-
30/470 St Kilda Road Ground Floor, Melbourne VIC 3004
Alert:
Stay Vigilent
1300138944
Investor Alert List
If someone contacts you offering an investment opportunity or you come across a suspicious website, be careful. It may be a scam. This Investor Alert List is designed to help you quickly identify untrustworthy companies, websites, or individuals that may be targeting Australian consumers. If a business appears on this list, it is strongly advised not to deal with them. Please note this list is not complete. It is based on the best available information at the time of publication. Scammers often change names and contact details, so the absence of a name does not mean it is safe. Always carry out your own research, and be alert for warning signs such as suspicious websites or unusual bank account details.
| Name/Website | Type of Entity | Date Updated |
|---|---|---|
| Nexchain - nexchain.ai | Unlicensed | 18/07/2025 |
| Impersonation of Trading.com Markets Pty Ltd - advancedglobaltrades.com | Imposter | 18/07/2025 |
| Alpha Capital Investments - alpha-capitalinvestments.com | Unlicensed | 18/07/2025 |
| Invevia - invevia.io | Unlicensed | 18/07/2025 |
| Fortis - fortiswealthcapital.org | Unlicensed | 18/07/2025 |
| Impersonation of AdviceGPS Pty Ltd - adviceltd.com | Imposter | 17/07/2025 |
| Impersonation of eToro AUS Capital Limited - lichtbogenlab.com | Imposter | 17/07/2025 |
| Impersonation of eToro AUS Capital Limited - geiststrom.com | Imposter | 17/07/2025 |
| Impersonation of eToro AUS Capital Limited - geestvorm.com | Imposter | 17/07/2025 |
| Attos Financial - attosfinancial.com | Unlicensed | 16/07/2025 |
| DSJ Exchange - bggp.vip | Unlicensed | 15/07/2025 |
| DSJ Exchange - dsjzn.com | Unlicensed | 15/07/2025 |
| BitSmartindex - bitsmartindex.com | Unlicensed | 15/07/2025 |
| DSJ Exchange - dsj58.com | Unlicensed | 15/07/2025 |
| Zonic Assets Group - zonicassetsgroup.com | Unlicensed | 14/07/2025 |
| VictoryXcap - victoryxcap.me | Unlicensed | 14/07/2025 |
| Coin Market Trading - coinmarkettrading.net | Unlicensed | 14/07/2025 |
| Anadolu Asset Investment - anadoluvarlikyatirim.com | Unlicensed | 14/07/2025 |
| Impersonation of eToro AUS Capital Limited - joinkibap.com | Imposter | 14/07/2025 |
| Impersonation of eToro AUS Capital Limited - verisingasing.com | Imposter | 14/07/2025 |
| USDTXX - usdtmultiplier.com | Unlicensed | 14/07/2025 |
| Impersonation of eToro AUS Capital Limited - botforarbitrix.com | Imposter | 14/07/2025 |
| DSJ Exchange - dsjex.net | Unlicensed | 14/07/2025 |
| Impersonation of Ever Forward Investments Pty Ltd - everforwardinvestltd.com | Imposter | 11/07/2025 |
| Impersonation of Qovex Pty Ltd - bqov.com | Imposter | 11/07/2025 |
| Ashbourne - cfd.ashbourne.io | Unlicensed | 11/07/2025 |
| Goldman Crypto Trading - allmaxgoldmancryptotradingvip.com | Unlicensed | 11/07/2025 |
| Impersonation of eToro AUS Capital Limited - wowblogsmagazines.com | Imposter | 11/07/2025 |
| Impersonation of eToro AUS Capital Limited - klrinvestements.com | Imposter | 11/07/2025 |
| Texhawk - texhawk.com | Unlicensed | 10/07/2025 |
| FidVestPro - fidvestpro.com | Unlicensed | 10/07/2025 |
| United Organzinzation - unorgc.site | Unlicensed | 10/07/2025 |
| Impersonation of eToro AUS Capital Limited - kiborkilinks.com | Imposter | 10/07/2025 |
| Aivora Trade - jewelsbay.com | Unlicensed | 10/07/2025 |
| Impersonation of eToro AUS Capital Limited - ki-botnewsfin.com | Imposter | 10/07/2025 |
| Impersonation of eToro AUS Capital Limited - trustsynapzora.com | Imposter | 10/07/2025 |
| AUFirst - newclick.online | Unlicensed | 10/07/2025 |
| MXSTOC - mxstoc.com | Unlicensed | 09/07/2025 |
| Impersonation of eToro AUS Capital Limited - slowburnaya.com | Imposter | 09/07/2025 |
| Amphinvests - amphinvests.org | Unlicensed | 09/07/2025 |
| Impersonation of eToro AUS Capital Limited - infbotslines.ch | Imposter | 09/07/2025 |
| Safuu 2.0 - safuu.com | Unlicensed | 09/07/2025 |
| DeckTrade - decktradepro.net | Unlicensed | 08/07/2025 |
| NexGen Finance - nexgenfinance.pro | Unlicensed | 08/07/2025 |
| Jplogan Mortgage - jploganb.com | Unlicensed | 08/07/2025 |
| Impersonation of eToro AUS Capital Limited - mindgridais.ch | Imposter | 08/07/2025 |
| AuFirst - auvique.click | Unlicensed | 08/07/2025 |
| Wallstret FX - wallstretfx.live.editoral-managers.com | Unlicensed | 08/07/2025 |
| Impersonation of 300 Pty Ltd - 300ptyltd.com | Imposter | 07/07/2025 |
| Impersonation of 101 Pty Ltd - 101pty.ltd | Imposter | 07/07/2025 |
| MelbourneFX - melbourne-fx.io | Unlicensed | 07/07/2025 |
| Fixed Income Australia - australianfixedincome.com | Unlicensed | 07/07/2025 |
| Elite Riff - elite-riff.ltd | Unlicensed | 07/07/2025 |
| Ondano - ondano.com | Unlicensed | 07/07/2025 |
| GPUnit - gpunit.net | Unlicensed | 07/07/2025 |
| PropTraderFirm - proptraderfirm.com | Imposter | 04/07/2025 |
| Admiral Spot - admiral-spot.org | Unlicensed | 04/07/2025 |
| Impersonation of eToro AUS Capital Limited - edusmartchlearn.com | Imposter | 04/07/2025 |
| Impersonation of eToro AUS Capital Limited - novumtrandecapital.com | Imposter | 04/07/2025 |
| Impersonation of eToro AUS Capital Limited - swissaijoin.com | Imposter | 04/07/2025 |
| Impersonation of eToro AUS Capital Limited - ownerdiary-ki.com | Imposter | 04/07/2025 |
| Quantum AI - quantumaiapp-za.com | Unlicensed | 04/07/2025 |
| Impersonation of eToro AUS Capital Limited - technomindtrixon.com | Imposter | 04/07/2025 |
| Impersonation of eToro AUS Capital Limited - virtualinvestorpalpro.com | Imposter | 04/07/2025 |
| Coinlufi - coinlufi.com | Unlicensed | 03/07/2025 |
| Impersonation of eToro AUS Capital Limited - stirbampros.com | Imposter | 03/07/2025 |
| Orbit Chains - orbitchains.com | Unlicensed | 03/07/2025 |
| Trading CCT - tradingcct.com | Unlicensed | 03/07/2025 |
| AUFirst - vipprogram.cfd | Unlicensed | 03/07/2025 |
| Impersonation of eToro AUS Capital Limited - officialarbitrixhub.com | Imposter | 03/07/2025 |
| Impersonation of eToro AUS Capital Limited - metrosampler.com | Imposter | 03/07/2025 |
| Impersonation of eToro AUS Capital Limited - tourdeblog.com | Imposter | 03/07/2025 |
| Impersonation of eToro AUS Capital Limited - clinavora.com | Imposter | 03/07/2025 |
| Bigwhales - pc.bigwhales.com | Unlicensed | 03/07/2025 |
| Impersonation of Auric International Markets - AU Pty Ltd - aimsvipfx.com | Imposter | 02/07/2025 |
| Theautomatedanalysismkt - theautomatedanalysismkt.com | Unlicensed | 02/07/2025 |
| Top Smart Trading - topsmarttrading.com | Unlicensed | 02/07/2025 |
| Impersonation of eToro AUS Capital Limited - slowburnarya.com | Imposter | 02/07/2025 |
| Impersonation of eToro AUS Capital Limited - artificialnew.com | Imposter | 02/07/2025 |
| Impersonation of eToro AUS Capital Limited - trustaifile.com | Imposter | 02/07/2025 |
| ZBX - pc.zbxs.top | Unlicensed | 02/07/2025 |
| Impersonation of Auric International Markets - AU Pty Ltd - pc.aimsfxe.cc | Imposter | 02/07/2025 |
| Impersonation of eToro AUS Capital Limited - gemininvest.com | Imposter | 02/07/2025 |
| Impersonation of eToro AUS Capital Limited - finavestro.com | Imposter | 02/07/2025 |
| Impersonation of eToro AUS Capital Limited - kimasterych.com | Imposter | 02/07/2025 |
| Harper Stone - harper-stone.io | Unlicensed | 02/07/2025 |
| Coinoah - coinhapx.com | Unlicensed | 02/07/2025 |
| Tirtex - tirtex.com | Unlicensed | 02/07/2025 |
| Impersonation of eToro AUS Capital Limited - localsiegelplanethub.com | Imposter | 02/07/2025 |
| GM Markets - gm-markets.com | Unlicensed | 01/07/2025 |
| Millbank Capital - mlbcapitalpro.io | Unlicensed | 01/07/2025 |
| Impersonation of Felix Markets Pty Ltd - felixmarkets.com | Imposter | 01/07/2025 |
| Axion Broker - axionbroker.com | Unlicensed | 01/07/2025 |
| Impersonation of eToro AUS Capital Limited - jackreloadingstore.com | Imposter | 01/07/2025 |
| Impersonation of eToro AUS Capital Limited - goltechai.com | Imposter | 01/07/2025 |
| Crypto Minex - crypto-minex.com | Unlicensed | 01/07/2025 |
| Lemif - lemif.com | Unlicensed | 01/07/2025 |
| Bell Financials - bellfinancials.com | Unlicensed | 01/07/2025 |
| Capstone Markets - capstone-markets.com | Unlicensed | 01/07/2025 |
| Impersonation of Legacy Growth Company Pty Ltd - legacygrowthcompany.com | Imposter | 30/06/2025 |
| Homnifi - homnifi.com | Unlicensed | 30/06/2025 |
| Beton Yatirim Group - betonyatirimgroup.com | Unlicensed | 30/06/2025 |
| Tradshape - tradshape.pro | Unlicensed | 30/06/2025 |
| Pravintol - pravintol.com | Unlicensed | 30/06/2025 |
| Infinity Gold - infinity-goldinvest.com | Unlicensed | 30/06/2025 |
| NextGenAI - someany.ink | Unlicensed | 30/06/2025 |
| Quantum AI - quantumaitrading-au.com | Unlicensed | 30/06/2025 |
| Quantum AI - quantumaiaustrilia.com | Unlicensed | 30/06/2025 |
| Berg Fin - berg-fin.digital | Unlicensed | 30/06/2025 |
| Webtrader fidelisreservo - webtrader.fidelisreservo.net | Unlicensed | 30/06/2025 |
| Fidelis Reservo - fidelisreservo.net | Unlicensed | 30/06/2025 |
| Highstreet Ya - highstreetya.com | Unlicensed | 30/06/2025 |
| YoForex - yoforex.net | Unlicensed | 30/06/2025 |
| Wealthy Gainer-AI - aiapp2025.com | Unlicensed | 30/06/2025 |
| Pinnacles FX - peaks-view.com | Unlicensed | 25/06/2025 |
| Impersonation of eToro AUS Capital Limited - commandmediaweek.com | Imposter | 25/06/2025 |
| Impersonation of eToro AUS Capital Limited - axlifontro.com | Imposter | 25/06/2025 |
| Impersonation of eToro AUS Capital Limited - aivsloveniji.com | Imposter | 25/06/2025 |
| Impersonation of eToro AUS Capital Limited - airewiew.com | Imposter | 25/06/2025 |
| Infinite Trading Pocket - infinitesignalpocket.com | Unlicensed | 25/06/2025 |
| The Exchange Traders - theexchangetraders.com | Unlicensed | 25/06/2025 |
| COPYPROTRADE - copyprotrade.com | Unlicensed | 25/06/2025 |
| Rocketinvest - pc.rocketinvest.com | Unlicensed | 25/06/2025 |
| Welt Schatz - welt-schatz.com | Unlicensed | 24/06/2025 |
| IntelMarkets - intelmarkets.io | Unlicensed | 11/06/2025 |
| G2M - g2mfinancingcorporation.com | Unlicensed | 11/06/2025 |
| Gekko Fund - gekko-fund.com | Unlicensed | 11/06/2025 |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd - dynastylinkprime.com | Imposter | 11/06/2025 |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd - stockspheredaytradingint.live | Imposter | 11/06/2025 |
| APPC Capital - appccapital.com | Unlicensed | 11/06/2025 |
| Thackeray Mines - thackareymines.com | Unlicensed | 11/06/2025 |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd - fundedspots.com | Imposter | 11/06/2025 |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd - polarfinancials.com | Imposter | 11/06/2025 |
| Lquid Finance - lquid.finance | Unlicensed | 06/06/2025 |
| Captex - cap-tex.com | Unlicensed | 06/06/2025 |
| Impersonation of ATEOS Capital Group Pty Ltd - pipvora.com | Imposter | 06/06/2025 |
| Alvex Consulting - alvex.consulting | Unlicensed | 06/06/2025 |
| Apollo digital capital management - apollodigitalcaptmgt.com; | Unlicensed | 06/06/2025 |
| Bodexy - bodexy.com | Unlicensed | 06/06/2025 |
| Impersonation of Bedrock Capital Pty Ltd - corp-bedrock.com | Imposter | 06/06/2025 |
| Best Wallet - bestwallet.com | Unlicensed | 06/06/2025 |
| Impersonation of Admirals AU Pty Ltd - asic-certification.info | Imposter | 06/06/2025 |
| Bitcoin Up - coslume.ru | Unlicensed | 04/06/2025 |
| Vantage Copy - tradeaegon.com | Unlicensed | 04/06/2025 |
| Capital Spark Network - capitalsparknetwork.com | Unlicensed | 04/06/2025 |
| Quantum AI - quantumaiapp-za.com | Unlicensed | 04/06/2025 |
| Meld-Fin - meldfin.top | Unlicensed | 04/06/2025 |
| Immediate Avage - immediateavage.com | Unlicensed | 04/06/2025 |
| Hexagon Capital - hexagoncapital.xyz | Unlicensed | 04/06/2025 |
| Zentoro WG - zentorowg.trade | Unlicensed | 04/06/2025 |
| Green Edge FXT - greenedgefxt.pro | Unlicensed | 04/06/2025 |
| First Signal - firstsignal.org | Unlicensed | 04/06/2025 |
| Apex and Co - apex-and-co.net | Unlicensed | 02/06/2025 |
| Best Invest Australia - myratesaus.zip | Unlicensed | 02/06/2025 |
| MT5 Copy Trading - mt5copytrading.pro | Unlicensed | 30/05/2025 |
| Lenox Hub - lenoxhub.com | Unlicensed | 30/05/2025 |
| Green Edge FX - greenedgefx.pro | Unlicensed | 30/05/2025 |
| Axen Miners - axen-miners.com | Unlicensed | 30/05/2025 |
| Top Wealth - topwealthlimited.com | Unlicensed | 30/05/2025 |
| Venture Crest Funds - venturecrestfunds.ltd | Unlicensed | 30/05/2025 |
| Quantum AI - domorerightnow.com | Unlicensed | 30/05/2025 |
| First Signal - firstsignal.io | Unlicensed | 30/05/2025 |
| Kings Way - kingsways.co.in | Unlicensed | 30/05/2025 |
| MEXC Global - mc-gobtc.com | Unlicensed | 30/05/2025 |
| Crypto Pioneer Pro - cryptopioneerproo.com | Unlicensed | 30/05/2025 |
| Impersonation of Linacre Investments Pty Ltd - linacreinvestments.com | Imposter | 30/05/2025 |
| Trading Level - trading-level.com | Unlicensed | 30/05/2025 |
| TradingLevel - tradinglevel.com | Unlicensed | 30/05/2025 |
| Bluesky Global Markets - bluberyglobal.com | Unlicensed | 30/05/2025 |
| Nobium - nobium.cx | Unlicensed | 30/05/2025 |
| Nobium - nobm.cx | Unlicensed | 30/05/2025 |
| Apex - apex-and-co.com | Unlicensed | 29/05/2025 |
| Immediate Renova - the-immediatereopro-app-com-genx.cryptofinancetrack.com | Unlicensed | 29/05/2025 |
| Megacryptofinpro - megacryptopro.com | Unlicensed | 29/05/2025 |
| Web3 - webedx.cc | Unlicensed | 29/05/2025 |
| Coda Innovation Market - coda-innovationmarket.live | Unlicensed | 29/05/2025 |
| BitiQ - bitiq-au.com | Unlicensed | 29/05/2025 |
| Apollo digital capital management - apollodigitalcaptmgt.com | Unlicensed | 29/05/2025 |
| BitiQ - opherdomains.com | Unlicensed | 29/05/2025 |
| Xfane - xfane.com | Unlicensed | 29/05/2025 |
| Option Zypharel - optionzypharel.com | Unlicensed | 29/05/2025 |
| Wolf Markets - wolf-markets.com | Unlicensed | 29/05/2025 |
| Impersonation of GSN Investments Pty Ltd - gsninvestmentholdings.com | Imposter | 23/05/2025 |
| Best Invest Australia - austrialafixedrates2025.com | Unlicensed | 23/05/2025 |
| Exo-traders - exo-traders.net | Unlicensed | 23/05/2025 |
| MEXC Global - mc-mybtc.com | Unlicensed | 23/05/2025 |
| Coinfirm Global - coinsfirmglobal.com | Unlicensed | 23/05/2025 |
| TX Exchange - txex.com, txex.fun, txex.ws and txex.one | Unlicensed | 23/05/2025 |
| MuxCap - muxcap.co | Unlicensed | 23/05/2025 |
| Impersonation of Gold Way Pty Ltd - omegagoldway.com; Omega-Goldenway | Imposter | 23/05/2025 |
| Apex Marketing Solutions - apex-marketingsolution.com | Unlicensed | 23/05/2025 |
| Impersonation of Colonial First State Investments Limited - am-cfs.com and cfs-clientportal.com | Imposter | 23/05/2025 |
| Crystal Accord Pro - crystalaccordpro.com | Unlicensed | 23/05/2025 |
| Quantum AI - live.quantumarket.online | Unlicensed | 23/05/2025 |
| Bull Trades - bull-trades.net | Unlicensed | 22/05/2025 |
| EliteMax - elitemaxinv.space | Unlicensed | 22/05/2025 |
| Vertexnode FX - vertexnodefx.com | Unlicensed | 22/05/2025 |
| PrimeCoin Traders - primecointraders.net | Unlicensed | 22/05/2025 |
| Essential Gold Stack - essentialgoldstack.com | Unlicensed | 22/05/2025 |
| Fluxxing Trading - fluxxtrading.com | Unlicensed | 22/05/2025 |
| Capital Nova - capitalnova.pro | Unlicensed | 22/05/2025 |
| Investing World - vestingworld.com | Unlicensed | 22/05/2025 |
| Instant +40 DEX AIR 2.0 - instant-40dex-air2.com | Unlicensed | 22/05/2025 |
| Global Montltd - globalmontsltd.cc | Unlicensed | 22/05/2025 |
| Australia Fixed Rates - australiabestfixedrates.com | Unlicensed | 21/05/2025 |
| Bluebird Crypto - azav5.cc | Unlicensed | 21/05/2025 |
| Market Lead Trading - marketleadtrading.com | Unlicensed | 21/05/2025 |
| Interactive AI - ainter-active.com | Unlicensed | 21/05/2025 |
| Aussie Riches - aussieriches.com | Unlicensed | 21/05/2025 |
| Impersonation of One Investment Group Pty Ltd - duct-beda.com | Imposter | 21/05/2025 |
| BitnomicAI - webtrader.bitnomicai.net | Unlicensed | 21/05/2025 |
| Vault Markets Ltd - vaultpto.com | Unlicensed | 21/05/2025 |
| Ebury Capital - ebcwealth.com | Unlicensed | 21/05/2025 |
| Impersonation of Compare Club Australia Pty Ltd - lifecompletelyins.com | Imposter | 21/05/2025 |
| Ultra Trade - ultratrade.io | Unlicensed | 21/05/2025 |
| Everest Consultancies - everest-consultancies.com | Unlicensed | 21/05/2025 |
| Xzors - xzors.com | Unlicensed | 21/05/2025 |
| Silver Invest - silverinvest11.com | Unlicensed | 16/05/2025 |
| Trade Market Horizon - trademarkethorizon.live | Unlicensed | 16/05/2025 |
| Trader Academy - traderacademy.co | Unlicensed | 16/05/2025 |
| Compare Fixed Bonds - comparefixedbonds.com | Unlicensed | 16/05/2025 |
| Apex and Co - apexandco.net | Unlicensed | 09/05/2025 |
| Magnify Group - magnifygroup.com | Unlicensed | 09/05/2025 |
| i2 - client.i2-es.net | Unlicensed | 09/05/2025 |
| First Nexus - client.firstnexus.me | Unlicensed | 09/05/2025 |
| Sprint Asset Management - sprintassetmgmt.com | Unlicensed | 09/05/2025 |
| Australian Star - austarinc.com | Unlicensed | 09/05/2025 |
| Impersonation of GSN Investments Pty Ltd - gsninvestmentholdings.com | Imposter | 09/05/2025 |
| Impersonation of Appen Limited - appengroupltd.com | Imposter | 09/05/2025 |
| USDCeth - usdceth.io | Unlicensed | 09/05/2025 |
| Impersonation of Australasia Financial Services Pty Ltd - australasiafinancialservices.com | Imposter | 08/05/2025 |
| Impersonation of Admirals AU Pty Ltd - certification-asic.com | Imposter | 07/05/2025 |
| Triveorvip - pc.triveorvip.cc/#/ | Unlicensed | 07/05/2025 |
| X-Gains Pro - x-gainspro.org | Unlicensed | 07/05/2025 |
| CryptoInsightMarket LTD - cryptoinsightmarket.com | Unlicensed | 07/05/2025 |
| EterWealth Ltd - eterwealthltd.com | Unlicensed | 07/05/2025 |
| Assolet Capital - assolet-capital.cc | Unlicensed | 06/05/2025 |
| Accrual Elthor - accrual-elthor.com | Unlicensed | 06/05/2025 |
| Hexagon Capital - masterwealthtrades.com | Unlicensed | 06/05/2025 |
| Premix Capital - reasum.com | Unlicensed | 06/05/2025 |
| Cooperate Finance - cooperatefinance.com | Unlicensed | 06/05/2025 |
| Sprectral Investment - sprectralinvestment.org | Unlicensed | 06/05/2025 |
| Quantum AI - syncwealthquantum.com | Unlicensed | 06/05/2025 |
| Stable Growth - stable-growth.co | Unlicensed | 06/05/2025 |
| PIPTRADE 247 - pipstrade247.com | Unlicensed | 06/05/2025 |
| AGI Cmaroc - agicmaroc.com | Unlicensed | 02/05/2025 |
| Kulanient - kulanient.com | Unlicensed | 02/05/2025 |
| AGI Cmaroc - agi-cmaroc.world | Unlicensed | 02/05/2025 |
| Kulianient - kula-nient.pro | Unlicensed | 02/05/2025 |
| Bluxelive - bluxelive.com | Unlicensed | 30/04/2025 |
| Maple-Dex - mapledex.ca | Unlicensed | 30/04/2025 |
| Impersonation of HSBC Bank Australia Limited - hsbc-invest.com and myclient-access.com | Imposter | 30/04/2025 |
| Impersonation of Money vs Lifestyle Pty Ltd - [email protected] | Imposter | 30/04/2025 |
| Impersonation of Ocean Vest Pty Ltd - oceanvestpty.club | Imposter | 30/04/2025 |
| Nova Trades - novatradeslimited.com | Unlicensed | 30/04/2025 |
| Bache Standard Capital - bachestandardcapital.com | Unlicensed | 30/04/2025 |
| BIC Market Investment - bicmarket-investment.com | Unlicensed | 30/04/2025 |
| Bond Rate Compare - bondcomparepro.com | Unlicensed | 30/04/2025 |
| DCAfx - m.dcafx.cc | Unlicensed | 30/04/2025 |
| H7844g - h7844g.com | Unlicensed | 30/04/2025 |
| Quantum Evenity - quantumevenity.ai and ladfeeder.com | Unlicensed | 30/04/2025 |
| Swift Trader - swifttrader.com | Unlicensed | 30/04/2025 |
| Neonea - neonea.com | Unlicensed | 30/04/2025 |
| Impersonation of Better Vision Credit Finance Pty Ltd - bvcfinance.com | Imposter | 30/04/2025 |
| My Trade Investment Asset Management - trademyinvest.com | Unlicensed | 24/04/2025 |
| Viviers Broker - viviersbrokers.com | Unlicensed | 24/04/2025 |
| SellSeeUs - sellseeus.in | Unlicensed | 24/04/2025 |
| Harvard Capital Group - harvardcapitalltd.com | Unlicensed | 24/04/2025 |
| Loopinvest Coinagecenter - loopiccenter.com | Unlicensed | 24/04/2025 |
| Impersonation of PBA Corporation Pty. Ltd - pb-investment.com and parker-blackwood-advisers.com | Imposter | 24/04/2025 |
| Wheoo - wheoo.com | Unlicensed | 24/04/2025 |
| MEXC Global - mexc-gobit.com | Unlicensed | 24/04/2025 |
| INGTrade - ing-trade.com | Unlicensed | 24/04/2025 |
| Gain Annex - gainannex.com | Unlicensed | 24/04/2025 |
| Fiscal Budget - fiscalbudget.info | Unlicensed | 24/04/2025 |
| Impersonation of Balmoral Asset Management Pty Ltd - balmoralmarch.com | Imposter | 24/04/2025 |
| CapitalBit - capitalbit.co | Unlicensed | 24/04/2025 |
| Mapledex - mapleswap.ca | Unlicensed | 24/04/2025 |
| FPMaustralia - firstpm.group | Unlicensed | 24/04/2025 |
| Exo-traders - exo-traders.net | Unlicensed | 24/04/2025 |
| CapitalXTrade - capitalxtrade.com | Unlicensed | 24/04/2025 |
| Tradedar Pro - tradedar.pro | Unlicensed | 24/04/2025 |
| MelbourneFX - melbournefx.io and melbournefx-client.io | Unlicensed | 24/04/2025 |
| Water Crest - @watercrest-capital.com | Unlicensed | 17/04/2025 |
| SethRui - sethrui.com | Unlicensed | 17/04/2025 |
| Bit Flow Investment - bitflowinvestment.com | Unlicensed | 17/04/2025 |
| Nixtraders - nixtraders.com | Unlicensed | 17/04/2025 |
| Vistro Associate - vtaworld.com | Unlicensed | 17/04/2025 |
| Lorofy Miners - easyswiftlimited.org | Unlicensed | 17/04/2025 |
| Global Access Earnings - global-accessearnings.com | Unlicensed | 17/04/2025 |
| Eno Invest - otechsolutions.com.ng | Unlicensed | 17/04/2025 |
| Emerald Invests - emeralds-invests.com | Unlicensed | 17/04/2025 |
| Spluficvest - spluficvest.com | Unlicensed | 17/04/2025 |
| Vault Grow - vaultgrow.org | Unlicensed | 17/04/2025 |
| Gemini AI - better-crypto.com | Unlicensed | 17/04/2025 |
| Wealth Wise Assets Management - wealthwiseassetsmgt.net.in | Unlicensed | 16/04/2025 |
| Forest Fin - forrestfin.com | Unlicensed | 16/04/2025 |
| VTE Global - visionglb.com | Unlicensed | 16/04/2025 |
| Smartblockcap - smartblockcap.com | Unlicensed | 16/04/2025 |
| Qryix - pzqryx.com | Unlicensed | 16/04/2025 |
| Puissr - puissrgroup.co | Unlicensed | 16/04/2025 |
| AutoCopy Trader - autocopytraders.com | Unlicensed | 11/04/2025 |
| Climax Wealth - climax-wealth.com | Unlicensed | 11/04/2025 |
| New Era Investment - newera-investments.net | Unlicensed | 11/04/2025 |
| Oil Trade Loophole - enterthvoid.pro | Unlicensed | 11/04/2025 |
| Optima Trade Algorithm - optimatradealgo.com | Unlicensed | 11/04/2025 |
| Prime Bit - prime-bit.org | Unlicensed | 11/04/2025 |
| Quays Digital - quays-digital.com | Unlicensed | 11/04/2025 |
| Immediate Edge - immediateedgeappcanada.com | Unlicensed | 11/04/2025 |
| Alphaclox - aphaclox.ltd | Unlicensed | 11/04/2025 |
| CoTrader Options - cotradeoptions.com | Unlicensed | 11/04/2025 |
| Como Trade - cortezmorgan.com and como-trade.com | Unlicensed | 11/04/2025 |
| Kwakol Markets - kwakolmarkets.com | Unlicensed | 11/04/2025 |
| JINT Exchange - spgexchange.com | Unlicensed | 11/04/2025 |
| RN Prime - rnprime.com | Unlicensed | 11/04/2025 |
| Tradehall - tradehall.co and Tradehallglobal.co | Unlicensed | 11/04/2025 |
| BKS Markets - bksfintech.com | Unlicensed | 11/04/2025 |
| Guanhong Securities - ghsecurities-au.com and others | Unlicensed | 11/04/2025 |
| International Finance Asia - internationalfinanceasia.com | Unlicensed | 11/04/2025 |
| Rich Gold Group - richgoldfx.com | Unlicensed | 11/04/2025 |
| 90Rich Markets - 90rich.com | Unlicensed | 11/04/2025 |
| GMFX Fund Management - gmfx-fund.net | Unlicensed | 11/04/2025 |
| GreenGlobalFX - green-gfx.com | Unlicensed | 11/04/2025 |
| FX Revenues - fxrevenues.co | Unlicensed | 11/04/2025 |
| Gemini - polyabol1ya.store | Unlicensed | 11/04/2025 |
| Nexucrypt - nexucrypt.net | Unlicensed | 11/04/2025 |
| HOMNB - homnb.com | Unlicensed | 11/04/2025 |
| Impersonation of eToro AUS Capital Limited - cfdreserve.com | Imposter | 11/04/2025 |
| Alphawaveoption - alphawaveoption.com | Unlicensed | 11/04/2025 |
| interactive-api-trade.co - interactive-api-trade.co | Unlicensed | 11/04/2025 |
| Impersonation of Australian Finance and Securities Group Pty. Ltd. - afg-invest.co | Imposter | 11/04/2025 |
| Lucrosa - calahal.felleenn.space | Unlicensed | 11/04/2025 |
| Caprion Group - capriongroup.com | Unlicensed | 11/04/2025 |
| Markets Yield - markets-yield.com | Unlicensed | 11/04/2025 |
| Capital Market Yield - capitalmarketyield.com | Unlicensed | 11/04/2025 |
| Solomore - solomore.app | Unlicensed | 11/04/2025 |
| Metamarket - metamarket-gx.com | Unlicensed | 11/04/2025 |
| SMSF Super Essentials - smsf-superessentials.com | Unlicensed | 11/04/2025 |
| Impersonation of Barlings Capital Pty Limited - barlings-capital.com | Imposter | 08/04/2025 |
| Impersonation of EC Systems Pty Ltd - easycryptousw.com | Imposter | 08/04/2025 |
| Tradetide - trtcentre.net | Unlicensed | 08/04/2025 |
| GMFX Fund Management - gmfxlogin.com | Unlicensed | 08/04/2025 |
| WASM - wasmntcv.com | Unlicensed | 08/04/2025 |
| Cryptowebtrade - cryptowebtrade.com | Unlicensed | 08/04/2025 |
| Walbrix Edge - logl.lacywrappedvalet.mom | Unlicensed | 08/04/2025 |
| LUCROSSA App - live.steadyhvision.online | Unlicensed | 08/04/2025 |
| SSGA Pro - pcssgapro.glennallan.com | Unlicensed | 08/04/2025 |
| Wewe Global - wewe.global | Unlicensed | 08/04/2025 |
| Prime Allied - prime-alliedccd.com | Unlicensed | 07/04/2025 |
| Aussie Rates Finder - aussieratesfinder.com | Unlicensed | 07/04/2025 |
| Barnaje - barnajedao.com | Unlicensed | 07/04/2025 |
