03.01

unauthorised firm

04.01

unauthorised firm

Bigco Global / Bigcoin Technology Limited – https://www.bigcoin.uk

05.01

unauthorised firms

Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co);
StormInvest (website https://storminvest.io);
Cryptogo365 Ltd (website https://cryptogo365.com);
TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com);
EuroXTradeFX (website www.euroxtradefx.com).

08.01

unauthorised firms

DgtlFuture – https://www.dgtlfuture.com/
Truemarket-Trading – https://truemarket-trading.com/
Carbonpro – https://pc.carbonpro.net

09.01

unauthorised firm

www.alfaltdcapital.com

10.01

unauthorised firms

acti vefi nancial.trade
akselinvest.pro
algo-management.co
baccocapital.pro
brown-fin.com
byou360invest.com
corsaircontrol.pro
www.crytomerge.com
www.ellandroadcapital.com
gainful-markets.com
gestiondupatrimoine.net
guardianinvest.co
importcapital.cc
mgmglobal.com
www.morgencharles.business
www.mt4gesti on.com
north-trader.com
omegapro.in
platform.gainfulmarkets-tech.com
sallixcapital.com
success26inv.com
tangent-capital.pro
tidetechnologiesgroup.ltd
www.universaltrade.io
www.aeexc.lat
www.bitecx.com
www.bitoasis.ai
cybercapital.ltd
elitetrader.io
epargne-crypto.io
www.exopip.com
geetle.com
oneglobal-advr.com
quantumfundsgroup.net
www.rivegarde.com

10.01

unauthorised firm

Helveticore – www.helveticore.capital

10.01

unauthorised firm

FIT Freedom Investments, Inc. – https://freedominvestment.us, https://freedominvestment.de

10.01

unauthorised firm

Bitget / BG Limited – https://bitget.com

11.01

unauthorised firm

Digitalbase – https://digitalbase-web.com/

13.01

unauthorised firm

AuroXtrade – www.auroxtrade.net

15.01

unauthorised firm

FIT Freedom Investments, Inc.
https://freedominvestment.us/eu

15.01

unauthorised firms

AMACAP CAPITAL LTD – https://amacap.eu
ETERNAL FINANCE – https://eternalfinance.co
HELVETICORE CAPITAL – https://helveticore.capital/
OXFX INVESTMENT, OX Forex Investment Ltd – https://oxfxinvestment.live

16.01

unauthorised firm

Noam Finanzen – www.noam-finanzen.com

16.01

unauthorised firm

https://samstarcapital.com

17.01

unauthorised firm

Bitcoin Bank Breaker – www.bitcoinbankbreaker.com

19.01

unauthorised firms

https://goldenrustic.pt
https://www.negociosedinheiro.com/
https://wintrademarkets.com/

24.01

misuse of name

inglux@info-client.fr
ing-lu@clients-info.com
inglu@cm-service.fr

24.01

unauthorised firms

Blackridge Capital Management Ltd (website https://blackridgecm.com and its page https://secure.blackridgecm.com
Alphascrypto (websites www.alphascrypto.co.uk and www.alphascrypto.website);
Fast-Mng (website www.fast-mng.eu);

24.01

unauthorised firm

Altrix Edge – https://altrix-edge.com

26.01

unauthorised firm

Kantonvest / Online Windows LLC – https://kantonvest.com

26.01

unauthorised firm

Axsio – axsio.co

26.01

unauthorised firm

NXS Fund – www.nxsfund.com

29.01

unauthorised firms

AAATRADECN, Maximus Global Markets Ltd – https://aaatradecn.co/
BDM INVESTMENTS – https://www.bdm-investments.uk
Compic Solutions LTD – https://byalpha.org
CFD PLATINUM – https://www.cfd-platinum.com
CRYPTO HEROES TRADE – https://cryptoheroestrade.cc/
FINFLOW X – https://finflow-x.co
Flow Trade 24 (Europe) Ltd – https://flowtrade24.com
GLOBAL TRADE GROUP – https://global-trade-group.com
Mira Investments Limited – https://mirainvestments.ltd/
NEXO TRADES – https://nexotrades.com
ONE TRADE PRO – HTTPS://ONTRADEPRO.COM
PREMIUMTRADE247 LTD – https://premiumtrade247.com
PROFINANCETRADE LTD – HTTPS://PROFINANCETRADE.COM
SAFECAP / SAFECAPS, AEGION GROUP LTD – https://www.safecap.io, https://www.safecaps.io
SINVARA LLC – HTTPS://WWW.NORDEQUITY.COM
SURE FX NATION – https://successfulmarktplatform.com/
TIGCAP, TIG CAPITAL – https://tigcap.com, https://tigcap.io
TR.PRO, TIPRANKS.PRO LTD – https://tipranks.pro
UP-TOWNFINANCE LTD – https://uptowns-finance.com/
XTREAM MARKETS LTD – HTTPS://WWW.XTREAMFOREX.COM

30.01

unauthorised persons

proposal to invest in “car parks equipped with electriccharging points”

30.01

unauthorised firm

De-Finanz – https://www.de-finanz.de/

31.01

unauthorised firm

EdgeSolution – www.edgesolution.io; trade.edgesolution.info

31.01

unauthorised firm

Clifford and Mueller – www.cliffordandmueller.eu

31.01

unauthorised firm

Bennedict & CC Limited – www.bennedict.uk

31.01

unauthorised firm

Double Capitals / NordHiTech LTD – https://doublecapitals.com/

01.02

unauthorised firm

FinnexBot / FINEX CAPITAL M LLP – finnexbot.com

01.02

unauthorised firm

SOLOBIT – https://solobit.co/

02.02

unauthorised firms

EuroTrade Forex (https://eurotradeforex.net website and its https://client.eurotradeforex.net page);
Bithebanx.pro (www.bithebanx.pro website and its https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro pages).
Billionaire Trade Ltd (https://billioniare-trade.co.com websiteand its pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com);
Alfacapitalmarketsltd (https://alfacapitalmarketsltd.net website and its https://account.alfacapitalmarketsltd.net page);

05.02

unauthorised firms

IMMEDIATE CONNECT, MTS Advertise OU – https://immediateedge.cloud/es
IMMEDIATE CORALDEX – https://theimmediatecoraldex.com/es/
IMMEDIATE ENIGMA – https://immediate-enigma-app.com/es/, https://the-immediate-enigma.com/es/
IMMEDIATE MATRIX – https://immediatematrixapp.com/es/, https://immediate-matrix-app.com/es/
PROFIT EDGE – https://profitedge.online/
Royal FX Bank, BANK ASSOCIATES – https://royalfxbank.com
STARGAZE CAPITAL – https://www.stargazecapital.co

07.02

unauthorised firm

Contiflex Ventures – https://www.contiflexv.com/

09.02

unauthorised firms

Skyhigh Traders – https://skyhigh-traders.com/
eToroX – https://www.etorox-ex.com/
M.B.F. Management Limited – https://mbf-limited.com/en/
Ace market 365 – https://acemarket365.com/
Bulkxcoin Limited – www.bulkxcoin.com
Market Access Solutions Limited LLC – https://maslgroup.info/

09.02

misuse of name

Unknown persons misuse the former corporate name of the company Opportunity Financial Services S.A.

12.02

unauthorised firms

StormInvest (website www.storminvest.org);
Nextgentrading (website https://nextgentrading.io and its pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io);
Finexleaders (website www.finexleaders.eu);
AI2Trade Ltd (website www.ai2trade.com and its pages https://trading.ai2trade.com and https://panel.ai2trade.com);
Axia Group Ltd and Axiacvs (website www.axiacvs.co and its pages https://client.axiacvs.co and https://webtraderapp.net).

12.02

unauthorised firms

PIONEX – https://www.pionex.com
AI2TRADE LTD – https://ai2trade.com/
REDK1TE – HTTPS://REDK1TE.COM

12.02

unauthorised firm

https://yorkcapital-eu.com/

13.02

unauthorised firm

OnlineWindows LLC – https://www.swiss-vests.com

14.02

unauthorised firms

Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/)
Bitcoin 360 Ai (https://bitcoin360ai.com; https://bit-indexai.com; https://the-bitcoin360-ai.com; https://bitcoin-360-ai.org)
Bitcoin Bot (https://bitcoin-bot.app; https://bitcoin-bot-pro.com)
BitiCodes (https://biticodes.com; https://the-biticodes.com; https://biticodes-app.com)
Bitindex Prime (https://bitprime-gold.com; https://bitindexprime.org; https://bitindexprime.com; https://bit-indexprime.app; https://bit-indexprime.com; https://thebitindex-prime-app.com; https://thebitindex-prime.com)
BitIQ (https://bitiq.app; https://bit-iq.co; https://bitiq.org; https://bitqt-app.net; https://bitiq.live; https://bitiqapp.com)
Bitsoft 360 (https://bitsoft360.com)
Granimator (http://granimator.live)
Immediate Connect (https://immediateconnect.net; https://immediate-connect.app; https://immediateconnect.ai)
Immediate Momentum (https://immediate-momentum.com ; https://immediate-momentum.io)  
Markets trends education (https://markettrends.education)
Oil (Pro) Profit (https://oilproprofit.com; https://oil-profit.app)
Professor PIPS (https://professorpips.academy)
ProMarket (https://promarket.academy)
Quantum Prime Profit (http://quantum-prime-profit.com)
Trade 2.0 Intal (https://500tradeintal.app)
University4Traders (https://university4traders.com)

14.02

unauthorised firms

Marketsac (website https://marketsac.ltd and its page https://platform.marketsac-tp.ltd);
FCapital24 (website https://fcapital24.de);
Fx Future Trading (www.fxfuturetrading.com website and its https://account.fxfuturetrading.com and https://webtrader.chartcandl.com pages).
UfinaCapital (website https://ufinacapital.cc);
 Mercantiles (website www.mercantiles.org);
Optimal Yield Limited (website www.optimalyieldltds.com).

