMEBITTS.NET/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SIMPLEXFOREXBOTS.COM/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EUROTRADE.CO/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://THE-BITCOINPRO.COM/ES/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://APPEXCAPITAL.COM/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ES.BOTS.IO/ | link | - |
| 07/03/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRADON.IO/ | link | - |
| 07/03/2022 | FCA - Financial Conduct Authority | FIATVISIONS | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | COIN GAINERS | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | Sugexcryptopro.com | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | COIN CLOUD FX | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | COIN FOX LTD | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | chilizpreco | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | coinaffirm.com | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm) | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | German Gilts | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | rescapinvestment.com | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | realcryptoworld.com | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | RUBBLECOINS.COM | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | Segiotrade.ltd | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | Spin Capitals | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | Surebinaryincomtrade.com | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | Stormer fxtrade option | link | - |
| 04/03/2022 | FCA - Financial Conduct Authority | COIN INVESTMENT TRADE | link | - |
| 03/03/2022 | Comision Nacional de Valores (Argentina) | LSAF S.R.L y/o LS GROUP | link | PDF 33KB |
| 03/03/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | link | - | |
| 03/03/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd | link | - |
| 03/03/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.bf-investment.net | link | - |
| 03/03/2022 | FCA - Financial Conduct Authority | ZenoxtradesLP | link | - |
| 03/03/2022 | FCA - Financial Conduct Authority | bitcoinge ltd | link | - |
| 03/03/2022 | FCA - Financial Conduct Authority | aspirecoin invest | link | - |
| 03/03/2022 | FCA - Financial Conduct Authority | autofxstocks | link | - |
| 03/03/2022 | FCA - Financial Conduct Authority | bitmain | link | - |
| 03/03/2022 | FCA - Financial Conduct Authority | bip funds | link | - |
| 02/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Finance and Currency Limited | link | - |
| 02/03/2022 | FCA - Financial Conduct Authority | arcadetradeplatform | link | - |
| 02/03/2022 | FCA - Financial Conduct Authority | AMS FX LTD | link | - |
| 02/03/2022 | FCA - Financial Conduct Authority | thomastradingservices.com | link | - |
| 02/03/2022 | FCA - Financial Conduct Authority | Trade Universe | link | - |
| 02/03/2022 | FCA - Financial Conduct Authority | Tradelineglobal.com | link | - |
| 02/03/2022 | FCA - Financial Conduct Authority | tokeprofit.com | link | - |
| 02/03/2022 | FCA - Financial Conduct Authority | worldcryptominers.com | link | - |
| 01/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Mytradingcollege | link | - |
| 01/03/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | CentaurBTC | link | - |
| 01/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Sense Reserve | link | - |
| 01/03/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Sense Bank | link | - |
| 01/03/2022 | Financial Markets Authority - Liechtenstein | Overseas regulator issues warning about Crypto Infinite Miners | link | - |
| 01/03/2022 | FCA - Financial Conduct Authority | bestcryptminers | link | - |
| 01/03/2022 | Financial Markets Authority - Liechtenstein | Investor alert: false claims by Leumi-vest.com | link | - |
| 01/03/2022 | Financial Markets Authority - Liechtenstein | FMA warns primeFirm Trade unreasonably withholding investor funds | link | - |
| 01/03/2022 | FCA - Financial Conduct Authority | tradecryptominers | link | - |
| 01/03/2022 | FCA - Financial Conduct Authority | Premier Forex (Clone of FCA Authorised Firm) | link | - |
| 01/03/2022 | FCA - Financial Conduct Authority | cryptexfxbitrade | link | - |
| 01/03/2022 | Financial Markets Authority - Liechtenstein | FMA warns about website venusfundslimited.com | link | - |
| 28/02/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ACORN FUNDS | link | - |
| 28/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EXCELLENCEINVEST.COM/?LANG=ES | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | Corum Consulting Group | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | Hauer Capital Partners | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | Andersen-International | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | Reliableminingfx | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | HENEX Global | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | GRACE FX MINING POOL | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | Mundo Crypto | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | GLOBAL FX TEAM | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | Maximum Fx Trade LIMITED | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | Multi Global Minersfx | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | fxcrypto index | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | elitecryptogain | link | - |
| 28/02/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Target Global Investments | link | PDF 137KB |
| 28/02/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Tredexo | link | PDF 136KB |
| 28/02/2022 | Finansinspektionen (autoridade supervisora da Suécia) | fi-fsa-se.com | link | PDF 132KB |
| 28/02/2022 | Finansinspektionen (autoridade supervisora da Suécia) | MM Global Pvt | link | PDF 135KB |
| 28/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.SATOSHITANGO.COM/ | link | - |
| 28/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MARKETLTD.CO/ | link | - |
| 28/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://HK-ATF.COM | link | - |
| 28/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.FXTOALL.COM/ | link | - |
| 28/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.FINAZ.IO/ | link | - |
| 28/02/2022 | FCA - Financial Conduct Authority | digitalcryptominers | link | - |
| 25/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Intelligence Prime Capital Ltd. | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | bullishfxsignals | link | - |
| 25/02/2022 | Central Bank of Ireland | Online Geldanlagen (Clone) | link | - |
| 25/02/2022 | Central Bank of Ireland | Irkasio Systems OU T/A Fitrex | link | - |
| 25/02/2022 | Central Bank of Ireland | Longleaf Management Company Ltd (Clone) | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Astro Fx UK Ltd | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Ally Crypto FX | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Crypto Asset Trading Exchange INC | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | CryptoFX Capitals | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | CryptoFX Rocket | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | FXcryptmarket | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | capitaltradebroker | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Mega Fx Market | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Fxmarket Traders LTD | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | tradestockfxcrypto.com | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | ultimate-cryptouktrading.online | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | FX Assets | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Legal Crypto FX Invest | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | FXCRYPTO FINANCE MARKET | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | CTL Markets | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Wealthcryptofx | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Calliber | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | WTS Assets Ltd | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Wealth Crypto FX | link | - |