| ABT Coin - abtcoin.org | Unlicensed | 03/04/2025 |
| Bond Rate Compare - compare-bond-rates.com | Unlicensed | 03/04/2025 |
| Impersonation of Bourse Capital Pty Ltd - [email protected], [email protected] | Imposter | 03/04/2025 |
| FX Revenues - fxrevenues.com | Unlicensed | 03/04/2025 |
| Impersonation of Blockchain Australia Ltd - @au-blockchain.com | Imposter | 03/04/2025 |
| Secure Fund Reserve - securefundreserve.top | Unlicensed | 03/04/2025 |
| ABT500 - abt500.com | Unlicensed | 02/04/2025 |
| ETHUSDT - ethusdt.online | Unlicensed | 02/04/2025 |
| Ex Trade Net - extradenet.com | Unlicensed | 02/04/2025 |
| Province Trade Hub - provincetrade.online | Unlicensed | 02/04/2025 |
| Quantum AI - echolens.site | Unlicensed | 02/04/2025 |
| Everstone - everstone.ai | Unlicensed | 02/04/2025 |
| Impersonation of Admirals AU Pty Ltd - asic-certification-au.com | Imposter | 27/03/2025 |
| Quantum AI - turbonexte.com | Unlicensed | 26/03/2025 |
| Mirror Moon Trading - mirrormoontrading.com | Unlicensed | 26/03/2025 |
| Truisteness - truisteness.com | Unlicensed | 26/03/2025 |
| Profit Market Edge - profitmarketedge.live | Unlicensed | 26/03/2025 |
| Multi Copy Trading - multicopytrading.com | Unlicensed | 26/03/2025 |
| Max Up Trade - mut.secureparcelservice.org | Unlicensed | 26/03/2025 |
| Llyodsbit - llyodsbit.com | Unlicensed | 26/03/2025 |
| Bitrozon - bitrozon.com | Unlicensed | 26/03/2025 |
| AIDA Trust - q-uaysltd.com | Unlicensed | 26/03/2025 |
| Smartnet Trade - smartnet-trade.com | Unlicensed | 26/03/2025 |
| Impersonation of 4 Pillars Adviser Services Pty Ltd - 4pillarsadviserservices.com | Imposter | 26/03/2025 |
| RiseProfitFx - riseprofitfx.net | Unlicensed | 26/03/2025 |
| Future Wealth Point - futurewealthpoint.com | Unlicensed | 26/03/2025 |
| Impersonation of Sankofa Funds Management Pty Ltd - smfos.com | Imposter | 26/03/2025 |
| Impersonation of Alliance Trade Pty Ltd - alliancetradeonline.com | Imposter | 26/03/2025 |
| Market Alpha - marketalpha.io | Unlicensed | 26/03/2025 |
| Cloud legend Investments - thecloudlimited.com | Unlicensed | 26/03/2025 |
| BitlaxSmart - bitlaxsmart.com.au | Unlicensed | 26/03/2025 |
| Immediate Chain - theimmediatechain.com.au | Unlicensed | 26/03/2025 |
| Metacond - metacondpro.com | Unlicensed | 26/03/2025 |
| Crest Point Finance - crestpointfinance.io | Unlicensed | 20/03/2025 |
| BitLaxSmart - australiannews24.com | Unlicensed | 20/03/2025 |
| Walbrix Edge - walbrix-edge.com | Unlicensed | 20/03/2025 |
| Apex - apex-and-co.com | Unlicensed | 20/03/2025 |
| Magnify Group - webtrader.magnifygroup.live | Unlicensed | 20/03/2025 |
| COF - cofgroupfx.com | Unlicensed | 20/03/2025 |
| First Nexus - firstnexus.io | Unlicensed | 20/03/2025 |
| Cryptonomy - cryptonomy.fi | Unlicensed | 14/03/2025 |
| DEFI Intelligent Trading - defisw.com | Unlicensed | 14/03/2025 |
| Averion - averion.pro | Unlicensed | 14/03/2025 |
| Gprime Markets - gprimemarkets.com | Unlicensed | 14/03/2025 |
| Highstreet Site - highstreetsite.com | Unlicensed | 14/03/2025 |
| BitnexusFX - bitnexusfx.com | Unlicensed | 14/03/2025 |
| Green Global FX - green-globalfx.net | Unlicensed | 14/03/2025 |
| Growth Matrix Investment - growthmatrixinvestment.com | Unlicensed | 14/03/2025 |
| Muxcap - muxcap.io | Unlicensed | 14/03/2025 |
| Asset Portfolio Management - assetportfoliomgtpty.com | Unlicensed | 14/03/2025 |
| Kamislaran - kamislaran.com | Unlicensed | 14/03/2025 |
| ION Mining - ionmining.com | Unlicensed | 14/03/2025 |
| Apertum - apertum.io | Unlicensed | 14/03/2025 |
| Brancedms - brancedms.com | Unlicensed | 12/03/2025 |
| Brancedms - muruarts.com | Unlicensed | 12/03/2025 |
| Quantum AI - quantumai.involve.me | Unlicensed | 12/03/2025 |
| Soma Limited - somalimited.com | Unlicensed | 12/03/2025 |
| Profit Host - profit-host.online | Unlicensed | 12/03/2025 |
| IBROXASSET - ibroxasset.com | Unlicensed | 12/03/2025 |
| Upturn Crypto - upturn-crypto.io | Unlicensed | 12/03/2025 |
| Dast FX - dastfx.com | Unlicensed | 12/03/2025 |
| Profomax - profomax.mwsdevsite.com | Unlicensed | 12/03/2025 |
| CryptoSky Invest - cryptosky-invest.com | Unlicensed | 12/03/2025 |
| Bond Rate Compare - bondratecompare.com | Unlicensed | 07/03/2025 |
| Investcomparehub - investcomparehub.com | Unlicensed | 07/03/2025 |
| Investcomparehub - investcomparehub.org | Unlicensed | 07/03/2025 |
| Folio Vertex - foliovertex.com | Unlicensed | 07/03/2025 |
| Impersonation of Wealthlink Capital Group Pty Ltd - wealthlinkcapitalgroup.com | Imposter | 07/03/2025 |
| Ledger Hill - ledgerhillcorp.com | Unlicensed | 07/03/2025 |
| Impersonation of The Experts Pty. Ltd. - best-expertonline.com | Imposter | 07/03/2025 |
| Nolaxie - nolaxie.com | Unlicensed | 07/03/2025 |
| Meta Market - metamarket-gex.com | Unlicensed | 07/03/2025 |
| Augovretirprct - augovretirprct.com/ | Unlicensed | 07/03/2025 |
| Leap-Trade - leap-trade.com | Unlicensed | 07/03/2025 |
| XPTraders - xptraders.com | Unlicensed | 07/03/2025 |
| Monferbit App - monferbitapp-au.com | Unlicensed | 07/03/2025 |
| Capital Crypto Trading - fxpro.capitalcryptotrading.com | Unlicensed | 07/03/2025 |
| Powered Consultancy - Poweredconsultancygroup.com | Unlicensed | 07/03/2025 |
| Proccesreturs - proccesreturs.net | Unlicensed | 07/03/2025 |
| Gradepips - gradepips.com | Unlicensed | 07/03/2025 |
| Impersonation of ubank - ubankauth.com | Imposter | 03/03/2025 |
| GoldenFX Stock Market - goldenfxstockmarket.com | Unlicensed | 03/03/2025 |
| Prima Cryptos - primacryptos.com | Unlicensed | 03/03/2025 |
| Impersonation of Blueberry Australia Pty Ltd - pc.blueberry-market.com | Imposter | 03/03/2025 |
| Marketdaytrading - marketdaytrading.live | Unlicensed | 03/03/2025 |
| Link Traders - link-traders.com | Unlicensed | 03/03/2025 |
| QuantumTrade - quantumtradehub.com | Unlicensed | 03/03/2025 |
| Impersonation of Australian Mortgage Company Pty Ltd - australianmortgagecompany.com | Imposter | 03/03/2025 |
| Sofi Trade - sofi-trade.life | Unlicensed | 03/03/2025 |
| CoinMarket Global - coin-market.global | Unlicensed | 03/03/2025 |
| XBO Invest - xinvest.net | Unlicensed | 03/03/2025 |
| Infinite Rapid Trade - infiniterapidtrade.com | Unlicensed | 03/03/2025 |
| Earners Options - earnersoptions.com | Unlicensed | 03/03/2025 |
| Impersonation of Woodchester Capital Pty Ltd - woodchestercapital.app | Imposter | 03/03/2025 |
| Impersonation of Woodchester Capital Pty Ltd - woodchester.capital | Imposter | 03/03/2025 |
| Investguardtrade - investguardtrade.com | Unlicensed | 03/03/2025 |
| Equity Nest Pro - equitynestpro.com | Unlicensed | 03/03/2025 |
| Impersonation of W Advisory Pty Ltd - wealth-advisory.pro | Imposter | 03/03/2025 |
| DeckTrade - deck-trade.net | Unlicensed | 03/03/2025 |
| OzFinGenius - ozfingenius.com | Unlicensed | 03/03/2025 |
| Zolacor - zolacor.com | Unlicensed | 03/03/2025 |
| Bullish Cap - bullishcap.com | Unlicensed | 03/03/2025 |
| Xfinterstrol Earners | Unlicensed | 28/02/2025 |
| Elon Trump Successors - etssuccessors.com | Unlicensed | 28/02/2025 |
| Fanta AI Robot - fanta12.com | Unlicensed | 28/02/2025 |
| Corechoice-Payout - corechoice-earners.live | Unlicensed | 28/02/2025 |
| Bitcoin Loophole - theeluckyfortune-offers.net | Unlicensed | 28/02/2025 |
| Loop Broker - aipowertrades.com | Unlicensed | 28/02/2025 |
| 247SwiftFx Hub - 247swiftfxhub.com | Unlicensed | 28/02/2025 |
| TrendStack Vest - trendstackv.com | Unlicensed | 28/02/2025 |
| GlobalTrade Investment - globaltradeinv.org | Unlicensed | 21/02/2025 |
| Quantum AI | Unlicensed | 21/02/2025 |
| 500-ptyltd - 500-ptyltd.com | Unlicensed | 21/02/2025 |
| Impersonation of Beyond Capital Pty Limited - beyond-financeai.com | Imposter | 21/02/2025 |
| Earnmuch - earnsmuch.com | Unlicensed | 21/02/2025 |
| Prime Lock - primelock.net | Unlicensed | 21/02/2025 |
| Quantum Code - prem.cal0ud9.auto | Unlicensed | 21/02/2025 |
| Premiums Yields - premiumyields2.com | Unlicensed | 21/02/2025 |
| Coins Trading - coinstrading.online | Unlicensed | 21/02/2025 |
| Impersonation of Global Index Holdings Pty Ltd - theglobalindex.com | Imposter | 21/02/2025 |
| LiteBit - litebiitee.com | Unlicensed | 21/02/2025 |
| Highstreet Vi - highstreetvi.com | Unlicensed | 21/02/2025 |
| RCO Finance - rcofinance.com | Unlicensed | 21/02/2025 |
| Buncemeta - buncemeta.com | Unlicensed | 21/02/2025 |
| Vergomarkets - vergomarkets.net | Unlicensed | 21/02/2025 |
| Oceanias Group - oceaniasgroup.com | Unlicensed | 21/02/2025 |
| Global Active Traders - globalactivetraders.com | Unlicensed | 21/02/2025 |
| ASX Capital - asxcapital.net | Unlicensed | 21/02/2025 |
| Active Asset Advisors Pty Ltd - activeassetadvisors.com | Unlicensed | 21/02/2025 |
| Impersonation of Avitz Financial Pty Ltd - finavitz.com | Imposter | 21/02/2025 |
| Impersonation of Trademax Australia Limited - xenstocktrade.com | Imposter | 20/02/2025 |
| Impersonation of Compare Club Australia Pty Ltd - coparisonhealthaustralia.com | Imposter | 20/02/2025 |
| GIM Trading - gimtrading.com | Unlicensed | 13/02/2025 |
| Alpha Profits - alphaprofits.ltd | Unlicensed | 13/02/2025 |
| Bluexways - bluexways.com | Unlicensed | 13/02/2025 |
| Block Metal Limited - blockmetall.ltd | Unlicensed | 13/02/2025 |
| Monferbit App - monferbitapp.com | Unlicensed | 13/02/2025 |
| Sway Trade Markets - swaytrademarkets.com | Unlicensed | 13/02/2025 |
| Webulledge FX - webulledgefx.com | Unlicensed | 13/02/2025 |
| TRIDE - the-tride.com | Unlicensed | 13/02/2025 |
| Eterminal - eterminal.net | Unlicensed | 13/02/2025 |
| Cryptonomy - cryptonomy.finance | Unlicensed | 13/02/2025 |
| Flex Traders - flex-traders.com | Unlicensed | 13/02/2025 |
| Capital2i - capital2i.net | Unlicensed | 13/02/2025 |
| Lupusla - lupusla.top | Unlicensed | 13/02/2025 |
| Averion - averion.pro | Unlicensed | 13/02/2025 |
| Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd - klbfinance.com | Imposter | 13/02/2025 |
| Gas Folex 40 - oilfolex360.com | Unlicensed | 13/02/2025 |
| Gas Folex +4 - oilfolex.com | Unlicensed | 13/02/2025 |
| Gas Folex +4 - oilfolexai.com | Unlicensed | 13/02/2025 |
| ApexInvestments - apexinvestmentsltd.net | Unlicensed | 13/02/2025 |
| AX Select Pro - axselectpro.com | Unlicensed | 13/02/2025 |
| Mercury Fintech - mercury-fintech.com | Unlicensed | 13/02/2025 |
| DAO1 - DAO1.ai | Unlicensed | 11/02/2025 |
| Impersonation of Questus Capital Solutions Limited - qcqc.net | Imposter | 07/02/2025 |
| Impersonation of Estephan Enterprises Pty Ltd - wealthyfrontinvesting.com | Imposter | 07/02/2025 |
| Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd - my-cfa.com | Imposter | 07/02/2025 |
| Impersonation of Bligh Securities Pty Limited - blighsec.com and others | Imposter | 07/02/2025 |
| Impersonation of Equity West Securities Pty Ltd - equitywestsecurites.com and ew-sec.com | Imposter | 07/02/2025 |
| Impersonation of MSquare Group Pty Ltd - msquarefx.com | Imposter | 07/02/2025 |
| Impersonation of Revolut Payments Australia Pty Ltd - revolutwealth.net | Imposter | 07/02/2025 |
| Impersonation of Sholl Trading Pty Ltd - sholltrading.com | Imposter | 07/02/2025 |
| Impersonation of MSquare Group Pty Ltd - msqrtrade.com | Imposter | 07/02/2025 |
| Impersonation of Ferrofunds Pty Ltd - ferrofunds.com | Imposter | 07/02/2025 |
| Impersonation of Managed Portfolio Services Limited - mymps.online | Imposter | 07/02/2025 |
| Bittrade Exchange - bittradeexchange.net | Unlicensed | 07/02/2025 |
| Australian Investor - australianinvestor.net | Unlicensed | 07/02/2025 |
| XBO Invest - trading.xboinvest.org/app/trade | Unlicensed | 07/02/2025 |
| Bprotrade - bprotrade.io | Unlicensed | 07/02/2025 |
| Bitzixbyte - bitzixbyte.com | Unlicensed | 07/02/2025 |
| Maxon365 - maxon365.com | Unlicensed | 07/02/2025 |
| Fairfield Birch - fabigroup.com | Unlicensed | 07/02/2025 |
| Innovateaussie - innovateaussie.com | Unlicensed | 07/02/2025 |
| Galaxy - galaxycvc.com | Unlicensed | 07/02/2025 |
| Bluestone Marve - bluestonemarve.com | Unlicensed | 07/02/2025 |
| CryptoNova Capital - cryptonovacapital.com | Unlicensed | 07/02/2025 |
| Marketstep - marketstep.io | Unlicensed | 07/02/2025 |
| Trust Trade Links - trusttradelinks.com | Unlicensed | 07/02/2025 |
| Green Global FX - g-globalfx.net | Unlicensed | 07/02/2025 |
| Nirvexia Trades - filigoohot.xyz | Unlicensed | 06/02/2025 |
| Bitcoin Up - techiezone.ru | Unlicensed | 06/02/2025 |
| Immediate iPlex - cprapid.com | Unlicensed | 06/02/2025 |
| Aussie AI - digitalidentitydevelopment.com | Unlicensed | 06/02/2025 |
| Immediate Icelet - jailifenews.online | Unlicensed | 06/02/2025 |
| XAI Platform - bytesimulatefocus.com | Unlicensed | 06/02/2025 |
| Impersonation of Quattro RE Limited - quattrore-invest.com | Imposter | 05/02/2025 |
| Greebex - greebex.com | Unlicensed | 30/01/2025 |
| Quantum Code - ljkdasdniids.space | Unlicensed | 30/01/2025 |
| The Crypto Switch - thecryptoswitch.com | Unlicensed | 30/01/2025 |
| CapitalQuest Trades - capitalquesttrades.com | Unlicensed | 30/01/2025 |
| StockXBT - stockxbt.com | Unlicensed | 30/01/2025 |
| ICL Markets - icl-markets.com | Unlicensed | 30/01/2025 |
| My Rate Watchers - myratewatchers.com | Unlicensed | 30/01/2025 |
| EvincoInvest - evincoinvest.com | Unlicensed | 30/01/2025 |
| Australia Growth - ausviibes.com | Unlicensed | 30/01/2025 |
| Stockflava - stockflava.com | Unlicensed | 30/01/2025 |
| Impersonation of Bluescope Pty Ltd - bluescopepty.club | Imposter | 30/01/2025 |
| Nervexia Trades - zeltrainnovation.xyz | Unlicensed | 29/01/2025 |
| Altreserve - altreserve.net | Unlicensed | 29/01/2025 |
| Livicaps - livicaps.com | Unlicensed | 29/01/2025 |
| Finvix - finvix.io | Unlicensed | 29/01/2025 |
| Impersonation of Beyond Capital Pty Limited - beyondcapital.ai | Imposter | 29/01/2025 |
| MillenniumTradeX - millenniumtradex.com | Unlicensed | 29/01/2025 |
| TradeChain Mining - tradechainmining.com | Unlicensed | 29/01/2025 |
| ForexTradeToday - forextradetoday.com | Unlicensed | 29/01/2025 |
| Dewolf Capital - dewolfcapital.com | Unlicensed | 29/01/2025 |
| Valitrax - valitrax.com | Unlicensed | 29/01/2025 |
| Mctagp - mctagp.com | Unlicensed | 29/01/2025 |
| OKWin - okwinit.com | Unlicensed | 29/01/2025 |
| Crypto Max Capitals - cryptomaxcapital.com | Unlicensed | 29/01/2025 |
| Evergreenscpt - evergreenscpt.com | Unlicensed | 29/01/2025 |
| Coinminershub - coinminershub.com | Unlicensed | 29/01/2025 |
| Ocean Wells Returns and Advisory Services Limited - oceanwellsreturns.com | Unlicensed | 23/01/2025 |
| Nexus-Trust Funds - nexus-trustfunds.com | Unlicensed | 23/01/2025 |
| Dimark Network Limited - anttminerspro.com | Unlicensed | 23/01/2025 |
| FX Exchange Markets - tradepeak.org | Unlicensed | 23/01/2025 |
| Blue Fountain Ideas - bluefountainideas.com | Unlicensed | 23/01/2025 |
| ETC Market - satorucapital.com | Unlicensed | 23/01/2025 |
| Fysobeck investment - fysobec.net | Unlicensed | 23/01/2025 |
| FX Retailer - chasegain.online | Unlicensed | 23/01/2025 |
| Guarantee Global - guaranteeglobal.net | Unlicensed | 23/01/2025 |
| PeakWinch - digitaledgeassist.online | Unlicensed | 23/01/2025 |
| Nest Gain Market - nestgainmarket.com | Unlicensed | 21/01/2025 |
| AB Mining Pro - cloud.abmining.pro | Unlicensed | 21/01/2025 |
| Mt. Gox Crypto Wallet - mtgoxaccounts.com | Unlicensed | 21/01/2025 |
| Trade Market Corporation - trademarketcorp.com | Unlicensed | 21/01/2025 |
| Impersonation of Bunnings Group Limited - sustainability-bunnings.com | Imposter | 17/01/2025 |
| Xai Tokens App - xaitokens.app | Unlicensed | 17/01/2025 |
| CoinMate - trading.coinmate.ai | Unlicensed | 17/01/2025 |
| Innovix Investment - innovixinvestment.online | Unlicensed | 17/01/2025 |
| Mutitrades - multi-trades.com | Unlicensed | 17/01/2025 |
| Newfell Shares Hedge - newfellshareshedge.com | Unlicensed | 17/01/2025 |
| Intercove - inter-cove.net | Unlicensed | 17/01/2025 |
| Impersonation of Bunnings Group Limited - bunningsau.com | Imposter | 13/01/2025 |
| Bitcoin Aussie Systems | Unlicensed | 10/01/2025 |
| Telunax - telunax.com | Unlicensed | 10/01/2025 |
| SPI Solutions - spisolutions.org | Unlicensed | 10/01/2025 |
| Equihome Partners - equihome.com.au | Unlicensed | 10/01/2025 |
| Quantum AI - autraffleads.com | Unlicensed | 10/01/2025 |
| Beetcy Metric Limited - beetcymetric.com | Unlicensed | 10/01/2025 |
| Abex Market - abxmkt.com | Unlicensed | 10/01/2025 |
| Glenbrook Advisory - glenbrookadvisory.com | Unlicensed | 10/01/2025 |
| Bitsky Core - mediapress.cc | Unlicensed | 10/01/2025 |
| Overstone Global Fund - overstoneglobalfunds.com | Unlicensed | 10/01/2025 |
| ABTcoin - abtcoin.vip | Unlicensed | 10/01/2025 |
| DB Wealth Institute - dreamboot.com | Unlicensed | 10/01/2025 |
| TradeGPT - tradegpt.app | Unlicensed | 10/01/2025 |
| Fiat Visions - fiat-visions.net | Unlicensed | 03/01/2025 |
| AceStocks - ace-stocks.co | Unlicensed | 03/01/2025 |
| ETFSwap - etfswappresale.com | Unlicensed | 03/01/2025 |
| Streamrapidtrade - streamrapidtrade.com | Unlicensed | 03/01/2025 |
| Golden Coast VC - goldencoastvc.com | Unlicensed | 03/01/2025 |
| xAI Presale promotion - xaipresale.app | Unlicensed | 03/01/2025 |
| Impersonation of Brixton Investments Pty Ltd - brixtoninvestments.com | Imposter | 03/01/2025 |
| ASXCapital - asxcapital.com | Unlicensed | 03/01/2025 |
| Pensions AI - pensionsai.co | Unlicensed | 03/01/2025 |
| VictoryXcap - victoryxcap.co | Unlicensed | 03/01/2025 |
| Impersonation of Northerly Capital Pty Ltd - northerly-capital.com | Imposter | 03/01/2025 |
| Impersonation of Fortas Investment Pty Ltd - fortas.vip | Imposter | 20/12/2024 |
| Elite Stack Option - elitetory.com | Unlicensed | 20/12/2024 |
| Spot Trader FX - spotraderfx.com | Unlicensed | 20/12/2024 |
| Misija - misija.top | Unlicensed | 20/12/2024 |
| XAI Token - official-xai.com/presale | Unlicensed | 20/12/2024 |
| Market Forge - marketforge.org | Unlicensed | 20/12/2024 |
| Bitsky Core - bitsky-core.app | Unlicensed | 20/12/2024 |
| Aronix Capital - aronixcapital.io | Unlicensed | 20/12/2024 |
| Finance Phantom Bot - listingsnews.com | Unlicensed | 20/12/2024 |
| Impersonation of Mancu Pty Limited - mancu.com | Imposter | 20/12/2024 |
| MEXC Global - mx-mybtc.top | Unlicensed | 20/12/2024 |
| Impersonation of Axicorp Financial Services Pty Ltd - axitrader.eappform.com | Imposter | 20/12/2024 |
| Key Wealth - keywealthltd.net | Unlicensed | 20/12/2024 |
| Impersonation of 300 Pty Ltd - 300pty.ltd | Imposter | 20/12/2024 |
| Apeks Elite Traders - apekselite.com | Unlicensed | 20/12/2024 |
| INVC - invclimited.com | Unlicensed | 12/12/2024 |
| Xenith FX - xenithfx.com | Unlicensed | 12/12/2024 |
| Prime Expexter Trade - primeexpextertrade.com | Unlicensed | 12/12/2024 |
| TS Trade Investment - tstradeinvestment.com | Unlicensed | 12/12/2024 |
| First Mining Trade - firstminingtrade.com | Unlicensed | 12/12/2024 |
| Forex Option Lite - forexoptionlite.com | Unlicensed | 12/12/2024 |
| 24Era - 24era.com | Unlicensed | 12/12/2024 |
| Cyber Fraud Tracing Agency - cfta.io | Unlicensed | 12/12/2024 |
| Alanna Brown Investing - alannabrown.info | Unlicensed | 12/12/2024 |
| CFX Legacy - cfxlegacy.pro | Unlicensed | 12/12/2024 |
| Private Coin - privatecoin.net | Unlicensed | 12/12/2024 |
| Stocks Synergy AI - stocksedgeai.com | Unlicensed | 12/12/2024 |
| Invepex - invepex.co | Unlicensed | 12/12/2024 |
| Quantum AI - quantumai.org | Unlicensed | 11/12/2024 |
| Immediate Cipro AI App - immediateciproaiapp.com | Unlicensed | 11/12/2024 |
| GPT Trading FX - gpttradingfx.com | Unlicensed | 11/12/2024 |
| Immediate Money - immediate.money | Unlicensed | 11/12/2024 |
| Immediate Bot - immediate.bot | Unlicensed | 11/12/2024 |
| Immediate xTrade - immediatextrade.org | Unlicensed | 11/12/2024 |
| BitGPT Australia - bitgpt-australia.com | Unlicensed | 11/12/2024 |
| Quantum AI - quantum-ai.in | Unlicensed | 11/12/2024 |
| Quantum AI Trading - quantum-ai.trading | Unlicensed | 11/12/2024 |
| Quantum AI Australia - quantumai-australia.com | Unlicensed | 11/12/2024 |
| Immediate Affinity App - immediateaffinity.app | Unlicensed | 11/12/2024 |
| GPT Definity - gptdefinity.bot | Unlicensed | 11/12/2024 |
| Profit Rex - profitrex.io | Unlicensed | 11/12/2024 |
| BitAMG - bitamg.com | Unlicensed | 11/12/2024 |
| 500 Pty - 500pty.ltd | Unlicensed | 06/12/2024 |
| 500-Pty - 500pty.com and 500-pty.com | Unlicensed | 06/12/2024 |
| Impersonation of DFA Australia Limited - dimesioal.org | Imposter | 06/12/2024 |
| SwapBridge - swapbridge.co | Unlicensed | 05/12/2024 |
| ProClubTeam - proclubteam.net | Unlicensed | 05/12/2024 |
| Phasing Finance - phasingfinance.com | Unlicensed | 05/12/2024 |
| I2Traders - i2tradingfx.com | Unlicensed | 05/12/2024 |
| BITBinvest - bitbinvest.com | Unlicensed | 05/12/2024 |
| Toprptrades - baomineotas.com | Unlicensed | 05/12/2024 |
| Paramount Peak - paramountpeak.live | Unlicensed | 05/12/2024 |
| Cryptorus247 - cryptorus247.com | Unlicensed | 05/12/2024 |
| AI Private Invest - private-invest-ai.com | Unlicensed | 05/12/2024 |
| Fidex Holding - fidexholding.com | Unlicensed | 05/12/2024 |
| Deluxe4 - deluxe4.com | Unlicensed | 05/12/2024 |
| SNB Capital - snb-capital.online | Unlicensed | 05/12/2024 |
| META Transaction - mttrx.org | Unlicensed | 05/12/2024 |
| Impersonation of Kohle Capital Markets Pty Ltd - kcmtradeint.com | Imposter | 05/12/2024 |
| Immediate 04 Flarex - aunewstodayus.xyz | Unlicensed | 05/12/2024 |
| Bitstream AI - technext24.com | Unlicensed | 05/12/2024 |
| Impersonation of Brightstone Capital Advisors Pty. Ltd. - brightstone-capital.com | Imposter | 29/11/2024 |
| Impersonation of Major Professional Services - QLD Pty. Limited - mps-aus.com | Imposter | 29/11/2024 |
| Drablehub - bevantripu.pro | Unlicensed | 29/11/2024 |
| Kyvoriax AI - spilediglo.pro | Unlicensed | 29/11/2024 |
| Alpha Trade Finance - alphatradefinance.io | Unlicensed | 29/11/2024 |
| Traders Prime Market - tradersprimemarket.net | Unlicensed | 29/11/2024 |
| Alpalsignals - first.fastsprominerss.com | Unlicensed | 29/11/2024 |
| Trade4x Markets - t4xmarkets.co | Unlicensed | 29/11/2024 |
| Bullholders - bullholders.com | Unlicensed | 29/11/2024 |
| Arbimex Trade, Arbimex - arbimextrade.io | Unlicensed | 29/11/2024 |
| Millbank Capital - mlbcapitalpro.com | Unlicensed | 29/11/2024 |
| Bitstream AI - bitstream-ai.com | Unlicensed | 29/11/2024 |
| Palace FX - palacefx.com | Unlicensed | 29/11/2024 |
| WeFinancial - wefinancial.io | Unlicensed | 29/11/2024 |
| Goldman Markets - goldmanmarkets.com | Unlicensed | 29/11/2024 |
| HTFX PRO - m.htfxpro.com | Unlicensed | 29/11/2024 |
| Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd - demiunox.com | Imposter | 22/11/2024 |
| Email claiming to be Blockchain Support - [email protected] | Unlicensed | 22/11/2024 |
| 1Royal - 1royal.pro | Unlicensed | 22/11/2024 |
| Impersonation of Alpha Trade Pty Ltd - alphaprime-link.com | Imposter | 22/11/2024 |
| h5.wisdomtreepro - h5.wisdomtreepro.com | Unlicensed | 22/11/2024 |
| Trade Wealth Club - tradewealthclub.com. | Unlicensed | 22/11/2024 |
| Biton Forex - bitonforexmining.live | Unlicensed | 22/11/2024 |
| Coin Up - coinupproiih.com | Unlicensed | 22/11/2024 |
| Tesla Cryptocurrency Promotion - join-tesla.com | Unlicensed | 22/11/2024 |
| TreatyBit - treatybit.top | Unlicensed | 15/11/2024 |
| Trust Trade Link - trusttradelink.com | Unlicensed | 15/11/2024 |
| Unlimited FX - unlimitedfx.io | Unlicensed | 15/11/2024 |
| Immediate Edge - immediate-edge-au.com | Unlicensed | 15/11/2024 |
| Bitvast Pro - sssrrqm.top | Unlicensed | 15/11/2024 |
| Ptonexbit App - disaffectionate.com | Unlicensed | 15/11/2024 |
| Oil Folex 8.2 - trader-talks.com | Unlicensed | 15/11/2024 |
| Gas 9.2 ePrex - oil-profit.app | Unlicensed | 15/11/2024 |
| N-Wealth - n-wealth.co | Unlicensed | 15/11/2024 |
| Green Global FX - greenglobalfx.com | Unlicensed | 15/11/2024 |
| Impersonation of Byron Capital Pty Ltd - byronplusglobal.com | Imposter | 15/11/2024 |
| Capmasters - cap-masters.com | Unlicensed | 15/11/2024 |
| ZenoTrize - moonxpert.click | Unlicensed | 15/11/2024 |
| Digital Asset Trades - digitalassettraders.com | Unlicensed | 15/11/2024 |
| 1RoyalAU - 1royalau.net | Unlicensed | 15/11/2024 |
| Continental Invest Ltd - continental-invest.ltd | Unlicensed | 15/11/2024 |
| Quantum2 - quantum2.io | Unlicensed | 15/11/2024 |
| Immediate Edge | Unlicensed | 15/11/2024 |
| Impersonation of Trading Point of Financial Instruments Pty Ltd - forextitanexchange.com | Imposter | 12/11/2024 |
| Impersonation of Desmond & Co. Pty Ltd - desmondtopfx.com | Imposter | 12/11/2024 |
| Impersonation of FCFA Capital Pty Ltd - fcfa.net | Imposter | 12/11/2024 |
| Anytime Loan Solutions - aclloan.com | Unlicensed | 12/11/2024 |
| sydfx.io - SydneyFX | Unlicensed | 12/11/2024 |
| Overstone Global Fund - overstoneglobalfund.com | Unlicensed | 12/11/2024 |
| DEXLCOIN - dexlcoin.com | Unlicensed | 12/11/2024 |
| Tezos Capital - tezoscapital.xyz | Unlicensed | 12/11/2024 |
| Deal-Markets - deal-markets.com | Unlicensed | 12/11/2024 |
| SlimeXpresstrade - slimexpresstrade.com | Unlicensed | 12/11/2024 |
| Oil Profit - oilprofit.lol | Unlicensed | 12/11/2024 |
| Impersonation of Compare Club Australia Pty Ltd - completelyhomes.com | Imposter | 12/11/2024 |
| Stocks Tradex - stockstradex.com | Unlicensed | 12/11/2024 |
| 158 Forex Trading - 158forextrading.com | Unlicensed | 12/11/2024 |
| ZenoTrize - zenotrize.com | Unlicensed | 12/11/2024 |
