Датское управление финансового надзора (Danish Financial Supervisory Authority или сокращенно DFSA ) собрало и выложило на своем официально сайте полный список недобросовестных финансовых компаний, получивших предупреждения от европейских регуляторов в прошлом году. Глядя на внушительный список нарушителей, можно сделать вывод, что европейские финансовые регуляторы действительно работают, чего нельзя сказать о ЦБР. Полный список нелегалов:
| Date | Company | Country |
|---|---|---|
| 31.12.2019 | Parker, Weismann & Associates LLC | United Kingdom |
| 30.12.2019 | Itrade Clubs Corp | Italy |
| 30.12.2019 | Rodeler Limited | Italy |
| 30.12.2019 | Arrow Capital Ltd | Italy |
| 30.12.2019 | Lctrade Ltd | Italy |
| 30.12.2019 | RoyalFunds | Italy |
| 30.12.2019 | VirtualStocks | Italy |
| 30.12.2019 | Dubai FXM Ltd | Italy |
| 30.12.2019 | Terratech Ltd | Italy |
| 30.12.2019 | BC Profit2019 | Italy |
| 30.12.2019 | Game Capital Ads Limited | Italy |
| 30.12.2019 | Cleavesecurities | Italy |
| 30.12.2019 | WebNet Ltd | Italy |
| 30.12.2019 | Allianz Capital Ltd | Italy |
| 30.12.2019 | Rockwell Investment Management | United Kingdom |
| 27.12.2019 | T.U Markets Limited t/a Trading Underground | United Kingdom |
| 27.12.2019 | Total Financial Solutions | United Kingdom |
| 27.12.2019 | Star Finance | United Kingdom |
| 27.12.2019 | Ouroneclub | United Kingdom |
| 27.12.2019 | Omega FX | United Kingdom |
| 27.12.2019 | Investing Capital (a trading style of Dream Equity Ltd) | United Kingdom |
| 27.12.2019 | Debt Management Planning UK t/a Evolve loans | United Kingdom |
| 24.12.2019 | Wealth Capital FM / Wealth Capital | United Kingdom |
| 23.12.2019 | Gato Capital Partners | United Kingdom |
| 23.12.2019 | Aragon Asset Management | United Kingdom |
| 23.12.2019 | dif-patrimoine | Belgium |
| 23.12.2019 | act-financial-solutions | Belgium |
| 20.12.2019 | Glenhaven Consulting Group | United Kingdom |
| 20.12.2019 | Claims Advisory Group | United Kingdom |
| 19.12.2019 | Asset Recovery Group Inc | Ireland |
| 19.12.2019 | Inversiones Fidelity | Ireland |
| 19.12.2019 | The Argyle Group | United Kingdom |
| 18.12.2019 | Thompson–Russo Securities LLC / Thompson Russo Securities | United Kingdom |
| 18.12.2019 | Bond Compare | United Kingdom |
| 18.12.2019 | OneStopBondShop | United Kingdom |
| 18.12.2019 | Trade Idea | Belgium |
| 18.12.2019 | OptionFX | Belgium |
| 18.12.2019 | OmegaFX | Belgium |
| 18.12.2019 | CFReserve | Belgium |
| 18.12.2019 | Blue Lexus | Belgium |
| 18.12.2019 | Beflix | Belgium |
| 17.12.2019 | Money ID Loans Ltd | United Kingdom |
| 17.12.2019 | Option Four trading as Option FX | United Kingdom |
| 17.12.2019 | FFRR Escrow Services / FFRR International Escrow Services | United Kingdom |
| 17.12.2019 | Orion Wealth Management | United Kingdom |
| 17.12.2019 | Financiën Oplossingen | Belgium |
| 17.12.2019 | Groupe 2CM Finance | Belgium |
| 17.12.2019 | Loan Express | Belgium |
| 17.12.2019 | MC-Express | Belgium |
| 17.12.2019 | Prêteur Garde | Belgium |
| 16.12.2019 | npinvestgroup | Luxembourg |
| 16.12.2019 | Axitrader FX (clone) | United Kingdom |
| 16.12.2019 | Rerotrader (clone) | United Kingdom |
| 16.12.2019 | Crypt Mill (clone) | United Kingdom |
| 16.12.2019 | CENTOBOT | Spain |
| 16.12.2019 | CRYPTOBASE | Spain |
| 16.12.2019 | ECNSWISS | Spain |
| 16.12.2019 | HELIXX MINE | Spain |
| 16.12.2019 | Herva International Group | Spain |
| 16.12.2019 | Horus International | Spain |
| 16.12.2019 | OC Financial Corp | Spain |
| 16.12.2019 | Prou FX | Spain |
| 16.12.2019 | RMT500 Ltd | Spain |
| 16.12.2019 | TRADES CRYPTO / MK TRADE LTD | Spain |
| 16.12.2019 | Traynor Advisors | Spain |
| 16.12.2019 | Main Invest | Austria |
| 16.12.2019 | Viva Payment Solutions GmbH | Austria |
| 16.12.2019 | Crypto Hedge Fundings | Austria |
| 16.12.2019 | NEXO-GROUP | Austria |
| 16.12.2019 | Indigo Patrimoine | United Kingdom |
| 13.12.2019 | T.U Markets Limited t/a Trading Underground | United Kingdom |
| 13.12.2019 | Omega FX | United Kingdom |
| 13.12.2019 | Investing Capital (a trading style of Dream Equity Ltd) | United Kingdom |
| 13.12.2019 | Emsworth Alternatives | United Kingdom |
| 13.12.2019 | Debt Management Planning UK t/a Evolve loans | United Kingdom |
| 13.12.2019 | CFreserve (a trading style of Imperial App Limited) | United Kingdom |
| 13.12.2019 | Affinity Group Investing (a trading style of MSgroup Limited) | United Kingdom |
| 13.12.2019 | 1-to-1 Trading | United Kingdom |
| 13.12.2019 | Easy Money Finance | United Kingdom |
| 12.12.2019 | The Financial Consultancy Group (Scam) | United Kingdom |
| 12.12.2019 | Unauthorised firms and individuals | United Kingdom |
| 12.12.2019 | Best Returns | United Kingdom |
| 12.12.2019 | Miyamoto, Asuka and Associates | United Kingdom |
| 12.12.2019 | MSIM Fund Management | United Kingdom |
| 11.12.2019 | Cash FX Group | United Kingdom |
| 11.12.2019 | Mayfair Associates Escrow (Scam) | United Kingdom |
| 10.12.2019 | Toro Trades LTD | Spain |
| 10.12.2019 | TCO Trades LTD | Spain |
| 10.12.2019 | Stormgain Limited | Spain |
| 10.12.2019 | LIBRA MAXIMIZER | Spain |
| 10.12.2019 | KOP WEALTH MANAGEMENT LTD | Spain |
| 10.12.2019 | GLOBALIX LTD | Spain |
| 10.12.2019 | ZOLAREX LTD | Spain |
| 10.12.2019 | CryptoBull | Spain |
| 10.12.2019 | BITCOIN ERA | Spain |
| 10.12.2019 | bdvinvestfx | Spain |
| 10.12.2019 | JONGROCE LTD | Spain |
| 10.12.2019 | Win Binary Options | Spain |
| 10.12.2019 | Advice Consult Inc | United Kingdom |
| 09.12.2019 | Claim Yours Limited | United Kingdom |
| 06.12.2019 | The Money Supermarket (Clone) | United Kingdom |
| 06.12.2019 | Step to Change / Step Changing (Clone) | United Kingdom |
| 06.12.2019 | Piggy Money (Clone) | United Kingdom |
| 06.12.2019 | PayPlan (Clone) | United Kingdom |
| 06.12.2019 | Motive Loan (Clone) | United Kingdom |
| 06.12.2019 | Moneo Invest (Clone) | United Kingdom |
| 06.12.2019 | Loan Ski (Clone) | United Kingdom |
| 06.12.2019 | J&E Davy / J and E Davy / Jane Davy (Clone) | United Kingdom |
| 06.12.2019 | Goodman Logisassure (France) sarl (Clone) | United Kingdom |
| 06.12.2019 | GB Loans (Clone) | United Kingdom |
| 06.12.2019 | DQN Capital (Clone) | United Kingdom |
| 06.12.2019 | Creditstar UK Limited (Clone) | United Kingdom |
| 06.12.2019 | Burgoyne Capital (Clone) | United Kingdom |
| 06.12.2019 | Barker and Company Financial Services Ltd (Clone) | United Kingdom |
| 06.12.2019 | Arab National Bank (Clone) | United Kingdom |
| 06.12.2019 | UK Investments | United Kingdom |
| 06.12.2019 | Tribely | United Kingdom |
| 06.12.2019 | Tradewell | United Kingdom |
| 06.12.2019 | Tradeweb Europe Limited | United Kingdom |
| 06.12.2019 | StockotradeFX / Ultimatecryptofx / Tradevibefx | United Kingdom |
| 06.12.2019 | Sti Global | United Kingdom |
| 06.12.2019 | Sergocapital / Sergo Solutions Limited | United Kingdom |
| 06.12.2019 | Report Accident Claim | United Kingdom |
| 06.12.2019 | Prime Loans | United Kingdom |
| 06.12.2019 | Prime Guard Limited | United Kingdom |
| 06.12.2019 | Platinum CFD | United Kingdom |
| 06.12.2019 | Pension Cash Now / Windsor Manor | United Kingdom |
| 06.12.2019 | New Lease Car | United Kingdom |
| 06.12.2019 | Nash Financial / Nash Finance Services | United Kingdom |
| 06.12.2019 | Millennium-FX | United Kingdom |
| 06.12.2019 | Keycroft Investments | United Kingdom |
| 06.12.2019 | JMS Invest | United Kingdom |
| 06.12.2019 | Investteck | United Kingdom |
| 06.12.2019 | IAG Limited | United Kingdom |
| 06.12.2019 | Hh Trading Group | United Kingdom |
| 06.12.2019 | FX Finest / Trade 100FM | United Kingdom |
| 06.12.2019 | European Investment Trading | United Kingdom |
