Investor Alert List
Is it a scam, legit, real or fake?
Our team regularly receives notifications regarding brokers and other investment services that are being flagged as operating without a licence. These entities are included on our list for various reasons, which may include:
– Making false promises or guarantees to clients
– Lack of proper licensing to operate an investment business
– Failure to comply with regulatory requirements or industry standards
– Having a negative reputation based on reported reviews or feedback
– Official warnings issued by relevant regulatory authorities
By monitoring and updating this list, we aim to provide valuable information and cautionary measures to help users make informed decisions and avoid engaging with potentially fraudulent brokers and other investment services.
Please contact us at contact@legalbyte.io if you would like to recover your lost funds or report a company not on the list.
| Springboard Capital – springboardcapltd.com |
| Algotron AI – equitiess.com |
| Pentaris International – p-int.com |
| NovaGMT – novagmt.io |
| Whales Miners – whalesminers.com |
| Hawk Credpeak – hawk-credpeak.com |
| Insipix – Insipix.com |
| AlgotronAI – equitiess.com |
| Quantum Fundex – smaltewer.info |
| Impersonation of FDC Pty Ltd – fdctrade.asia |
| Alpha Ai Trade – alphaaitradepro.io |
| Impersonation of Vantage Global Prime Pty Ltd – au7.aiinsightstrends.com |
| Round Broker – roundbroker.com |
| Sydney Capital Investment Platform – sydneycapitalinvest.com.au |
| Peak Luxentria – peak-luxentria.com |
| Impersonation of Market Economics Pty Ltd – sydneycapitalgroup.com.au |
| Ellyvest – ellyvest.com |
| Infinity Max Edge – infinitymaxedge.co |
| Ashfordwells – ashfordwells.com |
| Welgain – welgain.co |
| Forge Capvexon – selmoriavex.info |
| Hawk Credpeak – edgebenchpapergreat.com |
| Hawk Credpeak – hawkcredpeakai.com |
| Wealthicator – ylarivonexa.com |
| Fortis Capital – fortis-capital.ai |
| Coiniy – coiniy.ai |
| Roswell Brinkman – roswellbrinkman.com |
| SNP Capital – snp.capital |
| Tele FX – telefx.io |
| WPACEX – neuralimage.org |
| Impersonation of Secure Markets Trading Systems Pty Ltd – marketsystems.org |
| Impersonation of Supatrade Pty Ltd – supatradepro.net |
| AI Smart Contract – pro-ethbase.com |
| Veltrix Markets – veltrixmarket.io |
| Now We Trade – nowwetrade.com |
| Quantum AI – bynarivonexa.com |
| ETH Farming – usdcfarm.com |
| Market Nexus – marketnexus.ae |
| Pure Creditholm – purecreditholm.com |
| GoldFX – h5.goldfxso.com |
| Skyspire Lorin – arvelionta.com |
| Forge Capvexon – worldnewscenteriq.com |
| SkyWing Assets Trade – skwastrd.com |
| Impulse Cashholm – coreupdatek.pro |
| Ember Wealthwick – ember-wealthwickai.com |
| IronCredmere – yiprosandek.pro |
| Union Trust Paid – union-trust-paid.com |
| Vuxocap – vuxocap.co |
| Forge Capvexon – pressroomless.info |
| Impersonation of Trade Options Pty Ltd – topsproprietary.com |
| Impersonation of Burrell Stockbroking Pty Ltd – foreststonecapital.com.au |
| SellSeeUs – sellseeus.net |
| Strovemont Capital – strovemont.com |
| Wealthicator – ilvarionexa.com |
| Quantum AI – topvidro.com |
| Quantum AI – strumper.digital |
| Cove Investholm – naverlink.pro |
| Forge Capvexon – medianewsd.top |
| Forge Capvexon – currentupdatehuba.top |
| Forge Capvexon – mediabriefingnowa.com |
| Hawk Equiwick – alertnowty.pro |
| Impulse Cashholm – corevanter.info |
| Crestpoint Industrial – corepointassetmanagement.com |
| EquitCrest – minevest.ltd |
| Multigeniusapp – multigenuisapp.com |
| Quantum AI – lirevionara.com |
| Peak Asset Capital – peakassetcap.com |
| Pronexusgen – pronexusgen.com |
| Codeve Insurance – codeveinsurance.com |
| Options Tradecoins – options-tradecoins.com |
| Skysx – skysx.org |
| Equilibrium Capital – equilibriumcapital.org |
| WPACEX – marvelshoes.com |
| CoinFluxChain – coinbitnexure.com |
| True Trade Flow – truetradeflow.com |
| Impersonation of Mex Australia Pty Ltd – atlastradingpro.com |
| LomixOne – lomixone.io |
| Hawk Equivik – inforlaeconomico.com |
| Impersonation of Vantage Global Prime Pty Ltd – technology1.co |
| Impersonation of Oakmere Capital Pty Ltd – oakmerecapital.com |
| Impersonation of Gabcus Investment Pty Ltd – gabcusinvestment.com |
| Impersonation of Oakmere Capital Pty Ltd – oakmere-capital.com |
| Goldhale – goldhale.com |
| Eke Ocean Assets Management – ekeoam.com |
| Best Invest Aus – mybestinvestaustralia.dad |
| Aussie Formula – trackfinanceworld.com |
| Hawk Equiwick – quaquaversal.pro |
| Impulse Cashholm – flashnote.info |
| Blueware Nexus Platform – blueware-nexus.com |
| Cove Investhold – kloupfenst.pro |
| Global Trade Units – passiveincomecode.org |
| Essential Caps – essentialcaps.top |
| Noble Gaingrove – noble-gaingrove.com |
| Brighton Wealth – brtwealth.io |
| MelbourneFX – mlbfx.io |
| Impulse Cashholm – trustnovaa.info |
| Impersonation of Venturien Pty Ltd – venturiex.com |
| Insta Markets – instamarkets.io |
| Limitra Capital – limitracapital.com |
| Crypto Global Platform – cryptoglobalplatform.pro |
| Block Axis – blockaxisassets.com |
| PipschainForum – pipschainforum.com |
| Guardarian – guardariani.com |
| Impersonation of N1 Venture Pty Ltd – n1-venture.com |
| Impersonation of CMC Markets Stockbroking Limited – admin.jobkt.com/59occf |
| Impersonation of CMC Markets Stockbroking Limited – api.jobkt.com/ws |
| Impersonation of CMC Markets Stockbroking Limited – api.jobkt.com/ws |
| Crown Point Capital – crownpcapital.com |
| FirstEdge Capital – firstedge-capital.com |
| Investio – investio-ai.com |
| Dinexion – dinexion-official.org |
| Impersonation of eToro AUS Capital Limited – cfdreserve.net |
| Impersonation of Mitrade Global Pty Ltd – perficient-wealths.com |
| Impersonation of Fortune Prime Global Capital Pty Ltd – fortuneprimeglobalxins.pro |
| Nummvix – nummvix.com |
| NovaCircle – novacircle.live |
| QuantumSnipeAI – quantumsnipeai.com |
| KensingtonGrant – kensingtongrant.com |
| Barrick – usbarrick.com |
| Quantum AI – capproon.life |
| Blueware Nexus Platform – blueware-nexus.org |
| Infinity Max Edge – infinitymaxedge.net |
| Glorex Funding – glorex-fundingltd.com |
| Apex Trade – apex-trade.live |
| Momentum Finspire – momentumfinspire.com |
| Fagruvil – fagruvil.com |
| Tesla Stocks – teslastock.pro |
| Zenith – prima.enterprices.pro |
| Premium Investing – premium-investing.com |
| MASXC Exchange – masxc.com |
| Impersonation of Esuperfund Pty Ltd – llyodstern.com |
| Thunder FX – thunderdxszi.cc |
| West Pace Trade – westpacetrade.com |
| Impersonation of eToro AUS Capital Limited – advancedmarketingstop.com |
| Option Expert Int – optionexpertint.com |
| Deep Reserveholm – deep-reserveholm.com |
| Impersonation of FMA Global Pty Ltd – fmacapitals.io |
| Opulatrix – venoravexia.com |
| Quantum AI – deanot.info |
| Bitusd – bitusd-web.com |
| Impersonation of Go Markets Pty Ltd – guaranteedstockmarket.net |
| Impersonation of Supatrade Pty Ltd – supatradegroup.net |
| Nexiavex – nexiavex.com |
| Harper Stone – harper-stone.ai |
| AlterHill Group – alterhillgroup.com |
| Hefix Wealth Capital – hefixwealth.com |
| Birdeye23 – birdeye23.com |
| Sea Digital Bank – seadigitalbank.com |
| First Horizon – firsthzons.com |
| GuardianCA – guardiancau.co |
| Impersonation of Supatrade Pty Ltd – supa-trade.net |
| Tradock – tradock.me |
| Trading Platform – wo.trdingplatform.com |
| Impersonation of Mini Property Investment Pty Ltd – miniassetshub.com |
| Elm Vaultstead – elmvaultstead.com |
| Brighton Wealth – brighton-wealth.io |
| Impersonation of Kapstream Capital Pty Limited – kpsmarkets.com |
| Impersonation of Personal Financial Services Ltd – dbfinser.com |
| North Trust Bank – metrotcb.com |
| CoreTrade – coretradings.com |
| Noxi Rise – noxirise.com |
| VuxoCap – vuxocap.io |
| Meteor Profit – logic-pipeline.live |
| Brynvex – brynvex.com |
| Impersonation of JFM Pty. Ltd. – jfmptyltd.com |
| Impersonation of JFM Pty. Ltd. – jfmsecurities.com |
| Impersonation of Liquidity Finance Pty Limited – liquidityfinance.net |
| Impersonation of IG Australia Pty Ltd – polonam.com |
| Greenwood Finlore – greenwood-finlore.com |
| EastGate Investment – eastgateinvestment.com |
| DS Financial – thedsfinancial.net |
| Kadvun – buy-kadvun.com |
| Goldhunter Academy – goldhuntergroup.com |
| MBB Finance – grihasthafinance.com |
| Suanlv – suanlv.com |
| Snapauragen – snapauragen.com |
| Stone Hill – stonehilltrader.com |
| Quantum AI – stonebarrow.sbs |
| Impersonation of eToro AUS Capital Limited – neuroinvest.link |
| Impersonation of Australian Trade Access Pty. Ltd. – oxfordtradersaccess.com |
| Yepbit – ybtaa.com |
| Global-VM – global-vm.com |
| CustodianX – custodianx.net |
| Blue Gum Credit – bluegumcredit.com |
| Yepbit – yepbit6.com |
| Alpha Tech Capital – alphatechcaptlt.com |
| Impersonation of Tyler Capital Pty Ltd – tyler-cap.com |
| Vestronmix – vestronmix.com |
| GuardianCA – guardianca.net |
| Snap Akpro 100 – vector-portfolio-hub.com |
| Vault Mining Trust – vaultminingtrust.com |
| Arbiquant – rai-news24.com |
| Fire Capital Market – firecapitalmarket.com |
| Athertrades – athertrades.com |
| Nexperts – n-xperts.com |
| Gtaed – pc.gtoadea.cc |
| Ruby Bex – rubybexoob.com |
| Poe Market – poemarketfx.com |
| Primeber Group – primebergroup.org |
| Impersonation of Capital Fortune Pty Ltd – capitalfortuneptyltd2@gmail.com |
| Norovex – norovex.net |
| Trade26 – trade26.com |
| Impersonation of First Prudential Markets Pty Ltd – pglobalinv.com |
| Bitcoin Connect – whitesolutionllc.com |
| Noventra Global Markets – noventraglobalmarkets.com |
| Arbiquant – pri-tooth.com |
| Impersonation of eToro AUS Capital Limited – ledgerfusionlab.com |
| Dalton Spear – daltonspear.com |
| Assets Interests – assetsinterests.com |
| OptimaSync Capital – optimasynccapital.com |
| Quantum AI – hubstarnivo.com |
| Impersonation of eToro AUS Capital Limited – enterprisoftwareplatform.com |
| Impersonation of Lismor Capital Pty Limited – lismorcapital.com |
| Axstera – axstera.com |
| Impersonation of Q & K Finance Pty Ltd – qkfinance.official@gmail.com |
| Arbiquant – systemicpulse.com |
| Begwix – begwix.cc |
| Edgemarket Pro – edgemarketpro.com |
| Crysto Vision – crystovision.net |
| Trade Mark Heritage – trademarkheritage.com |
| Stratios Capital – stratioscapital.com |
| Quantum AI – quitcho.digital |
| Starlight Bitvox – pulsehornf.top |
| Coinmarketpt – cm.coinmarketpt.com |
| Ai Wealth Secret – aiwealthsecret.io |
| Impersonation of Mitrade Global Pty Ltd – meca-experts.ltd |
| Glenstone Capital – cfd.glen-capitals.com |
| Snap Akpro 100 – clarity-fund-forecast.com |
| Arbiquant – mundoliveespana.com |
| Impersonation of Personal Financial Services Ltd – dbmmarkets.com |
| Impersonation of eToro AUS Capital Limited – swisswealthpro.com |
| Bizmining Investment – bizmininginvestment.com |
| JP MultiBank Group – jpmultibank-plus.com and jpmultibansk-plus.cc |
| Impersonation of Ingot Au Pty Ltd – profitrading-ai.com |
| Aura Finelyra – ausnews.info |
| Nexdi – nexdiltd.com |
| Impersonation of Finance Dynamix Pty Ltd – financedynamix.com.au |
| Kadvun – kadvun.com |
| Impersonation of eToro AUS Capital Limited – rusymyra.pro |
| Arbiquant – esmundoslive.com |
| Impersonation of Quay Wholesale Fund Services Pty Ltd – mysmartmoney.io |
| Impersonation of Kapstream Capital Pty Limited – kapstreamtrade.com |
| Arbiquant – spiegel-de.com |
| Liberty Markets – libertymarkets.net |
| Impersonation of IFM (Securities) Pty Ltd – ifmsecurities.com |
| BrynVex – auwatch.info |
| Nexobtc – nexobtc.net |
| Impersonation of Sia Funds Management Pty Ltd – siaiba.com |
| QuantumAI – awkwell.info |
| Nexobtc – nexobtc.vip |
| Nexo – nexobtcweb.com |
| Cryptixpro – cryptixpro.com |
| BSN Finance – bsnfin.com |
| Quantum AI – thires.info |
| TrueBlue – quantoronew.com |
| Arbiquant – rtvslo-news.com |
| Cana – canamrs.com |
| Whalesvest – whalesvest.com |
| Unlimited FX – unlimitedfx-ltd.io |
| Gas Alrex 4.0 – cadence-capital-analytics.com |
| Impersonation of Equity T S Pty Ltd – equityts.com |
| Highmont Group – area.highmont-group.org |
| Soho International – soho-international.com |
| Impersonation of 800 Pty Ltd – cab.800-ltd.com |
| Arbiquant – saikyo-umaban.online |
| Impersonation of 800 Pty Ltd – 800pty.ltd |
| Unchained Sovereign – unchainedsovereign.online |
| Welt Schatz – welt-schatz.net |
| Investigbot – investigbot.com |
| Arbiquant – es-officialnews.com |
| Prime Profit – primeprofit.net |
| Impersonation of Grup Argo Investments Pty Ltd – arg-grup.com |
| Quantum AI – supppfin.com |
| Impersonation of First Prudential Markets Pty Ltd – afexmarketsltd.com |
| Arbiquant – cbcnewsc.com |
| TraderBot – invastio.com and tradeamaz.com |
| Birdeye – birdeye16.com |
| Impersonation of eToro AUS Capital Limited – kapitalaufbau-mit-system.com |
| Globavend Investment – globavdinvcomp.org |
| Snap Akpro 100 – zenith-capital-strategy.com |
| Impersonation of Motoro Capital Pty Ltd – motorocapital.com |
| Trade Engine FX – tradeenginefx.com |
| Yellow Gate Investments – yellow-gate.com |
| FTMX Global – ftmxglobal.com |
| Impersonation of Apex Corporation Pty Ltd – apexticaret-limited.com |
| Arbiquant – esnews-official.com |
| 22 Ventures Group – 22venturesgroup.io |
| Liberty Markets – libertymarkets.io |
| Day Trade 24 – daytrade24.io |
| DS Financial – dsfinancial.net |
| Arbiquant – lefigaro-live24.com |
| Impersonation of PSF Services Ltd – psfinvestments.com |
| Space x Options – spacexoptions.com |
| Impersonation of YH Capital Group Pty Ltd – yorkheritagecapital.com |
| Arbiquant – news24-index.com |
| Quantum AI – cash-interest.com |
| Luminex-fx – luminex-fx.com |
| Impersonation of Kairos Minerals Limited – kairosminerals.com |
| Impersonation of Vantage Global Prime Pty Ltd – marketinskghtsai.com |
| Top Wealth – topwealthltd.com |
| Traders Flip – tradersflip.io |
| Quantum AI – safet.site |
| Impersonation of eToro AUS Capital Limited – intelligentprocessoptimization.online |
| Arbiquant – cz-businessnews.com |
| Promorion Group – area.promoriongroup.org |
| Impersonation of Capital 1 Markets Pty Ltd – ex-trademarketsapp.com |
| Venturecrest Funds – apextrusts.ltd |
| Promorion Group – pro-morion.net |
| IFC – yhbgx.com |
| Vroec – vroec.com |
| KLC Services – klcservices.com |
| Impersonation of Crest Capital Australia Pty Ltd – crestcapitalaus.com |
| Quantum AI – thicined.club |
| Arc Capital – arc-capital.com |
| Impersonation of Trademax Australia Limited – fxlitetrader.com |
| Aonuoc – aonuoc.com |
| Arbiquant – ctwnews-ca.com |
| Impersonation of Royal Financial Trading Pty Ltd – royalcapital.app |
| Capital Grand Investment – capitalgrandinvestment.com |
| Whallet Club – whallet.club |
| TruvexMarkets – truvexmarkets.cc |
| Nexcorel Holdings Capital – nexcorelholdingscapital.com |
| Quantum AI – whowassattiver.club |
| PRP Life – prplife.com |
| Arbiquant – transilvaniaplatform.com |
| Crypto App Australia – crypto-outback-app-au.com |
| Impersonation of Trading 212 AU Pty Ltd – spleenchangemarket.live |
| Digital Trading AI – digitaltradingai.xyz |
| Equity Capital Market – equitycapitalmarket.co |
| Kingswell Global Wallet – kingswellglobal.com |
| Stable Growth – stable-growth.org |
| Lavandbit Summit – lavandbit.com |
| Impersonation of Vantage Global Prime Pty Ltd – au28.protraderedge.com |
| Aurelius Hub – area.aureliushub.org |
| Birdeye18 – birdeye18.com |
| Quantam Crypto – quantamcrypto.com |
| Altiryus – altiryus.com |
| Aurelius Hub – aureliushub.com |
| MyCurrencyExpert – mycurrencyexpert.com |
| BrynCap – bryncap.com |
| Galidix – trading-area.galidix-v3.com |
| Quantsync Copy Trading – qscopytd.com |
| Universal AI Trade – universalaitrade.com |
| SolvexPulse 5.3 Ai – lifestylezesty.com/ai_app_au_101_vid |
| Impersonation of Level 9 Group Pty Ltd – level9.group |
| Bitcoin Eras – bitcoineras.com |
| TrustFinance – coralcoast.nyrava-core.cyou |
| Impersonation of CFG (Aust) Pty Ltd – cfg-ltd.com |
| XDY – xdyusopscoin.com |
| Sigma Betrix – sigmabetrix.org |
| BG Wealth Sharing Investment Group – tradewithnick.com |
| Vantage Synchronization – vantagesyncs.live |
| Cinmaniaglobal – cinmaniaglobal.com |
| Quantum Aussie Pro – quantumaussie-pro.org |
| Investcryptoworld – first.fastcryptoiexpert.com |
| Arbiquant – news24-livereport.com |
| NatWest Bonds – natwestbond.live |
| AWM Global Pro – awmglobalpro.com |
| Impersonation of Everglow Capital Pty Ltd – lending-ideas.com |
| AllianceCryptoFXTrade – alliancecryptofxtrade.com |
| Impersonation of Vantage Global Prime Pty Ltd – tipfinder.co |
| Impersonation of Trive Financial Services Australia Pty Ltd – fairmarketltd.com |
| Impersonation of Finalto (Australia) Pty Ltd – finaltoglobalau.com |
| LETMining – letmining.com |
| Impersonation of Trive Financial Services Australia Pty Ltd – pc.fairmarkets-fx.net |
| Paychs – Paychs.com |
| llitebiitee – llitebiitee.com |
| Zephora Trade – zephoratrade.com |
| Basiq Reserve – basiqreserve.com |
| Bltlz – swrxy.com |
| Rvardun – rvardun.com |
| Quantum AI – thernecong.club |
| Xullex – xullex.org |
| Xoaru – xoarupro.com |
| Wealth Vision – wealth-vision.net |
| Ventotrade – ventotrade.com |
| BirdEye – birdeye8.com |
| TPK Trading – tpktrading.com |
