Enduringforex / Enduring Forex Investment; Active Forex Trade / Activeforextrade; Cryptoslite; Market By Crypto Trade;  S.A. Capitalfx; Elite Crypto Exchange; Astute Bank; Globalfx.Org; Econfx; Bitforex Trade / Bitforextrade;  Bitmetalitfx; Cfmfxbroker; Apex Fx Investment;  Bitmineexpert/ / Bit Mine Expert; Smartmarkettrade/Smart Market Trade;  Bbc Finance;  Meliden Bank; Bitpaypro.net; ForexTron Innovation Markets; FidelityCfd; Savoy Investment Group; Share Profit Investment; Vittel Crypto Company; Cryptoprosmart; TechGlobalBank;  Royal Swift Bank; Max Gains Blue Fx; TimBullman;  Delta Finance Lenders; Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd; Allan Grey Bank; Beta-centralprofits.com/Betacentralprofits.com; Sulzer Green Law; Forex Trading Digital Pay; Vista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com; Bitprimal; Intrepid & Associates llc; International Fraud Watch/frauddetect.io; Market Brokeage; Zecryptec; Boost Capital Academy;  Ava Fx index/avafxinde.online; Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd; Pinnacle Assets/Pinnacleassets-Inc: Greefin pro; Perfect Kinetic Flipper; Bitvary Trade Ltd; Suisse Coin Hub; Deltas Crypto; RDI Consulting; Evergreen Oak Capital; Worls Express Trading Platform;  Elite CFDs; Exchange Safe; Stock Trade; PolaxGroup; The Debt Advice; TSH – Transaction Services Holdings; Everrise Brokers; Cville DPC; FxGlobal Capital Partners Ltd; Confidencial Fxmarkets; FXRage; Priestly, Braverman & Associates llc; Financechnainglob; Greenstonefunds; Pevobitex; Vital Invest; CertifiedFx Trade; EliteFx / elitefx.uk; AllianceheritageFX; Stolid Finance; OptionStock Trade; Geniovest; Fx – Elitetrading; Forexsignals.tech; Blockstramfx; Grandfxoption; Bcryptofx; Maxcryptobit/Maxcryptobits; Tridentptionsfx; Vantageoption; Kryptoedgepremium; Worldmktbiz; Recovery Optionfx; Exotradefx; Provenance Cryptomax; Imfxglobaltrade; Real Fx; RoyalFx; Axneb Ltd; Pacific Finance; CapitalXchain; Broker Finance Watch; Payback Agency; Access Merchant Bank; Axzon Global Pvt Ltd / Axon Global Aps; 7seasfx; Go Market Academy / gomarket.academy; MySteel Uk; Alfie Fx Ltd; Trade Union Trust; Temax Financial; Stock Fx Ltd; Atlexcloud/ Atlexcloud.com; Metrox – Fxinvest.com; Lunex Cloud; Binarychainfx; www.easterlyacqcorp.com; Ariol Investment Group ; Bliss Forex; Tradex/Trade X; Coinflux Trades Markets /Coinflux Trades Ltd; Zenithquarrymining (www.zenithquarrymining.com); CapitalClaim Ltd/capitalclaim.net; Montana Trading; Cy Sureus/cysureus.com; Daysky Trading Lab; Freeflow Investment Limited ; Soltechx; Fx Trade Planet; Progen Bank); Investuspro; Forexmkts; Silvergrove Capital Group; MoneyballFX; Altpro Exchange Way; Wealthy Hargreaves Options; Epic Growth Investments; Goldcapital Trades /Goldcapitaltrades; Ecoin Lite; Ecoin Fx Trade; crypto-miners.org; Prussia Fx; Plutomainarch; Recovery and Resolution; Co-operative Finance; Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance; Gens