15.02

unauthorised firms

Corevisionfunds – https://corevisionfunds.ai/
Direct-Traders – https://direct-traders.com/

15.02

unauthorised firm

NatWest Markets NV (Dublin) (CLONE)
@natwestmarkets.ie (which may be prefixed by the name of real employees of NatWest Markets)

15.02

unauthorised firm

Stonebridge Limited (CLONE)
www.stonebridge-limited.net
www.stonebridgelimited.com
www.stonebridgelimited.net

16.02

unauthorised firm

Wave Makers LTD (BINARYCENT)
https://www.binarycent.app/

19.02

unauthorised firms

10XOPTIONS – HTTPS://10XOPTIONGLOBAL.COM/
ACER FINANCE – https://acerfinance.pro
BRIDGEROCK – HTTPS://BRIDGEROCK.AI
CAPITAL WEALTH MANAGEMENT – https://www.capitalwealthmanagement.co/
CRYPTO PLANET – HTTPS://CRYPLANET.COM
EMPIRE FX – https://www.empirefx.io
FREEDOM CAPITAL – https://www.fclatam.com, https://freedomcapitalfx.com
FUTURETRADE LTD – https://futuretrade.ltd/
KUDOS CAPITAL MANAGEMENT – HTTPS://WWW.KUDOSCM.COM
FINANCEMAXWELL – HTTPS://WWW.TRADINGMAXWELL.COM/
ParkFinCorp – https://parkfincorp.com
SAM STAR CAPITAL – https://samstarcapital.com/
Solid trade – https://solidtrade.org
INITION SOLUTIONS LLC – HTTPS://TRENIXO.COM/
XCGIN – https://xcgin.com

22.02

unauthorised firms

Moon Star – https://www.moon-star.io
Luminetrade – https://www.luminetrade.com
Online Cloud LTD – https://capitalgates.io
Verify-Markets – https://verify-markets.com/

22.02

unauthorised firms

Global Trade Group (website https://global-trade-group.com and its page https://cfd.global-trade-group.com);
Tide Technologies Group (website https://tidetechnologiesgroup.world);
Tretoro (website https://tretoro.co);
FinaltoLtd Global Limited and FinaltoLtd Markets (Pty) Ltd
Premium Capitals

23.02

unauthorised firm

Alternative Investments Access ICAV (CLONE) – www.aiaicav.com

23.02

unauthorised firm

Ireland Universal ICAV (CLONE) – https://irelanduniversalicav.com/, www.corp-ireland.com

23.02

unauthorised firm

Celtic Investments ICAV (CLONE) – www.celticinvestmentsicav.com

23.02

unauthorised firm

Multi-Manager (Ireland) ICAV (CLONE) – www.mm-ie.com

23.02

unauthorised firm

Liberty Finance Groups – www.libertyfinancegroups.com

23.02

unauthorised firm

Brendon Finance – www.brendonfinance.com

23.02

unauthorised firm

Mega Markets Management Ltd T/A Mega Markets – www.megamarkets.com, www.megamarkets1.com

26.02

unauthorised firms

AXIA TRADE, SMARTTOOL TRADING SC LIMITED – https://axiainvestments.com
BB CAPITALS, BROKER BANK CAPITALS – https://bbcapitals.com/
BREADINX – www.maxbreadinx.com
CIRCULO DE INVERSIÓN – https://circulodeinversion.com
DYNASTY OF CRYPTOS, PLATINUMHITECH – https://dynastyofcryptos.com/
SIF – SWISS INVESTMENTS FUNDS – HTTPS://GLOBGRAPH.COM/
INNOVATIVEFX TRADE – HTTPS://INNOVATIVEFXTRADE.COM
LIVINGTRADEFX – HTTPS://LIVINGTRADEFX.COM/
CRYPTOMAXITRADE LTD – HTTPS://CRYPTOMAXITRADE.COM
MICRON GROUP – https://microngroup.pro/
NOVENTUS – HTTPS://NOVENTUS-PARTNERS.IO
TOP TIER CAPITAL – https://toptiercapital.org
UNIVERSAL TRADE – https://universaltrade.io/
UP MARKETS – https://up-markets.com

01.03

unauthorised firms

Tcrinvest (https://tcrinvest.net website and its https://account.tcrinvest.net and https://trading.tcrinvest.net pages);
Interactive (www.intr-active.com website and its https://intr-active.solutions and https://clientportalpage.intr-active.com pages);
Capitalwealthmanagement.co (website www.capitalwealthmanagement.co and its page https://clientzone.capitalwealthmanagement.co);
BGB Partners (https://bgbpartners.cm website and its https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm pages);
FDXCrypto (https://colmex247.io website and its https://client.colmex247.io and https://webtrader.colmex247.io pages)

01.03

unauthorised firm

Zeus Funds LLC Ltd, Zeus Funds SCC Ltd, Zeusystem Funds LTD – https://ZEUSystem.ltd/

01.03

misuse of name

firstname.lastname@am-lobardodier.com
firstname.lastname@lombardodier-am.com

01.03

unauthorised firm

Orald Management AB (CLONE) – https://oraldmanagement.com

01.03

unauthorised firm

Fineco Asset Management (CLONE) – www.finecoportal.com, www.finecoglobalclients.com, www.finecoprivateclients.com, www.finecosecureclients.com

01.03

unauthorised firm

Brent Capital Limited (CLONE) – www.brentcaplimited.com

04.03

unauthorised firms

Quitrade – https://www.quitrade.org
BigFXInvest – https://www.bigfxinvest.io

04.03

unauthorised firm

Berformance Group AG, Suxxess One GmbH and Block4you s.r.o.

05.03

unauthorised firm

FDLDigital – https://www.fdldigital.de/

06.03

unauthorised firm

VirtuFinance, VirtuFinancial, Virtu Financial Ireland (CLONE) – www.virtufinance.com, www.virtufinancial.eu, https://www.virtufinancialireland.com

06.03

unauthorised firm

Crown Urban Bank Limited (“CUB”) – https://crownurbanbnk.com/

08.03

misuse of name

www.convera-trade.com, www.cfd.convera-trade.com

12.03

unauthorised firms

TrustkeyFX – https://trustkeyfx.com
City Markets – https://city-markets.com

14.03

unauthorised firms

Bitcoineer (https://btceer.com/; https://bitcoineer-official.com/);
Admirria (https://admirria.com/);
Immediate Alpha (https://immediatealphaapp.com/; https://immediate-alpha-app.com/);
Immediate Bitwave (https://immediatebitwave.com/); 
Traderai (https://traderai.me/contact/).
Various new trading platforms have appeared on the internet in recent weeks.
The FSMA strongly advises against responding to any offers of financial services made by the following new trading platforms:
Absolutecoinmarkets (https://absolutecoinmarkets.com);
Advanced Traders (https://advanced-traders.com/);
Arbitrage Genius (https://arbitrage-genius.ai/);
Assets Premium (cloned firm) (https://assets-premium.com)
ATB Markets Pro (http://www.atbmarketspro.com/; https://atbmarkets.com/);
Bitcoin Knight (cloned firm) (https://trade.bitcoin-knight.com/);
CFX Fund (https://cfxfund.com/);
City Markets (www.city-markets.com);
Coinexmax (cloned firm) (https://coinexmax.org/);
Coscoin (https://coscoins.com/);
CTRL Investments (https://www.ctrl-investments.cc/);
Dax.Pro (https://www.dax.pro/);
Digital Century (http://digital-century.net/; http://digital-century.co/);
DOEX (cloned firm) (https://doexgf.co/);
EdgeFinance Ltd (https://edgefinance.ltd/);
Equities Reserves (https://equitiesreserves.com/);
Exopip (https://www.exopip.com/);
Flaregain (http://flaregain.com/; https://platform.flaregain-tech.com/);
FMasters (https://fmasters.io/);
Fundiza (https://fundiza.com/);
FVP Trade (https://fvptrade.com/);
Golden Currencies (http://(client.)golden-currencies.net/);
Hfinvest (https://hfinvest.net/; https://hedgefunds.website/);
Ibplatform (http://ibplatform.tech/; http://ibplatform.info/);
Intrafund (https://www.intrafund.com/; https://www.intrafund2.com/);
Ixxen (https://ixxen.com/);
JBY Capital (https://jbycapital.com/; https://jbycapital.net);
JSS Investments (https://www.jss-investment.com/);
Ltd Capital (https://www.ltd-capital.com; https://www.ltdcapital.com; https://www.ltdcapital1.com/);
Market2cap (https://market2cap.com/; https://mrk2cap.com)
Merrix (cloned firm) (https://merrix.pro/)
Mobatrade (http://mobatrade.com/; https://www.mobatrade.co/);
Naristech (https://naristech.com/);
NFG Finance (https://www.nfgfinance.com/);
Onewiex (https://onewiex.com/);
Parallel Investment (https://parallelinvestment.io/);
PrimefinanX (https://primfinanx-flow.com/);
QCFinances (https://qcfinances.io/);
SGX Digital (http://www.sgx.digital/);
Skyhigh Traders (https://skyhigh-traders.com/);
Tpc Invest (https://tpcinvest.com/);
TradeAI Group (https://tradeai-group.com/; https://platform.tradeai-group.net/);
TradeCryptoMasters (https://www.tradecryptomasters.com/);
Trademay (https://trademay.com/);
Tradiora (https://tradiora.com/); 
Uxcoins (https://uxcoins.io/);
Vivoholding (https://vivoholding.io/);
Wells Trader (https://wellstrader.com/);
Wisewealth (https://wisewealth.ai/);
Xtrader365 (https://www.xtrader365.com/);
Zertom (https://www.zertom.com/).

15.03

unauthorised firm

https://mycapitalatwork.com/

15.03

misuse of name

firstname.lastname@contact-dnb.com

15.03

unauthorised firm

Blue Holdings II S.à r.l.
https://blue-holdings2.com/

18.03

unauthorised firms

21.03

unauthorised firms

Mib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages);
Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages).
FCapital24 (website https://fcapital24.eu);
Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page);
Rounda Partners Limited (https://isotrader.cc website);
Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page);
Realcapitallc (https://realcapitallc.co website).

22.03

unauthorised firm

Scale Finances
www.scalefinances.com

25.03

unauthorised firms

Imperialcap24 Limited and Top Markets Ltd (website https://imperialcap24.com and its page https://wt.imperialcap24.com);
AfexEU (websitewww.afexeultd.com and its pages https://client.afexeultd.com and https://trade.afexeultd.com);
Bitblanco (website www.bitblanco.io);
Investrium (website https://investriumltd.com and pages https://accountusers.dashboard.clientzonearea.webtradersclientzone.com and https://clientzone.account.deposit.payment.webtraderdashboard.com);
FameFX24 (website https://famefx24.com and its pages https://crm.investmentcfd.com and https://trading.wrt33.com).

26.03

unauthorised firms

Crypto Algoritm – https://platform84.net
Tradersbasefx Group Ltd –  https://www.tradersbasefx.com
Chronovalor – https://www.chronovalor.com
Exorays –  https://www.exorays.com
High Forecast – https://www.hiforecast.world

26.03

unauthorised firm

Shark Lenders – www.Sharklenders.uk

26.03

unauthorised firm

Myloansclick – https://www.myloansclick.com/

26.03

unauthorised firm

Blackthorn Financial Services (Clone) – www.blackthornfinancialservices.com

26.03

unauthorised firm

24fundsflow – https://www.24fundsflow.com/

26.03

unauthorised firm

My Credit Bucks – www.mycreditbucks.com

27.03

misuse of name

www.de-codealpayverge.org

27.03

unauthorised firms

www.inaia.fr
login.easyinvest1.fr
fiouest.com

28.03

unauthorised firm

Akila Finance S.A.
https://akila-gestion.com/

28.03

misuse of name

Bonnafe.financial.cfeb@gmail.com

29.03

unauthorised firm

AllTradingEurope26
https://alltradingeurope.fr/fr/home-fr/

01.04

unauthorised firms

GLOBAL CRYPTO TRADE ALLIANCE – https://globalcryptotradealliance.com/
IQ MINING, TUNEWO LTD – https://iqmining.com/
PLUS TRADE LTD – https://plustrade.co.uk/
WAY TRADING – https://www.waytradinginvestment.com

04.04

unauthorised firms

alltradingeurope.fr
blkinvesti ng.com
www.centrale-trader.com
gs-company.pro
www.kowela.com
www.lcg.com
macrocapital-fx.com
meridianfi nance.pro
mirainvestments.ltd
www.premiuminvestclub.com
seedcapital.world
segurofx.com
www.stargazecapital.co
verse-corp-network.com
algo-revoluti on.com
cfd.smart-epargne.com
crptrade.com
www.cryptoadviseruk.com
www.icmarket-trading.com
modesti acapital.com
www.mywitrade.com
panda-life130.com
riacapital.pro
smart-epargne.com
www.traderup.com
ubp26one.com

04.04

unauthorised firm

Verimetric / Verimetric Securities / Verimetric Asset Management – https://verimetric.net/
https://www.linkedin.com/company/verimetric-asset-management-sarl/

05.04

unauthorised firm

Lombard Odier Inc. – jamie.salt@lombardodier-am.com, Jamie.salt@am-lobardodier.com, admin@lombardodier-am.com

08.04

unauthorised firms

Digital Pro Exchange – www.digitalproexchange.com
Arbitrage Markets – https://arbitrage-markets.com
Xstocktradingplatform – https://www.xstocktradingplatform.com
Onechaincapital – https://www.1chain-capital.com
CMCapital – https://www.cmcapitals.com
SIS Capital Partners – https://www.siscp.com
Marketsecho – www.Marketsecho.com

08.04

unauthorised firms

“Mainrow” (website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io);
“Sgbfinancesa.io”( website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm);
“Fiducia Capital FX” (website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com);
“Immediate Eurax 24” (websites www.immediateeurax.net and www.immediateeurax24.com);
“AMACAP” (website https://amacap.eu and its page https://client.amacap.eu).