| Grow Your Invest - growyourinvest.com | Unlicensed | 12/11/2024 |
| Trader Master - trader-master.com | Unlicensed | 12/11/2024 |
| Impersonation of DLS Markets - Aust Pty Ltd - flaiyy.vip | Imposter | 12/11/2024 |
| Impersonation of MCJ Invest Pty Ltd - mcjinvest.com | Imposter | 12/11/2024 |
| Impersonation of Olrtiz Financial Group Pty Ltd - olritz.io | Imposter | 12/11/2024 |
| Impersonation of DLS Markets - Aust Pty Ltd - bcrpros.com | Imposter | 12/11/2024 |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd - stockspheredaytradingint.com | Imposter | 05/11/2024 |
| Impersonation of The Insolvency Experts Pty Ltd and Moore Australia Pty Ltd - moore-recovery.com | Imposter | 05/11/2024 |
| Vorbex - vorbex.com | Unlicensed | 05/11/2024 |
| Impersonation of DFA Australia Limited - dimensionaltop.com | Imposter | 05/11/2024 |
| MergeFX Trade - mergefx.com | Unlicensed | 05/11/2024 |
| Impersonation of Personal Portfolio Online Pty Ltd - my-personalportfolioonline.com | Imposter | 05/11/2024 |
| Impersonation of The Perth Mint - perthmint-server.com | Imposter | 05/11/2024 |
| Impersonation of Horizon Gold Limited - thehorizon-gold.com | Imposter | 05/11/2024 |
| Venture Bell - venturebell.com | Unlicensed | 05/11/2024 |
| EBH - the-ebh.net | Unlicensed | 05/11/2024 |
| Source Coin Exchange - sourcecoinexchange.vip | Unlicensed | 05/11/2024 |
| ConnDir - conndir.com | Unlicensed | 05/11/2024 |
| Bitwin - m.bitwincoin.com | Unlicensed | 05/11/2024 |
| uni-trading - uni-trading.io | Unlicensed | 05/11/2024 |
| 2139c Exchange - 2139c.com | Unlicensed | 05/11/2024 |
| Equilearn Trading - equilearntrading.com | Unlicensed | 05/11/2024 |
| Capixtrade - capixtrade.io | Unlicensed | 05/11/2024 |
| StanleyCharles - stanlychrls.com | Unlicensed | 05/11/2024 |
| ZenoTrize - trize-zeno.online | Unlicensed | 05/11/2024 |
| Impersonation of Red Fox Trading Pty Ltd - foxtradinghub.net | Imposter | 05/11/2024 |
| SkyTargetLtd - skytargetltd.io | Unlicensed | 05/11/2024 |
| Elite Cloud Ltd - elitecloudltd.com | Unlicensed | 05/11/2024 |
| Enquitylux - enquitylux.com | Unlicensed | 05/11/2024 |
| blancinvest - blancinvest.co | Unlicensed | 05/11/2024 |
| Cannabis Stock Holder Finance - canabisstockholdingfinance.com | Unlicensed | 05/11/2024 |
| AshbourneWM - ashbournewm.com | Unlicensed | 05/11/2024 |
| Digital Edge Invest - digitaledgeinvest.org; Digital Edge Invest Limited; Digital Edge Invest LTD | Unlicensed | 05/11/2024 |
| Astro Trade Options - astrotradeoptions.com | Unlicensed | 05/11/2024 |
| Bitchaintify - bitchaintify.com | Unlicensed | 05/11/2024 |
| Magnify Group - magnifygroup.com | Unlicensed | 05/11/2024 |
| Highstreet - highstreetace.com | Unlicensed | 05/11/2024 |
| Hexa Meta Trader - hexamt.com | Unlicensed | 05/11/2024 |
| Keywealthltd - keywealthltd.com | Unlicensed | 05/11/2024 |
| TenXCapital - tenxcapital.com.au | Unlicensed | 05/11/2024 |
| Ziopto - zioptot.com and ziopto.org | Unlicensed | 05/11/2024 |
| Quantum AI - aucatalogisticstydio.com | Unlicensed | 05/11/2024 |
| Monfesbit - disaffectionate.com | Unlicensed | 05/11/2024 |
| Bitwin Trades - bitwin-trades.com | Unlicensed | 05/11/2024 |
| MEXC - mx-yybtc.top | Unlicensed | 05/11/2024 |
| Robert Fortune Club - robertfortuneclub.com | Unlicensed | 05/11/2024 |
| BitStream AI - newsaudaily.click | Unlicensed | 05/11/2024 |
| Impersonation of Trive Financial Services Australia Pty Ltd - fairmarket-fx.com | Imposter | 05/11/2024 |
| Landunpro - landunpro.com | Unlicensed | 24/10/2024 |
| Interactive 247-Trade, InteractiveTrade - interactive.247xpert-trade.com | Unlicensed | 24/10/2024 |
| IIA Plus - iia-plus.com | Unlicensed | 24/10/2024 |
| MEXC - mx-mebtc.top | Unlicensed | 24/10/2024 |
| HighStreet Fun - highstreetfun.com and highstreetusdt.com | Unlicensed | 24/10/2024 |
| QFF Secured Ledger - qfssecuredledger.com | Unlicensed | 24/10/2024 |
| Nexoeqinoxmarket - nexoeqinoxmarket.com, | Unlicensed | 24/10/2024 |
| Bitvast Pro - bitvastpromheao.com/h5 | Unlicensed | 24/10/2024 |
| Ymcoin - h5.ymcoin.com | Unlicensed | 24/10/2024 |
| Phenix Trust Ltd - phenixtrustltd.com | Unlicensed | 24/10/2024 |
| MCT98 - mct98.com | Unlicensed | 24/10/2024 |
| Investor Compare - http://investor-compare.com | Unlicensed | 24/10/2024 |
| 1RoyalAU - 1royalau.com | Unlicensed | 24/10/2024 |
| Explicit Master Trade - explicitmastertrade.com | Unlicensed | 24/10/2024 |
| Vintrasphere - vintarasphere.com | Unlicensed | 24/10/2024 |
| Impersonation of Sterling Capital Pty Ltd - sterlingcapital.ai | Imposter | 24/10/2024 |
| MEXC-bydbit - mexc-bydbit.com | Unlicensed | 24/10/2024 |
| Impersonation of Admirals AU Pty Ltd | Imposter | 24/10/2024 |
| CPM Alternatives Limited | Unlicensed | 11/10/2024 |
| The FBTC - thefbtc.com | Unlicensed | 11/10/2024 |
| Arrow Fortune - arrowfortune.com | Unlicensed | 11/10/2024 |
| Exotraders - exotraders.net | Unlicensed | 11/10/2024 |
| Biteq - biteq.io | Unlicensed | 11/10/2024 |
| Peak Krypto - peakrypto.com | Unlicensed | 11/10/2024 |
| Immediate Edge - infomailau.top | Unlicensed | 11/10/2024 |
| Coinmarket - btc-coinmarket.org | Unlicensed | 11/10/2024 |
| Ace Stocks - ace-stocks.com | Unlicensed | 11/10/2024 |
| Microtrade AI - microtrade.ai | Unlicensed | 11/10/2024 |
| TokenDigits - tokendigits.cc/h5/ | Unlicensed | 11/10/2024 |
| T4XMarkets - t4xmarkets.net | Unlicensed | 11/10/2024 |
| Gas 4V ePrex PTE LTD - oilproprofit.com | Unlicensed | 11/10/2024 |
| Impersonation of GCP Consulting Pty Ltd - gcp-consultants.com | Imposter | 11/10/2024 |
| Euro Credit - eurocreditcorp.com | Unlicensed | 11/10/2024 |
| ProClubTeam - proclubteam.com | Unlicensed | 11/10/2024 |
| Amerexpro - amerexpro.co | Unlicensed | 11/10/2024 |
| LBLV - lblv.com | Unlicensed | 30/09/2024 |
| Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd - fpglobalforex.com | Imposter | 30/09/2024 |
| Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd - fpglobalforex.com | Imposter | 30/09/2024 |
| Immediate Edge - luzmair.uk | Unlicensed | 30/09/2024 |
| Rely Trade Block - relytradeblock.com | Unlicensed | 30/09/2024 |
| Crestline Assets - crestlineassets.com | Unlicensed | 30/09/2024 |
| Oxtrades - oxtrades.com | Unlicensed | 30/09/2024 |
| The Crypto Clearance - thecryptoclearance.com | Unlicensed | 30/09/2024 |
| Arena Financial Management - arenafinancialmanagement.com | Unlicensed | 30/09/2024 |
| Balt Capital Holdings - baltcapitalholdings.com | Unlicensed | 30/09/2024 |
| Alpha AI Trading - alphaai-trade.com | Unlicensed | 30/09/2024 |
| OnmaxDT - onmaxdt.com | Unlicensed | 30/09/2024 |
| PicoToken - picotoken.com | Unlicensed | 30/09/2024 |
| Fintrexcap - fintrexcap.com | Unlicensed | 30/09/2024 |
| WASM - defi.wasmtradc.com | Unlicensed | 30/09/2024 |
| Swiss Venture - swiss-v.com | Unlicensed | 30/09/2024 |
| tc-global - tc-global.com | Unlicensed | 30/09/2024 |
| Arrow Capitals - arrowcapitals.com | Unlicensed | 20/09/2024 |
| 4XAI - 4xai.net and my4xai.com | Unlicensed | 20/09/2024 |
| JUHBZ - juhbz.com, juhbzq.com and more | Unlicensed | 20/09/2024 |
| Impersonation of Apex Capital Group Pty Ltd - apexcg.net | Imposter | 20/09/2024 |
| Ex-Mine - ex-mine.org | Unlicensed | 20/09/2024 |
| Tradegee - tradegee.xyz/m | Unlicensed | 20/09/2024 |
| High Street USDT - highstreetusdt.com | Unlicensed | 20/09/2024 |
| Digital Block Mining Tech - digitalblockminingtech.com | Unlicensed | 20/09/2024 |
| Unitrading - unitrading.io | Unlicensed | 20/09/2024 |
| Immediate Edge - onlymoney.xyz | Unlicensed | 20/09/2024 |
| E-WealthFX - e-wealthfx.com | Unlicensed | 20/09/2024 |
| Fast Recovery Solution - fastrecoverysolution.com | Unlicensed | 20/09/2024 |
| Guideline by Elpis - landing-pages.elpis.cc/all-pages/guidelines/ | Unlicensed | 20/09/2024 |
| Bull Capital Invest - bullcapitalinvest.com | Unlicensed | 20/09/2024 |
| Impersonation of RIF Capital Pty Ltd - rif-capt.com | Imposter | 20/09/2024 |
| Guidanceinvesting - guidanceinvesting.info | Unlicensed | 20/09/2024 |
| Safeback - safeback.org | Unlicensed | 20/09/2024 |
| Dlglobals - dlglobals.com | Unlicensed | 20/09/2024 |
| XaxoTrading Limited - xaxotrading.com | Unlicensed | 20/09/2024 |
| Lucentax - lucentaxx.com | Unlicensed | 20/09/2024 |
| I2 Trading - i2trading.com | Unlicensed | 20/09/2024 |
| Ptounx - ptounx.com, ptounxb.com and more | Unlicensed | 13/09/2024 |
| Impersonation of Top First Pty Ltd - topfirstgroup.com | Imposter | 13/09/2024 |
| Markets212 - markets212.com | Unlicensed | 13/09/2024 |
| UCBridge - ucbridge.com | Unlicensed | 13/09/2024 |
| IFFM - iffm-access.com | Unlicensed | 13/09/2024 |
| Galionex - galionex.io | Unlicensed | 13/09/2024 |
| EBH - the-ebh.com | Unlicensed | 13/09/2024 |
| TD Global Fortunes - tdglobalfortune.net | Unlicensed | 13/09/2024 |
| C2B Exchange - c2bfund.top | Unlicensed | 13/09/2024 |
| Crest - crestinc.co | Unlicensed | 13/09/2024 |
| Landun - web.landunpro.com | Unlicensed | 13/09/2024 |
| Bika - bikaq.com and bikapro.com | Unlicensed | 13/09/2024 |
| Zorro Markets - zorromarkets.co | Unlicensed | 13/09/2024 |
| Digital Assets Recovery Center - darcenter.net | Unlicensed | 13/09/2024 |
| Investiva - investiva.com | Unlicensed | 13/09/2024 |
| Ptounx - ptounxd.com, ptounxq.com, ptounxf.com and more | Unlicensed | 10/09/2024 |
| Impersonation of Innovatech - Australia Pty Limited - eazypayer.com | Imposter | 10/09/2024 |
| Impersonation of Capital Value Securities Pty Limited - capitalvaluesecurities.com | Imposter | 10/09/2024 |
| Impersonation of Diamond Trade Services Pty Ltd - bukytrader.org | Imposter | 10/09/2024 |
| Impersonation of Diamond Trade Services Pty Ltd - diamond-trades.com | Imposter | 10/09/2024 |
| Impersonation of Diamond Trade Services Pty Ltd - cryptostockmining.com | Imposter | 10/09/2024 |
| Impersonation of Diamond Trade Services Pty Ltd - silverstone-capital.org | Imposter | 10/09/2024 |
| Bond Rate Finder - bondratefinder.com | Unlicensed | 10/09/2024 |
| Fintekrecovery - fintekrecovery.com | Unlicensed | 10/09/2024 |
| The Financial Centre - financialcenter.uk | Unlicensed | 10/09/2024 |
| Global Invest Capital - gic-invest.biz | Unlicensed | 10/09/2024 |
| Ties Technologies - tiesrack.com and tiestech.io | Unlicensed | 10/09/2024 |
| Immediate i200 Burmex - augkolergpter.com | Unlicensed | 10/09/2024 |
| Immediate 9.4 Burmex - immediate-burmex.com | Unlicensed | 10/09/2024 |
| Cypbit - cypbit.io | Unlicensed | 10/09/2024 |
| Biteqs - biteqs.com | Unlicensed | 10/09/2024 |
| Biteqs - biteqs.net | Unlicensed | 10/09/2024 |
| Engineerclub365 - engineerclub365.com | Unlicensed | 10/09/2024 |
| Impersonation of Capital Finance Australia Limited - 365finance.io | Imposter | 10/09/2024 |
| KuTrading FX - kutradingfx.com | Unlicensed | 10/09/2024 |
| Highstreet Bit - highstreetbit.com | Unlicensed | 10/09/2024 |
| Granimator - faugfund.info | Unlicensed | 10/09/2024 |
| Kiplar Ltd - kiplar.com and kiplar.org | Unlicensed | 10/09/2024 |
| Quantum AI Pro Ltd - quantumaiproltd.com | Unlicensed | 05/09/2024 |
| Quantum AI Platform - quantumaiplatform.com | Unlicensed | 05/09/2024 |
| Quantum AI Australia - quantumaiaustralia.org | Unlicensed | 05/09/2024 |
| Elon Musk AI Trading - elonmuskaitrading.com | Unlicensed | 05/09/2024 |
| Quantum AI Max Pro - quantumaimaxpro.com | Unlicensed | 05/09/2024 |
| Quantum AI - quatumai.org | Unlicensed | 05/09/2024 |
| Quantum AI - quantumai.au | Unlicensed | 05/09/2024 |
| Immediate Cipro - immediatecipro.net | Unlicensed | 05/09/2024 |
| Immediate Cipro - immediatecipro.com | Unlicensed | 05/09/2024 |
| Trade Cirpro 100 - tradecipro100.com | Unlicensed | 05/09/2024 |
| Immediate Cipro - immediatecipro.ai | Unlicensed | 05/09/2024 |
| Trade Cipro AI - tradecipro.app | Unlicensed | 05/09/2024 |
| Immediate Cipro - immediatecipro.co | Unlicensed | 05/09/2024 |
| Trade Cipro AI - tradeciproai.com | Unlicensed | 05/09/2024 |
| Immediate Cipro - immediatecipro.app | Unlicensed | 05/09/2024 |
| Trade Cipro - tradecipro.co | Unlicensed | 05/09/2024 |
| SydneyFX - sydneyfx.io and sydney-fx.io | Unlicensed | 03/09/2024 |
| Millbank Capital - millbankcapital.com and millbankcapital.io | Unlicensed | 03/09/2024 |
| Juhbz - juhbzy.com, juhbzx.com, juhbzt.com and more | Unlicensed | 03/09/2024 |
| Impersonation of Earn Group Pty Ltd - montfieldassets.com | Imposter | 03/09/2024 |
| Moon Wealth Finance - moonwealthfinance.com | Unlicensed | 03/09/2024 |
| Hamilton Australia Credit Bank - habcredit.com | Unlicensed | 03/09/2024 |
| Astron Miners - astronminers.com | Unlicensed | 03/09/2024 |
| Merco Bank - mercobank.com | Unlicensed | 03/09/2024 |
| Crestcore Savers - crestcoresavers.online | Unlicensed | 03/09/2024 |
| Garranti - garranti.ltd | Unlicensed | 03/09/2024 |
| Savers Trust - savers-trust.com | Unlicensed | 03/09/2024 |
| Bitmax Ltd - bitexltd.org | Unlicensed | 03/09/2024 |
| Bitrex Ltd - bitrexltd.com | Unlicensed | 03/09/2024 |
| CentKey Innovative Banking - centkeybank.com | Unlicensed | 03/09/2024 |
| Midwood Financial Services - midwoodcapital.org | Unlicensed | 03/09/2024 |
| Emtric Trades - emtrictrades.com | Unlicensed | 03/09/2024 |
| GBTC Markets - gbtcmarkets.com | Unlicensed | 03/09/2024 |
| Bika - bikait.com | Unlicensed | 03/09/2024 |
| BTCap Trading Tools - btcap.co | Unlicensed | 03/09/2024 |
| Trade Avita 7.5 - tradeavita.com | Unlicensed | 03/09/2024 |
| Trade ProAir 7.5 - tradeproair.com | Unlicensed | 03/09/2024 |
| Bitnake - bitnake.com | Unlicensed | 03/09/2024 |
| Imperial Stock - imperialstock.net | Unlicensed | 03/09/2024 |
| Frintexoptions - frintexoptions.com | Unlicensed | 03/09/2024 |
| SSGA Pro - ssgapro.com and ssgafx.com | Unlicensed | 03/09/2024 |
| Stellar Capital - stellarcapitalltd.com | Unlicensed | 03/09/2024 |
| Financial Pulse | Imposter | 28/08/2024 |
| Impersonation of Barrick - PD Australia Finance Pty Ltd - castle-limited.org | Imposter | 28/08/2024 |
| Gefin Markets - gefinmarkets.net | Unlicensed | 28/08/2024 |
| Hy Stakes - hystakes.ltd | Unlicensed | 28/08/2024 |
| Growth Waves - growthwaves.org | Unlicensed | 28/08/2024 |
| QFS-Capital - qfs-capitals.com | Unlicensed | 28/08/2024 |
| VRTO Bank Invest Ltc - vrtobnkinvestltc.com | Unlicensed | 28/08/2024 |
| Impersonation of MD Trading Pty Ltd - bitchaintrades.ltd | Imposter | 28/08/2024 |
| Flockunits - flockunits.com | Unlicensed | 28/08/2024 |
| Big Mining - bigminings.com | Unlicensed | 28/08/2024 |
| Aipro500 - aipro500.com | Unlicensed | 28/08/2024 |
| Premium Yields - premiumyields.com | Unlicensed | 28/08/2024 |
| Lindexinvestment - lindexinvestment.com | Unlicensed | 28/08/2024 |
| Vodocrypto - vodocrypto.com | Unlicensed | 28/08/2024 |
| Capital Hub Mining - capitalhubmining.com | Unlicensed | 28/08/2024 |
| BlueCoastWealthManagement - bluecoastwealthmanagement.com | Unlicensed | 28/08/2024 |
| AvalonCapitalfx - avaloncapitalfx.com | Unlicensed | 28/08/2024 |
| Impersonation of Bullion Enterprises Pty Ltd - bullefx.com | Imposter | 28/08/2024 |
| Quantum AI - naturalizatr.com | Unlicensed | 28/08/2024 |
| Finance Phantom - financephantomplatform.com and labtoday365.com | Unlicensed | 26/08/2024 |
| Claim back justice - claimbackjustice.com | Unlicensed | 26/08/2024 |
| NFO Markets - nfo.trade | Unlicensed | 26/08/2024 |
| Alaicoin - alaicoin.com | Unlicensed | 22/08/2024 |
| Godzillian Enterprise - godzillian-enterprise.com | Unlicensed | 22/08/2024 |
| Trade Miners - trade-miners.ltd; Trade Minners | Unlicensed | 22/08/2024 |
| Sky Base Capital - skybasecapital.com | Unlicensed | 22/08/2024 |
| FX Premier Safe Trade - fxpremier-safetrade.com | Unlicensed | 22/08/2024 |
| Oceanic Asset - oceanic-asset.net | Unlicensed | 22/08/2024 |
| Guarantee Global Company - guaranteeglobalcompany.net | Unlicensed | 22/08/2024 |
| ByteCross - bytecross.us | Unlicensed | 22/08/2024 |
| Rinux Trading - inuxtrading.com | Unlicensed | 22/08/2024 |
| Meridian Investment - meridian-investments.net | Unlicensed | 22/08/2024 |
| Innovix Capital - innovixcapital.com | Unlicensed | 22/08/2024 |
| Sun Trust Ltd - suntrustltd.io | Unlicensed | 22/08/2024 |
| Trade Iplex i300 - tradeiplex100.com | Unlicensed | 22/08/2024 |
| Investment Peak - investmentpeak1.com | Unlicensed | 22/08/2024 |
| Globally Invest - globally-invest.ai | Unlicensed | 22/08/2024 |
| Vepdex - vepdex.com | Unlicensed | 22/08/2024 |
| Simplewealthfx - Simplewealthfx.com | Unlicensed | 22/08/2024 |
| Avanet Enterprise - avanetenterprise.com | Unlicensed | 22/08/2024 |
| Agro Alignenergy - agroalignenergy.com | Unlicensed | 22/08/2024 |
| Bytronace - bytronace.com | Unlicensed | 22/08/2024 |
| Volacgen Ltd, CP Volacgen ltd - volacgenltd.com | Unlicensed | 22/08/2024 |
| Crestium - crestium.io | Unlicensed | 22/08/2024 |
| Bit-Wise - bit-wise.co/en | Unlicensed | 22/08/2024 |
| Impersonation of Autrex Group Pty Limited - mercurykoin-global.com | Imposter | 22/08/2024 |
| Merry Capital - merryforex.com | Unlicensed | 22/08/2024 |
| Impersonation of Money Cat Group Pty Ltd - moneycataustralia.com | Imposter | 22/08/2024 |
| Impersonation of Seawind Logistics Pty Ltd - supremetradesolution.com | Imposter | 22/08/2024 |
| Impersonation of Gemstone Corporation Pty Ltd - gemstonetradehub.com | Imposter | 22/08/2024 |
| Bavarsis - bavarsis.click, bavarsis-exchange.com | Unlicensed | 22/08/2024 |
| Raze Markets - razemarkets.com | Unlicensed | 22/08/2024 |
| TNDMarkets - tndmarkets.com | Unlicensed | 22/08/2024 |
| Helvetic Digital Finance AG - auratus.gold | Unlicensed | 22/08/2024 |
| SPXcoins - spxcoinp.com | Unlicensed | 15/08/2024 |
| Rapidpeaktrade - rapidpeaktrade.com | Unlicensed | 15/08/2024 |
| CFX Fund - cfxfund1.com | Unlicensed | 15/08/2024 |
| AlphaAI Trading - alphaaitrade.com | Unlicensed | 15/08/2024 |
| Kelmux - kelmux.com | Unlicensed | 15/08/2024 |
| MX-oobtc - mx-oobtc.top | Unlicensed | 15/08/2024 |
| Impersonation of Bolt Finance Pty Ltd - b-cfcom.com | Imposter | 15/08/2024 |
| Impersonation of Ava Capital Markets Australia Pty Ltd - fidefxltd.com | Imposter | 15/08/2024 |
| AHS Forexbid - ahsforexbids.com | Unlicensed | 15/08/2024 |
| Baked Beans Reloaded - bakedbeans.app | Unlicensed | 15/08/2024 |
| Trustedinvestteam - trustedinvestteam.com | Unlicensed | 15/08/2024 |
| Kelmux - m.kelmux.com | Unlicensed | 15/08/2024 |
| Optimum Vest - optimum-vest.com | Unlicensed | 15/08/2024 |
| United CFX - united-cfx.com | Unlicensed | 15/08/2024 |
| Impersonation of Sunvest Corporation Limited - maxiiplus.com | Imposter | 15/08/2024 |
| Impersonation of Sunvest Corporation Limited - primetrade-fx.com | Imposter | 15/08/2024 |
| Impersonation of Sunvest Corporation Limited - flipperinvlimited.com | Imposter | 15/08/2024 |
| Impersonation of Sunvest Corporation Limited - safefunders.net | Imposter | 15/08/2024 |
| Impersonaton of Sunvest Corporation Limited - utominers.com | Imposter | 15/08/2024 |
| Impersonaton of Sunvest Corporation Limited - pionexmining.com | Imposter | 15/08/2024 |
| Impersonaton of Sunvest Corporation Limited - ferrobits.com | Imposter | 15/08/2024 |
| Impersonaton of Sunvest Corporation Limited - maxpluto.org | Imposter | 15/08/2024 |
| Impersonaton of Sunvest Corporation Limited - primedtrade-fix.net | Imposter | 15/08/2024 |
| Impersonation of Sunvest Corporation Limited - achieversinvest.com | Imposter | 15/08/2024 |
| MaxFXMarket - maxfxmarket.com | Unlicensed | 15/08/2024 |
| Impersonation of Loan Central Pty Ltd - theloancentral.com | Imposter | 15/08/2024 |
| Impersonation of Acute Finance Pty Ltd - bitrox-digitals.com | Imposter | 15/08/2024 |
| Boomerang - boomerang.trade and boomerang.dev | Unlicensed | 09/08/2024 |
| Impersonation of Keynes Investments Pty. Ltd. - keynesinvestment.org | Imposter | 09/08/2024 |
| Impersonation of Money Cat Group Pty Ltd - moneycatgroup.com | Imposter | 06/08/2024 |
| Impersonation of Ebury Partners Australia Pty Ltd - eburycapital.com | Imposter | 06/08/2024 |
| Impersonation of Horizon Gold Limited - thehorizongold.com | Imposter | 06/08/2024 |
| Impersonation of Fortune Growth Pty Ltd - fortunegrowth.pro | Imposter | 06/08/2024 |
| Impersonation of Trade Nation Pty Ltd - tradenation.cm | Imposter | 06/08/2024 |
| Impersonaton of Deluxe Australia Pty Ltd - delcorpinv.com | Imposter | 06/08/2024 |
| Impersonation of Everlasting Event Co. Pty Ltd - everlastinggoltd.eu | Imposter | 06/08/2024 |
| HF Limited - hflimited.net | Unlicensed | 06/08/2024 |
| Dynamic Trades - dynetrade.com | Unlicensed | 06/08/2024 |
| Ecowealthflow - ecowealthflow.com | Unlicensed | 06/08/2024 |
| Premium Assets - premium-assets.ltd | Unlicensed | 06/08/2024 |
| GMFX Fund - gmfxfund.com | Unlicensed | 06/08/2024 |
| WeOnAsset - weonasset.io | Unlicensed | 06/08/2024 |
| ICFS Consulting Incorporation - icfs.finance | Unlicensed | 06/08/2024 |
| Finix Capital - finixcapital.com | Unlicensed | 05/08/2024 |
| Yield Enterprise Currency Software OU - Uprofx.com | Unlicensed | 05/08/2024 |
| Silver Wolf - highfxmarkets.com | Unlicensed | 05/08/2024 |
| Cexi - Cexi.io | Unlicensed | 05/08/2024 |
| AG Markets - agmarkets.cc | Unlicensed | 05/08/2024 |
| CTX Prime - ctxprime.com | Unlicensed | 05/08/2024 |
| 28crypto - 28crypto.com | Unlicensed | 05/08/2024 |
| GoldmanBlock - goldmanblock.com | Unlicensed | 05/08/2024 |
| INVcenter - invcenter.com | Unlicensed | 05/08/2024 |
| EverFX - everfx.com | Unlicensed | 05/08/2024 |
| XTBGroup - xtb-group.com | Unlicensed | 05/08/2024 |
| RI Markets - rimarkets-fx.com | Unlicensed | 05/08/2024 |
| Brokerz Limited - brokerz.co | Unlicensed | 05/08/2024 |
| WiseBanc - wisebanc.online | Unlicensed | 05/08/2024 |
| Leadernet Ou - fx-leader.com | Unlicensed | 05/08/2024 |
| Viking Australia | Unlicensed | 02/08/2024 |
| Newage Tradex - newage-tradex.com | Unlicensed | 31/07/2024 |
| Impersonation of Win Capital Group Pty Ltd - win-capitals.com | Imposter | 31/07/2024 |
| Aura Gold - auragdinv.com | Unlicensed | 31/07/2024 |
| Impersonation of Brixton Investments Pty Ltd - ready2launch2.show; Brixtoninvestments | Imposter | 31/07/2024 |
| Impersonation of Omega Capital Pty Ltd - omega-cm.net | Imposter | 31/07/2024 |
| Impersonation of Acute Finance Pty Ltd - alpha-tradex.com | Imposter | 31/07/2024 |
| Impersonation of Acute Financial Pty Ltd - maxybizcoinex-capitals.com | Imposter | 31/07/2024 |
| Esteem Investment - esteem-investment.com | Unlicensed | 31/07/2024 |
| Impersonation of HMT Group Pty Ltd - www.hmtgroupfx.com | Imposter | 31/07/2024 |
| Apex - apexandco.eu | Unlicensed | 31/07/2024 |
| Trade Spirix 2.0 - quantumtradetactics.com | Unlicensed | 31/07/2024 |
| Esteem-Global - esteem-global.com | Unlicensed | 31/07/2024 |
| Timelesscapitalearn - timelesscapitalearn.com | Unlicensed | 29/07/2024 |
| Trans FX - tmifx.com | Unlicensed | 29/07/2024 |
| Coinhub - m.coinhubc.com | Unlicensed | 29/07/2024 |
| Impersonation of Omega Capital Pty Ltd - omegacm.net | Imposter | 26/07/2024 |
| Apex Investments - apexinvestments.io | Unlicensed | 26/07/2024 |
| AvenueCapitalVIP - avenuecapitalvip.com | Unlicensed | 26/07/2024 |
| Alphabanc - alphabanc.com.au | Unlicensed | 26/07/2024 |
| Impersonation of OBT Wealth Services Pty Ltd - obrcrypto.com | Imposter | 26/07/2024 |
| Impersonation of Foster West Securities Pty Ltd - fosterwest.com | Imposter | 26/07/2024 |
| BTCap Trading Tools - btcap.io | Unlicensed | 26/07/2024 |
| NeroFX Trade - nerofxtrade.com | Unlicensed | 26/07/2024 |
| COF Global - cofglobal.com | Unlicensed | 26/07/2024 |
| Impersonation of Commonwealth Bank of Australia - commbank-bonds.com | Imposter | 25/07/2024 |
| Impersonation of Foster West Securities Pty Ltd - fosterwestsec.com | Imposter | 25/07/2024 |
| Impersonation of Trade Nation Australia Pty Ltd - tradenation.art | Imposter | 25/07/2024 |
| Xcel Markets - xcelmarkets.com | Unlicensed | 25/07/2024 |
| Fideltraders - fideltraders.org | Unlicensed | 25/07/2024 |
| Crypto Trading Option - crypto-tradingoption.com | Unlicensed | 25/07/2024 |
| APSocial Finance - apsocialfin.com | Unlicensed | 25/07/2024 |
| Tradebuss - tradebuss.com | Unlicensed | 25/07/2024 |
| Assets Trade Desk - assetstradedesk.com | Unlicensed | 25/07/2024 |
| BSFIF - g.h5gdvip.com/p/wv2cxlti | Unlicensed | 25/07/2024 |
| Eco-Trade - eco-trade.pro | Unlicensed | 25/07/2024 |
| FX Live Trade Pro - fxlivetradepro.com | Unlicensed | 25/07/2024 |
| CT Option - ctoption.com | Unlicensed | 19/07/2024 |
| RegulatedTrade - regulatedtrade.co.uk | Unlicensed | 19/07/2024 |
| MottoFX - mottofx.com | Unlicensed | 19/07/2024 |
| Sterling Specialist - sterlingspecialist.com | Unlicensed | 19/07/2024 |
| MarketsCap - marketscap.com | Unlicensed | 19/07/2024 |
| MEXC Global - www.mexc.com | Unlicensed | 19/07/2024 |
| Rosewood Trust | Unlicensed | 16/07/2024 |
| Bendigo Coins | Unlicensed | 16/07/2024 |
| Limeberg | Unlicensed | 16/07/2024 |
| Atlantic Holdings Inv - atlanticholdingsinv.com | Unlicensed | 16/07/2024 |
| London Gates - london-gates.com | Unlicensed | 16/07/2024 |
| Impersonation of Sydney Capital Partners - sydneycapitalpartners.com | Imposter | 16/07/2024 |
| Impersonation of Platinum Investment Management Limited - platinuminvestmentmgt.com | Imposter | 16/07/2024 |
| Impersonation of Ava Capital Markets Australia Pty Ltd - dailyfxmarket.live | Imposter | 16/07/2024 |
| Ymcoin - ymcoin.com | Unlicensed | 16/07/2024 |
| Bitusotrades - bitusotrades.net | Unlicensed | 16/07/2024 |
| Trade Accessible - tradeaccessible.com | Unlicensed | 16/07/2024 |
| Globally Invest - globally-invest.io | Unlicensed | 16/07/2024 |
| T2financials - t2financials.io | Unlicensed | 16/07/2024 |