| 06.12.2019 | Ellis Finance | United Kingdom |
| 06.12.2019 | Country Group Limited | United Kingdom |
| 06.12.2019 | Compare ISA | United Kingdom |
| 06.12.2019 | CFD Premium | United Kingdom |
| 06.12.2019 | Bestbonds-UK | United Kingdom |
| 06.12.2019 | Bancorp Finance | United Kingdom |
| 06.12.2019 | Amana Trade / AmanaTrade | United Kingdom |
| 06.12.2019 | Ajassetmanagement / Banque2crypto | United Kingdom |
| 06.12.2019 | AL Asset Management | United Kingdom |
| 05.12.2019 | AEC Investments/ AEC Investments Group | United Kingdom |
| 05.12.2019 | Bond Stop | United Kingdom |
| 05.12.2019 | Bond Search | United Kingdom |
| 05.12.2019 | Asset Backed Investment | United Kingdom |
| 04.12.2019 | sogevis | France |
| 04.12.2019 | Bond Compare | United Kingdom |
| 04.12.2019 | OneStopBondShop/ One Stop Bond Shop | United Kingdom |
| 04.12.2019 | Vanguard Wealth | United Kingdom |
| 04.12.2019 | pms-capital | Luxembourg |
| 04.12.2019 | cba-management | Luxembourg |
| 04.12.2019 | actio-prevoyance | Luxembourg |
| 04.12.2019 | torello-capital | Luxembourg |
| 04.12.2019 | Structured Strategic Capital | Belgium |
| 04.12.2019 | SBAV Group | Belgium |
| 04.12.2019 | Oita Sumitomo Corporate | Belgium |
| 04.12.2019 | Morgan Cowen Capital Markets | Belgium |
| 04.12.2019 | Lextin Capital and Green Wire Capital | Belgium |
| 04.12.2019 | Blue Hill Capitals | Belgium |
| 04.12.2019 | Unique Global Investment | Belgium |
| 03.12.2019 | ActivBroker Ltd | Italy |
| 03.12.2019 | Maximus Global Markets Ltd | Italy |
| 03.12.2019 | Game Capital Ads Limited | Italy |
| 03.12.2019 | CapitalTechFX | Italy |
| 03.12.2019 | Orion Consulting Ltd | Italy |
| 02.12.2019 | Stanwick Wealth / Stanwick Wealth Advisory | United Kingdom |
| 02.12.2019 | Shore Capital Markets / Shore Capital Markets UK | United Kingdom |
| 02.12.2019 | Try Markets / Capital Market Solutions LTD | Spain |
| 02.12.2019 | Systemgates LTD / Weltrade | Spain |
| 02.12.2019 | BINARIUM LIMITED | Spain |
| 02.12.2019 | Pro Star Griffith Corporate Centre / finroyalty | Spain |
| 02.12.2019 | himilceinvest | Spain |
| 02.12.2019 | IGF INVESTMENT / GRANIT OAK WORLDWIDE LIMITED | Spain |
| 02.12.2019 | OLYMPIUS GLOBAL | Spain |
| 02.12.2019 | Traders Way / TW Corp | Spain |
| 02.12.2019 | Blue Palm Group Inc. – Distribution without Prospectus | Austria |
| 02.12.2019 | MegatradeFX | Austria |
| 02.12.2019 | CodexFX Ltd | Austria |
| 02.12.2019 | Findlay Nicolson | Austria |
| 02.12.2019 | Benidict Hoffman | Austria |
| 28.11.2019 | Your Claims Management | United Kingdom |
| 28.11.2019 | First Allied Advisory Services | United Kingdom |
| 28.11.2019 | Green Wise Invest/ CompareISAUK | United Kingdom |
| 28.11.2019 | Investor Shield | United Kingdom |
| 28.11.2019 | Green Energy Invest | United Kingdom |
| 27.11.2019 | Airborn Investments | United Kingdom |
| 26.11.2019 | Aj Asset Management | Italy |
| 26.11.2019 | Premium Solutions Ltd | Italy |
| 26.11.2019 | Rmt 500 Ltd | Italy |
| 26.11.2019 | Globalfx Ltd | Italy |
| 26.11.2019 | Redal Ltd, Elit Property Vision Ltd and Richmondfx Ltd | Italy |
| 25.11.2019 | UCI-LIMITED / UNITED CAPITAL INVEST PTY LTD | Spain |
| 25.11.2019 | TRADELTD / CURRENCY BOARD OU | Spain |
| 25.11.2019 | Merit Forex / Merit Financial Services LTD | Spain |
| 25.11.2019 | Kronos invest LTD | Spain |
| 25.11.2019 | Inexx Networking / Light Blue S.A. | Spain |
| 25.11.2019 | Fort Financial Services Ltd | Spain |
| 25.11.2019 | NEXT TRADE LTD / aspenholding | Spain |
| 25.11.2019 | Signalator Limited | Spain |
| 25.11.2019 | Best UK Bonds | United Kingdom |
| 25.11.2019 | Investment Chronicle | United Kingdom |
| 25.11.2019 | al-investements | Luxembourg |
| 25.11.2019 | kristalynewealth | Luxembourg |
| 25.11.2019 | Fixed Income Bond | United Kingdom |
| 22.11.2019 | Pension Help Centre | United Kingdom |
| 22.11.2019 | holakredit | France |
| 18.11.2019 | rbctrade | Luxembourg |
| 18.11.2019 | Expedite Spzoo | Italy |
| 18.11.2019 | Crypto Consultancy Ltd | Italy |
| 18.11.2019 | Energy Capital Group Eood | Italy |
| 18.11.2019 | Alfa Financial, Zurich Corporation and lsystems LTD | Italy |
| 18.11.2019 | CobraCFD Ltd | Italy |
| 18.11.2019 | Waltika Partners Ltd | Italy |
| 18.11.2019 | Trusted Invest | Austria |
| 18.11.2019 | CobraCFD Ltd | Austria |
| 18.11.2019 | Apollos Capital | Austria |
| 18.11.2019 | Wantage One AB | Austria |
| 18.11.2019 | ALYCOIN | Spain |
| 18.11.2019 | MULLER ENTERPRISE LTD | Spain |
| 18.11.2019 | THE BILLIONS ENTERPRISE | Spain |
| 18.11.2019 | TERRAFINANCE, INC | Spain |
| 15.11.2019 | ac-investissement | Luxembourg |
| 15.11.2019 | assetcapitalinvest | Luxembourg |
| 14.11.2019 | helvea-ltd | Belgium |
| 13.11.2019 | Tradeburke International Group | United Kingdom |
| 13.11.2019 | Irico SA | Belgium |
| 12.11.2019 | ICE-Fx Markets Limited | Spain |
| 12.11.2019 | CMP24/Capital Markets Point 24 | Spain |
| 12.11.2019 | Nobel 500 | Spain |
| 12.11.2019 | Global InterGold | Belgium |
| 12.11.2019 | Selinusinvestment | Italy |
| 12.11.2019 | BTB Corporate LT | Italy |
| 12.11.2019 | Grandtrade.exchange | Italy |
| 12.11.2019 | UAB Elnira | Italy |
| 12.11.2019 | Globalix Ltd | Italy |
| 12.11.2019 | Lion Finance Ltd | Italy |
| 11.11.2019 | Walsh Invest & Trade Ltd and Kayescent Corp | Luxembourg |
| 11.11.2019 | Inter Globe Investment S.à.r.l. | Luxembourg |
| 11.11.2019 | Akina SA | Luxembourg |
| 11.11.2019 | Ascent Global Trading | Luxembourg |
| 11.11.2019 | e-fininvest | Luxembourg |
| 08.11.2019 | Huttonfield Capital Partners | United Kingdom |
| 08.11.2019 | first-matching | Belgium |
| 08.11.2019 | intermarketbank | Austria |
| 08.11.2019 | ks-securities.com | Austria |
| 08.11.2019 | LV Grow Markets / Arrow Capital Ltd | Austria |
| 08.11.2019 | CRYPTOTRUSTCONSULTING Ltd | Austria |
| 08.11.2019 | Mt4-Trades Tradings | Austria |
| 08.11.2019 | Yamanashi Kyoto Management | Austria |
| 06.11.2019 | London Capital Trade Ltd | Italy |
| 06.11.2019 | Trader Platinum | Italy |
| 06.11.2019 | Next Trade Ltd e TLC Consulting Ltd | Italy |
| 06.11.2019 | Bonatech Ltd e Mitchell Group EOOD | Italy |
| 06.11.2019 | TomCom Limited | Italy |
| 04.11.2019 | pf-gestion | Luxembourg |
| 04.11.2019 | Royalfinance24 | Spain |
| 04.11.2019 | One Thousand One Ltd / One Lable Limited Ltd | Spain |
| 04.11.2019 | Trading Investors Limited / Autoinversor | Spain |
| 04.11.2019 | AURUM PRO FINANCE / APF, INC | Spain |
| 04.11.2019 | AAFx Trading / AAFX TRADING COMPANY LTD | Spain |
| 31.10.2019 | Tucker and Ross Advisers LLC / Tucker and Ross | United Kingdom |
| 30.10.2019 | baumannpartners | Luxembourg |
| 30.10.2019 | 21stOptions | Luxembourg |
| 28.10.2019 | Brown Fox Limited / Trades Fly | Spain |
| 28.10.2019 | swissinvestmentfx | Spain |
| 28.10.2019 | Novatrades LTD | Spain |
| 28.10.2019 | YIELD ENTERPRISE CURRENCY SOFTWARE OÜ / Libramarkets | Spain |
| 28.10.2019 | InstaFx24 LTD | Spain |
| 28.10.2019 | IMM GROUP LTD / IMM Group GmbH / IMM Fx | Spain |
| 28.10.2019 | Globe Stocks | Spain |
| 28.10.2019 | Global Stox | Spain |
| 28.10.2019 | ForexRobotPlus | Spain |
| 28.10.2019 | European Stocks | Spain |
| 28.10.2019 | CRYPTO ROBOT 365 | Spain |
| 28.10.2019 | CCFD BANK LTD | Spain |
| 28.10.2019 | Atlas Stocks | Spain |
| 28.10.2019 | Stock Trend | Spain |
| 28.10.2019 | LEX CAPITALS / LEX CAPITAL LIMITED | Spain |
| 28.10.2019 | GULF BROKERS LTD | Spain |
| 28.10.2019 | Delta Fx Markets / Brown Fox Limited | Spain |
| 28.10.2019 | CAPITAL4BANK / CAPITAL COM INVESTMENT LTD / SOLID WEALTH LIMITED | Spain |
| 28.10.2019 | BITCOIN TRADE ROBOT | Spain |
| 28.10.2019 | BINARY ROBOT 365 | Spain |