| 25/02/2022 | FCA - Financial Conduct Authority | Crypto Candid Ltd | link | - |
| 25/02/2022 | Central Bank of Ireland | TC New Horizon Global Balanced Fund / TC New Horizon ICAV (Clone) | link | - |
| 24/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | AlfaPrime-Markets c/o Mia Group LLC | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | FX-BTG | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | green vision fx | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | nexa forex | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | globaltradefxpro | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK C | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Boost FxPro | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Legal BTC Miners | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Cryptologictrade | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Simpler Fx Trade | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | crypto-max.limited | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | CryptoMAX -Inc Trade Limited | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | CryptoCoinFox | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | C.C.Experts | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Crypto Vest | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | OFXTRADE | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | MinerFXS | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | mycrypto-investment | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Net-TradersFX | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | OCTAFX SIGNAL | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Premium FX | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Citadelex / Citadelex.co (clone of FCA authorised firms) | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | OTTO GLOBAL FOREX LIMITED | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | fncbrandsfx | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | www.rajforextrade.com | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | Pentiumfx | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | LiveFxStock | link | - |
| 24/02/2022 | FCA - Financial Conduct Authority | MoonFX Trade | link | - |
| 24/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | WRXST Global Ltd. | link | - |
| 23/02/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | bxswisslimited.com | link | - |
| 23/02/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Rave FX Trades | link | PDF 220KB |
| 23/02/2022 | FCA - Financial Conduct Authority | profitearningfxmt | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | FxTradeComplex | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | Cryptomegaoptions UK Ltd | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | metahintfx | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | topfxnb | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | tradeglobalcrypto | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | Gold Mining Coin FX | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | Forex Prodigies | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | FXexperttrading Inc | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | Robbo Forex | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | REAL CRYPTO MINER | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | SMART FX OPTION TRADE | link | - |
| 23/02/2022 | FCA - Financial Conduct Authority | Tiger Forex Trade | link | - |
| 23/02/2022 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | Cyprus Securities & Exchange Commission | PDF 659KB | |
| 23/02/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | NSBroker | link | PDF 316KB |
| 23/02/2022 | FCA - Financial Conduct Authority | trusted forex trade | link | - |
| 22/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | BtcMarketCap | link | - |
| 22/02/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | SANGUINE SOLUTIONS LTD (https://gitexcapital.pro, https://gitexcapital.top/, https://revolutexpert.c | link | - |
| 22/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | BTC Convert | link | - |
| 22/02/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Apptrader | link | PDF 140KB |
| 22/02/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Forex TB Ltd. | link | PDF 141KB |
| 22/02/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Acme Partners Sp. z o.o. | link | PDF 141KB |
| 22/02/2022 | Comision Nacional de Valores (Argentina) | QUANTFURY TRADING LIMITED | link | PDF 34KB |
| 22/02/2022 | Comision Nacional de Valores (Argentina) | JOVEN INVERSOR (YOUTUBER FINANCIERO) | link | PDF 34KB |
| 22/02/2022 | Comision Nacional de Valores (Argentina) | HAGAMOS PLATA | link | PDF 33KB |
| 22/02/2022 | Comision Nacional de Valores (Argentina) | Adhemar Capital S.R.L. | link | PDF 33KB |
| 22/02/2022 | Comision Nacional de Valores (Argentina) | REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL | link | PDF 36KB |
| 22/02/2022 | Comision Nacional de Valores (Argentina) | MEJORES INVERSIONES (YOUTUBER FINANCIERO) | link | PDF 35KB |
| 22/02/2022 | FCA - Financial Conduct Authority | Prime cryptovest | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | OCTA FOREXASIAN | - | |
| 22/02/2022 | FCA - Financial Conduct Authority | SECURED BIT FOREXPRO | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | www.qontraccrypto.com | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | sky trust FX | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | PROFOREX ELITES | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | ISA Checker | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | Accident Claims Helpline / report-accident.com | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | BITCOINBACKUPSUREFX | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | Financial Forex Trade | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | CoinFX Finance | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | Livecoin FXtrade | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | TRIPLE FX OPTION | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | Benesis FX | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | Coinstockfx | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | WINNINGCRYPTOTRADE | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | Abrilfx | link | - |
| 22/02/2022 | FCA - Financial Conduct Authority | CoinVerse Crypto | link | - |
| 22/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | DGFLEX | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | Capital Connefx | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | Capital Premium Financing Fx | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | visiontechfx | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | ace fx and finance | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | euro fixed rate deposits | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | Baysfxoptions | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | CRYPTO CDF TRADE | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | CRYPTO GAIN LIMITED | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | ZiFX Trade | link | - |
| 21/02/2022 | FCA - Financial Conduct Authority | CrusterFx | link | - |
| 21/02/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Durham Capital Investments | link | - |
| 21/02/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning VP Bank (Luxembourg) SA | link | - |
| 21/02/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Universal asset management (www.universalassetmgmt.com) | link | - |
| 21/02/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Shard asset management (www.sassetmanagement.net and www.shardassetmanagement.net) | link | - |