| Thrivecapital Ltd – thrivecapital.ltd |
| Coincheckusa – vipai.research-vip.com |
| Interact Invest – interactinvest.com |
| 21Shares Market – 21sharesmarket.com |
| Impersonation of Nexo Australia Pty Ltd – nexo.nom.co |
| Coinlula – coinlula.com |
| Impersonation of Plus500AU Pty. Ltd. – novaprotrades.com |
| Magicex5 – magicex5.com |
| Tyrell Markets – tyrell-markets.com |
| Xoaru – xoaruex.com |
| Impersonation of Enterprise AI Pty Ltd – enterprise-2u.net |
| DXAsset – dxasset.cc |
| Fulljet Securities Limited – fulljet-ltd.com |
| Quantum AI – hempte.digital |
| Pure Profit – pure-profit.com |
| RhinoSmart – 39.107.190.69/www.rhinosmart |
| Impersonation of Vantage Global Prime Pty Ltd – traderapp.io |
| Impersonation of Mitrade Global Pty Ltd – globalgoldlite.com |
| Bluestone Luxent – joingerrelite.info and mesterbladon.top |
| Profitron Dash – jeonagrosman.top and others |
| AI News Avatar – ainewsavatarreview.com |
| BitUniSwap – bituniswap.com |
| CryoNet – cryonetenoy.com |
| AurexProTech – aurexprotech.net |
| Robo +16X Adipex – robo-16x-adipex.com |
| TopWealth Trading – topwealthtrading.com |
| Synergy Profit – synergy-profit-analytics.com |
| Immutable Azopt – immutableazopt.com and trkthe.com |
| Tenx Bot – tenxbot.com |
| Bluestone Luxent – ieanpoleak.info and others |
| Impersonation of Trading 212 AU Pty Ltd – nextradefinance.com |
| BitNest – bitnest.me |
| Sunridge Bitrevia – sunridge-bitrevia.com |
| API INU – apiinu.com |
| Swift Block – swiftblock.net |
| BSN Finance – bsnfinance.com |
| Highmont Group – highmont-group.com |
| Royal Trust Securities – royaltrustsec.com |
| Safex – d.safexdekv.top |
| Impersonation of Barcap Finance Pty Limited – Barcap-Finance-PtyLtd@outlook.com |
| Akinova Profit – akinovaprofit.com |
| Pearlnova Trading – pearlnova-trading.com |
| Fortis Reserve – fortisreserve.ai |
| QuadcodeFX Global – m.quadcodfv.com |
| Nexusform Network AI – nexusform-network-ai.com |
| Trustlink Investment – trustlinkinvestments.com |
| Bluestone Luxent – dremocklian.pro |
| Impersonation of eToro AUS Capital Limited – womaninfinances.com |
| INVES – invescoin.com |
| Btbitcoin Exchange – btbitcoin.com |
| ABT500 – abt500vip.io |
| Bitgopro – m.bitgopro.cc |
| Stocks Synergy AI – stocks-edge-ai.org |
| Moon Mining – moon042.889qk.com |
| Next Phase Algo – nextphasealgo.com |
| Iveco Global Trades – ivecoglobaltrades.com |
| Prime Axis Tech AI – primeaxistechai.com |
| Fintevex – fintevex.io |
| QuadcodeFX Global Ltd – m.quadcodefxvip.com |
| fusd.me – fusd.me |
| Rocketta – rocketta.io |
| Global Trades – app.globaltrds.com |
| Secure Citizen Standard Bank – scsbonline.com |
| Impersonation of Peridot Investment Management Pty Ltd – theperiodot.com |
| IEByte – iebyte.com |
| SmartFX Bot – smartfxbot.com |
| Bitgopro – m.bitgopro.vip |
| Primeber Group – primebergroup.com |
| Birdeye3 – birdeye3.com |
| TalvexorTrader 3.9 Titan – talvexortrader39titan.net |
| Nextbit Floria – nextbitfloriareview.com |
| NeoWaySolution – neowaysolution.com |
| Swap 18X Sanorex – swap-18x-sanorex.com |
| External Trading World – eternalstradingworld.com |
| Everstead Brokerage – eversteadbrokerage.net |
| Gas Alrex 4.0 – ascend-market-insights.com and vantage-wealth-analytics.com |
| Wave Capital FX – wavecapitalfx.com |
| Impersonation of eToro AUS Capital Limited – guardequity.ai |
| Bluestone Luxent – vargentolar.top |
| Finance System – financesystem.net |
| Quantum AI – suprom.info |
| Impersonation of Australia Finance Capital Pty Ltd – australianfinancecapital@gmail.com |
| AI Traders – aitraders.org |
| Ausorix – 3.besthot.asia |
| Tigerswap – tigerswap.us |
| Huobit – huobit.io |
| Meta Whale – meta-whale.com |
| JPI Investments – jpi-invest.org |
| AI 4 U – ai-4-u.io |
| Prime Trade Brokers – primetradebrokers.com |
| Impersonation of Managed Portfolio Services Limited – mpsfc.com |
| Atlas Vault – atlas-vault.live |
| Cointmiex – cointmiex.cc |
| Meteor Profit – funds-drive.live |
| Arbiquant – czeconomy-news.com |
| Lucent Markbit – brownspiffyforest.com |
| Signal Aloxi 300 – momentum-asset-insights.com |
| Share Coin Investment – sharecoininvestment.org |
| Impersonation of Capstone Global Australia Pty Ltd – fxcg.com |
| Imeriount – imeriount.club |
| Trade Bot Sphere – tradebotsphere.com |
| Ausorix – farmcheck.click |
| Quantum AI – pastomad.club |
| Impersonation of Exchange Trades Pty Ltd – theexchtraders.com |
| LSE – lexfrj.com |
| Global Hubz – global-hubz.com |
| Ava Option Trade – avaoptiontrade.com |
| Impersonation of QA Loans Pty Ltd – qaloans.com |
| Crypto Globalex – cryptoglobalex.space |
| Hash X Capital – hashxcapital.com |
| Nexus mutual – nexmutual.com |
| BiTowns – bitowns.com |
| Asia Financial Services – asia-fs.com |
| Mioxtrade – mioxtrade.com |
| Impersonation of ETN Australia Pty Ltd – etncrypto.com |
| Ausorix – ausorix.com |
| Trade Spot AU – ts.tradespotau.com |
| Trading Spear – tradingspear.com |
| Impersonation of Algo Pty Limited – algoyatirim.com |
| QTnim – qtnimamax.life |
| QuantumLyon – quantum-lyon.com |
| Aurora Trade – theauroratrade.com |
| Quantum Ai – quantumaiapp.com.au |
| VNBTC – vnbtc.com |
| Xedetherulolyx – xedetherulolyx.com |
| Impersonation of Mercury & Co Pty Ltd – mercuryatirim.org |
| Opulatrix – aroqkoraveronmero.com |
| LI INV – li-inv.com |
| Wealth Quest Capital – wealthquestcapital.in |
| MetaTradeX – metatradex.net |
| RhinoSmart – 476021.com/www.rhinosmart |
| Quantum AI – bumbeen.club |
| Quantum AI – hisserediges.club |
| Aivora Trade – pwi.fiynance.net |
| Quantum AI – reaccull.info |
| Impersonation of Trademax Australia Limited – tmgmvip.vip |
| Eter Wealth – eterwealth-frontend-home-294083023023.asia-southeast1.run.app |
| Impersonation of Level 9 Group Pty Ltd – level9-group.org |
| Opalinervio – opalinervio.com |
| Traders-Matrix – traders-matrix.com |
| Impersonation of Richmond Terrace Capital Pty Ltd – richmondterracecapital.com |
| Impersonation of Beta Pty Limited – betayatirim.org |
| Union Trade – uniontrade.io |
| BullBitTrade – traved.top |
| Vick Ventures – vickventures.com |
| Ausorix – openroads.autos |
| Ausorix – lifebloom.autos |
| Lucent Markbit – canoevortex.com |
| Upoing Digital – upoing.digital |
| Digital Trade Ventures – digitaltradeventures.org |
| Trading Vision Index – tradingvisionindex.com |
| Altcon Traders – altcon-traders.net |
| Gas Alrex 4.0 – vantage-wealth-analytics.com |
| Impersonation of eToro AUS Capital Limited – faqentro.com |
| Lucent Markbit – lucentmarkbit.org |
| Riscoin – riscoin221.com |
| PJ Markets – pjmarkets.net |
| Blue Chip Broker Ltd – bluechip-broker.com |
| Impersonation of Spartan Asset Management Pty Ltd – spartanam.com |
| BirdEye – birdeye7.com |
| OakleyVC – oakleyvc.io |
| CryoNet – cryonetmax.com |
| All Vision Trading – allvisiontrading.com |
| WiseProfitWay – wiseprofitway.com |
| CopitradeX – copitradex.top |
| Aivora Trade – aivoratrade-solution-com.bestmarketingoffer.com |
| Ausorix – hc22.solvian.ink |
| Sonnen Plavix – syfigio8.pro |
| Sonnen Plavix – syguxuo6.pro |
| BullBitTrade – braldendata.cyou |
| Pickons – pickons.info |
| Prime Mine Trade – primeminetrade.org |
| Cryptovest – cryptovest.live |
| Ausorix – 2.farmcheck.buzz |
| Impersonation of Tether Technologies Pty Ltd – tetherearnmining.com |
| VCP Markets – vcpmarkets.com |
| TNT Global Capital – tntglobalcapital.com |
| SyncMoon – syncmoon.net |
| Opulatrix – quoravion.com |
| Swiftcrest Valnex – swiftcrest-valnex.com |
| Global Trust Trade – trstedtrd.com |
| Impersonation of Pro Visionary Pty Ltd – provisionaryptyltd.com |
| Impersonation of Pro Visionary Pty Ltd – provisionaryfiduciary.com |
| Impersonation of Pro Visionary Pty Ltd – pro-visionary.net |
| Binary Standard Trading FX – binarystandardtradingfx.org |
| NXG Markets – nxgmarkets.com |
| QE INV – qe-inv.com |
| Konallunoolira – konallunoolira.com |
| Capital Swift – capitalswift.com |
| FXINKR – fxinkr.com |
| Rutormax – rutormax.eth-dapp.com |
| Bullion Exchange FX – bullyex.com |
| OrangeX – h5.orangeq.cc |
| DML Market – dml-marketk.cc |
| Impersonation of L2 Financial Pty Ltd – ignite-fs.com |
| ZXSAE-exchange – zxsae.com |
| Finapact Global – finapactglobal.net |
| Assets Integrity – assetsintegrity.com |
| BNB APR – bnbapr.com |
| Gas Alrex 4.0 – ascend-fund-strategy.com |
| Impersonation of Trading.com Markets Pty Ltd – revnixminingpool.com |
| BullBitTrade – zefax.pro |
| Eternal Trading World – eternaltradingworld.org |
| Ausorix – au.happynest.autos |
| Ausorix – au.goldaura.autos |
| Bitsvestor – bitsvestor.com |
| Immurtable Vortex – info-newsday.com/lander/au/index.php |
| BullBitTrade – ladoqaglobal.top |
| JD Trader – jdnx.com |
| Volko Trade – volkotrade.com |
| TrueBlue – theaustraliannewsnetwork.com |
| Secithe Digital – secithe.digital |
| BFEX – bfbfqg.club |
| Azorilix – 0fficial.infoxpage.website |
| Impersonation of FMA Global Pty Ltd – fmaglobaltrade.com |
| Impersonation of eToro AUS Capital Limited – aizugcapital.com |
| Spike Rate Trading Signal – spikeratetradingsignal.com |
| Impersonation of Cromwell REIT Holdings Pty Ltd – cromwellreitholdings.com |
| Net Wealth Invest – netwealthinvest.com |
| Trust Finance – lupanxatem.space |
| Auto Prime Market Trade – autoprimemarkettrade.com |
| Oil 4.5 Folex – dynamic-profit-strategy.com |
| Unique Market Index – uniqumarketindex.ltd |
| Ausorix – autocraft.autos |
| Ziraxia – ziraxia.com |
| NodTrade – nodtrade.com |
| Primarkets – primarkets.io |
| Allied Capital – alliedcap.net |
| Nanoluthix – nanoluthix.com |
| The Exchange Traders – theexchangetraderspro.com |
| Ausorix – my.taskwave.autos |
| SolvexPulse 5.3 Ai – solvexpulse53ai.com |
| KavonixRise 9.2 Ai – kavonixrise.com |
| Opulatrix – quentaviros.com |
| Impersonation of OKX Australia Financial Pty Ltd – fomim.com |
| Bravora Expert – bravoraexpert.com |
| Quantum AI – nurux.space |
| BullBitTrade – qelirath.top |
| Alpha Strategies – alphastrategies-ltd.com |
| Sterling Exchange – sterlingexchange.net |
| Capital Growth Finance – capitalgrowthfinance.com |
| Tether Global – tethergloballtd.com |
| Quantum BitQZ – viewora.xyz |
| Impersonation of eToro AUS Capital Limited – finanziaonline.com |
| Quantum AI – terenyxnet.cfd |
| Digital Trade Channel – digitaltradechannel.live |
| Gas Alrex 4.0 – core-wealth-forecast.com |
| Real Value – realvalue.com.tr |
| Fexolax – fexolax.com |
| Automarketzone – automarketzone.com |
| ChainPlusCapital – chainplus-capital.ltd |
| Everestone – everestone.ai |
| Invevia – invevia.co |
| CM Capital – coreminecapital.com |
| BullBitTrade – veldodran.pro |
| Orangex – orangex.rqen.top |
| Brighton Wealth – brightonwealth.io |
| Cryptcoso – cryptcoso.com |
| Meplmobils – meplmobils.com |
| BullBitTrade – zoryaqvision.top |
| Vantapeak Finance – vantapeak.net |
| 222-Trade – 222-t.com |
| Guardarian – guardariansv.com |
| Cosmos Capital – cosmos-capital.com |
| CCXTrade – ccxtrade.com |
| Blockchain ASF – blockchain-asf.com |
| Ease Line LLB – easelinellb.com |
| AI Traders – aitraderspro.io |
| Clymero – clymero.com |
| TruRely Markets – trurelymarkets.cc |
| XAU Pro – xaupro.net |
| Mirprogex – mirprogs.com |
| GPUnit – gpunit.org |
| BLC Fund – blcfund.com |
| Fund Finance – fundfinance.io |
| Axiom Capital – axiomcapitalint.com |
| Mostin – mostin.digital |
| Impersonation of Coastal Capital Limited – coastalcapitalimited.com and others |
| Volt Investments – voltinv.com |
| Fillassets – fillassets.com |
| Outrider Glenview Macro Fund – outriderglenviewmacro.com |
| Bellator Life – bellatorlife.com |
| Aerocrypt – aerocrypt.com |
| EG Investment Group – a-egig.vip |
| Globalflsexstyipest – glosbalflsexstyipest.com |
| OdinTC – odintc.group |
| Impersonation of Financy Holdings Pty Ltd – invtn.com |
| Impersonation of Cape to Cape Finance Pty Ltd – capetocapefinance.com |
| 1769 Lending – 1769lending.com |
| Crypto Stance – cryptostance24hrs.com |
| Crypto Stance – cryotostance.com |
| Fermonix Bit – fermonixbit.com |
| Altcopytrade – altcopytrade.com |
| Impersonation of Asset Pacific Pty Ltd – assetspacifics.ltd |
| Glenstone Capital – cfd.glen-capital.com |
| Impersonation of Finance Front Pty Ltd – financefrontpty@outlook.com |
| BitGo VIP – bitgo.bg-vip8.com |
| Vilius Community – vvgcommunity.org |
| Impersonation of Bendigo and Adelaide Bank Limited – allstatecu.com |
| Auto Traders Bot – autotradersbot.com |
| FBS – pc.fbssltd.cc |
| Impersonation of eToro AUS Capital Limited – goldnestgroup.com |
| Impersonation of International Capital Markets Pty. Ltd. – marketspotint.com |
| Passive Pro Bank – passiveprobank.com |
| Fortunex – nexvests.acmcoin.com |
| Imperial-Assets – imperial-assets.net |
| Impersonation of St. Michael’s Financial Services Pty Ltd – stmichaels.financial |
| Impersonation of Hallbar Group Capital Pty Limited – hallbargroupcapital.com |
| Profit PathwayInt – profitpathwayint.com |
| BTN Centre – btcprofitcenter.com |
| Quopiapp – quopi.app |
| BTN Centre – webtrader.tradecentreai.com |
| SydneyFX – syd-fx.io |
| Profit Monster – profitsmonsters.com |
| Educatee – educateecom.com/payments |
| BullBitTrade – hiddenvalleypath.space |
| BullBitTrade – noxiltra.pro |
| Impersonation of Bacera Co Pty Ltd – eztradeglobal.com |
| BullBitTrade – zvonichek.pro |
| BullBitTrade – freshrootblock.cyou |
| Zone Trade – zonetradeltd.com |
| BullBitTrade – coolridgewind.space |
| BullBitTrade – rassvetik.pro |
| Quantum AI – paham.space |
| Northgate Valtrix – northgate-valtrix.com |
| Nexalybit – farmcheck.beauty |
| Impersonation of Bell Green Capital Pty. Ltd. – bellgreencapital.com |
| Brian Asset – brianasset.live |
| Future Miners – future-miners.com |
| Exo Capitals – exocapitals.com |
| Auralibit – auralibit.net |
| Impersonation of Evolution Mining Limited – evolutionglobalmining.com |
| Focus Asset Mining – focus-assetmining.com |
| BullBitTrade – zvezditsa.pro |
| Impersonation of Velos Global Markets Pty Ltd – velosmarkets.com.au and others |
| Capital505 – capital505.com |
| ZZCoin – zzcoingt.com |
| CMT – cmt.cmtboursa.com |
| Dravixen – karimiacity.com |
| Dravixen – tamaulipasblogs.com |
| Bitfinder Spot Trade – bitfinderspottrade.com |
| Melloncrypto – melloncrypto.com |
| Vista Global Markets – vistaglobalmarkets.com |
| QFS Digital Defi – qfs-digitaldefi.com |
| Tradingsto – tradingsto.com |
| Bartex – bartex.io |
| Dravixen – dravixen.com |
| Dravixen – dravixen-focused-expertise.best |
| Bartex – area.bartex-area.com |
| Quantum AI – comehich.info |
| InvestProAI – info-aius.com |
| Ecopipsfx – ecopipsfx.com |
| Gas Alrex 4.0 – vectorprofitconsult.com |
| Bitfinex Platform – flownexus.click |
| Quantum AI – pyzlatiksof.cfd |
| FinProfm – finprofm.io |
| BullBitTrade – beregok.top |
| Dravixen – logicsolutionsdynamicsplus.sbs |
| Avalontriveo – avalontriveo.com |
| BullBitTrade – faintgrovebase.space |
| Bloxxxchain – bloxxxchain.com |
| Multi-Manager – mmgroupco.com |
| United Microfinance Australia – unitedmf-au.com |
| CFx Automatic – cfxautomatic.com |
| Immediate FastX – immediatefastxbotai.com |
| Axera Investment – axera-inv.net |
| Traders Flip – traders-flip.com |
| Oproulling – oproulling.info |
| Tradelence – tradelence.org |
| Lunate – lunatecapital.world |
| Quantum AI – calithortop.sbs |
| Itorotrade – itorotrade.com |
| Alesta Global – alestaglobal.trading |
| Quantum AI – woboxlifit.cfd |
| Myridianovae – myridianovae.com |
| AuFirst – masteryvanguard.site |
| AuFirst – peakmomentum.site |
| BirdEye – birdeye5.com |
| Trading Direct FX – tradingdirect-fx.web.app |
| QuadcodeFX Global – pc.quadcodfs.com |
| Total-Gain – total-gain.com |
| Vortic United – vortic-united.com |
| Impersonation of Vergo Pty. Ltd. – vergo-blockchain.com |
| Servelius – servelius.com |
| Servelius – webtrader.glarings-armorier.com |
| Birdeye2 – birdeye2.com |
| Trustchain – trustchain.vip |
| Rise Invest Capital – riseinvestholdings.com |
| Investswipes – investswipes.com |
| Impersonation of Vergo Pty. Ltd. – vergo-strategy.com |
| BullBitTrade – orvalis.top |
| Trust Finance – sogolluvur.top |
| Bullstkpatterns – bullstkpatterns.click |
| Impersonation of Global Trends Forecaster Pty Ltd – goldmanpeak.com.au |
| The Trade Masters – thetrademasters.in |
| Eacoinsmax – eacoinsmax.com |
| Coin Trading Global – cointrading-global.net |
| Nova Markets – nova-markets.com |
| Sia Funds – pc.siaiba.cc |
| Ronrom Investment – ronrominvestment.com |
| Remit Brokers – remitbrokerage.com |
| Easy Edge Index – easyedgeindex.com |
| Profit-Exchange – profit-exchange.com |
| Impersonation of OneFox Pty Ltd – onefxclub.info |
| Bull Bit Trade – tuxep.info |
| Tharnic Club – tharnic.club |
| VelocityWealth – anyoushen.info |
| Ora Market Options – mtcway.com |
| Impersonation of Credito Catanese Pty Ltd – creditoau.com |
| Alpha Capital Partners – alphacp.net |
| Impersonation of Unity 88 Pty Ltd – unitygains-au.com |
| AIMS – markets-vipaims.com |
| Birlik Global Markets – birlikglobalmarkets.com |
| Quantum AI – evolvia.cfd |
| Trust Finance – fakoxtevih.site |
| Cryptex – cryptex.to |
| Block Edge Financial – blockedgefinancial.com |
| Docrypto – docrypto.net |
| Stead Fast Tradex – steadfasttradex.com |
| Immediate FastX – immediatefastxtrading.com |
| Union Trust Paid – uniontrust-paid.com |
| Mobis Invest – mobis-invest.com |