| 28.10.2019 | WORLDFXM / CHO DEVELOPMENT LIMITED | Spain |
| 28.10.2019 | Rakuten Global Ventures, Inc. | United Kingdom |
| 28.10.2019 | Silver Wolf Limited | Italy |
| 28.10.2019 | Instafx24 Ltd | Italy |
| 28.10.2019 | Pbox Ltd | Italy |
| 28.10.2019 | Game Capital Ads Limited | Italy |
| 28.10.2019 | Capzone Invest Ltd | Italy |
| 28.10.2019 | Capital Com Investment Ltd | Italy |
| 28.10.2019 | Pro Star | Italy |
| 25.10.2019 | alysa-group | Luxembourg |
| 24.10.2019 | Trendinggraphs (Premium Systems) | Belgium |
| 24.10.2019 | Stock Global | Belgium |
| 24.10.2019 | Marketcapital | Belgium |
| 24.10.2019 | Capital Pilots | Belgium |
| 24.10.2019 | ABIG AS og KASO Securities AS | Norway |
| 23.10.2019 | WFE CAPITAL | United Kingdom |
| 23.10.2019 | fundrockcrypto | Luxembourg |
| 22.10.2019 | FxRoyal24 | Italy |
| 22.10.2019 | Salvalax Ltd | Italy |
| 22.10.2019 | Software and Media Ltd | Italy |
| 22.10.2019 | Mfi broker Ltd | Italy |
| 22.10.2019 | Red Bird Ltd | Italy |
| 22.10.2019 | ProCapitalMarkets | The Netherlands |
| 22.10.2019 | WinFinance | The Netherlands |
| 22.10.2019 | Hikaro and Partners | The Netherlands |
| 22.10.2019 | AmBauer | The Netherlands |
| 21.10.2019 | Brown Fox Ltd | Austria |
| 21.10.2019 | Currency Mediation Company CMC GmbH | Austria |
| 21.10.2019 | Handelfx Ltd | Austria |
| 21.10.2019 | swissepargne | Luxembourg |
| 21.10.2019 | ESOS International Ltd / Kadeky International S.R.O. | Spain |
| 21.10.2019 | PRO CAPITAL LTD / GAME CAPITAL ADS LIMITED | Spain |
| 21.10.2019 | Imperial Finance / Waltika Partners Ltd | Spain |
| 21.10.2019 | MCoinMarket | Spain |
| 21.10.2019 | MMFinancialExperts / ELIT PROPERTY VISION LTD | Spain |
| 21.10.2019 | OLYMPIA MARKETS / OLYMPIA FINANCE LTD | Spain |
| 21.10.2019 | PrimexClub / ELIT PROPERTY VISION LTD | Spain |
| 21.10.2019 | TIFIA Markets Ltd | Spain |
| 16.10.2019 | STSCrypto | Italy |
| 16.10.2019 | TradersHome Ltd | Italy |
| 16.10.2019 | Gam Group Ltd ('MarketsFX') | Italy |
| 16.10.2019 | Signal Invention s.r.o. (“Financial-Signal”) | Italy |
| 15.10.2019 | James & Mays PLLC | United Kingdom |
| 14.10.2019 | McBride Corporate Partners | United Kingdom |
| 14.10.2019 | Bautista, De La Cruz and Partners | United Kingdom |
| 14.10.2019 | prestige-life-club | Spain |
| 14.10.2019 | bitcoinmillionairepro | Spain |
| 14.10.2019 | es.weedmillionairepro | Spain |
| 14.10.2019 | profitwizardpro | Spain |
| 11.10.2019 | Gold Heritage | Luxembourg |
| 10.10.2019 | AYOMI | Belgium |
| 10.10.2019 | index-capital | Belgium |
| 10.10.2019 | choices-invest | Belgium |
| 10.10.2019 | Kuvera Global LLC (Kuvera) | Belgium |
| 09.10.2019 | stscrypto | France |
| 09.10.2019 | lh-crypto | France |
| 09.10.2019 | interactifonline | France |
| 09.10.2019 | cryptoprofx | France |
| 09.10.2019 | lockwoodinv / Elit Property Vision Lt | France |
| 09.10.2019 | lh-broker / Larson and Holz IT Ltd | France |
| 09.10.2019 | investors-strategy /reussir-vos-investissements/ Kito Marketing | France |
| 09.10.2019 | HQ Broker | France |
| 09.10.2019 | Grand Capital Ltd | France |
| 09.10.2019 | Fargo Global Limited | France |
| 09.10.2019 | Capital TradeFx Ltd | France |
| 09.10.2019 | Bristol-Mayers Securities LLC | United Kingdom |
| 09.10.2019 | CRYPTOTRUSTCONSULTING LTD | Austria |
| 09.10.2019 | OmegaFX Limited / Energy Capital Group EOOD | Austria |
| 09.10.2019 | European Investment Systems SL | Austria |
| 08.10.2019 | Burke Advisors Ltd | United Kingdom |
| 08.10.2019 | Daisy Precious Ltd | Italy |
| 08.10.2019 | Silver Wolf Limited | Italy |
| 08.10.2019 | Bauman Ltd and Pacific Consulting Co Ltd | Italy |
| 08.10.2019 | Pro Star | Italy |
| 07.10.2019 | Cainsfield International Group | United Kingdom |
| 07.10.2019 | ABESIX | Belgium |
| 07.10.2019 | Dell Loan Company | Belgium |
| 07.10.2019 | Laporte Holding | Belgium |
| 07.10.2019 | Snel Krediet | Belgium |
| 07.10.2019 | Tradershome | Belgium |
| 07.10.2019 | Mason Ford | Belgium |
| 07.10.2019 | Kodimax | Belgium |
| 07.10.2019 | Key Markets | Belgium |
| 07.10.2019 | Investteck | Belgium |
| 07.10.2019 | Infinitrade | Belgium |
| 07.10.2019 | Globalmarkets | Belgium |
| 07.10.2019 | FlixGM | Belgium |
| 07.10.2019 | Dream Equity Ltd. | Belgium |
| 07.10.2019 | TRADE PRINCIPAL LTD | Spain |
| 07.10.2019 | SPAINOPTION | Spain |
| 07.10.2019 | Dª. María del Mar Calvo Molina | Spain |
| 07.10.2019 | 2MERCADOS | Spain |
| 04.10.2019 | wines-selections | France |
| 04.10.2019 | vin-epargne | France |
| 04.10.2019 | munoa-invest | France |
| 04.10.2019 | laplateformedelor | France |
| 04.10.2019 | h2omarketsltd | France |
| 04.10.2019 | gv-invest | France |
| 04.10.2019 | groupement-pastoral | France |
| 04.10.2019 | greenashpartners | France |
| 04.10.2019 | franceconsultingvin | France |
| 04.10.2019 | financial-liquidity | France |
| 04.10.2019 | cheptel | France |
| 04.10.2019 | cecp-advisors | France |
| 04.10.2019 | ce-corporate-advisors | France |
| 04.10.2019 | atlantis-cpl | France |
| 04.10.2019 | arml-solution | France |
| 04.10.2019 | acm-conseils | France |
| 04.10.2019 | 1000eclats | France |
| 03.10.2019 | List of Non approved domains - https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | Cyprus |
| 02.10.2019 | Financial Direct Limited | United Kingdom |
| 02.10.2019 | Preston Capital Partners | United Kingdom |
| 01.10.2019 | Zuitex | Italy |
| 01.10.2019 | Sky Hub Limited | Italy |
| 01.10.2019 | Kronosinvest | Italy |
| 01.10.2019 | Game Capital Ads Ltd | Italy |
| 01.10.2019 | 4xRoyal Ltd | Italy |
| 30.09.2019 | Prometheus Asset Management | Spain |
| 30.09.2019 | JC Trading | Spain |
| 30.09.2019 | JC Investing LTD | Spain |
| 30.09.2019 | GstRel | Spain |
| 30.09.2019 | Global Fx Finance | Spain |
| 30.09.2019 | Gelios Trade LTD | Spain |
| 30.09.2019 | BTC Profit | Spain |
| 30.09.2019 | BTC Future | Spain |
| 30.09.2019 | BQSmart | Spain |
| 30.09.2019 | Bexplus | Spain |
| 30.09.2019 | TOKEN BIT INVERSIONES | Spain |
| 30.09.2019 | Zenith Fx Trade | Spain |
| 30.09.2019 | EpicXOption (clone) | United Kingdom |
| 27.09.2019 | BNP Paribas (Clone) | United Kingdom |
| 27.09.2019 | lai-patrimoine | Luxembourg |
| 27.09.2019 | N M Rothschild & Sons (clone) | United Kingdom |
| 26.09.2019 | Asset Recovery Group | United Kingdom |
| 26.09.2019 | WebNet Ltd / 4COM Network Srl | Italy |
| 26.09.2019 | One Thousand One Ltd | Italy |
| 26.09.2019 | Herdos | Italy |
| 26.09.2019 | Lancelot Equity Ltd | Italy |
| 26.09.2019 | TQR Trade | Italy |
| 26.09.2019 | Sucaba Enterprise Ltd | Italy |
| 26.09.2019 | CMP24 Ltd | Italy |
| 26.09.2019 | Capital Tech Limited | Italy |
| 26.09.2019 | PayPeq Holdings OÜ | Italy |
| 26.09.2019 | Madar Partners Ltd | Italy |
| 26.09.2019 | Swissinv24 Ltd | Italy |
| 26.09.2019 | Codexfx Ltd | Italy |
| 26.09.2019 | A Corp Ltd | Italy |
| 26.09.2019 | Apsilon Ltd | Italy |
| 26.09.2019 | Dubai FXM Ltd | Italy |
| 26.09.2019 | Light Media Ltd | Italy |
| 26.09.2019 | Global Es Ltd e Sonartech OÜ | Italy |
| 26.09.2019 | Brokerz Ltd and All Media Eood | Italy |
| 26.09.2019 | London Capital Ltd | Italy |
| 26.09.2019 | Pmt247 Ltd | Italy |
| 26.09.2019 | Next Trade Ltd | Italy |
| 26.09.2019 | Globalix Ltd | Italy |
| 26.09.2019 | cfd2fx | Italy |
| 25.09.2019 | Bruckner Ferdinand | United Kingdom |
| 25.09.2019 | Midpoint Exchange (clone) | United Kingdom |
| 25.09.2019 | Magna Umbrella Fund PLC (clone) | United Kingdom |
| 25.09.2019 | Perterra Funds PLC (clone) | United Kingdom |
| 24.09.2019 | División Forex, S.L. | Spain |
| 20.09.2019 | Stretchy Finance UK Ltd and/or Stretchy Loans UK Ltd | United Kingdom |
| 20.09.2019 | Williams Carter & Associates LLC | United Kingdom |
