06.01

unauthorised firm

Western Standard – https://westernstandard.inc/

09.01

unauthorised firm

Enable Business Academy – https://enblinvest.com/

13.01

unauthorised firm

Spay SG PTE – user.portal-zone.org and wt.portal-zone.org

13.01

unauthorised firms

BordaFinance – https://bordafinance.com/
Ethvip20 – https://ethvip20.com/
Cryptionex EU –  https://cryptionexeu.com/

14.01

unauthorised firms

List Of Non Approved Domains by CySec is available in More info column

20.01

unauthorised firm

Veltris Capital – https://veltriscapital.com

23.01

unauthorised firm

Österreich GeldWert – https://osterreichgeldwert.com/

23.01

unauthorised firm

Firsname.Lastname@ap-selective-investment-fund.com

27.01

unauthorised firms

AFP – https://afp-online.org/
CryptoMark – https://cryptomark.co/

28.01

unauthorised firm

29.01

unauthorised firm

www.quasir-investments.lu

30.01

unauthorised firm

Garcia Signature Aktiengesellschaft / Garcia Privatbank – https://www.garcia.co.at/

02.02

unauthorised firm

04.02

unauthorised firm

Castleforbes Wealth Limited – www.castleforbeswealth.com

10.02

unauthorised firms

ICE – https://www.ice02.vip
CF Trading – https://web.cf-trading.com
Eurofingo – https://client.eurofingo.net/sign-in or www.eurofingo.net

11.02

unauthorised firms

Urus Developments (website https://urusdev.limited and related page https://auth.ltdurus.com);
InvestiProItalia (website https://investiproitalia.com and related page https://clients.investiproitalia.com);
Arche-FX Group (website https://arche-fxgroup.com and related page https://client.arche-fxgroup.com);
Targon.ltd – Puntoborsaai.com (website https://targon.ltd and related pages https://user.newclientpanel.com, https://wt.newclientpanel.com as well as the linked advertising website www.puntoborsaai.com);
Apollocse – Puntoborsaai.it (website www.apollocse.com and related pages https://client.apollocse.com, https://client.apollosce.co, https://trading.investmentsoverview.com as well as the linked advertising website https://puntoborsaai.it);
GFF612 (website https://gff612.it);
ADAN82 (website https://adan82.it);
SDS031 (website https://sds031.it);
YUU369 (website https://yuu369.it);
TYU105 (website https://tyu105.it);
HGJ258 (website https://hgj258.it);
FHD016 (website https://fhd016.it);
TUU158 (website https://tuu158.it);
DFW222 (website https://dfw222.it);
BNG373 (website https://bng373.it);
ERE316 (website https://ere316.it).

11.02

unauthorised firms

24 uur krediet (24uurkrediet.com)
Arc Credit (c-arcgroup.com)
ASF Groep (asfgroep.com)
Banque Financier, Banque Financier De Ville (banquefinancier.com)
Belg Krediet (belg-krediet.com)
Boostkrediet, Boostkrediet Dienst (boostkrediet-dienst.com)
Cash Lenen (cashlenen.com)
CMSIQ (cmseur.com)
Credsolux (credsolux.com)
Crets Beheer (crets-beheer.com)
Direct-Lening (direct-lening.com)
Doric Finance (doricglobaal-krediet.com)
Eurofins Agence (eurofins-agence.com)
Financiële regularisatie (financiele-regularisatie.com)
Finanturbo (finanturbo.com)
Finanz krediet (finanz-krediet.com)
Finax (Clone) (finaxo.be)
Groep Kapitalis (Groepkapitalis.com)
Groep-Financien (groep-financien.com)
Horyten (horyten.com)
Korenixunion (korenixunion.com)
Krediet Zeker (kredietzeker.com)
Krediet48 (krediet48.com)
Kredit Chris (Clone) (chrisprosolutions.com)
Le Bon Emprunt (lebon-emprunt.com)
Lenen-Nu (Lenen-nu.com)
Lopesgroups (lopesgroups.com)
Money Snel Service (moneysnel-service.com)
Nationale Krediet (nationalekrediet.com)
Ola Krediet (olakredit.info)
Prêteur riquier (preteur-riquier.com)
Rescousse Credit (rescousse-credit.com)
SEDEF Bank (sedef-bk.com)
SGF Compagnie, SGF-Compagny (sgf-compagny.com, sgfcompagnie.com)
Crédit Sofinco (Clone)
Spon Bedrijf (spon-bedrijf.com)
Ultrafin Group (ultrafin-group.com)
Uni Group (uni-group.com)
VDK Belfast (Clone) (vdk-belfast.com)
Vousfinancer Belgique (vousfinancerbelgique.com)

12.02

unauthorised firm

12.02

unauthorised firm

Digital Asset Bank S.A. Luxembourg – www.digitalasset-bank.com

13.02

unauthorised firm

Minea Global Finance SA – contact@mineafinance.com

17.02

unauthorised firms

Diamond Trade Ltd. – https://diamond-tradeltd.com
Arcitex – https://arcitex-sto.com
Nettfarag –  https://www.nettfarag.com/services.php
Horizon Wealth Group – web.horizon-wealth-group.com
Infinity Max Edge – https://infinitymaxedge.com/
360FXFinancialServices h.o.d.n. 360FXTraders – https://www.360fxfinancialservices.com
ExodusAI – https://exo-futures.com/
W-TRX – https://w-trx.com

18.02

unauthorised firm

Qatari – www.qatari.xyz

19.02

unauthorised firms

Alpha Assets Finance Ltd. – alphaassetsfinanceltd.com
P&L Invest Holding AG – pnl-holding.com

19.02

unauthorised firm

The World Sovereign Bank of the Order of Hospitallers (WSBOH) – https://wsboh.org

20.02

unauthorised firm

Tag Markets / T.M. Financial Ltd / Tag Markets Ltd – www.tagmarkets.com

20.02

unauthorised firm

Capvest Consulting – www.capvest-consulting.com, https://trade.capvest-consulting.com

24.02

unauthorised firms

Empire Markets Insight Groups – https://emi-groups.com
Algo Guard – https://algoguard.ai/
Dynamic Global Trade – https://dynamicglobaltrade.org/
 Spartanox – https://www.spartanox.com/
Elvarex Capital Management School – https://www.elvarexcapitalmanagementschool.com/
Trevia Capital – www.treviacapital.com and https://app.treviacapital.com
Cryptoier – https://cryptoier.com

24.02

unauthorised firm

www.capman-holding.com

25.02

unauthorised firm

www.jfl-invest.com

25.02

unauthorised firm

Aisbierg Ennerstetzung Bank – firstnameInitialLastname@aisbiergbank.com

25.02

unauthorised firm

FirstnameLastname@meritumcapital-intl.com
contact@meritumcapital-intl.com

26.02

unauthorised firm

02.03

unauthorised firm

WhatsApp group called “K-03 Markt-Insights-Pioniere”

02.03

unauthorised firm

Novator Consulting – https://novator-consulting.com

02.03

unauthorised firms

Longsharks Capital (website https://longsharks.com and related page https://client.longsharks.com);
TradeOptimal (website www.trade-optimal.com and related page https://client.trade-optimal.com);
ALLX (website https://allxcapital.com and related page https://client.allxcapital.com);
TF Global Market (website https://tfglobalmarket.com and related page https://client.tfglobalmarket.com);
MEXCFD.com (website https://mexcfd.com and related page https://client.mexcfd.com);
Fil Investment Management (website https://filinvestmentmanagement.com and related page https://client.filinvestmentmanagement.com);
Savitpay (website https://savitpay.com);
Longsharks Capital website https://longsharks.com and related page https://client.longsharks.com;
TradeOptimal (website www.trade-optimal.com and related page https://client.trade-optimal.com);
ALLX (website https://allxcapital.com and related page https://client.allxcapital.com);
TF Global Market (website https://tfglobalmarket.com and related page https://client.tfglobalmarket.com);
MEXCFD.com (website https://mexcfd.com and related page https://client.mexcfd.com);
Fil Investment Management (website https://filinvestmentmanagement.com and related page https://client.filinvestmentmanagement.com);
Savitpay (website https://savitpay.com).