| QuantumCapitalTraders - quantumcapitaltraders.com | Unlicensed | 16/07/2024 |
| AI Holdings - aiholdings.io | Unlicensed | 16/07/2024 |
| MDB Markets - mdbmarkets.com | Unlicensed | 16/07/2024 |
| Primarate - primarate.pro | Unlicensed | 16/07/2024 |
| Dexa Trade Markets - dexatrade-markets.net | Unlicensed | 16/07/2024 |
| ByteCross - bytecrossiih.com | Unlicensed | 16/07/2024 |
| Crypto-Coi - www.crypto-coi.com | Unlicensed | 16/07/2024 |
| Onboard Capital - obcapital.biz | Unlicensed | 16/07/2024 |
| Xdo Grttbiwb - xdo.grttbiwb.com | Unlicensed | 16/07/2024 |
| Impersonation of Insignia Financial Ltd - insigniafinancial-wm.com and insigniafinancial.com--about-us.com | Imposter | 09/07/2024 |
| Onboard Capital - onboardcapital.com | Unlicensed | 05/07/2024 |
| Impersonation of Mercer - Australia Pty Ltd | Imposter | 05/07/2024 |
| Impersonation of Foster West Securities Pty Ltd - fosterwest.com.au | Imposter | 05/07/2024 |
| Impersonation of BHP Group Limited - partnerwithbhp.com | Imposter | 05/07/2024 |
| Peimax - peimax.com and peimax.finance | Unlicensed | 05/07/2024 |
| Quantum AI - easysafelife.com | Unlicensed | 05/07/2024 |
| Flippexoptiontrading - flippexoptiontrading.info | Unlicensed | 05/07/2024 |
| Wallstreet FX - wallstreet-fx-client.io | Unlicensed | 05/07/2024 |
| BTN Centre - btncentre.com | Unlicensed | 05/07/2024 |
| USDT Mining - usdt-mining.com | Unlicensed | 05/07/2024 |
| Gas Evex Ai - oilevexai.com | Unlicensed | 05/07/2024 |
| Krypton - krypton.ac | Unlicensed | 05/07/2024 |
| Onboard Capital - onboardcapital.io | Unlicensed | 05/07/2024 |
| Tradixis - tradixis.net | Unlicensed | 05/07/2024 |
| Ambit Capital - ambitcap.com | Unlicensed | 01/07/2024 |
| Impersonation of Commonwealth Bank of Australia - @cba-am.com | Imposter | 01/07/2024 |
| Impersonation of Private Financial Advisory Pty Ltd - privatefinancial-advisory.com | Imposter | 01/07/2024 |
| Impersonation of Pepperstone Group Limited - pc.pepperstonefex.cc | Imposter | 01/07/2024 |
| Platinum Finance AU - platinumfinanceau.com | Unlicensed | 01/07/2024 |
| Swiss Codex - swisscodex.live | Unlicensed | 01/07/2024 |
| VIM Group - victoryimgroup.com | Unlicensed | 01/07/2024 |
| AxysGlobal - axysglobal.cc | Unlicensed | 01/07/2024 |
| CMC Trust - cmc-trust.org | Unlicensed | 01/07/2024 |
| Finflow X - finflow-x.pro | Unlicensed | 01/07/2024 |
| Global Asset - globalasset.ai | Unlicensed | 01/07/2024 |
| Tslaspace Fxpro - tslaspacefxpro.com | Unlicensed | 01/07/2024 |
| Bear Payai - bear-payai.com | Unlicensed | 01/07/2024 |
| EnsuredInvestment - ensuredinvestment.com | Unlicensed | 01/07/2024 |
| Immediate Atarax i2 - official-website-platform.net/immediate-atarax-i2 | Unlicensed | 01/07/2024 |
| Skyrise Community Bank - skyrisescommunityb.com | Unlicensed | 01/07/2024 |
| Summit Trade Co - summitrade.co | Unlicensed | 01/07/2024 |
| Orange Capital Investment - orangecapitalinvestment.com | Unlicensed | 01/07/2024 |
| E-Wealthfx - e-wealthfx.pro | Unlicensed | 01/07/2024 |
| EightCapital Market - eightcapitalmarket.com | Unlicensed | 01/07/2024 |
| Nova Exchange - novaexchange.live | Unlicensed | 01/07/2024 |
| Ultimate Coin FX - ultimatecoinfx.vip | Unlicensed | 01/07/2024 |
| Standard Finance - standard-finance.ltd | Unlicensed | 01/07/2024 |
| SpaceXgives.org - spacexgives.org | Unlicensed | 01/07/2024 |
| Steemusdc - steemusdc.com | Unlicensed | 01/07/2024 |
| Bestrade Global - client.bestrade.global | Unlicensed | 01/07/2024 |
| Biggest Crypto Giveaway - eventmusk.io | Unlicensed | 01/07/2024 |
| Wasm - wasmtradc.com | Unlicensed | 01/07/2024 |
| SMT Capital - smtcap.com | Unlicensed | 20/06/2024 |
| Impersonation of RIF Capital Pty Ltd - rif-capital.com | Imposter | 20/06/2024 |
| Impersonation of CTRL Investments Limited - coinonewin.com | Imposter | 20/06/2024 |
| Impersonation of Equity West Securities Pty Ltd - ewestsec.com | Imposter | 20/06/2024 |
| Impersonation of Capital Com Australia Pty Ltd - capital500.pro | Imposter | 20/06/2024 |
| Impersonation of Big Start Pty Ltd - bigstartpty.com | Imposter | 20/06/2024 |
| Fiatwallets - fiatwallets.com | Unlicensed | 20/06/2024 |
| InsightCryptoFinance - insightcryptofinance.com and insightfinance.net | Unlicensed | 20/06/2024 |
| BoldPrimeFX - boldprimesfx.com | Unlicensed | 20/06/2024 |
| Delux Exchange - deluxexchange.net | Unlicensed | 20/06/2024 |
| Brintox - brintox.com | Unlicensed | 20/06/2024 |
| Linespacehub - linespacehub.com | Unlicensed | 20/06/2024 |
| SpringFX - springfxinv.com | Unlicensed | 20/06/2024 |
| Trade Neu Pro 100 - tradeneupro100.com | Unlicensed | 20/06/2024 |
| CV Markets - cvmarkets.com | Unlicensed | 20/06/2024 |
| Nostra Capital - nostracapital.com | Unlicensed | 20/06/2024 |
| The BPCA - thebpca.com | Unlicensed | 20/06/2024 |
| Global Trading 26 - globaltrading26.com | Unlicensed | 20/06/2024 |
| NAB Capital - nab-capital.com | Unlicensed | 20/06/2024 |
| Royal Trading Center - royaltradingcenter.com | Unlicensed | 20/06/2024 |
| Arrowteks - arrowteks.com | Unlicensed | 20/06/2024 |
| Ashford Capital Inv - ashfordcapitalinv.com | Unlicensed | 20/06/2024 |
| Bitteks - bitteks.com | Unlicensed | 20/06/2024 |
| Ivy Trusts - ivytrusts.com | Unlicensed | 20/06/2024 |
| PrimeOT - primeot.com | Unlicensed | 20/06/2024 |
| SecuredVC - securedvc.com | Unlicensed | 20/06/2024 |
| StocksCM - stockscm.com | Unlicensed | 20/06/2024 |
| Tower-Bridge - tower-bridge.com | Unlicensed | 20/06/2024 |
| Win Group - wingroup.net | Unlicensed | 20/06/2024 |
| CoinWealthInv - coinwealthinv.com | Unlicensed | 20/06/2024 |
| 365TradingFX - 365tradingfx.com | Unlicensed | 20/06/2024 |
| Atmo360 - atmo360.com | Unlicensed | 20/06/2024 |
| BigBitMarket - bigbitmarket.com | Unlicensed | 20/06/2024 |
| GreenTowerInv - greentowerinv.com | Unlicensed | 20/06/2024 |
| Gates-bridge - gates-bridge.com | Unlicensed | 20/06/2024 |
| Maddex Capital - maddexcapital.com | Unlicensed | 20/06/2024 |
| TheBusinessICenter - thebusinessicenter.com | Unlicensed | 20/06/2024 |
| Impersonation of Alara Pty Ltd and Alara Funds Management Pty Ltd | Imposter | 18/06/2024 |
| Richmond Super - richmondsuper.com | Unlicensed | 14/06/2024 |
| Iron Bits - iron-bits.com | Unlicensed | 14/06/2024 |
| Suisse CG - suissecg.com | Unlicensed | 14/06/2024 |
| 4ai - 4ai.net | Unlicensed | 13/06/2024 |
| The Wealth Core - thewealthcore.com | Unlicensed | 12/06/2024 |
| Aussie Trust - aussietrust.com | Unlicensed | 12/06/2024 |
| BTC Market Cap - btcmarketcap.com | Unlicensed | 12/06/2024 |
| Blue Royal Inv - blueroyalinv.com | Unlicensed | 12/06/2024 |
| CMC Bits - cmcbits.com | Unlicensed | 12/06/2024 |
| Gate Bits - gatebits.com | Unlicensed | 12/06/2024 |
| Grand Pacific Trade - grandpacifictrade.com | Unlicensed | 12/06/2024 |
| TVC Management - tvcmgt.net | Unlicensed | 12/06/2024 |
| Bright Securities | Unlicensed | 12/06/2024 |
| Wilby Securities - wilbysec.com | Unlicensed | 12/06/2024 |
| Impersonation of Tyn Pty Ltd and Tynans Pty Ltd - tyn.vip | Imposter | 12/06/2024 |
| FxCape - fxcape.net | Unlicensed | 12/06/2024 |
| Bull Markets - bull-markets.com | Unlicensed | 12/06/2024 |
| FPMAustralia Pro - fpmaustralia.pro | Unlicensed | 12/06/2024 |
| Apex Capital Finance - apexcapitalfin.com | Unlicensed | 12/06/2024 |
| Quantum Ai - quantum-ai.ca | Unlicensed | 12/06/2024 |
| SignTradeFX - signtradefx.com | Unlicensed | 12/06/2024 |
| Cryptocoinvesting - cryptocoinvesting.com | Unlicensed | 12/06/2024 |
| Singularity 360 - singularity-360.com | Unlicensed | 12/06/2024 |
| InbaseTrader - inbasetrader.com | Unlicensed | 12/06/2024 |
| LPL Investing - lplinvesting.com | Unlicensed | 12/06/2024 |
| Ultimate Trading - ultimate-trading.xyz | Unlicensed | 12/06/2024 |
| Omega Optionss - omegaoptionss.com | Unlicensed | 12/06/2024 |
| Coyken - coyken.com | Unlicensed | 12/06/2024 |
| Impersonation of Noble Finance Pty Ltd - noble-finance.net and noble-finance.com | Imposter | 05/06/2024 |
| Impersonation of Australian Unity Bank Limited - australianunitywealth.com | Imposter | 05/06/2024 |
| Impersonation of Trade Nation Australia Pty Ltd - tradenation.biz | Imposter | 05/06/2024 |
| Coinstore Club - coinstoreclub.com | Unlicensed | 05/06/2024 |
| Interactive AI - inter-active-ai.com | Unlicensed | 05/06/2024 |
| Apsocial Finance - apsocialfinance.com | Unlicensed | 05/06/2024 |
| Trading21 - trading-21.com | Unlicensed | 05/06/2024 |
| Investment Centre Online - investmentcenter.online | Unlicensed | 05/06/2024 |
| Capital Maximus - capitalmaximus.com | Unlicensed | 05/06/2024 |
| Victoria Coins - victoria-coins.com | Unlicensed | 05/06/2024 |
| Top Market Cap - topmarketcap.com | Unlicensed | 03/06/2024 |
| Infinity Capital G - infinitycapitalg.com | Unlicensed | 03/06/2024 |
| Impersonation of Granite Finance Pty Limited - granitefinanceptylimited.com.au | Imposter | 31/05/2024 |
| Tradecryptomasters - webtrader.tradecryptomasters.net | Unlicensed | 31/05/2024 |
| Ultimate-Traders - ultimate-traders.com | Unlicensed | 31/05/2024 |
| Gateview Trade - gateviewtraders.com | Unlicensed | 31/05/2024 |
| Wilma Financial Institute - wfionline.com | Unlicensed | 31/05/2024 |
| Cryptx Nexus Hub - cryptxnexushub.com | Unlicensed | 31/05/2024 |
| Flick Funds - flickfunds.cc | Unlicensed | 31/05/2024 |
| Vector FX Trade - vectorfxtrade.com | Unlicensed | 31/05/2024 |
| Impersonation of Money Cat Group Pty Ltd - fixedratebondsmoneycat.com | Imposter | 31/05/2024 |
| Impersonation of Trading Point Of Financial Instruments Pty Limited - globalepictrade.com | Imposter | 31/05/2024 |
| Impersonation of Killara Securities Pty Ltd - killarasc.com | Imposter | 31/05/2024 |
| Impersonation of Noble Finance Pty Ltd - noble-finance.io | Imposter | 31/05/2024 |
| Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd - qnbxinvestmarkets.com | Imposter | 31/05/2024 |
| Impersonation of Trading Point Of Financial Instruments Pty Limited - primefxlegaltrade.com | Imposter | 31/05/2024 |
| Trust Mining Projects - trustminingprojects.com | Unlicensed | 31/05/2024 |
| Impersonation of ASX Limited | Imposter | 24/05/2024 |
| Liquid Assets Group LLC - liquidassetsusa.com | Unlicensed | 24/05/2024 |
| Email impersonating ING Bank - Australia Limited - ing-saving.com | Imposter | 24/05/2024 |
| Impersonation of Mayfield Green Pty Ltd - mayfieldgreen-wm.com | Imposter | 24/05/2024 |
| Impersonation of Aus Global Financial - AU Pty. Ltd. - ausglobaluk.com | Imposter | 24/05/2024 |
| Fon-Trade - fon-trade.com | Unlicensed | 24/05/2024 |
| Bitantc - bitantc.cc | Unlicensed | 24/05/2024 |
| Global Standard Capital - globalstandardcapital.com | Unlicensed | 24/05/2024 |
| Trade Masters - tmasterslimited.com | Unlicensed | 24/05/2024 |
| Impersonation of Futu Securities - Australia Ltd - futu-pro.org | Imposter | 21/05/2024 |
| Impersonation of Futu Securities - Australia Ltd - fu-tuweb.com | Imposter | 21/05/2024 |
| Impersonation of Futu Securities - Australia Ltd - m.fu-tuweb.com | Imposter | 21/05/2024 |
| Impersonation of Futu Securities - Australia Ltd - pc.fu-tuweb.com | Imposter | 21/05/2024 |
| EZMarkets - ezmarkets.io and ez-markets.io | Unlicensed | 21/05/2024 |
| Impersonation of Directlending - Aust Pty Ltd - directlendingaust.com.au | Imposter | 21/05/2024 |
| Impersonation of Nord Australia Pty Ltd - trade-markets.com | Imposter | 21/05/2024 |
| Sterling Financial Management - sterlingfinancialmanagement.com | Unlicensed | 21/05/2024 |
| Capital B - aicapitalbit.com | Unlicensed | 21/05/2024 |
| Fenggao Limited - fenggaocpm.com | Unlicensed | 21/05/2024 |
| TopIndex Ltd - topindexfs.com | Unlicensed | 21/05/2024 |
| Multi-Manager - mm-ie.com | Unlicensed | 21/05/2024 |
| Handdex - handdex.com | Unlicensed | 21/05/2024 |
| GuarantyBitExpert - guarantyfxbitexpert.com | Unlicensed | 21/05/2024 |
| Term Finder - term-finder.com | Unlicensed | 21/05/2024 |
| Lonton Wealth Management Center - lontonwmc.com | Unlicensed | 21/05/2024 |
| Fravelex - fravelex.com | Unlicensed | 21/05/2024 |
| PrecisionTrade - precisiontrade.io | Unlicensed | 21/05/2024 |
| Impersonation of LRA Corporate Pty Limited - lra-corporate.com | Imposter | 15/05/2024 |
| Rates Finder - rates-finder.com | Unlicensed | 15/05/2024 |
| Rates Mate - rates-mate.com | Unlicensed | 15/05/2024 |
| Aussie Bonds - aussiebonds.org | Unlicensed | 15/05/2024 |
| Expert Crypto Miners - expertcryptominers.com | Unlicensed | 15/05/2024 |
| Brokers-Market - brokers-market.com | Unlicensed | 15/05/2024 |
| Lake Finance Bank - lakefinancebank.com | Unlicensed | 15/05/2024 |
| Impersonation of HSBC Bank Australia Limited - hsbc.wealth-au.com | Imposter | 13/05/2024 |
| Impersonation of Payinate Pty Ltd - payinate.vip | Imposter | 13/05/2024 |
| Impersonation of Spring Street Asset Management Ltd - springstreet-aus.com | Imposter | 08/05/2024 |
| Impersonation of International Capital Markets Pty. Ltd. - levictousltd.com | Imposter | 08/05/2024 |
| Impersonation of Payinate Pty Ltd - payinate.top | Imposter | 08/05/2024 |
| Impersonation of Star Funds Management Pty Ltd - starfundsfx.com and starfunds.cc; | Imposter | 08/05/2024 |
| Impersonation of International Capital Markets Pty. Ltd. - icmarketsz.co | Imposter | 08/05/2024 |
| Impersonation of Platinum Capital Limited - pcl-fx.com | Imposter | 08/05/2024 |
| Impersonation of Perpetual Investment Management Limited - cfxfund.com | Imposter | 08/05/2024 |
| Openseabpx - openseabpx.top | Unlicensed | 08/05/2024 |
| Quantum AI - factoryword.ru/?gclid and quantum-new2-2024.digital-invest-club.com | Unlicensed | 08/05/2024 |
| BTC Mining Pro - btcmining.pro | Unlicensed | 08/05/2024 |
| Coin Luminex - coinluminex.com | Unlicensed | 08/05/2024 |
| Impersonation of Virgin Money - Australia Pty Ltd - @virginmoney-sydney.com | Imposter | 07/05/2024 |
| Impersonation of ING Bank - Australia Limited - @ing-savings.com and @ing-deposits.com | Imposter | 07/05/2024 |
| Impersonation of STK Management Pty Ltd - stkcorporate.com | Imposter | 03/05/2024 |
| Impersonation of Trademax Australia Limited - tmgmsvip.net | Imposter | 03/05/2024 |
| Impersonation of St Family Law Pty Ltd - aufinances.com.au; | Imposter | 03/05/2024 |
| Quantum AI - fa-transport.ru/?gclid=EAIaIQobChMI | Unlicensed | 03/05/2024 |
| Apexspan - apexspan.com | Unlicensed | 03/05/2024 |
| SPXCoins - spxcoing.com; | Unlicensed | 03/05/2024 |
| MarketMasteryOnline - marketmasteryonline.live | Unlicensed | 03/05/2024 |
| Blanc Invest - blancinvest.io | Unlicensed | 03/05/2024 |
| Staxom - staxom.org | Unlicensed | 03/05/2024 |
| Galaxy Asset Leacy - galaxyassetleacy.org; | Unlicensed | 03/05/2024 |
| Immediate Catalyst - atlasnewsnow.com/ENGsayAUg/ | Unlicensed | 03/05/2024 |
| Interstate Savings Bank - interstatesavings.us; Interstate Savings Bank PLC | Unlicensed | 03/05/2024 |
| AlphaBin - alphabin.io | Unlicensed | 03/05/2024 |
| Elite Equity Trades - eliteequitytrades.com | Unlicensed | 03/05/2024 |
| ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA - ABN 64 971 749 321 | Imposter | 03/05/2024 |
| FXPlus Trading Academy Pty Ltd - fujiaacademy.wixsite.com | Unlicensed | 01/05/2024 |
| Email impersonating ING Bank - Australia Limited - @ing-assets.com | Imposter | 01/05/2024 |
| Media articles impersonating Bligh Securities Pty Limited | Imposter | 01/05/2024 |
| Maxx Capital Ltd - maxxcapitalltd.com | Unlicensed | 26/04/2024 |
| Impersonation of ASD Associates Pty Ltd - cfcor.com.au | Imposter | 26/04/2024 |
| Granimator - febpayi.com | Unlicensed | 26/04/2024 |
| Quantum AI - quantum-ai-ir03.digital-invest-club.com | Unlicensed | 26/04/2024 |
| Sbscrypto - sbscrypto.com.au | Unlicensed | 26/04/2024 |
| Hera Investors - heraloans.world and herainvestors.com | Unlicensed | 26/04/2024 |
| Impersonation of Investors First Funds Management Limited - iff-management.com | Imposter | 26/04/2024 |
| Media articles impersonating Investors First Funds Management Limited | Imposter | 26/04/2024 |
| Australian Investor - australian-investor.org | Unlicensed | 26/04/2024 |
| DTX Markets - dtx-markets.com | Unlicensed | 26/04/2024 |
| Pinnacle Index - pinnacleindex.com | Unlicensed | 26/04/2024 |
| Impersonation of Mainriver Holdings Pty Ltd - mainriverltd.com | Imposter | 26/04/2024 |
| Octaprimaxtrade - Octaprimaxtrade.com | Unlicensed | 26/04/2024 |
| SwapBridge - swapbridge.pro and portal.swapbridge.me | Unlicensed | 26/04/2024 |
| Impersonation of MGS Financial Pty Limited - mgsfin.com | Imposter | 26/04/2024 |
| Peak Traders - peak-traders.com | Unlicensed | 26/04/2024 |
| Celinax Financial Company - celinax.com | Unlicensed | 26/04/2024 |
| Impersonation of Pacific FM Pty Limited - pacificfx.org | Imposter | 26/04/2024 |
| ApexInvestments - apexinvestments.co | Unlicensed | 26/04/2024 |
| MentorTrades - mentorstraders.com | Unlicensed | 23/04/2024 |
| SPS Investment Services - www.sps-is.com | Unlicensed | 23/04/2024 |
| Electric Trades - electricstrades.com | Unlicensed | 23/04/2024 |
| Equaledge - equaledge.com | Unlicensed | 23/04/2024 |
| Cryptolarity - cryptolarity.com | Unlicensed | 23/04/2024 |
| Diamond Trade - diamondsplatform.com | Unlicensed | 23/04/2024 |
| Bitmart Limited - bitmart-aabit.com | Unlicensed | 23/04/2024 |
| Impersonation of Envato Pty Ltd - futures-vault.com | Imposter | 23/04/2024 |
| Media article impersonation of Reap Finance Pty Ltd - techbullion.com | Imposter | 23/04/2024 |
| Impersonation of Kingslane Securities Pty Ltd - investorsobserver.com | Imposter | 23/04/2024 |
| Impersonation of Kingslane Securities Pty Ltd - eqs-news.com | Imposter | 23/04/2024 |
| The Blockchain Era - tbe.io | Unlicensed | 23/04/2024 |
| Xera - https://xera.pro and https://web.xera.pro | Unlicensed | 23/04/2024 |
| Edisons Securities - edisonssecurities.com | Imposter | 22/04/2024 |
| Blue Stars FX - bluestarsfx.com | Unlicensed | 11/04/2024 |
| Venture Nest - venturenest.online | Unlicensed | 11/04/2024 |
| Impersonation of Select Wealth Management Pty Ltd - selectwealthmanagementpty.com | Imposter | 11/04/2024 |
| United Strategic Group - usgforex.com | Unlicensed | 11/04/2024 |
| Fidelity Corp - www.fidelitycorp.co | Unlicensed | 11/04/2024 |
| AU Venture - auventure.io | Unlicensed | 11/04/2024 |
| Inqubeta - inqubeta.ai | Unlicensed | 11/04/2024 |
| BFF Global Network - bffcrowdfunding.com | Unlicensed | 11/04/2024 |
| Unibitmining - unibitmining.com | Unlicensed | 11/04/2024 |
| Hash Miner - www.hashmining.io | Unlicensed | 11/04/2024 |
| Impersonation of Sovereign Finance Pty Ltd - www.sfltd.com.au | Imposter | 11/04/2024 |
| Impersonation of FIIG Securities Limited - fiig-td.com.au | Imposter | 11/04/2024 |
| Impersonation of Mercer - Australia Pty Ltd - mercer-enq.com | Imposter | 11/04/2024 |
| Topgate Bank - topgateplc.online | Unlicensed | 10/04/2024 |
| Win4x - win4x.co.uk | Unlicensed | 10/04/2024 |
| FX-Wise - fx-wise.com | Unlicensed | 10/04/2024 |
| Infinity Wealth - infinitywealthfx.net | Unlicensed | 10/04/2024 |
| Impersonation of Bellepierre Capital Pty Ltd - bellepierrecapitalgroup.com | Imposter | 10/04/2024 |
| QuantumAI - ronotors.online | Unlicensed | 10/04/2024 |
| Quant Finance Ltd - quantfinanceltd.com | Unlicensed | 05/04/2024 |
| Impersonation of Trademax Australia Limited - dunlapsignals.com | Imposter | 28/03/2024 |
| Prime Allied Limited - prime-allied.com | Unlicensed | 28/03/2024 |
| Capital Base - capitalbasetraders.com | Unlicensed | 28/03/2024 |
| Aim Asset Advisory Services Limited - aim-advice.com | Unlicensed | 28/03/2024 |
| Glory Traders - glory-traders.com | Unlicensed | 28/03/2024 |
| Digital Markets - digitalmarkets.online | Unlicensed | 28/03/2024 |
| Kontech Venture - kontechventure.com | Unlicensed | 28/03/2024 |
| Dyn3x - dyn3x.net | Unlicensed | 28/03/2024 |
| Prime Finance Pro - primefinancepro.net | Unlicensed | 28/03/2024 |
| Impersonation of Global Mining Group Pty Ltd - globalminingltd.org | Imposter | 28/03/2024 |
| Impersonation of Midshore Capital Pty Ltd - midshorecap.com | Imposter | 28/03/2024 |
| Qoinix - qoinix.com | Unlicensed | 28/03/2024 |
| Wall Street Exchange - wallstreet-fx.io | Unlicensed | 28/03/2024 |
| Impersonation of Swita Investment Management Pty Ltd - switainvestment.com | Imposter | 28/03/2024 |
| Lumine Trade - lumine-ltd.com | Unlicensed | 28/03/2024 |
| Express Market Cap - expressmarketcap.com | Unlicensed | 28/03/2024 |
| Ramadan FX - ramadanfx.com | Unlicensed | 28/03/2024 |
| Verminiferous - verminiferous.com | Unlicensed | 28/03/2024 |
| Bitcoin Evolution - bitcoinevolution.com | Unlicensed | 28/03/2024 |
| Impersonation of Personal Portfolio Online Pty Ltd - personalportfolioonline.com | Imposter | 25/03/2024 |
| Impersonation of FPM Australia Pty Ltd - fpmaustralia.com | Imposter | 25/03/2024 |
| Impersonation of Trading Point of Financial Instruments Pty Ltd - bitbyfx.com | Imposter | 25/03/2024 |
| Reapbitex - original.newsbreak.com | Unlicensed | 25/03/2024 |
| Impersonation of Futu Securities - Australia Ltd - futu-clo.com | Imposter | 25/03/2024 |
| Globaldibs - globaldibs.com | Unlicensed | 25/03/2024 |
| Graminator - febbidb.com and janwalli.com | Unlicensed | 25/03/2024 |
| TradeMax-Capital - trademax-capital.com | Unlicensed | 25/03/2024 |
| FX Review - fxreview.com.ng | Unlicensed | 25/03/2024 |
| WASM - wasmusdt20.com | Unlicensed | 25/03/2024 |
| Trader AL - the-trader-al-com.financial-market-world.com | Unlicensed | 25/03/2024 |
| Impersonation of Private Wealth Advisory Pty Ltd - pwealth-au.com | Imposter | 25/03/2024 |
| Rentalzi - rentalzi.com | Unlicensed | 25/03/2024 |
| Impersonation of North Coast Finance EZY Pty Ltd - northcoastfinancepty.com | Imposter | 25/03/2024 |
| Trade Royal - tradroyal.com | Unlicensed | 25/03/2024 |
| MyCapitalInvest24 - mycapitalinvest24.com; MyCapitalInvest24 Trading | Unlicensed | 25/03/2024 |
| Impersonation of Omega Capital Markets - omegacm.net | Imposter | 25/03/2024 |
| Market Trades - market-trades.com | Unlicensed | 25/03/2024 |
| Assets Premium - assets-premium.com | Unlicensed | 25/03/2024 |
| Impersonation of Star Funds Management Pty Ltd - ruizfx.com | Imposter | 25/03/2024 |
| Cube BNB - cubebnb.com | Unlicensed | 25/03/2024 |
| Alphabanc - alphabanc.co.uk | Unlicensed | 25/03/2024 |
| Alphabanc - alphabanc.io | Unlicensed | 25/03/2024 |
| Impersonation of Monaxa AU Pty Ltd - passiveincomecore.com | Imposter | 25/03/2024 |
| Digital Stock Affiliates - digitalstockaffiliates.com | Unlicensed | 25/03/2024 |
| Sfcap - sfcap.io | Unlicensed | 25/03/2024 |
| Impersonation of Ij Funds Manament Pty Ltd - ijfundsmanagement.com | Imposter | 25/03/2024 |
| Powership Capital - powcapm.com | Unlicensed | 25/03/2024 |
| AUSupersavings - ausupersavings.org | Unlicensed | 21/03/2024 |
| Immediate Calalyst - bestnewdeals.top and karlstefanovicplan.org | Unlicensed | 20/03/2024 |
| Immediate% - infoaboutelton.org/land3/?offer=Immediate% | Unlicensed | 14/03/2024 |
| Apex 360 - apex360.io and tradeox.io | Unlicensed | 13/03/2024 |
| ProbrokerageLLC - probrokeragellc.com | Unlicensed | 13/03/2024 |
| Immediate Evista 6.0 - gipubar.com | Unlicensed | 13/03/2024 |
| Immediate Alrex 5.0 - gipubar.com/?_lp=1&_token | Unlicensed | 13/03/2024 |
| TraderPro - traderprofx.com | Unlicensed | 13/03/2024 |
| BitProfit - bitproltd.com | Unlicensed | 13/03/2024 |
| Offsetfx - offsetfx.com | Unlicensed | 13/03/2024 |
| Impersonation of FMA Global Pty Ltd - fmaglobals.com and globaloptsltd.com | Imposter | 13/03/2024 |
| Atlas AI - finanzasdehoynews.com | Unlicensed | 13/03/2024 |
| Capitaldiscoveries - capitaldiscoveries.com | Unlicensed | 13/03/2024 |
| Solidus Markets - solidusmarkets.com | Unlicensed | 13/03/2024 |
| GMFX Fund Management - gmfxfunds.com | Unlicensed | 13/03/2024 |
| Orion Asset Advisory Services - orion-aas.com | Unlicensed | 13/03/2024 |
| WestBridgeFX - westbridgefx.com | Unlicensed | 13/03/2024 |
| Impersonation of Trade Nation Australia Pty Ltd - pc.tradenationfx.cc | Imposter | 13/03/2024 |
| Impersonation of Trademax Australia Limited - 247onlineflow.com and tmgmtoken.com; | Imposter | 13/03/2024 |
| Aventigo - aventigo.com | Unlicensed | 07/03/2024 |
| Impersonation of Trading Levels Pty Ltd - tradinglvls.com | Imposter | 07/03/2024 |
| DynEx - 1dynex.net; | Unlicensed | 07/03/2024 |
| CMC Trust - cmc-trust.com | Unlicensed | 07/03/2024 |
| Impersonation of Turret Investments Pty Ltd - basetradingsfx.com | Imposter | 07/03/2024 |
| XRPXRP - xrpxrp.io/xrp | Unlicensed | 07/03/2024 |
| Impersonation of STK Management Pty Limited - stkaccess.com and stkcorp.com; | Imposter | 07/03/2024 |
| One Two Invest - onetwoinvest.com | Unlicensed | 07/03/2024 |
| Immediate Apex - immediateapex.com | Unlicensed | 07/03/2024 |
| Graminator - febmediab.com | Unlicensed | 07/03/2024 |
| Aurora Capital Finances - auroracfinances.com | Unlicensed | 07/03/2024 |
| HyperVerse - hyperverse.com | Unlicensed | 01/03/2024 |
| WeareallSatoshi - weareallsatoshi.org | Unlicensed | 01/03/2024 |
| Impersonation of Trademax Australia Limited - tmgmsvip.com | Imposter | 29/02/2024 |
| Impersonation of Commonweath Bank of Australia - helps-commitem.info | Imposter | 29/02/2024 |
| Awhina Financial - awhinacapital.com | Unlicensed | 29/02/2024 |
| Global Prime Trade 24 - globalprimetrade24.com | Unlicensed | 29/02/2024 |
| Bystocks - bystocks.org | Unlicensed | 29/02/2024 |
| Tesla X Trade - teamxvest.com | Unlicensed | 29/02/2024 |
| Zorro Markets - zorromarkets.com | Unlicensed | 29/02/2024 |
| MV Profit - mvprofit.com | Unlicensed | 29/02/2024 |