| 18.09.2019 | bit-bay EUROPE S.A. | Luxembourg |
| 17.09.2019 | CobraCFD Ltd | Italy |
| 17.09.2019 | Swiss Investment Corporation Ltd | Italy |
| 17.09.2019 | Fina Holding Limited | Italy |
| 17.09.2019 | Tradervisual | Italy |
| 17.09.2019 | ActivBroker Ltd | Italy |
| 17.09.2019 | CCFDBank Ltd | Italy |
| 17.09.2019 | Finaxis | Italy |
| 17.09.2019 | Notesco Limited UK | Italy |
| 17.09.2019 | Game Capital Ads Limited | Italy |
| 17.09.2019 | Delmer Consulting Group | United Kingdom |
| 16.09.2019 | TRADER PLATINUM | Spain |
| 16.09.2019 | SMART VALUES COMPANY | Spain |
| 16.09.2019 | NOVI FX / MAGIC CONSULTING LTD | Spain |
| 16.09.2019 | INTEGRA MMG / GET MARKETING LTD | Spain |
| 16.09.2019 | zuitex | Spain |
| 11.09.2019 | Baxter-Ford & Associates LLC | United Kingdom |
| 11.09.2019 | selinuscapitalinvestment | Spain |
| 10.09.2019 | Finamore Capital S.A. | Luxembourg |
| 10.09.2019 | fsclux | Luxembourg |
| 10.09.2019 | TorOption (Smart Choice Zone LP) | Austria |
| 10.09.2019 | DAX-300 (ELRICS Brothers Ltd.) | Austria |
| 10.09.2019 | Worldwide Financing Group | Austria |
| 10.09.2019 | Prime Risk Solutions | Austria |
| 10.09.2019 | Banqoin / Infocom Media Ltd | Austria |
| 10.09.2019 | MarketsSoft / Horizon Ventures Ltd | Austria |
| 10.09.2019 | jfglobaladvisors | Austria |
| 06.09.2019 | Italy Innovazioni | France |
| 06.09.2019 | Parx plastics | France |
| 06.09.2019 | Gour Medical | France |
| 06.09.2019 | Design your Home | France |
| 06.09.2019 | Arthur Maury | France |
| 06.09.2019 | Media Lab | France |
| 04.09.2019 | FX Pro Europe | United Kingdom |
| 02.09.2019 | Finaxis | Luxembourg |
| 29.08.2019 | PierreCapitale | Luxembourg |
| 27.08.2019 | Leonard Curtis Business Rescue & Recovery | United Kingdom |
| 27.08.2019 | Mondrian Investment Partners Limited (clone) | United Kingdom |
| 26.08.2019 | Webnet Ltd | Luxembourg |
| 26.08.2019 | GAME CAPITAL ADS | Spain |
| 26.08.2019 | Pocket Option | Spain |
| 26.08.2019 | GENERAL TRADE | Spain |
| 26.08.2019 | GAME CAPITAL ADS | Spain |
| 26.08.2019 | EXILON MARKETS LTD | Spain |
| 26.08.2019 | EUROPEAN INVESTMENT SYSTEMS | Spain |
| 26.08.2019 | CRYOTOCLUBFX | Spain |
| 26.08.2019 | PRO CAPITAL LTD | Spain |
| 26.08.2019 | GAME CAPITAL ADS | Spain |
| 26.08.2019 | BEALGO | Spain |
| 26.08.2019 | 247CoinOptions LLC | Spain |
| 26.08.2019 | MERIDIAN INTERSTATE EUROPE SL | Spain |
| 26.08.2019 | ZANTAR INVESTMENTS | Spain |
| 26.08.2019 | SINERGIA DE ACTIVOS Y SOCIOS SL | Spain |
| 23.08.2019 | Cavendish Knight Asset Management | United Kingdom |
| 22.08.2019 | Brown and Bullock Capital Partners | United Kingdom |
| 21.08.2019 | Highsmith Capital Partners | United Kingdom |
| 21.08.2019 | Claimsmart (clone) | United Kingdom |
| 21.08.2019 | OMC Markets | Austria |
| 21.08.2019 | Zuitex | Austria |
| 21.08.2019 | UKFinvest / UKFinancial Investments / ALDIMA LTD | Austria |
| 19.08.2019 | Rosewell Consulting Group | United Kingdom |
| 19.08.2019 | Gerhard Moser Investment Capital Holdings (clone) | United Kingdom |
| 15.08.2019 | Smart Loans | United Kingdom |
| 13.08.2019 | Cryptominingoptionsignal | Luxembourg |
| 08.08.2019 | Key Markets Ltd | Austria |
| 07.08.2019 | Brown Fox Limited | Italy |
| 07.08.2019 | Level Up Capital Ltd | Italy |
| 07.08.2019 | 4x Royal Ltd | Italy |
| 07.08.2019 | Tessline Limited | Italy |
| 07.08.2019 | Forgues Gestion Sas | Italy |
| 07.08.2019 | Liracoin — DAMO | Italy |
| 06.08.2019 | Profit Trading Ltd (clone) | United Kingdom |
| 06.08.2019 | Smith & Williams PLC trading as Smith and Williams Online (clone) | United Kingdom |
| 06.08.2019 | Thomas and Ward Advisors LLC | United Kingdom |
| 05.08.2019 | LIB Group Asset Management | United Kingdom |
| 05.08.2019 | Investing FM Ltd | Spain |
| 05.08.2019 | FG MARKETS / FIVECIRCLES LIMITED | Spain |
| 02.08.2019 | Tribely (clone) | United Kingdom |
| 02.08.2019 | DQN Capital (clone) | United Kingdom |
| 02.08.2019 | TBFX Limited (clone) | United Kingdom |
| 01.08.2019 | Hill Law Associates (USA) | Ireland |
| 30.07.2019 | Brown Fox Limited | Italy |
| 30.07.2019 | Zurix Corporation Ltd | Italy |
| 30.07.2019 | Sigma4Trade Ltd | Italy |
| 30.07.2019 | Uab Elorona and Uab Rolneta | Italy |
| 30.07.2019 | doubleupgtl/dupmania | Italy |
| 29.07.2019 | Dunn & Miller Corporate Partners | United Kingdom |
| 29.07.2019 | Genese Am Ltd | Italy |
| 29.07.2019 | Asterix Bank | Belgium |
| 29.07.2019 | Furst Kredit | Belgium |
| 29.07.2019 | Helix Credit Group | Belgium |
| 29.07.2019 | Mutuals Kredit / Krediet Religieus | Belgium |
| 29.07.2019 | PVP MARKETS LTD | Spain |
| 29.07.2019 | CCT Market | Spain |
| 29.07.2019 | PHHLT Marketing Limited | Spain |
| 29.07.2019 | CUBIC SERVICES LTD | Spain |
| 29.07.2019 | GLOBAL MARKETS | Spain |
| 29.07.2019 | JF GLOBAL LIMITED | Spain |
| 29.07.2019 | JUSTFOREX | Spain |
| 25.07.2019 | J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) | United Kingdom |
| 25.07.2019 | Marc Finance (clone) | United Kingdom |
| 25.07.2019 | Yves Kapital Trading also known as YK Kapital and YK Trading (clone) | United Kingdom |
| 25.07.2019 | HKS Securities ltd | Luxembourg |
| 25.07.2019 | Alpha Financial Group | Luxembourg |
| 25.07.2019 | TraderUR | Luxembourg |
| 25.07.2019 | Morgan Cowen Capital Markets | Luxembourg |
| 25.07.2019 | UM Capital | Luxembourg |
| 25.07.2019 | generalcreditbank | Belgium |
| 25.07.2019 | bncfbank | Belgium |
| 25.07.2019 | ncaebanq | Belgium |
| 25.07.2019 | ncaxbnk | Belgium |
| 25.07.2019 | obzibank | Belgium |
| 25.07.2019 | qxam-bk | Belgium |
| 25.07.2019 | mornabk | Belgium |
| 25.07.2019 | eutransbk | Belgium |
| 25.07.2019 | nasnobq | Belgium |
| 25.07.2019 | zaambk | Belgium |
| 25.07.2019 | ssbebnq | Belgium |
| 25.07.2019 | financiabancos | Belgium |
| 22.07.2019 | wigmarkets / Silver Wolf LTD | Spain |
| 22.07.2019 | agm-invest | Spain |
| 22.07.2019 | Capital EM LTD / BFx International | Spain |
| 22.07.2019 | blackcorerb / Black Core LTD / Blackcore Raw Bussines | Spain |
| 22.07.2019 | bprimes / Fina Holding LTD | Spain |
| 22.07.2019 | capitalhedgemanagement / Alpha Group Holding | Spain |
| 22.07.2019 | es.firstbtcfx / FIRST GLOBAL (UK) LIMITED / FIRSTBTCFX | Spain |
| 22.07.2019 | fsmsmarts / FSM SMART LIMITED | Spain |
| 22.07.2019 | LIMA FOREX | Spain |
| 22.07.2019 | maxitrade / Maxi Services LTD / Market Solutions LTD / Strategy One LTD | Spain |
| 22.07.2019 | olympiamarkets | Spain |
| 22.07.2019 | Capital Tech LTD / Pbox LTD / PBN Capital | Spain |
| 22.07.2019 | fhpfinance | Austria |
| 19.07.2019 | Zeus Tech & Trading Group Ltd | Luxembourg |
| 19.07.2019 | Katsumi and Partners | United Kingdom |
| 19.07.2019 | Cartwright & Brown Wealth Advisory | United Kingdom |
| 19.07.2019 | Austin Finance (clone of firm) | United Kingdom |
| 19.07.2019 | Blackdale Consultancy | United Kingdom |
| 19.07.2019 | James and Jenkins Consulting Group | United Kingdom |
| 16.07.2019 | 31-fx / JRV MARKET LTD | Spain |
| 16.07.2019 | cibfx / CAPITAL INVESTMENT BROKERS LIMITED / CIBFX LIMITED | Spain |
| 16.07.2019 | D. DIEGO MANZANO MARTÍNEZ | Spain |
| 16.07.2019 | orientscapital / ORIENTS CAPITAL SYSTEM, LTD / ORIENT ENTERPRISE GEORGIA | Spain |
| 16.07.2019 | theblueempire / BLUE EMPIRE / BLUEEMPIRE INC | Spain |
| 16.07.2019 | deutschecapitalpartners | Belgium |
| 16.07.2019 | fortis-prime | Belgium |
| 16.07.2019 | rt-europe | Belgium |
| 16.07.2019 | aeglobalinvest | Belgium |
| 16.06.2019 | Stanford Advisory | United Kingdom |
| 11.07.2019 | Bitcoin Trader | Austria |
| 11.07.2019 | Universe Markets/WhiteSquare Trading Ltd | Austria |
| 11.07.2019 | mf-wealth | Austria |