| Gas Alrex 4.0 – novawealthforecast.com |
| Prosurefx – prosurefx.io |
| BitcoinAV – bitcoin-av.com |
| Best Invest Aust – mybestinvau.dad |
| Impersonation of Aion Corporaton Pty Ltd – aioncop.com |
| Expert Markets – expert-markets.co |
| UCFX – ucfxlogin.com |
| Red Horizon Trading – redhorizontrading.com |
| Belvars – immerseintech.com |
| Impersonation of Pro Enterprises Pty Ltd – profx.one |
| Finance Central – financecentrallimited.com |
| Her-Wealth Group – wealthwithsullivan.com |
| Impersonation of Capital Wealth Advisers Pty Ltd – capiwealthadvisors.com |
| Fortinance – fortinaninc.com |
| Neoblocktrades – neoblocktrades.com |
| Starlink – starslinkingtrade.com |
| Unlimited FX – unlimited-fx.io |
| Lunate Capital – lunatecapital.co |
| Equity Trust Miners – equitytrustminers.com |
| Bitpay Mining – 3wbt.com |
| Impersonation of Futurity Trading Pty Ltd – futuritytrading.com |
| BullBitTrade – darvixonelmtpq.cfd |
| BullBitTrade – lomerti.pro |
| BullBitTrade – guzem.top |
| Impersonation of Boardoutlook International Pty Ltd – goldman-peak.com.au |
| First Martin Bank – firstmartingroup.com |
| Web3otc – web3otc.net |
| Impersonation of Equity T S Pty Ltd – wayatrading.com |
| ABTCoin – coinabt.com |
| Luma Bitraze – saldoexpert.online |
| Safe Wealth Wallet Holdings – safewealth-walletholdings.com |
| Trust Markets – trustmarkets.org |
| Crypnik – crypnik.com |
| Trade Option – trade0ptionltd.pro |
| B Stock – b-stockltd.com |
| Chartered Trust Bank – charteredtrustgroup.com |
| Giant Bull – gdbn.net |
| Quantum AI – jumum.site |
| Auralibit – starglowplatform.website |
| Crown Wealth – crownwealth.io |
| Ingnite Trade – ingnitetrade.com |
| Apex Value – apexvalueltd.com |
| Impersonation of Sumo Managed Funds Pty Ltd – sumofundsmanagement.com.au |
| Impersonation of Sumo Managed Funds Pty Ltd – sumofunds.management |
| Impersonation of Sumo Managed Funds Pty Ltd – sumofundsmanagement.com |
| Gas Alrex 4.0 – velocityfundstrategies.com |
| Pro Trader Union – fastradeunite.org |
| Lunate – lunate-cap.com |
| Vistro Associate – vta-world.com |
| AuFirst – 1.gripster.cfd |
| Nxpip – nxpip.com |
| Impersonation of Macro Global Markets Pty Ltd – macroglobalmarkets.com |
| Impersonation of Macro Global Markets Pty Ltd – macrogm.com |
| QuanTraderX – aunationalnews.com |
| Bitcoin Aussie System – agileamp.ru |
| Impersonation of VRGK Tech Pty Ltd – vrgktech.vip |
| Impersonation of Macro Global Markets Pty Ltd – macromarketssolutions.com |
| Impersonation of Macro Global Markets Pty Ltd – macrofx.com |
| Impersonation of Kohle Capital Markets Pty Ltd – kcmtradvip.com |
| Impersonation of Prima Investments Pty Ltd – proglobalgroup.com |
| Future Trades NFT – future.g-cu.info |
| Starkivo – starkivo.com |
| Luma Bitraze – yomprecurfinal.today |
| SynergyX – synergyx.g-cu.info |
| Justchill – justchillpty.club |
| Justchill – fr.justchillpty.club |
| Mind Melta Tade Online – mindmeltatradeonline.com |
| Flybtctree – flybtctree.com |
| Fortex Capital – fortex-capital.com |
| Coinfam – cfmsdf.com |
| Gas Folex AI – financeforecastadvisor.com |
| Broker Copy Trade – brokercopytrade.org |
| AuFirst – jetbreeze.site |
| Digital Trade Channel – digitaltradechannel.pro |
| Polybius Digital Management – polybiusdigital.com |
| Diamond Prime – diamond-prime.org |
| Blue Ocean Society – blueoceansociety.club |
| Dex – dex-defigroup.com |
| Goldman Peak – goldmanpeak.com |
| Impersonation of I.Y.M. Pty Ltd – iym-global.com |
| Core Option Market Ltd – coreoptionmarket.com |
| BinancePro AI – binanceproai.com |
| Balfour Capital Group – balfourcapitalgroup.com |
| Orb Strategies – orbstrategies.com |
| ST-Bot – soltradingbot.ai |
| FexTap – fextap.com |
| BFDcoin – bfdcoin1.com |
| Impersonation of Clearview Wealth Limited – clearvw.com |
| Finovative AI – finovative-ai.com |
| Poe market ltd – poemarketltd.com |
| Coin Canon – coincanon.com |
| Megacix – megacix.com |
| TrustFinance – siletricum.site |
| Intel Markets – intelmarkets.trade |
| Universal Group – universalgroup.vc |
| Nexperts – ne-xperts.com |
| IEXS Global – iexs.com |
| Wind Grades – windgrades.com |
| Loop Broker – loopbroker.ltd |
| Volt Miners – voltminers.com |
| Impersonation of Kohle Capital Markets Pty Ltd – kcmtraincxx.cc |
| Stock Exco Trader – stockexcotrader.live |
| PayCrypro – crypay.cc |
| Fermonix Bit – fermonixbit-au.com |
| Opulatrix – fyrixa.run |
| Trust Coin Assets – trustcoinassets.com |
| Valle Bank – vallebank.com.br |
| Digital Assets Pro – digital-assetpro.com |
| Zonic Assets Group – zonicassetsgroup.com |
| Impersonation of Crown Oak Pty Ltd – forgelimited.com |
| PeakBullRun – peakbullrun.com |
| Impersonation of International Capital Markets Pty Ltd – dxfmarkets.com |
| Coin Pension Trade – webtrader.coinpensiontrade.com |
| Impersonation of Esuperfund Pty Ltd – fosterhart.com |
| Upper Trend – upper-trend.com |
| Onchain Global – defiglobat.co |
| Infinity Gaming – infinitygaming.co |
| Stocks Synergy Ai – stocks-synergy-ai.com |
| BitWorld Trade – bitworld.live |
| AlphaAITrading – alpha-aitrade.com |
| Quantum AI – sonnexpt.com |
| Impersonation of Star Funds Management Pty Ltd – jpmultibank.com |
| Onchain Global – defiglobat.com |
| Synergy Capital – synergycpt.com |
| MTA Coins – mtacoins.com |
| Trust Finance – zavyalokstudio.cfd |
| Qwidex – qwidex.com |
| Digital Vault Market – digitalvaultmarket.com.tr |
| GG365 – gg365.info |
| Mabicon Trade – mabicontrade.com |
| Bitcoin Aussie System – unictrail.ru |
| SFI Trade – sfitrade.com |
| OdinTC – odintc.com |
| Tech Trade Index – techtradeindex.com |
| Kmetijevigec Exchange – kmetijevigec.com |
| Digital X Asset Pro – dassetspro.com |
| NTE Super Gain Secure – ntesupergainsecure.org.beyond-oil.ltd |
| Bitso Huge Miners – bitsohugeminers.com |
| Top Trade Life – toptrade-life.com |
| Gold Rim Exploration – goldriminc.com |
| Mabicon Trade – mabicon-trade.com |
| Invest FX Solution – investfxsolution.com |
| Social Trade Pro – socialtradepro.com |
| Captex – cap-tex.io |
| Valley Exy – valleyexy.cc |
| Coinomia – coinomia.online |
| Impersonation of Crown Oak Pty Ltd – crownoakltd.com |
| MetaTrader4Live – metatrader4live.com |
| Royal Crest – royalcrest.live |
| Revenue Flow Chain – revenueflow-chain.com |
| GreenValrox – greenvalrox.com |
| Trader Markets – tradermarkets.net |
| OTG Exchange – otg-exchange.com |
| Secure Income Brokers (secureincomebrokers) – secureincomebrokers.com |
| Impersonation of Fortescue Ltd – fortescue-pro.com and brainmonis.com |
| NFOCapital – nfo.capital |
| Elevate Trade – elevatetrade.org |
| Alto Earn – alrtoearn.com |
| Omega Poly Chain – omega-polychain.com |
| Impersonation of Phronimos Pty Ltd – phronimoss.com |
| Impersonation of Alchemy Investment Group Holdings Pty Ltd – alchemy-investment.ltd |
| Econfarm – econfarm.com |
| Econfarm – econfarm.org |
| Intercove – incpro.net |
| Ifinite Wealth – ifinitewealth.com |
| Instant Max FX – invest.instantfxmax.com |
| Sydney FX – sfx-client.io |
| DexonixTrader – coffeeexploration.net |
| Quantum AI – snobirka.cfd |
| Full Trade Folio – fulltradefolio.com |
| Quantum AI – deepcoreadviser.com |
| AuFirst – farmcheck.one |
| DexonixTrader – dexonixtrader.com |
| Lacrossa App – live.wealhjournal.online |
| Traderapp – moneymapnow.org |
| Trust Finance – bubikluvim.site |
| TrueBlue – true-blue-australia.com |
| Impersonation of Underwood Capital Limited – hygrovestfx.com |
| Premiums Wealth – premiums-wealth.com |
| Immediate Cipro i400 – immediateciproai.com |
| Empower Wealth Partners – empowerwealthpartner.com |
| Impersonation of eToro AUS Capital Limited – getandriodwslov.com |
| Impersonation of eToro AUS Capital Limited – managetopand.com |
| Impersonation of eToro AUS Capital Limited – noyauzone.com |
| Impersonation of eToro AUS Capital Limited – smartappplatformnew.com |
| Impersonation of eToro AUS Capital Limited – ourkisupportsolutions.com |
| Impersonation of eToro AUS Capital Limited – investpro24.com |
| Bitcoin Up – apexque.ru |
| Everyday Income With Taisha – everydayincomewithtaisha.com |
| Crest Option FX Trading – crestoptionfxtrade.com |
| Impersonation of eToro AUS Capital Limited – claireligne.com |
| Impersonation of eToro AUS Capital Limited – formeesprit.com |
| First Signal – firstsignal.one |
| MultiBank – multibankn.org |
| Impersonation of Dexus Holdings Pty Limited – dexusstocks.com |
| Impersonation of Star Funds Management Pty Ltd – cme.im |
| Immediate Yard 2.0 – immediate-yard-2-0-3.hashnode.dev |
| Nexchain – nexchain.ai |
| Impersonation of Trading.com Markets Pty Ltd – advancedglobaltrades.com |
| Alpha Capital Investments – alpha-capitalinvestments.com |
| Invevia – invevia.io |
| Fortis – fortiswealthcapital.org |
| Impersonation of AdviceGPS Pty Ltd – adviceltd.com |
| Impersonation of eToro AUS Capital Limited – lichtbogenlab.com |
| Impersonation of eToro AUS Capital Limited – geiststrom.com |
| Impersonation of eToro AUS Capital Limited – geestvorm.com |
| Attos Financial – attosfinancial.com |
| DSJ Exchange – bggp.vip |
| DSJ Exchange – dsjzn.com |
| BitSmartindex – bitsmartindex.com |
| DSJ Exchange – dsj58.com |
| VictoryXcap – victoryxcap.me |
| Coin Market Trading – coinmarkettrading.net |
| Anadolu Asset Investment – anadoluvarlikyatirim.com |
| Impersonation of eToro AUS Capital Limited – joinkibap.com |
| Impersonation of eToro AUS Capital Limited – verisingasing.com |
| USDTXX – usdtmultiplier.com |
| Impersonation of eToro AUS Capital Limited – botforarbitrix.com |
| DSJ Exchange – dsjex.net |
| Impersonation of Ever Forward Investments Pty Ltd – everforwardinvestltd.com |
| Impersonation of Qovex Pty Ltd – bqov.com |
| Ashbourne – cfd.ashbourne.io |
| Goldman Crypto Trading – allmaxgoldmancryptotradingvip.com |
| Impersonation of eToro AUS Capital Limited – wowblogsmagazines.com |
| Impersonation of eToro AUS Capital Limited – klrinvestements.com |
| Texhawk – texhawk.com |
| FidVestPro – fidvestpro.com |
| United Organzinzation – unorgc.site |
| Impersonation of eToro AUS Capital Limited – kiborkilinks.com |
| Aivora Trade – jewelsbay.com |
| Impersonation of eToro AUS Capital Limited – ki-botnewsfin.com |
| Impersonation of eToro AUS Capital Limited – trustsynapzora.com |
| AUFirst – newclick.online |
| MXSTOC – mxstoc.com |
| Impersonation of eToro AUS Capital Limited – slowburnaya.com |
| Amphinvests – amphinvests.org |
| Impersonation of eToro AUS Capital Limited – infbotslines.ch |
| Safuu 2.0 – safuu.com |
| DeckTrade – decktradepro.net |
| NexGen Finance – nexgenfinance.pro |
| Jplogan Mortgage – jploganb.com |
| Impersonation of eToro AUS Capital Limited – mindgridais.ch |
| AuFirst – auvique.click |
| Wallstret FX – wallstretfx.live.editoral-managers.com |
| Impersonation of 300 Pty Ltd – 300ptyltd.com |
| Impersonation of 101 Pty Ltd – 101pty.ltd |
| MelbourneFX – melbourne-fx.io |
| Fixed Income Australia – australianfixedincome.com |
| Elite Riff – elite-riff.ltd |
| Ondano – ondano.com |
| GPUnit – gpunit.net |
| PropTraderFirm – proptraderfirm.com |
| Admiral Spot – admiral-spot.org |
| Impersonation of eToro AUS Capital Limited – edusmartchlearn.com |
| Impersonation of eToro AUS Capital Limited – novumtrandecapital.com |
| Impersonation of eToro AUS Capital Limited – swissaijoin.com |
| Impersonation of eToro AUS Capital Limited – ownerdiary-ki.com |
| Quantum AI – quantumaiapp-za.com |
| Impersonation of eToro AUS Capital Limited – technomindtrixon.com |
| Impersonation of eToro AUS Capital Limited – virtualinvestorpalpro.com |
| Coinlufi – coinlufi.com |
| Impersonation of eToro AUS Capital Limited – stirbampros.com |
| Orbit Chains – orbitchains.com |
| Trading CCT – tradingcct.com |
| AUFirst – vipprogram.cfd |
| Impersonation of eToro AUS Capital Limited – officialarbitrixhub.com |
| Impersonation of eToro AUS Capital Limited – metrosampler.com |
| Impersonation of eToro AUS Capital Limited – tourdeblog.com |
| Impersonation of eToro AUS Capital Limited – clinavora.com |
| Bigwhales – pc.bigwhales.com |
| Impersonation of Auric International Markets (AU) Pty Ltd – aimsvipfx.com |
| Theautomatedanalysismkt – theautomatedanalysismkt.com |
| Top Smart Trading – topsmarttrading.com |
| Impersonation of eToro AUS Capital Limited – slowburnarya.com |
| Impersonation of eToro AUS Capital Limited – artificialnew.com |
| Impersonation of eToro AUS Capital Limited – trustaifile.com |
| ZBX – pc.zbxs.top |
| Impersonation of Auric International Markets (AU) Pty Ltd – pc.aimsfxe.cc |
| Impersonation of eToro AUS Capital Limited – gemininvest.com |
| Impersonation of eToro AUS Capital Limited – finavestro.com |
| Impersonation of eToro AUS Capital Limited – kimasterych.com |
| Harper Stone – harper-stone.io |
| Coinoah – coinhapx.com |
| Tirtex – tirtex.com |
| Impersonation of eToro AUS Capital Limited – localsiegelplanethub.com |
| GM Markets – gm-markets.com |
| Millbank Capital – mlbcapitalpro.io |
| Impersonation of Felix Markets Pty Ltd – felixmarkets.com |
| Axion Broker – axionbroker.com |
| Impersonation of eToro AUS Capital Limited – jackreloadingstore.com |
| Impersonation of eToro AUS Capital Limited – goltechai.com |
| Crypto Minex – crypto-minex.com |
| Lemif – lemif.com |
| Bell Financials – bellfinancials.com |
| Capstone Markets – capstone-markets.com |
| Impersonation of Legacy Growth Company Pty Ltd – legacygrowthcompany.com |
| Homnifi – homnifi.com |
| Beton Yatirim Group – betonyatirimgroup.com |
| Tradshape – tradshape.pro |
| Pravintol – pravintol.com |
| Infinity Gold – infinity-goldinvest.com |
| NextGenAI – someany.ink |
| Quantum AI – quantumaitrading-au.com |
| Quantum AI – quantumaiaustrilia.com |
| Berg Fin – berg-fin.digital |
| Webtrader fidelisreservo – webtrader.fidelisreservo.net |
| Fidelis Reservo – fidelisreservo.net |
| Highstreet Ya – highstreetya.com |
| YoForex – yoforex.net |
| Wealthy Gainer-AI – aiapp2025.com |
| Pinnacles FX – peaks-view.com |
| Impersonation of eToro AUS Capital Limited – commandmediaweek.com |
| Impersonation of eToro AUS Capital Limited – axlifontro.com |
| Impersonation of eToro AUS Capital Limited – aivsloveniji.com |
| Impersonation of eToro AUS Capital Limited – airewiew.com |
| Infinite Trading Pocket – infinitesignalpocket.com |
| The Exchange Traders – theexchangetraders.com |
| COPYPROTRADE – copyprotrade.com |
| Rocketinvest – pc.rocketinvest.com |
| Welt Schatz – welt-schatz.com |
| IntelMarkets – intelmarkets.io |
| G2M – g2mfinancingcorporation.com |
| Gekko Fund – gekko-fund.com |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd – dynastylinkprime.com |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd – stockspheredaytradingint.live |
| APPC Capital – appccapital.com |
| Thackeray Mines – thackareymines.com |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd – fundedspots.com |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd – polarfinancials.com |
| Lquid Finance – lquid.finance |
| Captex – cap-tex.com |
| Impersonation of ATEOS Capital Group Pty Ltd – pipvora.com |
| Alvex Consulting – alvex.consulting |
| Apollo digital capital management (apollodigitalcaptmgt.com); – apollodigitalcaptmgt.com |
| Bodexy – bodexy.com |
| Impersonation of Bedrock Capital Pty Ltd – corp-bedrock.com |
| Best Wallet – bestwallet.com |
| Impersonation of Admirals AU Pty Ltd – asic-certification.info |
| Bitcoin Up – coslume.ru |
| Vantage Copy – tradeaegon.com |
| Capital Spark Network – capitalsparknetwork.com |
| Quantum AI – quantumaiapp-za.com |
| Meld-Fin – meldfin.top |
| Immediate Avage – immediateavage.com |
| Hexagon Capital – hexagoncapital.xyz |
| Zentoro WG – zentorowg.trade |
| Green Edge FXT – greenedgefxt.pro |
| First Signal – firstsignal.org |
| Apex and Co – apex-and-co.net |
| Best Invest Australia – myratesaus.zip |
| MT5 Copy Trading – mt5copytrading.pro |
| Lenox Hub – lenoxhub.com |
| Green Edge FX – greenedgefx.pro |
| Axen Miners – axen-miners.com |
| Top Wealth – topwealthlimited.com |
| Venture Crest Funds – venturecrestfunds.ltd |
| Quantum AI – domorerightnow.com |
| First Signal – firstsignal.io |
| Kings Way – kingsways.co.in |
| MEXC Global – mc-gobtc.com |
| Crypto Pioneer Pro – cryptopioneerproo.com |
| Impersonation of Linacre Investments Pty Ltd – linacreinvestments.com |
| Trading Level – trading-level.com |
| TradingLevel – tradinglevel.com |
| Bluesky Global Markets – bluberyglobal.com |
| Nobium – nobium.cx |
| Nobium – nobm.cx |
| Apex – apex-and-co.com |
| Immediate Renova – the-immediatereopro-app-com-genx.cryptofinancetrack.com |
| Megacryptofinpro – megacryptopro.com |
| Web3 – webedx.cc |
| Coda Innovation Market – coda-innovationmarket.live |
| BitiQ – bitiq-au.com |
| Apollo digital capital management – apollodigitalcaptmgt.com |
| BitiQ – opherdomains.com |
| Xfane – xfane.com |
| Option Zypharel – optionzypharel.com |
| Wolf Markets – wolf-markets.com |
| Impersonation of GSN Investments Pty Ltd – gsninvestmentholdings.com |
| Best Invest Australia – austrialafixedrates2025.com |
| Exo-traders – exo-traders.net |
| MEXC Global – mc-mybtc.com |
| Coinfirm Global – coinsfirmglobal.com |
| TX Exchange – txex.com, txex.fun, txex.ws and txex.one |
| MuxCap – muxcap.co |
| Impersonation of Gold Way Pty Ltd (omegagoldway.com); Omega-Goldenway – omegagoldway.com |