03.03

unauthorised firms

Alivio Finances – https://aliviofinances.com/
Theta Holding – https://www.theta-holding.com

03.03

unauthorised firms

Eurogpb (website www.eurogpb.com and related page https://clientarea.eurogpb.com);
Falcon Ltd (website https://alpha-connects.com and related page https://my.alpha-connects.com);
LevaQuant (website https://levaquant.com and related page https://area.levaquant.org);
Darwinex IT (website https://darwinexitltd.com and related page https://client.darwinexitltd.com);
CapitalAI (website https://capitalai-ltd.com and related page https://trader.capitalai-ltd.com);
Eurogpb (website www.eurogpb.com and related page https://clientarea.eurogpb.com);
Falcon Ltd (website https://alpha-connects.com and related page https://my.alpha-connects.com);
-LevaQuant (website https://levaquant.com and related page https://area.levaquant.org)
Darwinex IT (website https://darwinexitltd.com and related page https://client.darwinexitltd.com);
CapitalAI (website https://capitalai-ltd.com and related page https://trader.capitalai-ltd.com).

04.03

unauthorised firm

www.parefturn.fund

11.03

unauthorised firm

World Finanz – https://worldfinanz-gruppe.com/

12.03

unauthorised firm

13.03

unauthorised firm

13.03

unauthorised firm

www.vivid-money.lu

17.03

unauthorised firms

White Arrow – https://white-arrow.org
MKA Capital – https://mka-capital.com/
HFT Fund – https://gpt-xaua.com/

17.03

unauthorised firms

ANAFI TRADE, ANFI TRADE – https://anafitrade.net/
https://artifluxon.es
AVATRADEX – https://avatraem.com/, http://www.etzdumskvv.com/
BERYONEX APP, BERYPT
ELIZAMAX APP
https://genofylix.com
LOGIRIUM – www.logirium.com
MEDPY APP – www.medipy.org
MONTECH CENTER INVEST, FOSTER CAPITAL INC – https://montechcenterinvest.com
MULTI-ASSET FINANCE, MULTI-AF – https://multi-af.com
NOVA TRADE – https://nova-trade.com
PHANTOM INVESTMENTS LIMITED (CLONE) – https://phantominvestltd.ltd (CLONE)
RE24 ESP SL
REALVPRO, REAL VISION – https://realvpro.com
https://vznd.com
WALTER GRAHAM – https://www.waltergraham.com
XB PRIME, MARKETFINANCIALS LIMITED – www.xbprime.com
XOARUPRO – www.xoarupro.com
ZENITH TRADE FINANCE – https://zenithtrade.finance/

17.03

unauthorised firm

17.03

unauthorised firm

17.03

unauthorised firm

www.smtbeurope.com

18.03

unauthorised firm

Ruxavild – www.ruxavild.at

18.03

unauthorised firm

https://sl-leasinggesmbh.at/

18.03

unauthorised firm

client.services@jpm-savings.com
prénom.nom@jpm-savings.com

23.03

unauthorised firms

IG INDEX LIMITED (CLONE) – https://ig-indexlimited.com (CLONE)
TARILLIUM – https://tarillium.com
VALUE MARKETS – https://value-markets.com

24.03

unauthorised firms

Richmond Terrace Capital Pty Ltd – https://richmondterracecapital.com/
Evergrid AI – https://evergrid-ai.com/
Dominion Strategies – https://www.dominion-strategies.org/
Falnex – hxxps://esafevault[.]com/
Stuwen Opulex – https://stuwen-opulex.com
NDAE Exchange – https://nexuscoins.com/

24.03

unauthorised firm

Zignalor – https://zignalor.at/

24.03

unauthorised firm

NextChain – https://nextchain.at/

24.03

unauthorised firm

e-finanzmarket SA – https://e-finanzmarket.com

24.03

unauthorised firm

Dominion Strategies – https://www.dominion-strategies.org/

26.03

unauthorised firm

Finio24 – https://finio24.com/

27.03

unauthorised firm

AT-GRUPPO24 – https://at-gruppo24.com/

30.03

unauthorised firm

02.04

unauthorised firm

FXDerigo Ltd – https://www.fxderigo.com

02.04

unauthorised firms

Aurum-Fix (website https://ltd-aurum.com and related page https://inv.aurum-fix-corp.com);
CloudTrading (website https://cloudtrading.co and associated page https://my.cloudtrading.co);
Topmarketssolutions.com (website https://topmarketssolutions.com and related page https://client.topmarketssolutions.com);
The Wealth Company International Fzco (website www.tradetector.com);
Exclusive Markets Ltd (website www.exclusivemarkets.com);
Servelius (website www.servelius.org and related page https://webtrader.oysteryx-ophonlie.com);
Fruenza (websites https://fruenza.net and https://fruenza.info);
Pura Monetivo (websites https://puramonetivo.com, https://pura-monetivo.com and https://puramonetivo.net);
GLQ-Investors (website https://glq-investors.com);
Swiss-Pay (website https://swiss-pay.io and related page https://client.swiss-pay.io);
Stone Vest (website https://stone-vest-ltd.com and related page https://inv.stone-vest.com);
Apollo (websites https://apolloxpro.com and https://apollox-pro.vip);
FTI Finance (website https://ftifinancelimited.com and related page https://client.ftifinancelimited.com);
Renditix AI, Renditixpro.space (websites https://renditix-ai.net and https://rrenditixai.it, as well as the associated advertising website https://renditixpro.space).

03.04

unauthorised firm

Nuveramix – www.nuveramix.com

07.04

unauthorised firms

LFtrade – https://lftrade.co/
XauPipsMarket – https://xaupipsmarket.com/
Swiss Capital Hub – https://swisscapitalhub.com/
True Trust AI – https://truetrust-ai.com/
Svcoinn – https://www.svcoinn.cc/
ShieldDEX – https://shieldex.ltd

07.04

unauthorised firm

IBO International – https://ibointernational.com

10.04

unauthorised firm

Afitaustin – www.afitaustin.com

14.04

unauthorised firm

Capital Express MetaTrade – https://capitalexpressmetatrade.net

14.04

unauthorised firms

Imperium Investments – imperiuminvestments.net
SBGlobal – https://sbglobal.io
Sway HorizonAI – https://swayhorizonai.com
Artinexa – https://artiinexa.com/

14.04

unauthorised firm

15.04

unauthorised firm

www.cbnfinancessupport.info
www.centresinfo.me

17.04

unauthorised firm

17.04

unauthorised firm

Werdy – www.werdy.net

20.04

unauthorised firm

VisionInvesti – https://visioninvesti.com

21.04

unauthorised firms

Heisenwallet – http://heisenwallet.com
Armorica Invest (KLOON) – https://www.armorica-invest.com/
Bitsidux – https://www.bitsidux.com/
Onencore – https://onencore.com
Phoenix Advise – https://phoenixadvise.com/index.html
True Magnum Way (TMW) – www.truemagnumway.com
TechHost WorldWide INC h.o.d.n. Sagemaster – https://sagemaster.io, https://sagemaster.com
Astemix – https://astemixpro.com

21.04

unauthorised firm

21.04

unauthorised firm

www.german-lion-sa.eu
www.german-lion.de
www.german-lion-sa.com.de
www.german-lion-sa.com