Markets iFinanceFX/https://ifinancefx.com/; Lovo Forex; Cryptozoption; Bank of Ireland Asset Management; Uti Goldfinch Funds Plc; Kenure Icav; Gcp Equity Ireland Icav; Lgt Bank Ag; Abrdn Investments Ireland Limited; Balanced Finance Ltd; Advance Personal Credit Ltd; Aviva Direct Ireland Ltd; Startrader / Startrader Llc; Swiftecfx; Baer Group / Baer Group Corporation; Bina Xbt; Bitbridges; Finex Trader; Fundstradefx; Okmiu Limited; Pro Trade / Atrade Solutions; Smart Life Digital;  AgroCura; Coinz Holding; Rapid Trade Return; Wps Management; Horizon capital; Portaltradecapital; Safe Trust Wealth; Acquafinance Ltd ; SaberX; Ac Group Pro ; Spot Trade; Fx Markets Xchange; Global Finance Brokers Limited ; LinityBase Services Llc; Grow Prime Ltd/Grow Investments Ltd; Tesler / Tesler Platform/Tesler Systems, Quantum AI trading; Leading Alliance Holding Limited; Jlt Group; Myprofitlive Services Llc; Tradeonyx; Lionchain;. HypeLife; Finfinity Invest; FastTrades247 Ltd; FameEx; CoinFalcon Digital Limited; Cexsg; Velocitas Trading OÜ; Deutsche Edelfisch Deg GmbH & Co. II Kg; Hydro Invest S. A.; Paraguay Fresh S. A.; MudaPar S. A.; Ecological Technologies Ltd; Enterprise Investment; Swiss Investment Solution; Deutsche Edelfisch Deg Gmbh & Co. II Kg; Velocitas Trading Ou; Keler Group; Sparprime / CentralKasse; btcmexc.net; https://mikrofinanz.org/ as well; https://mikrofinanz.org/lp/kigenie Advancia; RPM-Pros; Koinal.ai ; Capital Consulting BVBA; Farad Investment Management Sa; www.biloserclient.com; likewood-invest; Nord Capital Limited; Tradeonyx; Equatex Solutions; www.holdingstoneltd.com; Gci Gold Capital Investments; Rextura Limited; Swiss Investment Solution; https://www.euroswissinvestment.com/; GlobalRockies; Airquest Capital Group; www.safelinsurance.com; www.swissinvestment-ag.com; www.corporateadvisorypss.com; Adventus – Notch; Torobanc; PhoenixTb; Onyxtraders Inc; Emgprime; Integral Verwaltungs Agentur; Keler Group; Global Finance 365 Ag; Finflow-x; My Ipo Ag; Assetace; Genox Invest; Gate Ex; MarketHouse; Profittrade247 Ltd; Shackecoins; Richmond Super; GBCToken.co; Keystone-Market; Wise Crypto Capital; Get Prime Crypto; Sharptrade; GSPartners aka Swiss Valorem Bank; Fin Tech Platform; Coinivate; Sunswap; Trader Academy; Atomic Trade aka Atomictrade; ProTraderAI; Spago International; Fundrow;Time Markets; Wasixcap; Viptrademining; TopShark; InvestusPro; Frextrustinc Ltd; Alliance Swipe; Alright Asia; www.longyuan-hk.com; APS Bank 'Club; Visque Capital; PrimeOpts Trade Ltd; Stock Lab; Luda Markets Ltd. Hosmal Bank; Bank Expresse Finances; Aforti Finance Sa; Primeu.net, Primeu.com; www.topeu.com/pl; Assay Management Spo z.o.o.; First Class Trading Solutions Ltd, First Class Forex Funds; Royal Investment Consortium; Super8; B.O. Tradefinancials Ltd/ Spreadspips; Indexcrpto Ltd; Arm Trade & Finance Group Inc; Csdaytrading & Finance Group Inc.; El Hombre De La Bolsa Finanzas Con Shir. 