08.04

unauthorised firms

TRUSTYSWAP – https://www.trustyswap.net
MEXC – https://www.mexc.com
AXAFOREX – HTTPS://AXAFOREX.COM
ALTRIX EDGE – HTTPS://ALTRIX-EDGE.IO
IMMEDIATE REVOLUTION 360, IMMEDIATE EVEX 360 – https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es/
IMMEDIATE TRADER, IMMEDIATE iFEX – https://immediatetrader.com/es/, https://immediatetrader.net/es/
IMMEDIATE PEAK – https://immediate-peak-app.com/es/, https://the-immediate-peak.com/es/
IMMEDIATE MOMENTUM – https://the-immediate-momentum.com/es/, https://immediatemomentumapp.com/es/
ISF CAPITAL, INTERNACIONAL DE SOFTWARE FINANCIERO LLC – HTTPS://ISF.CAPITAL
KRAKCOIN, KRAKCOIN TRADING – HTTPS://WWW.KRAKCOIN.CO
MONTE VERDE – https://monte-verde.ch/
OIL FOLEX – https://oilfolex.com/es/, https://oilfolex.app/es/, https://oilfolex360.com/es/, https://oilfolexai.com/es/, https://oilfolexpro.com/es/
Petrol ProAir, OIL TRADER – https://oiltraderai.com/es/
PARALLEL INVESTMENT – https://parallelinvestment.io
PO TRADE – https://po.trade/es
PROMINERSFXT – HTTPS://WWW.PROMINERSFXT.COM
STERLING EQUITY HOLDINGS – https://www.sterlingequityholdings.com
212-INVESTMENT.PRO (CLONE) – HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN

11.04

unauthorised firm

Pimco Asset Management DAC (Clone) – www.pimcoprivatewealth.com, www.pimcoglobaladvisors.com, www.pimcoprivateclients.com

15.04

unauthorised firms

“GMT” (websiteswww.gmtdirect.com,www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com, https://client.gmtplatform.com);
“Capitalpartners24” (website https://capitalpartners24.com);
“Fp Invest“ (website www.fpinvest247.io);
“Smart Limited Group” (websites https://smart-limited-group.com and their page https://cfd.smart-limited-group.com);
“Stockcptls” (website https://stockcptls.com).

15.04

unauthorised firms

Hugo Capitals – https://hugocapitals.com
Bitboxpro – https://bitboxproex.com
Artisan Capital ApS – https://artisancapitalaps.com
Openways – https://openways.tech/

15.04

unauthorised firms

EMX GLOBAL PRO – https://emxglobalpro.com
TRIVE 04 CLONE – https://trive04.com/
WAYSTONESHARES (CLONE) – https://waystoneshare.com/
XTRADER 365 – https://www.xtrader365.com/

17.04

unauthorised firm

LuxGruppe LTD / Luxgruppe.com
www.luxgruppe.net

19.04

misuse of name

https://tolot-epargne.fr/

19.04

misuse of name

https://tolot-epargne.fr/

22.04

misuse of name

www.waystoneshares.com
https://beinfinity.net/
https://wealthbayy.com/
https://lioniseassets.com/

22.04

unauthorised firms

ADVANCEDPROFIT, HTRENDLINE LTD – https://advancedprofit.cc
AX TRADING – https://axtrading.io
Bmmc Investment, VM Services LLC – https://bmmcinvestment.com
HTTPS://WWW.CAPTECINVLTD.COM
GCI PRIME CAPITAL LTD – https://gciprime.com
FINTECHMARKET, FINTECH MARKET PLC – HTTPS://FINTECHMARKET-CONSULTING.COM
GLOB’S TRADER – HTTPS://WWW.GLOBSTRADER.COM
IMMEDIATE CODE – HTTPS://IMMEDIATECODE-360.ORG
TFX Primes – https://www.tfxprimes.com
TIDE TECHNOLOGIES GROUP – HTTPS://TIDETECHNOLOGIESGROUP.LTD
TRADE UTOPIA, Utopia Financial Services Ltd – https://www.tradeutopia.net
UNIVERSE COIN MINERS – https://universecoinminers.com
XTB OPTION (CLON) – https://www.xtboption.com (CLON)

23.04

misuse of name

Cabinet Global Partners – https://access.base-gestion-cl.com/login

24.04

misuse of name

Unknown persons are impersonating Sogescap Holding Luxembourg S.à r.l. by offering investment services including a “DMA” dynamic securities account

25.04

unauthorised firms

Apag-Audit AG (https://apag-audit.org/)
Claim Justice (https://claim-justice.com/) 
Crypto Conduct Authority (https://commission-cca.com/)
Etoro (Torocoin – Cloned firm) (https://toroc.io/)
FXVC (Cloned Firm)
Global Get Back (http://globalgetback.com/)
IFP Center (https://ifp.center/; www.ifp.center)
NCSC (Cloned Firm)
Trading Center (http://trading-center.co/) 
Ucoin Capital (https://ucoincapital.com) 
VaxCo (www.vaxco.io; www.vaxco.co; www.vaxco.org)

29.04

unauthorised firms

CG Partners – cg-partnergroup.com
Duosoft LLC – equaledge.co
Sense Traders h.o.d.n. FX Wise – https://sense-traders.com
BlueHoldings – https://blueholdings.io/
Infinity Forex Funds – https://infinityforexfunds.com

02.05

unauthorised firms

Luno Invest (https://lunoinvest.net website);
Vantage Global Limited (www.vantage-markets.com website and its https://secure.vantage-markets.com page.
Capital4it Ltd (www.capital4it.io website and its https://panel.capital4it.io page);
Crypto Trade Club Ltd (https://cryptotradeclub.ltd website and its https://cfd.cryptotradeclub.ltd page);
Amlight-italiainvestment (www.amlight-italiainvestment.net website);
FCapital24 (https://fcapital24.com website);
Future Invest Limited (https://future-invest-limited.com website and its https://cfd.future-invest-limited.com page);
LevictousLTD.com (https://levictousltd.com website and its https://client.levictousltd.com page);
Trading42 Ltd and Trading42 Financial Llc (https://trading42.com website and its https://panel.trading42.com page);
RussellGroupFX (https://russellgroupfx.com website and its https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, pages https://wt.russellgroupfx.com).

06.05

unauthorised firm

Jambin Asset Management International S.A., Jambi Asset Management International S.A. – www.jupiterglobalinv.com, www.jambin.org

07.05

unauthorised firm

Capital Gardens ICAV – www.capitolgardensicav.com

07.05

unauthorised firm

Philos Partners Investor Services Limited (CLONE) – www.philosos.com

07.05

unauthorised firm

Allied Credit Limited – https://www.alliedcreditlimited.com/

07.05

unauthorised firm

Younited Credit Limited – www.younitedcreditlimited.com

07.05

unauthorised firm

Volare International UCITS ICAV (Clone) – https://www.volareinternationalucitsicav.com/

08.05

unauthorised firms

Ether Limited (website https://ethertrader.cc and its page https://client.ethertrades.cc);
Aegion Group Ltd (website www.safecap.io and its page https://client.safecap.io);
Investment Analysts (website https://investment-analysts.co and its page https://client.investment-analysts.co);
Fidelitycfd (website www.fidelitycfd.com and its page https://wt.fidelitycfd.com);
Mex-Fx (website https://mex-fx.com and its page https://client.mex-fx.com);
Ultraford (website https://ultraford.cc).
CFD Active (website https://cfdactive.com and its page https://client.cfdactive.com);
High BTC Stock (website www.highbtcstock.com);
Tradeontop Limited (website https://tradeontop.net and its page https://platform.tradeontop.net);
Xtrader365 (website https://www.xtrader365.com);
Shellinvestments (website https://shellinvestment.net).

13.05

unauthorised firms

HTTPS://ALFACAPITALMARKETSLTD.NET
ES-INVESTS (CLONE) – https://es-invests.com (CLONE)
FIDELITY WM – https://fidelity-wm.ai
GEMATE – HTTPS://WWW.GEMATETO.COM
JPMREVIEW – HTTPS://WWW.JPMREVIEW.NET
LAZZA CAPITAL, LAZZA CAPITAL S.A.S – HTTPS://WWW.LAZZACAPITAL.COM
LUNA CAPITALS – HTTPS://LUNA-CAPITALS.NET, HTTPS://TRADE.LUNA-CAPITALS.NET
PRIVATE WEALTH MANAGEMENT – https://www.pwm.hk
QUANTOREX – HTTPS://QUANTOREX.CO
QUANTUM OPENAI – https://whethersuff.com/
ROSE CAPITAL LTD – https://rosecapital.ltd/
TRADE CIPRO – https://tradecipro.com/es/, https://tradecipro.co/es/, https://tradecipro.app/es/, https://tradeciproai.com/es/, https://tradecipro.net/es/, https://tradecipro360.com/es/, https://tradecipro100.com/es/
TRADE NEUPRO – https://tradeneupro.co/es/, https://tradeneupro.com/es/, https://tradeneupro.app/es/, https://tradeneupro.net/es/, https://tradeneupro360.com/es/, https://tradeneupro100.com/es/, https://tradeneupro.ai/es/, https://tradeneuproai.com/es/
WEB TRADER LTD – https://t-tg.cc
XTXMK – HTTPS://XTXMK.COM

15.05

unauthorised firms

Toroassets (website www.toroassets.com);
Interactive (website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions);
CFD Active (website https://i-activecfd24.com and its page https://client.i-activecfd24.com);
XTXMK (website https://xtxmk.com and its page https://client.xtxmk.com).