22.04

unauthorised firm

22.04

unauthorised firm

TGI AG – https://www.tgi.li/

24.04

unauthorised firm

24.04

unauthorised firms

Azaliumbit (azaliumbit.com);
Beinveron (beinveron.com);
Eminix Fintrion (eminix-fintrion.com);
Impuls Crescente (impulscrescente.com);
Ivelis Trade 7.2 (ivelistrade72.com);
Juste Patrimòire (justepatrimoire.com, justepatrimoireai.com);
Quantex Belgica (immediaterevolution360.nl, quantexbelgica.com, quantex-belgica.net);
Riche Fondois (riche-fondois.com);
Steen Luxeris (steen-luxeris.com, steenluxeris.net);
Sterk Fundalis (sterkfundalis-be.com);
Stevig Valtrion (500-intal.com, stevig-valtrion.com);
Sûreté Valflux (surete-valflux.com);
Vénitance (venitance.com, venitance-ai.com);
X Trade Grok 9.1 Nova (xtradegrok91-nova.com);
222-Trade (222-t.com);
Alivio Finances (aliviofinances.com, platform.aliviofinances.com);
Arko Group (arko-group.com);
Aventor Partners (aventorpartners.com, platform.aventorpartners.com);
Axstera (axstera.com);
CF Trading (cf-trading.com);
CrystoVision (crystovision.net);
Eha Markets (ehamarkets.com);
Exodus AI (exo-futures.com);
Exovate Markets (exovate-markets.com);
Fx-Ln (fx-ln.com);
Genesisarbit (genesisarbit.pro, webtrader.genesisarbit.io, webtrader.genesisarbit.top, genesisarbit.one);
Globera-Fx (globera-fx.com);
Grand Gate Agency (grandgateagency.net, grandgateagency.co);
Infinity Max Edge (infinitymaxedge.com);
Innovate X Capital (Clone) (innovatexcapital.trade);
Invest Capital World (investcapitalworld.com, live.investcapitalworld.com);
Lotment Capital (lotmentcapital.com, trading-area.lotmentcapital-v2.com, trading-area.lotmentcapital-v3.com, trading-area.lotmentcapital-v5.com);
MSF (msf.global);
NewRockwood (newrockwood.ai);
Nova Trade Core (novatradecore.com);
NowWeTrade (nowwetrade.com);
Plustrade (plustrade.io);
Promorion Group (pro-morion.net);
PrymexEnergy (prymexenergy.com);
Rockpoint Partners (rockpointpartners.ai);
SPO, Mttzoq (mttzoq.icu);
Suisse Equity (suisseequity.com);
Swissquote (Clone) (swissquote-es.com);
Sybbex Limited (sybbex.com);
TheGainForge (thegainforge.com, trading.thegainforge.com);
Volia Invest AG (voliainvest-ag.com);
Yureplex (webtrader.revolnys-mumbtyx.com, yureplex.com).

28.04

unauthorised firms

Taidy Trade SA – SteTrading (website https://stetradingonline.com);
Fino Glob (website https://finoglob.com and related page https://my.finoglob.com);
ValorixAI (websites https://valorixai.it and https://valorixai-it.fyi);
Rer221 (website https://rer221.it);
Cdx818 (website https://cdx818.it);
78Yzb (website https://78yzb.it);
Uiu258 (website https://uiu258.it);
M1gqv (website https://m1gqv.it);
Dfh226 (website https://dfh226.it);
Yuy257 (website https://yuy257.it);
Fgd326 (website https://fgd326.it);
AsdD952 (website https://asd952.it);
Aes332 (website https://aes332.it).

30.04

unauthorised firm

NordValor – https://nordvalor.com/

30.04

unauthorised firm

Impulse Crescente – https://impuls-crescente.net/

30.04

unauthorised firm

Fortuinheim – https://fortuinheim.com/

30.04

unauthorised firm

Ledger Global – https://ledgerglobal.net

30.04

unauthorised firm

Imperium Profit – https://imperium-profit.com/

30.04

unauthorised firm

Noble Asset Management – https://www.namjapan.com

04.05

unauthorised firms

ADVANTCREST, ADVANTCREST LTD – https://www.advantcrest.com/
ALPHA PRO – https://alpha.exchange/
APOLLOCSE (CLONE), APOLLOCSE GLOBAL LTD (CLONE), APOLLO CSE (CLONE), WWW.APOLLOCSE.AC (CLONE), WWW.APOLLOCSE.CO (CLONE), WWW.APOLLOCSE.COM (CLONE) – https://client.apollocse.ai/ (CLONE)
ARBINIO – https://arbinio.es, https://p.finance
ATRIS CAPITAL, ATRIS CAPITAL SL – https://atriscapital.com
BALANZFX – https://balanzfx.com
BITNEST – https://bitnest.me, https://bitnest.ad
INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL, BUSINESS SPORT
DUTT APP
GLOBAL CAPITAL – https://globalcapit.com
GLOBAL NEXT TRADE – https://www.gntcapital.com/
KMG INVESTMENT MANAGEMENT – https://sp.kmginvmltd.com/
MAGNUMATOR – https://magnumator.com/, https://magnumator.org/, https://magnumator.es/
OLYMPUSCAPITAL (CLONE), OLYMPUS CAPITAL LIMITED (CLONE) – https://olympus-capitallimited.com (CLONE)
PLATINUM FINANCE LTD (CLONE) – https://platinum-finance.eu (CLONE), https://cfd.platinum-finance.eu (CLONE), www.platinumfinance.ltd (CLONE)
PRIMEPROPX – https://www.primepropx.com/
QUANTUM BANC – https://quantum-banc.world
https://robobrokerltd.com (CLONE)
SPOT EXELON XP – https://spotexelonxp.com/, https://spot-exelon-xp.com/
SUXXESSFX, SUXXESSFX LTD – https://www.suxxessfx.com/

05.05

unauthorised firm

xchangeai – https://xchangeai.im

05.05

unauthorised firm

Fintelligence – trader.fin-telligence.net en fin-telligence.com

05.05

unauthorised firm

bettermarkets(.)app and social media (instagram(.)com/michaelcjakob/)

05.05

unauthorised firm

06.05

unauthorised firms

GoMarketsLtd (website https://go-market-ltd.net and associated page https://client.go-market-ltd.net);
Dryden Partners (website https://drydenpartners.com);
Atf GlobalX (website https://atfglobalx.co and associated page https://client.atfglobalx.co);
LSEGCapital Limited (website www.lsegcapital.com and related pages https://client.lsegcapital.com, https://webtrader.lsegcapital.com);
Roccanazionale IA, Zenterovlima.pro (websites https://roccanazionale.com, https://roccanazionaleia.it, https://roccanazionale-ia.org and https://roccanazionale-it.com, as well as the associated advertising site https://zenterovlima.pro);
PFT Certx International Ltd and Zeus Global Asset Management FZCO (websites www.pftcertx.com and www.pftcertx.it);
Elite-Flows Limited and “Green Wealth Limited” (website www.elite-flows.com).

06.05

unauthorised firm

Ficbank – https://ficbnk.com/

08.05

unauthorised firm

www.nexusgroup.eu.com

11.05

unauthorised firm

Everstone Trade Capital – https://everstonetradecapital.com/

11.05

unauthorised firm

www.bull-verse.org

12.05

unauthorised firm

Profitrexs – https://www.profitrexs.com/

12.05

unauthorised firm

Baykar Investment Trading – https://baykarinvestment.net

13.05

unauthorised firm

KapitalVex – https://kapitalvex.com/

13.05

unauthorised firm

www.espaceclient.bceegestion.com

13.05

unauthorised firm

Q-Bit – https://qbit-sto.com

18.05

unauthorised firm

RS Invest Limited – https://rsinvestlimited.com

18.05

unauthorised firm

Orion Holdings (UK) Limited – https://orion-lim.pro/

18.05

unauthorised firm

Trading Point Holdings Ltd. h.o.d.n. Starffx – https://starffx.com

18.05

unauthorised firm

Rentemond – https://rentemond.com/

18.05

unauthorised firms

Patrimèra (websites https://bircholtless.top, https://econmilanozone88.pro and https://romatrendix.xyz);
Stream Herplex Nx (website https://shaftdwke.com);
Aziovale (websites https://fintrendtrackerq.info, https://zenithad.top and https://marketflowgridz.top);
Portafica (websites https://rowanbarrowty.pro, https://synthiumd.pro, https://florentiad.info, https://designlabyu.top, https://marketpulsehubx.top, https://italinsightpro.top, https://marketpulserf.info, https://travelnetty.pro, https://meridianad.info, https://borealhub.pro, https://clariseline.top, https://truewarmheartedpath.pro, https://truelightbeamd.pro, https://mindsparklety.info, https://spiritsweetbalanceup.top);
Epic Maxalt Neo (website https://elapidpcsf.cc).