| 11.07.2019 | ADUNO Capital Group Ltd | Austria |
| 11.07.2019 | Vipwayzone | Belgium |
| 11.07.2019 | Go Capital FX | Belgium |
| 09.07.2019 | lfp-gestion | Luxembourg |
| 09.07.2019 | SAP one | Luxembourg |
| 08.07.2019 | Huddleson Advisors | United Kingdom |
| 08.07.2019 | HQ BROKER/Capzone Invest LTD | Spain |
| 08.07.2019 | SMART CAPITAL ADVISOR, LTD | Spain |
| 08.07.2019 | Videforex/Algobit LTD | Spain |
| 08.07.2019 | wellington-investments | Spain |
| 08.07.2019 | wellingtoninv | Spain |
| 08.07.2019 | BALI LIMITED LTD | Spain |
| 08.07.2019 | Binarymate/Algobit LTD | Spain |
| 08.07.2019 | BITCOINTRADER | Spain |
| 08.07.2019 | CryptoMB/Columbia Capital Group Ltd | Spain |
| 08.07.2019 | Fxt Premium/Silver Wolf LTD | Spain |
| 08.07.2019 | Global BCM | Spain |
| 08.07.2019 | Grand Capital LTD | Spain |
| 08.07.2019 | Blemain Loans | United Kingdom |
| 05.07.2019 | Quick Lends | United Kingdom |
| 05.07.2019 | Sapien Asset Management | United Kingdom |
| 04.07.2019 | Pederson Law Firm | United Kingdom |
| 04.07.2019 | Cleeton Corporate Partners | United Kingdom |
| 04.07.2019 | Cooper & Barnes Wealth Advisory | United Kingdom |
| 04.07.2019 | Levenson Corporate Partners | United Kingdom |
| 04.07.2019 | Hill Law Associates | United Kingdom |
| 04.07.2019 | divinum-europe | Belgium |
| 04.07.2019 | cave-france | Belgium |
| 04.07.2019 | cavedor | Belgium |
| 01.07.2019 | Herdos | Italy |
| 01.07.2019 | PayPeq Holdings OÜ | Italy |
| 01.07.2019 | RaceOption/Race Projects LTD | Spain |
| 01.07.2019 | Traderia/Pro Star Griffith Corporate Limited | Spain |
| 01.07.2019 | CENT PROJECTS LTD./BINARYCENT | Spain |
| 01.07.2019 | BINATEXIA LTD./YULANTA BUSINESS LTD. | Spain |
| 01.07.2019 | Capital TradeFx Ltd | Spain |
| 01.07.2019 | cripomonedastop | Spain |
| 01.07.2019 | ECN PREMIUM/BROWN FOX LIMITED | Spain |
| 01.07.2019 | FARGO GLOBAL LIMITED | Spain |
| 01.07.2019 | MAX CAPITAL Limited/FINMAX Binary Options/GATELINAS UAB | Spain |
| 01.07.2019 | FinRally/Algobit LTD | Spain |
| 01.07.2019 | fxprivilege | Spain |
| 01.07.2019 | GAINSY | Spain |
| 01.07.2019 | IDENITIVE INVESTMENTS LTD | Spain |
| 01.07.2019 | KUVERA LLC | Spain |
| 01.07.2019 | KUVERA DINASTY | Spain |
| 01.07.2019 | MMTIG | Spain |
| 01.07.2019 | Meridian Interstate Europe SL | Austria |
| 01.07.2019 | CCTMarket | Austria |
| 01.07.2019 | Swiss Investment Corporation Ltd/ Swiss Investment Fx | Austria |
| 28.06.2019 | Vanilla Golden Trade | France |
| 28.06.2019 | wine-investments | France |
| 28.06.2019 | vinpatrimoine | France |
| 28.06.2019 | veritas-investissement | France |
| 28.06.2019 | vegaswiss | France |
| 28.06.2019 | valorexe | France |
| 28.06.2019 | vacheinvestissement | France |
| 28.06.2019 | tradition-london-clearing | France |
| 28.06.2019 | tradition-bovin | France |
| 28.06.2019 | terium-gestion | France |
| 28.06.2019 | rjlitten | France |
| 28.06.2019 | place-aux-vins | France |
| 28.06.2019 | meilleurscrus | France |
| 28.06.2019 | lvm-capital | France |
| 28.06.2019 | lait-de-France | France |
| 28.06.2019 | io-capital | France |
| 28.06.2019 | investissement.svbs-ltd | France |
| 28.06.2019 | invest-partnercapital | France |
| 28.06.2019 | gaecdelabelangerie | France |
| 28.06.2019 | francevinsconseils | France |
| 28.06.2019 | fortis-prime | France |
| 28.06.2019 | epargne-agricole | France |
| 28.06.2019 | divinum-europe | France |
| 28.06.2019 | dfir-kapital | France |
| 28.06.2019 | dbs-minage | France |
| 28.06.2019 | cow-invest | France |
| 28.06.2019 | choices-invest | France |
| 28.06.2019 | cheptelinvest | France |
| 28.06.2019 | cave-france | France |
| 28.06.2019 | cavedor | France |
| 28.06.2019 | capital-cheptel | France |
| 28.06.2019 | capital-bovin | France |
| 28.06.2019 | azr-capital | France |
| 28.06.2019 | amazon-capital | France |
| 28.06.2019 | acm-patrimoine | France |
| 28.06.2019 | Blueford Consultancy | United Kingdom |
| 27.06.2019 | M. Success FX | United Kingdom |
| 26.06.2019 | Andreas Geiger (clone) | United Kingdom |
| 26.06.2019 | Belair House (clone) | United Kingdom |
| 25.06.2019 | flexioptions | France |
| 25.06.2019 | xcoinbroker | France |
| 25.06.2019 | jbcapitals | France |
| 25.06.2019 | gwt-capital | France |
| 25.06.2019 | coin-financial | France |
| 25.06.2019 | bforfinance | France |
| 25.06.2019 | wisebanc | France |
| 25.06.2019 | tradershome | France |
| 25.06.2019 | tradeprocapitals | France |
| 25.06.2019 | swissmain | France |
| 25.06.2019 | pepperdyne | France |
| 25.06.2019 | marketsbroker | France |
| 25.06.2019 | hispamarkets | France |
| 25.06.2019 | finaria-fx | France |
| 25.06.2019 | black-trading | France |
| 25.06.2019 | Dieter Hans-Werner Anzock | Italy |
| 24.06.2019 | Silver Wolf Limited | Italy |
| 24.06.2019 | WebNet Ltd / 4Com Network Srl | Italy |
| 24.06.2019 | AlphaTec Ltd | Italy |
| 24.06.2019 | placements-prives | Luxembourg |
| 24.06.2019 | belair-house | Luxembourg |
| 24.06.2019 | S&P Broker | Luxembourg |
| 24.06.2019 | selinusinvestment | Spain |
| 24.06.2019 | RED BÁSICA | Spain |
| 20.06.2019 | Bad Credit Site (clone) | United Kingdom |
| 18.06.2019 | Financika Ltd | Spain |
| 18.06.2019 | Singlebell OU/Ltd | Spain |
| 18.06.2019 | Empika Enterprise Ltd | Italy |
| 18.06.2019 | Pmt 247 Ltd | Italy |
| 18.06.2019 | Tqrtrade | Italy |
| 18.06.2019 | Cryptocapitalfx | Italy |
| 18.06.2019 | Safe Trade Ltd | Italy |
| 14.06.2019 | Fiedler Hans Peter (FHP) (clone) | United Kingdom |
| 13.06.2019 | A Corp Ltd | Italy |
| 13.06.2019 | Global ES Ltd / Sonartech OÜ | Italy |
| 13.06.2019 | Brown Fox Limited | Italy |
| 13.06.2019 | Claims Careline Ltd | United Kingdom |
| 12.06.2019 | Nobel Trade Investments LLC | Luxembourg |
| 12.06.2019 | Collier Consulting Group LLC | United Kingdom |
| 12.06.2019 | HG Financial Management Co (clone) | United Kingdom |
| 11.06.2019 | ubcfx | Spain |
| 11.06.2019 | toptradepro | Spain |
| 11.06.2019 | tqrtrade | Spain |
| 11.06.2019 | profit-trade | Spain |
| 11.06.2019 | OLYMPUS MARKETS | Spain |
| 11.06.2019 | LOFER INVESTMENTS | Spain |
| 11.06.2019 | dubaiprofitnow | Spain |
| 10.06.2019 | Van Gossum Consult | United Kingdom |
| 10.06.2019 | Stepsworth Consulting Group | United Kingdom |
| 07.06.2019 | Wentworth Insurance Brokers Limited (clone) | United Kingdom |
| 07.06.2019 | Bradford and Feldman Consultancy LLC | United Kingdom |
| 07.06.2019 | Global Equity Alpha (clone) | United Kingdom |
| 07.06.2019 | Lotus Global Investments Management LLP (clone) | United Kingdom |
| 07.06.2019 | Sheridan Wells Advisors | Belgium |
| 07.06.2019 | Proud-Market.com | Belgium |
| 07.06.2019 | Jonarnstein | Belgium |
| 07.06.2019 | Global Alliance Capital | Belgium |
| 07.06.2019 | Elizabeth Lenz | Belgium |
| 07.06.2019 | Elibank-Vernon | Belgium |
| 07.06.2019 | Echler Solomon Feng | Belgium |
| 06.06.2019 | Lancelot Equity Ltd | Italy |
| 06.06.2019 | Takeda Partners LTD and BancDeMonarch Limited | Italy |
| 06.06.2019 | PayPeq Holdings OÜ | Italy |
| 06.06.2019 | Murdoch Consulting Group | United Kingdom |
| 06.06.2019 | Libra Markets | Austria |
| 06.06.2019 | clarium-capital | Austria |
| 06.06.2019 | vpmwealth | Austria |
| 06.06.2019 | Capital Managements | Austria |
| 06.06.2019 | cfc-ltd | Austria |
| 06.06.2019 | TopTradePro / Motion LTD | Austria |
| 05.06.2019 | molineaux-investment | Belgium |
| 03.06.2019 | cabinetconseildexpert | Belgium |
| 03.06.2019 | grandscrus-europe | Belgium |
| 03.06.2019 | lgc-wine | Belgium |
| 03.06.2019 | pfm.cabinetconseildexpert | Belgium |
| 03.06.2019 | place-aux-vins | Belgium |
| 03.06.2019 | Hope Area | Belgium |
| 03.06.2019 | Littinvest | Belgium |
| 03.06.2019 | Marketscube | Belgium |