16.05

unauthorised firms

Algo Education (http://algoeducation.io/);
Bitcode Method (https://bitcode-method.com/; https://bitcodemethod.org/; https://bitcode-ai.live/);
Immediate Peak (https://immediatepeak.io/; https://immediatepeak.com; https://immediatepeak.net; https://immediatefuture.io; immediate-peak.com; https://immediatepeak.org);
Immediate Intal (https://immediateintal.com/; https://immediate-intal.co/; https://immediateintalai.com/);
Immediate Vortex (https://immediatevortex.io; https://immediate-vortex.com/; https://immediatevortex.co/);
4xai (https://4xai.net/);
BFTCapitals/BFTCapitalspro (http://bftcapitals.com; https://www.bftcapitalspro.com/);
Bitlet (https://bitlet.net/);
Bitnomics (https://bitnomics.co); 
BNP Groups (cloned firm) (https://bnpgroups.co.uk/);
Chronovalor (https://www.chronovalor.com/); 
CMCapitals (cloned firm) (https://cmcapitals.com/); 
Coinsbit (https://coinsbit.io/); 
CryptoCom AI (cloned firm) (https://crypto-com.ai); 
DCY Markets (https://dcymarkets.com/);
Easy Trade (http://easy-trade.uk/); 
Fortnomics (https://www.fortnomics.com/);
FX Margine (https://fxmargine.com/);
GMT Direct (https://gmtdirect.com/); 
High BTC Stock (https://www.highbtcstock.com/);
Invotrade (https://invotrade.com/); 
Lasbert (https://lasbert.net/); 
Omega Capital Markets (https://omegacm.net; https://www.omega-cm.net/);
Opti Market Exchange (https://ome1.vip; http://www.ome2.vip/);
Parenta Financal Services Ltd (https://www.parentafinancialservicesltd.com/);
Promarket AI (https://promarket-ai.com/; https://promrk-ai.com/; https://tradingacc-globalic.com/en; https://web.halving-trade.org/; https://web.hlv-trade.com/auth/login; https://pro-mrketai.com/);
Quopi (https://quopi.ai/; https://quopi.app/);
Sense traders (https://sense-traders.com/); 
Sfcap/Safecap Investments/Finalto (https://webtrader.sfcap.trade/)
SkyTarget Ltd (https://www.skytargetltd.com/); 
Swiss-Vests (https://swiss-vests.com/);
TigersFM (https://www.tigersfm.com/);
Titanwealth24 (https://www.titanwealth24.com/); 
Tradex4u (https://tradex4u.com/);
Verify Markets (www.verify-markets.com);
Vourteige (https://www.vourteige.com/);
XHPX (https://xhpxpro.com/).

16.05

misuse of name

www.banquedeluxembourginvestments.de

16.05

unauthorised firm

Kash Kredit Express – kashkreditexpress.com

16.05

unauthorised firm

Kapital Finanzen – kapital-finanzen.com

23.05

unauthorised firms

Bcs-gm (https://bcs-gm.com website and its https://my.bcs-gm.com page);
Sigma Capital (https://sigmacap.co website);
Capitalpartners24 (website https://capitalpartners24.eu);  
Segurofx (https://segurofx.com website and its https://my.segurofx.com page);
Mestieriplaza (www.mestieriplaza.com website).

24.05

misuse of name

https://multrans-invest.com/

25.05

unauthorised firm

Pom-oc – https://pom-oc.com/

25.05

unauthorised firm

Activopts – https://activopts.com

27.05

unauthorised firms

Exitos Trade – https://www.exitostrade.com
InvoTrade –  https://invotrade.com

27.05

unauthorised firms

Ag Trading Capital investments Ltd – https://agtradingcaptinvtslt.com
INTERTRADER – HTTPS://WWW.INTERTRADER.COM
INVESTOSEA – HTTPS://INVESTOSEA.COM
LINQ CAPITAL – HTTPS://LINQ-CAPITAL.NET
LYCUX – https://www.lycux.com
QUANTUMLUX – HTTPS://QUANTUMLUX-GROUP.NET, HTTPS://QUANTUMLUXGROUP.NET
TORO TRADE PRO – HTTPS://TOROTRADEPRO.COM
TradeGPT350 Force, Trade GPT 350 Force – https://tradegpt350.com
WAVESTRADER – https://wavestrader.io

31.05

unauthorised firms

Marketsac.eu (website https://marketsac.eu and its page https://platform.marketsac-tp.eu);
TopTierCapital (website www.toptiercapital.org);
Top Markets Ltd (website www.vantagecfd.com and its page https://wt.vantagecfd.com);
CryptosMarket (website https://cryptosmarket.io);
GMT Brokers Ltd (website https://gmtbrokers.com and its page https://portal.tradingfxapp.net).

03.06

unauthorised firms

24CFDCAP – https://24cfdcap.net
COSMO TRADERS – https://cosmo-traders.com
CRYPTO TRADE CLUB LTD – https://cryptotradeclub.ltd
ESCRYPTO TRADE – https://escryptotrade.com
EVER MARKETS FX – https://evermarketsfx.com
SUPERFOREX, Finateqs Corp. – https://superforex.com

03.06

unauthorised firm

baccarat-entertainment.com and baccarat-entertainment.info

04.06

unauthorised firm

Incentive Investment Funds PLC (Clone) – www.incentiveinvestment.com, incentiveinvest.com, https://incentiveplc.ie, https://incentiveinvest.online/

04.06

unauthorised firm

Wells Fargo International Bank Unlimited Company (Clone) – info@irelandfixedincometeam.com  
james.martin@fixedincomedivision.com

04.06

unauthorised firm

Society Money Group – https://societymoneygroup.com/

04.06

unauthorised firm

The CR Sports Consulting GmbH – also known as “The Sports Museum”

04.06

unauthorised firm

The CR Sports Consulting GmbH – also known as “The Sports Museum”

06.06

unauthorised firms

KOT – https://kotwalee.com
Trend Sync Pips –  www.trendsyncpips.com

06.06

unauthorised firms

TBMarket (website https://tbmarket.co);
Ahfultra (website https://ahfultra.co and its page https://app.ahfultra.co);
Forexelite Limited – Elite Trading Academy Limited (website https://forexelite.trade and its page https://my.forexelite.trade);
Top Markets Ltd e Imperialcap-24 Limited (website https://imperialcap-24.com and its page https://wt.imperialcap-24.com);
PepperstoneTrade (website www.pepperstoneltd.co and its page https://client.pepperstoneltd.co).

06.06

unauthorised firm

Trust Financial Group Ltd. – https://tfg.finance/de/main

10.06

unauthorised firm

Xpress Trade – https://xpress-trade.org

10.06

unauthorised firms

AIFMD – HTTPS://AIFMD.INFO, HTTPS://AIFMD.XYZ
ASSETIVAX – HTTPS://ASSETIVAX.COM
CAPITALMGM – HTTPS://WWW.CAPITALMGMGROUP.COM, HTTP://WWW.CAPITALMGM.COM
FAME TRADERS – https://fame-traders.com
GLOBE FX – https://www.globefx.io
PROTRADE24 – HTTPS://PROTRADE24.NET
SMART LIMITED GROUP – https://smart-limited-group.com
TRADINGERO – HTTPS://WWW.TRADINGERO.ES

12.06

unauthorised firms

CFDActive (the https://cfd-active.com website and its https://client.cfd-active.com page);
Wallstreet Euro Futures Llc – WSE (the https://wallstreeteuro.com website and its https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com pages);
Primuscfd.net (website https://primuscfd.net and its page https://client.primuscfd.net);
Crypto Services Uk Ltd (the https://cryptosmarket.com website and its page https://client.cryptosmarket.com).

13.06

unauthorised firms

Axa Banque, using email addresses ending with @axa-europe-patrimoine.com; 
Banque Transatlantique, using email addresses ending with @transatlantique-patrimoine.com;  
Caixabank;  
Deutsche Bank;
ING Bank, using the e-mail address ing-lu@clients-info.com; 
Trade Republic Bank, using the website https://web.app-traderepublic.com/ and email addresses ending with @contact-republic.com, @gestion-republic.com and @traderepublic-inv.com;
Wise Europe, using the website https://acces.wtb-management.com/ and email addresses ending with @wtb-privatemanagement.com, @wiseconformite.com and wise@europeeligibilite.com.

13.06

unauthorised firm

HTX / Huobi – www.htx.com

15.06

unauthorised firm

Investingoperation Inc. – www.investingoperation.com

17.06

unauthorised firm

Havbell DAC – https://havbelldac.com/ 

17.06

unauthorised firm

European Deposits – https://europeandeposits.com/

17.06

unauthorised firm

Davy Select Private – staff.name@davyselect-private.com, staff.name@davy.holdings, staff.name@davy.bond, info@davy.eu.com

17.06

unauthorised firm

Irish Investments – www.irish-investments.com

17.06

unauthorised firm

Compare Fixed Investments – www.comparefixedinvestments.com

17.06

unauthorised firm

Compare Savings Ireland – www.comparesavingsireland.com

17.06

unauthorised firm

Euro Investor – www.euro-investor.net

17.06

unauthorised firm

Irish Rates – https://www.irish-rates.com/  

17.06

unauthorised firm

Worryfree Loans – https://www.worryfreeloans.online/

17.06

unauthorised firm

Eire Rates – https://eire-rates.com/

17.06

unauthorised firms

ALFA CAPITAL MARKET – https://alfacapitalmarket.com
BIT MATIC – https://maticbit.com
CAPITALS TIME – https://capitalstime.io
CAPIX TRADE – https://capixtrade.com
CRYPTOSMARKET – https://cryptosmarket.io
DIGI-TRADE, DIGITRADE – https://wt.digi-trade.ltd, https://user.digi-trade.ltd, https://digi-trade.group/es
FOREXELITE, ELITE TRADING ACADEMY LIMITED – HTTPS://FOREXELITE.TRADE, HTTPS://FOREXELITE.TRADE/PRIVATE, HTTPS://MY.FOREXELITE.TRADE, HTTPS://WWW.FOREXELITE.CO
LONDINESBANK – HTTP://WWW.LONDINESBANK.COM
NASDOXFX, NASDOX FX, NASDR STOCK MARKET LLC – https://nasdoxfx.com
PHIXIUS – https://phixius.es
TRADEULTRAPRO – https://tradeultrapro.com

18.06

unauthorised firms

MEW –  https://www.mew.trading/
Delta-Trend – https://delta-trend.com/
Wiseprofits.biz – https://wiseprofits.biz
FusionLots – www.fusionlots.com

18.06

unauthorised firm

TakeYourProfit – https://takeyourprofit.ch

20.06

unauthorised firms

Stocket (website www.stocket.pro);
LLCapitalFX (website https://llcapitalfx.cc and its page https://client.llcapitalfx.cc);
RussellGroupFX (website https://russellgroupfxx.com and its pages https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com and https://client.russellgroupfxx.com)
Aifmd (website https://aifmd.xyz and its page https://live.aifmd.xyz);
LevictousLtd.co (website https://levictousltd.co and its page https://client.levictousltd.co);
Valemorelimited (website https://valemorelimited.com).