19.05

unauthorised firm

IFC Investing – https://www.ifcinvesting.com

19.05

unauthorised firm

IGG Investing – https://www.igginvesting.com

19.05

unauthorised firm

Now We Trade – https://nowwetrade.com

19.05

unauthorised firm

Affluence Management – https://affluence-management.com/

19.05

unauthorised firm

Bron Valnex – https://bron-valnex.com/

28.05

unauthorised firm

www.motionasset.io

29.05

unauthorised firm

Nummixo – https://nummixo.com

01.06

unauthorised firms

AAYOKX – https://www.aayokx.com/
ALPHA MERCADO (CLONE) – https://alpha-mercado.com (CLONE)
https://bdgestiondeinversionesav.com (CLONE)
BLK QuantMind APP
CALYSTRON CAPITAL – https://www.calystroncapital.com, https://calycaptrade.com
CAVIAL, CAVIAL APP – https://cavial-pro.com/
DAXLORIZ
EASY IBER – https://easy-iber.ai/
ELDROS LUTHARIS – https://eldroslutharis.org, https://eldros-lutharis.com, https://eldroslutharis.es, https://eldros-lutharis-app.com, https://eldroslutharis-es.com, https://eldroslutharis.info
EURO CAPITAL EAF (CLONE) – https://eurocapital-eaf.net (CLONE), https://my.eurocapital-eaf.finance (CLONE)
EUROCORPORATE ASSET MANAGEMENT – https://eurocorporate-asset-management.com/
FTOKRENIX – https://ftokrenix.com, https://ftokrenix-es.net
FXPROLTD – https://cab.fxpro-ltd.com/, https://web.fxproltd.co/
GLOBAL MARKET FX – https://globalmarketfx.com
GMC ULTRA APP
GROWELL CAPITAL (CLONE), GROWELL CAPITAL, INC (CLONE) – https://growell.capital/ (CLONE)
STABILE 7.0 KINJER – https://stabile70kinjer.es/
LOTMENT CAPITAL – www.lotmentcapital.com
LUMISTAR GLOBAL CAPITAL – https://www.lumistarglobalcapital.com/
MACLEAR AG – www.maclear.ch
MONEX MARKETS – https://monexmarket.cc/
MOONFARE – https://moonfareltd.io
MQX
NERVALOX 7.2 PRO
OASISBF – https://oasisbf.com/
OLYMPUSCAPITAL (CLONE), OLYMPUS CAPITAL LIMITED (CLONE) – https://olympus-capitallimited.com (CLONE)
PIEDRALUZ MONVEX
PROFARO TRADE (CLONE) – https://profaro-trade.com (CLONE)
SRINVA – https://www.srinvaltd.com, https://sp.srinvaltd.com
SUMMIT CAPITAL (CLONE) – https://summit-capital.io (CLONE)
TRADE OPTEK (CLONE) – https://tradeoptek.com (CLONE)
TRADINGEUROPEBV (CLONE) – https://www.tradingeuropebv.com (CLONE)
VALERO-MARKETS – VALERO-MARKETS.COM
WALTON MARKET – https://waltonmarketltd.com
XIROM INVESTMENTS – https://xirominvest.com

02.06

unauthorised firm

Nummixo – https://nummixo.com

02.06

unauthorised firm

Summit Profit – https://summit-profit.com

02.06

unauthorised firm

Mica Consulting Ltd h.o.d.n. Outland – https://outland360.com

02.06

unauthorised firm

Volksvermogen – https://volksvermogenai.net

02.06

unauthorised firm

Henuet – https://henuet.com

02.06

unauthorised firm

https://banking.narodnabanka.sk

03.06

unauthorised firm

Tresorwacht – tresorwacht.com

03.06

unauthorised firm

Isladova – www.isladova.com

05.06

unauthorised firm

Hancuvertam – www.hancuvertam.pro

05.06

unauthorised firm

www.alphawealthmanagement.capital

08.06

unauthorised firm

APP AI, GAS FLEX AI, GAS FLEX AI 1.0, MISTRAL AI
EXACTO CREDITANT, EXACTO-CREDITANT
FINOVEXPRO
GENERATIONTRADECOM.COM, GENERATIONTRADE, GENERATIONTRADE COMPANY, GENERATIONTRADE FINTECH SERVICES LTD
LEARNSPREADPRO, LEARNSPREADPRO LTD – https://learnspreadpro.com
https://opteamasesoresfinancieros.com (CLONE)
STRATEGIC ADVISERS – https://strategic-advisers.org, https://user.strategicadvisers.tech
STRIKE, ZAP SOLUTIONS EUROPE SP. Z O. O. – https://strike.me
TRAMO VALTRION – https://tramo-valtrion.com
TRIUMPACCESSION – https://triumpaccession.com/

09.06

unauthorised firms

Ucapitalinvest (website https://ucapitalinvest.com and associated page https://client.ucapitalinvest.com);
Algo Quant Hft (website https://algo-quant-hft.ai and related page https://app.trade-algoquanthft.com);
Lotment Capital (website https://trading-area.lotmentcapital-v3.com);
golwire-limited.com (website https://goldwire-limited.com and associated page https://cfd.goldwire-limited.com);
anima-capitalpartners.com (website https://anima-capitalpartners.com and related page https://cab.anima-partnerscapital.com);
Jgcmgs (website https://jgcmgs.co);
Forte Valbit (website https://fortevalbit.it);
BitGptApp (website https://lagrovine.com);
Jgcmgs via the website https://jgcmgs.co;
Forte Valbit via the website https://fortevalbit.it;
BitGptApp via the website https://lagrovine.com.

09.06

unauthorised firm

10.06

unauthorised firm

Tag Markets, Tag Markets Ltd, T.M Financial Ltd – www.tagmarkets.com

11.06

unauthorised firm

Imperium Investments – https://imperiuminvestments.eu

11.06

unauthorised firm

Blitzpine Group – https://blitzpinegroup.com/

11.06

unauthorised firm

Lotment Capital – https://trading-area.lotmentcapital-v5.com/

11.06

unauthorised firm

15.06

unauthorised firm

15.06

unauthorised firm

CPKEY APP
JT-M (APP)
INVESTING IB – https://cfd.investingib.com/

15.06

misuse of name

www.robusumbrella.com

15.06

misuse of name

www.eurizoninvestment.com

17.06

misuse of name

InitialFirstname.Lastname@nordea-am.com
InitialFirstname.Lastname@nordea-ifs.com
Firstname.Lastname@fundsnordea.com

17.06

unauthorised firm

MEXC – www.mexc.com

17.06

unauthorised firm

www.visionfundlu.com

18.06

unauthorised firm

AS Investments Funds – https://as-investment.com/

18.06

unauthorised firm

FinnsMotion – https://finnsmotion.com/

18.06

unauthorised firm

Ovruxtali – https://ovruxtaliai.com/

18.06

unauthorised firm

BitKeltTrade – https://bitkelttrade-nl.net/ & www.openbrief.cyou

18.06

unauthorised firm

Brainsplan – https://webtrader.brainsplan.com, https://brainsplan.com

18.06

unauthorised firm

InoQuant – https://inoquant.net; https://area.in-oquant.com

22.06

unauthorised firms

ALPHAIBERIA – https://alphaiberia.com/
IB INVESTING – https://ib-investing.com
MEW, MY ETHER WALLET – https://www.myetherwallet.com
RIQUEZA TRADEWISE – https://riqueza-tradewise.com