| Apex Marketing Solutions – apex-marketingsolution.com |
| Impersonation of Colonial First State Investments Limited – am-cfs.com and cfs-clientportal.com |
| Crystal Accord Pro – crystalaccordpro.com |
| Quantum AI – live.quantumarket.online |
| Bull Trades – bull-trades.net |
| EliteMax – elitemaxinv.space |
| Vertexnode FX – vertexnodefx.com |
| PrimeCoin Traders – primecointraders.net |
| Essential Gold Stack – essentialgoldstack.com |
| Fluxxing Trading – fluxxtrading.com |
| Capital Nova – capitalnova.pro |
| Investing World – vestingworld.com |
| Instant +40 DEX AIR 2.0 – instant-40dex-air2.com |
| Global Montltd – globalmontsltd.cc |
| Australia Fixed Rates – australiabestfixedrates.com |
| Bluebird Crypto – azav5.cc |
| Market Lead Trading – marketleadtrading.com |
| Interactive AI – ainter-active.com |
| Aussie Riches – aussieriches.com |
| Impersonation of One Investment Group Pty Ltd – duct-beda.com |
| BitnomicAI – webtrader.bitnomicai.net |
| Vault Markets Ltd – vaultpto.com |
| Ebury Capital – ebcwealth.com |
| Impersonation of Compare Club Australia Pty Ltd – lifecompletelyins.com |
| Ultra Trade – ultratrade.io |
| Everest Consultancies – everest-consultancies.com |
| Xzors – xzors.com |
| Silver Invest – silverinvest11.com |
| Trade Market Horizon – trademarkethorizon.live |
| Trader Academy – traderacademy.co |
| Compare Fixed Bonds – comparefixedbonds.com |
| Apex and Co – apexandco.net |
| Magnify Group – magnifygroup.com |
| i2 – client.i2-es.net |
| First Nexus – client.firstnexus.me |
| Sprint Asset Management – sprintassetmgmt.com |
| Australian Star – austarinc.com |
| Impersonation of GSN Investments Pty Ltd – gsninvestmentholdings.com |
| Impersonation of Appen Limited – appengroupltd.com |
| USDCeth – usdceth.io |
| Impersonation of Australasia Financial Services Pty Ltd – australasiafinancialservices.com |
| Impersonation of Admirals AU Pty Ltd – certification-asic.com |
| Triveorvip – pc.triveorvip.cc/# |
| X-Gains Pro – x-gainspro.org |
| CryptoInsightMarket LTD – cryptoinsightmarket.com |
| EterWealth Ltd – eterwealthltd.com |
| Assolet Capital – assolet-capital.cc |
| Accrual Elthor – accrual-elthor.com |
| Hexagon Capital – masterwealthtrades.com |
| Premix Capital – reasum.com |
| Cooperate Finance – cooperatefinance.com |
| Sprectral Investment – sprectralinvestment.org |
| Quantum AI – syncwealthquantum.com |
| Stable Growth – stable-growth.co |
| PIPTRADE 247 – pipstrade247.com |
| AGI Cmaroc – agicmaroc.com |
| Kulanient – kulanient.com |
| AGI Cmaroc – agi-cmaroc.world |
| Kulianient – kula-nient.pro |
| Bluxelive – bluxelive.com |
| Maple-Dex – mapledex.ca |
| Impersonation of HSBC Bank Australia Limited – hsbc-invest.com and myclient-access.com |
| Impersonation of Money vs Lifestyle Pty Ltd – moneyvslifestyle@outlook.com |
| Impersonation of Ocean Vest Pty Ltd – oceanvestpty.club |
| Nova Trades – novatradeslimited.com |
| Bache Standard Capital – bachestandardcapital.com |
| BIC Market Investment – bicmarket-investment.com |
| Bond Rate Compare – bondcomparepro.com |
| DCAfx – m.dcafx.cc |
| H7844g – h7844g.com |
| Quantum Evenity – quantumevenity.ai and ladfeeder.com |
| Swift Trader – swifttrader.com |
| Neonea – neonea.com |
| Impersonation of Better Vision Credit Finance Pty Ltd – bvcfinance.com |
| My Trade Investment Asset Management – trademyinvest.com |
| Viviers Broker – viviersbrokers.com |
| SellSeeUs – sellseeus.in |
| Harvard Capital Group – harvardcapitalltd.com |
| Loopinvest Coinagecenter – loopiccenter.com |
| Impersonation of PBA Corporation Pty. Ltd – pb-investment.com and parker-blackwood-advisers.com |
| Wheoo – wheoo.com |
| MEXC Global – mexc-gobit.com |
| INGTrade – ing-trade.com |
| Gain Annex – gainannex.com |
| Fiscal Budget – fiscalbudget.info |
| Impersonation of Balmoral Asset Management Pty Ltd – balmoralmarch.com |
| CapitalBit – capitalbit.co |
| Mapledex – mapleswap.ca |
| FPMaustralia – firstpm.group |
| Exo-traders – exo-traders.net |
| CapitalXTrade – capitalxtrade.com |
| Tradedar Pro – tradedar.pro |
| MelbourneFX – melbournefx.io and melbournefx-client.io |
| Water Crest – @watercrest-capital.com |
| SethRui – sethrui.com |
| Bit Flow Investment – bitflowinvestment.com |
| Nixtraders – nixtraders.com |
| Vistro Associate – vtaworld.com |
| Lorofy Miners – easyswiftlimited.org |
| Global Access Earnings – global-accessearnings.com |
| Eno Invest – otechsolutions.com.ng |
| Emerald Invests – emeralds-invests.com |
| Spluficvest – spluficvest.com |
| Vault Grow – vaultgrow.org |
| Gemini AI – better-crypto.com |
| Wealth Wise Assets Management – wealthwiseassetsmgt.net.in |
| Forest Fin – forrestfin.com |
| VTE Global – visionglb.com |
| Smartblockcap – smartblockcap.com |
| Qryix – pzqryx.com |
| Puissr – puissrgroup.co |
| AutoCopy Trader – autocopytraders.com |
| Climax Wealth – climax-wealth.com |
| New Era Investment – newera-investments.net |
| Oil Trade Loophole – enterthvoid.pro |
| Optima Trade Algorithm – optimatradealgo.com |
| Prime Bit – prime-bit.org |
| Quays Digital – quays-digital.com |
| Immediate Edge – immediateedgeappcanada.com |
| Alphaclox – aphaclox.ltd |
| CoTrader Options – cotradeoptions.com |
| Como Trade – cortezmorgan.com and como-trade.com |
| Kwakol Markets – kwakolmarkets.com |
| JINT Exchange – spgexchange.com |
| RN Prime – rnprime.com |
| Tradehall – tradehall.co and Tradehallglobal.co |
| BKS Markets – bksfintech.com |
| Guanhong Securities – ghsecurities-au.com and others |
| International Finance Asia – internationalfinanceasia.com |
| Rich Gold Group – richgoldfx.com |
| 90Rich Markets – 90rich.com |
| GMFX Fund Management – gmfx-fund.net |
| GreenGlobalFX – green-gfx.com |
| FX Revenues – fxrevenues.co |
| Gemini – polyabol1ya.store |
| Nexucrypt – nexucrypt.net |
| HOMNB – homnb.com |
| Impersonation of eToro AUS Capital Limited – cfdreserve.com |
| Alphawaveoption – alphawaveoption.com |
| interactive-api-trade.co – interactive-api-trade.co |
| Impersonation of Australian Finance and Securities Group Pty. Ltd. – afg-invest.co |
| Lucrosa – calahal.felleenn.space |
| Caprion Group – capriongroup.com |
| Markets Yield – markets-yield.com |
| Capital Market Yield – capitalmarketyield.com |
| Solomore – solomore.app |
| Metamarket – metamarket-gx.com |
| SMSF Super Essentials – smsf-superessentials.com |
| Impersonation of Barlings Capital Pty Limited – barlings-capital.com |
| Impersonation of EC Systems Pty Ltd – easycryptousw.com |
| Tradetide – trtcentre.net |
| GMFX Fund Management – gmfxlogin.com |
| WASM – wasmntcv.com |
| Cryptowebtrade – cryptowebtrade.com |
| Walbrix Edge – logl.lacywrappedvalet.mom |
| LUCROSSA App – live.steadyhvision.online |
| SSGA Pro – pcssgapro.glennallan.com |
| Wewe Global – wewe.global |
| Prime Allied – prime-alliedccd.com |
| Aussie Rates Finder – aussieratesfinder.com |
| Barnaje – barnajedao.com |
| ABT Coin – abtcoin.org |
| Bond Rate Compare – compare-bond-rates.com |
| Impersonation of Bourse Capital Pty Ltd – boursecapitalltd@gmail.com, boursecapitalptyltd@gmail.com |
| FX Revenues – fxrevenues.com |
| Impersonation of Blockchain Australia Ltd – @au-blockchain.com |
| Secure Fund Reserve – securefundreserve.top |
| ABT500 – abt500.com |
| ETHUSDT – ethusdt.online |
| Ex Trade Net – extradenet.com |
| Province Trade Hub – provincetrade.online |
| Quantum AI – echolens.site |
| Everstone – everstone.ai |
| Impersonation of Admirals AU Pty Ltd – asic-certification-au.com |
| Quantum AI – turbonexte.com |
| Mirror Moon Trading – mirrormoontrading.com |
| Truisteness – truisteness.com |
| Profit Market Edge – profitmarketedge.live |
| Multi Copy Trading – multicopytrading.com |
| Max Up Trade – mut.secureparcelservice.org |
| Llyodsbit – llyodsbit.com |
| Bitrozon – bitrozon.com |
| AIDA Trust – q-uaysltd.com |
| Smartnet Trade – smartnet-trade.com |
| Impersonation of 4 Pillars Adviser Services Pty Ltd – 4pillarsadviserservices.com |
| RiseProfitFx – riseprofitfx.net |
| Future Wealth Point – futurewealthpoint.com |
| Impersonation of Sankofa Funds Management Pty Ltd – smfos.com |
| Impersonation of Alliance Trade Pty Ltd – alliancetradeonline.com |
| Market Alpha – marketalpha.io |
| Cloud legend Investments – thecloudlimited.com |
| BitlaxSmart – bitlaxsmart.com.au |
| Immediate Chain – theimmediatechain.com.au |
| Metacond – metacondpro.com |
| Crest Point Finance – crestpointfinance.io |
| BitLaxSmart – australiannews24.com |
| Walbrix Edge – walbrix-edge.com |
| Apex – apex-and-co.com |
| Magnify Group – webtrader.magnifygroup.live |
| COF – cofgroupfx.com |
| First Nexus – firstnexus.io |
| Cryptonomy – cryptonomy.fi |
| DEFI Intelligent Trading – defisw.com |
| Averion – averion.pro |
| Gprime Markets – gprimemarkets.com |
| Highstreet Site – highstreetsite.com |
| BitnexusFX – bitnexusfx.com |
| Green Global FX – green-globalfx.net |
| Growth Matrix Investment – growthmatrixinvestment.com |
| Muxcap – muxcap.io |
| Asset Portfolio Management – assetportfoliomgtpty.com |
| Kamislaran – kamislaran.com |
| ION Mining – ionmining.com |
| Apertum – apertum.io |
| Brancedms – brancedms.com |
| Brancedms – muruarts.com |
| Quantum AI – quantumai.involve.me |
| Soma Limited – somalimited.com |
| Profit Host – profit-host.online |
| IBROXASSET – ibroxasset.com |
| Upturn Crypto – upturn-crypto.io |
| Dast FX – dastfx.com |
| CryptoSky Invest – cryptosky-invest.com |
| Bond Rate Compare – bondratecompare.com |
| Investcomparehub – investcomparehub.com |
| Investcomparehub – investcomparehub.org |
| Folio Vertex – foliovertex.com |
| Impersonation of Wealthlink Capital Group Pty Ltd – wealthlinkcapitalgroup.com |
| Ledger Hill – ledgerhillcorp.com |
| Impersonation of The Experts Pty. Ltd. – best-expertonline.com |
| Nolaxie – nolaxie.com |
| Meta Market – metamarket-gex.com |
| Augovretirprct – augovretirprct.com |
| Leap-Trade – leap-trade.com |
| XPTraders – xptraders.com |
| Monferbit App – monferbitapp-au.com |
| Capital Crypto Trading – fxpro.capitalcryptotrading.com |
| Powered Consultancy – Poweredconsultancygroup.com |
| Proccesreturs – proccesreturs.net |
| Gradepips – gradepips.com |
| Impersonation of ubank – ubankauth.com |
| GoldenFX Stock Market – goldenfxstockmarket.com |
| Prima Cryptos – primacryptos.com |
| Impersonation of Blueberry Australia Pty Ltd – pc.blueberry-market.com |
| Marketdaytrading – marketdaytrading.live |
| Link Traders – link-traders.com |
| QuantumTrade – quantumtradehub.com |
| Impersonation of Australian Mortgage Company Pty Ltd – australianmortgagecompany.com |
| Sofi Trade – sofi-trade.life |
| CoinMarket Global – coin-market.global |
| XBO Invest – xinvest.net |
| Infinite Rapid Trade – infiniterapidtrade.com |
| Earners Options – earnersoptions.com |
| Impersonation of Woodchester Capital Pty Ltd – woodchestercapital.app |
| Impersonation of Woodchester Capital Pty Ltd – woodchester.capital |
| Investguardtrade – investguardtrade.com |
| Equity Nest Pro – equitynestpro.com |
| Impersonation of W Advisory Pty Ltd – wealth-advisory.pro |
| DeckTrade – deck-trade.net |
| OzFinGenius – ozfingenius.com |
| Zolacor – zolacor.com |
| Bullish Cap – bullishcap.com |
| Xfinterstrol Earners – xfinterstrol-earners.live |
| Elon Trump Successors – etssuccessors.com |
| Fanta AI Robot – fanta12.com |
| Corechoice-Payout – corechoice-earners.live |
| Bitcoin Loophole – theeluckyfortune-offers.net |
| Loop Broker – aipowertrades.com |
| 247SwiftFx Hub – 247swiftfxhub.com |
| TrendStack Vest – trendstackv.com |
| GlobalTrade Investment – globaltradeinv.org |
| Quantum AI – catalyticconvertersite.com |
| 500-ptyltd – 500-ptyltd.com |
| Impersonation of Beyond Capital Pty Limited – beyond-financeai.com |
| Earnmuch – earnsmuch.com |
| Prime Lock – primelock.net |
| Quantum Code – prem.cal0ud9.auto |
| Premiums Yields – premiumyields2.com |
| Coins Trading – coinstrading.online |
| Impersonation of Global Index Holdings Pty Ltd – theglobalindex.com |
| LiteBit – litebiitee.com |
| Highstreet Vi – highstreetvi.com |
| RCO Finance – rcofinance.com |
| Buncemeta – buncemeta.com |
| Vergomarkets – vergomarkets.net |
| Oceanias Group – oceaniasgroup.com |
| Global Active Traders – globalactivetraders.com |
| ASX Capital – asxcapital.net |
| Active Asset Advisors Pty Ltd – activeassetadvisors.com |
| Impersonation of Avitz Financial Pty Ltd – finavitz.com |
| Impersonation of Trademax Australia Limited – xenstocktrade.com |
| Impersonation of Compare Club Australia Pty Ltd – coparisonhealthaustralia.com |
| GIM Trading – gimtrading.com |
| Alpha Profits – alphaprofits.ltd |
| Bluexways – bluexways.com |
| Block Metal Limited – blockmetall.ltd |
| Monferbit App – monferbitapp.com |
| Sway Trade Markets – swaytrademarkets.com |
| Webulledge FX – webulledgefx.com |
| TRIDE – the-tride.com |
| Eterminal – eterminal.net |
| Cryptonomy – cryptonomy.finance |
| Flex Traders – flex-traders.com |
| Capital2i – capital2i.net |
| Lupusla – lupusla.top |
| Averion – averion.pro |
| Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd – klbfinance.com |
| Gas Folex 40 – oilfolex360.com |
| Gas Folex +4 – oilfolex.com |
| Gas Folex +4 – oilfolexai.com |
| ApexInvestments – apexinvestmentsltd.net |
| AX Select Pro – axselectpro.com |
| Mercury Fintech – mercury-fintech.com |
| DAO1 – DAO1.ai |
| Impersonation of Questus Capital Solutions Limited – qcqc.net |
| Impersonation of Estephan Enterprises Pty Ltd – wealthyfrontinvesting.com |
| Impersonation of MYCFA – My Chief Financial Advisor And Strategist Pty Ltd – my-cfa.com |
| Impersonation of Bligh Securities Pty Limited – blighsec.com and others |
| Impersonation of Equity West Securities Pty Ltd – equitywestsecurites.com and ew-sec.com |
| Impersonation of MSquare Group Pty Ltd – msquarefx.com |
| Impersonation of Revolut Payments Australia Pty Ltd – revolutwealth.net |
| Impersonation of Sholl Trading Pty Ltd – sholltrading.com |
| Impersonation of MSquare Group Pty Ltd – msqrtrade.com |
| Impersonation of Ferrofunds Pty Ltd – ferrofunds.com |
| Impersonation of Managed Portfolio Services Limited – mymps.online |
| Bittrade Exchange – bittradeexchange.net |
| Australian Investor – australianinvestor.net |
| XBO Invest – trading.xboinvest.org/app/trade |
| Bprotrade – bprotrade.io |
| Bitzixbyte – bitzixbyte.com |
| Maxon365 – maxon365.com |
| Fairfield Birch – fabigroup.com |
| Innovateaussie – innovateaussie.com |
| Galaxy – galaxycvc.com |
| Bluestone Marve – bluestonemarve.com |
| CryptoNova Capital – cryptonovacapital.com |
| Marketstep – marketstep.io |
| Trust Trade Links – trusttradelinks.com |
| Green Global FX – g-globalfx.net |
| Nirvexia Trades – filigoohot.xyz |
| Bitcoin Up – techiezone.ru |
| Immediate iPlex – cprapid.com |
| Aussie AI – digitalidentitydevelopment.com |
| Immediate Icelet – jailifenews.online |
| XAI Platform – bytesimulatefocus.com |
| Impersonation of Quattro RE Limited – quattrore-invest.com |
| Greebex – greebex.com |
| Quantum Code – ljkdasdniids.space |
| The Crypto Switch – thecryptoswitch.com |
| CapitalQuest Trades – capitalquesttrades.com |
| StockXBT – stockxbt.com |
| ICL Markets – icl-markets.com |
| My Rate Watchers – myratewatchers.com |
| EvincoInvest – evincoinvest.com |
| Australia Growth – ausviibes.com |
| Stockflava – stockflava.com |
| Impersonation of Bluescope Pty Ltd – bluescopepty.club |
| Nervexia Trades – zeltrainnovation.xyz |
| Altreserve – altreserve.net |
| Livicaps – livicaps.com |
| Finvix – finvix.io |
| Impersonation of Beyond Capital Pty Limited – beyondcapital.ai |
| MillenniumTradeX – millenniumtradex.com |
| TradeChain Mining – tradechainmining.com |
| ForexTradeToday – forextradetoday.com |
| Dewolf Capital – dewolfcapital.com |
| Valitrax – valitrax.com |
| Mctagp – mctagp.com |
| OKWin – okwinit.com |
| Crypto Max Capitals – cryptomaxcapital.com |
| Evergreenscpt – evergreenscpt.com |
| Coinminershub – coinminershub.com |
| Ocean Wells Returns and Advisory Services Limited – oceanwellsreturns.com |
| Nexus-Trust Funds – nexus-trustfunds.com |
| Dimark Network Limited – anttminerspro.com |
| FX Exchange Markets – tradepeak.org |
| Blue Fountain Ideas – bluefountainideas.com |
| ETC Market – satorucapital.com |
| Fysobeck investment – fysobec.net |
| FX Retailer – chasegain.online |
| Guarantee Global – guaranteeglobal.net |
| PeakWinch – digitaledgeassist.online |
| Nest Gain Market – nestgainmarket.com |
| AB Mining Pro – cloud.abmining.pro |
| Mt. Gox Crypto Wallet – mtgoxaccounts.com |
| Trade Market Corporation – trademarketcorp.com |
| Impersonation of Bunnings Group Limited – sustainability-bunnings.com |
| Xai Tokens App – xaitokens.app |
| CoinMate – trading.coinmate.ai |
| Innovix Investment – innovixinvestment.online |
| Mutitrades – multi-trades.com |
| Newfell Shares Hedge – newfellshareshedge.com |
| Intercove – inter-cove.net |
| Impersonation of Bunnings Group Limited – bunningsau.com |
| Bitcoin Aussie Systems – q4vp9x9b2g2uw7crint51t2p3xmzk7i5jw0y581z.s3.amazonaws.com |
| Telunax – telunax.com |
| SPI Solutions – spisolutions.org |
| Equihome Partners – equihome.com.au |
| Quantum AI – autraffleads.com |
| Beetcy Metric Limited – beetcymetric.com |
| Abex Market – abxmkt.com |
| Glenbrook Advisory – glenbrookadvisory.com |
| Bitsky Core – mediapress.cc |