| 03.06.2019 | OMCMarkets | Belgium |
| 03.06.2019 | PlusOption | Belgium |
| 03.06.2019 | SSS Services | Belgium |
| 03.06.2019 | Swissmain / Meridian Banc Ltd. | Belgium |
| 03.06.2019 | PATTERN TRADER | Spain |
| 03.06.2019 | CRYPTO GENIUS | Spain |
| 03.06.2019 | FINAXIS | Spain |
| 31.05.2019 | Accent Markets Group Inc | United Kingdom |
| 31.05.2019 | MollyRamm | United Kingdom |
| 31.05.2019 | OPT Finance | United Kingdom |
| 31.05.2019 | TradoSpot | United Kingdom |
| 31.05.2019 | Margin Bank | United Kingdom |
| 31.05.2019 | JP Morgan Chase & Co | United Kingdom |
| 31.05.2019 | Purse International | United Kingdom |
| 31.05.2019 | Blue Oak Capitals | United Kingdom |
| 31.05.2019 | AXA Investment Managers UK Limited / AXA IM Asset Management | United Kingdom |
| 31.05.2019 | PBH Invest | United Kingdom |
| 31.05.2019 | Holden & Co | United Kingdom |
| 31.05.2019 | ICM Capital Limited | United Kingdom |
| 31.05.2019 | Broad Oak | United Kingdom |
| 31.05.2019 | Loans4Unemployed | United Kingdom |
| 31.05.2019 | Aragon Finance Limited | United Kingdom |
| 31.05.2019 | BTG Pactual Investment Bank | United Kingdom |
| 31.05.2019 | Mn99 Credit Union | United Kingdom |
| 31.05.2019 | Clockwork Loans | United Kingdom |
| 31.05.2019 | Allmedia Limited t/a Gallant Finance | United Kingdom |
| 31.05.2019 | Almamarkets Limited / Safemarkets | United Kingdom |
| 31.05.2019 | Amalgamated Properties Limited | United Kingdom |
| 31.05.2019 | Baltic Concert Limited t/a IDB Trades | United Kingdom |
| 31.05.2019 | Bex Trading Limited | United Kingdom |
| 31.05.2019 | Brokers Station | United Kingdom |
| 31.05.2019 | CFD Corporate | United Kingdom |
| 31.05.2019 | CFD Royal | United Kingdom |
| 31.05.2019 | Financial Insolvency Group | United Kingdom |
| 31.05.2019 | Finbdo Limited | United Kingdom |
| 31.05.2019 | Gold Star Group Limited | United Kingdom |
| 31.05.2019 | Gpay Limited t/a Cryptopoint / t/a Xtraderfx | United Kingdom |
| 31.05.2019 | International Banking Investigation Group | United Kingdom |
| 31.05.2019 | Noble Capital House | United Kingdom |
| 31.05.2019 | Novatrades Limited | United Kingdom |
| 31.05.2019 | Plus 500 Pro | United Kingdom |
| 31.05.2019 | Prime Coins Trading | United Kingdom |
| 31.05.2019 | Prople Investments Limited | United Kingdom |
| 31.05.2019 | Quality Lending Services | United Kingdom |
| 31.05.2019 | SafeInvest | United Kingdom |
| 31.05.2019 | Simple Investments | United Kingdom |
| 31.05.2019 | Stocktradeinvest Limited | United Kingdom |
| 31.05.2019 | TCV & Partners | United Kingdom |
| 31.05.2019 | Tier One Capital | United Kingdom |
| 31.05.2019 | UK Further Trading co Limited | United Kingdom |
| 31.05.2019 | Youcompareinsurance | United Kingdom |
| 31.05.2019 | Arvato Financial Solutions | United Kingdom |
| 31.05.2019 | Safemarkets / Optiumcommerce OU | United Kingdom |
| 31.05.2019 | glccarinsurance | United Kingdom |
| 31.05.2019 | Whitehorse Capital / Brookbond Limited | United Kingdom |
| 31.05.2019 | Javan Exchange Limited | United Kingdom |
| 31.05.2019 | SMS Crypto Limited | United Kingdom |
| 31.05.2019 | Ubanka | United Kingdom |
| 31.05.2019 | Threepaid Limited | United Kingdom |
| 31.05.2019 | Brokerz | United Kingdom |
| 31.05.2019 | Swift CFD | United Kingdom |
| 31.05.2019 | OLZ Wealth Management | United Kingdom |
| 31.05.2019 | Better Car Insurance | United Kingdom |
| 31.05.2019 | Secure Life Limited | United Kingdom |
| 31.05.2019 | Terium LLP | United Kingdom |
| 31.05.2019 | Strategic Active Trading Funds Plc | United Kingdom |
| 31.05.2019 | Schwarz Gehard | United Kingdom |
| 31.05.2019 | Lukas Prib | United Kingdom |
| 31.05.2019 | Cryptoexp / O.M.G. Markets Ltd | United Kingdom |
| 31.05.2019 | Tasbir Singh | United Kingdom |
| 31.05.2019 | Millennium-FX | United Kingdom |
| 31.05.2019 | UK Investments | United Kingdom |
| 31.05.2019 | Goodman Logisassure (France) sarl | United Kingdom |
| 31.05.2019 | London Loan Bank | United Kingdom |
| 31.05.2019 | Hash Finance | United Kingdom |
| 31.05.2019 | Talbot Review Centre Limited | United Kingdom |
| 31.05.2019 | A Quick Financial Group | United Kingdom |
| 31.05.2019 | BestLoansDirect | United Kingdom |
| 31.05.2019 | SMO Investments Limited t/a The Loan Doctor | United Kingdom |
| 31.05.2019 | Easy Cheap Loans | United Kingdom |
| 31.05.2019 | Loanfortenant.uk | United Kingdom |
| 31.05.2019 | Creditstar Group AS | United Kingdom |
| 31.05.2019 | Affiniti Media | United Kingdom |
| 31.05.2019 | Purple Bridge Services | United Kingdom |
| 31.05.2019 | Prime Loans | United Kingdom |
| 31.05.2019 | GB Loans | United Kingdom |
| 31.05.2019 | Derrickson Capital Partners | United Kingdom |
| 31.05.2019 | FSE Global Solutions t/a Milton Park Capital | United Kingdom |
| 31.05.2019 | World FXM/WorldFXM | United Kingdom |
| 31.05.2019 | UKI/ Forexuki/ Forex UKI (clone) | United Kingdom |
| 31.05.2019 | 1Plus1 Loans UK Ltd (Clone) | United Kingdom |
| 31.05.2019 | TurnFX / Turn FX | United Kingdom |
| 30.05.2019 | Lotus Global Investments Management LLP | United Kingdom |
| 30.05.2019 | Deutsche Bank AG (clone) | United Kingdom |
| 28.05.2019 | acmpatrimoine | Luxembourg |
| 28.05.2019 | Sanford Capital Group (clone) | United Kingdom |
| 28.05.2019 | TradeGL Limited | Italy |
| 28.05.2019 | Goldman 24 Limited | Italy |
| 28.05.2019 | Codexfx Ltd | Italy |
| 27.05.2019 | BITCOINROBOT | Spain |
| 27.05.2019 | CAPITAL88 LTD | Spain |
| 27.05.2019 | BONATECH LTD | Spain |
| 27.05.2019 | CM CryptoMarket | Spain |
| 27.05.2019 | CRYPTOSOFT | Spain |
| 27.05.2019 | 1K-DAILY PROFIT | Spain |
| 27.05.2019 | BITCOINOIE FINSERVICES LTD | Spain |
| 27.05.2019 | MAX YOUR PROFIT | Spain |
| 27.05.2019 | INVESTMENT 4 FUTURE LIMTED | Spain |
| 27.05.2019 | Trading Waves Fusion | Spain |
| 27.05.2019 | INVESTFXGLOBAL | Spain |
| 27.05.2019 | GLOBALIX LTD | Spain |
| 27.05.2019 | STORM COMPLEX LTD | Spain |
| 22.05.2019 | Emirates Global Investment | Luxembourg |
| 20.05.2019 | Treasury Consulting Group | United Kingdom |
| 20.05.2019 | NatanRo S.L.U. | Spain |
| 20.05.2019 | marketgbp | Spain |
| 20.05.2019 | GLOBAL WORLD EXCHANGERS SL | Spain |
| 20.05.2019 | leitnerhans | Austria |
| 20.05.2019 | Bealgo (B.A.X. LTD) | Austria |
| 20.05.2019 | thomasmarkgraf | Austria |
| 20.05.2019 | Credit Solutions/ Credito Soluciones | Austria |
| 17.05.2019 | Stanford Capital Markets | United Kingdom |
| 17.05.2019 | AFS Fund | Luxembourg |
| 15.05.2019 | Platinum Global Associates | Italy |
| 15.05.2019 | Partner Communication Ltd | Italy |
| 15.05.2019 | GoldFxTrading (Gft) | Italy |
| 15.05.2019 | CryptoKartal | Italy |
| 15.05.2019 | The Bitcoin Code | Italy |
| 15.05.2019 | BitCoin Code | Italy |
| 15.05.2019 | CMP 24 Ltd | Italy |
| 15.05.2019 | Our Technology OU (now Euro Wealth OU) | Italy |
| 15.05.2019 | Silver Wolf Limited | Italy |
| 15.05.2019 | West Media Group Limited — Pro Technologies Ltd | Italy |
| 14.05.2019 | KONTOFX | Malta |
| 13.05.2019 | wellingtonmanagement | Luxembourg |
| 13.05.2019 | gallantfinance | Spain |
| 13.05.2019 | hispamarkets | Spain |
| 13.05.2019 | ifxoption | Spain |
| 13.05.2019 | bosmarkets | Spain |
| 13.05.2019 | cdainvest | Luxembourg |
| 13.05.2019 | almagestgroup | Luxembourg |
| 08.05.2019 | Blanc and Beaufort Brokerage (clone) | United Kingdom |
| 07.05.2019 | PTBANC | Spain |
| 07.05.2019 | 2dots | Spain |
| 07.05.2019 | Taylor Maison Capital Group | United Kingdom |
| 01.05.2019 | Loanski Finance Limited (clone) | United Kingdom |
| 01.05.2019 | THOMAS MARKGRAF | United Kingdom |
| 30.04.2019 | Altium Patrimore (clone) | United Kingdom |
| 30.04.2019 | Akari Ventures (Japan) | Ireland |