23.06

unauthorised firm

Alvexo Markets – https://alvexo-data.com/d/trading

23.06

unauthorised firm

VornethPro – https://vornethpro.at

23.06

unauthorised firm

FestgeldKompass – https://festgeldkompass.com

24.06

unauthorised firm

Ventus Energy Group OÜ – https://ventus.energy

26.06

unauthorised firm

Alinmcol – www.alinmcol.com

26.06

unauthorised firm

UrbanMint Digital Assets S.A., U.MINT – www.urbanmint.io

29.06

unauthorised firm

Zuverlässiger Kredit – https://zuverlassigerkredit.com/de/

29.06

misuse of name

www.tresorwacht.com

30.06

unauthorised firm

Scherp Fondstad – https://scherp-fondstad.com/

30.06

unauthorised firm

Finex Trades LTD – https://finex-ltd.com/

30.06

unauthorised firm

DMAsseteuBV – https://dmasseteubv.org/

30.06

unauthorised firm

https://www.ogesip-investment.com/

30.06

unauthorised firms

Argentis Capora (argentis-capora.com);
Claire Marchèòn (clairemarcheon.net);
Clarté Finelya (clartefinelyabe.com);
Effectenria (effectenria.com);
Fort Trésorique (fort-tresorique.com);
Libre Profitance (ai-libreprofitance.com);
Mont Activoire (montactivoire.org);
Riche Patrimesse (riche-patrimesse.com, richepatrimesse-ai.com, richepatrimesse-be.com);
Track Cormax Hex (trackcormaxhex.com);
X Trade Grok 8.1 Flex (xtradegrok-81-flex.com);
Bitelity (bitelity.com);
BlitzPine Group (area.bltzpn-gr.org, blitzpinegroup.com);
Blueforge Ltd (cfd.blueforge.ltd);
CDJ Rise (cdjrise.com);
DataEdgeFX (clientzone.dataedgefx.com, dataedgefx.com);
Dividenda (dividenda.finance, webtrader.dividenda.app);
Exovia Markets (exovia-markets.com);
Markelio-global (markelio-global.com);
Noxi Rise (noxirise.com);
Rivonsphere (rivonsphere.com);
Sirano Group (Clone) (siranogroup.biz);
Solara Finance Limited (solara-financelimited.com);
SwayHorizonAI (swayhorizonai.com);
Torvex Finance (torvexfinance.com);
Winseterra (winseterra.com).

30.06

misuse of name

www.hautfortpartners.com

03.07

unauthorised firm

Ortex Gruppe – https://ortexgruppe.com

03.07

unauthorised firms

Beit Capital Advisor(s) (Clone) (http://acces-beit-ca.com)
Core Asset Wealth Management (https://acg-wealth.com)
Financière FVS (www.financierefvs.com)
JMBE Finances (www.jmbe-finances.com)
Kelenn Finance (www.kelennfinance.com)

06.07

unauthorised firms

Bank Bit (bank-bit.com);
Bithf Pro (bitfpro.org);
Dxago (dxago.com);
Global Dynamic Trade (globaldynamictrade.org);
ZeriaFunding (zeriafunding.com).

06.07

unauthorised firms

ArizonaTrade (website https://arizona-trade.com and related pages https://client.arizona-trade.com and https://web.arizona-trade.com);
Afex Markets (websites https://afexmel.it and https://afexmarketsltd.it and related page https://client.afexmarketsltd.it);
Lgquantichft (website https://lgquantichft.com and related page https://app.lgquantichft.com);
Trading Europe BV (website https://www.tradingeuropebv.com);
OÜ NIBBLE ITSF (Nibble Finance) (website https://nibble.finance);
mibinvestcfd.com (website https://mibinvestcfd.com and page https://client.mibinvestcfd.com);
Omenyxgroup.com (website https://omenyxgroup.com and associated page https://inv.omenyxgroup.com);
Nexus Ai Group Limited (website https://nexusaigrouplimited.io and associated page https://cfd.nexusaigrouplimited.io);
Pendoxa (website https://pendoxa.com and related page https://webtrader.pendoxa.com);
Novate-cfd (website https://novate-cfd.com and related page https://wt.novate-cfd.com).

06.07

unauthorised firms

ABANTETHER.XYZ (CLONE), ABANTE-BIM.COM (CLONE), ABANTE.US (CLONE)
EDGE AMISTO, ESTABLE COREXIS – https://edge-amisto.com
BGTMAX – https://app.bgtmax.com/
BYD SHARES AND STOCKS CORP – https://bydsharesandstocks.com/
NEXCOINXT, COINFTX – https://www.nexcoinxt.es/
ESTABLE COREXIS – https://estable-corexis.com, https://estable-corexis-app.com
http://diverinvests.com (CLONE)
ESPERIO – https://www.esperio.org/
FXFINANCIAL, FX FINANCIAL, FFSLTD LIMITED – https://www.ffsltd.co
STAKE +0.9 MAXALT, STAKE 0.9 MAXALT
NEXTINVERSION (CLONE) – https://nextinversion.com (CLONE)
OLYMPUSCAPITAL (CLONE), OLYMPUS CAPITAL LIMITED (CLONE) – https://olympus-capitallimited.com (CLONE)
PORTAL CAMBIO – https://portal-cambio.com/
TESORIANZA – https://tesorianzaia.com, https://tesorianza.es, https://tesorianza-ia.com
VOLTANZA REDILLO, VOLTANZA-REDILLO – https://voltanzaredillo.es
ZBXC APP, ZBXZC – https://m.zbxzc.cfd/
PLATAFORMA IC MARKETS (CLONE), PLATAFORMAICMARKETS.EU (CLONE), TRADESUITE, ZERMATT GROUP LLC – https://tradesuit.net

07.07

unauthorised firm

Snelle Dataveer – https://snelledataveer.nl/

07.07

unauthorised firm

Obsidiate – https://www.obsidiate.com

07.07

unauthorised firm

Ferm Pandrecht – https://fermpandrecht.nl/, https://ferm-pandrecht.com – https://fermpandrecht.org

07.07

unauthorised firm

DUFOURBIT PTY LTD. – https://dufourbit.com

07.07

unauthorised firm

Alpivesta – www.alpivesta.net

07.07

unauthorised firm

Edelbank Austria – https://onlineeba.com

07.07

unauthorised firm

Wertovia – www.wertovia.com

10.07

unauthorised firm

Lago Kapital Global – https://lago-trading.com; https://lago-invest.com;
https://lcm-markets.com; https://lcminvesting.com

10.07

misuse of name

firstname.lastname@pro-trx.net

10.07

unauthorised firm

Nexura VG – www.nexuravg.com

10.07

misuse of name

www.arcova-ai.com

13.07

unauthorised firms

ATLAS-INVESTEDLIMITED.LTD (CLONE), PLATAFORMA ATLAS INVESTED LIMITED (CLONE)
ORVEZTIL
https://webtrader.web-tradereurope.com/ (CLONE)