| Overstone Global Fund – overstoneglobalfunds.com |
| ABTcoin – abtcoin.vip |
| DB Wealth Institute – dreamboot.com |
| TradeGPT – tradegpt.app |
| Fiat Visions – fiat-visions.net |
| AceStocks – ace-stocks.co |
| ETFSwap – etfswappresale.com |
| Streamrapidtrade – streamrapidtrade.com |
| Golden Coast VC – goldencoastvc.com |
| xAI Presale promotion – xaipresale.app |
| Impersonation of Brixton Investments Pty Ltd – brixtoninvestments.com |
| ASXCapital – asxcapital.com |
| Pensions AI – pensionsai.co |
| VictoryXcap – victoryxcap.co |
| Impersonation of Northerly Capital Pty Ltd – northerly-capital.com |
| Impersonation of Fortas Investment Pty Ltd – fortas.vip |
| Elite Stack Option – elitetory.com |
| Spot Trader FX – spotraderfx.com |
| Misija – misija.top |
| XAI Token – official-xai.com/presale |
| Market Forge – marketforge.org |
| Bitsky Core – bitsky-core.app |
| Aronix Capital – aronixcapital.io |
| Finance Phantom Bot – listingsnews.com |
| Impersonation of Mancu Pty Limited – mancu.com |
| MEXC Global – mx-mybtc.top |
| Impersonation of Axicorp Financial Services Pty Ltd – axitrader.eappform.com |
| Key Wealth – keywealthltd.net |
| Impersonation of 300 Pty Ltd – 300pty.ltd |
| Apeks Elite Traders – apekselite.com |
| INVC – invclimited.com |
| Xenith FX – xenithfx.com |
| Prime Expexter Trade – primeexpextertrade.com |
| TS Trade Investment – tstradeinvestment.com |
| First Mining Trade – firstminingtrade.com |
| Forex Option Lite – forexoptionlite.com |
| 24Era – 24era.com |
| Cyber Fraud Tracing Agency – cfta.io |
| Alanna Brown Investing – alannabrown.info |
| CFX Legacy – cfxlegacy.pro |
| Private Coin – privatecoin.net |
| Stocks Synergy AI – stocksedgeai.com |
| Invepex – invepex.co |
| Quantum AI – quantumai.org |
| Immediate Cipro AI App – immediateciproaiapp.com |
| GPT Trading FX – gpttradingfx.com |
| Immediate Money – immediate.money |
| Immediate Bot – immediate.bot |
| Immediate xTrade – immediatextrade.org |
| BitGPT Australia – bitgpt-australia.com |
| Quantum AI – quantum-ai.in |
| Quantum AI Trading – quantum-ai.trading |
| Quantum AI Australia – quantumai-australia.com |
| Immediate Affinity App – immediateaffinity.app |
| GPT Definity – gptdefinity.bot |
| Profit Rex – profitrex.io |
| BitAMG – bitamg.com |
| 500 Pty – 500pty.ltd |
| 500-Pty – 500pty.com and 500-pty.com |
| Impersonation of DFA Australia Limited – dimesioal.org |
| SwapBridge – swapbridge.co |
| ProClubTeam – proclubteam.net |
| Phasing Finance – phasingfinance.com |
| I2Traders – i2tradingfx.com |
| BITBinvest – bitbinvest.com |
| Toprptrades – baomineotas.com |
| Paramount Peak – paramountpeak.live |
| Cryptorus247 – cryptorus247.com |
| AI Private Invest – private-invest-ai.com |
| Fidex Holding – fidexholding.com |
| Deluxe4 – deluxe4.com |
| SNB Capital – snb-capital.online |
| META Transaction – mttrx.org |
| Impersonation of Kohle Capital Markets Pty Ltd – kcmtradeint.com |
| Immediate 04 Flarex – aunewstodayus.xyz |
| Bitstream AI – technext24.com |
| Impersonation of Brightstone Capital Advisors Pty. Ltd. – brightstone-capital.com |
| Impersonation of Major Professional Services (QLD) Pty. Limited – mps-aus.com |
| Drablehub – bevantripu.pro |
| Kyvoriax AI – spilediglo.pro |
| Alpha Trade Finance – alphatradefinance.io |
| Traders Prime Market – tradersprimemarket.net |
| Alpalsignals – first.fastsprominerss.com |
| Trade4x Markets – t4xmarkets.co |
| Bullholders – bullholders.com |
| Arbimex Trade, Arbimex – arbimextrade.io |
| Millbank Capital – mlbcapitalpro.com |
| Bitstream AI – bitstream-ai.com |
| Palace FX – palacefx.com |
| WeFinancial – wefinancial.io |
| Goldman Markets – goldmanmarkets.com |
| HTFX PRO – m.htfxpro.com |
| Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd – demiunox.com |
| Email claiming to be Blockchain Support – supportdepartment@bchainofficial.com |
| 1Royal – 1royal.pro |
| Impersonation of Alpha Trade Pty Ltd – alphaprime-link.com |
| h5.wisdomtreepro – h5.wisdomtreepro.com |
| Trade Wealth Club – tradewealthclub.com. |
| Biton Forex – bitonforexmining.live |
| Coin Up – coinupproiih.com |
| Tesla Cryptocurrency Promotion – join-tesla.com |
| TreatyBit – treatybit.top |
| Trust Trade Link – trusttradelink.com |
| Unlimited FX – unlimitedfx.io |
| Immediate Edge – immediate-edge-au.com |
| Bitvast Pro – sssrrqm.top |
| Ptonexbit App – disaffectionate.com |
| Oil Folex 8.2 – trader-talks.com |
| Gas 9.2 ePrex – oil-profit.app |
| N-Wealth – n-wealth.co |
| Green Global FX – greenglobalfx.com |
| Impersonation of Byron Capital Pty Ltd – byronplusglobal.com |
| Capmasters – cap-masters.com |
| ZenoTrize – moonxpert.click |
| Digital Asset Trades – digitalassettraders.com |
| 1RoyalAU – 1royalau.net |
| Continental Invest Ltd – continental-invest.ltd |
| Quantum2 – quantum2.io |
| Immediate Edge – docs.google.com |
| Impersonation of Trading Point of Financial Instruments Pty Ltd – forextitanexchange.com |
| Impersonation of Desmond & Co. Pty Ltd – desmondtopfx.com |
| Impersonation of FCFA Capital Pty Ltd – fcfa.net |
| Anytime Loan Solutions – aclloan.com |
| sydfx.io (SydneyFX) – sydfx.io |
| Overstone Global Fund – overstoneglobalfund.com |
| DEXLCOIN – dexlcoin.com |
| Tezos Capital – tezoscapital.xyz |
| Deal-Markets – deal-markets.com |
| SlimeXpresstrade – slimexpresstrade.com |
| Oil Profit – oilprofit.lol |
| Impersonation of Compare Club Australia Pty Ltd – completelyhomes.com |
| Stocks Tradex – stockstradex.com |
| 158 Forex Trading – 158forextrading.com |
| ZenoTrize – zenotrize.com |
| Grow Your Invest – growyourinvest.com |
| Trader Master – trader-master.com |
| Impersonation of DLS Markets (Aust) Pty Ltd – flaiyy.vip |
| Impersonation of MCJ Invest Pty Ltd – mcjinvest.com |
| Impersonation of Olrtiz Financial Group Pty Ltd – olritz.io |
| Impersonation of DLS Markets (Aust) Pty Ltd – bcrpros.com |
| Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd – stockspheredaytradingint.com |
| Impersonation of The Insolvency Experts Pty Ltd and Moore Australia Pty Ltd – moore-recovery.com |
| Vorbex – vorbex.com |
| Impersonation of DFA Australia Limited – dimensionaltop.com |
| MergeFX Trade – mergefx.com |
| Impersonation of Personal Portfolio Online Pty Ltd – my-personalportfolioonline.com |
| Impersonation of The Perth Mint – perthmint-server.com |
| Impersonation of Horizon Gold Limited – thehorizon-gold.com |
| Venture Bell – venturebell.com |
| EBH – the-ebh.net |
| Source Coin Exchange – sourcecoinexchange.vip |
| ConnDir – conndir.com |
| Bitwin – m.bitwincoin.com |
| uni-trading – uni-trading.io |
| 2139c Exchange – 2139c.com |
| Equilearn Trading – equilearntrading.com |
| Capixtrade – capixtrade.io |
| StanleyCharles – stanlychrls.com |
| ZenoTrize – trize-zeno.online |
| Impersonation of Red Fox Trading Pty Ltd – foxtradinghub.net |
| SkyTargetLtd – skytargetltd.io |
| Elite Cloud Ltd – elitecloudltd.com |
| Enquitylux – enquitylux.com |
| blancinvest – blancinvest.co |
| Cannabis Stock Holder Finance – canabisstockholdingfinance.com |
| AshbourneWM – ashbournewm.com |
| Digital Edge Invest (digitaledgeinvest.org); Digital Edge Invest Limited; Digital Edge Invest LTD – digitaledgeinvest.org |
| Astro Trade Options – astrotradeoptions.com |
| Bitchaintify – bitchaintify.com |
| Magnify Group – magnifygroup.com |
| Highstreet – highstreetace.com |
| Hexa Meta Trader – hexamt.com |
| Keywealthltd – keywealthltd.com |
| TenXCapital – tenxcapital.com.au |
| Ziopto – zioptot.com and ziopto.org |
| Quantum AI – aucatalogisticstydio.com |
| Monfesbit – disaffectionate.com |
| Bitwin Trades – bitwin-trades.com |
| MEXC – mx-yybtc.top |
| Robert Fortune Club – robertfortuneclub.com |
| BitStream AI – newsaudaily.click |
| Impersonation of Trive Financial Services Australia Pty Ltd – fairmarket-fx.com |
| Landunpro – landunpro.com |
| Interactive 247-Trade, InteractiveTrade – interactive.247xpert-trade.com |
| IIA Plus – iia-plus.com |
| MEXC – mx-mebtc.top |
| HighStreet Fun – highstreetfun.com and highstreetusdt.com |
| QFF Secured Ledger – qfssecuredledger.com |
| Nexoeqinoxmarket (nexoeqinoxmarket.com), – nexoeqinoxmarket.com |
| Bitvast Pro – bitvastpromheao.com/h5 |
| Ymcoin – h5.ymcoin.com |
| Phenix Trust Ltd – phenixtrustltd.com |
| MCT98 – mct98.com |
| Investor Compare – investor-compare.com |
| 1RoyalAU – 1royalau.com |
| Explicit Master Trade – explicitmastertrade.com |
| Vintrasphere – vintarasphere.com |
| Impersonation of Sterling Capital Pty Ltd – sterlingcapital.ai |
| MEXC-bydbit – mexc-bydbit.com |
| Impersonation of Admirals AU Pty Ltd – Asic-online-services-gov.net |
| CPM Alternatives Limited – cpmalternatives.com |
| The FBTC – thefbtc.com |
| Arrow Fortune – arrowfortune.com |
| Exotraders – exotraders.net |
| Biteq – biteq.io |
| Peak Krypto – peakrypto.com |
| Immediate Edge – infomailau.top |
| Coinmarket – btc-coinmarket.org |
| Ace Stocks – ace-stocks.com |
| Microtrade AI – microtrade.ai |
| TokenDigits – tokendigits.cc/h5 |
| T4XMarkets – t4xmarkets.net |
| Gas 4V ePrex PTE LTD – oilproprofit.com |
| Impersonation of GCP Consulting Pty Ltd – gcp-consultants.com |
| Euro Credit – eurocreditcorp.com |
| ProClubTeam – proclubteam.com |
| Amerexpro – amerexpro.co |
| LBLV – lblv.com |
| Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd – fpglobalforex.com |
| Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd – fpglobalforex.com |
| Immediate Edge – luzmair.uk |
| Rely Trade Block – relytradeblock.com |
| Crestline Assets – crestlineassets.com |
| Oxtrades – oxtrades.com |
| The Crypto Clearance – thecryptoclearance.com |
| Arena Financial Management – arenafinancialmanagement.com |
| Balt Capital Holdings – baltcapitalholdings.com |
| Alpha AI Trading – alphaai-trade.com |
| OnmaxDT – onmaxdt.com |
| PicoToken – picotoken.com |
| Fintrexcap – fintrexcap.com |
| WASM – defi.wasmtradc.com |
| Swiss Venture – swiss-v.com |
| tc-global – tc-global.com |
| Arrow Capitals – arrowcapitals.com |
| 4XAI – 4xai.net and my4xai.com |
| JUHBZ – juhbz.com, juhbzq.com and more |
| Impersonation of Apex Capital Group Pty Ltd – apexcg.net |
| Ex-Mine – ex-mine.org |
| Tradegee – tradegee.xyz/m |
| High Street USDT – highstreetusdt.com |
| Digital Block Mining Tech – digitalblockminingtech.com |
| Unitrading – unitrading.io |
| Immediate Edge – onlymoney.xyz |
| E-WealthFX – e-wealthfx.com |
| Fast Recovery Solution – fastrecoverysolution.com |
| Guideline by Elpis – landing-pages.elpis.cc/all-pages/guidelines |
| Bull Capital Invest – bullcapitalinvest.com |
| Impersonation of RIF Capital Pty Ltd – rif-capt.com |
| Guidanceinvesting – guidanceinvesting.info |
| Safeback – safeback.org |
| Dlglobals – dlglobals.com |
| XaxoTrading Limited – xaxotrading.com |
| Lucentax – lucentaxx.com |
| I2 Trading – i2trading.com |
| Ptounx – ptounx.com, ptounxb.com and more |
| Impersonation of Top First Pty Ltd – topfirstgroup.com |
| Markets212 – markets212.com |
| UCBridge – ucbridge.com |
| IFFM – iffm-access.com |
| Galionex – galionex.io |
| EBH – the-ebh.com |
| TD Global Fortunes – tdglobalfortune.net |
| C2B Exchange – c2bfund.top |
| Crest – crestinc.co |
| Landun – web.landunpro.com |
| Bika – bikaq.com and bikapro.com |
| Zorro Markets – zorromarkets.co |
| Digital Assets Recovery Center – darcenter.net |
| Investiva – investiva.com |
| Ptounx – ptounxd.com, ptounxq.com, ptounxf.com and more |
| Impersonation of Innovatech (Australia) Pty Limited – eazypayer.com |
| Impersonation of Capital Value Securities Pty Limited – capitalvaluesecurities.com |
| Impersonation of Diamond Trade Services Pty Ltd – bukytrader.org |
| Impersonation of Diamond Trade Services Pty Ltd – diamond-trades.com |
| Impersonation of Diamond Trade Services Pty Ltd – cryptostockmining.com |
| Impersonation of Diamond Trade Services Pty Ltd – silverstone-capital.org |
| Bond Rate Finder – bondratefinder.com |
| Fintekrecovery – fintekrecovery.com |
| The Financial Centre – financialcenter.uk |
| Global Invest Capital – gic-invest.biz |
| Ties Technologies – tiesrack.com and tiestech.io |
| Immediate i200 Burmex – augkolergpter.com |
| Immediate 9.4 Burmex – immediate-burmex.com |
| Cypbit – cypbit.io |
| Biteqs – biteqs.com |
| Biteqs – biteqs.net |
| Engineerclub365 – engineerclub365.com |
| Impersonation of Capital Finance Australia Limited – 365finance.io |
| KuTrading FX – kutradingfx.com |
| Highstreet Bit – highstreetbit.com |
| Granimator – faugfund.info |
| Kiplar Ltd – kiplar.com and kiplar.org |
| Quantum AI Pro Ltd – quantumaiproltd.com |
| Quantum AI Platform – quantumaiplatform.com |
| Quantum AI Australia – quantumaiaustralia.org |
| Elon Musk AI Trading – elonmuskaitrading.com |
| Quantum AI Max Pro – quantumaimaxpro.com |
| Quantum AI – quatumai.org |
| Quantum AI – quantumai.au |
| Immediate Cipro – immediatecipro.net |
| Immediate Cipro – immediatecipro.com |
| Trade Cirpro 100 – tradecipro100.com |
| Immediate Cipro – immediatecipro.ai |
| Trade Cipro AI – tradecipro.app |
| Immediate Cipro – immediatecipro.co |
| Trade Cipro AI – tradeciproai.com |
| Immediate Cipro – immediatecipro.app |
| Trade Cipro – tradecipro.co |
| SydneyFX – sydneyfx.io and sydney-fx.io |
| Millbank Capital – millbankcapital.com and millbankcapital.io |
| Juhbz – juhbzy.com, juhbzx.com, juhbzt.com and more |
| Impersonation of Earn Group Pty Ltd – montfieldassets.com |
| Moon Wealth Finance – moonwealthfinance.com |
| Hamilton Australia Credit Bank – habcredit.com |
| Astron Miners – astronminers.com |
| Merco Bank – mercobank.com |
| Crestcore Savers – crestcoresavers.online |
| Garranti – garranti.ltd |
| Savers Trust – savers-trust.com |
| Bitmax Ltd – bitexltd.org |
| Bitrex Ltd – bitrexltd.com |
| CentKey Innovative Banking – centkeybank.com |
| Midwood Financial Services – midwoodcapital.org |
| Emtric Trades – emtrictrades.com |
| GBTC Markets – gbtcmarkets.com |
| Bika – bikait.com |
| BTCap Trading Tools – btcap.co |
| Trade Avita 7.5 – tradeavita.com |
| Trade ProAir 7.5 – tradeproair.com |
| Bitnake – bitnake.com |
| Imperial Stock – imperialstock.net |
| Frintexoptions – frintexoptions.com |
| SSGA Pro – ssgapro.com and ssgafx.com |
| Stellar Capital – stellarcapitalltd.com |
| Financial Pulse – financialpulse.org |
| Impersonation of Barrick (PD) Australia Finance Pty Ltd – castle-limited.org |
| Gefin Markets – gefinmarkets.net |
| Hy Stakes – hystakes.ltd |
| Growth Waves – growthwaves.org |
| QFS-Capital – qfs-capitals.com |
| VRTO Bank Invest Ltc – vrtobnkinvestltc.com |
| Impersonation of MD Trading Pty Ltd – bitchaintrades.ltd |
| Flockunits – flockunits.com |
| Big Mining – bigminings.com |
| Aipro500 – aipro500.com |
| Premium Yields – premiumyields.com |
| Lindexinvestment – lindexinvestment.com |
| Vodocrypto – vodocrypto.com |
| Capital Hub Mining – capitalhubmining.com |
| BlueCoastWealthManagement – bluecoastwealthmanagement.com |
| AvalonCapitalfx – avaloncapitalfx.com |
| Impersonation of Bullion Enterprises Pty Ltd – bullefx.com |
| Quantum AI – naturalizatr.com |
| Finance Phantom – financephantomplatform.com and labtoday365.com |
| Claim back justice – claimbackjustice.com |
| NFO Markets – nfo.trade |
| Alaicoin – alaicoin.com |
| Godzillian Enterprise – godzillian-enterprise.com |
| Trade Miners (trade-miners.ltd); Trade Minners – trade-miners.ltd |
| Sky Base Capital – skybasecapital.com |
| FX Premier Safe Trade – fxpremier-safetrade.com |
| Oceanic Asset – oceanic-asset.net |
| Guarantee Global Company – guaranteeglobalcompany.net |
| ByteCross – bytecross.us |
| Rinux Trading – inuxtrading.com |
| Meridian Investment – meridian-investments.net |
| Innovix Capital – innovixcapital.com |
| Sun Trust Ltd – suntrustltd.io |
| Trade Iplex i300 – tradeiplex100.com |
| Investment Peak – investmentpeak1.com |
| Globally Invest – globally-invest.ai |
| Vepdex – vepdex.com |
| Simplewealthfx – Simplewealthfx.com |
| Avanet Enterprise – avanetenterprise.com |
| Agro Alignenergy – agroalignenergy.com |
| Bytronace – bytronace.com |
| Volacgen Ltd, CP Volacgen ltd – volacgenltd.com |
| Crestium – crestium.io |
| Bit-Wise – bit-wise.co/en |
| Impersonation of Autrex Group Pty Limited – mercurykoin-global.com |
| Merry Capital – merryforex.com |
| Impersonation of Money Cat Group Pty Ltd – moneycataustralia.com |
| Impersonation of Seawind Logistics Pty Ltd – supremetradesolution.com |
| Impersonation of Gemstone Corporation Pty Ltd – gemstonetradehub.com |
| Bavarsis – bavarsis.click, bavarsis-exchange.com |
| Raze Markets – razemarkets.com |
| TNDMarkets – tndmarkets.com |
| Helvetic Digital Finance AG – auratus.gold |
| SPXcoins – spxcoinp.com |
| Rapidpeaktrade – rapidpeaktrade.com |
| CFX Fund – cfxfund1.com |
| AlphaAI Trading – alphaaitrade.com |
| Kelmux – kelmux.com |
| MX-oobtc – mx-oobtc.top |
| Impersonation of Bolt Finance Pty Ltd – b-cfcom.com |
| Impersonation of Ava Capital Markets Australia Pty Ltd – fidefxltd.com |
| AHS Forexbid – ahsforexbids.com |
| Baked Beans Reloaded – bakedbeans.app |
| Trustedinvestteam – trustedinvestteam.com |
| Kelmux – m.kelmux.com |
| Optimum Vest – optimum-vest.com |
| United CFX – united-cfx.com |
| Impersonation of Sunvest Corporation Limited – maxiiplus.com |
| Impersonation of Sunvest Corporation Limited – primetrade-fx.com |