The Supervisory Authorities of the United Kingdom (Financial Conduct Authority - Fca), Ireland (Central Bank of Ireland – Cbi), Spain (Comisión Nacional del Mercado de Valores - Cnmv), Austria (Austrian Financial Market Authority - Fma), Luxembourg (Commision du Surveillance du Secteur Financier – Cssf), New Zealand (Financial Markets Authority – Fma), Quebec (Autorité des Marchés Financiers (Amf); Romania (Financial Supervisory Authority- Fsa), Switzerland (Swiss Financial Market Supervisory Authority – Finma), Ontario (Ontario Securities Commission (Osc), Alberta (Alberta Securities Commission (Asc), Germany (Federal Financial Supervisory Authority – Bafin), British Columbia (British Columbia Securities Commission (Bcsc), Hong Kong (Securities and Futures Commission – Sfc), Malta (Malta Financial Services Authority - Mfsa), Japan (Financial Services Agency – Fsa), Poland (Polish Financial Supervision Authority- Knf), British Virgin Islands (British Virgin Islands Financial Services Commission - Bvifsc) and Argentina (Comisión Nacional de Valores - Cnv) report the companies and websites offering investment, financial, banking and insurance services without the required authorisations.

Reported by the Financial Conduct Authority (Fca) – United Kingdom:

• Enduringforex / Enduring Forex Investment (www.enduring-forex.com);
• Active Forex Trade / Activeforextrade (www.activeforextrade.info);
• Cryptoslite (www.cryptoslites.com);
• Market By Crypto Trade (www.shopcryptobroker.com);
• S.A. Capitalfx (www.sacaptfxltd.com)
• Elite Crypto Exchange (www.elitecryptoexchange.com);
• Astute Bank (www.astutebank.net);
• Globalfx.Org (www.globalfx.org);
• Econfx (www.econfx.com);
• Bitforex Trade / Bitforextrade (www.bitforextrades.live);
• Bitmetalitfx (www.bitmetalitfx.com);
• Cfmfxbroker (www.cfmfxbroker.online);
• Apex Fx Investment (www.apexfxonline.com);
• Bitmineexpert/ / Bit Mine Expert (https://bitmineexpert.com) ;
• Smartmarkettrade/Smart Market Trade ( https://smartmarkettrades.org) ;
• Bbc Finance (www.bbcfinance.com) ;
• Meliden Bank (www.melidnbk.com) ;
• Bitpaypro.net (https://bitpaypro.net) ;
• ForexTron Innovation Markets ( https://forextron-innovationmarkets.online) ;
• FidelityCfd (www.fidelitycfd.com);
• Savoy Investment Group (www.savoyig.com) ;
• Share Profit Investment (www.sp-invest.online);
• Vittel Crypto Company (www.vittelcryptocompany.com);
• Cryptoprosmart (www.cryptoprosmart.com);
• TechGlobalBank (www.techglobalbank.com);
• Royal Swift Bank (www.royalswiftbank.com);
• Max Gains Blue Fx (www.maxgainsbluefx.com);
• TimBullman (www.timbullman.com,Maria.klien@timbullman.com);
• Delta Finance Lenders (www.deltafinancelenders.co.uk);
• Nedbank Kimited/N.B.S.A. Ltd/NBSA ltd, clone of a licensed company (https://nbsa-am.co.uk/);
• Allan Grey Bank (www.allangraybank.com);
• Beta-centralprofits.com/Betacentralprofits.com ;
• Sulzer Green Law (www.sulzergreenlaw.com);
• Forex Trading Digital Pay (www.fxtradingdigitalpay.com);
• Vista Financial/vistafinancialadvrllc.com/vistafinancialadvisorsllc.com ;
• Bitprimal (https://bitprimal.com);
• Intrepid & Associates llc (www.intrepidassoc.com);
• International Fraud Watch/frauddetect.io (www.frauddetect.io);
• Market Brokeage (www.marketbrokeage.com);
• Zecryptec (www.zecryptec.com);
• Boost Capital Academy (www.boostcapitalacademy.com);
• Ava Fx index/avafxinde.online (https://avafxindex.online);
• Bitcoinfinex.biz/Bitcoinfinex.biz Financial Ltd (www.bitcoinfinex.biz);
• Pinnacle Assets/Pinnacleassets-Inc (https://pinnacleassets-inc.com);
• Greefin pro (www.greefinpro.com);
• Perfect Kinetic Flipper (https://perfectkineticflipper.com);
• Bitvary Trade Ltd (https://www.bitvarytrade.com/);
• Suisse Coin Hub (www.suissecoinhub.ch), clone of a licensed company;
• Deltas Crypto (https://deltascrypto.com/) ;
• RDI Consulting (https://rdi-consulting.info/);
• Evergreen Oak Capital (https://evergreenoakcapital.com);
• Worls Express Trading Platform (https://www.worldexpresstradingplatform.com/);
• Elite CFDs (https://elitecfds.com);
• Exchange Safe /(www.exchangesafe.com);