20.06

misuse of name

https://alphabeeassetmgtfund.com

24.06

unauthorised firms

Ciber IA Cuántica, Cyber Quantum AI – https://cyber-quantum.com

25.06

unauthorised firm

Immediate Frontier – immediate-frontier-com.crypto-market-world.com/de/

25.06

unauthorised firm

Immediate Peak – “https://mars-e.bottomwriter.care/”, “https://saturn-e.gorgeous-growlithe.xyz/”, “mars-e.pumpkinospopeye.tech”, “jupiter-e.aprillemon.care”, “terra-e.encouraging-staryu.xyz”

25.06

unauthorised firm

Convivium – https://convivium-solutions.com/Home.html

25.06

unauthorised firm

Tether-Invest Corporation – www.tether-invest.com

27.06

unauthorised firms

Expo Trust (website https://expo-trust.net and its page https://user.expotrust.net);
Royal Dimex Ltd (website www.royaldimex.com and its page https://trade.royaldimex.com);
Real PremiumEU and Real PremiumEU Markets (website www.realpremiumeu.com and its page https://client.realpremiumeu.com);
Investousit (https://investousit.com website and its https://clientzone.investousit.com and https://webtrader.investousit.com pages);
Lyxmont e Alfatrade (websites www.lyxmont.com and https://alfatraders.org).

28.06

unauthorised firms

fyamcapital.com
monacces.shellrecharges.eu
plenitudeeurope.com

29.06

unauthorised firm

mrkt4trd.com – https://mrkt4trd.com

01.07

unauthorised firms

Barivex Union (www.barivexunion.com)
Bldn Financing (www.bldnfinancing.com)
CST Efinenciën (www.cst-efinancien.com)
Dexia Finance (www.dexiafinance.com)
Dior Kredit (https://www.dior-kredit.be)
EU Consultant Ltd.  (www.euconsultantltd.com)
Hag Finance (www.hagfinance.com)
Kaiser Finanz (https://kaiserfinanz.com)
Mijn Direct Lening (https://mijn-directlening.com)
Plus Lening (https://pluslening.com)
Snel Direct Krediet (https://sneldirectkrediet.com)
Snel Geld (https://snel-geld.com/)
Torfs Groups (https://torfscapital.com)
Veilige Lening (https://veiligelening.com)

01.07

unauthorised firms

BSETRADE – HTTPS://BSETRADE.COM
EQUITY GM – HTTPS://EQUITI-GLOBAL-MARKETS.COM
GILLIAT FINANCIAL SOLUTIONS – https://gilliatfinancialsolutions.com
MIC MARKET – https://portal.mic-market.com
www.tropyverse.com

02.07

unauthorised firms

24Era – https://24era.com
Beleggersprofiel – www.beleggersprofiel.com

04.07

unauthorised firm

Abnas Global –
www.abnasglobal.com

04.07

unauthorised firm

XHPX Global Pro – xhpxomg.com, xhpxbuy.com, xhpxpro.com

04.07

unauthorised firm

NeoPanda – https://neopanda.net/gr

05.07

unauthorised firms

FusionLots (https://fusionlots.com website and its https://platform.fusionlots-techp.com page);
CM Fx Trade (https://cmfxtrade.com website and its https://client.cmfxtrade.com page);
Capitalpartners24 (website https://capitalpartners.org);
Alfacapitalmarket (https://alfacapitalmarket.com website and its https://client.alfacapitalmarket.com page);
Investax (www.investax.org website).

05.07

unauthorised firm

Basik Finances – https://basikfinances.com/

05.07

unauthorised firm

Coralfin Limited – https://www.coralfinlimited.com/

05.07

unauthorised firm

Aurum Car Insurance – customer@aurum-ins.ie, quotes@cghg.ie, info@cdh.ie

06.07

unauthorised firm

Kantonal Finanz – https://kantonalfinanz.net

08.07

unauthorised firms

TCM GLOBALS – https://tcmglobals.com
https://stonexly.com
RUMBLENOMIC – HTTPS://WWW.RUMBLENOMIC.COM
FUSIONLOTS – https://fusionlots.com/, https://platform.fusionlots-techp.com/
TD MARKETS LTD – https://www.tdmarkets.com
S3 SOLUCION E INVESTIGACIÓN ECONÓMICA, S.L. – https://s3solucion.es
AMI SOLUTIONS – https://ami-solution.net, https://amisolutions.co
HTTPS://AUDENTCAPITAL.PRO/ES
TRADEXPERTS – https://tradexerts.com

12.07

unauthorised firm

13.07

unauthorised firm

Inter Algo GmbH – https://inter-algo.com

13.07

unauthorised firm

Bnb Trades – www.bnbtrades.com

13.07

unauthorised firm

Tufic Crypto Assets – https://tuficcryptoassets.com

15.07

unauthorised firms

FCDmarkets – www.fcdmarkets.com
Finkea – finkea.com
Bull-Markets – https://bull-markets.com
Surtonltd.com h.o.d.n. Gotrays Limited – support@surtonltd.com

15.07

unauthorised firm

15.07

unauthorised firms

ASSET ACE – https://www.asset-ace.org
https://bitcoininvesttrust.com/, www.ggrowthdplanet.com/
PRIMEO DIGITAL – https://www.primeodigital.com
ROBBO AI – https://robbo-ai.app/es
SECRET CRISIS BLUEPRINT – https://secret-crisis-blueprint.org/es
SWISSTRADE – https://swisstrade.pro

15.07

misuse of name

www.finnery-acquisitions.com

17.07

unauthorised firms

EFS Lux (website www.efslux.com and its page https://client.efslux.com);
Finexleaders (website https://finexleaders.co);
OneCapital CFDS (website https://24cfdcap.net and its page https://client.24cfdcap.net);
Sigma Capital (website https://sigmacapitals.uk);
Algobot24 (website https://algobot24.com and its page https://client.algobot24.com).

18.07

unauthorised firm

InvestiRay – https://investi-ray.com

19.07

unauthorised firm

Fildaxcapital – https://fildaxcapital.com

19.07

unauthorised firm

Investment Peak – https://www.investmentpeak1.com/

19.07

unauthorised firm

Pavagenis S.L. – profitwallet.expert

20.07

unauthorised firm

WellVest – https://wellvest.pro/

22.07

unauthorised firms

CAPIVO, ALBI CORPORATION LTD – https://www.capivo.com
BCHWORLD – HTTPS://BCHWORLDEX.COM
COINTRADE1000 – https://cointrade-1000.org, https://cointrade1000.com/es, https://coin-trade-1000.com/es, https://cointrade1000ai.com/es, https://the-coin-trade-1000.com/es, https://bitcoinsbuyer.net/es, https://thecoin-trade1000.com/es
GCM PRO – https://gcmpro.io
IRONWAVE CAPITAL – https://ironwavecapital.com
PMA, PREMIUM-MAXASSETS – https://premium-maxassets.com

22.07

misuse of name

www.elygroupsa.com

22.07

misuse of name

www.banquepopulaire-lux.com, www.banquepopulaire-lux.net

25.07

unauthorised firm

CommonDigital – www.commondigital.eu

25.07

unauthorised firm

Magnum Trade – www.magnumtrade.io

25.07

unauthorised firm

Cryptoswaps – Cryptoswaps.org

25.07

unauthorised firm

Savlwall – www.savlwall.com

25.07

unauthorised firm

Vaultcrypto – https://vaultcrypto.net/

25.07

unauthorised firm

Gryptopoint – Gryptopoint.com

25.07

unauthorised firm

Tokenstrade – Tokenstrade.net

25.07

unauthorised firm

Bitewallet – www.bitewallet.net

25.07

unauthorised firm

Gemcryptowall – Gemcryptowall.com

26.07

unauthorised firms

First State Investments (Ireland) Limited (www.fsi.cm websiteand its https://webtrader.fsi.cm and https://client.fsi.cm pages);
FtseInvest (https://ftseinvest.com website and its https://client.ftseinvest.com and https://webtrader.ftseinvest.com pages);
Partnersce (www.partnersce.cm website and its https://client.partnersce.cm and https://webtrader.partnersce.cm pages);
AlfaMarket (https://alfamarketcapital.com website and its https://platform.platform-alfamarketpanel.eu page);
Mestieriplaza (www.mestieriplaza.co website).

26.07

misuse of name

www.market.espace-allegretto.com

29.07

misuse of name

www.sici.lu

29.07

unauthorised firm

Compare Savings – www.comparesavings.info  

29.07

unauthorised firm

Eire Bonds – www.eirebonds.com

29.07

unauthorised firm

Guardian Invest – www.guardianinvest.co

29.07

unauthorised firm

IrelandRateFinder.com – www.irelandratefinder.com

29.07

unauthorised firm

Irish Savings Rates – www.irishsavingsrates.com  

29.07

unauthorised firm

MMC Securities – www.webtradersclientzone.com, https://mmcsecuritiesltd.com

29.07

unauthorised firm

INV Ireland – https://inv-ireland.com/

29.07

unauthorised firm

Fixed Return Bonds – www.fixedreturnbonds.com

29.07

unauthorised firm

Zurich Bank (CLONE) – www.zurichbondsie.com

29.07

unauthorised firm

Bank of Montreal (CLONE) – www.bmosecurities.com, www.bmo-private.com

29.07

unauthorised firm

Fixed Income Derivatives PLC (CLONE) – www.fid-plc.com

30.07

unauthorised firm

Estela Capital ICAV (Clone) – https://estela-capital.com/

30.07

unauthorised firm

Garlin Investments ICAV (Clone) – http://www.garlininvestmentsicav.com/

30.07

unauthorised firm

Essentials Finance – www.essentialsfinance.com

30.07

unauthorised firm

Heritage Investment ICAV (Clone) – https://www.heritageinvestmenticav.com/

30.07

unauthorised firm

DDA Loans – www.DDAloans.com

30.07

unauthorised firm

White Oak ICAV (Clone) – https://whiteoakicav.com/

30.07

unauthorised firm

Ether Lux – www.eng.etherlux.space

30.07

unauthorised firms

Krakcoin Trading (website www.krakcoin.co);
Europe Investment Group Ltd (websites https://euroinvestgroup.co and https://euroinvestgroup.limited and its related pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited);
FX-Rocket Ltd and FX-Rocket Private Bank (website and its pages and);
IBSasset (website https://ibsasset.co).