| 30.04.2019 | Swissinv24 Ltd | Italy |
| 30.04.2019 | Index Limited | Italy |
| 30.04.2019 | Agm Limited / Agm Group Ltd | Italy |
| 30.04.2019 | Gmt Crypto | Italy |
| 30.04.2019 | Iwc Invest | Italy |
| 30.04.2019 | oliverantonlintne | Austria |
| 30.04.2019 | Fremont Capital | Austria |
| 30.04.2019 | brucknerf | Austria |
| 30.04.2019 | schwarzgehard | Austria |
| 30.04.2019 | AlgoTechs | Austria |
| 30.04.2019 | BitcoinCode | Austria |
| 30.04.2019 | Go T limited (GoTechFx) | Austria |
| 30.04.2019 | Five Winds Asset Management | Austria |
| 29.04.2019 | LATAMFX | Spain |
| 29.04.2019 | LATIN AMERICAN ADVISERS GROUP | Spain |
| 29.04.2019 | Herdos | Spain |
| 29.04.2019 | Global Derivative Capital Markets NZ Ltd | Spain |
| 29.04.2019 | FxLatam | Spain |
| 29.04.2019 | Forex Chief Ltd | Spain |
| 29.04.2019 | FlexiOptions | Spain |
| 29.04.2019 | FGS Markets | Spain |
| 29.04.2019 | DUBAI FXM LIMITED | Spain |
| 29.04.2019 | BROKERZ LTD | Spain |
| 29.04.2019 | THE ETHEREUM CODE | Spain |
| 29.04.2019 | EPER HOLDINGS LTD | Spain |
| 29.04.2019 | PROFXCAPITAL | Spain |
| 29.04.2019 | EMPIKA ENTERPRISE LTD | Spain |
| 29.04.2019 | Metodología Española | Spain |
| 29.04.2019 | M BROKER | Spain |
| 29.04.2019 | MAXIMARKETS | Spain |
| 29.04.2019 | MARQUET CAPITAL | Spain |
| 29.04.2019 | MARKETS BROKER | Spain |
| 29.04.2019 | MACRO PROJECTS LTD | Spain |
| 29.04.2019 | LUXEMBOURG OFFSHORE BANKING | Spain |
| 29.04.2019 | Dawson Roberts Advisors LLC | United Kingdom |
| 26.04.2019 | Walton Securities LLC | United Kingdom |
| 17.04.2019 | Pbox Ltd | Italy |
| 17.04.2019 | Capital Tech Ltd | Italy |
| 17.04.2019 | Kadeky International Sro | Italy |
| 17.04.2019 | Esos International Ltd | Italy |
| 17.04.2019 | Bonvita Partners Ou | Italy |
| 17.04.2019 | Efor Holdings Ltd | Italy |
| 17.04.2019 | TradoSpot OU | Italy |
| 17.04.2019 | Silver Wolf Limited | Italy |
| 17.04.2019 | Joshua Partners Eood | Italy |
| 17.04.2019 | Joshua Development LTD | Italy |
| 15.04.2019 | PV Merger Group | United Kingdom |
| 15.04.2019 | WORLD TRADEX | Spain |
| 15.04.2019 | ELIT PROPERTY VISION LTD | Spain |
| 15.04.2019 | WESTWOODOFE | Spain |
| 15.04.2019 | TF TRADING LTD | Spain |
| 15.04.2019 | TURBOFOREX | Spain |
| 15.04.2019 | GET FINANCIAL LTD | Spain |
| 15.04.2019 | TRADE GF | Spain |
| 15.04.2019 | AZ TECHNOLOGY | Spain |
| 15.04.2019 | SPOTXBT | Spain |
| 15.04.2019 | SAGESTNOVA S.L. | Spain |
| 15.04.2019 | sagestnova | Spain |
| 15.04.2019 | tulcap | Spain |
| 15.04.2019 | POLOINVEST LTD. | Spain |
| 15.04.2019 | poloinvest | Spain |
| 15.04.2019 | MATCHING BLUE CONSULTING S.L. | Spain |
| 15.04.2019 | goldenmarkets | Spain |
| 15.04.2019 | goldenmrks | Spain |
| 15.04.2019 | ethtrade.online | Spain |
| 15.04.2019 | ethtrade.club | Spain |
| 15.04.2019 | EL RASTREADOR FINANCIERO S.L. | Spain |
| 15.04.2019 | cryptocapitalfx | Spain |
| 10.04.2019 | KUVERA LLC/KUVERA France | France |
| 10.04.2019 | scpi-gouv | France |
| 10.04.2019 | lascpi | France |
| 08.04.2019 | pepperdyne | Spain |
| 08.04.2019 | socialforex | Spain |
| 08.04.2019 | uprofx | Spain |
| 08.04.2019 | vip-platform.market | Spain |
| 08.04.2019 | bitcoinfxoption | Spain |
| 08.04.2019 | bitfxmarket | Spain |
| 08.04.2019 | bortrgroup | Spain |
| 08.04.2019 | brokeryard | Spain |
| 08.04.2019 | capital245 | Spain |
| 08.04.2019 | cryptoeu | Spain |
| 08.04.2019 | dividendcare | Spain |
| 08.04.2019 | emporiotrading | Spain |
| 08.04.2019 | eurtrades | Spain |
| 08.04.2019 | oncripto | Spain |
| 05.04.2019 | Tech Support Services | United Kingdom |
| 05.04.2019 | Blackwell Asset Management | United Kingdom |
| 05.04.2019 | Florence Garret (clone of authorised firm) | United Kingdom |
| 05.04.2019 | Spectra FX Investments Team (clone of FCA authorised firm) | United Kingdom |
| 05.04.2019 | Swiss Life International (clone of authorised firm) | United Kingdom |
| 05.04.2019 | ADM Securities (clone of FCA authorised firm) | United Kingdom |
| 05.04.2019 | AlgoTradingSoft Broker Limited/AlgoTradingSoft Global | United Kingdom |
| 05.04.2019 | Tradepro Capitals Limited | United Kingdom |
| 04.04.2019 | Stella Markets | Austria |
| 04.04.2019 | CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) | Austria |
| 04.04.2019 | securetrading-services | Austria |
| 04.04.2019 | TradeToro | Austria |
| 04.04.2019 | EZCryptoplace | Austria |
| 03.04.2019 | https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F724fd807-9f9f-452e-bf68-aa97889e036a | France |
| 03.04.2019 | London Capital Trade Ltd | Italy |
| 03.04.2019 | Apsilon Ltd | Italy |
| 03.04.2019 | Sucaba Enterprise Ltd | Italy |
| 03.04.2019 | Silver Wolf Limited | Italy |
| 03.04.2019 | SolutionCm Ltd | Italy |
| 03.04.2019 | Pro Star | Italy |
| 03.04.2019 | Forte Capital Mergers and Acquisitions | United Kingdom |
| 02.04.2019 | Execs Financial Service (s), EFS, Execs Lending Firm | United Kingdom |
| 01.04.2019 | Bellsouth Capital Partners | United Kingdom |
| 01.04.2019 | MT Capital | United Kingdom |
| 29.03.2019 | https://adavacapital.eu | Luxembourg |
| 27.03.2019 | https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F50a3a5a3-b89b-4f18-800f-9f30adf8c4b6 | France |
| 27.03.2019 | XS Investments | France |
| 27.03.2019 | London Emanagement Ltd | France |
| 27.03.2019 | MUU Group Limited | France |
| 27.03.2019 | Esos International Ltd / Kadeky International S.R.O | France |
| 27.03.2019 | Esos International Ltd / Kadeky International S.R.O | France |
| 25.03.2019 | Mira Markets Ltd. / My Trade MM | Spain |
| 25.03.2019 | Mira Capital Markets LTD | Spain |
| 25.03.2019 | MILLENNIUM ACQUISITION PARTNERS, LLC | Spain |
| 25.03.2019 | Mil Xtra LTD | Spain |
| 25.03.2019 | GRF Europe OÜ / Bock Intl Ltd | Spain |
| 22.03.2019 | BAT Financial Management (clone of EEA authorised firm) | United Kingdom |
| 21.03.2019 | Carter Financial Services | Austria |
| 20.03.2019 | Waterfield Consulting Group | United Kingdom |
| 20.03.2019 | Pennberg KPO LLC | United Kingdom |
| 19.03.2019 | Orion Service EOOD (Wisebanc) | Austria |
| 19.03.2019 | Tomas Tisler Financial Management (clone of EEA authorised firm) | United Kingdom |
| 18.03.2019 | Union Capital Partners | United Kingdom |
| 18.03.2019 | ETHEREUM CODE BOT | Spain |
| 18.03.2019 | EUROTRADE INVESTMENTS | Spain |
| 18.03.2019 | BALI LIMITED LTD and FLY FINANCIAL GROUP | Spain |
| 18.03.2019 | KayaFx and AlphaTec Ltd | Spain |
| 18.03.2019 | SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. | Spain |
| 18.03.2019 | BCOIN MARKET | Spain |
| 18.03.2019 | BROKERF1 MARKETS GLOBAL CORP, TRADE MARKETS GLOBAL CORP and CASA DE GENERAL OPTIONS LTD | Spain |
| 18.03.2019 | ELMOND ENTERPRISE LTD and CRYPTO KARTAL | Spain |
| 15.03.2019 | Porto Immo SCP | France |
| 15.03.2019 | Finesco Limited | Belgium |
| 13.03.2019 | Parel Gestion | France |
| 13.03.2019 | Payton Capital Partners | United Kingdom |
| 11.03.2019 | Blue Seal Limited | Italy |
| 11.03.2019 | CELESTIAL TRADING LTD | Spain |
| 11.03.2019 | DeltaFxMarkets | Italy |
| 11.03.2019 | MILLENNIUM FX LIMITED | Spain |
| 11.03.2019 | CAPITAL FXG LTD and NORDIC PEARL LTD | Spain |
| 08.03.2019 | Hernuel Management | Austria |
| 07.03.2019 | JP Morgan also trading as Zurich Capital Management | United Kingdom |
| 07.03.2019 | Access Loans/Engaged Solutions Ltd | United Kingdom |
| 07.03.2019 | Cooper Newton Management Group / Cooper-Newton Management Group | United Kingdom |
| 07.03.2019 | Prisma Global Limited | Italy |
| 07.03.2019 | Brokerz Ltd and All Media Food | Italy |
| 05.03.2019 | European Capital Markets Ltd | United Kingdom |
| 04.03.2019 | Warrington Shaw | Austria |