| Vortex Traders - vortex-traders.com | Unlicensed | 29/02/2024 |
| Moon Crypto Invest - mooncryptoinvest.com | Unlicensed | 29/02/2024 |
| BitMake Global - bitmake.global | Unlicensed | 29/02/2024 |
| ETH Mining - ethmineg.com | Unlicensed | 29/02/2024 |
| Quantum AI - quantumai.co | Unlicensed | 29/02/2024 |
| Powertrade - powertrade-bd.com | Unlicensed | 29/02/2024 |
| Immediate Connect - immediateconnect.net | Unlicensed | 29/02/2024 |
| Immediate X3 - immediateurex.app | Unlicensed | 29/02/2024 |
| Impersonation of LRA Corporate Pty Limited - lra-corporate.com.au | Imposter | 27/02/2024 |
| Impersonation of UBS Securities Australia Ltd - ubs.exchangex.vip | Imposter | 23/02/2024 |
| Maxupfx - maxupfx.com | Unlicensed | 22/02/2024 |
| Robo Invest - robo-invest.one | Unlicensed | 22/02/2024 |
| Impersonation of Commonwealth Bank of Australia - commbaonik.com | Imposter | 22/02/2024 |
| Impersonation of Kingslane Securities Pty Ltd - kingslane-securities.com | Imposter | 22/02/2024 |
| Vergomarkets - vergomarkets.com | Unlicensed | 22/02/2024 |
| MarketMastery Online - marketmasteryonline.com | Unlicensed | 22/02/2024 |
| Fiat360 - fiat360.com | Unlicensed | 22/02/2024 |
| BullPro Trade - bullprotrade.com | Unlicensed | 22/02/2024 |
| Afikoman Finances - afikomanfinances.com | Unlicensed | 22/02/2024 |
| CaptialFlow - capital-flow.com | Unlicensed | 22/02/2024 |
| ETH - eth10.usdtgooddefi.com | Unlicensed | 22/02/2024 |
| Choose Capital - choosecapital.com | Unlicensed | 22/02/2024 |
| Vastrapidtrade - vastrapidtrade.com | Unlicensed | 22/02/2024 |
| Impersonation of Star Funds Managment Pty Ltd - starfundsfx.com | Imposter | 22/02/2024 |
| Omexbanc Inc - omexbanc.net | Unlicensed | 22/02/2024 |
| MEXC-btc - mexc-tobtc.top | Unlicensed | 22/02/2024 |
| Impersonation of Capital Managed Investments Ltd - capitalmanagedinvestmentsltd.com | Imposter | 22/02/2024 |
| Advancedmarkets - https://advancedmarkets.live | Unlicensed | 22/02/2024 |
| The Revenue Center Pro - revenuecenterpro.com | Unlicensed | 22/02/2024 |
| Banana Miner - bananaminer.xyz | Unlicensed | 22/02/2024 |
| Cloud Crypto Ltd - cloud-crypto.org | Unlicensed | 22/02/2024 |
| ATFX - atfx.at/assets | Unlicensed | 22/02/2024 |
| Impersonation of Trading Point of Financial Instruments Pty Ltd - hybridforexmarket.com | Imposter | 22/02/2024 |
| Impersonation of Estephan Enterprises Pty Ltd - comparefixedincome.com.hk | Imposter | 22/02/2024 |
| Astro Pro FX Trades - astroprofxtrades.com | Unlicensed | 20/02/2024 |
| Auto Mining Platform - autominingplatform.com | Unlicensed | 20/02/2024 |
| Balance Trade - balance-trade.com | Unlicensed | 20/02/2024 |
| BBEX Pro - bbexpro.net | Unlicensed | 20/02/2024 |
| B Bitcoin - bbitcoin.io | Unlicensed | 20/02/2024 |
| BitFX Traders - bitfx-traders.com | Unlicensed | 20/02/2024 |
| BTC Markets - btcmarkets.ai | Unlicensed | 20/02/2024 |
| Bulls On Wall Street Live Trade - bullsonwallstreetlivetrade.com | Unlicensed | 20/02/2024 |
| Coinmac Trade FX - coinmactradefx.com | Unlicensed | 20/02/2024 |
| Cryptx Capital Fin - cryptxcapitalfin.com | Unlicensed | 20/02/2024 |
| Digital Forex Market - digitalforexmarket.com | Unlicensed | 20/02/2024 |
| Elite 24 Trade Pro - elite24tradepro.com | Unlicensed | 20/02/2024 |
| Elite CFDs - elitecfds.com | Unlicensed | 20/02/2024 |
| Elite Coinify Market - elitecoinifymarket.com | Unlicensed | 20/02/2024 |
| Epsilon FX - epsilonfx.io | Unlicensed | 20/02/2024 |
| Expert Option XX - expertoptionxx.com | Unlicensed | 20/02/2024 |
| Expert Trade - experttrade.io | Unlicensed | 20/02/2024 |
| Financial Gates - financialgates.io | Unlicensed | 20/02/2024 |
| FXS High Asset Mining - fxshighassetmining.com | Unlicensed | 20/02/2024 |
| Hyper Seed Execution - hyperseedexecution.io | Unlicensed | 20/02/2024 |
| Konoha FX - konohafx.io | Unlicensed | 20/02/2024 |
| Max Equity Options - maxequityoptions.com | Unlicensed | 20/02/2024 |
| Megkoin Trade X - megkointradex.com | Unlicensed | 20/02/2024 |
| Stageonline Crypto Investments - pg.stageonlineci.com | Unlicensed | 20/02/2024 |
| Smart Digital FX - smartdigitalfx.com | Unlicensed | 20/02/2024 |
| State Bit - state-bit.com | Unlicensed | 20/02/2024 |
| Titan Gap - titangap.com | Unlicensed | 20/02/2024 |
| Trade Wins 4 Future-Forex - tradewins4futurefx.com | Unlicensed | 20/02/2024 |
| Yellow Stone FX - yellowstonefx.io | Unlicensed | 20/02/2024 |
| Elite Digit Option - elitedigitoption.com | Unlicensed | 16/02/2024 |
| Nova Tech Ltd - novatechfx.com | Unlicensed | 16/02/2024 |
| Impersonation of Oasis Insurance Pty Ltd - oasis-wealth.com | Imposter | 16/02/2024 |
| Andrew Ingham Investments - a-iinvestments.com | Unlicensed | 16/02/2024 |
| Technique - techblare.com | Unlicensed | 16/02/2024 |
| Bit GPT AI - becomingaitech.com | Unlicensed | 16/02/2024 |
| CashFlow Investment - cashflowinvest.org | Unlicensed | 16/02/2024 |
| WEMIX - wemixbtc.com | Unlicensed | 16/02/2024 |
| Finmark Corp - finmarkcorp.com | Unlicensed | 16/02/2024 |
| Impersonation of Sunvest Corporation Limited - autolivetradeview.com | Imposter | 16/02/2024 |
| The Financial Centre - financialcentre.com | Unlicensed | 16/02/2024 |
| Impersonation of International Capital Markets Pty. Ltd. - spacxtrade.com | Imposter | 16/02/2024 |
| ANT Coin - antcoin.vg | Unlicensed | 16/02/2024 |
| Choose Capital - choosecapital.com | Unlicensed | 16/02/2024 |
| Stockholm Holdings - stockholm-holdings.com | Unlicensed | 16/02/2024 |
| Onyx Traders - onyxtraders.net | Unlicensed | 16/02/2024 |
| OBV Markets LLC - obvmarkets.com | Unlicensed | 16/02/2024 |
| TraderProFX - traderprofx.com | Unlicensed | 16/02/2024 |
| Aviton Capitals - avitoncapitals.com | Unlicensed | 16/02/2024 |
| Ace Profit - aceprofit.live | Unlicensed | 16/02/2024 |
| MGS Financial - mgs-financial.com | Unlicensed | 16/02/2024 |
| Profit Palace - profitp.net | Unlicensed | 16/02/2024 |
| Rock Chain FXC - rockchainfxc.com | Unlicensed | 16/02/2024 |
| WTC Group Limited - world-trade-center.io | Unlicensed | 16/02/2024 |
| MGM Global - mgmglobal.com | Unlicensed | 16/02/2024 |
| Yuan Profit International SA - premiumclassdeal.top | Unlicensed | 16/02/2024 |
| Altius Trades Group - altiustradesgroup.com | Unlicensed | 16/02/2024 |
| Globally-Investments Limited - globally-invest.com | Unlicensed | 16/02/2024 |
| Impersonation of Investbybit Pty Ltd - bnbyw9.top - bnbhi.top | Imposter | 16/02/2024 |
| National Trade Centre - thenationaltradecenter.io | Unlicensed | 16/02/2024 |
| BT - exchangemarket-bt.com | Unlicensed | 16/02/2024 |
| Geowex - geowex.com | Unlicensed | 16/02/2024 |
| FP Capitals - fpcapitals.com | Unlicensed | 16/02/2024 |
| Rayz Liquidity Corp - rayzliquiditycorp.com | Unlicensed | 16/02/2024 |
| Oxiana Group - oxianagroup.com | Unlicensed | 16/02/2024 |
| Smart Finex - smartfinexchange.com | Unlicensed | 16/02/2024 |
| AI-GlobalGroups - ai-globalgroups.com | Unlicensed | 16/02/2024 |
| Nard Capital - nard.hk | Unlicensed | 16/02/2024 |
| BBitCoin - bbitcoin.ai | Unlicensed | 16/02/2024 |
| Stocksfxbrokers - stocksfxbrokers.live | Unlicensed | 16/02/2024 |
| Impersonation of MC Kingsley Pty Ltd - mckingsleyltd.com | Imposter | 16/02/2024 |
| Impersonation of LT Pty Ltd - learntrade.ca | Imposter | 16/02/2024 |
| Elon Coin Trade - eloncointrade.com | Unlicensed | 16/02/2024 |
| Zorromarkets - zorromarkets.io | Unlicensed | 16/02/2024 |
| LumineTrade - luminetrade.com | Unlicensed | 16/02/2024 |
| Btccrest - btccrest.com | Unlicensed | 16/02/2024 |
| Impersonation of Atlassian Capital Pty Ltd - atlasaigains.com | Imposter | 16/02/2024 |
| Bnance TH - binancethpro.com | Unlicensed | 16/02/2024 |
| Quantum AI - quantum-ai-new3.digital-invest-club.com | Unlicensed | 16/02/2024 |
| EPOCH Daytrades - epochdaytrades.com | Unlicensed | 16/02/2024 |
| Quantum AI - beertaill.pics | Unlicensed | 16/02/2024 |
| Quantum FBC - ommoney-cryp.com | Unlicensed | 16/02/2024 |
| TradeSafer - trade.tradesafer.com | Unlicensed | 16/02/2024 |
| Equities Reserves - equitiesreserves.com | Unlicensed | 16/02/2024 |
| Macro Trade - clientzone.macro-trade | Unlicensed | 16/02/2024 |
| Rectar Capital Options - rectarcapitaloptions.net | Unlicensed | 16/02/2024 |
| Trader AI - bestlimiteddls.net | Unlicensed | 16/02/2024 |
| Profit Masters - profitmasters.io | Unlicensed | 16/02/2024 |
| Impersonation of Capital Managed Investments Ltd - capitalmanagedinvestmentsglobal.com | Imposter | 16/02/2024 |
| MarketTrends Education - markettrends.education | Unlicensed | 13/02/2024 |
| Impersonation of B.Q.L. Management Pty Ltd - bql-management.com | Imposter | 09/02/2024 |
| McGibbs Investment Consultant - mcgibbsconsulting.com | Unlicensed | 05/02/2024 |
| Impersonation of Kingslane Securities Pty Ltd - kingslane-securities.com.au | Imposter | 05/02/2024 |
| Ascend Traders - ascendtraders.com | Unlicensed | 05/02/2024 |
| Octaloptions - octaloption.com | Unlicensed | 05/02/2024 |
| TIGcap - tigcap.com | Unlicensed | 05/02/2024 |
| TIGcap - tigcap.io | Unlicensed | 05/02/2024 |
| Intrafund - intrafund.com | Unlicensed | 05/02/2024 |
| Bitpalmer - bitpalmer.com | Unlicensed | 05/02/2024 |
| Tradervesta - tradervesta.com | Imposter | 05/02/2024 |
| Immediate Vortex - immediatevortex.com | Unlicensed | 05/02/2024 |
| Beat Group Market - beatgroupmarket.com | Unlicensed | 05/02/2024 |
| Cte Capital - cte-cap.com | Unlicensed | 05/02/2024 |
| CFS-Client Investor Portal - cfs-client.com | Imposter | 05/02/2024 |
| Varianstarwood - varianstarwood.com | Unlicensed | 05/02/2024 |
| Digital Century - digital-century.co | Unlicensed | 05/02/2024 |
| Cryptbitminer - cryptbitminer.com | Unlicensed | 05/02/2024 |
| Axicp.Co - axicp.co | Unlicensed | 05/02/2024 |
| Safe Trades 24 Options Fx - safetrades24optionsfx.com | Unlicensed | 05/02/2024 |
| Impersonation of CR Capital Consulting Pty Ltd - crcclimited.com | Imposter | 05/02/2024 |
| Quantum AI | Unlicensed | 05/02/2024 |
| Dextertrades - dextertrades.com | Unlicensed | 05/02/2024 |
| Cryptonexapp - cryptonex-app.com | Unlicensed | 05/02/2024 |
| Up Markets - up-markets.com | Unlicensed | 05/02/2024 |
| Impersonation of Montgomery Investment Management Pty. Ltd. - flexigroupltdtrade.com | Imposter | 05/02/2024 |
| SBS Crypto - sbscrypto.eu | Unlicensed | 05/02/2024 |
| Dams Guard Capital - damsguardcapital.org | Unlicensed | 05/02/2024 |
| Alpha Investment Broker - alpha investment broker.com | Unlicensed | 05/02/2024 |
| Nova Merge Cap - novamergecap.com | Unlicensed | 05/02/2024 |
| Eclipse Trading Online | Imposter | 05/02/2024 |
| Ascend-Traders - ascend-traders.com | Unlicensed | 05/02/2024 |
| Bitflare - bitflare.co.uk | Unlicensed | 05/02/2024 |
| Nolan Velden Brent - nolanveldenbrent.net | Unlicensed | 05/02/2024 |
| Quantum AI | Unlicensed | 01/02/2024 |
| Xaindex | Unlicensed | 01/02/2024 |
| Quantum AI | Unlicensed | 01/02/2024 |
| [email protected] | Unlicensed | 18/01/2024 |
| https://aussibank.com | Unlicensed | 18/01/2024 |
| https://currencyarenafx.com | Unlicensed | 18/01/2024 |
| https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 | Unlicensed | 18/01/2024 |
| https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1 | Unlicensed | 18/01/2024 |
| https://qtgl.com | Unlicensed | 12/01/2024 |
| https://comparerates.kingslane-securities.com.au | Imposter | 22/12/2023 |
| https://www.gabrielandlevin.com | Unlicensed | 22/12/2023 |
| https://www.aus-capital.com | Unlicensed | 22/12/2023 |
| https://everrisebrokers.com | Unlicensed | 22/12/2023 |
| https://www.btccrest.com | Unlicensed | 22/12/2023 |
| https://fxness.net | Unlicensed | 22/12/2023 |
| https://thegreatbit.com | Unlicensed | 22/12/2023 |
| https://e-secure.io | Unlicensed | 22/12/2023 |
| https://www.arrexpro.com | Imposter | 22/12/2023 |
| https://coincallpro.com | Unlicensed | 22/12/2023 |
| https://polygonmaket.com | Unlicensed | 22/12/2023 |
| https://educationmasters.net | Unlicensed | 22/12/2023 |
| https://elbitrader.com | Unlicensed | 22/12/2023 |
| https://www.mxcapitalnetwork.com | Unlicensed | 22/12/2023 |
| https://globalstallionsexchange.com | Unlicensed | 22/12/2023 |
| https://briteexpressexchange.com | Unlicensed | 22/12/2023 |
| https://365fx.net | Unlicensed | 22/12/2023 |
| https://intrafund.com | Unlicensed | 22/12/2023 |
| https://baccocapital.pro | Unlicensed | 22/12/2023 |
| https://azura-cap.net | Unlicensed | 22/12/2023 |
| https://www.one-chaincapital.com | Imposter | 22/12/2023 |
| https://lyraten.com | Unlicensed | 22/12/2023 |
| https://lyraten.net | Unlicensed | 22/12/2023 |
| https://portal.lyraten.me | Unlicensed | 22/12/2023 |
| https://www.globalfxfoxtrade.com | Unlicensed | 22/12/2023 |
| http://tradesafer.com | Unlicensed | 22/12/2023 |
| https://fusiontrade.co | Unlicensed | 22/12/2023 |
| https://acma-au.org | Imposter | 18/12/2023 |
| https://www.diamondtradesfx.com | Unlicensed | 14/12/2023 |
| https://fmasters.io | Unlicensed | 14/12/2023 |
| https://msbtck.com | Unlicensed | 14/12/2023 |
| https://mexc-ccbit.com | Unlicensed | 14/12/2023 |
| http://muskxbuy.com | Unlicensed | 14/12/2023 |
| https://247farmcloudmining.com | Unlicensed | 14/12/2023 |
| https://linearfunds-management.com | Imposter | 14/12/2023 |
| https://www.sashatrading.com | Unlicensed | 14/12/2023 |
| https://beastbex.com/en | Unlicensed | 14/12/2023 |
| https://chasebull.net | Unlicensed | 14/12/2023 |
| https://m-lith.com | Unlicensed | 14/12/2023 |
| https://fiatvisions.com | Unlicensed | 14/12/2023 |
| https://omegagoldltd.com | Unlicensed | 14/12/2023 |
| https://client-secureaccess.com | Imposter | 14/12/2023 |
| https://compare-investments.net | Imposter | 14/12/2023 |
| https://www.mabcredit.com | Unlicensed | 14/12/2023 |
| www.smartmoneyau.com | Unlicensed | 14/12/2023 |
| https://www.stkcorp.com.au | Imposter | 14/12/2023 |
| https://bs-xchange.com | Imposter | 14/12/2023 |
| https://techberry.online | Imposter | 14/12/2023 |
| https://cryptonovapty.pro | Imposter | 14/12/2023 |
| https://openmarkets.cfd | Imposter | 14/12/2023 |
| https://investfundsonline.com | Unlicensed | 14/12/2023 |
| https://jp-ex.io | Unlicensed | 14/12/2023 |
| https://rove-wealth.net | Unlicensed | 12/12/2023 |
| https://dexpoolfinance.net | Unlicensed | 12/12/2023 |
| https://astroxcoin.com | Unlicensed | 12/12/2023 |
| https://www.texcomanagement.com | Unlicensed | 12/12/2023 |
| http://venax.org | Unlicensed | 12/12/2023 |
| https://stonebridgeventures.com | Unlicensed | 12/12/2023 |
| https://cryptosmartinvestment.com | Unlicensed | 12/12/2023 |
| https://elitefxtraders.net | Unlicensed | 12/12/2023 |
| https://daytradingspots.com | Unlicensed | 12/12/2023 |
| https://etherealfxpro.com | Imposter | 12/12/2023 |
| https://erissonglobe.com | Unlicensed | 12/12/2023 |
| https://mensafinance.com | Imposter | 12/12/2023 |
| https://www.fastest-mining.ltd | Unlicensed | 12/12/2023 |
| https://hotcapitalstox.com | Unlicensed | 12/12/2023 |
| https://web.globalc.cc/h5 | Unlicensed | 12/12/2023 |
| https://www.gbicapitalgroup.com | Unlicensed | 12/12/2023 |
| https://automatedlivetradeview.com | Unlicensed | 12/12/2023 |
| https://legacypremiumfinance.online | Unlicensed | 12/12/2023 |
| https://winkcapitals.com | Unlicensed | 12/12/2023 |
| https://phoenixcpartners.com | Unlicensed | 12/12/2023 |
| https://onefxgroup.com | Unlicensed | 12/12/2023 |
| https://benefits4aussies.com | Imposter | 12/12/2023 |
| http://www.lionheartcapital-au.com | Imposter | 22/11/2023 |
| https://www.capital-aif.com | Unlicensed | 22/11/2023 |
| https://www.scorplimited.com | Unlicensed | 22/11/2023 |
| https://client.mgsfinanc.com | Unlicensed | 22/11/2023 |
| https://mgs-finc.com | Imposter | 22/11/2023 |
| https://uiitn.com | Imposter | 22/11/2023 |
| https://tonpex.org | Unlicensed | 22/11/2023 |
| https://travaxbt.com | Unlicensed | 22/11/2023 |
| https://www.spreadexs.com | Unlicensed | 22/11/2023 |
| https://hdglobalforexlimited.com | Unlicensed | 22/11/2023 |
| https://admiraltrades.com | Unlicensed | 22/11/2023 |
| https://coinofwork.com | Imposter | 22/11/2023 |
| https://www.shibamarkets.com | Unlicensed | 22/11/2023 |
| https://www.texc.com | Unlicensed | 22/11/2023 |
| https://www.tfxi.com | Unlicensed | 22/11/2023 |
| https://solana-markets.com | Unlicensed | 22/11/2023 |
| https://wallstreetfx.io | Unlicensed | 22/11/2023 |
| https://www.allcapitaltrade.com | Unlicensed | 22/11/2023 |
| https://brilexoptions.com | Unlicensed | 22/11/2023 |
| https://polariseptyltd.com | Unlicensed | 22/11/2023 |
| [email protected] | Imposter | 22/11/2023 |
| https://www.kudefir.com | Unlicensed | 21/11/2023 |
| https://katranex.com | Unlicensed | 21/11/2023 |
| https://imtokenyy.com | Unlicensed | 21/11/2023 |
| https://conostock.com | Unlicensed | 21/11/2023 |
| https://www.finflow-x.io | Unlicensed | 21/11/2023 |
| https://voltcorplimited.com | Imposter | 21/11/2023 |
| https://www.sovereignfinance.com.au | Imposter | 21/11/2023 |
| https://www.capitalgainassets.com | Unlicensed | 21/11/2023 |
| https://www.tradecryptomasters.com | Unlicensed | 21/11/2023 |
| https://traderai.ai | Unlicensed | 21/11/2023 |
| https://www.aegloballink.com | Unlicensed | 21/11/2023 |
| https://greatsecretdeal.com/bitcoin-bank-breaker/?oid=803&qze=176&hitid=9a02a75a-62dc-4315-8b83-b9572abab6f6&aff_sub=&saf=&cvu=&action=&aff_sub5=&url_id=803&aff_sub2=&aff_sub3=&aff_sub4=&track | Unlicensed | 21/11/2023 |
| https://essay-offers.com/immediate-edge | Unlicensed | 21/11/2023 |
| https://infixassetsinvestment.com | Unlicensed | 21/11/2023 |
| https://allroundcrypto.com | Unlicensed | 15/11/2023 |
| https://www.tfxi.com/en | Unlicensed | 15/11/2023 |
| https://markethaven.com | Unlicensed | 15/11/2023 |
| https://market2cap.com | Unlicensed | 15/11/2023 |
| https://4xex.com | Unlicensed | 15/11/2023 |
| https://www.capitalbmarket.com | Unlicensed | 15/11/2023 |
| https://aussieinvestors.net | Imposter | 15/11/2023 |
| https://traderup.com | Unlicensed | 15/11/2023 |
| https://astronixfund.com | Unlicensed | 15/11/2023 |
| https://www.jcfultonalliance.com | Unlicensed | 15/11/2023 |
| https://www.mexc-mybit.com | Unlicensed | 15/11/2023 |
| https://quantumtradewave.org | Unlicensed | 15/11/2023 |
| https://benchmark.co.com | Unlicensed | 15/11/2023 |
| https://cryptodezire.io | Unlicensed | 15/11/2023 |
| https://gspartners.global | Unlicensed | 15/11/2023 |
| https://inetmarkets.com | Unlicensed | 15/11/2023 |
| https://www.gcckcfxs.com | Unlicensed | 15/11/2023 |
| https://www.elitesbooster.com | Unlicensed | 15/11/2023 |
| https://juicytrade-crypto.net | Unlicensed | 15/11/2023 |
| https://www.williamyoungs.net | Unlicensed | 15/11/2023 |
| https://trademaxus.com | Imposter | 14/11/2023 |
| www.aandrcentral.com | Imposter | 14/11/2023 |
| www.arinvestments.com.au | Imposter | 14/11/2023 |
| https://www.equity-management-advisors.com | Unlicensed | 14/11/2023 |
| www.tradespeck.com | Unlicensed | 14/11/2023 |
| https://b-tinvest.com | Unlicensed | 14/11/2023 |
| https://b-tinvest.dev | Unlicensed | 14/11/2023 |
| http://www.torocookie.com/ | Imposter | 14/11/2023 |
| https://www.gt-trader.com | Unlicensed | 14/11/2023 |
| https://handelex.com | Unlicensed | 14/11/2023 |
| www.tradinglevelsfx.com | Imposter | 14/11/2023 |
| https://investmentsglobal.com | Unlicensed | 14/11/2023 |
| https://goldmanknox.com | Imposter | 14/11/2023 |
| https://virtualpayout.com | Unlicensed | 14/11/2023 |
| https://tradercode.com | Unlicensed | 14/11/2023 |
| https://apex-platform.io | Unlicensed | 14/11/2023 |
| https://mainxtrade.com | Unlicensed | 14/11/2023 |
| https://starlightcapital.io | Unlicensed | 14/11/2023 |
| https://coinslex.com | Unlicensed | 14/11/2023 |
| https://coinexpot.com | Unlicensed | 14/11/2023 |
| https://kartexer.com | Unlicensed | 14/11/2023 |
| https://hosspay.com | Unlicensed | 14/11/2023 |
| https://gexchain.com | Unlicensed | 14/11/2023 |
| www.any-coin.io | Unlicensed | 14/11/2023 |
| www.trade-marketspro.com | Unlicensed | 08/11/2023 |
| https://australiantrader.com | Unlicensed | 08/11/2023 |
| https://cambridgeassetmanagement.com | Unlicensed | 08/11/2023 |
| www.millcreekcapital.com | Imposter | 08/11/2023 |
| www.payback-recovery.com | Unlicensed | 08/11/2023 |
| https://fxboxsignals.com | Unlicensed | 08/11/2023 |
| www.360capitalfm.com | Imposter | 08/11/2023 |
| www.creditglory.com.au | Imposter | 08/11/2023 |
| www.75markets.com | Imposter | 08/11/2023 |
| https://payforex.io | Imposter | 08/11/2023 |
| https://leewaygroups.ltd | Imposter | 08/11/2023 |
| https://digitalxvalue.co | Imposter | 08/11/2023 |
| https://cloudtoken-cto.com | Imposter | 08/11/2023 |
| www.zineera.com | Unlicensed | 08/11/2023 |
| www.infinity4x.com | Unlicensed | 08/11/2023 |
| www.ultimatefxmarkets.com | Unlicensed | 08/11/2023 |
| www.tradingspace.pro | Imposter | 08/11/2023 |
| www.fvptrade.com | Unlicensed | 08/11/2023 |
| https://ecnfuture.com | Imposter | 08/11/2023 |
| https://declerckfins.ltd | Unlicensed | 08/11/2023 |
| www.acruxcapitallimited.com | Imposter | 08/11/2023 |
| https://rukayatirim9.com | Imposter | 08/11/2023 |
| www.unitedsolarinfinity.com | Unlicensed | 08/11/2023 |
| www.unitedsolar-vip.com | Unlicensed | 08/11/2023 |
| www.globe-mining24.com | Unlicensed | 08/11/2023 |
| www.proglobalfx.com | Imposter | 08/11/2023 |
| https://biterox.com | Unlicensed | 08/11/2023 |
| https://traderminds4.com | Unlicensed | 08/11/2023 |
| https://rdcadvisorsaus.com | Imposter | 08/11/2023 |
| https://exsanex.com | Unlicensed | 08/11/2023 |
| www.adbitc.com | Unlicensed | 08/11/2023 |
| https://tradetoexcel.com | Unlicensed | 08/11/2023 |
| www.climeassets.org | Unlicensed | 08/11/2023 |
| https://premarkets.io | Unlicensed | 08/11/2023 |
| www.sockeyellc.com | Imposter | 08/11/2023 |
| www.crestfinancialadvisors.com | Unlicensed | 08/11/2023 |
| https://alveyux.com | Unlicensed | 08/11/2023 |
| www.icmglobalmarkets.io | Imposter | 08/11/2023 |
| https://invox.app | Unlicensed | 08/11/2023 |
| https://prime-trader-fx.com | Unlicensed | 08/11/2023 |
| www.cryptictreasure.net | Imposter | 08/11/2023 |
| www.millerholdingsco.com | Imposter | 08/11/2023 |
| https://i-dexcryptooption.com | Unlicensed | 08/11/2023 |
| https://azura-cap.com/ | Unlicensed | 08/11/2023 |
| https://boost-trade.com | Unlicensed | 08/11/2023 |
| https://globalpro.exchange | Unlicensed | 08/11/2023 |
| https://ccfmarkets.com | Unlicensed | 08/11/2023 |
| www.swiftautotrade.com | Unlicensed | 08/11/2023 |
| https://trytrade.io | Unlicensed | 08/11/2023 |
| https://ascendancyenterprise.com | Imposter | 08/11/2023 |
| www.thecapitalgroups.com | Imposter | 08/11/2023 |
| https://sib-investments.com | Unlicensed | 08/11/2023 |
| https://vannincapitals.com | Imposter | 08/11/2023 |
| https://axicp.live | Unlicensed | 08/11/2023 |
| https://goldentrustcoins.com | Unlicensed | 08/11/2023 |
| https://thewallstreetexchange.io | Unlicensed | 08/11/2023 |
| https://rapidnex.com | Imposter | 08/11/2023 |
| www.visionfx.io | Unlicensed | 08/11/2023 |
| www.invystor.com | Unlicensed | 08/11/2023 |
| www.richpremiumrx.com | Unlicensed | 08/11/2023 |
| https://guaranteedfixedbonds.com | Unlicensed | 08/11/2023 |
| https://fpmarketsfx.org | Unlicensed | 08/11/2023 |
| https://bitcity.cc | Unlicensed | 08/11/2023 |
| https://fixedassetpropertymgt.com | Imposter | 08/11/2023 |
| https://btgwebb.com | Unlicensed | 08/11/2023 |
| https://ai-globalgroup.com | Imposter | 08/11/2023 |
| https://capital-bit.com | Unlicensed | 08/11/2023 |
| https://synergytrademiningtech.com | Unlicensed | 08/11/2023 |
| https://stancecapitalmarket.com | Unlicensed | 08/11/2023 |
| https://cryptopeaktrading.com | Unlicensed | 08/11/2023 |
| https://expectcryptobox.com | Unlicensed | 08/11/2023 |
| https://mscapital-au.com | Imposter | 08/11/2023 |
| https://coinexmax.com | Unlicensed | 08/11/2023 |
| https://londongroupinv.com | Unlicensed | 08/11/2023 |
| https://multimarketsfx.com | Unlicensed | 08/11/2023 |
| www.alphaedgeltd.com | Unlicensed | 08/11/2023 |
| https://globalasseststrade.org | Unlicensed | 08/11/2023 |
| Aaoption | Unlicensed -Legacy | 19/06/2023 |
| GG Capital Group Limited -trading as BlueLexus | Unlicensed -Legacy | 18/04/2023 |
| UFX Global Limited | Unlicensed -Legacy | 18/11/2022 |
| Dartmouth Financial Inc | Unlicensed -Legacy | 16/08/2022 |
| Bridge Capital Advisors | Unlicensed -Legacy | 15/03/2022 |
| Elite Business Management | Unlicensed -Legacy | 21/02/2022 |
| Nomura Financial | Unlicensed -Legacy | 21/01/2022 |
| Banc De Binary Ltd / BDB Services Ltd | Unlicensed -Legacy | 21/12/2021 |
| Alliance FX Capital Ltd | Unlicensed -Legacy | 14/12/2021 |
| Alpha Financial Group | Unlicensed -Legacy | 14/12/2021 |
| Blue Sky Solutions Inc. | Unlicensed -Legacy | 14/12/2021 |
| DMT Limited | Unlicensed -Legacy | 14/12/2021 |
| Empire Capital Partners | Unlicensed -Legacy | 14/12/2021 |
| FM Wealth Management | Unlicensed -Legacy | 14/12/2021 |
| Green River Ou | Unlicensed -Legacy | 14/12/2021 |
| Gumpold Christian & Co. | Unlicensed -Legacy | 14/12/2021 |
| Harvest Asset Holdings Ltd | Unlicensed -Legacy | 14/12/2021 |
| HBC Broker | Unlicensed -Legacy | 14/12/2021 |
| Infinity Holdings Ltd | Unlicensed -Legacy | 14/12/2021 |
| Infinity Partners Limited also know as Infinity Holdings Ltd | Unlicensed -Legacy | 14/12/2021 |
| MPG Invest Limited | Unlicensed -Legacy | 14/12/2021 |
| Oxford Financial Services | Unlicensed -Legacy | 14/12/2021 |
| Top Ten Binary Brokers | Unlicensed -Legacy | 14/12/2021 |