31.07

unauthorised firm

https://monecoplus.com/

01.08

misuse of name

www.spring-investment.com

02.08

misuse of name

www.moventumsca.com

02.08

misuse of name

www.lf-surveillance.org
www.cssf.devolopment-sites.info

05.08

unauthorised firm

Nexusphere Financials – https://nexuspherefinancials.com

05.08

unauthorised firms

IPROMARKETS – https://ipromarkets.com
DELTA-TREND – https://delta-trend.com
MAGMACORE – https://magmacore.capital
ROYALS ACADEMY – https://royalsacademy.es
ZZTRADING – https://zztrading.io

07.08

unauthorised firm

ZenFund – https://zenfundpro.com

08.08

unauthorised firm

SwissCoinCo / Online Windows LLC – www.swisscoinco.com

08.08

unauthorised firm

Freedom Finance – https://freedom-finance.nl/

09.08

unauthorised firm

Atlas Group Holdings – https://atlasgroupholdings.com, https://www.atlasgroupholdingsltd.com/

09.08

unauthorised firm

YouTube Euros – https://youtube-euros.com/

09.08

unauthorised firm

Kredafin – www.kredafin.com

09.08

unauthorised firm

Online Finance Plus – www.online-finance-plus.com

09.08

unauthorised firm

Macquarie (Clone) – www.macquariecapital.ie, www.macquariecap.com

09.08

unauthorised firm

Dengrove DAC (Clone) – https://www.dengrovedac.com

09.08

unauthorised firm

Wallace Loan Group – https://wallaceloangroup.com/#

09.08

unauthorised firm

Financeaflow – www.financeaflow.com

09.08

unauthorised firm

Service Finance – https://services-finance.com/

13.08

unauthorised firm

Six Digital Exchange (kloon) – www.sixdigitalexchange.com

13.08

misuse of name

19.08

unauthorised firm

Chronovalor – https://www.chronovalor.com

21.08

unauthorised firm

Infinite-CT / Infinite – CT LTD – support@infinite-ct.com

21.08

unauthorised firm

Algo Pro Version – https://www.algoproversion.com/

21.08

unauthorised firm

AllGreatTrade – www.allgreat-trade.com

22.08

misuse of name

www.viva-gestion.com

23.08

unauthorised firm

Smart Stocks GPT / SMART-MTA Trust Fund Ltd – https://www.gpt-investor.de

24.08

unauthorised firm

Immediate ProAir 0.8 – www.immediateproair360.com

28.08

unauthorised firm

ABM Trades – https://abmtrades.com

28.08

unauthorised firm

Kucoine – https://www.kucoine.net

29.08

unauthorised firm

ROBOINVEST Inc. – www.robo-invest.ink

29.08

misuse of name

www.log.monacces-privee.com

29.08

unauthorised firms

24era (https://24era.com/);
Abyss World Asset (https://www.abyss-world-asset.com/);
Antbit (www.antbitx.cc);
Axys Global (https://axysglobal.cc/; axysglobal.ltd);
Bit4eu (https://bit4eu.co/; bit4eu.io ; https://bit4eu.cc/);
Bit-wise (https://www.bit-wise.co/); 
Coineuro Cap (https://coineurocapital.co/);
Delta24 (delta24.pro);
Finkea (www.finkea.com); 
FX Tampa (https://www.fxtampa.net/; https://www.fxtampa.com);
Globalconnect24 (https://www.globalconnect24.net/);
High Forecast (https://www.hiforecast.com/; https://www.hiforecast.world/);
Investment Peak (“https://investmentpeak.com/; http://www.investmentpeak1.com/; http://investment1peak.com);
JPMreview (https://www.jpmreview.net/);
Kucoine (www.kucoine.cc; www.kucoine.net);
Main BTC (https://main-btc.dev/; https://main-btc.com/);
Market2Trade (https://market2trade.com/);
Market4Trade (www.mrk4trd.com);
Market Rate AI (https://mrate-ai.com/);
Oxtrades (https://oxtrades.com);
Profit Gainer (www.profit-gainer.com; www.profit-gnr.com; www.finkanso.com);
Profitmarkets (https://profitmarkets.org/);
PrimeBanque (https://primebanque.com/);
Robintrov (https://www.robintrov.com/; https://robintrov.io/);
STEcapital (https://stecapital.cc/);
SwissCoinCo (https://swisscoinco.com/); 
tipo-group.com, Trading-Wave, Trading-Waves Tipo group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
Trade101.ai (https://trade101.ai/);
Trilophun Incoporations (https://trilophun.com/);
Xtrader.Ca (www.xtrader.ca);
Wavestrader (https://wavestrader.io/);
WFM International (https://www.wfminternational.com/; https://wfminternational.vip/);
ZZ Trading (https://zztrading.io/).

04.09

unauthorised firm

Oppenheim Savings & Loans Trust KB – https://oppenheimltd.com/

05.09

unauthorised firm

3P-Consult – www.3p-consult.net

05.09

unauthorised firm

Tesalia Asset Management – www.ts-capital.com

05.09

unauthorised firm

Spire Invest Ltd – www.spireinvestltd.com

05.09

unauthorised firms

Fin2ai – fin2ai.com
Quanter Trade – www.quantertrade.com
CTM – www.ctmexm.com
Riotrades Ltd – riotradesltd.us
Topix Ltd. – Topix.pro
REWE.IM – Rewe.im

07.09

unauthorised firm

Investment-Group – https://investmgrp.com/

12.09

unauthorised firm

Blue Money Lenders – https://www.bluemoneylenders.com/#

12.09

unauthorised firm

Acces Loan – www.accesloan.com

12.09

unauthorised firm

247Lenderloans – www.247lenderloans.com

12.09

unauthorised firm

Gobigbucks – www.gobigbucks.com

12.09

unauthorised firm

CashLoanSameDay – www.cashloansameday.com

12.09

unauthorised firm

Liberty Assets – liberty-assets.com

12.09

unauthorised firm

Valemorelimited – https://valorelimited.com

13.09

unauthorised firm

Immediate Maximum – https://immediatewealth.de/

16.09

unauthorised firms

IMMUTABLE EVEX BOT – https://immutableevex.com/es
CAPMASTERS – https://cap-masters.com
TRADE211, HOOYA PLUS CAPITAL INC. – https://www.trade211.com
SKILLING (CLON)
MBN – https://mbnxby.com
APMETRADE, APMETRADE B.V. – https://apmetrade.com
PULSE-TRADERS – https://pulse-traders.com
M.SECURITY-COIN – https://m.security-coin.com

17.09

unauthorised firm

Universal Capital Holding – www.universalcapitalholding.com

18.09

unauthorised firm

Streemcoinx.co – www.streemcoinx.co

18.09

unauthorised firm

Trademirror – www.trademirror.online

18.09

unauthorised firm

Pinnaclesaveltd.top – www.pinnaclesaveltd.top

19.09

unauthorised firm

Short Term Credit – https://www.shorttermcredit.info/en/

19.09

unauthorised firm

Layden Family Partnership (CLONE) – www.laydenfamilypartnership.com

19.09

unauthorised firm

Ufgis Trading Ltd. – www.ufgis.com

20.09

unauthorised firm

Swiss Finance Group – www.swissfinance-group.com

20.09

misuse of name

paypaltservice.intl@gmail.com

21.09

unauthorised firm

Advance Trade – advancetrade.org

21.09

unauthorised firm

Nexomus GmbH – https://nexomus.com

23.09

unauthorised firm

TE Holding – www.tegroup.io, www.te-holding.info

23.09

unauthorised firm

Cubri Asset Management – www.cubriassets.com

23.09

unauthorised firms

AHP CAPITAL (CLONE) – https://ahpcmg.com (CLONE)
BITCOIN KPEX AI – https://bitcoinkpexai.org, https://bitcoin-kpex-ai.com
BITCORE MOMENTUM – https://bitcoremomentum.com, https://bitcoremomentum.org
BIT GPT – https://bitgpt.org
CURION FINANCE – https://curion-finance.com, https://curion-finance.ltd
IMMUTABLE PROFIT – https://immutable-profit.com/es
NEXOS TRADE LTD – https://nexostrade.com
WISELING – https://jnrcrypto.wixsite.com/crypto

25.09

unauthorised firms

FCapital24 (website https://fcapital24.org);
Multibank Group (website https://multibankfx.com and its page https://my.multibankfx.com);
Stocket (website www.stocket.me);
TGFInvest (website www.tgfinvest.com and its page https://my.fxmt.tech/platforms).

25.09

unauthorised firm

Frontline Invest – https://frontline-invest.com/

25.09

unauthorised firm

Hamilcar Capital – www.hamilcar-capital-invest.com

26.09

unauthorised firm

Guaranteeswift – www.guaranteeswift.com

27.09

unauthorised firm

www.irisfinancekg.net, www.irisfinancekg.org

27.09

unauthorised firm

Chiron Group Limited – https://chiron-group.limited/

28.09

unauthorised firm

CMC MARKT – www.cmcmarkt.net

30.09

unauthorised firms

BOLSALIA – https://www.bolsalia.io
CAPIXTRADE – https://capixtrade.io
CONTINENTAL INVEST LTD – https://continental-invest.ltd
THEFBTC – https://thefbtc.com
SELINCA.FR (CLONE), SELINCA.IO (CLONE)

01.10

unauthorised firm

B&YOU360invest Ltd – http://www.byou360invest.com

01.10

unauthorised firm

CertaInvest – http://www.certainvest.io/

01.10

unauthorised firm

Success26inv – https://success26inv.com/fr/home-fr/

01.10

unauthorised firm

Alva Financial – sarah@sjdco.com.my

01.10

unauthorised firm

Riverstone International Limited (CLONE) – www.riverstoneinternationallimited.com

01.10

unauthorised firm

Instant Euros 247 – https://instanteuros247.com/

01.10

unauthorised firm

Kredit-line – www.kredit-line.com

01.10

unauthorised firm

Euro Money Finance – https://www.euromoneyfinance.com

02.10

unauthorised firm

Growth Praxis – https://growthpraxis.com/

02.10

unauthorised firms

Bitmatic (https://maticbit.com website);
Xmtoro.com (https://xmtoro.com website and its https://account.xmtoro.com page);
2139 Exchange (https://2139.online, https://2139.ltd and https://2139.fun websites);
Cyber Capital (https://cybercapital.ltd website) 

03.10

unauthorised firms

Akin (www.akin.com.co)
Bitcity (https://bitcity.cc/ and https://bitcity.ac/)
Concord Services (http://concord-services.org/) 
Ledgible (https://ledgible.io/) 
Recovery AI (https://recovery-ai.org/)
Trade Control (www.tradecontrol.org) 
World Blockchain Organization (https://uwnbo.info/; euwbo.com)
Atomics Wallets, using a website ‘atomicswallets.com’
Belton Accounting, using a website ‘https://beltonaccounting.com/’
Certik
Guardian Limited, using a website ‘https://www.guardianltd.co.uk/’

05.10

unauthorised firm

Trading-floor/t-floor – https://trfl.ai

05.10

unauthorised firm

Stockholms Berghantering AB – www.festgeldnavigator.com

08.10

unauthorised firms

Aquillafx (website https://aquillafx.com and its page https://client.aquillafx.com);
IBSasset (website www.ibsasset.org);
Wallstreet Euro Futures LLC, WSE (website www.wallstreeteuro.io and its pages https://panel.wallstreeteuro.io andhttps://trading.wallstreeteuro.io);
FTSEBlend (website https://ftseblend.com and its pages https://client.ftseblend.com, https://webtrader.ftseblend.com).