• Stock Trade (https://stock-trade.co.uk/);
• PolaxGroup (www. polaxgroup.com);
• The Debt Advice (thedebtadvice.com);
• TSH – Transaction Services Holdings (https://tshexchange.com/index.html);
• Everrise Brokers (www.everrisebrokers.com);
• Cville DPC (www.cvilledpc.com);
• FxGlobal Capital Partners Ltd (www.fxglobecappartnerslt.com);
• Confidencial Fxmarkets (www.confidencialfxmarkets.com);
• FXRage (www.fxrage.com);
• Priestly, Braverman & Associates llc (www.priestlybravermanassoc.com);
• Financechnainglob (https://financechainglob.net);
• Greenstonefunds (https://green-stonefunds.club);
• Pevobitex (https://pevobitex.com);
• Vital Invest (https://vitalinvest.org/, https://office.vitalinvest.net/);
• CertifiedFx Trade (www.certifiedfxtrade.com);
• EliteFx / elitefx.uk (www.elitefx.uk);
• AllianceheritageFX (www.allianceheritagefx.com);
• Stolid Finance (www.stolidfinance.com);
• OptionStock Trade (www.optionstocktrade.com);
• Geniovest (www.geniovest.com);
• Fx – Elitetrading (www.fx-elitetrading.com);
• Forexsignals.tech ;
• Blockstramfx (www.blockstramfx.online);
• Grandfxoption (https://grandfxoption.com);
• Bcryptofx (https://bcryptofx.com);
• Maxcryptobit/Maxcryptobits (https://maxcryptobits.com);
• Tridentptionsfx (https://tridentoptionsfx.com);
• Vantageoption (https://vantageoption.com);
• Kryptoedgepremium (https://kryptoedgepremium.org);
• Worldmktbiz (https://worldmktbizpro.com);
• Recovery Optionfx (www.recoveryoptionfx.com);
• Exotradefx (www.exotradefx.com);
• Provenance Cryptomax (www.provenancecryptomax.com);
• Imfxglobaltrade (www.imfxglobaltrade.com);
• Real Fx (www.realforexr.com);
• RoyalFx (www.royal-forex.com);
• Axneb Ltd ( www.axneb.com);
• Pacific Finance (www.pacificfinance.uk);
• CapitalXchain (www.capitalsxchain.com);
• Broker Finance Watch (www.brokerfinancewatch.com);
• Payback Agency (paybackagency.eu);
• Access Merchant Bank (https://accessmb.org/);
• Axzon Global Pvt Ltd / Axon Global Aps ;
• 7seasfx (https://7seasfx.com/);
• Go Market Academy / gomarket.academy (https://gomarket.academy/);
• MySteel Uk (www.mysteelukltd.com);
• Alfie Fx Ltd (www.alfiefxlt.com);
• Trade Union Trust (www.tradeuniontrust.com);
• Temax Financial (www.themaxltd.com);
• Stock Fx Ltd (www.stocksfxltd.com);
• Atlexcloud/ Atlexcloud.com (https://atlexcloud.com) ;
• Metrox – Fxinvest.com ( https://metrox-fxinvest.com/);
• Lunex Cloud (https://lunexcloud.com);
• Binarychainfx (https://binarychainfx.com);
• www.easterlyacqcorp.com;
• Ariol Investment Group (https://ariolinv-gr.com/);
• Bliss Forex (www.bliss-forex.com);
• Tradex/Trade X (www.tradexion.com);
• Coinflux Trades Markets /Coinflux Trades Ltd (www.cft-innovationmarkets.online);
• Zenithquarrymining (www.zenithquarrymining.com);
• CapitalClaim Ltd/capitalclaim.net (https://capitalclaim.net/);
• Montana Trading (www.montanatradingltd.com);
• Cy Sureus/cysureus.com (www.cysureus.com);
• Daysky Trading Lab (https://dayskytradinglab.wixsite.com/dtlhome);
• Freeflow Investment Limited ;
• Soltechx (https://www.soltechx.com);
• Fx Trade Planet (https://fxtradeplanet.com);
• Progen Bank (https://progenbank.com);
• Investuspro (www.investuspro.com);
• Forexmkts (www.forexmkts.com);
• Silvergrove Capital Group (www.silvergrovecapitalgroup.com);
• MoneyballFX (www.moneyballfx.com);
• Altpro Exchange Way (www.altproexchangeway.com);
• Wealthy Hargreaves Options (www.wealthyhargreavesoptions.com);
• Epic Growth Investments (www.epicgrowthinvestment.com);
• Goldcapital Trades /Goldcapitaltrades (www.goldcapitaltrades.com);
• Ecoin Lite (www.ecoinlite.com);
• Ecoin Fx Trade (www.ecoinfxtrade.com);
• crypto-miners.org (www.crypto-miners.org);
• Prussia Fx (www.prussiafx.com);
• Plutomainarch (www.plutomainarch.org);
• Recovery and Resolution (https://recoveryandresolution.com/);
• Co-operative Finance (https://co-opfinance.co.uk/);
• Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance (https://www.trusttradefi.io/);
• Gens Markets (https://www.gensmarkets.com);
• iFinanceFX/https://ifinancefx.com/ (https://ifinancefx.com/);
• Lovo Forex (www.lovoforex.com);
• Cryptozoption (www.cryptozoption.com);