| Venture Capital Exchange | Unlicensed -Legacy | 14/12/2021 |
| SingleBell Ltd -trading as HybridReserve | Unlicensed -Legacy | 14/12/2021 |
| Investment and Finance China Alliance | Unlicensed -Legacy | 14/12/2021 |
| Enigma GRC Limited -trading as Income Class True Capital Pro and Profitix | Unlicensed -Legacy | 14/12/2021 |
| Cross Ocean Adviser | Unlicensed -Legacy | 09/12/2021 |
| Druid ICAV | Unlicensed -Legacy | 14/05/2021 |
| Reliance Trading Co. Limited | Unlicensed -Legacy | 22/04/2021 |
| sinopointglobal.com | Unlicensed -Legacy | 26/11/2020 |
| investmentsfirst.com | Unlicensed -Legacy | 26/11/2020 |
| afomanagement.com | Unlicensed -Legacy | 10/09/2020 |
| Asset Recovery Group Inc | Unlicensed -Legacy | 04/09/2020 |
| Traderking | Unlicensed -Legacy | 04/09/2020 |
| Selected Markets | Unlicensed -Legacy | 12/08/2020 |
| Nohelious International Marketing Operations trading as Trade99 | Unlicensed -Legacy | 11/08/2020 |
| Global Agile Market Limited | Unlicensed -Legacy | 11/08/2020 |
| High Concept Holdings Ltd t/a FxReview | Unlicensed -Legacy | 11/08/2020 |
| Eternal Wealth Group / Eternal Wealth FX | Unlicensed -Legacy | 11/08/2020 |
| European Financial Services Conduct Authority | Unlicensed -Legacy | 11/08/2020 |
| Oasis Tech Ltd -trading as Oasis Trade | Unlicensed -Legacy | 17/06/2020 |
| United Markets Capital | Unlicensed -Legacy | 17/06/2020 |
| PGR Corporate | Unlicensed -Legacy | 17/06/2020 |
| Ledbury PLC | Unlicensed -Legacy | 17/06/2020 |
| Quattro Holding Group Limited trading as CapitalXP | Unlicensed -Legacy | 17/06/2020 |
| YorkCG | Unlicensed -Legacy | 17/06/2020 |
| Infinitrade | Unlicensed -Legacy | 07/05/2020 |
| Intep Capital LLC | Unlicensed -Legacy | 07/05/2020 |
| Profitix Ltd / Profitix Limited | Unlicensed -Legacy | 07/05/2020 |
| True Capital Pro | Unlicensed -Legacy | 07/05/2020 |
| Trademote.com | Unlicensed -Legacy | Pre 2023 |
| Hertford Group Hong Kong | Unlicensed -Legacy | Pre 2023 |
| Fibonetix | Unlicensed -Legacy | Pre 2023 |
| UCI-Limited | Unlicensed -Legacy | Pre 2023 |
| FSM Smart | Unlicensed -Legacy | Pre 2023 |
| Loan Way | Unlicensed -Legacy | Pre 2023 |
| Cooperative Fair Investment | Unlicensed -Legacy | Pre 2023 |
| Genum Ltd | Unlicensed -Legacy | Pre 2023 |
| Knight & McKenzie Partners | Unlicensed -Legacy | Pre 2023 |
| The Dominion Group | Unlicensed -Legacy | Pre 2023 |
| USI-Tech | Unlicensed -Legacy | Pre 2023 |
| Acomex | Unlicensed -Legacy | Pre 2023 |
| Cathay Asset Management | Unlicensed -Legacy | Pre 2023 |
| Charlotte Investments | Unlicensed -Legacy | Pre 2023 |
| Commodity and Currency Global Co Limited | Unlicensed -Legacy | Pre 2023 |
| Dierbergs Enterprises | Unlicensed -Legacy | Pre 2023 |
| Epic Ventures Ltd | Unlicensed -Legacy | Pre 2023 |
| Extensa Financial Services | Unlicensed -Legacy | Pre 2023 |
| FMCapitals also known as Genum Ltd | Unlicensed -Legacy | Pre 2023 |
| FRG Europe Ou | Unlicensed -Legacy | Pre 2023 |
| GMEX | Unlicensed -Legacy | Pre 2023 |
| GRF Europe O ? | Unlicensed -Legacy | Pre 2023 |
| International Currency Traders SA | Unlicensed -Legacy | Pre 2023 |
| Knowle Sachs & Company | Unlicensed -Legacy | Pre 2023 |
| Macmar Investment Corporation | Unlicensed -Legacy | Pre 2023 |
| MetroFinancials | Unlicensed -Legacy | Pre 2023 |
| Michael Ulrich Hartmann | Unlicensed -Legacy | Pre 2023 |
| One Two Trade | Unlicensed -Legacy | Pre 2023 |
| OptionRally | Unlicensed -Legacy | Pre 2023 |
| PlusOption | Unlicensed -Legacy | Pre 2023 |
| Secured Options | Unlicensed -Legacy | Pre 2023 |
| Swiss Commodities Futures Exchange | Unlicensed -Legacy | Pre 2023 |
| Windsor Limited | Unlicensed -Legacy | Pre 2023 |
| Yutaka Commodities Inc | Unlicensed -Legacy | Pre 2023 |
| 365BinaryOption | Unlicensed -Legacy | Pre 2023 |
| Liberty Global Partners | Unlicensed -Legacy | Pre 2023 |
| FA Lenings Vennige Geld | Unlicensed -Legacy | Pre 2023 |
| 21 Wolfs EOOD | Unlicensed -Legacy | Pre 2023 |
| Richfield Limited | Unlicensed -Legacy | Pre 2023 |
| Leadernet Ou | Unlicensed -Legacy | Pre 2023 |
| Bison Prime Limited | Unlicensed -Legacy | Pre 2023 |
| TRSystem | Unlicensed -Legacy | Pre 2023 |
| Greenfields Capital | Unlicensed -Legacy | Pre 2023 |
| 1960Binary | Unlicensed -Legacy | Pre 2023 |
| Trader UR | Unlicensed -Legacy | Pre 2023 |
| Aidan Trading | Unlicensed -Legacy | Pre 2023 |
| Tronmarkets | Unlicensed -Legacy | Pre 2023 |
| Halsted Holdings Ltd | Unlicensed -Legacy | Pre 2023 |
| Royal National Capital Alliance | Unlicensed -Legacy | Pre 2023 |
| Elixir Financial Management | Unlicensed -Legacy | Pre 2023 |
| Next Trade Limited | Unlicensed -Legacy | Pre 2023 |
| Namelina Limited | Unlicensed -Legacy | Pre 2023 |
| A M Global Management | Unlicensed -Legacy | Pre 2023 |
| A Nova Corporate Services / Anova Corporate Services | Unlicensed -Legacy | Pre 2023 |
| A.I.M. Corporation Limited | Unlicensed -Legacy | Pre 2023 |
| Abacus Group Co Limited | Unlicensed -Legacy | Pre 2023 |
| Abbey House Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Abel Myers Consulting | Unlicensed -Legacy | Pre 2023 |
| Aberdeen Asset Management | Unlicensed -Legacy | Pre 2023 |
| Abridge Enterprises | Unlicensed -Legacy | Pre 2023 |
| AC Capital Venture | Unlicensed -Legacy | Pre 2023 |
| Accounting and Tax Planners of NY Inc | Unlicensed -Legacy | Pre 2023 |
| Adam International Trading Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Adams Group | Unlicensed -Legacy | Pre 2023 |
| Adams Group International | Unlicensed -Legacy | Pre 2023 |
| Adderley Davis and Associates | Unlicensed -Legacy | Pre 2023 |
| Admiral Global Private Equity | Unlicensed -Legacy | Pre 2023 |
| ADS Quality Financial Services | Unlicensed -Legacy | Pre 2023 |
| Advanced Financial Union Ltd | Unlicensed -Legacy | Pre 2023 |
| Advantage Securities Inc | Unlicensed -Legacy | Pre 2023 |
| Advent-Oriental Asset Management | Unlicensed -Legacy | Pre 2023 |
| Advisor Dealer Services Inc -ADS Inc. | Unlicensed -Legacy | Pre 2023 |
| Aedan Investment Mortgage Inc | Unlicensed -Legacy | Pre 2023 |
| AEG Investment Limited | Unlicensed -Legacy | Pre 2023 |
| Aeon Loans Financial Services | Unlicensed -Legacy | Pre 2023 |
| Aero Tech Turbines | Unlicensed -Legacy | Pre 2023 |
| Ag Investor Fund | Unlicensed -Legacy | Pre 2023 |
| Agro Micron Ltd | Unlicensed -Legacy | Pre 2023 |
| AJ Witherspoon and Co | Unlicensed -Legacy | Pre 2023 |
| All Media EOOD | Unlicensed -Legacy | Pre 2023 |
| Alliance Financial Advisory | Unlicensed -Legacy | Pre 2023 |
| Alliance Financial Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| Alliance Group Tokyo The | Unlicensed -Legacy | Pre 2023 |
| Allied Asset Management | Unlicensed -Legacy | Pre 2023 |
| Allied Capital Management L.P | Unlicensed -Legacy | Pre 2023 |
| Allied International Investment Limited | Unlicensed -Legacy | Pre 2023 |
| Allied Pacific Ventures | Unlicensed -Legacy | Pre 2023 |
| Allied Sovereign Zurich | Unlicensed -Legacy | Pre 2023 |
| Alpha Takeovers | Unlicensed -Legacy | Pre 2023 |
| Amber Capital Partners | Unlicensed -Legacy | Pre 2023 |
| Ambramson Limited / Abramson International | Unlicensed -Legacy | Pre 2023 |
| AMC International -HK Limited | Unlicensed -Legacy | Pre 2023 |
| American Energy Exchange -AMENX | Unlicensed -Legacy | Pre 2023 |
| American Futures and Options Exchange | Unlicensed -Legacy | Pre 2023 |
| American Futures and Options Trading Commission | Unlicensed -Legacy | Pre 2023 |
| American Heritage Stock Transfer Inc. | Unlicensed -Legacy | Pre 2023 |
| Amsel Commodities AG | Unlicensed -Legacy | Pre 2023 |
| Annex International Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Anton Falk Capital Partners | Unlicensed -Legacy | Pre 2023 |
| Apollo Asset Management | Unlicensed -Legacy | 23/08/2019 |
| Apollo Asset Management HK | Unlicensed -Legacy | Pre 2023 |
| Apollo Impex General Trading LLC | Unlicensed -Legacy | Pre 2023 |
| Aqua Securities L.P | Unlicensed -Legacy | Pre 2023 |
| Aragon Currency Management | Unlicensed -Legacy | Pre 2023 |
| ARAM Binary Options also known as ARAM Wealth Management Ltd | Unlicensed -Legacy | Pre 2023 |
| ARAM Wealth Management Ltd | Unlicensed -Legacy | Pre 2023 |
| Arcadia Capital Associates | Unlicensed -Legacy | Pre 2023 |
| Argus Capital Limited | Unlicensed -Legacy | Pre 2023 |
| Aries Ventures Inc | Unlicensed -Legacy | Pre 2023 |
| Arista Capital Ventures | Unlicensed -Legacy | Pre 2023 |
| Arumas Ways O ? | Unlicensed -Legacy | Pre 2023 |
| Arya Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Asean Commodities Inc | Unlicensed -Legacy | Pre 2023 |
| Ashford Investments | Unlicensed -Legacy | Pre 2023 |
| Ashton Cole Global | Unlicensed -Legacy | Pre 2023 |
| Ashton Cole Global Investments | Unlicensed -Legacy | Pre 2023 |
| Asia World Capital Group | Unlicensed -Legacy | Pre 2023 |
| Asian Pacific Advisors Ltd | Unlicensed -Legacy | Pre 2023 |
| Asset Cap Management | Unlicensed -Legacy | Pre 2023 |
| Asset Capital Management | Unlicensed -Legacy | Pre 2023 |
| Asset Castle Investments Ltd | Unlicensed -Legacy | Pre 2023 |
| Asset Mergers & Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Associated Financial Services | Unlicensed -Legacy | Pre 2023 |
| Association For Certified Financial Crime Examiners | Unlicensed -Legacy | Pre 2023 |
| Astra Group Pty Ltd t/a Investra Direct | Unlicensed -Legacy | Pre 2023 |
| Atlantic International Partners | Unlicensed -Legacy | Pre 2023 |
| Atlas Asia Investment Partners | Unlicensed -Legacy | Pre 2023 |
| Atlas Capital Corp | Unlicensed -Legacy | Pre 2023 |
| Aura Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Aurum International Management | Unlicensed -Legacy | Pre 2023 |
| Ausante LLC | Unlicensed -Legacy | Pre 2023 |
| Austrian Futures & Options Trading Exchange | Unlicensed -Legacy | Pre 2023 |
| Avesta Capital Advisors LLC | Unlicensed -Legacy | Pre 2023 |
| Axe Invest | Unlicensed -Legacy | Pre 2023 |
| Axis Capital Group | Unlicensed -Legacy | Pre 2023 |
| Axis Corporate Finance Pty Ltd -"Axis Corporate" | Unlicensed -Legacy | Pre 2023 |
| B. O. Technologies Limited | Unlicensed -Legacy | Pre 2023 |
| Banc 54 Limited | Unlicensed -Legacy | Pre 2023 |
| BankDirect FX | Unlicensed -Legacy | Pre 2023 |
| Barrington Capital Ventures Ltd | Unlicensed -Legacy | Pre 2023 |
| Barrington Consultants Inc | Unlicensed -Legacy | Pre 2023 |
| Bauer Global Finanz | Unlicensed -Legacy | Pre 2023 |
| Baxter Financial Group | Unlicensed -Legacy | Pre 2023 |
| Baycorp International | Unlicensed -Legacy | Pre 2023 |
| BBB Markets also known as OB Capital Limited | Unlicensed -Legacy | Pre 2023 |
| Beacon Commodities and Futures Exchange -BCFX | Unlicensed -Legacy | Pre 2023 |
| Beacon Global Management Inc. | Unlicensed -Legacy | Pre 2023 |
| Beacon Hill Regulatory Trade Commission The | Unlicensed -Legacy | Pre 2023 |
| Beeoptions | Unlicensed -Legacy | Pre 2023 |
| Beijing Capital Trading | Unlicensed -Legacy | Pre 2023 |
| Beijing International Research | Unlicensed -Legacy | Pre 2023 |
| Belgium Commodities & Futures Exchange | Unlicensed -Legacy | Pre 2023 |
| Bell International Asset Management | Unlicensed -Legacy | Pre 2023 |
| Belleminghum Schweiz Commodities | Unlicensed -Legacy | Pre 2023 |
| Belmont Capital Holdings New York/ Belmont Capital NY | Unlicensed -Legacy | Pre 2023 |
| Bench Group The | Unlicensed -Legacy | Pre 2023 |
| Benson Dupont International | Unlicensed -Legacy | Pre 2023 |
| Benson Futures Ltd | Unlicensed -Legacy | Pre 2023 |
| Benson Walter Private Equity | Unlicensed -Legacy | Pre 2023 |
| Berchmans Lee Company Inc | Unlicensed -Legacy | Pre 2023 |
| Bergues Invest | Unlicensed -Legacy | Pre 2023 |
| Berkeley Samson International | Unlicensed -Legacy | Pre 2023 |
| Berkley Sinclair Partners and Associates | Unlicensed -Legacy | Pre 2023 |
| Berline Overseas Corporation | Unlicensed -Legacy | Pre 2023 |
| Bernstein & Zeiglier | Unlicensed -Legacy | Pre 2023 |
| Binary Uno | Unlicensed -Legacy | Pre 2023 |
| Birchtree Financial Services | Unlicensed -Legacy | Pre 2023 |
| Blaine & Thompson S.A | Unlicensed -Legacy | Pre 2023 |
| Blane & Blanchett Inc | Unlicensed -Legacy | Pre 2023 |
| Bloombex Options | Unlicensed -Legacy | Pre 2023 |
| Blossom Hill Investments | Unlicensed -Legacy | Pre 2023 |
| Bluefield Partners | Unlicensed -Legacy | Pre 2023 |
| BNP Forex Limited | Unlicensed -Legacy | Pre 2023 |
| Board of Securities Trading Commission | Unlicensed -Legacy | Pre 2023 |
| Boss Capital | Unlicensed -Legacy | Pre 2023 |
| Boston Global Finance Inc | Unlicensed -Legacy | Pre 2023 |
| Boston Mergers and Acquisitions Board | Unlicensed -Legacy | Pre 2023 |
| Bosum Limited | Unlicensed -Legacy | Pre 2023 |
| Bradford-Kempner Investments Ltd | Unlicensed -Legacy | Pre 2023 |
| Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers | Unlicensed -Legacy | Pre 2023 |
| Branford Capital Management | Unlicensed -Legacy | Pre 2023 |
| Breakthrough Venture Partners | Unlicensed -Legacy | Pre 2023 |
| Brent Stokes Associates | Unlicensed -Legacy | Pre 2023 |
| Brett Commodities GMBH | Unlicensed -Legacy | Pre 2023 |
| Bridgestone Global Partners | Unlicensed -Legacy | Pre 2023 |
| Bridgway First Hand Trading Inc | Unlicensed -Legacy | Pre 2023 |
| Brightbridge Wealth Management Inc | Unlicensed -Legacy | Pre 2023 |
| Brighter Trade | Unlicensed -Legacy | Pre 2023 |
| Brinton Group The | Unlicensed -Legacy | Pre 2023 |
| Brokerz Limited | Unlicensed -Legacy | Pre 2023 |
| Brooks Pearson Investment Limited | Unlicensed -Legacy | Pre 2023 |
| Bureau of Financial Services Board | Unlicensed -Legacy | Pre 2023 |
| Bureau of Financial Trading | Unlicensed -Legacy | Pre 2023 |
| Bureau of Foreign Security Affairs | Unlicensed -Legacy | Pre 2023 |
| Bureau of International Securities Trading | Unlicensed -Legacy | Pre 2023 |
| Burton Fiennes Financial Advisors Ltd | Unlicensed -Legacy | Pre 2023 |
| Bushido Technologies O ? | Unlicensed -Legacy | Pre 2023 |
| C T Holding Ltd | Unlicensed -Legacy | Pre 2023 |
| C&C Global Co Limited / Commodity and Currency Global Co Limited | Unlicensed -Legacy | Pre 2023 |
| C&C Trading LLC | Unlicensed -Legacy | Pre 2023 |
| Cadell Acton Group International | Unlicensed -Legacy | Pre 2023 |
| Callaway International | Unlicensed -Legacy | Pre 2023 |
| Caltherm Co. Private Equity LLC | Unlicensed -Legacy | Pre 2023 |
| Cambridge Capital Trading | Unlicensed -Legacy | Pre 2023 |
| Cambridge Consulting | Unlicensed -Legacy | Pre 2023 |
| Cambros Capital Ltd | Unlicensed -Legacy | Pre 2023 |
| Campbell Global Network | Unlicensed -Legacy | Pre 2023 |
| Campbell Investments Limited | Unlicensed -Legacy | Pre 2023 |
| Campton Hays Morrison Incorporated | Unlicensed -Legacy | Pre 2023 |
| Cantwell Holdings / Cantwell International | Unlicensed -Legacy | Pre 2023 |
| Canyon International HK | Unlicensed -Legacy | Pre 2023 |
| Capital Advisory Corporation | Unlicensed -Legacy | Pre 2023 |
| Capital Alliance Inc. | Unlicensed -Legacy | Pre 2023 |
| Capital Alliance International | Unlicensed -Legacy | Pre 2023 |
| Capital Arc Holdings | Unlicensed -Legacy | Pre 2023 |
| Capital Assets Limited | Unlicensed -Legacy | Pre 2023 |
| Capital Consultants | Unlicensed -Legacy | Pre 2023 |
| Capital Consultants Management Ltd | Unlicensed -Legacy | Pre 2023 |
| Capital Eurasia | Unlicensed -Legacy | Pre 2023 |
| Capital Invest Solutions | Unlicensed -Legacy | Pre 2023 |
| Capital Management Limited | Unlicensed -Legacy | Pre 2023 |
| Capital Marketing Services | Unlicensed -Legacy | Pre 2023 |
| Capital Strategy Partners | Unlicensed -Legacy | Pre 2023 |
| Capital Trust Management | Unlicensed -Legacy | Pre 2023 |
| Capzone Invest Ltd | Unlicensed -Legacy | Pre 2023 |
| Carson Fitch | Unlicensed -Legacy | Pre 2023 |
| Carter Jones Capital | Unlicensed -Legacy | Pre 2023 |
| Castle Gate Trading | Unlicensed -Legacy | Pre 2023 |
| Cathay DuPont Limited | Unlicensed -Legacy | Pre 2023 |
| Caveat Loans ITstrong | Unlicensed -Legacy | Pre 2023 |
| Cayo Flow Capital | Unlicensed -Legacy | Pre 2023 |
| Celivox Alliance | Unlicensed -Legacy | Pre 2023 |
| Center Capital Trading -'CCT' | Unlicensed -Legacy | Pre 2023 |
| Central Finance Regulatory Commission | Unlicensed -Legacy | Pre 2023 |
| Central Registry Regulators Board | Unlicensed -Legacy | Pre 2023 |
| Century Commodities | Unlicensed -Legacy | Pre 2023 |
| Century Insight Inc | Unlicensed -Legacy | Pre 2023 |
| CF Marketing Group Ltd | Unlicensed -Legacy | Pre 2023 |
| CFD Stocks | Unlicensed -Legacy | Pre 2023 |
| CGR Consultants | Unlicensed -Legacy | Pre 2023 |
| Changecapital SM Ltd | Unlicensed -Legacy | Pre 2023 |
| Charles Fleming Co Ltd | Unlicensed -Legacy | Pre 2023 |
| Chartered Capital Management | Unlicensed -Legacy | Pre 2023 |
| Chase Capital Inc | Unlicensed -Legacy | Pre 2023 |
| Chaubert Asset Management | Unlicensed -Legacy | Pre 2023 |
| Chelsea Commercial Brokerage House | Unlicensed -Legacy | Pre 2023 |
| Chemmi Holdings Ltd | Unlicensed -Legacy | Pre 2023 |
| Cheshire Capital Ltd | Unlicensed -Legacy | Pre 2023 |
| Chesworth & Capehart Consulting Group | Unlicensed -Legacy | Pre 2023 |
| Chicago Accounting | Unlicensed -Legacy | Pre 2023 |
| Chicago Board of Acquisition Inc | Unlicensed -Legacy | Pre 2023 |
| Chicago Tax Services | Unlicensed -Legacy | Pre 2023 |
| China Environment Group Limited | Unlicensed -Legacy | Pre 2023 |
| China International Capital Holdings | Unlicensed -Legacy | Pre 2023 |
| China Mineral Company Limited -CMC | Unlicensed -Legacy | Pre 2023 |
| China Pacific Capital | Unlicensed -Legacy | Pre 2023 |
| Christian Muhr Investment Research | Unlicensed -Legacy | Pre 2023 |
| Churchill Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Churchill Capital USA Inc / Churchill Securities Inc | Unlicensed -Legacy | Pre 2023 |
| CIT Investments Ltd | Unlicensed -Legacy | Pre 2023 |
| CitiFund Asset Management Inc | Unlicensed -Legacy | Pre 2023 |
| Citrades | Unlicensed -Legacy | Pre 2023 |
| Clanvale Securities S.A. | Unlicensed -Legacy | Pre 2023 |
| Classic Consultants | Unlicensed -Legacy | Pre 2023 |
| CLC Acquisition Corp | Unlicensed -Legacy | Pre 2023 |
| Clean Earth Investments | Unlicensed -Legacy | Pre 2023 |
| Clear VX Ltd | Unlicensed -Legacy | Pre 2023 |
| Clearwater Commodities Futures and Commodities Trading Brokerage | Unlicensed -Legacy | Pre 2023 |
| CMZ Trading | Unlicensed -Legacy | Pre 2023 |
| Cogan Davis & Associates | Unlicensed -Legacy | Pre 2023 |
| Cohen & Nesbit Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Collwood & Hall Ltd | Unlicensed -Legacy | Pre 2023 |
| Commission on Financial and Securities Compliance | Unlicensed -Legacy | Pre 2023 |
| Committee of Regulation and Liquidation on Private Ventures | Unlicensed -Legacy | Pre 2023 |
| Commodities Futures Trading Commission | Unlicensed -Legacy | Pre 2023 |
| Commonwealth Monetary Group | Unlicensed -Legacy | Pre 2023 |
| Commonwealth Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| Comstock | Unlicensed -Legacy | Pre 2023 |
| Conquest Trading Technologies Limited | Unlicensed -Legacy | Pre 2023 |
| Consorteum Holdings Inc | Unlicensed -Legacy | Pre 2023 |
| Continental Private Equity LLC | Unlicensed -Legacy | Pre 2023 |
| Cover Capital Partners | Unlicensed -Legacy | Pre 2023 |
| Crawford Peale Inc | Unlicensed -Legacy | Pre 2023 |
| Crenshaw Asset Management | Unlicensed -Legacy | Pre 2023 |
| Crest International Investment Inc | Unlicensed -Legacy | Pre 2023 |
| Cross Harbour Trading | Unlicensed -Legacy | Pre 2023 |
| Crown Alpha Limited | Unlicensed -Legacy | Pre 2023 |
| Crowne Noble TA | Unlicensed -Legacy | Pre 2023 |
| CTC Holdings Co | Unlicensed -Legacy | Pre 2023 |
| Dachser Global Markets | Unlicensed -Legacy | Pre 2023 |
| Dallas International Trading | Unlicensed -Legacy | Pre 2023 |
| Darryl Stephen Argent | Unlicensed -Legacy | Pre 2023 |
| Dartalon Ltd | Unlicensed -Legacy | Pre 2023 |
| Davis Goldberg Group | Unlicensed -Legacy | Pre 2023 |
| Davis Hunt | Unlicensed -Legacy | Pre 2023 |
| Dawson Turner | Unlicensed -Legacy | Pre 2023 |
| Day Dream Investments Ltd | Unlicensed -Legacy | Pre 2023 |
| DB Trust | Unlicensed -Legacy | Pre 2023 |
| DCA Limited | Unlicensed -Legacy | Pre 2023 |
| Dearborn International | Unlicensed -Legacy | Pre 2023 |
| Definitive Exchange Trading System Ltd | Unlicensed -Legacy | Pre 2023 |
| Delmedica Investments Limited | Unlicensed -Legacy | Pre 2023 |
| Delta Trade Financial Group | Unlicensed -Legacy | Pre 2023 |
| Department of Financial Trading | Unlicensed -Legacy | Pre 2023 |
| Department of Foreign Investment Control | Unlicensed -Legacy | Pre 2023 |
| Department of Global Market Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Department of International Financial Trading | Unlicensed -Legacy | Pre 2023 |
| Department of Securities Liquidations | Unlicensed -Legacy | Pre 2023 |
| Department of Securities Trading | Unlicensed -Legacy | Pre 2023 |
| DES Options | Unlicensed -Legacy | Pre 2023 |
| Deutsche Capital Holdings Inc | Unlicensed -Legacy | Pre 2023 |
| DFA Management Limited | Unlicensed -Legacy | Pre 2023 |
| Dial Mergers | Unlicensed -Legacy | Pre 2023 |
| Digital Gold Exchange | Unlicensed -Legacy | Pre 2023 |
| Diligent Solutions | Unlicensed -Legacy | Pre 2023 |
| Direct Generations | Unlicensed -Legacy | Pre 2023 |
| Diversified Capital International Corporation | Unlicensed -Legacy | Pre 2023 |
| Diversified Global Capital Group | Unlicensed -Legacy | Pre 2023 |
| Diversified Investments Group Inc | Unlicensed -Legacy | Pre 2023 |
| DLM Limited | Unlicensed -Legacy | Pre 2023 |
| Donaldson and Turner Inc. | Unlicensed -Legacy | Pre 2023 |
| Dongyin Futures | Unlicensed -Legacy | Pre 2023 |
| Douglas Baker & Co | Unlicensed -Legacy | Pre 2023 |
| Dreyfus Securities Ltd | Unlicensed -Legacy | Pre 2023 |
| Drobium Associates | Unlicensed -Legacy | Pre 2023 |
| DSR Wealth Management Group | Unlicensed -Legacy | Pre 2023 |
| Dubai Options Exchange | Unlicensed -Legacy | Pre 2023 |
| Dublin Castle Investments Inc | Unlicensed -Legacy | Pre 2023 |
| Duke's & Company Securities Inc | Unlicensed -Legacy | Pre 2023 |
| Dulton Group The | Unlicensed -Legacy | Pre 2023 |
| Dunhill Capital | Unlicensed -Legacy | Pre 2023 |
| Dupont Securities AG | Unlicensed -Legacy | Pre 2023 |
| DW Consultants Limited | Unlicensed -Legacy | Pre 2023 |
| E Go Trade | Unlicensed -Legacy | Pre 2023 |
| East Tech Trading | Unlicensed -Legacy | Pre 2023 |
| East West Financial & Securities Compliance | Unlicensed -Legacy | Pre 2023 |
| East West Options Ltd | Unlicensed -Legacy | Pre 2023 |
| Eastman Johnston Incorporated | Unlicensed -Legacy | Pre 2023 |
| Eco Investment Group | Unlicensed -Legacy | Pre 2023 |
| Ecovexco Investment Group | Unlicensed -Legacy | Pre 2023 |
| Edgewatercapital LLC | Unlicensed -Legacy | Pre 2023 |
| EDI International Limited | Unlicensed -Legacy | Pre 2023 |
| Edinburgh Asset Management Limited | Unlicensed -Legacy | Pre 2023 |
| Eduard Steinbach PLC | Unlicensed -Legacy | Pre 2023 |
| Edward Banks Acquisitions | Unlicensed -Legacy | Pre 2023 |
| EFA / Finance Australia | Unlicensed -Legacy | Pre 2023 |
| Eidelberg Geller | Unlicensed -Legacy | Pre 2023 |
| Electronic Capital Markets Limited | Unlicensed -Legacy | Pre 2023 |
| Elevated Financial Services | Unlicensed -Legacy | Pre 2023 |
| Elevated Loan Services | Unlicensed -Legacy | Pre 2023 |
| Elliot & Jones | Unlicensed -Legacy | Pre 2023 |
| Emirates Asset Management Ltd | Unlicensed -Legacy | Pre 2023 |
| Empire Asset Investments LLC | Unlicensed -Legacy | Pre 2023 |
| Empire State Consultants | Unlicensed -Legacy | Pre 2023 |
| Emporis Trading | Unlicensed -Legacy | Pre 2023 |
| Endeavour Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Endevour | Unlicensed -Legacy | Pre 2023 |
| Energy Climate International | Unlicensed -Legacy | Pre 2023 |
| Energy Development Global Limited | Unlicensed -Legacy | Pre 2023 |
| Energy Group International | Unlicensed -Legacy | Pre 2023 |
| Eno Capital Limited | Unlicensed -Legacy | Pre 2023 |
| Envirocell Systems Inc | Unlicensed -Legacy | Pre 2023 |
| Equiasia Group Limited | Unlicensed -Legacy | Pre 2023 |
| Equinox Equities | Unlicensed -Legacy | Pre 2023 |
| Equities Trading Commission | Unlicensed -Legacy | Pre 2023 |
| ESI Group Limited | Unlicensed -Legacy | Pre 2023 |
| Euroflex Commodities | Unlicensed -Legacy | Pre 2023 |
| European Association of Futures and Options Traders | Unlicensed -Legacy | Pre 2023 |
| European Consumer Protection Bureau | Unlicensed -Legacy | Pre 2023 |
| European Futures Options Commission | Unlicensed -Legacy | Pre 2023 |
| Evan Thompson Advisory | Unlicensed -Legacy | Pre 2023 |
| Evolution Market Group Inc | Unlicensed -Legacy | Pre 2023 |
| Ezy Savings | Unlicensed -Legacy | Pre 2023 |
| Fairchild Roth Financial Inc | Unlicensed -Legacy | Pre 2023 |
| Fastcash Biz | Unlicensed -Legacy | Pre 2023 |
| FBC Asia Limited | Unlicensed -Legacy | Pre 2023 |
| Fcorp Services Ltd | Unlicensed -Legacy | Pre 2023 |
| Federal Assurance Regulatory Commission | Unlicensed -Legacy | Pre 2023 |
| Federal Capital Inc | Unlicensed -Legacy | Pre 2023 |
| Federal Mergers & Securities Board | Unlicensed -Legacy | Pre 2023 |
| FG Solutions International | Unlicensed -Legacy | Pre 2023 |
| FGM Technology Ltd | Unlicensed -Legacy | Pre 2023 |
| Fidelity Corporate Services | Unlicensed -Legacy | Pre 2023 |
| FiFx | Unlicensed -Legacy | Pre 2023 |
| FiFx Global | Unlicensed -Legacy | Pre 2023 |