| 04.03.2019 | Matching Blue Consulting S.L. (“Golden Markets”) | Austria |
| 04.03.2019 | “Profit Trade” GPS Marketing LTD und Global Top Marketing LTD | Austria |
| 04.03.2019 | SingleBell Ltd | Austria |
| 04.03.2019 | Xtrader-FX GPay Ltd | Austria |
| 04.03.2019 | IWC INVESTMENT | Spain |
| 04.03.2019 | https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | Cyprus |
| 01.03.2019 | Vanguard Wealth Advisory | United Kingdom |
| 01.03.2019 | Morgan & Berkeley Associates / Morgan and Berkeley Associates | United Kingdom |
| 27.02.2019 | ECN Premium | Sweden |
| 27.02.2019 | Tradition Cheptal/Tradition London Clearing | United Kingdom |
| 27.02.2019 | Gold FX Trading/GFT | United Kingdom |
| 26.02.2019 | Holland and Pearce Capital Partners | United Kingdom |
| 25.02.2019 | JT Capital Markets | United Kingdom |
| 25.02.2019 | 24btcmarkets PRO SPEED TECH LTD |
Spain |
| 25.02.2019 | Cfdroyal Y2 MEDIA GROUP |
Spain |
| 25.02.2019 | Fxnobel GLENCOE PARTNERS LTD |
Spain |
| 25.02.2019 | fxnobels.io | Spain |
| 25.02.2019 | Platinumstrade WEST MEDIA GROUP LTD |
Spain |
| 25.02.2019 | Capital Com Investment Ltd | Italy |
| 25.02.2019 | One Thousand One Ltd | Italy |
| 25.02.2019 | FSM Smart Limited | Italy |
| 22.02.2019 | Glencoe Partners Ltd | Italy |
| 22.02.2019 | Velmon Enterprise Ltd | Italy |
| 22.02.2019 | procapitalfx it.probtctrade it.btcglobefx firstfxclub it.protradefx it.smartbtcfx capitalfxclub it.capitalbtcfx cryptoclubfx gamebtcfx it.360smartfx smartprofx. |
Italy |
| 22.02.2019 | Opzione Finanza di Antonio Vaccaro | Italy |
| 22.02.2019 | Rivoluzionalatuavitadesso | Italy |
| 22.02.2019 | Goldmancfd Orion Service Eood and Tlc Consulting Ltd First Global (UK) Limited Light Media Ltd |
Italy |
| 22.02.2019 | Steiner and Partners | United Kingdom |
| 22.02.2019 | Wexner Consultancy Group | United Kingdom |
| 22.02.2019 | Progetcom Srl | Italy |
| 22.02.2019 | Five Winds Asset Management | Italy |
| 22.02.2019 | QW Lianora Swiss Consulting SA | Italy |
| 22.02.2019 | Eagle Bit Trade | Italy |
| 22.02.2019 | Cryptoforce Ltd | Italy |
| 21.02.2019 | Bv1 Club Business Development SAS | Italy |
| 21.02.2019 | Nordic Pearl Lt | Italy |
| 21.02.2019 | Grand Services Ltd | Italy |
| 21.02.2019 | Smart Choice Zones LP | Italy |
| 21.02.2019 | Fx Breeze | Italy |
| 21.02.2019 | Togacoin Ltd | Italy |
| 21.02.2019 | Amicopolis Limited | Italy |
| 21.02.2019 | Investfinans AB | Austria |
| 21.02.2019 | Investfinans Bank Group AB | Austria |
| 20.02.2019 | Harper and Brown / Harper & Brown | United Kingdom |
| 19.02.2019 | CFDS100 (TRSYSTEM Ltd) | Belgium |
| 19.02.2019 | HybridReserve (Singlebell Ltd / SingleBell OU) | Belgium |
| 19.02.2019 | 365 Markets (Trustnet Ltd) | Belgium |
| 19.02.2019 | FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd) | Belgium |
| 19.02.2019 | PBN Capital (Capital Tech Ltd / Pbox Ltd) | Belgium |
| 18.02.2019 | TERABANQ | Malta |
| 18.02.2019 | BlackStreamMarkets | Malta |
| 18.02.2019 | Capital Hall/Capital Tech Ltd (Marshall Islands) | Ireland |
| 14.02.2019 | Mobile Cash / MobiCASH / mCASH ITOS d.o.o. | Austria |
| 14.02.2019 | Oliver Anton Lintner | United Kingdom |
| 13.02.2019 | Celestial Trading Ltd / Tradeinvest90 | Austria |
| 12.02.2019 | Frontier Markets | United Kingdom |
| 11.02.2019 | Bitcoinsanalytica | Spain |
| 08.02.2019 | Miller Davis & Partners / Miller Davis and Partners | United Kingdom |
| 07.02.2019 | Royston Carr Asset Management | Austria |
| 07.02.2019 | Tessline Limited (Ireland) | Ireland |
| 06.02.2019 | FS Bank | Belgium |
| 06.02.2019 | Finazona / Prêteur | Belgium |
| 06.02.2019 | Mercury Connect | Belgium |
| 06.02.2019 | Social Generated Province Banking | Belgium |
| 06.02.2019 | Union Finances | Belgium |
| 06.02.2019 | Insight Managed Funds | Luxembourg |
| 06.02.2019 | Heritage Acquisitions | United Kingdom |
| 06.02.2019 | Insight Managed Funds Insight Liquidity Funds |
Luxembourg |
| 05.02.2019 | Velmon Enterprise Ltd (“FX Market Pro”) | Austria |
| 04.02.2019 | 1KCOIN EQUITY CROWDFUNDING | Spain |
| 04.02.2019 | ADN MARKETS LTD | Spain |
| 04.02.2019 | ALTINDEX | Spain |
| 04.02.2019 | LUX ANT DIGITAL, SL / ALUX BANK | Spain |
| 04.02.2019 | CELOX CONSULTING SL | Spain |
| 04.02.2019 | KLDC TECHNOLOGICAL SYSTEMS LTD | Spain |
| 04.02.2019 | CREPAX CONSULTING SL | Spain |
| 04.02.2019 | CYSEC BANK | Spain |
| 04.02.2019 | FLUON ECOSYSTEM | Spain |
| 04.02.2019 | Magasset | Spain |
| 04.02.2019 | SOLVENTA CAPITAL INVESTMENT GROUP SL | Spain |
| 04.02.2019 | SWISS INVEST FINANCE SL | Spain |
| 04.02.2019 | TOKEN HOME | Spain |
| 04.02.2019 | VON VELDENSTEIN GROUP SL | Spain |
| 04.02.2019 | RAZONABLE EUROPEA, S.L. | Spain |
| 01.02.2019 | Kontofx | Austria |
| 30.01.2019 | Hildebrand Capital Partners | United Kingdom |
| 30.01.2019 | Zimmerman Capital Partners | United Kingdom |
| 29.01.2019 | Tao Feng Associates | Netherlands |
| 29.01.2019 | Sapone Trading | Netherlands |
| 29.01.2019 | Langston Financial | Netherlands |
| 29.01.2019 | Ligget Krier Investment Brokerhouse | Luxembourg |
| 28.01.2019 | EVEREST TECH LTD | Spain |
| 28.01.2019 | goldcapitalpro | Spain |
| 28.01.2019 | lux-inter | Luxembourg |
| 28.01.2019 | RAM Solutions Group | Sweden |
| 25.01.2019 | Bitcoin Revolution | Malta |
| 24.01.2019 | Brokerz Ltd | Austria |
| 23.01.2019 | Ligget Krier | Austria |
| 21.01.2019 | UNITED LIMITED | Spain |
| 21.01.2019 | BALI LIMITED LTD | Spain |
| 21.01.2019 | SOLUTIONSCM LTD | Spain |
| 21.01.2019 | Royalcryptobanc | Spain |
| 21.01.2019 | SETONIX HOLDING LTD | Spain |
| 21.01.2019 | FX TRADING CORPORATION | Spain |
| 21.01.2019 | Swiss Capital Invest Holding Ltd | United Kingdom |
| 19.01.2019 | bhwmanagement | Austria |
| 17.01.2019 | FXNobels | Malta |
| 16.01.2019 | Steiner and Partners | Austria |
| 15.01.2019 | JJ LLOYD | Austria |
| 15.01.2019 | BOGNER & CEO | Austria |
| 14.01.2019 | Axiom Equity Research Corporation/Axiom Equity | United Kingdom |
| 14.01.2019 | TRADING PROFESSIONALS | Spain |
| 14.01.2019 | GRUPO LATINO TRADERS 212 LTD | Spain |
| 14.01.2019 | GRUPO GMI, S.L. | Spain |
| 14.01.2019 | INVERSIONESJDK | Spain |
| 14.01.2019 | LIVERMORE TRADE, S.L. | Spain |
| 14.01.2019 | SIGNALS 4TRADE LTD | Spain |
| 14.01.2019 | FF TRADEINVEST COORPORATION | Spain |
| 14.01.2019 | COPY REDACTORES ENTERPRISES | Spain |
| 14.01.2019 | PROFILE ANALYSIS INVESTMENT III, S.L. | Spain |
| 14.01.2019 | MASTERINVERSORES LTD | Spain |
| 14.01.2019 | TRINITY FINANCIAL LIMITED | Spain |
| 14.01.2019 | AIRBIT CLUB | Spain |
| 14.01.2019 | BROWN FOX LTD | Spain |
| 14.01.2019 | LIFETIME TECHNOLOGY (THAILAND) CO | Spain |
| 14.01.2019 | REDACTORES OSPINA ENTERPRISES | Spain |
| 14.01.2019 | Cfdpremium | Spain |
| 14.01.2019 | FERRARI FINANCIAL LIMITED | Spain |
| 14.01.2019 | BLACK PARROT LTD | Spain |
| 14.01.2019 | MEDELLÍN INVERSIONES | Spain |
| 14.01.2019 | GARANTIAS MECANICAS E INVERSIONES, S.L. | Spain |
| 14.01.2019 | BLACK PARROT LTD / BLONDE BEAR O | Spain |
| 14.01.2019 | OUTSOURCE YOUR MARKETING NOW LTD | Spain |
| 14.01.2019 | TRADERSGROUP 2020 LTD | Spain |
| 10.01.219 | grolleralfred | Austria |
| 08.01.2019 | Ashcroft Cohen Strategic Capital Asia Associates Cobalt Capital Inc. Index Financial Group KLM Holdings Resona Dai-Ichi Group Warrington Shaw |
Belgium |
| 07.01.2019 | Ravenstone Corporate Partners | United Kingdom |
| 04.01.2019 | Clarksdale Corporate Partners | United Kingdom |
| 04.01.2019 | KBC Securities | United Kingdom |
| 04.01.2019 | Gablee Global Investments Limited | United Kingdom |
| 04.01.2019 | Ortnermarcus | Austria |
| 04.01.2019 | Dellmont Invest | Austria |
| 03.01.2019 | Leleux Associated Brokers | United Kingdom |