Reported by the Central Bank of Ireland (Cbi) – Ireland:

• Bank of Ireland Asset Management, clone of a licensed company;
• Uti Goldfinch Funds Plc;
• Kenure Icav, clone of a licensed company;
• Gcp Equity Ireland Icav, clone of a licensed company;
• Lgt Bank Ag, clone of a licensed company;
• Abrdn Investments Ireland Limited, clone of a licensed company;
• Balanced Finance Ltd;
• Advance Personal Credit Ltd, clone of a licensed company;
• Aviva Direct Ireland Ltd, clone of a licensed company.

Reported by the Comisión Nacional del Mercado de Valores (Cnmv) – Spain:

• Startrader / Startrader Llc (https://www.startrader.com/es);
• Swiftecfx (https://swiftecfx.com);
• Baer Group / Baer Group Corporation (https://baer-group.com/es);
• Bina Xbt (https://trade.binaxbt.com);
• Bitbridges (https://bitbridges.com);
• Finex Trader (https://finextrader.com);
• Fundstradefx (https://fundstradefx.com), https://www.fundstradefx.com);
• Okmiu Limited (https://okmiu.com);
• Pro Trade / Atrade Solutions (https://protradecentre.com);
• Smart Life Digital (https://smart-life.digital).

Reported by the Financial Markets Authority (Fma) – New Zealand:

• AgroCura (AgroCuraLtd.com);
• Coinz Holding (CoinzHoldingLtd.com);
• Rapid Trade Return (www.Rapidtradereturn.com / www.Rapidtether.com);
• Wps Management (www.wpsmanage.com);
• Horizon capital (www.Horizon-capital.ltd);
• Portaltradecapital ( www.Portaltradecapital.com);
• Safe Trust Wealth (www.safe-trust.net);
• Acquafinance Ltd ;

Reported by the Autorité des Marchés Financiers (Amf) - Quebec:

• SaberX (saberx.io);
• Ac Group Pro ;
• Spot Trade (spottrade.org);
• Fx Markets Xchange (fxmarketsexchange.com);
• Global Finance Brokers Limited ;
• LinityBase Services Llc (
• Grow Prime Ltd/Grow Investments Ltd;
• Tesler / Tesler Platform/Tesler Systems, Quantum AI trading;
• Leading Alliance Holding Limited (leadtch.live);
• Jlt Group (jltforex.com; jtlweb.vip/#/login; jlt.vip; jtlweb.vip);
• Myprofitlive Services Llc ;
• Tradeonyx (tradeonyx.com);
• Lionchains (lion- chains.com, lion-chians.net).

Reported by the Alberta Securities Commission (Asc) – Alberta:

• HypeLife (tech-hypelifeonline.com);
• Finfinity Invest (finfinityinvest.com);
• FastTrades247 Ltd (fasttrades247.com);
• FameEx (fameexurd.com);
• CoinFalcon Digital Limited (coinfalcon.com);
• Cexsg (cexsg.net).

Reported by the Federal Financial Supervisory Authority (Bafin) – Germany:

• Velocitas Trading OÜ;
• Deutsche Edelfisch Deg GmbH & Co. II Kg;
• Hydro Invest S. A.;
• Paraguay Fresh S. A.;
• MudaPar S. A.;
• Ecological Technologies Ltd;
• Enterprise Investment;
• Swiss Investment Solution;
• Deutsche Edelfisch Deg Gmbh & Co. II Kg;
• Velocitas Trading Ou.

Reported by the Austrian Financial Market Authority (Fma) – Austria

• Keler Group (www.kelergroup.com);
• Sparprime / CentralKasse (www.sparprime.com);
• btcmexc.net;
• https://mikrofinanz.org/ as well;
• https://mikrofinanz.org/lp/kigenie
• Advancia ( https://advancia.ch/);
• RPM-Pros (https://rpm-pros.com)
• Koinal.ai (https://koinal.ai).