08.10

unauthorised firms

Trade Folder – https://tradefolder.com/
DHJ Real Estate Company Ltd. –  ESTATECHAIN ICO (ico-estatechain.com
TMT Trades – https://tmttrades.com/

08.10

unauthorised firm

Vourteige – www.vourteige.co

11.10

unauthorised firm

IMCTradingFX – www.imctradingfx.net

14.10

unauthorised firm

14.10

unauthorised firms

FX CENTRUM – https://fxcentrum.com
IMMEDIATE PROAIR 360 – https://immediateproair360.com
LIBERTY ASSETS – https://liberty-assets.com
MARKETS ADV – https://marketsadvgroup.com
PARAMOUNT TRADERS – https://paramountraders.com
INVEST PERIFY, NEXUS LLC – https://investperify.org
PINNACLESAVELTD.TOP – https://www.pinnaclesaveltd.top
STREEMCOINX.CO – https://www.streemcoinx.co
https://tmercados.com, https://tmercados.io
TUFICCRYPTOASSETS – https://tuficcryptoassets.com
VALEMORE – https://valemorelimited.com
VICTORYXCAP – https://victoryxcap.com
WELLVEST – https://wellvest.pro

15.10

unauthorised firm

Max LLC (SoltechX) – www.soltechx.com

15.10

unauthorised firm

Millers Capital Investments – www.millers-capital.com

18.10

misuse of name

Firstname.Lastname@mydinamik-online.com

18.10

unauthorised firm

Moore Money Lenders – https://mooremoneylenders.com

18.10

unauthorised firm

Polar Capital Trust (Clone) – www.polarcapitaltrust.co.uk,  www.polar-capital-trust.com

18.10

unauthorised firm

Evolve Finance Limited – https://evolvefinancelimited.com/

18.10

unauthorised firm

Quantum Ai Österreich – https://quantum-ai.at/

21.10

unauthorised firms

Hf Investments (website https://hf-investments.pro and its pages https://hf-investments.trade and https://web.hf-investments.live);
2139 Exchange (websites https://2139.one, https://2139.nl, https://2139a.com and https://2139.lol);
Gmt Brokers Ltd (website https://gmtbrokers.net and its page https://portal.tradingfxapp.app);
For Trade Ltd (website https://acmarketscfd.net and its page https://client.acmarketscfd.net);
First State Investments (Ireland) Limited (website www.fsi247.io and its pages https://client.fsi247.io and https://webtrader.fsi247.io).

21.10

unauthorised firms

FIRSTCLASSRADER – https://www.firstclassrader.com
INVEST GLOBAL MARKETS, QUALITY FACTORY INVEST S.L. – investglobalmarkets.com
LUCRADO – https://www.lucrado.com
MED INVESTMENTS – https://medinvestments.es
FINANCE PHANTOM, IMMEDAITE MATOR, FINANCE PHANTOM BOT – https://financephantombot.com/es/
POLYGON FX – https://polygonfx.co
SMCAPITALMK – https://smcapitalmk.com
STEcapital – https://stecapital.cc
TENORISFX – https://tenorisfx.com
TRADING CAPITAL – HTTPS://TRADINGCAPITAL.LTD

22.10

unauthorised firm

AQR Associates Group – aqrassociatesgroup.com

23.10

unauthorised firm

stonecliff-invest.com

24.10

unauthorised firm

www.e-lifebank.com

26.10

unauthorised firm

https://www.avaxmarkets.com/

28.10

misuse of name

Firstname.Lastname@advanzia-contact.fr

29.10

unauthorised firms

Mercantiles (website https://accessmercantiles.org);
Tide Technologies Group (website https://tidetechnologiesgroup.proand its page https://t-tg.cc);
Cmc Finance Group (website https://cmcfinancegroup.com);
Fxg Markets Investment (website https://fxg-markets.io).

30.10

unauthorised firms

Atlantic Investimento – https://www.atlantic-investimento.com/pt-pt/
Financeiro Trader – www.finaceirotrader.com/
TBC International Markets Ltd (Psi-Markets) – https://www.psi-markets.com/pt-pt/
Tradeco Limited, t4trade – https://www.t4trade.com

31.10

misuse of name

www.bytreal.com

02.11

unauthorised firm

JustTwoTrade – https://justtwo.trade

05.11

unauthorised firm

Hudson Advisors Ireland DAC (Clone) – https://hudsonadvisorsirelanddac.com

05.11

unauthorised firm

Posodizdaj.eu – www.posodizdaj.eu

05.11

unauthorised firm

Easy Cheap Loans – www.easycheaploan.com

05.11

unauthorised firm

Widely Finance – https://www.widelyfinance.com/

05.11

unauthorised firm

Loans To Pocket – https://www.loanstopocket.com/ 

05.11

unauthorised firm

Riico Finance – https://riicofinance.com

06.11

unauthorised firm

XBO Invest – https://xboinvest.com/

06.11

misuse of name

https://sofisafinancesa.com/

07.11

unauthorised firm

Krypto-Ex Ltd / Krypto-Ex Investments Ltd – https://www.krypto-ex.com/

07.11

misuse of name

Asteo Trade – https://asteo-group.com/

07.11

unauthorised firms

Agile-traders – https://agile-traders.com/  
PLC24 – https://www.plc-24.com

09.11

unauthorised firm

CG Markets – https://cg-markets.com/

09.11

unauthorised firm

GPT Immediate GmbH – https://gpt-immediate.com/

11.11

unauthorised firms

BROKER AGEA – HTTPS://ES.BROKERAGEA.COM
https://alpha-learning.net
APEXINVESTMENTS – https://apexinvestments.io
APEXRICH – https://ex.apexrich.com, https://apexrich.us/
ASSETBOOST LIMITED – HTTPS://ASSETBOOSTLIMITED.CO
BLACK MOON TRADE – https://blackmoontrade.com/
BRAGA CAPITAL, BRAGA CAPITAL FX LLC – https://bragacapital.com.mx
BTC INVEST – https://trxearns.com, https://solfortunes.com, https://btcoin946.com
CAPITAL RISE – https://capital-rise.co
CROWNSMARKETS, INTERNATIONAL MARKET CONNECT LLC – https://www.crownsmarkets.com
DAILYBROKERS – https://www.dailybrokers.com
https://exango.org, https://term.exango.nl
FCAPITAL24 – HTTPS://FCAPITAL24.ORG
FORTUNEX ALGO – https://fortunex-algo.com
GLOBAL TRADE FX – HTTPS://GLOBALTRADEFXLTD.COM
GLOBAL MONEDAS – https://www.globalmonedas.com
HF INVESTMENTS – HTTPS://HF-INVESTMENTS.PRO
MACAN HOLDINGS LTD – https://macan-holdings.limited/, https://cfd.macan-holdings.limited/
MARKET4S – https://market4s.com
TRADE MAX TECH, TRADE MAX TECH A/S – https://www.trademaxtech.com
SECURED SIGNALS, SECURED SIGNALS A/S – https://securedsignals.com
TITAN INVERSION – https://titaninversion.com
TRADE REPUBLICA – https://tradingrepublica.com
TRADER AI – https://traderai.ai
TURKDEX – https://turkdex.net

12.11

unauthorised firm

Triumph’s Calling – https://youtube.com/channel/UCmU1pgMr4EoNhuu4nP1q1bQ, https://www.facebook.com/triumphscalling/, https://www.instagram.com/triumphscalling and https://www.tiktok.com/@triumphscalling

12.11

unauthorised firm

WilsonPartner – https://wilsonpartner.online/

13.11

unauthorised firm

EquityMCapital Ltd – https://www.equitymcapital.net

13.11

unauthorised firm

Premium Funds Management Ltd – https://premiumfunds3.com/

13.11

unauthorised firm

Swiss Trade – https://swisstrade.io

13.11

misuse of name

www.eucmbchina.lu, www.eucmbchina.com, www.corporatecmbchinaeu.com, www.corporatecmbchina.com, www.corporate-cmbchina.com

15.11

unauthorised firm

Bitlogic Systems LTD – https://bitlogic-systems.com/

15.11

unauthorised firm

AI Phemex – https://ai-phemex.com/

15.11

unauthorised firms

BitGPT (https://bitgpt.app, https://bit-gpt.app, https://bit-gpt-app.com);
Immediate2.0 ProAir (https://immediateproair.ai, https://immediateproair.co, https://immediate-proair.co, https://immediateproair.com, https://immediatetradepro.com)
Neoprofit (https://neoprofit.org, https://neoprofitai.com, https://the-neoprofit-app.net);
Oil 4.4 Evex / Gas XP Evex (https://oilevexai.com);4AI (https://4ai.com, https://4ai.net);
Aifactor (https://aifactor.ai, https://premiumaifactor.vip);
Artosnomics (https:// artosnomics.com);
Axemarket (https://axemarket.com);
Axe Trade Capital (https://axetradecapital.com)
Axia Group (Clone) (https://axiagroup.io, https://axiagroup.co);
Bacco Capital (https://baccocapital.pro);
Boley (https://boley.im);
Bull-Markets (https://bull-markets.com);
Capital Group Fund (https://capitalgroup-funds.com);
Commondigital (https://commondigital.eu);
Dax40 (https://dax40trade.online, https://user.dax40trade.ltd/login), https://wt.dax40trade.info);
Finance Wise Global Securities Pty Ltd (https://wiseglobal.info);
Fina-Nova (https://fina-nova.com);
FORE XF (https://forexf.cc, https://bdsu-fx.com);
Forex SX (https://forexsxpro.com);
FusionLots (https://fusionlots.com, https://platform.fusionlots-techp.com);
Geminix (https://geminix.app, https://geminix.trade);
Global Prime Treasury PTE. LTD (https://globalprimetreasury.com);
Inside the Fund (https://insidethefund.com);
Investing Ideas (https://investingideas.world);
InvestiRay (https://investi-ray.com);
Kimonsage (https://kimonsage.io) ;
Optimum Markets (https://optimum-markets.com);
Premium Yields (https://premiumyields.com, https://premium-yields.com, https://premiumyields1.com, https://pytradingmarket.com);
Quantumstar (https://quantumstar.net);
Qwebank (https://qwebank.com);
Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login);
TheBiggestFuture (https://thebiggestfuture.com);
TheMellonFX (http://themellonfx.com);
Tradelly (https://tradelly.ai);
TradeMasterCFD (https://trademastercfd.com);
Traderoom24 (https://traderoom24.com, https://app.traderoom24.com/login)
Weinsteincorp (https://weinsteincorp.biz, https://weinsteincorp.com);
WT Central (https://webtrader.wtcentral.org, https://wtcentral.com).

15.11

misuse of name

www.asx-200.com

16.11

unauthorised firm

Vourteige – https://www.vourteige.capital/; https://webtrader.vourteige.pro/;
https://vourteige.com/

18.11

unauthorised firms

Tradetospace Global Limited (website https://tradetospace.com and its relative pages https://panel.tradetospace.com and https://trading.tradetospace.com);
Continental Invest Ltd (website https://continental-invest.ltd and its page https://cfd.continental-invest.ltd);
TradexService (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com);
2139 Exchange (websites https://2139b.com and https://2139c.com);
Eminent Miner (website https://eminent-miner.com).

19.11

unauthorised firm

New York Securities Bank, Inc. – www.nysbbank.com

19.11

misuse of name

FirsnameLastname@ebablockfinancial.org

20.11

unauthorised firm

23.11

unauthorised firm

EBS Market – https://ebsmarket.org/

25.11

unauthorised firms

AxiaGroup (websitehttps://axiagroup.co and its page https://my.axiagroup.co);
Mirabaud Group Ltd (website https://algoproai.com);
Zodiac Speck (website www.zodiacspeck.com and its page https://webtrader.zodiacspeck.com);
Finance Advice (websites https://finance-advice.pro and https://finance-advice.cc);
Aifactor Group (website https://premiumaifactor.vip);
Incore Investment (websitehttps://incore-investment.net and its page https://client.incore-investment.net).