14.07

unauthorised firm

Avaleap – https://www.aveleap.com

14.07

unauthorised firm

Bitkelttrade – https://www.bitkelttrade.com

14.07

unauthorised firm

Gilmore Capital – https://gilmore-capital.com

14.07

unauthorised firm

Chainedge – https://my.chain-platform.com

14.07

unauthorised firm

Balios AG (kloon) – balios-ag.net/n/

14.07

unauthorised firm

Montara Capitals – https://montaracapitals.com/

14.07

unauthorised firm

Profitierex – https://www.profitierex.com

20.07

unauthorised firm

Umexgain – https://trading-area.umexgain-v4.com

20.07

unauthorised firm

Vanquoryn Delftavix – https://vanquoryn-delftavix.nl

20.07

unauthorised firm

OrionChain365 – https://www.orionchain365.io

20.07

unauthorised firm

Talvurieks – https://talvurieks.com/

20.07

unauthorised firm

Nalvurikenz – https://nalvurikenz.com/

20.07

unauthorised firm

Welkrotivax – https://welkrotivax-ai.nl/

20.07

unauthorised firm

Blue Fire Consulting – https://bluefireconsulting.com

20.07

unauthorised firm

Prominent Hold Global – https://prominentholdglobal.com

20.07

unauthorised firm

IFC Investing – https://ifcinvesting.org/

20.07

misuse of name

compliance@clearstream-global.pro
firstname.lastname@clearstream-global.pro

21.07

unauthorised firms

Settecmanagement (website https://settecmanagement.cm and associated page https://client.settecmanagement.cm);
Mercerlimitltd (website https://mercerlimitltd.com and associated page https://client.mercerlimitltd.com);
Shark Investments (website https://shark-investlimited.com and associated page https://cfd.shark-investlimited.com);
Fior Valorenza (website https://fior-valorenza.com);
Royalassetmanagement (website https://royalassetmanagement.co and related pages https://client.royalassetmanagement.co and https://webtrader.royalassetmanagement.co);
ATF GlobalX (website https://atf-globalx.co and associated page https://client.atf-globalx.co);
Tibi Pro Secure Investments (website https://tibipro.com and page https://area.tibiproedge.com)
Cumulvenza (website https://cumulvenza.com)
RER885 (website https://rer885.it);
TRUT88 (website https://trut88.it);
REG775 (website https://reg775.it);
SDTG99 (website https://sdtg99.it);
XZD316 (website https://xzd316.it);
RSD996 (website https://rsd996.it);
FHF326 (website https://fhf326.it);
TYT827 (website https://tyt827.it);
EWTD55 (website https://ewtd55.it);
DXGE85 (website https://dxge85.it);
3VK1O5 (website https://3vk1o5.it);
SDS323 (website https://sds323.it);
KSDF12 (website https://ksdf12.it)
Rer885 https://rer885.it;
Trut88 https://trut88.it;
Reg775 https://reg775.it;
Sdtg99 https://sdtg99.it;
Xzd316 https://xzd316.it;
Rd996 https://rsd996.it;
Fhf326 https://fhf326.it;
Tyt827 https://tyt827.it;
Ewtd55 https://ewtd55.it;
Dxge85 https://dxge85.it;
3vk105 https://3vk1o5.it;
Sds323 https://sds323.it;
Ksdf12 https://ksdf12.it .

22.07

unauthorised firms

Mir-Partner (website https://mir-partner.cm and related pages https://client.mir-partner.cm and https://webtrader.mir-partner.cm);
Capital Trading Group (website https://capitaltradect.co and associated page https://app.capital-trading-group.com);
Gravmor (website https://gravmor-company.com and related pages https://inv.gravmor.com and https://inv.personalcabinet.cc);
White Mint Financial Company s.r.o. (website https://algosone.ai and associated page https://app.algosone.ai);
AxiTrader LLC (website www.axi.com and related pages https://auth.app.axitp.com, https://clientportal.axi.com, https://help.axi.com);
Trilessyum (website https://trilessyum.net and page https://webtrader.imprios-pendorim.com).

22.07

unauthorised firm

Talvurieks – https://talvurieks.at

22.07

misuse of name

www.imgpartners.cm, www.loom-hello-95431323.figma.site, Firstname.Lastname@imgpartners.cm

22.07

misuse of name

www.carrera-finance.digital

23.07

unauthorised firm

PO Trade – https://po.financial/nl/

23.07

unauthorised firm

Luctra – https://luctra.net/

23.07

unauthorised firm

Succes Stuurore – https://succes-stuurore.com/

23.07

misuse of name

Firstname.Lastname@client-luxempart.lu

28.07

unauthorised firm

Rubinax – https://www.rubinax.com

28.07

unauthorised firm

Capitvo Inc. – http://www.capitvo.com/

28.07

unauthorised firm

28.07

unauthorised person

30.07

unauthorised firm

30.07

misuse of name

www.winvest.international, www.winvest-international.online

31.07

unauthorised firm

Novaris Capital Limited – novaris-capitallimited.ltd

03.08

misuse of name

www.gekko-fund.com

04.08

misuse of name

www.crest-invest.lu, info@crest-invest.lu, firstname/lastname@crest-invest.lu

04.08

unauthorised firm

Hextryx Storm – https://hextryxstorm.digital

06.08

unauthorised firm

HTXNA – www.htxnakz.vip

06.08

unauthorised firm

Bankolla – www.bankolla.com

06.08

unauthorised firm

LMCC Global – https://lmcc-global.com/

06.08

unauthorised firms

Abis Finance (www.abisfinance.com)
Alenas Finance (www.alenasfinance.com)
Alenas Services (www.alenas-services.com)
Bridge groep (www.bridgegroep.com)
Financien Dessers (Clone) (www.financiendessers.com, www.financiendessersbe.com)
Finaria group (www.finariagroup.com)
First lenen (www.firstlenen.com, www.firstlening.com)
Geld Group Dienst (www.geld-groupdienst.com)
Granon Service (www.granon-service.com)
Horee Group (www.horee-group.com)
Hovyxa (www.hovyxa.com)
Imperix Service (www.imperix-service.com)
Euro Financiering (www.krediet.pro)
Lasne Finance (Clone) (www.lasne-finance.be)
Optia Banking (www.optiabanking.com)
Optima Credit (www.optima-cred.com)
Optima Finanz (www.optimafinanz.com)
Paradis Services (www.paradis-services.com)
Zebrov (www.zebrov.com)
Zeker lenen (www.zekerlenen.com)
Aides financières
Groep Finanz Expert
Lumia Bank
Online leningen.be
Snelle Online Lening
Vlaamskrediet

06.08

unauthorised firm

07.08

unauthorised firm

07.08

unauthorised firm

Zukunft Treuhand – www.zukunfttreuhand.com

07.08

unauthorised firm

Fundora – https://fundora.at/

10.08

unauthorised firms

https://glowrift.ink
https://mizinlolom.cyou
https://mofnvexa.cyou
https://radolovbelogor.click
https://vworlix.cyou
https://yogrvexa.cyou

10.08

unauthorised firm

Quantum AI – https://univormel.sbs/

10.08

misuse of name

www.molentis-sa.com

10.08

misuse of name

www.gablau-invest.lu, contact@gablau-invest.lu, InitialFirstname.Lastname@gablau-invest.lu

10.08

unauthorised firm

3cGroup – www.3cgroup.se

11.08

unauthorised firm

11.08

misuse of name

www.topforcecompany.com, www.topforcecompany.net

12.08

unauthorised firm

Schelhammer Systems – https://schelhammer-systems.com

13.08

unauthorised firm

MetroSafe Corporation Bank – https://metrosafecorp.com

13.08

misuse of name

www.acces-angelmar.com

13.08

misuse of name

www.ici-invest.lu, contact@ici-invest.lu, initialFirstname.Lastname@ici-invest.lu

20.08

unauthorised firm

QNBFinancialGroup – https:// www.qnbfinancialgroup.com

20.08

unauthorised firm

Aivoris – https://aivoris.net/en

20.08

unauthorised firm

Corpholding Inc. – https://corpholding.com/

20.08

unauthorised firm

Easy Norr – https://easynorr.com/index.html

20.08

unauthorised firm

NordPeak – https://nordpeakinvest.com

20.08

unauthorised persons

WhatsApp groups that claim to share exclusive analyses of financial markets and profitable investment tips

21.08

unauthorised firm

Capital Equity Markets – https://capitalequity-markets.com

25.08

unauthorised firm

Gutmann Strategies – https://gutmann-strategies.at, https://gutmann-strategies.de