Reported by the Commision du Surveillance du Secteur Financier (Cssf) - Luxembourg:

• Capital Consulting BVBA (https://capitalconsulting-bvba.com);
• Farad Investment Management Sa (https://faradinvest.com/), clone of a licensed company.;
• www.biloserclient.com;
• likewood-invest (www.likewood-invest.com);

Reported by the Swiss Financial Supervisory Authority (Finma)- Switzerland :

• Nord Capital Limited (https://nordcapitallimited.com);
• Tradeonyx (www.tradeonyx.com);
• Equatex Solutions (www.equatexsolutions.io; )
• www.holdingstoneltd.com;
• Gci Gold Capital Investments (https://www.gcinvestments.co/);
• Rextura Limited (www.rextura.com);
• Swiss Investment Solution (https://swissinvestmentsolution.com/);
• https://www.euroswissinvestment.com/;
• GlobalRockies (https://www.globalrockies.ch/de/);
• Airquest Capital Group (https://airquestcapgroup.com);
• www.safelinsurance.com;
• www.swissinvestment-ag.com;
• www.corporateadvisorypss.com;
• Adventus – Notch (www.aventus-notch.com);
• Torobanc (www.toro-banc.org / www.toro-banc.io) ;
• PhoenixTb (www.phoenixtb.io);
• Onyxtraders Inc (www.onyx-traders.net);
• Emgprime (https://emgprime.com/);
• Integral Verwaltungs Agentur (https://www.integralverwaltungsagentur.com/de/);
• Keler Group (https://www.kelergroup.com/);
• Global Finance 365 Ag (https://globalfinance365.com/);
• Finflow-x (https://finflow-x.com)
• My Ipo Ag (https://myipo.ch/).

Reported by the Financial Supervisory Authority (Fsa) – Romania:

• Assetace (https://www.asset-ace.org/, https://user.asset-ace.net/);
• Genox Invest (https://genoxinvest.pro/, https://genoxinvest.indivarea.com).

Reported by the Ontario Securities Commission (Osc) – Ontario:

• Gate Ex (www.gateexprop.com, www.gateexprou.com, www.gateexproq.com, www.gateexpror.com, www.gateexpros.com and www.gateexprot.com);
• MarketHouse (www.markethouse.io);
• Profittrade247 Ltd (www.profittrade237.com, www.profittrade247.com and www.profittrade24-7.com);
• Shackecoins (www.shackecoins.com);
• Richmond Super (www.richmondsuper.com):
• GBCToken.co (http://www.gbctoken.co);
• Keystone-Market (www.keystone-market.com);
• Wise Crypto Capital (www.wise-cryptocapital.com);
• Get Prime Crypto (www.getprimecrypto.com, www.getprimecrypto.net);
• Sharptrade (www.sharptrade.com);
• GSPartners aka Swiss Valorem Bank (www.gspartners.global);
• Fin Tech Platform (www.fintechplatform.pro);
• Coinivate (www.coinivate.net);
• Sunswap (www.sunswap.com);
• Trader Academy (www.traderacademy.io);
• Atomic Trade aka Atomictrade (www.atomictrade.io);
• ProTraderAI (www.protraderai.com);
• Spago International (www.spago-international.com);
• Fundrow (www.fundrow.co);
• Time Markets (www.timemarkets.com);
• Wasixcap (www.wasixcap.com).

Reported by the British Columbia Securities Commission (Bcsc) - British Columbia:

• Viptrademining (https://www.viptrademining.com);
• TopShark (https://topshark.co);
• InvestusPro (https://investuspro.com);
• Frextrustinc Ltd (https://frextrustinc.live);
• Alliance Swipe (https://allianceswipe.com).

Reported by the Securities and Futures Commission (Sfc) – Hong Kong:

• Alright Asia (www.alrightasia.com);
• www.longyuan-hk.com.

Reported by the Malta Financial Services Authority (Mfsa) – Malta:

• APS Bank 'Club, clone of a licensed company ;
• Visque Capital (https://www.visque.capital/. );
• PrimeOpts Trade Ltd (www.primeoptstrade.com.);

Reported by the Financial Services Agency (Fsa), Japan:

• Stock Lab;
• Luda Markets Ltd.

Reported by the Polish Financial Supervision Authority (Knf) – Poland:

• Hosmal Bank;
• Bank Expresse Finances;
• Aforti Finance Sa;
• Primeu.net, Primeu.com;
• www.topeu.com/pl;
• Assay Management Spo z.o.o.

Reported by the British Virgin Islands Financial Services Commission-(Bvifsc), British Virgin Islands:

• First Class Trading Solutions Ltd, First Class Forex Funds (www.firstclassforexfunds.co);
• Royal Investment Consortium;
• Super8 (www.super8r.com);
• B.O. Tradefinancials Ltd/ Spreadspips ;
• Indexcrpto Ltd;
• Arm Trade & Finance Group Inc;
• Csdaytrading & Finance Group Inc.

Reported by the Comisión Nacional de Valores (Cnv) - Argentina:

• El Hombre De La Bolsa
• Finanzas Con Shir.