| 21/02/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Alpes trading (www.alpes-trading.com) | link | - |
| 21/02/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Allied Indices International (www.alliedindicesinternational.com) | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.INDIGOCAPITALS.COM/ES | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.SWISS29.COM/ | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLONE) | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MERANOPARTNERS.COM/ | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPNETEASY.COM/ | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.VIABTC.NET/ | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.COINEX.COM/ | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRADINGTECH.IO/ | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GORDONZAK.COM/ | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SAKURAGOLD INVESTMENTS LDA | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TOWARDSSOURCE.COM/ | link | - |
| 21/02/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ANSFOREX.NET/ | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Chase Capital Online | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Crypto Fraud Protection Union / CFPU | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | LegalTrader | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Foxane | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | TudoFX | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Maddox Capital Partners (clone of Appointed Representative) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Deutsche Bank/ www.investwithdeutsche.com (Clone of FCA Authorised Firms) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Go Compare Online / GoCompare Online (clone of FCA authorised firm) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Sterling.law (clone of FCA authorised firm) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Veritas Investment Partners (Clone of FCA Authorised Firm) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Recent Finance / www.recentfinance.co.uk | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Frozenfunds / Frozenfunds.org | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Kardon Capital | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Merchant Capital Partners (clone of UK registered entity) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Matic Markets | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | UK Credit Lenders | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Finance Global Limited | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Zurich Assurance Company Limited/ Zurich Global Relationship Management/Zurich Fixed Rates (clone of | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | FX Morgan (Clone of FCA Authorised Firm) | link | - |
| 20/02/2022 | FCA - Financial Conduct Authority | Security and Wealth Claims (Clone of FCA Authorised Firm) | link | - |
| 18/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Coinrise | link | - |
| 18/02/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | ultimatepristinefxtrade | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | compactpayfx | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | TAREX TRADING FX | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | TAREX TRADING FX | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | TRUST FXT | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | SUNRISEFXTRADE | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | FOREXVERTEXTRADE | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | Traders fx option | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | TRADEDECKFX | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | TrademoreproFX | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | Topfxtiertraders | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | Law Financial Services (Clone of FCA Authorised Firm) | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | Amigos Loan (Clone of FCA Authorised Firm) | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | 24fxoddpro | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | acuity trade fx | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | forex capital trade | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | fx expert trade | link | - |
| 18/02/2022 | FCA - Financial Conduct Authority | elon musk stock fx | link | - |
| 18/02/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bitex | link | - |
| 17/02/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bitengecko | link | - |
| 17/02/2022 | Central Bank of Ireland | Adept Investment Management plc (CLONE) | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | BinoFxTrading | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | Crypto Mining Live Trading | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | PipsTradeFX | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | CoreMintFX | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | Coinpackfx Ltd | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | FXST.PRO | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | Global FX Trade Advisers Corporation | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | volex fx global | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | coinlib fx | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | Phase Forex Ltd | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | Home Forex Option | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | HXFX | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | G.C.Forex | link | - |
| 17/02/2022 | FCA - Financial Conduct Authority | Sunfield Consultancy Services | link | - |
| 16/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Infinity4X | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | Crypto Bot | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | CRYPTOBIT FOTRADING | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | Crypto Stallions Pro | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | Benjiro & Partners | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | only 100 forex | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | imperial finance fx | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | TRADEFXSMART | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | Realfxbitcore | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | VenusFX | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | AEROS CRYPTOS | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | peakforextrading | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | BIT NATION CRYPTO EXCHANGE | link | - |
| 16/02/2022 | FCA - Financial Conduct Authority | bitcoinminingultrafx.com | link | - |
| 16/02/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Coinex | link | - |
| 15/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | TopMarketCap | link | - |
| 15/02/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | OXAIG Limited ? Unlicensed Entity | link | PDF 271KB |
| 15/02/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | EagleFX Ltd. (aka EagleFX Pro) | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | AVASECURE FXTRADE | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | premium crypto ltd | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | legalfxtrade | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | prestigefxsignalstrading | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | uk green bond rates | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | Cryptosolutionltd | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | Crystaltradingforex | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | EliteFXSignals, LLC | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | focusfx.net | link | - |
| 15/02/2022 | FCA - Financial Conduct Authority | Deficrypto-Profits | link | - |
| 15/02/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | TradeVtech - Unlicensed Entity | link |