25.11

unauthorised firms

ACCESS MERCANTILES – HTTPS://ACCESSMERCANTILES.ORG/
AI NIGARITY 1000 – https://ainigarity1000.com/es
AKTCAPITAL – https://aktcapitalag.com, https://platform.aktcapitalfx.com
AMEGA GLOBAL FX – https://amegaglobalfx.com
IBSMARKETS – HTTPS://IBSMARKETS.NET
BYTECROSS – https://bytecrossiih.com
CMC FINANCE GROUP – HTTPS://CMCFINANCEGROUP.COM
CRYPTOFXTRADING – https://www.cryptofxtrading.online
ERONTO – https://www.eronto.io
FOXANE, FOXANE LTD – https://www.foxane.com, https://es.foxane.com
FREEDOM INVESTMENT CLUB MEXICO (FICM) – HTTPS://WWW.FREEDOMINVESTMENTCLUB.MX
FUNDS-PROFIT – HTTPS://WWW.FUNDS-PROFIT.COM
FUTURE INVEST LIMITED – https://future-invest-limited.com
GRAYDOGE – https://graydoge.com
HAWKENSLEY – https://www.hawkensley.com
IA OPTION – https://iaoption.com
MMBIT – https://coinmm.us
https://moventumsca.com (CLONE)
TRADITION-FS.COM (CLONE)
XMTORO, XMTORO ASSET MANAGEMENT LIMITED (XMTORO AM) – HTTPS://XMTORO.COM

25.11

unauthorised firm

Pecan Capital Mg – www.pecancapitalmg.com

26.11

unauthorised firm

LuxQuotes, LuxQuotes Bank Europe Ltd – www.luxquotes.com

27.11

unauthorised firms

2139 Exchange (website https://2139q.com);
Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com);
Vergomarkets (website https://www.vergomarkets.co);
Wellvest (website www.wellvest.pro);
IBSMarkets (website https://ibsmarkets.net);

29.11

unauthorised firm

02.12

unauthorised firm

Quantum AI – https://quantum-ai.ie/

02.12

unauthorised firm

Better Rates Today – https://betteratestoday.com

02.12

unauthorised firm

Citigroup Global Markets Europe (CLONE) – www.citiglobal.ie

02.12

unauthorised firm

Neuberger Berman Asset Management Ireland Limited (CLONE) – https://nb-dashboard.com/

02.12

unauthorised firm

SMBC Bank EU AG (Clone) – https://www.smbcgroup.ie/

02.12

unauthorised firms

AQUILLA FX – https://aquillafx.com
AVALON FINANCE (CLONE) – https://avalonfinance.io (CLONE)
GLOBAL ALLIANCE SEC, BITLES LIMITED COMPANY – https://globalalliancesec.org
BUX & STONE, SOLTCORP. LTD – https://bux-stone.com
EIGHTCAPINVEST – https://eightcapinvest.com
ELITEVISION – https://elitvision.eu
EUROSCOINS – https://euroscoins.com
FALCON GROUP – HTTPS://FALCONGROUP.INVESTMENTS
FX INFINITY – https://fxinfinity.net
GOLDEN WALLET FINANCE, S.L – www.goldenwalletfinance.com
IBERMERIDIAN – https://ibermeridian.com
IBS ASSET (CLONE) – HTTPS://WWW.IBSASSET.ORG (CLONE)
MILLION WEALTH INVESTMENTS – HTTPS://WWW.MILLIONWEALTHINVESTMENTS.COM
OPTI-TRADE – https://user.opti-trade.ltd
PRIME VERTICAL MARKETS, PRIME VERTICAL MARKETS LLC. – https://primeverticalmarkets.com
SENEKPITAL – https://senekpital.com

04.12

unauthorised firm

Capital Counsel LLC – https://capitalcoun.com/

04.12

unauthorised firm

TheraFinanzen – www.therafinanzen.com

07.12

unauthorised firm

FlowTradeX – https://flowtradex.com/

09.12

unauthorised firms

BvtBanco Limited (www.bvtbancolimited.com website);
Incore Investment (website https://incore-investmentcfd.net and page https://client.incore-investmentcfd.net);
WoodcCapital (website www.woodccapital.com and URL woodccapital.com and platform.woodcmarkets.com);
Reloft Srl Sb (website www.reloft.it and URL reloft.it).

09.12

unauthorised firm

Tradeweb Execution Services B.V. – www.tradeweb.com

09.12

misuse of name

Name.LastName@capitalfourinvest-intl.com

09.12

unauthorised firms

ALGOPROAI – https://algoproai.com
BTCC – HTTPS://WWW.BTCC.COM
GA MANAGEMENT, GRUPO ARGENTIS S.A. DE C.V. – https://www.gamanagement.mx
IFC MARKETS, IFCMARKETS.CORP – https://www.ifcmarkets.com
MACHUK LLC – https://www.farallonfx.com
MINERVA MARKETS – HTTPS://MINERVAMARKETS.COM
NOMINEX – HTTPS://NOMINEX.IO/ES
PROFIX CAPITAL – https://profixcapital.com
SIRIUS BROKERS, S.L. – https://www.siriusbrokers.com
SPX-TRADE – https://spx-trade.org

10.12

misuse of name

www.am-gestion.eu

11.12

unauthorised firms

Bradford Venture Capital (https://www.bradfordventurecapital.com/) 
KW Capital Group (www.kwcapitalgroup.com) 
Lamarck Group (https://www.lamarckgroup.com/)
Millers Capital Investments (https://www.millers-capital.com/)
Silverman Advisory Group (https://silvermanadvisorygroup.com/)
Sis Capital Partners (https://www.siscp.com/)
Union Wealth Management (www.unionwealthmanagement.com)

12.12

unauthorised firm

Darby Loans – www.darbyloans.com

12.12

unauthorised firm

247 Loans Day – https://www.247loansday.com 

12.12

unauthorised firm

Promontoria (Arrow) Limited (Clone) – www.promontoriaarrowlimited.com

12.12

unauthorised firm

Lioniseassets – https://lioniseassets.com/

12.12

unauthorised firm

Tradervesta – https://tradervesta.com/

12.12

unauthorised firm

Bartis Investment Limited – Bartis-hk.com

12.12

unauthorised firm

Squire’s Finance Limited (Clone) – https://webtrader.squiresfinancesltd.trade/, https://www.squiresfinanceltd.com/, https://mobtrader.squiresfinance.trade/login, https://www.squiresfinancesltd.com

12.12

unauthorised firm

Best Rate Ireland – www.bestrateireland.com

12.12

unauthorised firm

IE Rates, IE Rates Michtex LLC – https://ierates.com/

13.12

unauthorised firm

Cryptland – https://cryptland.net

14.12

unauthorised firm

Sparpilot GmbH – www.sparpilot.at

16.12

unauthorised firms

Meloniprogettodaiuto.com (website https://meloniprogettodaiuto.com);
Clickafino.com (website https://clickafino.com);
Flowtradey (website www.flowtradey.com);
Activmarkets-it (website https://activmarkets-it.com and its pages https://clientarea.activinv.com and https://webtrader.activinv.com);
Ecasset.cm (website https://ecasset.cm and its page https://client.ecasset.cm);
Go Trade Tech (website https://gotradetech.com and its pages https://panel.gotradetech.com and trading.gotradetech.com).

16.12

unauthorised firms

BITXDOL, CRYPTO ARBY TRADE LIMITED – http://bitxdol.com
CAPITAL G FUNDS – https://capital-gfunds.com
CATAWIKI CAPITAL (CLON) – https://catawikicapital.com/ (CLON)
EQUITI GM – https://equiti-globalmarkets.com
FXITA – https://fxita.com
GHIGLOBALPARTNERS.FR (CLONE)
INVESTINGCY – https://investingcy.com
PIP SMART ACADEMY – https://pipsmartacademy.com
PRIME GLOBAL TRADE – HTTPS://PRIMEGLOBALTRADE.COM
SV3 TRADING – HTTPS://SV3TRADING.COM
TITAN FX – https://www.titanfx.com
TRADERS HOME – HTTPS://WWW.TRADERSHOME.COM
XPOKEN – HTTPS://ES.XPOKEN.COM

16.12

unauthorised firms

bi-investments.com
phoenix-trades.com
bricsinvestlimited.com
binaryinv.ltd
tradesmartsignals.com
phoenixtradesinc.com
binaryinvestments.ltd
drettcapitals.com
fibotracemarket.com
bdswisstrades.com
global-throne.org
sonicbullmarket.com
changefrontierllp.com
retrocapitals.com
profitingmarkets.com
apexpointmarket.org
bit-fountain.net
stockdexx.org
capttradingpartnersll.com
remtrade.net
stockluminator.com
polychainfinance.com
asset-maestro.com
fxzmglobalcolt.com
astute-holdingsllc.com
omnistocktrade.com
growthpointsllc.com
bitmaxforextrading.com
cryptonextrade.com
wallsttrades.com
matrixndx-mining.com
corecapitals.com
nerocommerce.com
hubstradelimited.com
mail.smartedge-asset.com
simplefxtradingcrypto.com
aitradecaptlt.com
greengrowthinvestment.com
peaktradeempire.com
conceptradeltd.com
goldenseveninv.com
sumitcrest.com
apexratecapital.com
alphaswingmarket.com
topfusiontrades.com
obacoinex.com
pocketmass.com
bitstockassets.com
primetradeslive.com

19.12

unauthorised firms

Estoque Invest – estoque-invest.com
Ezio Capital – https://eziocapital.com/

20.12

unauthorised firm

20.12

unauthorised firm

20.12

unauthorised firm

20.12

unauthorised firm

23.12

unauthorised firms

28 NEO GROUP S.L.
APEXNEXIA – https://apexnexia.com
CAPITAL FORT – https://capital-fort.com/
DEAL MARKETS – https://deal-markets.com/
DELCHILLING INVESTMENTS, S.L.
EST INVESTING, EST INVEST – https://user.est-invest.org, https://www.est-investing.com, https://est-invest.pro
FINANCE ADVICE – HTTPS://FINANCE-ADVICE.PRO
GURU4INVEST – https://guru4invest.io/
OASISBANC – https://oasisbanc.com
SPECTRE GROUP LIMITED – https://cfd.spectre-group-limited.com/
STOCKS MARKETS FX – https://stocksmarketsfx.com
TRADEOPOL – https://tradeopol.com
URD ECOSYSTEM, S.L. – https://kryptowork.com
VAN INVEST, VAN INVEST SOLUTIONS LIMITED – https://van-invest.com

24.12

unauthorised firms

Platinum Stock – platinum-stock.com
Glotcapitals – glotcapitals.com
Chartmainoptions – chartmainoptions.com
SGPMX Puls (cloon) – https://sgp.ymaech.top
Dragon Trade h.o.d.n. DRG-T. – https://drg-t.com

24.12

unauthorised firm

AU-VEX – https://au-vex.com/

31.12

unauthorised firm

Phemex – phemex.com / www.phemex.at

31.12

unauthorised person

Gonçalo Sousa Pereira (James Pereira)