| Impersonation of Sunvest Corporation Limited – flipperinvlimited.com |
| Impersonation of Sunvest Corporation Limited – safefunders.net |
| Impersonaton of Sunvest Corporation Limited – utominers.com |
| Impersonaton of Sunvest Corporation Limited – pionexmining.com |
| Impersonaton of Sunvest Corporation Limited – ferrobits.com |
| Impersonaton of Sunvest Corporation Limited – maxpluto.org |
| Impersonaton of Sunvest Corporation Limited – primedtrade-fix.net |
| Impersonation of Sunvest Corporation Limited – achieversinvest.com |
| MaxFXMarket – maxfxmarket.com |
| Impersonation of Loan Central Pty Ltd – theloancentral.com |
| Impersonation of Acute Finance Pty Ltd – bitrox-digitals.com |
| Boomerang – boomerang.trade and boomerang.dev |
| Impersonation of Keynes Investments Pty. Ltd. – keynesinvestment.org |
| Impersonation of Money Cat Group Pty Ltd – moneycatgroup.com |
| Impersonation of Ebury Partners Australia Pty Ltd – eburycapital.com |
| Impersonation of Horizon Gold Limited – thehorizongold.com |
| Impersonation of Fortune Growth Pty Ltd – fortunegrowth.pro |
| Impersonation of Trade Nation Pty Ltd – tradenation.cm |
| Impersonaton of Deluxe Australia Pty Ltd – delcorpinv.com |
| Impersonation of Everlasting Event Co. Pty Ltd – everlastinggoltd.eu |
| HF Limited – hflimited.net |
| Dynamic Trades – dynetrade.com |
| Ecowealthflow – ecowealthflow.com |
| Premium Assets – premium-assets.ltd |
| GMFX Fund – gmfxfund.com |
| WeOnAsset – weonasset.io |
| ICFS Consulting Incorporation – icfs.finance |
| Finix Capital – finixcapital.com |
| Yield Enterprise Currency Software OU – Uprofx.com |
| Silver Wolf – highfxmarkets.com |
| Cexi – Cexi.io |
| AG Markets – agmarkets.cc |
| CTX Prime – ctxprime.com |
| 28crypto – 28crypto.com |
| GoldmanBlock – goldmanblock.com |
| INVcenter – invcenter.com |
| EverFX – everfx.com |
| XTBGroup – xtb-group.com |
| RI Markets – rimarkets-fx.com |
| Brokerz Limited – brokerz.co |
| WiseBanc – wisebanc.online |
| Leadernet Ou – fx-leader.com |
| Viking Australia |
| Newage Tradex – newage-tradex.com |
| Impersonation of Win Capital Group Pty Ltd – win-capitals.com |
| Aura Gold – auragdinv.com |
| Impersonation of Brixton Investments Pty Ltd (ready2launch2.show); Brixtoninvestments – ready2launch2.show |
| Impersonation of Omega Capital Pty Ltd – omega-cm.net |
| Impersonation of Acute Finance Pty Ltd – alpha-tradex.com |
| Impersonation of Acute Financial Pty Ltd – maxybizcoinex-capitals.com |
| Esteem Investment – esteem-investment.com |
| Impersonation of HMT Group Pty Ltd – hmtgroupfx.com |
| Apex – apexandco.eu |
| Trade Spirix 2.0 – quantumtradetactics.com |
| Esteem-Global – esteem-global.com |
| Timelesscapitalearn – timelesscapitalearn.com |
| Trans FX – tmifx.com |
| Coinhub – m.coinhubc.com |
| Impersonation of Omega Capital Pty Ltd – omegacm.net |
| Apex Investments – apexinvestments.io |
| AvenueCapitalVIP – avenuecapitalvip.com |
| Alphabanc – alphabanc.com.au |
| Impersonation of OBT Wealth Services Pty Ltd – obrcrypto.com |
| Impersonation of Foster West Securities Pty Ltd – fosterwest.com |
| BTCap Trading Tools – btcap.io |
| NeroFX Trade – nerofxtrade.com |
| COF Global – cofglobal.com |
| Impersonation of Commonwealth Bank of Australia – commbank-bonds.com |
| Impersonation of Foster West Securities Pty Ltd – fosterwestsec.com |
| Impersonation of Trade Nation Australia Pty Ltd – tradenation.art |
| Xcel Markets – xcelmarkets.com |
| Fideltraders – fideltraders.org |
| Crypto Trading Option – crypto-tradingoption.com |
| APSocial Finance – apsocialfin.com |
| Tradebuss – tradebuss.com |
| Assets Trade Desk – assetstradedesk.com |
| BSFIF – g.h5gdvip.com/p/wv2cxlti |
| Eco-Trade – eco-trade.pro |
| FX Live Trade Pro – fxlivetradepro.com |
| CT Option – ctoption.com |
| RegulatedTrade – regulatedtrade.co.uk |
| MottoFX – mottofx.com |
| Sterling Specialist – sterlingspecialist.com |
| MarketsCap – marketscap.com |
| MEXC Global – mexc.com |
| Rosewood Trust |
| Bendigo Coins |
| Limeberg |
| Atlantic Holdings Inv – atlanticholdingsinv.com |
| London Gates – london-gates.com |
| Impersonation of Sydney Capital Partners – sydneycapitalpartners.com |
| Impersonation of Platinum Investment Management Limited – platinuminvestmentmgt.com |
| Impersonation of Ava Capital Markets Australia Pty Ltd – dailyfxmarket.live |
| Ymcoin – ymcoin.com |
| Bitusotrades – bitusotrades.net |
| Trade Accessible – tradeaccessible.com |
| Globally Invest – globally-invest.io |
| T2financials – t2financials.io |
| QuantumCapitalTraders – quantumcapitaltraders.com |
| AI Holdings – aiholdings.io |
| MDB Markets – mdbmarkets.com |
| Primarate – primarate.pro |
| Dexa Trade Markets – dexatrade-markets.net |
| ByteCross – bytecrossiih.com |
| Crypto-Coi – crypto-coi.com |
| Onboard Capital – obcapital.biz |
| Xdo Grttbiwb – xdo.grttbiwb.com |
| Impersonation of Insignia Financial Ltd – insigniafinancial-wm.com and insigniafinancial.com–about-us.com |
| Onboard Capital – onboardcapital.com |
| Impersonation of Mercer (Australia) Pty Ltd – app-mercer.com |
| Impersonation of Foster West Securities Pty Ltd – fosterwest.com.au |
| Impersonation of BHP Group Limited – partnerwithbhp.com |
| Peimax – peimax.com and peimax.finance |
| Quantum AI – easysafelife.com |
| Flippexoptiontrading – flippexoptiontrading.info |
| Wallstreet FX – wallstreet-fx-client.io |
| BTN Centre – btncentre.com |
| USDT Mining – usdt-mining.com |
| Gas Evex Ai – oilevexai.com |
| Krypton – krypton.ac |
| Onboard Capital – onboardcapital.io |
| Tradixis – tradixis.net |
| Ambit Capital – ambitcap.com |
| Impersonation of Commonwealth Bank of Australia – @cba-am.com |
| Impersonation of Private Financial Advisory Pty Ltd – privatefinancial-advisory.com |
| Impersonation of Pepperstone Group Limited – pc.pepperstonefex.cc |
| Platinum Finance AU – platinumfinanceau.com |
| Swiss Codex – swisscodex.live |
| VIM Group – victoryimgroup.com |
| AxysGlobal – axysglobal.cc |
| CMC Trust – cmc-trust.org |
| Finflow X – finflow-x.pro |
| Global Asset – globalasset.ai |
| Tslaspace Fxpro – tslaspacefxpro.com |
| Bear Payai – bear-payai.com |
| EnsuredInvestment – ensuredinvestment.com |
| Immediate Atarax i2 – official-website-platform.net/immediate-atarax-i2 |
| Skyrise Community Bank – skyrisescommunityb.com |
| Summit Trade Co – summitrade.co |
| Orange Capital Investment – orangecapitalinvestment.com |
| E-Wealthfx – e-wealthfx.pro |
| EightCapital Market – eightcapitalmarket.com |
| Nova Exchange – novaexchange.live |
| Ultimate Coin FX – ultimatecoinfx.vip |
| Standard Finance – standard-finance.ltd |
| SpaceXgives.org – spacexgives.org |
| Steemusdc – steemusdc.com |
| Bestrade Global – client.bestrade.global |
| Biggest Crypto Giveaway – eventmusk.io |
| Wasm – wasmtradc.com |
| SMT Capital – smtcap.com |
| Impersonation of RIF Capital Pty Ltd – rif-capital.com |
| Impersonation of CTRL Investments Limited – coinonewin.com |
| Impersonation of Equity West Securities Pty Ltd – ewestsec.com |
| Impersonation of Capital Com Australia Pty Ltd – capital500.pro |
| Impersonation of Big Start Pty Ltd – bigstartpty.com |
| Fiatwallets – fiatwallets.com |
| InsightCryptoFinance – insightcryptofinance.com and insightfinance.net |
| BoldPrimeFX – boldprimesfx.com |
| Delux Exchange – deluxexchange.net |
| Brintox – brintox.com |
| Linespacehub – linespacehub.com |
| SpringFX – springfxinv.com |
| Trade Neu Pro 100 – tradeneupro100.com |
| CV Markets – cvmarkets.com |
| Nostra Capital – nostracapital.com |
| The BPCA – thebpca.com |
| Global Trading 26 – globaltrading26.com |
| NAB Capital – nab-capital.com |
| Royal Trading Center – royaltradingcenter.com |
| Arrowteks – arrowteks.com |
| Ashford Capital Inv – ashfordcapitalinv.com |
| Bitteks – bitteks.com |
| Ivy Trusts – ivytrusts.com |
| PrimeOT – primeot.com |
| SecuredVC – securedvc.com |
| StocksCM – stockscm.com |
| Tower-Bridge – tower-bridge.com |
| Win Group – wingroup.net |
| CoinWealthInv – coinwealthinv.com |
| 365TradingFX – 365tradingfx.com |
| Atmo360 – atmo360.com |
| BigBitMarket – bigbitmarket.com |
| GreenTowerInv – greentowerinv.com |
| Gates-bridge – gates-bridge.com |
| Maddex Capital – maddexcapital.com |
| TheBusinessICenter – thebusinessicenter.com |
| Impersonation of Alara Pty Ltd and Alara Funds Management Pty Ltd – alarafundsmanagement.com |
| Richmond Super – richmondsuper.com |
| Iron Bits – iron-bits.com |
| Suisse CG – suissecg.com |
| 4ai – 4ai.net |
| The Wealth Core – thewealthcore.com |
| Aussie Trust – aussietrust.com |
| BTC Market Cap – btcmarketcap.com |
| Blue Royal Inv – blueroyalinv.com |
| CMC Bits – cmcbits.com |
| Gate Bits – gatebits.com |
| Grand Pacific Trade – grandpacifictrade.com |
| TVC Management – tvcmgt.net |
| Bright Securities – bright-securities.com |
| Wilby Securities – wilbysec.com |
| Impersonation of Tyn Pty Ltd and Tynans Pty Ltd – tyn.vip |
| FxCape – fxcape.net |
| Bull Markets – bull-markets.com |
| FPMAustralia Pro – fpmaustralia.pro |
| Apex Capital Finance – apexcapitalfin.com |
| Quantum Ai – quantum-ai.ca |
| SignTradeFX – signtradefx.com |
| Cryptocoinvesting – cryptocoinvesting.com |
| Singularity 360 – singularity-360.com |
| InbaseTrader – inbasetrader.com |
| LPL Investing – lplinvesting.com |
| Ultimate Trading – ultimate-trading.xyz |
| Omega Optionss – omegaoptionss.com |
| Coyken – coyken.com |
| Impersonation of Noble Finance Pty Ltd – noble-finance.net and noble-finance.com |
| Impersonation of Australian Unity Bank Limited – australianunitywealth.com |
| Impersonation of Trade Nation Australia Pty Ltd – tradenation.biz |
| Coinstore Club – coinstoreclub.com |
| Interactive AI – inter-active-ai.com |
| Apsocial Finance – apsocialfinance.com |
| Trading21 – trading-21.com |
| Investment Centre Online – investmentcenter.online |
| Capital Maximus – capitalmaximus.com |
| Victoria Coins – victoria-coins.com |
| Top Market Cap – topmarketcap.com |
| Infinity Capital G – infinitycapitalg.com |
| Impersonation of Granite Finance Pty Limited – granitefinanceptylimited.com.au |
| Tradecryptomasters – webtrader.tradecryptomasters.net |
| Ultimate-Traders – ultimate-traders.com |
| Gateview Trade – gateviewtraders.com |
| Wilma Financial Institute – wfionline.com |
| Cryptx Nexus Hub – cryptxnexushub.com |
| Flick Funds – flickfunds.cc |
| Vector FX Trade – vectorfxtrade.com |
| Impersonation of Money Cat Group Pty Ltd – fixedratebondsmoneycat.com |
| Impersonation of Trading Point Of Financial Instruments Pty Limited – globalepictrade.com |
| Impersonation of Killara Securities Pty Ltd – killarasc.com |
| Impersonation of Noble Finance Pty Ltd – noble-finance.io |
| Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd – qnbxinvestmarkets.com |
| Impersonation of Trading Point Of Financial Instruments Pty Limited – primefxlegaltrade.com |
| Trust Mining Projects – trustminingprojects.com |
| Impersonation of ASX Limited |
| Liquid Assets Group LLC – liquidassetsusa.com |
| Email impersonating ING Bank (Australia) Limited – ing-saving.com |
| Impersonation of Mayfield Green Pty Ltd – mayfieldgreen-wm.com |
| Impersonation of Aus Global Financial (AU) Pty. Ltd. – ausglobaluk.com |
| Fon-Trade – fon-trade.com |
| Bitantc – bitantc.cc |
| Global Standard Capital – globalstandardcapital.com |
| Trade Masters – tmasterslimited.com |
| Impersonation of Futu Securities (Australia) Ltd – futu-pro.org |
| Impersonation of Futu Securities (Australia) Ltd – fu-tuweb.com |
| Impersonation of Futu Securities (Australia) Ltd – m.fu-tuweb.com |
| Impersonation of Futu Securities (Australia) Ltd – pc.fu-tuweb.com |
| EZMarkets – ezmarkets.io and ez-markets.io |
| Impersonation of Directlending (Aust) Pty Ltd – directlendingaust.com.au |
| Impersonation of Nord Australia Pty Ltd – trade-markets.com |
| Sterling Financial Management – sterlingfinancialmanagement.com |
| Capital B – aicapitalbit.com |
| Fenggao Limited – fenggaocpm.com |
| TopIndex Ltd – topindexfs.com |
| Multi-Manager – mm-ie.com |
| Handdex – handdex.com |
| GuarantyBitExpert – guarantyfxbitexpert.com |
| Term Finder – term-finder.com |
| Lonton Wealth Management Center – lontonwmc.com |
| Fravelex – fravelex.com |
| PrecisionTrade – precisiontrade.io |
| Impersonation of LRA Corporate Pty Limited – lra-corporate.com |
| Rates Finder – rates-finder.com |
| Rates Mate – rates-mate.com |
| Aussie Bonds – aussiebonds.org |
| Expert Crypto Miners – expertcryptominers.com |
| Brokers-Market – brokers-market.com |
| Lake Finance Bank – lakefinancebank.com |
| Impersonation of HSBC Bank Australia Limited – hsbc.wealth-au.com |
| Impersonation of Payinate Pty Ltd – payinate.vip |
| Impersonation of Spring Street Asset Management Ltd – springstreet-aus.com |
| Impersonation of International Capital Markets Pty. Ltd. – levictousltd.com |
| Impersonation of Payinate Pty Ltd – payinate.top |
| Impersonation of Star Funds Management Pty Ltd (starfundsfx.com and starfunds.cc); – starfundsfx.com |
| Impersonation of International Capital Markets Pty. Ltd. – icmarketsz.co |
| Impersonation of Platinum Capital Limited – pcl-fx.com |
| Impersonation of Perpetual Investment Management Limited – cfxfund.com |
| Openseabpx – openseabpx.top |
| Quantum AI – factoryword.ru/?gclid and quantum-new2-2024.digital-invest-club.com |
| BTC Mining Pro – btcmining.pro |
| Coin Luminex – coinluminex.com |
| Impersonation of Virgin Money (Australia) Pty Ltd – @virginmoney-sydney.com |
| Impersonation of ING Bank (Australia) Limited – @ing-savings.com and @ing-deposits.com |
| Impersonation of STK Management Pty Ltd – stkcorporate.com |
| Impersonation of Trademax Australia Limited – tmgmsvip.net |
| Impersonation of St Family Law Pty Ltd (aufinances.com.au); – aufinances.com.au |
| Quantum AI – fa-transport.ru/?gclid=EAIaIQobChMI |
| Apexspan – apexspan.com |
| SPXCoins (spxcoing.com); – spxcoing.com |
| MarketMasteryOnline – marketmasteryonline.live |
| Blanc Invest – blancinvest.io |
| Staxom – staxom.org |
| Galaxy Asset Leacy (galaxyassetleacy.org); – galaxyassetleacy.org |
| Immediate Catalyst – atlasnewsnow.com/ENGsayAUg |
| Interstate Savings Bank (interstatesavings.us); Interstate Savings Bank PLC – interstatesavings.us |
| AlphaBin – alphabin.io |
| Elite Equity Trades – eliteequitytrades.com |
| ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA (ABN 64 971 749 321) |
| FXPlus Trading Academy Pty Ltd – fujiaacademy.wixsite.com |
| Email impersonating ING Bank (Australia) Limited – @ing-assets.com |
| Media articles impersonating Bligh Securities Pty Limited – wicz.com |
| Maxx Capital Ltd – maxxcapitalltd.com |
| Impersonation of ASD Associates Pty Ltd – cfcor.com.au |
| Granimator – febpayi.com |
| Quantum AI – quantum-ai-ir03.digital-invest-club.com |
| Sbscrypto – sbscrypto.com.au |
| Hera Investors – heraloans.world and herainvestors.com |
| Impersonation of Investors First Funds Management Limited – iff-management.com |
| Media articles impersonating Investors First Funds Management Limited – acnnewswire.com |
| Australian Investor – australian-investor.org |
| DTX Markets – dtx-markets.com |
| Pinnacle Index – pinnacleindex.com |
| Impersonation of Mainriver Holdings Pty Ltd – mainriverltd.com |
| Octaprimaxtrade – Octaprimaxtrade.com |
| SwapBridge – swapbridge.pro and portal.swapbridge.me |
| Impersonation of MGS Financial Pty Limited – mgsfin.com |
| Peak Traders – peak-traders.com |
| Celinax Financial Company – celinax.com |
| Impersonation of Pacific FM Pty Limited – pacificfx.org |
| ApexInvestments – apexinvestments.co |
| MentorTrades – mentorstraders.com |
| SPS Investment Services – sps-is.com |
| Electric Trades – electricstrades.com |
| Equaledge – equaledge.com |
| Cryptolarity – cryptolarity.com |
| Diamond Trade – diamondsplatform.com |
| Bitmart Limited – bitmart-aabit.com |
| Impersonation of Envato Pty Ltd – futures-vault.com |
| Media article impersonation of Reap Finance Pty Ltd – techbullion.com |
| Impersonation of Kingslane Securities Pty Ltd – investorsobserver.com |
| Impersonation of Kingslane Securities Pty Ltd – eqs-news.com |
| The Blockchain Era – tbe.io |
| Xera – xera.pro and https: |
| Edisons Securities – edisonssecurities.com |
| Blue Stars FX – bluestarsfx.com |
| Venture Nest – venturenest.online |
| Impersonation of Select Wealth Management Pty Ltd – selectwealthmanagementpty.com |
| United Strategic Group – usgforex.com |
| Fidelity Corp – fidelitycorp.co |
| AU Venture – auventure.io |
| Inqubeta – inqubeta.ai |
| BFF Global Network – bffcrowdfunding.com |
| Unibitmining – unibitmining.com |
| Hash Miner – hashmining.io |
| Impersonation of Sovereign Finance Pty Ltd – sfltd.com.au |
| Impersonation of FIIG Securities Limited – fiig-td.com.au |
| Impersonation of Mercer (Australia) Pty Ltd – mercer-enq.com |
| Topgate Bank – topgateplc.online |
| Win4x – win4x.co.uk |
| FX-Wise – fx-wise.com |
| Infinity Wealth – infinitywealthfx.net |
| Impersonation of Bellepierre Capital Pty Ltd – bellepierrecapitalgroup.com |
| QuantumAI – ronotors.online |
| Quant Finance Ltd – quantfinanceltd.com |
| Impersonation of Trademax Australia Limited – dunlapsignals.com |
| Prime Allied Limited – prime-allied.com |
| Capital Base – capitalbasetraders.com |
| Aim Asset Advisory Services Limited – aim-advice.com |