25.08

unauthorised firm

Primary Markets – https://primary-markets.com

25.08

unauthorised firm

Crypto-Börse – https://crypto-boerse.com

25.08

unauthorised firm

www.bvfcapital.com

25.08

misuse of name

www.neventalux.com

26.08

misuse of name

ifsam@eclipso.eu

26.08

unauthorised firm

MelzaPay S.A. – www.melzapay.com

27.08

unauthorised firm

GooeyTrade – https://trade.gooeytrade.com/ en https://gooeytrade.com/

27.08

unauthorised firm

AW Limited – https://aw.limited/

27.08

unauthorised firm

mjlifepensionsltd.com – mjlifepensionsltd.com

27.08

unauthorised firm

First Group Holding – firstgroupfinance.io

27.08

unauthorised firm

Lightspeed Intelligence Limited – https://vaulterro.com/ & https://webapp.vaulterro.com/login

28.08

unauthorised firm

GBM Global Inc. (“BitMart”) – https://www.bitmart.com/de-DE

31.08

unauthorised firms

my.aipltfrm.com
https://webtrader.alantrafx.com (CLONE)
ALGOBANK – https://algobanc.com
ALTURA ALGO (CLONE) – https://alturalgo.ai/ (CLONE)
ATLAS FINVEST – https://atlasfinvest.com/
BITCOIN TRADER ESPAÑA – https://bitcointraderai.com/es/
BITCOIN TRADER – https://bitcoin-trader.biz/es/
BITSA, BITSA SAS – https://bitsacard.com
BLUEBERRY CAPITAL – https://blueberrygrouptl.com/
https://bp-energysolution.com (CLON), bpesystem.com (CLON)
EARN MATRIX PRO – https://www.earnmatrixpro.com
EJLTD PRO APP, XEVATRON PRO APP, GOUPHASE APP, AIRFLOW APP, BONDSPAN APP, ADASON GLOBAL LIMITED
https://evolutisgroup.co
https://gpbfinancialservices.eu/ (CLONE)
INMEDIATO NYSTEX – https://inmediatonystex.es/
IQUANTUM FLUX – https://www.iquantumflux.com
JTMLG – https://jtmlgpro.com
LIFE FINANCIAL TIME – https://term.lifefinancialtime.me
MAXI WEALTH – https://maxi-wealth.org
MYINVESTOR.LTD (CLONE) – https://cfd.myinvestor.ltd (CLONE)
MY.NEXT-CAP.PRO (CLONE)
XENO – https://xenoes.com

04.09

unauthorised firm

Veld Luxaris – https://veld-luxaris.com

04.09

unauthorised firm

SwissWealthManagement Ltd – https://swiss-wm.ai

04.09

unauthorised firm

Infinite Markets Ltd. – https://infinitemarkets.trade/

04.09

unauthorised firm

Node Sovelit 840 – https://node-sovelit840.nl/

04.09

unauthorised firm

Ava Global Trade Center – https://www.avaglobaltradecenter.com

04.09

unauthorised firm

AVCS Systemgroup Securities Pty Ltd – https://avcs-systemgroupp.com

08.09

unauthorised firm

Evolve Asia – https://www.evolveasialtd.co/

11.09

unauthorised firm

Clear Markets Europe – https://clearmarket-europe.com

11.09

unauthorised firm

BCLS Assets – https://bcls-assets.com

15.09

unauthorised firm

BingNC – https://bingnc.com/

15.09

unauthorised firm

Bitfieotc.com – http://bitfieotc.com

15.09

unauthorised firm

Luminex STO – https://luminexsto.com

15.09

unauthorised firm

Getliquid365 Finance Limited – https://getliquid365.com/

16.09

unauthorised firm

17.09

unauthorised firm

Fedgechaincorporation – https://fedgechaincorporation.com

17.09

unauthorised firm

CMC Trading EU Ltd. – https://cmctradingeu.com

18.09

unauthorised firm

AI App – ttps://ouces.heuristicreview.company/d/ch__de_aiapp_s_mgo

22.09

unauthorised firm

GMG Corporate – https://gmg-corporate.com/

22.09

unauthorised firm

Hedge Performance – hedgeperformance.com

22.09

unauthorised firm

Skelvurizont – Skelvurizont.nl

22.09

unauthorised firm

Index Pairs Markets Ltd – https://indexpairs.io

22.09

unauthorised firm

Polaris Prime Capital (Switzerland) AG – https://pp-capitals.com/

22.09

unauthorised firm

Omega Trade – https://omega-trade.com/

22.09

unauthorised firm

Talvurieks – https://Talvurieks.nl

23.09

unauthorised firm

Solvancy Finanz – solvanance.com

24.09

unauthorised firm

24.09

unauthorised firms

Belvue Capitange (belvue-kapitange.com);
Chain Eprex Pro (chaineprex.sbs, chaineprexpro.com);
Chain Flomax Lab (chainflomaxlab.com);
EthAMG 2.6 (ethamg.com);
Gent Beursveks (gent-beursveks.com, gentbeursveks.net, gentbeursveks.org, ai-gentbeursveks.com);
Haute Mondrève (hautemondreve.com, haute-mondreve.com);
Haute Rendemis (haute-rendemis.com);
Koersaven (koersaven-ai.com, koersaven.com, koersaven.org);
Verger Rendoire (verger-rendoire.live);
Zauren Flux (zaurenflux.org);
Analytical Knowledge Junction Ltd (trade.analytical-knowledge-junction.ltd);
Astren Royal (astrenroyal.com);
Aurvixo (aurvixo.com);
Axoria Markets  (axoria-markets.com);
Black Oak Invest (black-oak.ltd);
Bloomquix (bloomquix.com, webtrader.bloomquix.net);
Bonmot Invest (Clone) (web.bonmotinvest.live/login);
Canford Castle (Clone) (canfordcastle.com, platform.canfordcastle.net/d/trading);
Evergrid AI (evergrid-ai.com);
Fid Europeed (Clone) (fideuropeed-ai.com);
Fig Investments (figinvestmentsltd.com, platform.figinvestmentsltd.online/auth/login);
Firewall Advisory (firewalladvisory.ai, firewalladvisory.com);
FluxPointEdge (fluxpointedge.com);
ICBC Markets (icbcmarkets.com, icbcmarkets1.com, icbcmarkets3.com);
IFCM Invest (ifcminvest.com);
Infinity Trust Solutions (infinitytrustsolutions.com);
Inolign (inolign.com);
Kayeventures (kayeventures.com);
Klar Aktivstad (klar-aktivstad.com, klaraktivstad.digital, klaraktivstad.org);
LGM Corp (lgmcorp.com);
Montara Capitals (montaracapitals.com);
Mountainside Advisors  (mountainsideadvisors.com, mountainsideadvisors.pro);
MT5 Novatrade (client.mt5novatrade.com, mt5novatrade.com, mt5novatrade.net);
MyInvestTrade  (myinvesttrade.com);
Nord Bridge (nord-bridge.com, portal.nord-bridge.com/d/trading);
OneGrowthRise (onegrowthrise.net, onegrowthrise.com);
Profitio Markets (profitio-markets.com);
Pro-TRX (pro-trx.co, pro-trx.com, pro-trx.net, webtrader.pro-trx.co);
Proyo FX (platformproyofx.com, proyofx.com);
PT Investing (ptinvesting.com, tradeptinvesting.com/d/trading);
SGoldmanIFA (js.sgoldmanifa.net, sgoldmanifa.net);
Swiss Capital Hub (swisscapitalhub.com, webtrader.swisscapitalplatform.com);
Triff Holdings LTD (triff-holdingsltd.info, triff-holdingsltd.com);
True Magnum Way (truemagnumway.com);
Umexgain (trading-area.umexgain-v4.com, trading-area.umexgain-v5.com);
Vaulltier (vaulltier.com);
Vexa Trade Capital (vexatrade.site);
Wealth Sailor (wealthsailor.com, webtrader.wealthsailorplatform.com);
Xcoinmarketing (xcoinmarketing.com);
Xypher Markets (xyphermarkets.com);
Xypherpro (client.xypherpro.com, xypherpro.com, xypherpro.vip).