| Financial Assets Corporation | Unlicensed -Legacy | Pre 2023 |
| Financial Assurance Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| Financial Capital Alliance -Asia Ltd | Unlicensed -Legacy | Pre 2023 |
| Financial Markets Alliance Inc -FMAI | Unlicensed -Legacy | Pre 2023 |
| Financial Markets Supervisory Authority of Hong Kong | Unlicensed -Legacy | Pre 2023 |
| Financial Plus HK | Unlicensed -Legacy | Pre 2023 |
| Financial Plus Limited | Unlicensed -Legacy | Pre 2023 |
| Financial Services Regulator of Hong Kong | Unlicensed -Legacy | Pre 2023 |
| Financial Services Regulatory Authority of Belgium | Unlicensed -Legacy | Pre 2023 |
| Financial Trading Group International S.A. | Unlicensed -Legacy | Pre 2023 |
| Financials Trading Online | Unlicensed -Legacy | Pre 2023 |
| FinAxa Settlements | Unlicensed -Legacy | Pre 2023 |
| Fintrade Advisors Inc | Unlicensed -Legacy | Pre 2023 |
| Firkin Asset Consultants Ltd | Unlicensed -Legacy | Pre 2023 |
| First Atlantic Corporation | Unlicensed -Legacy | Pre 2023 |
| First Chartered Capital | Unlicensed -Legacy | Pre 2023 |
| First Colonial Management | Unlicensed -Legacy | Pre 2023 |
| First Equis Limited | Unlicensed -Legacy | Pre 2023 |
| First Euro Trading Group | Unlicensed -Legacy | Pre 2023 |
| First Federal Capital | Unlicensed -Legacy | Pre 2023 |
| First Forex | Unlicensed -Legacy | Pre 2023 |
| First Global Commodities and Futures Exchange | Unlicensed -Legacy | Pre 2023 |
| First Independent Capital Resources Inc | Unlicensed -Legacy | Pre 2023 |
| First National Financial Group Inc | Unlicensed -Legacy | Pre 2023 |
| First New York Securities LLC | Unlicensed -Legacy | Pre 2023 |
| First Reserve Co. Ltd | Unlicensed -Legacy | Pre 2023 |
| First Standard Consolidated | Unlicensed -Legacy | Pre 2023 |
| First Trading Group / First Euro Trading Group | Unlicensed -Legacy | Pre 2023 |
| First World Registrars | Unlicensed -Legacy | Pre 2023 |
| FL Lober Tax Consultants | Unlicensed -Legacy | Pre 2023 |
| Flagship Consolidated | Unlicensed -Legacy | Pre 2023 |
| Fleetwood Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| FM Trader | Unlicensed -Legacy | Pre 2023 |
| FM Ventures Inc | Unlicensed -Legacy | Pre 2023 |
| FM-FX | Unlicensed -Legacy | Pre 2023 |
| Forbidden City Venture Capital | Unlicensed -Legacy | Pre 2023 |
| Foreign Currency International | Unlicensed -Legacy | Pre 2023 |
| Foreign Shareholders Protection Department | Unlicensed -Legacy | Pre 2023 |
| Foreign Trade International | Unlicensed -Legacy | Pre 2023 |
| Forensic Financial Fraud Investigators | Unlicensed -Legacy | Pre 2023 |
| Forest City Basin Resources Ltd | Unlicensed -Legacy | Pre 2023 |
| Fortress International Inc | Unlicensed -Legacy | Pre 2023 |
| Fortune International Inc | Unlicensed -Legacy | Pre 2023 |
| Fortune Way Limited | Unlicensed -Legacy | Pre 2023 |
| Fox Chase Capital Partners | Unlicensed -Legacy | Pre 2023 |
| Fraser-Mackie Wealth Management Ltd | Unlicensed -Legacy | Pre 2023 |
| Freelander & Kuhn | Unlicensed -Legacy | Pre 2023 |
| Freeman Wealth Management Company | Unlicensed -Legacy | Pre 2023 |
| Freemont Trading | Unlicensed -Legacy | Pre 2023 |
| Front Futures | Unlicensed -Legacy | Pre 2023 |
| FTM Consulting t/a LegalCFD | Unlicensed -Legacy | Pre 2023 |
| FTO Capital | Unlicensed -Legacy | Pre 2023 |
| Fujiwara Group The | Unlicensed -Legacy | Pre 2023 |
| Fukumoto Toshihiro and Partners Futures Trading -FTP | Unlicensed -Legacy | Pre 2023 |
| Fund Access Limited | Unlicensed -Legacy | Pre 2023 |
| Futures Trading Standards Commission | Unlicensed -Legacy | Pre 2023 |
| FXFWay UK Limited | Unlicensed -Legacy | Pre 2023 |
| Gatestar Gaming Inc | Unlicensed -Legacy | Pre 2023 |
| Gateway International | Unlicensed -Legacy | Pre 2023 |
| Gateway Mercantile Exchange | Unlicensed -Legacy | Pre 2023 |
| Gaylord & Finch | Unlicensed -Legacy | Pre 2023 |
| GE Capital Finance SpA / GE Capital Finance Company | Unlicensed -Legacy | Pre 2023 |
| General Commerce Bank AG/ General Commerce Bank of Vienna | Unlicensed -Legacy | Pre 2023 |
| Genius Investments | Unlicensed -Legacy | Pre 2023 |
| Geo Survey Management Ltd | Unlicensed -Legacy | Pre 2023 |
| Georgian Group The | Unlicensed -Legacy | Pre 2023 |
| Gerson-Lehmann Inc | Unlicensed -Legacy | Pre 2023 |
| Gerstein Global Futures | Unlicensed -Legacy | Pre 2023 |
| GFC Investments | Unlicensed -Legacy | Pre 2023 |
| Gibson Petersen Company Limited | Unlicensed -Legacy | Pre 2023 |
| Gilt Edged Equities LLC | Unlicensed -Legacy | Pre 2023 |
| GLFM Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Global Asset Partners Ltd | Unlicensed -Legacy | Pre 2023 |
| Global Capital Australia | Unlicensed -Legacy | Pre 2023 |
| Global Capital Group Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Global Capital Wealth | Unlicensed -Legacy | Pre 2023 |
| Global Direct Financial | Unlicensed -Legacy | Pre 2023 |
| Global E-Finance Investment Group | Unlicensed -Legacy | Pre 2023 |
| Global E-Finance Investment Group -1 | Unlicensed -Legacy | Pre 2023 |
| Global Interactive | Unlicensed -Legacy | Pre 2023 |
| Global Link Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Global M & A Commission | Unlicensed -Legacy | Pre 2023 |
| Global Management Inc | Unlicensed -Legacy | Pre 2023 |
| Global Metal and Commodities Exchange | Unlicensed -Legacy | Pre 2023 |
| Global Option Solutions | Unlicensed -Legacy | Pre 2023 |
| Global Option Trading Co Ltd | Unlicensed -Legacy | Pre 2023 |
| Global Options Group | Unlicensed -Legacy | Pre 2023 |
| Global Options S.A./ Global Options -Belgique SA | Unlicensed -Legacy | Pre 2023 |
| Global Quest Emerging Fund LP | Unlicensed -Legacy | Pre 2023 |
| Global Regulatory Authority | Unlicensed -Legacy | Pre 2023 |
| Global Sun Solutions -GSS | Unlicensed -Legacy | Pre 2023 |
| Global Trade and Transfer Ltd | Unlicensed -Legacy | Pre 2023 |
| Global-Shopping.Net Inc | Unlicensed -Legacy | Pre 2023 |
| GN Capital Ltd | Unlicensed -Legacy | Pre 2023 |
| Go Trading Technologies Ltd | Unlicensed -Legacy | Pre 2023 |
| Goldberg & Partners Inc | Unlicensed -Legacy | Pre 2023 |
| Golden Day Profit Kamyip Co. Limited | Unlicensed -Legacy | Pre 2023 |
| Golden Futures Incorporated -GFI | Unlicensed -Legacy | Pre 2023 |
| Golden Medallion Trading | Unlicensed -Legacy | Pre 2023 |
| Goldenberg Limited | Unlicensed -Legacy | Pre 2023 |
| Goldman Asset Management | Unlicensed -Legacy | Pre 2023 |
| Goldman Sachs Asia Investment Management -Hong Kong Limited | Unlicensed -Legacy | Pre 2023 |
| Goldstein Investments | Unlicensed -Legacy | Pre 2023 |
| Goldwater Global Management | Unlicensed -Legacy | Pre 2023 |
| Goodwin Capital Management Limited | Unlicensed -Legacy | Pre 2023 |
| GOptions | Unlicensed -Legacy | Pre 2023 |
| Gordon Vaughn and Associates | Unlicensed -Legacy | Pre 2023 |
| Gould Ventures | Unlicensed -Legacy | Pre 2023 |
| Grace Morley & Associates | Unlicensed -Legacy | Pre 2023 |
| Grand Capital Inc | Unlicensed -Legacy | Pre 2023 |
| Grant Trust Company | Unlicensed -Legacy | Pre 2023 |
| Graphene Sensors Inc | Unlicensed -Legacy | Pre 2023 |
| Great Lakes Securities | Unlicensed -Legacy | Pre 2023 |
| Great Wall Capital -GWC | Unlicensed -Legacy | Pre 2023 |
| Greater Advisory | Unlicensed -Legacy | Pre 2023 |
| Green Oak Ltd | Unlicensed -Legacy | Pre 2023 |
| Green Street Ventures | Unlicensed -Legacy | Pre 2023 |
| Greentree Financial Advisors Inc | Unlicensed -Legacy | Pre 2023 |
| Greenwich Asia | Unlicensed -Legacy | Pre 2023 |
| Greenwich Asia Group | Unlicensed -Legacy | Pre 2023 |
| Greer Fox Yamato | Unlicensed -Legacy | Pre 2023 |
| Griffin Mergers and Acquisitions Office | Unlicensed -Legacy | Pre 2023 |
| GSI Markets | Unlicensed -Legacy | Pre 2023 |
| GT Options | Unlicensed -Legacy | Pre 2023 |
| Guaranty Consolidated | Unlicensed -Legacy | Pre 2023 |
| Hamburg Capital | Unlicensed -Legacy | Pre 2023 |
| Hamilton & Associates | Unlicensed -Legacy | Pre 2023 |
| Hamilton Frasier Group | Unlicensed -Legacy | Pre 2023 |
| Hamilton Wealth Advisors | Unlicensed -Legacy | Pre 2023 |
| Hampshire Capital Ventures Ltd | Unlicensed -Legacy | Pre 2023 |
| Hanson Commodities | Unlicensed -Legacy | Pre 2023 |
| Hanworth Weir Ltd | Unlicensed -Legacy | Pre 2023 |
| Harbor Capital Management San Francisco | Unlicensed -Legacy | Pre 2023 |
| Harbour Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Harmon Bauer International Inc | Unlicensed -Legacy | Pre 2023 |
| Harold Baker Law Group | Unlicensed -Legacy | Pre 2023 |
| Harrington Advisory Services | Unlicensed -Legacy | Pre 2023 |
| Harrison Lee Partners | Unlicensed -Legacy | Pre 2023 |
| Hastings Capital Group The | Unlicensed -Legacy | Pre 2023 |
| HB Group SA | Unlicensed -Legacy | Pre 2023 |
| Hedgestone Group | Unlicensed -Legacy | Pre 2023 |
| Heinz Osterkamp Wertpapierhandels GMBH | Unlicensed -Legacy | Pre 2023 |
| Helvetica Trust & Fiduciary Group | Unlicensed -Legacy | Pre 2023 |
| Hentsch & MOller -Hong Kong Ltd | Unlicensed -Legacy | Pre 2023 |
| Hentsch & MOller S.A. | Unlicensed -Legacy | Pre 2023 |
| Heritage Financial Inc | Unlicensed -Legacy | Pre 2023 |
| Heritage Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Heron Asset Management | Unlicensed -Legacy | Pre 2023 |
| Hicend International Trading Group | Unlicensed -Legacy | Pre 2023 |
| Highreturninvestments.biz | Unlicensed -Legacy | Pre 2023 |
| Hinsley Ford | Unlicensed -Legacy | Pre 2023 |
| Hirsche Private Asset Management Ltd | Unlicensed -Legacy | Pre 2023 |
| HIS Commodities | Unlicensed -Legacy | Pre 2023 |
| HK Equity | Unlicensed -Legacy | Pre 2023 |
| HK Forex -HK Co Ltd | Unlicensed -Legacy | Pre 2023 |
| Hokkaido Investments Sp | Unlicensed -Legacy | Pre 2023 |
| Holper Global Investment Group | Unlicensed -Legacy | Pre 2023 |
| Hong Kong Financial Services Authority | Unlicensed -Legacy | Pre 2023 |
| Hong Kong Financial Trading Authority -HKFTA | Unlicensed -Legacy | Pre 2023 |
| Hong Kong Futures and Options Exchange -HKFOX | Unlicensed -Legacy | Pre 2023 |
| HongKong Tooptions Ltd | Unlicensed -Legacy | Pre 2023 |
| Howard James Group UK | Unlicensed -Legacy | Pre 2023 |
| Howell Schine & Co | Unlicensed -Legacy | Pre 2023 |
| HPR Commodities | Unlicensed -Legacy | Pre 2023 |
| HQ Broker | Unlicensed -Legacy | Pre 2023 |
| Hudson International | Unlicensed -Legacy | Pre 2023 |
| Hudson Munroe | Unlicensed -Legacy | Pre 2023 |
| Hydro Environmental International | Unlicensed -Legacy | Pre 2023 |
| Hydro Solutions Asia Limited - Investor Relations | Unlicensed -Legacy | Pre 2023 |
| Icahn Associates Corp | Unlicensed -Legacy | Pre 2023 |
| I-Chance Online | Unlicensed -Legacy | Pre 2023 |
| Icon Capital Management | Unlicensed -Legacy | Pre 2023 |
| IdealFX | Unlicensed -Legacy | Pre 2023 |
| IDX Trading | Unlicensed -Legacy | Pre 2023 |
| Igoten OU | Unlicensed -Legacy | Pre 2023 |
| Imperial -Hong Kong Limited | Unlicensed -Legacy | Pre 2023 |
| Imperial Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Imperial Equity Holdings | Unlicensed -Legacy | Pre 2023 |
| Imperial Limited | Unlicensed -Legacy | Pre 2023 |
| Imperial Quest Ventures | Unlicensed -Legacy | Pre 2023 |
| Imperial Trade Management Limited | Unlicensed -Legacy | Pre 2023 |
| In and In Management Limited | Unlicensed -Legacy | Pre 2023 |
| InCapital | Unlicensed -Legacy | Pre 2023 |
| Independent Brokers LLC | Unlicensed -Legacy | Pre 2023 |
| Indochine Nominees | Unlicensed -Legacy | Pre 2023 |
| Indochine Nominees Ltd | Unlicensed -Legacy | Pre 2023 |
| Industrial Research Ltd | Unlicensed -Legacy | Pre 2023 |
| Innova Equity Corporation | Unlicensed -Legacy | Pre 2023 |
| Innovative Consulting Inc | Unlicensed -Legacy | Pre 2023 |
| Institutional Direct | Unlicensed -Legacy | Pre 2023 |
| Integrated Dynamic Solutions Group -IDS | Unlicensed -Legacy | Pre 2023 |
| Integrated Financial Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| Intelligent Capital | Unlicensed -Legacy | Pre 2023 |
| Intelligent V.B. Limited | Unlicensed -Legacy | Pre 2023 |
| Inter Reef Ltd | Unlicensed -Legacy | Pre 2023 |
| Interactive Trading Co Ltd | Unlicensed -Legacy | Pre 2023 |
| Intercapital Equity Partners | Unlicensed -Legacy | Pre 2023 |
| Intercontintental Financial Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| Inter-global Financial Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| InterGlobal Mergers & Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Interglobal Trading Co Ltd / Interglobal Option Exchange | Unlicensed -Legacy | Pre 2023 |
| International Asset Management | Unlicensed -Legacy | Pre 2023 |
| International Association for Investor Protection | Unlicensed -Legacy | Pre 2023 |
| International Association of Transfer Agents | Unlicensed -Legacy | Pre 2023 |
| International Center for Fraud Examiner | Unlicensed -Legacy | Pre 2023 |
| International Commission of Securities | Unlicensed -Legacy | Pre 2023 |
| International Compliance Commission | Unlicensed -Legacy | Pre 2023 |
| International Currency Advisors | Unlicensed -Legacy | Pre 2023 |
| International Currency Group | Unlicensed -Legacy | Pre 2023 |
| International Energy Exchange -INTENX | Unlicensed -Legacy | Pre 2023 |
| International Equities Registration | Unlicensed -Legacy | Pre 2023 |
| International Equity Commission | Unlicensed -Legacy | Pre 2023 |
| International Equity Authority -International Equity | Unlicensed -Legacy | Pre 2023 |
| International Equity Inc | Unlicensed -Legacy | Pre 2023 |
| International Exchange Regulatory Commission | Unlicensed -Legacy | Pre 2023 |
| International Exchanges Group | Unlicensed -Legacy | Pre 2023 |
| International Financial Forensics Organization | Unlicensed -Legacy | Pre 2023 |
| International Holdings Corporation | Unlicensed -Legacy | Pre 2023 |
| International Medical Ventures | Unlicensed -Legacy | Pre 2023 |
| International Mergers | Unlicensed -Legacy | Pre 2023 |
| International Offshore Financial Markets Regulators -IOFMR | Unlicensed -Legacy | Pre 2023 |
| International Options Exchange | Unlicensed -Legacy | Pre 2023 |
| International Organization of Securities Commission | Unlicensed -Legacy | Pre 2023 |
| International Regulatory Commission | Unlicensed -Legacy | Pre 2023 |
| International Securities Tax Commission | Unlicensed -Legacy | Pre 2023 |
| International Securities Verification Centre | Unlicensed -Legacy | Pre 2023 |
| International Shareholder Agency | Unlicensed -Legacy | Pre 2023 |
| International Stock and Asset Compliance Center The | Unlicensed -Legacy | Pre 2023 |
| Intertrade Asset Management | Unlicensed -Legacy | Pre 2023 |
| Investing Futures | Unlicensed -Legacy | Pre 2023 |
| Investment Advisors & Consultants Ltd | Unlicensed -Legacy | Pre 2023 |
| Investors Securities Corporation | Unlicensed -Legacy | Pre 2023 |
| Invision Private Equity AG | Unlicensed -Legacy | Pre 2023 |
| iOption Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Irving Horowitz Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| IS Commodities | Unlicensed -Legacy | Pre 2023 |
| ISS International Marketing Co Ltd | Unlicensed -Legacy | Pre 2023 |
| Itochu Capital | Unlicensed -Legacy | Pre 2023 |
| IvoryOption also known as Arya Group Ltd | Unlicensed -Legacy | Pre 2023 |
| IXIS Capital Group | Unlicensed -Legacy | Pre 2023 |
| Jacob and Richardson Associates | Unlicensed -Legacy | Pre 2023 |
| Jacob Morgan Investment House | Unlicensed -Legacy | Pre 2023 |
| Jacobs & Kiplinger | Unlicensed -Legacy | Pre 2023 |
| Jag Trading | Unlicensed -Legacy | Pre 2023 |
| James Carter | Unlicensed -Legacy | Pre 2023 |
| James Church | Unlicensed -Legacy | Pre 2023 |
| Jan Wilen and Partners | Unlicensed -Legacy | Pre 2023 |
| Japan Futures Trading Fund -JFTB | Unlicensed -Legacy | Pre 2023 |
| Japan Options and Futures Trading Board | Unlicensed -Legacy | Pre 2023 |
| JD Abrams & Associates | Unlicensed -Legacy | Pre 2023 |
| JD Trading | Unlicensed -Legacy | Pre 2023 |
| JDZ Forensics Inc | Unlicensed -Legacy | Pre 2023 |
| Jefferson Clark Associates | Unlicensed -Legacy | Pre 2023 |
| JF Kidwell Limited | Unlicensed -Legacy | Pre 2023 |
| JI Financial Forensics | Unlicensed -Legacy | Pre 2023 |
| JJ Bauer Asset Management / JJ Bauer Equity Research | Unlicensed -Legacy | Pre 2023 |
| JJ Matthias Asset Management | Unlicensed -Legacy | Pre 2023 |
| Johannson Linqvist Associates | Unlicensed -Legacy | Pre 2023 |
| Johnson Financial Consulting | Unlicensed -Legacy | Pre 2023 |
| Jones Mutual | Unlicensed -Legacy | Pre 2023 |
| Jones Venture Source | Unlicensed -Legacy | Pre 2023 |
| Joshua Consulting Ltd / Joshua Development Limited | Unlicensed -Legacy | Pre 2023 |
| JR Matthey | Unlicensed -Legacy | Pre 2023 |
| Jura Financial | Unlicensed -Legacy | Pre 2023 |
| K ferberg Trading | Unlicensed -Legacy | Pre 2023 |
| Kaufman Franz Wealth Management | Unlicensed -Legacy | Pre 2023 |
| Kaufmann-Rothstein International | Unlicensed -Legacy | Pre 2023 |
| Kearns Investments Inc | Unlicensed -Legacy | Pre 2023 |
| Keep Clearing Corp | Unlicensed -Legacy | Pre 2023 |
| Kenney Financial Management | Unlicensed -Legacy | Pre 2023 |
| Kensington Group The | Unlicensed -Legacy | Pre 2023 |
| Key Value Wealth Management | Unlicensed -Legacy | Pre 2023 |
| Keyds Lydya Ltd | Unlicensed -Legacy | Pre 2023 |
| Keyds Scotland | Unlicensed -Legacy | Pre 2023 |
| KFM Investment Group | Unlicensed -Legacy | Pre 2023 |
| King Capital Management | Unlicensed -Legacy | Pre 2023 |
| Kingsley Capital Partners Inc | Unlicensed -Legacy | Pre 2023 |
| Kingsman Investment Limited | Unlicensed -Legacy | Pre 2023 |
| Kingston Financial Group | Unlicensed -Legacy | Pre 2023 |
| Klein International | Unlicensed -Legacy | Pre 2023 |
| KLM Investment Services Limited | Unlicensed -Legacy | Pre 2023 |
| KML Investments Limited | Unlicensed -Legacy | Pre 2023 |
| Knight & Bradshaw | Unlicensed -Legacy | Pre 2023 |
| Koenig Rowe ?? Campbell Alliance | Unlicensed -Legacy | Pre 2023 |
| Kohler Commodities | Unlicensed -Legacy | Pre 2023 |
| KontoFX | Unlicensed -Legacy | Pre 2023 |
| Labanna Capital Management | Unlicensed -Legacy | Pre 2023 |
| Lakenshare | Unlicensed -Legacy | Pre 2023 |
| Lakeshore Private Equity | Unlicensed -Legacy | Pre 2023 |
| Lambert McMillan Corporation | Unlicensed -Legacy | Pre 2023 |
| Lance Futures | Unlicensed -Legacy | Pre 2023 |
| Landen Options and Futures | Unlicensed -Legacy | Pre 2023 |
| Landmark Mergers and Acquisitions Inc | Unlicensed -Legacy | Pre 2023 |
| Larosa Holdings Limited | Unlicensed -Legacy | Pre 2023 |
| Lau Global Services Corporation MXTrade | Unlicensed -Legacy | Pre 2023 |
| Lawton and Yeung | Unlicensed -Legacy | Pre 2023 |
| Lead Capital Partners | Unlicensed -Legacy | Pre 2023 |
| Lee Hamilton & Associates | Unlicensed -Legacy | Pre 2023 |
| Lexington Direct | Unlicensed -Legacy | Pre 2023 |
| Lexington Pty International Inc | Unlicensed -Legacy | Pre 2023 |
| LFG Investments Ltd t/a OptionRally | Unlicensed -Legacy | Pre 2023 |
| Liberty Asset Management | Unlicensed -Legacy | Pre 2023 |
| Liberty Assets Inc | Unlicensed -Legacy | Pre 2023 |
| Liberty First Financial Services | Unlicensed -Legacy | Pre 2023 |
| Liberty Securities / Liberty Management Group | Unlicensed -Legacy | Pre 2023 |
| Liberty Venture Holdings | Unlicensed -Legacy | Pre 2023 |
| Libor Capital | Unlicensed -Legacy | Pre 2023 |
| Lifex Pharmaceuticals Inc | Unlicensed -Legacy | Pre 2023 |
| Lincoln Financial Group | Unlicensed -Legacy | Pre 2023 |
| Lincoln Market Research | Unlicensed -Legacy | Pre 2023 |
| Link Mergers & Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Linx Asset Management | Unlicensed -Legacy | Pre 2023 |
| Live Binary | Unlicensed -Legacy | Pre 2023 |
| Lloyds & Lambert Capital Ventures Inc | Unlicensed -Legacy | Pre 2023 |
| Lloyds and Barclays Inc | Unlicensed -Legacy | Pre 2023 |
| LM Swiss Direct Ltd -LM Swiss also known as SwissFX Pro | Unlicensed -Legacy | Pre 2023 |
| Locker Capital Management | Unlicensed -Legacy | Pre 2023 |
| Locker Global Management | Unlicensed -Legacy | Pre 2023 |
| Lockhart Trading Company Limited | Unlicensed -Legacy | Pre 2023 |
| London Acquisition Group | Unlicensed -Legacy | Pre 2023 |
| London Aquisition Group | Unlicensed -Legacy | Pre 2023 |
| London Capital Group | Unlicensed -Legacy | Pre 2023 |
| Lowe and Lane Asset Management | Unlicensed -Legacy | Pre 2023 |
| Loyal Relations Ltd | Unlicensed -Legacy | Pre 2023 |
| Lucas Strauss Consultants Austria | Unlicensed -Legacy | Pre 2023 |
| Lucky Pearl Investments Ltd | Unlicensed -Legacy | Pre 2023 |
| Luxembourg Offshore Banking | Unlicensed -Legacy | Pre 2023 |
| LUXOSB Limited | Unlicensed -Legacy | Pre 2023 |
| L-V Partners | Unlicensed -Legacy | Pre 2023 |
| Lynx Limited | Unlicensed -Legacy | Pre 2023 |
| Lyon Group Inc The | Unlicensed -Legacy | Pre 2023 |
| M6 Trading Group Pty Ltd | Unlicensed -Legacy | Pre 2023 |
| Madison Group The | Unlicensed -Legacy | Pre 2023 |
| Madison Private Equity LLC | Unlicensed -Legacy | Pre 2023 |
| Madley Capital Management Limited | Unlicensed -Legacy | Pre 2023 |
| Magna Capital Research | Unlicensed -Legacy | Pre 2023 |
| Magnum Options -also known as Hampshire Capital Ventures Ltd | Unlicensed -Legacy | Pre 2023 |
| Manhattan Pacific Group Ltd The | Unlicensed -Legacy | Pre 2023 |
| Maplewalk Limited t/a PrimeCrypto | Unlicensed -Legacy | Pre 2023 |
| Marc Hermann Wealth Management | Unlicensed -Legacy | Pre 2023 |
| Marcus Tiller Associates Ltd | Unlicensed -Legacy | Pre 2023 |
| Marlborough Acquisitions Inc | Unlicensed -Legacy | Pre 2023 |
| Marsh Treasury | Unlicensed -Legacy | Pre 2023 |
| Mason McHale Portfolio Management | Unlicensed -Legacy | Pre 2023 |
| Masters and Bettman | Unlicensed -Legacy | Pre 2023 |
| Matthew-Christ Expert Consulting | Unlicensed -Legacy | Pre 2023 |
| Max Options | Unlicensed -Legacy | Pre 2023 |
| Maxi Services Belize Ltd | Unlicensed -Legacy | Pre 2023 |
| Maxim Capital Ltd / Maxim Trader / Maxim Traders | Unlicensed -Legacy | Pre 2023 |
| Maxim TA International -MTA | Unlicensed -Legacy | Pre 2023 |
| MBA Capital Limited | Unlicensed -Legacy | Pre 2023 |
| MCF Consultants | Unlicensed -Legacy | Pre 2023 |
| McKenzie Smith | Unlicensed -Legacy | Pre 2023 |
| McKinney Bristol | Unlicensed -Legacy | Pre 2023 |
| Mercantile International Securities | Unlicensed -Legacy | Pre 2023 |
| Merchant Marx/ 'Merchant Capital Markets S.A. | Unlicensed -Legacy | Pre 2023 |
| Merchants International Investment Corporation -U.K. Limited -'Merchants' | Unlicensed -Legacy | Pre 2023 |
| Mercury Acquisitions Associates | Unlicensed -Legacy | Pre 2023 |
| Meridian International Trading | Unlicensed -Legacy | Pre 2023 |
| Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions | Unlicensed -Legacy | Pre 2023 |
| MGM Markets | Unlicensed -Legacy | Pre 2023 |
| MHGG Tech Solutions Limited | Unlicensed -Legacy | Pre 2023 |
| MI Financial Trading Limited | Unlicensed -Legacy | Pre 2023 |
| Midal Consulting | Unlicensed -Legacy | Pre 2023 |
| Mike Morgan Loans | Unlicensed -Legacy | Pre 2023 |
| Millenium Financial Group | Unlicensed -Legacy | Pre 2023 |
| Millenium Futures Ltd | Unlicensed -Legacy | Pre 2023 |
| Millennium Options also known as Wallberg Ltd | Unlicensed -Legacy | Pre 2023 |
| Millennium-FX | Unlicensed -Legacy | Pre 2023 |
| Miller Bosses Acquisitions Inc | Unlicensed -Legacy | Pre 2023 |
| Milton Financials | Unlicensed -Legacy | Pre 2023 |
| Milton Keynes Capital Partners LLP | Unlicensed -Legacy | Pre 2023 |
| Moer Futures Index | Unlicensed -Legacy | Pre 2023 |
| Montgomery Roth International Ltd | Unlicensed -Legacy | Pre 2023 |
| Morgan International Investment Group Inc | Unlicensed -Legacy | Pre 2023 |
| Morgan Pacific Capital Inc | Unlicensed -Legacy | Pre 2023 |
| Morris Commodities | Unlicensed -Legacy | Pre 2023 |
| Morrison Cross Financial Investments Ltd | Unlicensed -Legacy | Pre 2023 |
| MRTmarkets.com | Unlicensed -Legacy | Pre 2023 |
| MTC Global Group | Unlicensed -Legacy | Pre 2023 |
| Muller & Sons Securities Management Inc | Unlicensed -Legacy | Pre 2023 |
| Muller Schmidt Associates | Unlicensed -Legacy | Pre 2023 |
| Myers & Baker Associates | Unlicensed -Legacy | Pre 2023 |
| Nanotech Industries Inc | Unlicensed -Legacy | Pre 2023 |
| National Compliance Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| National Finance Commission | Unlicensed -Legacy | Pre 2023 |
| National Financial Commission | Unlicensed -Legacy | Pre 2023 |
| National Mergers and Acquisitions Board | Unlicensed -Legacy | Pre 2023 |
| National Shareholder Protection Agency | Unlicensed -Legacy | Pre 2023 |
| Nationwide Mergers & Acquisitions Inc | Unlicensed -Legacy | Pre 2023 |
| NBR Trading Co Ltd | Unlicensed -Legacy | Pre 2023 |
| NBR Trading Yokohama | Unlicensed -Legacy | Pre 2023 |
| Netotrade Global Investments Ltd | Unlicensed -Legacy | Pre 2023 |
| Netotrade UK Ltd | Unlicensed -Legacy | Pre 2023 |
| New Century International | Unlicensed -Legacy | Pre 2023 |
| New Lines Futures Austria | Unlicensed -Legacy | Pre 2023 |
| New York Options Exchange | Unlicensed -Legacy | Pre 2023 |
| New York Petroleum Option Exchange -NYPOE | Unlicensed -Legacy | Pre 2023 |
| Newbridge Securities Corporation | Unlicensed -Legacy | Pre 2023 |
| Newburgh Asset Management | Unlicensed -Legacy | Pre 2023 |
| Newport Energy Asia Investor Relations | Unlicensed -Legacy | Pre 2023 |
| Newport Pacific Securities & Management Inc | Unlicensed -Legacy | Pre 2023 |