| Glory Traders – glory-traders.com |
| Digital Markets – digitalmarkets.online |
| Kontech Venture – kontechventure.com |
| Dyn3x – dyn3x.net |
| Prime Finance Pro – primefinancepro.net |
| Impersonation of Global Mining Group Pty Ltd – globalminingltd.org |
| Impersonation of Midshore Capital Pty Ltd – midshorecap.com |
| Qoinix – qoinix.com |
| Wall Street Exchange – wallstreet-fx.io |
| Impersonation of Swita Investment Management Pty Ltd – switainvestment.com |
| Lumine Trade – lumine-ltd.com |
| Express Market Cap – expressmarketcap.com |
| Ramadan FX – ramadanfx.com |
| Verminiferous – verminiferous.com |
| Bitcoin Evolution – bitcoinevolution.com |
| Impersonation of Personal Portfolio Online Pty Ltd – personalportfolioonline.com |
| Impersonation of FPM Australia Pty Ltd – fpmaustralia.com |
| Impersonation of Trading Point of Financial Instruments Pty Ltd – bitbyfx.com |
| Reapbitex – original.newsbreak.com |
| Impersonation of Futu Securities (Australia) Ltd – futu-clo.com |
| Globaldibs – globaldibs.com |
| Graminator – febbidb.com and janwalli.com |
| TradeMax-Capital – trademax-capital.com |
| FX Review – fxreview.com.ng |
| WASM – wasmusdt20.com |
| Trader AL – the-trader-al-com.financial-market-world.com |
| Impersonation of Private Wealth Advisory Pty Ltd – pwealth-au.com |
| Rentalzi – rentalzi.com |
| Impersonation of North Coast Finance EZY Pty Ltd – northcoastfinancepty.com |
| Trade Royal – tradroyal.com |
| MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading – mycapitalinvest24.com |
| Impersonation of Omega Capital Markets – omegacm.net |
| Market Trades – market-trades.com |
| Assets Premium – assets-premium.com |
| Impersonation of Star Funds Management Pty Ltd – ruizfx.com |
| Cube BNB – cubebnb.com |
| Alphabanc – alphabanc.co.uk |
| Alphabanc – alphabanc.io |
| Impersonation of Monaxa AU Pty Ltd – passiveincomecore.com |
| Digital Stock Affiliates – digitalstockaffiliates.com |
| Sfcap – sfcap.io |
| Impersonation of Ij Funds Manament Pty Ltd – ijfundsmanagement.com |
| Powership Capital – powcapm.com |
| AUSupersavings – ausupersavings.org |
| Immediate Calalyst – bestnewdeals.top and karlstefanovicplan.org |
| Immediate% – infoaboutelton.org/land3/?offer=Immediate% |
| Apex 360 – apex360.io and tradeox.io |
| ProbrokerageLLC – probrokeragellc.com |
| Immediate Evista 6.0 – gipubar.com |
| Immediate Alrex 5.0 – gipubar.com/?_lp=1&_token |
| TraderPro – traderprofx.com |
| BitProfit – bitproltd.com |
| Offsetfx – offsetfx.com |
| Impersonation of FMA Global Pty Ltd – fmaglobals.com and globaloptsltd.com |
| Atlas AI – finanzasdehoynews.com |
| Capitaldiscoveries – capitaldiscoveries.com |
| Solidus Markets – solidusmarkets.com |
| GMFX Fund Management – gmfxfunds.com |
| Orion Asset Advisory Services – orion-aas.com |
| WestBridgeFX – westbridgefx.com |
| Impersonation of Trade Nation Australia Pty Ltd – pc.tradenationfx.cc |
| Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); – 247onlineflow.com |
| Aventigo – aventigo.com |
| Impersonation of Trading Levels Pty Ltd – tradinglvls.com |
| DynEx (1dynex.net); – 1dynex.net |
| CMC Trust – cmc-trust.com |
| Impersonation of Turret Investments Pty Ltd – basetradingsfx.com |
| XRPXRP – xrpxrp.io/xrp |
| Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com); – stkaccess.com |
| One Two Invest – onetwoinvest.com |
| Immediate Apex – immediateapex.com |
| Graminator – febmediab.com |
| Aurora Capital Finances – auroracfinances.com |
| HyperVerse – hyperverse.com |
| WeareallSatoshi – weareallsatoshi.org |
| Impersonation of Trademax Australia Limited – tmgmsvip.com |
| Impersonation of Commonweath Bank of Australia – helps-commitem.info |
| Awhina Financial – awhinacapital.com |
| Global Prime Trade 24 – globalprimetrade24.com |
| Bystocks – bystocks.org |
| Tesla X Trade – teamxvest.com |
| Zorro Markets – zorromarkets.com |
| MV Profit – mvprofit.com |
| Vortex Traders – vortex-traders.com |
| Moon Crypto Invest – mooncryptoinvest.com |
| BitMake Global – bitmake.global |
| ETH Mining – ethmineg.com |
| Quantum AI – quantumai.co |
| Powertrade – powertrade-bd.com |
| Immediate Connect – immediateconnect.net |
| Immediate X3 – immediateurex.app |
| Impersonation of LRA Corporate Pty Limited – lra-corporate.com.au |
| Impersonation of UBS Securities Australia Ltd – ubs.exchangex.vip |
| Maxupfx – maxupfx.com |
| Robo Invest – robo-invest.one |
| Impersonation of Commonwealth Bank of Australia – commbaonik.com |
| Impersonation of Kingslane Securities Pty Ltd – kingslane-securities.com |
| Vergomarkets – vergomarkets.com |
| MarketMastery Online – marketmasteryonline.com |
| Fiat360 – fiat360.com |
| BullPro Trade – bullprotrade.com |
| Afikoman Finances – afikomanfinances.com |
| CaptialFlow – capital-flow.com |
| ETH – eth10.usdtgooddefi.com |
| Choose Capital – choosecapital.com |
| Vastrapidtrade – vastrapidtrade.com |
| Impersonation of Star Funds Managment Pty Ltd – starfundsfx.com |
| Omexbanc Inc – omexbanc.net |
| MEXC-btc – mexc-tobtc.top |
| Impersonation of Capital Managed Investments Ltd – capitalmanagedinvestmentsltd.com |
| Advancedmarkets – advancedmarkets.live |
| The Revenue Center Pro – revenuecenterpro.com |
| Banana Miner – bananaminer.xyz |
| Cloud Crypto Ltd – cloud-crypto.org |
| ATFX – atfx.at/assets |
| Impersonation of Trading Point of Financial Instruments Pty Ltd – hybridforexmarket.com |
| Impersonation of Estephan Enterprises Pty Ltd – comparefixedincome.com.hk |
| Astro Pro FX Trades – astroprofxtrades.com |
| Auto Mining Platform – autominingplatform.com |
| Balance Trade – balance-trade.com |
| BBEX Pro – bbexpro.net |
| B Bitcoin – bbitcoin.io |
| BitFX Traders – bitfx-traders.com |
| BTC Markets – btcmarkets.ai |
| Bulls On Wall Street Live Trade – bullsonwallstreetlivetrade.com |
| Coinmac Trade FX – coinmactradefx.com |
| Cryptx Capital Fin – cryptxcapitalfin.com |
| Digital Forex Market – digitalforexmarket.com |
| Elite 24 Trade Pro – elite24tradepro.com |
| Elite CFDs – elitecfds.com |
| Elite Coinify Market – elitecoinifymarket.com |
| Epsilon FX – epsilonfx.io |
| Expert Option XX – expertoptionxx.com |
| Expert Trade – experttrade.io |
| Financial Gates – financialgates.io |
| FXS High Asset Mining – fxshighassetmining.com |
| Hyper Seed Execution – hyperseedexecution.io |
| Konoha FX – konohafx.io |
| Max Equity Options – maxequityoptions.com |
| Megkoin Trade X – megkointradex.com |
| Stageonline Crypto Investments – pg.stageonlineci.com |
| Smart Digital FX – smartdigitalfx.com |
| State Bit – state-bit.com |
| Titan Gap – titangap.com |
| Trade Wins 4 Future-Forex – tradewins4futurefx.com |
| Yellow Stone FX – yellowstonefx.io |
| Elite Digit Option – elitedigitoption.com |
| Nova Tech Ltd – novatechfx.com |
| Impersonation of Oasis Insurance Pty Ltd – oasis-wealth.com |
| Andrew Ingham Investments – a-iinvestments.com |
| Technique – techblare.com |
| Bit GPT AI – becomingaitech.com |
| CashFlow Investment – cashflowinvest.org |
| WEMIX – wemixbtc.com |
| Finmark Corp – finmarkcorp.com |
| Impersonation of Sunvest Corporation Limited – autolivetradeview.com |
| The Financial Centre – financialcentre.com |
| Impersonation of International Capital Markets Pty. Ltd. – spacxtrade.com |
| ANT Coin – antcoin.vg |
| Choose Capital – choosecapital.com |
| Stockholm Holdings – stockholm-holdings.com |
| Onyx Traders – onyxtraders.net |
| OBV Markets LLC – obvmarkets.com |
| TraderProFX – traderprofx.com |
| Aviton Capitals – avitoncapitals.com |
| Ace Profit – aceprofit.live |
| MGS Financial – mgs-financial.com |
| Profit Palace – profitp.net |
| Rock Chain FXC – rockchainfxc.com |
| WTC Group Limited – world-trade-center.io |
| MGM Global – mgmglobal.com |
| Yuan Profit International SA – premiumclassdeal.top |
| Altius Trades Group – altiustradesgroup.com |
| Globally-Investments Limited – globally-invest.com |
| Impersonation of Investbybit Pty Ltd (bnbyw9.top) – bnbhi.top |
| National Trade Centre – thenationaltradecenter.io |
| BT – exchangemarket-bt.com |
| Geowex – geowex.com |
| FP Capitals – fpcapitals.com |
| Rayz Liquidity Corp – rayzliquiditycorp.com |
| Oxiana Group – oxianagroup.com |
| Smart Finex – smartfinexchange.com |
| AI-GlobalGroups – ai-globalgroups.com |
| Nard Capital – nard.hk |
| BBitCoin – bbitcoin.ai |
| Stocksfxbrokers – stocksfxbrokers.live |
| Impersonation of MC Kingsley Pty Ltd – mckingsleyltd.com |
| Impersonation of LT Pty Ltd – learntrade.ca |
| Elon Coin Trade – eloncointrade.com |
| Zorromarkets – zorromarkets.io |
| LumineTrade – luminetrade.com |
| Btccrest – btccrest.com |
| Impersonation of Atlassian Capital Pty Ltd – atlasaigains.com |
| Bnance TH – binancethpro.com |
| Quantum AI – quantum-ai-new3.digital-invest-club.com |
| EPOCH Daytrades – epochdaytrades.com |
| Quantum AI – beertaill.pics |
| Quantum FBC – ommoney-cryp.com |
| TradeSafer – trade.tradesafer.com |
| Equities Reserves – equitiesreserves.com |
| Macro Trade – clientzone.macro-trade |
| Rectar Capital Options – rectarcapitaloptions.net |
| Trader AI – bestlimiteddls.net |
| Profit Masters – profitmasters.io |
| Impersonation of Capital Managed Investments Ltd – capitalmanagedinvestmentsglobal.com |
| MarketTrends Education – markettrends.education |
| Impersonation of B.Q.L. Management Pty Ltd – bql-management.com |
| McGibbs Investment Consultant – mcgibbsconsulting.com |
| Impersonation of Kingslane Securities Pty Ltd – kingslane-securities.com.au |
| Ascend Traders – ascendtraders.com |
| Octaloptions – octaloption.com |
| TIGcap – tigcap.com |
| TIGcap – tigcap.io |
| Intrafund – intrafund.com |
| Bitpalmer – bitpalmer.com |
| Tradervesta – tradervesta.com |
| Immediate Vortex – immediatevortex.com |
| Beat Group Market – beatgroupmarket.com |
| Cte Capital – cte-cap.com |
| CFS-Client Investor Portal – cfs-client.com |
| Varianstarwood – varianstarwood.com |
| Digital Century – digital-century.co |
| Cryptbitminer – cryptbitminer.com |
| Axicp.Co – axicp.co |
| Safe Trades 24 Options Fx – safetrades24optionsfx.com |
| Impersonation of CR Capital Consulting Pty Ltd – crcclimited.com |
| Quantum AI – woldeser.com |
| Dextertrades – dextertrades.com |
| Cryptonexapp – cryptonex-app.com |
| Up Markets – up-markets.com |
| Impersonation of Montgomery Investment Management Pty. Ltd. – flexigroupltdtrade.com |
| SBS Crypto – sbscrypto.eu |
| Dams Guard Capital – damsguardcapital.org |
| Alpha Investment Broker – alpha investment broker.com |
| Nova Merge Cap – novamergecap.com |
| Eclipse Trading Online – eclipsetrading.online |
| Ascend-Traders – ascend-traders.com |
| Bitflare – bitflare.co.uk |
| Nolan Velden Brent – nolanveldenbrent.net |
| Quantum AI – quantum-ai.com.au |
| Xaindex – xaindex.ai |
| Quantum AI – techcatalystforward.com |
| elonmusktradingplatformquantum@gmail.com – my.forms.app |
| https://aussibank.com – aussibank.com |
| https://currencyarenafx.com – currencyarenafx.com |
| https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 – quantumai-uk-new2.investing-shoping.com |
| https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1 – quantum-ai-new2.digital-invest-club.com |
| https://qtgl.com – qtgl.com |
| https://comparerates.kingslane-securities.com.au – comparerates.kingslane-securities.com.au |
| https://www.gabrielandlevin.com – gabrielandlevin.com |
| https://www.aus-capital.com – aus-capital.com |
| https://everrisebrokers.com – everrisebrokers.com |
| https://www.btccrest.com – btccrest.com |
| https://fxness.net – fxness.net |
| https://thegreatbit.com – thegreatbit.com |
| https://e-secure.io – e-secure.io |
| https://www.arrexpro.com – arrexpro.com |
| https://coincallpro.com – coincallpro.com |
| https://polygonmaket.com – polygonmaket.com |
| https://educationmasters.net – educationmasters.net |
| https://elbitrader.com – elbitrader.com |
| https://www.mxcapitalnetwork.com – mxcapitalnetwork.com |
| https://globalstallionsexchange.com – globalstallionsexchange.com |
| https://briteexpressexchange.com – briteexpressexchange.com |
| https://365fx.net – 365fx.net |
| https://intrafund.com – intrafund.com |
| https://baccocapital.pro – baccocapital.pro |
| https://azura-cap.net – azura-cap.net |
| https://www.one-chaincapital.com – one-chaincapital.com |
| https://lyraten.com – lyraten.com |
| https://lyraten.net – lyraten.net |
| https://portal.lyraten.me – portal.lyraten.me |
| https://www.globalfxfoxtrade.com – globalfxfoxtrade.com |
| http://tradesafer.com – tradesafer.com |
| https://fusiontrade.co – fusiontrade.co |
| https://acma-au.org – acma-au.org |
| https://www.diamondtradesfx.com – diamondtradesfx.com |
| https://fmasters.io – fmasters.io |
| https://msbtck.com – msbtck.com |
| https://mexc-ccbit.com – mexc-ccbit.com |
| http://muskxbuy.com – muskxbuy.com |
| https://247farmcloudmining.com – 247farmcloudmining.com |
| https://linearfunds-management.com – linearfunds-management.com |
| https://www.sashatrading.com – sashatrading.com |
| https://beastbex.com/en – beastbex.com |
| https://chasebull.net – chasebull.net |
| https://m-lith.com – m-lith.com |
| https://fiatvisions.com – fiatvisions.com |
| https://omegagoldltd.com – omegagoldltd.com |
| https://client-secureaccess.com – client-secureaccess.com |
| https://compare-investments.net – compare-investments.net |
| https://www.mabcredit.com – mabcredit.com |
| www.smartmoneyau.com – smartmoneyau.com |
| https://www.stkcorp.com.au – stkcorp.com.au |
| https://bs-xchange.com – bs-xchange.com |
| https://techberry.online – techberry.online |
| https://cryptonovapty.pro – cryptonovapty.pro |
| https://openmarkets.cfd – openmarkets.cfd |
| https://investfundsonline.com – investfundsonline.com |
| https://jp-ex.io – jp-ex.io |
| https://rove-wealth.net – rove-wealth.net |
| https://dexpoolfinance.net – dexpoolfinance.net |
| https://astroxcoin.com – astroxcoin.com |
| https://www.texcomanagement.com – texcomanagement.com |
| http://venax.org – venax.org |
| https://stonebridgeventures.com – stonebridgeventures.com |
| https://cryptosmartinvestment.com – cryptosmartinvestment.com |
| https://elitefxtraders.net – elitefxtraders.net |
| https://daytradingspots.com – daytradingspots.com |
| https://etherealfxpro.com – etherealfxpro.com |
| https://erissonglobe.com – erissonglobe.com |
| https://mensafinance.com – mensafinance.com |
| https://www.fastest-mining.ltd – fastest-mining.ltd |
| https://hotcapitalstox.com – hotcapitalstox.com |
| https://web.globalc.cc/h5 – web.globalc.cc |
| https://www.gbicapitalgroup.com – gbicapitalgroup.com |
| https://automatedlivetradeview.com – automatedlivetradeview.com |
| https://legacypremiumfinance.online – legacypremiumfinance.online |
| https://winkcapitals.com – winkcapitals.com |
| https://phoenixcpartners.com – phoenixcpartners.com |
| https://onefxgroup.com – onefxgroup.com |
| https://benefits4aussies.com – benefits4aussies.com |
| http://www.lionheartcapital-au.com – lionheartcapital-au.com |
| https://www.capital-aif.com – capital-aif.com |
| https://www.scorplimited.com – scorplimited.com |
| https://client.mgsfinanc.com – client.mgsfinanc.com |
| https://mgs-finc.com – mgs-finc.com |
| https://uiitn.com – uiitn.com |
| https://tonpex.org – tonpex.org |
| https://travaxbt.com – travaxbt.com |
| https://www.spreadexs.com – spreadexs.com |
| https://hdglobalforexlimited.com – hdglobalforexlimited.com |
| https://admiraltrades.com – admiraltrades.com |
| https://coinofwork.com – coinofwork.com |
| https://www.shibamarkets.com – shibamarkets.com |
| https://www.texc.com – texc.com |
| https://www.tfxi.com – tfxi.com |
| https://solana-markets.com – solana-markets.com |
| https://wallstreetfx.io – wallstreetfx.io |
| https://www.allcapitaltrade.com – allcapitaltrade.com |
| https://brilexoptions.com – brilexoptions.com |
| https://polariseptyltd.com – polariseptyltd.com |
| betterloanrates@gmail.com |
| https://tronelix.com/?utm_source=651590690349017&utm_medium=an&sub_id_3=6342512244567&utm_campaign=Bg1909_463678993744144&utm_content=babushka_new&fbclid=IwAR0E15E-NcjaPVXAxoCQJqzKfnfyYK598Q0-miNwsTu – tronelix.com |
| https://www.kudefir.com – kudefir.com |
| https://katranex.com – katranex.com |
| https://imtokenyy.com – imtokenyy.com |
| https://conostock.com – conostock.com |
| https://www.finflow-x.io – finflow-x.io |
| https://voltcorplimited.com – voltcorplimited.com |
| https://www.sovereignfinance.com.au – sovereignfinance.com.au |
| https://www.capitalgainassets.com – capitalgainassets.com |
| https://www.tradecryptomasters.com – tradecryptomasters.com |
| https://traderai.ai – traderai.ai |
| https://www.aegloballink.com – aegloballink.com |
| 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 – greatsecretdeal.com |
| https://essay-offers.com/immediate-edge – essay-offers.com |
| https://infixassetsinvestment.com – infixassetsinvestment.com |
| https://allroundcrypto.com – allroundcrypto.com |
| https://www.tfxi.com/en – tfxi.com |
| https://markethaven.com – markethaven.com |
| https://market2cap.com – market2cap.com |
| https://4xex.com – 4xex.com |
| https://www.capitalbmarket.com – capitalbmarket.com |
| https://aussieinvestors.net – aussieinvestors.net |
| https://traderup.com – traderup.com |
| https://astronixfund.com – astronixfund.com |
| https://www.jcfultonalliance.com – jcfultonalliance.com |