25.09

unauthorised firm

Agi Finance SA – www.agifinanz.com

28.09

unauthorised firm

 BeHappy Exchange – https://behappy.exchange

29.09

unauthorized persons

email messages using addresses that appear to be attributable to Consob (such as, for example, consob.webber.com.br; consob0-avsa3compliance@consob.webbex.com.br)

29.09

unauthorised firms

Umex Gain (website https://umexgain.com);
RS Invest (website https://rsinvestlimited.com);
White Arrow (website https://white-arrow.org);
Strath Well (website https://strath-well.com);
Auclimited (website https://auclimited.cc);
Walton Market (website https://waltonmarketltd.com);
SRINVA (website https://srinvaltd.com);
BalanzFX (website https://balanzfx.com);
Advantcrest (website www.advantcrest.com);
Nova Trade (website https://nova-trade.com);
Cervo Rendisco (websites https://cervorendisco.com, https://cervo-rendisco.com, https://cervo-rendisco.net, https://cervo-rendisco.site, https://cervorendisco-ai.com, https://cervorendiscoia.com, https://cervo-rendiscoia.com, https://cervorendisco-it.click);
Flandenzo (websites https://flandenzo.com, https://flandenzoia.net, https://flandenzo-it.org, https://flandenzoia.com);
Corona Fondenza (websites https://coronafondenza.com and https://corona-fondenza.net);
Index-Ftse (website https://indexstrategyftse.com and related pages https://client.indexstrategyftse.com and https://webtrader.indexstrategyftse.com);
Goldgcapital (website www.goldgcapital.com and associated page https://my.myprtal.com);
FutureInvestment Ltd (website https://futureinvestmentltd.com and associated page https://client.futureinvestmentltd.com);
Ibrokergm (website https://ibrokergm.com and related page https://client.ibrokergm.com);
Reversal Investment Group (website www.reversalsimgroup.com);
Kortex (website https://kortexbit.com).

29.09

unauthorised firm

Infinitenova – https://infinitenova.org

29.09

unauthorised firm

Prunkelvor – https://prunkelvor-nl.com

01.10

unauthorised firm

TeslaProX – https://tesla.instantmaxminer.com

01.10

unauthorised firm

Coventry Management – coventrymgmt.com

05.10

unauthorised firms

Cubo Markets Ltd (website https://cubomarkets.com and associated page https://portal.cubomarkets.com);
Galidix (website https://galidix.com and associated page https://trading-area.galidix-v2.com);
Maderix (website https://maderix.ltd and associated page https://user.pointclienthub.ltd);
Senvix (websites https://senvixitaly.com and https://senvix-italy.com);
Algebris Capital (website https://algebriscapital.com and related page https://app.algebriscapital.com).

05.10

unauthorised firms

ALGO GUARD – https://algoguard.ai
ASEVIAVENTURE (CLONE) – https://web.asviaventure.com/ (CLONE), https://aseviia-venture.com/ (CLONE)
ESTABLE COREXIS, BITCOIN-INFORM – https://bitcoin-inform.com
https://www.bitru.io/, https://ex.bitru.vc/, https://www.bitrue.io/
https://brx-global.pro
CLEAR SKY CAPITAL (CLONE) – https://clearskycapitalltd.com/ (CLONE)
EURO CAPITAL EAF (CLONE) – https://eurocapitaleaf.fund (CLONE)
GARLENIX – WWW.GARLENIX.COM
GLOBAL MERCADO – https://global-mercados.com/
GROUP CAPITAL HOLDINGS LIMITED (CLONE) – https://www.groupcapital-holdings.limited (CLONE)
IBERO AURELIS – https://ibero-aurelis.com
IBROKERGM (CLONE) – www.ibrokergm.com (CLONE)
IMMEDIATE FORCE MOB – Trade name that operates through links to different web pages
IMMEDIATE VISION – Trade name that operates through links to different web pages
MAREA FORTENCIA – Trade name that operates through links to different web pages
https://megaequity.net/ (CLONE)
OLYMPUSCAPITAL (CLONE), Olympus Capital Limited (CLONE) – https://olympus-capitallimited.com (CLONE)
ONKEL INVEST – https://onkelinvest.org/
PELKRUVILANZ – https://pelkruvilanz.es
PJTABLE APP (CLONE)
SKELVURIZONT – https://skelvurizont.es
SOLLVENTIS (CLONE) – https://www.sollventis.com/ (CLONE), https://www.sollventis.net/ (CLONE), https://webtrader.riggily-unfrozis.com/ (CLONE)
TIBIPRO – https://tibipro.com
TRILESSYUM – https://www.trilessyum.net
ZENTRIX, ZENTRIX INC – https://zentrix.cfd, https://cfd.zentrix.cfd

08.10

unauthorised firm

12.10

unauthorised firm

Neura-L – https://trade-platform.space/

13.10

unauthorised firms

Marbrisse (website https://marbrisse.com and the associated page https://webtrader.strenlyx-degreonix.com);
IMGPartners.cm/IM-Global.cm (website https://im-global.cm and the associated pages https://client.im-global.cm and https://webtrader.im-global.cm);
Adamant Invest (website https://adamant-invest.com and the associated page https://webtrader.adamant-trade.com);
AEA Growth (website https://aeagrowth.ltd);
Nextrize Invest (websites https://nextrize.org and https://trck-oklomin.info).

21.10

unauthorised firm

26.10

unauthorised firm

Bergmann Core – https://bergmanncore.de/nl

26.10

unauthorised firm

Cyber Smart Solutions – https://cybersmartsolutions.com” en https://platform.cybersmartsolutions.com

27.10

unauthorised firms

Goldgcapital (website https://goldgcapital.net and associated page https://my.aipltfrm.com);
Tradoxium (website https://tradoxiumpro.com and pages https://clientzone.tradoxiumpro.com and https://wt.quantivaedge.com);
FXPepper (website https://fxpepper.eu and associated page https://portal.fxpepper.eu);
Money-Mentor.io (website https://money-mentor.io and associated page https://cfd.money-mentor.io);
Daxton-Italia (website https://daxton-italia.com and associated page https://client.daxton-italia.com);
Inmarket24 (websites www.inmarket24.com and www.inmarket24.info and the associated page https://client.inmarket24.com);
ICloudFX (website https://icloudfx.com and associated page https://webtrader.icloudfx.com);
Ambrosiafx (websites https://ambrosiafx.com and https://client.ambrosiafx.com);
DMAsseteuBV (website https://dmaeu.com and related pages https://clientzone.dmaeu.com and https://wt.dmaeu.com);
Spread Markets (website https://spread-marketfx.com and associated page https://client.spread-marketfx.com);
Aurora Trade Limited (website https://aurora-trade.ltd and related page https://cfd.aurora-trade.ltd);
Lgquantichft (website https://lgquantichft-fund.com and related page https://app.trade-lgquantichft.com);
Settecmanagement (website https://settcm-group.io and associated page https://client.settecm-group.io);
Giro Sharing (websites https://girosharing.com and https://girouu.com);
Swap Euro (website https://swapeurobv.com);
Vantage Global Limited (website www.vantagemarkets.co and associated page https://secure.vantagemarkets.co);
Oskarinvest (website https://oskarinvest.io and associated page https://cfd.oskarinvest.io);
Neolin Capital Market Ltd (website https://neolinfx.com and associated page https://my.neolinfx.com);
BP-Esolution (website https://bp-esolution.com and associated page https://webtrader.bespsys.com);
ASWD78 (website https://aswd78.it);
CDZG36 (website https://cdzg36.it);
EZWQ66 (website https://ezwq66.it);
HREE25 (website https://hree25.it);
K9C3Y (website https://k9c3y.fr).