| Next Futures Co Ltd | Unlicensed -Legacy | Pre 2023 |
| Nona Marketing Ltd | Unlicensed -Legacy | Pre 2023 |
| North Pacific Mergers and Acquisitions LLC | Unlicensed -Legacy | Pre 2023 |
| North Point Commodities | Unlicensed -Legacy | Pre 2023 |
| Northern Pegasus LLC | Unlicensed -Legacy | Pre 2023 |
| Northpoint Portfolio Management Ltd | Unlicensed -Legacy | Pre 2023 |
| Norton Pearce Associates | Unlicensed -Legacy | Pre 2023 |
| Norwich Asset Management -UK Ltd | Unlicensed -Legacy | Pre 2023 |
| Norwich Group | Unlicensed -Legacy | Pre 2023 |
| Norwick & Crowley | Unlicensed -Legacy | Pre 2023 |
| NostroBank -brokerage firm | Unlicensed -Legacy | Pre 2023 |
| NRG Capital -Cyprus Limited | Unlicensed -Legacy | Pre 2023 |
| NTMT Transformatic Markets OU | Unlicensed -Legacy | Pre 2023 |
| Nuventis Corporate Services Group | Unlicensed -Legacy | Pre 2023 |
| Oak Harbour Limited | Unlicensed -Legacy | Pre 2023 |
| Oakfair Investment | Unlicensed -Legacy | Pre 2023 |
| Oakmont Financial Mergers | Unlicensed -Legacy | Pre 2023 |
| OB Capital Limited | Unlicensed -Legacy | Pre 2023 |
| Ocean Bridge Partnerships | Unlicensed -Legacy | Pre 2023 |
| Ocean Financial Management | Unlicensed -Legacy | Pre 2023 |
| OF Eastern | Unlicensed -Legacy | Pre 2023 |
| Office of Financial Affairs | Unlicensed -Legacy | Pre 2023 |
| Offshore Commodity Futures Dealers Association -OCFDA | Unlicensed -Legacy | Pre 2023 |
| Offshore Futures Securities Association | Unlicensed -Legacy | Pre 2023 |
| Offshore Investors Protection Association | Unlicensed -Legacy | Pre 2023 |
| Old Trader Investment Management | Unlicensed -Legacy | Pre 2023 |
| Olympia Capital Exchange | Unlicensed -Legacy | Pre 2023 |
| Omega Finances AG | Unlicensed -Legacy | Pre 2023 |
| Omni Capital Ltd / Omni Global Solutions SRL | Unlicensed -Legacy | Pre 2023 |
| One Capital Corporation | Unlicensed -Legacy | Pre 2023 |
| OneCoin Limited | Unlicensed -Legacy | Pre 2023 |
| OneLife Network Limited | Unlicensed -Legacy | Pre 2023 |
| Online Classic Company | Unlicensed -Legacy | Pre 2023 |
| Onyx Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Oppenheimer International | Unlicensed -Legacy | Pre 2023 |
| Oppenheimer Lloyd Consultants | Unlicensed -Legacy | Pre 2023 |
| Oproserv Limited t/a 365BinaryOption | Unlicensed -Legacy | Pre 2023 |
| Optimum Resources International Limited | Unlicensed -Legacy | Pre 2023 |
| Option 500 | Unlicensed -Legacy | Pre 2023 |
| Option Financial Markets -OptionFM | Unlicensed -Legacy | Pre 2023 |
| Options and Futures Eastern Trading Ltd | Unlicensed -Legacy | Pre 2023 |
| Options and Futures Trade Commission | Unlicensed -Legacy | Pre 2023 |
| Options Extreme LLC | Unlicensed -Legacy | Pre 2023 |
| OptionsXO | Unlicensed -Legacy | Pre 2023 |
| Oracle Mergers | Unlicensed -Legacy | Pre 2023 |
| Oracle Stone Limited | Unlicensed -Legacy | Pre 2023 |
| Orion Solutions SRL | Unlicensed -Legacy | Pre 2023 |
| Osborn & McKenzie International -O&MI | Unlicensed -Legacy | Pre 2023 |
| Osiris Asia Pacific | Unlicensed -Legacy | Pre 2023 |
| Overseas Holding Compensation Commission | Unlicensed -Legacy | Pre 2023 |
| Overseas Management Group Inc | Unlicensed -Legacy | Pre 2023 |
| Pace Capital Corp | Unlicensed -Legacy | Pre 2023 |
| Pacific Alliances | Unlicensed -Legacy | Pre 2023 |
| Pacific Charted Assets | Unlicensed -Legacy | Pre 2023 |
| Pacific Energy Exchange | Unlicensed -Legacy | Pre 2023 |
| Pacific Global Advisors | Unlicensed -Legacy | Pre 2023 |
| Pacific Rim Wealth Management | Unlicensed -Legacy | Pre 2023 |
| Pacific Sunrise UK Ltd | Unlicensed -Legacy | Pre 2023 |
| Palladium Cathay Intermediaries | Unlicensed -Legacy | Pre 2023 |
| Pan Euro Financial SA | Unlicensed -Legacy | Pre 2023 |
| Panmure Gordon & Co | Unlicensed -Legacy | Pre 2023 |
| Paradigm Resources Ltd | Unlicensed -Legacy | Pre 2023 |
| Parker Jennings | Unlicensed -Legacy | Pre 2023 |
| Parker Stanford | Unlicensed -Legacy | Pre 2023 |
| Parkfield Trading | Unlicensed -Legacy | Pre 2023 |
| Parnassus Group LLC | Unlicensed -Legacy | Pre 2023 |
| Parry Thorsten Partners | Unlicensed -Legacy | Pre 2023 |
| Patcham Investment Funds | Unlicensed -Legacy | Pre 2023 |
| Patience Providence | Unlicensed -Legacy | Pre 2023 |
| Patterson Harvey | Unlicensed -Legacy | Pre 2023 |
| Paulson Management LLC | Unlicensed -Legacy | Pre 2023 |
| PCA Management Trust LLC | Unlicensed -Legacy | Pre 2023 |
| Peak Commodities | Unlicensed -Legacy | Pre 2023 |
| Peak Power Direct Limited | Unlicensed -Legacy | Pre 2023 |
| Pearl Asia Holdings Limited | Unlicensed -Legacy | Pre 2023 |
| Pearson Investments / Pearson Investments LLC | Unlicensed -Legacy | Pre 2023 |
| Pendelton and Associates -Japan | Unlicensed -Legacy | Pre 2023 |
| Perrin Holden & Davenport Capital Corporation -PHD | Unlicensed -Legacy | Pre 2023 |
| Peter Snider Consulting | Unlicensed -Legacy | Pre 2023 |
| Petro Technologies Ltd | Unlicensed -Legacy | Pre 2023 |
| Pfeiffer Galland Limited | Unlicensed -Legacy | Pre 2023 |
| PFM Trading | Unlicensed -Legacy | Pre 2023 |
| PHG Trading | Unlicensed -Legacy | Pre 2023 |
| Phoenix Alliance International | Unlicensed -Legacy | Pre 2023 |
| Phoenix Creek Capital | Unlicensed -Legacy | Pre 2023 |
| Phoenix International Limited | Unlicensed -Legacy | Pre 2023 |
| Phoenix Private Equity LLC | Unlicensed -Legacy | Pre 2023 |
| Pinnacle Group Limited | Unlicensed -Legacy | Pre 2023 |
| Pioneer Equity Acquisition | Unlicensed -Legacy | Pre 2023 |
| Platinum Pacific Ltd / Platinum Investment Holding Corporation | Unlicensed -Legacy | Pre 2023 |
| Plustocks | Unlicensed -Legacy | Pre 2023 |
| Plutus Private Equity LLC | Unlicensed -Legacy | Pre 2023 |
| Pointe Capital Partners Inc | Unlicensed -Legacy | Pre 2023 |
| Polaris Venture Partners | Unlicensed -Legacy | Pre 2023 |
| Porter Finance | Unlicensed -Legacy | Pre 2023 |
| Powell Financial Services | Unlicensed -Legacy | Pre 2023 |
| Powell McDougall | Unlicensed -Legacy | Pre 2023 |
| Power Point Capital | Unlicensed -Legacy | Pre 2023 |
| Powerhouse Corporate Finance | Unlicensed -Legacy | Pre 2023 |
| Pratacom | Unlicensed -Legacy | Pre 2023 |
| Prava Law Group LLC | Unlicensed -Legacy | Pre 2023 |
| Premier eFinance | Unlicensed -Legacy | Pre 2023 |
| Premier Partners Inc | Unlicensed -Legacy | Pre 2023 |
| Premiere Asset Management -US European & Asian | Unlicensed -Legacy | Pre 2023 |
| Prestige Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Prestige Private Wealth | Unlicensed -Legacy | Pre 2023 |
| Pretium Ventures | Unlicensed -Legacy | Pre 2023 |
| Price & Partners Consultants | Unlicensed -Legacy | Pre 2023 |
| Price Foley | Unlicensed -Legacy | Pre 2023 |
| Price Warner Company Ltd | Unlicensed -Legacy | Pre 2023 |
| Prime CFDs | Unlicensed -Legacy | Pre 2023 |
| Prime Global Inc | Unlicensed -Legacy | Pre 2023 |
| PrimeFundFX | Unlicensed -Legacy | Pre 2023 |
| Private Lending Pty Ltd | Unlicensed -Legacy | Pre 2023 |
| Private Trading Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Private Venture Capital Group | Unlicensed -Legacy | Pre 2023 |
| PrivateFX | Unlicensed -Legacy | Pre 2023 |
| Pro Capital Asset Management | Unlicensed -Legacy | Pre 2023 |
| Progress Investments LLC | Unlicensed -Legacy | Pre 2023 |
| Provident International Asset Management | Unlicensed -Legacy | Pre 2023 |
| Prowex Solutions & Services Corporation -trading as Prowexinvest | Unlicensed -Legacy | Pre 2023 |
| Prowexinvest | Unlicensed -Legacy | Pre 2023 |
| PRU Structured Assets | Unlicensed -Legacy | Pre 2023 |
| Prudential Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| Pryce Weston Incorporated | Unlicensed -Legacy | Pre 2023 |
| PT. Dolok Permai | Unlicensed -Legacy | Pre 2023 |
| PWRTrade also known as GN Capital Ltd | Unlicensed -Legacy | Pre 2023 |
| QMC Element Parisey Index LLP | Unlicensed -Legacy | Pre 2023 |
| Quantum Private Equity LLC | Unlicensed -Legacy | Pre 2023 |
| Quick Loan Services Pty Ltd | Unlicensed -Legacy | Pre 2023 |
| R P Hayes & Associates | Unlicensed -Legacy | Pre 2023 |
| R&G Securities & Transfers Inc | Unlicensed -Legacy | Pre 2023 |
| Raimon & Associates | Unlicensed -Legacy | Pre 2023 |
| Raven Securities Corp | Unlicensed -Legacy | Pre 2023 |
| RBoptions | Unlicensed -Legacy | Pre 2023 |
| RDG Trading Inc. | Unlicensed -Legacy | Pre 2023 |
| RE Group International | Unlicensed -Legacy | Pre 2023 |
| Reach Wealth Management | Unlicensed -Legacy | Pre 2023 |
| Red Enterprise | Unlicensed -Legacy | Pre 2023 |
| Redfield Markets Ltd t/a PlusOptions | Unlicensed -Legacy | Pre 2023 |
| Redford Securities | Unlicensed -Legacy | Pre 2023 |
| Regal Capital Group LLC | Unlicensed -Legacy | Pre 2023 |
| Regal Group International | Unlicensed -Legacy | Pre 2023 |
| Regional Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| Regulatory Association of Offshore Investment Managers | Unlicensed -Legacy | Pre 2023 |
| Regulatory Compliance Commission | Unlicensed -Legacy | Pre 2023 |
| Reinhard Hofer International also known as Reinhard Hofer Venture Partners | Unlicensed -Legacy | Pre 2023 |
| Reinhard Hofer Venture Partners | Unlicensed -Legacy | Pre 2023 |
| Resona International Management | Unlicensed -Legacy | Pre 2023 |
| RGM Trading | Unlicensed -Legacy | Pre 2023 |
| RI Markets | Unlicensed -Legacy | Pre 2023 |
| Rich Futures Limited | Unlicensed -Legacy | Pre 2023 |
| Richards and Company Future Commission Merchant -RCFCM | Unlicensed -Legacy | Pre 2023 |
| Richardson Resources Inc | Unlicensed -Legacy | Pre 2023 |
| Richmond Capital Management | Unlicensed -Legacy | Pre 2023 |
| Ridgeway Group LLC | Unlicensed -Legacy | Pre 2023 |
| Rive Financial SA | Unlicensed -Legacy | Pre 2023 |
| River Valley Trading Pte | Unlicensed -Legacy | Pre 2023 |
| RJL International Ltd | Unlicensed -Legacy | Pre 2023 |
| Rochelle Finances | Unlicensed -Legacy | Pre 2023 |
| Rock Smith Options Limited | Unlicensed -Legacy | Pre 2023 |
| Roiteks | Unlicensed -Legacy | Pre 2023 |
| Rosenberg Smith & Partners | Unlicensed -Legacy | Pre 2023 |
| Rosenthal International Inc | Unlicensed -Legacy | Pre 2023 |
| Roseville Trading | Unlicensed -Legacy | Pre 2023 |
| Rothstein and Ross Ltd | Unlicensed -Legacy | Pre 2023 |
| Royal Acquisitions Inc | Unlicensed -Legacy | Pre 2023 |
| Royal State Global Financial Solutions | Unlicensed -Legacy | Pre 2023 |
| Royce Equity Management | Unlicensed -Legacy | Pre 2023 |
| Royce Sanford | Unlicensed -Legacy | Pre 2023 |
| RTG Direct Trading Ltd | Unlicensed -Legacy | Pre 2023 |
| Rutherford Consultants | Unlicensed -Legacy | Pre 2023 |
| Rutherford Franklin Ltd | Unlicensed -Legacy | Pre 2023 |
| Saba Capital Management | Unlicensed -Legacy | Pre 2023 |
| Sacher Finanz | Unlicensed -Legacy | Pre 2023 |
| S-Acquisition Corp | Unlicensed -Legacy | Pre 2023 |
| Safe Harbour Ltd | Unlicensed -Legacy | Pre 2023 |
| Safe Mark Limited | Unlicensed -Legacy | Pre 2023 |
| Safeguard Equity Group | Unlicensed -Legacy | Pre 2023 |
| Sapphire Global Market Ltd | Unlicensed -Legacy | Pre 2023 |
| Sauer Capital S.A. | Unlicensed -Legacy | Pre 2023 |
| Saxon & Swift | Unlicensed -Legacy | Pre 2023 |
| SCFS Trading Limited | Unlicensed -Legacy | Pre 2023 |
| Schuman Lindeberg SA | Unlicensed -Legacy | Pre 2023 |
| Scott W. Thomas Attorney-at-law | Unlicensed -Legacy | Pre 2023 |
| Secure Future Trading | Unlicensed -Legacy | Pre 2023 |
| Secured Collateral | Unlicensed -Legacy | Pre 2023 |
| Securities Regulatory and Investment Board | Unlicensed -Legacy | Pre 2023 |
| Securities Regulatory Commission | Unlicensed -Legacy | Pre 2023 |
| Seedorf Luxman and Partners | Unlicensed -Legacy | Pre 2023 |
| Seisma Oil Research LLC | Unlicensed -Legacy | Pre 2023 |
| Shaw Capital Management | Unlicensed -Legacy | Pre 2023 |
| Sheffield Global Investments | Unlicensed -Legacy | Pre 2023 |
| Shenzhen Capital Management | Unlicensed -Legacy | Pre 2023 |
| Shepherds Hill Partners | Unlicensed -Legacy | Pre 2023 |
| Sherman Brothers | Unlicensed -Legacy | Pre 2023 |
| Shigesuke | Unlicensed -Legacy | Pre 2023 |
| Shimbashi & Partners | Unlicensed -Legacy | Pre 2023 |
| Shin Futures | Unlicensed -Legacy | Pre 2023 |
| Shintomi Trading | Unlicensed -Legacy | Pre 2023 |
| Sicfex Swiss International Commodities Futures Exchange | Unlicensed -Legacy | Pre 2023 |
| Sigama Capital Management | Unlicensed -Legacy | Pre 2023 |
| Sigma Forex | Unlicensed -Legacy | Pre 2023 |
| Silver Ridge Resources | Unlicensed -Legacy | Pre 2023 |
| Simpson & Greene Mergers And Acquisitions Inc | Unlicensed -Legacy | Pre 2023 |
| Simpson Venture Limited | Unlicensed -Legacy | Pre 2023 |
| Sinclair Capital Management Limited | Unlicensed -Legacy | Pre 2023 |
| Skyfame Tower | Unlicensed -Legacy | Pre 2023 |
| sm-advisors.com | Unlicensed -Legacy | Pre 2023 |
| SmartOptions | Unlicensed -Legacy | Pre 2023 |
| Smith & Henderson Associates Inc | Unlicensed -Legacy | Pre 2023 |
| Smith & Olsson | Unlicensed -Legacy | Pre 2023 |
| Smith Beaucamp Investments | Unlicensed -Legacy | Pre 2023 |
| Solitaire Management Services -Asia Ltd | Unlicensed -Legacy | Pre 2023 |
| Solvay Financial S.A | Unlicensed -Legacy | Pre 2023 |
| Song Management Group | Unlicensed -Legacy | Pre 2023 |
| South Beach Technologies Limited | Unlicensed -Legacy | Pre 2023 |
| Southeast Pacific Investment | Unlicensed -Legacy | Pre 2023 |
| Sparen FX | Unlicensed -Legacy | Pre 2023 |
| Spencer Capital Partners | Unlicensed -Legacy | Pre 2023 |
| Spot Capital Markets Ltd t/a Milano Trade | Unlicensed -Legacy | Pre 2023 |
| Spring Ventures | Unlicensed -Legacy | Pre 2023 |
| Stack Options | Unlicensed -Legacy | Pre 2023 |
| StackOptions | Unlicensed -Legacy | Pre 2023 |
| Stamford Financial Limited | Unlicensed -Legacy | Pre 2023 |
| Standard Fidelity Ltd | Unlicensed -Legacy | Pre 2023 |
| Stanley Cooper Assets Inc | Unlicensed -Legacy | Pre 2023 |
| Stanton Rose | Unlicensed -Legacy | Pre 2023 |
| Starr-Bradley Associates Inc | Unlicensed -Legacy | Pre 2023 |
| Steam Takeovers | Unlicensed -Legacy | Pre 2023 |
| Stefan Borer and Associates | Unlicensed -Legacy | Pre 2023 |
| Steinberg Private Equity | Unlicensed -Legacy | Pre 2023 |
| Stellar Worldwide LLC | Unlicensed -Legacy | Pre 2023 |
| Sterling Futures Management Ltd | Unlicensed -Legacy | Pre 2023 |
| Stern Markets | Unlicensed -Legacy | Pre 2023 |
| Stern Options also known as Stern Markets | Unlicensed -Legacy | Pre 2023 |
| Sternwood Partners | Unlicensed -Legacy | Pre 2023 |
| Stillman Roth | Unlicensed -Legacy | Pre 2023 |
| Stockard Group The | Unlicensed -Legacy | Pre 2023 |
| Stonewell Finance | Unlicensed -Legacy | Pre 2023 |
| Strategic Alliance Group The | Unlicensed -Legacy | Pre 2023 |
| Strike Commodieties Ltd / Strike Securities Inc -SSInc | Unlicensed -Legacy | Pre 2023 |
| Stromberg Trading Ltd / Stromberg Limited | Unlicensed -Legacy | Pre 2023 |
| Stronghold Capital Partners | Unlicensed -Legacy | Pre 2023 |
| Stronghold Mergers & Acquisitions Regulatory Board | Unlicensed -Legacy | Pre 2023 |
| Stuart Lyall Futures Limited | Unlicensed -Legacy | Pre 2023 |
| Stuartt Reed Kammer -a company | Unlicensed -Legacy | Pre 2023 |
| Summit M & A Inc | Unlicensed -Legacy | Pre 2023 |
| Sun International Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Sure Mergers and Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Swift Loan Services | Unlicensed -Legacy | Pre 2023 |
| Swift Tech Capital | Unlicensed -Legacy | Pre 2023 |
| Swiss Private Capital | Unlicensed -Legacy | Pre 2023 |
| Swiss Union | Unlicensed -Legacy | Pre 2023 |
| SwissCash Swiss Mutual Fund | Unlicensed -Legacy | Pre 2023 |
| SwissFX Pro | Unlicensed -Legacy | Pre 2023 |
| The Solomon Group | Unlicensed -Legacy | Pre 2023 |
| Tahoe Futures | Unlicensed -Legacy | Pre 2023 |
| Tain Capital | Unlicensed -Legacy | Pre 2023 |
| Talisman Finance | Unlicensed -Legacy | Pre 2023 |
| Taylor Atlantic Ltd | Unlicensed -Legacy | Pre 2023 |
| Taylor Made Mergers | Unlicensed -Legacy | Pre 2023 |
| TBT Advisory Services | Unlicensed -Legacy | Pre 2023 |
| Teikoku Commodities Inc | Unlicensed -Legacy | Pre 2023 |
| Teres Media Limited | Unlicensed -Legacy | Pre 2023 |
| Term Commodities | Unlicensed -Legacy | Pre 2023 |
| Thalmann Commodities | Unlicensed -Legacy | Pre 2023 |
| The Adam Group | Unlicensed -Legacy | Pre 2023 |
| The Financial & Regulatory Oversight Board | Unlicensed -Legacy | Pre 2023 |
| The Futures Exchange Securities Regulator | Unlicensed -Legacy | Pre 2023 |
| The International Board of Trade Commission | Unlicensed -Legacy | Pre 2023 |
| The International Regulatory Panel of Trade | Unlicensed -Legacy | Pre 2023 |
| The Law office of Michael Johnson | Unlicensed -Legacy | Pre 2023 |
| Thomas Moore Global | Unlicensed -Legacy | Pre 2023 |
| Thompson Brennan Stanley | Unlicensed -Legacy | Pre 2023 |
| Tilney Asset Management | Unlicensed -Legacy | Pre 2023 |
| Timco Ichiban International | Unlicensed -Legacy | Pre 2023 |
| Timmermans-Grantt Solutions -TGS | Unlicensed -Legacy | Pre 2023 |
| TM Capital Corp / Thomson McKinnon Capital Corp | Unlicensed -Legacy | Pre 2023 |
| TNC International Trading Inc | Unlicensed -Legacy | Pre 2023 |
| Today Loan Services | Unlicensed -Legacy | Pre 2023 |
| Token Financial | Unlicensed -Legacy | Pre 2023 |
| Tokyo Bay Traders | Unlicensed -Legacy | Pre 2023 |
| Tomas Linz Transfer Agency | Unlicensed -Legacy | Pre 2023 |
| Tooptions | Unlicensed -Legacy | Pre 2023 |
| Top Sky Consultants Limited | Unlicensed -Legacy | Pre 2023 |
| Tortola Capital | Unlicensed -Legacy | Pre 2023 |
| Tosk Finance Group Snd Bhd | Unlicensed -Legacy | Pre 2023 |
| Total Access Trading Services Limited | Unlicensed -Legacy | Pre 2023 |
| Trade & Clear Ltd | Unlicensed -Legacy | Pre 2023 |
| Trade 12 | Unlicensed -Legacy | Pre 2023 |
| Trade 24 | Unlicensed -Legacy | Pre 2023 |
| Trade Fire Online Trading Systems UK Limited | Unlicensed -Legacy | Pre 2023 |
| Trade Limited | Unlicensed -Legacy | Pre 2023 |
| Trade Miles International | Unlicensed -Legacy | Pre 2023 |
| Trade Winners | Unlicensed -Legacy | Pre 2023 |
| Tradersking | Unlicensed -Legacy | Pre 2023 |
| TradersRoom | Unlicensed -Legacy | Pre 2023 |
| Tradex Austria | Unlicensed -Legacy | Pre 2023 |
| Tradex Corporation Address | Unlicensed -Legacy | Pre 2023 |
| Transatlantic Alliance Inc | Unlicensed -Legacy | Pre 2023 |
| Transfer Exchange Corporation | Unlicensed -Legacy | Pre 2023 |
| Transglobal Consultants Limited | Unlicensed -Legacy | Pre 2023 |
| Treasure Bay / TBC Gulf Capital | Unlicensed -Legacy | Pre 2023 |
| Triasian Pacific Trading International | Unlicensed -Legacy | Pre 2023 |
| Trident Fund Inc | Unlicensed -Legacy | Pre 2023 |
| Trident International | Unlicensed -Legacy | Pre 2023 |
| Trillium Advisory Firm | Unlicensed -Legacy | Pre 2023 |
| Triple A Options | Unlicensed -Legacy | Pre 2023 |
| Tri-West Invest Club | Unlicensed -Legacy | Pre 2023 |
| Tube Global Marketing | Unlicensed -Legacy | Pre 2023 |
| Tudor Commodities | Unlicensed -Legacy | Pre 2023 |
| Twin Royale International | Unlicensed -Legacy | Pre 2023 |
| U.S. Stock Regulators | Unlicensed -Legacy | Pre 2023 |
| Ubinary | Unlicensed -Legacy | Pre 2023 |
| UMarkets | Unlicensed -Legacy | Pre 2023 |
| Uni World Global Management Limited | Unlicensed -Legacy | Pre 2023 |
| Union Options UK Ltd | Unlicensed -Legacy | Pre 2023 |
| Union Transfer Inc | Unlicensed -Legacy | Pre 2023 |
| United Arab Emirates Commodities Futures Board | Unlicensed -Legacy | Pre 2023 |
| United Capital Management Inc | Unlicensed -Legacy | Pre 2023 |
| United Kingdom Commodity Derivatives Association | Unlicensed -Legacy | Pre 2023 |
| United Kingdom Managed Futures Association | Unlicensed -Legacy | Pre 2023 |
| United States Trading Commission | Unlicensed -Legacy | Pre 2023 |
| UnitedRegistrar | Unlicensed -Legacy | Pre 2023 |
| Universal Equities Consolidated LLC | Unlicensed -Legacy | Pre 2023 |
| Universal Strategies Ltd | Unlicensed -Legacy | Pre 2023 |
| Universal Ventures | Unlicensed -Legacy | Pre 2023 |
| Up and Down Marketing Limited t/a One Two Trade | Unlicensed -Legacy | Pre 2023 |
| Urban Rock Trading Limited | Unlicensed -Legacy | Pre 2023 |
| Urbanix Limited t/a Secured Options | Unlicensed -Legacy | Pre 2023 |
| URFinancials | Unlicensed -Legacy | Pre 2023 |
| US Equities Registry | Unlicensed -Legacy | Pre 2023 |
| US Securities Investigative Committee | Unlicensed -Legacy | Pre 2023 |
| US Trading Associates Co Ltd | Unlicensed -Legacy | Pre 2023 |
| uTrader | Unlicensed -Legacy | Pre 2023 |
| Vanderberg Asset Management | Unlicensed -Legacy | Pre 2023 |
| Vanquish Capital Associates | Unlicensed -Legacy | Pre 2023 |
| Vantage Global Partners -'VGP' | Unlicensed -Legacy | Pre 2023 |
| Vantage International Management Inc | Unlicensed -Legacy | Pre 2023 |
| Vantagepro Asset Management | Unlicensed -Legacy | Pre 2023 |
| VanZandt Group | Unlicensed -Legacy | Pre 2023 |
| VC Management China Ltd | Unlicensed -Legacy | Pre 2023 |
| VCC International Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Vincy Options S.A | Unlicensed -Legacy | Pre 2023 |
| Virgin Gold Mining Corporation | Unlicensed -Legacy | Pre 2023 |
| Vitol Capital Management Ltd / Vitol Capital | Unlicensed -Legacy | Pre 2023 |
| VX Markets also known as Clear VX Ltd | Unlicensed -Legacy | Pre 2023 |
| WAA Fortune International Investment and Management Co. Ltd | Unlicensed -Legacy | Pre 2023 |
| Walden International | Unlicensed -Legacy | Pre 2023 |
| Wall Street Direct | Unlicensed -Legacy | Pre 2023 |
| Wallberg Ltd | Unlicensed -Legacy | Pre 2023 |
| Warren and Baker | Unlicensed -Legacy | Pre 2023 |
| Warrick Management Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Water Solutions Asia | Unlicensed -Legacy | Pre 2023 |
| Waterhouse Holdings Inc -and Chicago Accounting | Unlicensed -Legacy | Pre 2023 |
| WBlake | Unlicensed -Legacy | Pre 2023 |
| Wealth Management Group Ltd | Unlicensed -Legacy | Pre 2023 |
| Webster Acquisitions | Unlicensed -Legacy | Pre 2023 |
| Weissman Commodities | Unlicensed -Legacy | Pre 2023 |
| WeissmOller and Sons | Unlicensed -Legacy | Pre 2023 |
| Welch Burton Mergers & Acquisitions Inc. | Unlicensed -Legacy | Pre 2023 |
| WellBank Consultants | Unlicensed -Legacy | Pre 2023 |
| Wellington International | Unlicensed -Legacy | Pre 2023 |
| Wellington Trading Group | Unlicensed -Legacy | Pre 2023 |
| Wells Financial Holdings Ltd | Unlicensed -Legacy | Pre 2023 |
| Westcore Capital Limited | Unlicensed -Legacy | Pre 2023 |
| Western and Gulf Finance Corporation | Unlicensed -Legacy | Pre 2023 |
| Western Capital Inc | Unlicensed -Legacy | Pre 2023 |
| Western Capital Trading | Unlicensed -Legacy | Pre 2023 |
| Western Trust Company | Unlicensed -Legacy | Pre 2023 |
| WesternField Holdings Inc | Unlicensed -Legacy | Pre 2023 |
| Westhill Consulting | Unlicensed -Legacy | Pre 2023 |
| Westwood Management Limited | Unlicensed -Legacy | Pre 2023 |
| Wheeler Asset Group | Unlicensed -Legacy | Pre 2023 |
| Whitby Dumas | Unlicensed -Legacy | Pre 2023 |
| Whitman Lloyds and Associates | Unlicensed -Legacy | Pre 2023 |
| Whittman Wright & Associates | Unlicensed -Legacy | Pre 2023 |
| Widmer Options | Unlicensed -Legacy | Pre 2023 |
| Wilkinson Bennings Securities | Unlicensed -Legacy | Pre 2023 |
| Williams Group The | Unlicensed -Legacy | Pre 2023 |
| Wilton and Smythe Associates | Unlicensed -Legacy | Pre 2023 |
| Win Sec Group | Unlicensed -Legacy | Pre 2023 |
| Winbase Equities | Unlicensed -Legacy | Pre 2023 |
| Windsor Advisory Services S.A. | Unlicensed -Legacy | Pre 2023 |
| Windsor Venture Securities Co Limited | Unlicensed -Legacy | Pre 2023 |
| Winston Partners and Co | Unlicensed -Legacy | Pre 2023 |
| Wire Securities Ltd | Unlicensed -Legacy | Pre 2023 |
| WiseBanc | Unlicensed -Legacy | Pre 2023 |
| Wittaker Stanley Inc -'WSI' | Unlicensed -Legacy | Pre 2023 |
| Wizard Financial | Unlicensed -Legacy | Pre 2023 |
| WMoption | Unlicensed -Legacy | Pre 2023 |
| Wolf & Heissner Associates | Unlicensed -Legacy | Pre 2023 |
| World Energy International Inc | Unlicensed -Legacy | Pre 2023 |
| World Options Exchange | Unlicensed -Legacy | Pre 2023 |
| World Trade Commodities Exchange | Unlicensed -Legacy | Pre 2023 |
| World Wide Wealth Management | Unlicensed -Legacy | Pre 2023 |
| Worldleader Investment Insider / Worldleader Investment Ltd | Unlicensed -Legacy | Pre 2023 |
| Worldwide Investment Management Corporation | Unlicensed -Legacy | Pre 2023 |
| Worldwide Investors Management Inc | Unlicensed -Legacy | Pre 2023 |
| Worldwide Securities Investment Comission | Unlicensed -Legacy | Pre 2023 |
| Worldwide Services Inc | Unlicensed -Legacy | Pre 2023 |
| Xenon Group The | Unlicensed -Legacy | Pre 2023 |
| Xinda Management Group | Unlicensed -Legacy | Pre 2023 |
| Xinjiang Mining Group | Unlicensed -Legacy | Pre 2023 |
| Yamanashi Asset Management | Unlicensed -Legacy | Pre 2023 |
| York Commodities | Unlicensed -Legacy | Pre 2023 |
| Young Lee Associates | Unlicensed -Legacy | Pre 2023 |
| Zimmermann International Group | Unlicensed -Legacy | Pre 2023 |
| Zulutoys Limited | Unlicensed -Legacy | Pre 2023 |
| Zurich Commodities | Unlicensed -Legacy | Pre 2023 |
| Zurich Futures AG | Unlicensed -Legacy | Pre 2023 |
| 10Brokers.com | Unlicensed -Legacy | Pre 2023 |
| 1st Ventures | Unlicensed -Legacy | Pre 2023 |
| 4XFX | Unlicensed -Legacy | Pre 2023 |
| 72Option Also known as Epic Ventures Ltd | Unlicensed -Legacy | Pre 2023 |