| https://www.mexc-mybit.com – mexc-mybit.com |
| https://quantumtradewave.org – quantumtradewave.org |
| https://benchmark.co.com – benchmark.co.com |
| https://cryptodezire.io – cryptodezire.io |
| https://gspartners.global – gspartners.global |
| https://inetmarkets.com – inetmarkets.com |
| https://www.gcckcfxs.com – gcckcfxs.com |
| https://www.elitesbooster.com – elitesbooster.com |
| https://juicytrade-crypto.net – juicytrade-crypto.net |
| https://www.williamyoungs.net – williamyoungs.net |
| https://trademaxus.com – trademaxus.com |
| www.aandrcentral.com – aandrcentral.com |
| www.arinvestments.com.au – arinvestments.com.au |
| https://www.equity-management-advisors.com – equity-management-advisors.com |
| www.tradespeck.com – tradespeck.com |
| https://b-tinvest.com – b-tinvest.com |
| https://b-tinvest.dev – b-tinvest.dev |
| http://www.torocookie.com/ – torocookie.com |
| https://www.gt-trader.com – gt-trader.com |
| https://handelex.com – handelex.com |
| www.tradinglevelsfx.com – tradinglevelsfx.com |
| https://investmentsglobal.com – investmentsglobal.com |
| https://goldmanknox.com – goldmanknox.com |
| https://virtualpayout.com – virtualpayout.com |
| https://tradercode.com – tradercode.com |
| https://apex-platform.io – apex-platform.io |
| https://mainxtrade.com – mainxtrade.com |
| https://starlightcapital.io – starlightcapital.io |
| https://coinslex.com – coinslex.com |
| https://coinexpot.com – coinexpot.com |
| https://kartexer.com – kartexer.com |
| https://hosspay.com – hosspay.com |
| https://gexchain.com – gexchain.com |
| www.any-coin.io – any-coin.io |
| www.trade-marketspro.com – trade-marketspro.com |
| https://australiantrader.com – australiantrader.com |
| https://cambridgeassetmanagement.com – cambridgeassetmanagement.com |
| www.millcreekcapital.com – millcreekcapital.com |
| www.payback-recovery.com – payback-recovery.com |
| https://fxboxsignals.com – fxboxsignals.com |
| www.360capitalfm.com – 360capitalfm.com |
| www.creditglory.com.au – creditglory.com.au |
| www.75markets.com – 75markets.com |
| https://payforex.io – payforex.io |
| https://leewaygroups.ltd – leewaygroups.ltd |
| https://digitalxvalue.co – digitalxvalue.co |
| https://cloudtoken-cto.com – cloudtoken-cto.com |
| www.zineera.com – zineera.com |
| www.infinity4x.com – infinity4x.com |
| www.ultimatefxmarkets.com – ultimatefxmarkets.com |
| www.tradingspace.pro – tradingspace.pro |
| www.fvptrade.com – fvptrade.com |
| https://ecnfuture.com – ecnfuture.com |
| https://declerckfins.ltd – declerckfins.ltd |
| www.acruxcapitallimited.com – acruxcapitallimited.com |
| https://rukayatirim9.com – rukayatirim9.com |
| www.unitedsolarinfinity.com – unitedsolarinfinity.com |
| www.unitedsolar-vip.com – unitedsolar-vip.com |
| www.globe-mining24.com – globe-mining24.com |
| www.proglobalfx.com – proglobalfx.com |
| https://biterox.com – biterox.com |
| https://traderminds4.com – traderminds4.com |
| https://rdcadvisorsaus.com – rdcadvisorsaus.com |
| https://exsanex.com – exsanex.com |
| www.adbitc.com – adbitc.com |
| https://tradetoexcel.com – tradetoexcel.com |
| www.climeassets.org – climeassets.org |
| https://premarkets.io – premarkets.io |
| www.sockeyellc.com – sockeyellc.com |
| www.crestfinancialadvisors.com – crestfinancialadvisors.com |
| https://alveyux.com – alveyux.com |
| www.icmglobalmarkets.io – icmglobalmarkets.io |
| https://invox.app – invox.app |
| https://prime-trader-fx.com – prime-trader-fx.com |
| www.cryptictreasure.net – cryptictreasure.net |
| www.millerholdingsco.com – millerholdingsco.com |
| https://i-dexcryptooption.com – i-dexcryptooption.com |
| https://azura-cap.com/ – azura-cap.com |
| https://boost-trade.com – boost-trade.com |
| https://globalpro.exchange – globalpro.exchange |
| https://ccfmarkets.com – ccfmarkets.com |
| www.swiftautotrade.com – swiftautotrade.com |
| https://trytrade.io – trytrade.io |
| https://ascendancyenterprise.com – ascendancyenterprise.com |
| www.thecapitalgroups.com – thecapitalgroups.com |
| https://sib-investments.com – sib-investments.com |
| https://vannincapitals.com – vannincapitals.com |
| https://axicp.live – axicp.live |
| https://goldentrustcoins.com – goldentrustcoins.com |
| https://thewallstreetexchange.io – thewallstreetexchange.io |
| https://rapidnex.com – rapidnex.com |
| www.visionfx.io – visionfx.io |
| www.invystor.com – invystor.com |
| www.richpremiumrx.com – richpremiumrx.com |
| https://guaranteedfixedbonds.com – guaranteedfixedbonds.com |
| https://fpmarketsfx.org – fpmarketsfx.org |
| https://bitcity.cc – bitcity.cc |
| https://fixedassetpropertymgt.com – fixedassetpropertymgt.com |
| https://btgwebb.com – btgwebb.com |
| https://ai-globalgroup.com – ai-globalgroup.com |
| https://capital-bit.com – capital-bit.com |
| https://synergytrademiningtech.com – synergytrademiningtech.com |
| https://stancecapitalmarket.com – stancecapitalmarket.com |
| https://cryptopeaktrading.com – cryptopeaktrading.com |
| https://expectcryptobox.com – expectcryptobox.com |
| https://mscapital-au.com – mscapital-au.com |
| https://coinexmax.com – coinexmax.com |
| https://londongroupinv.com – londongroupinv.com |
| https://multimarketsfx.com – multimarketsfx.com |
| www.alphaedgeltd.com – alphaedgeltd.com |
| https://globalasseststrade.org – globalasseststrade.org |
| Aaoption – cfdstocks.com |
| GG Capital Group Limited (trading as BlueLexus) – bluelexus.com |
| UFX Global Limited – ufx.com |
| Dartmouth Financial Inc |
| Bridge Capital Advisors – bridgecapitaladvisors.com |
| Elite Business Management – elitebusinessmanagement.com |
| Nomura Financial – nomurafinancial.com |
| Banc De Binary Ltd / BDB Services Ltd – bancdebinary.com |
| Alliance FX Capital Ltd – alliancefx.capital |
| Alpha Financial Group |
| Blue Sky Solutions Inc. |
| DMT Limited – dmt-ltd.co.uk |
| Empire Capital Partners – empire-capital-partners.com |
| FM Wealth Management – fmwealthmanagement.com |
| Green River Ou |
| Gumpold Christian & Co. – gumpoldchristianandco.com |
| Harvest Asset Holdings Ltd – harvestassetholdingsltd.com |
| HBC Broker – hbcbroker.com |
| Infinity Holdings Ltd – infinitypartnersinternational.com |
| Infinity Partners Limited also know as Infinity Holdings Ltd – infinitypartnersinternational.com |
| MPG Invest Limited – hbcbroker.com |
| Oxford Financial Services – oxfordfinanceservices.com |
| Top Ten Binary Brokers – toptenbinarybrokers.com |
| Venture Capital Exchange |
| SingleBell Ltd (trading as HybridReserve) – hybridreserve.com |
| Investment and Finance China Alliance |
| Enigma GRC Limited (trading as Income Class True Capital Pro and Profitix) – incomeclass.net |
| Cross Ocean Adviser – crossoceanadviser.com |
| Druid ICAV – druidicav.com |
| Reliance Trading Co. Limited – reliancetradingco.com |
| sinopointglobal.com |
| investmentsfirst.com |
| afomanagement.com |
| Asset Recovery Group Inc – arg-ltd.com |
| Traderking – traderking.io |
| Selected Markets – selected-markets.com |
| Nohelious International Marketing Operations trading as Trade99 |
| Global Agile Market Limited – fx-gam.com |
| High Concept Holdings Ltd t/a FxReview – fxreview.com |
| Eternal Wealth Group / Eternal Wealth FX – eternalwealthfx.com |
| European Financial Services Conduct Authority – efsca.online |
| Oasis Tech Ltd (trading as Oasis Trade) – oasistrade.com |
| United Markets Capital – unitedmarketscapital.com |
| PGR Corporate – pgrcorporate.com |
| Ledbury PLC – ledburyplc.com |
| Quattro Holding Group Limited trading as CapitalXP – capitalxp.net |
| YorkCG – yorkcg.com |
| Infinitrade – infinitrade.com |
| Intep Capital LLC – intepcapital.com |
| Profitix Ltd / Profitix Limited – profitix.com |
| True Capital Pro – truecapitalpro.com |
| Trademote.com – trademote.com |
| Hertford Group Hong Kong – hertford-group.com |
| Fibonetix – fibonetix.com |
| UCI-Limited – uci-limited.com |
| FSM Smart – fsmsmart.com |
| Loan Way – loanway.com.au |
| Cooperative Fair Investment – cooperativefairinvestment.com |
| Genum Ltd – fmcapitals.com |
| Knight & McKenzie Partners – knightmackenzie.com |
| The Dominion Group – thedominiongroup.jp |
| USI-Tech – usitech-int.com |
| Acomex – acomex.nl/about |
| Cathay Asset Management |
| Charlotte Investments – charlotte-investments.com |
| Commodity and Currency Global Co Limited |
| Dierbergs Enterprises |
| Epic Ventures Ltd – 72option.com |
| Extensa Financial Services |
| FMCapitals also known as Genum Ltd – fmcapitals.com |
| FRG Europe Ou – 4xfx.com |
| GMEX – swissgmex.com |
| GRF Europe O ? – 4xfx.com |
| International Currency Traders SA |
| Knowle Sachs & Company |
| Macmar Investment Corporation – macmarinvestment.com |
| MetroFinancials – metrofinancials.com |
| Michael Ulrich Hartmann – michaelulrichhartmann.com |
| One Two Trade – onetwotrade.com |
| OptionRally – optionrally.com |
| PlusOption – plusoption.com |
| Secured Options – securedoptions.com |
| Swiss Commodities Futures Exchange |
| Windsor Limited – windsoradv.com |
| Yutaka Commodities Inc – yutakacommodities.com |
| 365BinaryOption – 365binaryoption.com |
| Liberty Global Partners – liberty-global.com |
| FA Lenings Vennige Geld – faleningssuidafrika.tk |
| 21 Wolfs EOOD – coinfinex.com |
| Richfield Limited – cfreserve.com |
| Leadernet Ou – fxleader.com |
| Bison Prime Limited – bisonprime.com |
| TRSystem – cfds100.com |
| Greenfields Capital – greenfieldscapital.com |
| 1960Binary – 1960binaryoption.com |
| Trader UR – traderur.com |
| Aidan Trading |
| Tronmarkets – tronmarkets.com |
| Halsted Holdings Ltd – selectedmarkets.com |
| Royal National Capital Alliance – rncapitalalliance.com |
| Elixir Financial Management – elixirfinancialmanagement.com |
| Next Trade Limited – aspenholding.com |
| Namelina Limited – trademote.com |
| A M Global Management |
| A Nova Corporate Services / Anova Corporate Services |
| A.I.M. Corporation Limited – aimcl.com |
| Abacus Group Co Limited |
| Abbey House Acquisitions – abbeyhouseacquisitions.com |
| Abel Myers Consulting – abelmyers.com |
| Aberdeen Asset Management |
| Abridge Enterprises |
| AC Capital Venture |
| Accounting and Tax Planners of NY Inc – acctnyc.com |
| Adam International Trading Group Ltd – theadamgroup.com |
| Adams Group – theadamgroup.com |
| Adams Group International – theadamgroup.com |
| Adderley Davis and Associates – adderleydavis.com |
| Admiral Global Private Equity – admiralglobal.com |
| ADS Quality Financial Services |
| Advanced Financial Union Ltd – afufx.com |
| Advantage Securities Inc – advantagesecurities.com |
| Advent-Oriental Asset Management – advent-oriental.com |
| Advisor Dealer Services Inc (ADS Inc.) – adviser-inc.com |
| Aedan Investment Mortgage Inc |
| AEG Investment Limited – aeginvltd.com |
| Aeon Loans Financial Services |
| Aero Tech Turbines |
| Ag Investor Fund |
| Agro Micron Ltd – agromicron.com |
| AJ Witherspoon and Co – ajwitherspoonandco.com |
| All Media EOOD – brokerz.com |
| Alliance Financial Advisory – afadvisoryinc.com |
| Alliance Financial Regulatory Board – alliancefrboard.us |
| Alliance Group Tokyo The – alliancegrouptokyo.com |
| Allied Asset Management |
| Allied Capital Management L.P – alliedcapmgt.com |
| Allied International Investment Limited |
| Allied Pacific Ventures |
| Allied Sovereign Zurich – alliedsovereignzurich.com |
| Alpha Takeovers – alphatakeovers.com |
| Amber Capital Partners – ambercapitalpartners.com |
| Ambramson Limited / Abramson International – ambramsoninternational.com |
| AMC International (HK) Limited – amcint-hk.com |
| American Energy Exchange (AMENX) |
| American Futures and Options Exchange – afoex.com |
| American Futures and Options Trading Commission – afoex.com |
| American Heritage Stock Transfer Inc. – americanhst.com |
| Amsel Commodities AG – amselcommodities.com |
| Annex International Mergers and Acquisitions – annexinternational.com |
| Anton Falk Capital Partners – antonfalk.com |
| Apollo Asset Management – apolloam.us |
| Apollo Asset Management HK – apolloassetmanagementhk.com |
| Apollo Impex General Trading LLC |
| Aqua Securities L.P – aqua-securities.com |
| Aragon Currency Management |
| ARAM Binary Options also known as ARAM Wealth Management Ltd – arambinaryoptions.com |
| ARAM Wealth Management Ltd – arambinaryoptions.com |
| Arcadia Capital Associates – arcadia-hk. |
| Argus Capital Limited |
| Aries Ventures Inc – ariesventuresinc.com |
| Arista Capital Ventures – aristacv.com |
| Arumas Ways O ? – teramusu.com |
| Arya Group Ltd – ivoryoption.com |
| Asean Commodities Inc – asean-commodities.com |
| Ashford Investments – ashfordinvestments.com |
| Ashton Cole Global – acglobalinc.com |
| Ashton Cole Global Investments – acglobalinc.com |
| Asia World Capital Group – asiaworldcap.com |
| Asian Pacific Advisors Ltd – asiapacificadvisors.com |
| Asset Cap Management – assetcapmanagement.ch |
| Asset Capital Management – assetcapitalmgmt.com |
| Asset Castle Investments Ltd – assetcastleinvestments.com |
| Asset Mergers & Acquisitions – assetmergers.com |
| Associated Financial Services |
| Association For Certified Financial Crime Examiners – acfcx.org |
| Astra Group Pty Ltd t/a Investra Direct – investradirect.com |
| Atlantic International Partners – atlanticinternationalpartners.com |
| Atlas Asia Investment Partners – atlasasiainvestmentpartners.com |
| Atlas Capital Corp |
| Aura Mergers and Acquisitions – auraacquisitions.com |
| Aurum International Management – auruminternationalmngt.com |
| Ausante LLC – ausante.com |
| Austrian Futures & Options Trading Exchange – afotex.com |
| Avesta Capital Advisors LLC – avestacapitaladvisorsllc.com |
| Axe Invest – axeinvest.com |
| Axis Capital Group – axiscapitalgroup.com |
| Axis Corporate Finance Pty Ltd (“Axis Corporate”) – axiscf.com |
| B. O. Technologies Limited – option.fm |
| Banc 54 Limited – b54.com |
| BankDirect FX – bdfx.com |
| Barrington Capital Ventures Ltd |
| Barrington Consultants Inc |
| Bauer Global Finanz – bauerglobalfinanz.com |
| Baxter Financial Group – baxterfinance.com |
| Baycorp International |
| BBB Markets also known as OB Capital Limited – bbbmarkets.com |
| Beacon Commodities and Futures Exchange (BCFX) – bcfx.org |
| Beacon Global Management Inc. – beaconglobal.us |
| Beacon Hill Regulatory Trade Commission The – bhrtc.org |
| Beeoptions – beeoptions.com |
| Beijing Capital Trading – beijingcapitaltrading.com |
| Beijing International Research – beijinginternationalresearch.com |
| Belgium Commodities & Futures Exchange – bcfex.com (no longer works) |
| Bell International Asset Management – bellinternationalam.com |
| Belleminghum Schweiz Commodities – belleminghumshweiz.com |
| Belmont Capital Holdings New York/ Belmont Capital NY – belmontcapitalholdings.com |
| Bench Group The – benchgroup.biz |
| Benson Dupont International |
| Benson Futures Ltd – bensonfutures.com |
| Benson Walter Private Equity – bensonwalterpe.co.uk |
| Berchmans Lee Company Inc |
| Bergues Invest |
| Berkeley Samson International |
| Berkley Sinclair Partners and Associates – berkleysinclair.com |
| Berline Overseas Corporation |
| Bernstein & Zeiglier |
| Binary Uno – binaryuno.com |
| Birchtree Financial Services – birchtreefinancial.com |
| Blaine & Thompson S.A – blaine-thompson.com |
| Blane & Blanchett Inc |
| Bloombex Options – bloombex-options.com |
| Blossom Hill Investments |
| Bluefield Partners – bluefieldpartners.com |
| BNP Forex Limited – bnpforex.com |
| Board of Securities Trading Commission – bstcomm.org |
| Boss Capital – bosscapital.com |
| Boston Global Finance Inc – bostonglobalfinance.com |
| Boston Mergers and Acquisitions Board – bostonmboard.com |
| Bosum Limited |
| Bradford-Kempner Investments Ltd |
| Bradstone Healy & Pratt Mergers and Acquisitions / ‘BHP Mergers – bhpmergers.com |
| Branford Capital Management – bcapitalmgt.com |
| Breakthrough Venture Partners |
| Brent Stokes Associates – brentstoke.com |
| Brett Commodities GMBH – brettcommodities.com |
| Bridgestone Global Partners – bridgestonegp.com |
| Bridgway First Hand Trading Inc – bridgwayfirsthandtradinginc.com |
| Brightbridge Wealth Management Inc – brightbridgewm.com |
| Brighter Trade – brightertrade.com |
| Brinton Group The |
| Brokerz Limited – brokerz.com |
| Brooks Pearson Investment Limited |
| Bureau of Financial Services Board – bfsboard.org |
| Bureau of Financial Trading – gov.boft.us |
| Bureau of Foreign Security Affairs |
| Bureau of International Securities Trading – gov.bintst.org |
| Burton Fiennes Financial Advisors Ltd – burtonfiennes.com |
| Bushido Technologies O ? – tradeltd.com |
| C T Holding Ltd |
| C&C Global Co Limited / Commodity and Currency Global Co Limited |
| C&C Trading LLC – candctradingllc.com |
| Cadell Acton Group International – cadellacton.com |
| Callaway International – callaway-intl.com |
| Caltherm Co. Private Equity LLC – calthermco.com |
| Cambridge Capital Trading – cambridgecapitaltrading.com |
| Cambridge Consulting – cambridge-consult.com |
| Cambros Capital Ltd – cambroscapital.com |
| Campbell Global Network – cglobalnetwork.com |
| Campbell Investments Limited – cilluk.com |
| Campton Hays Morrison Incorporated – chmi.us |
| Cantwell Holdings / Cantwell International – cantwellinternational.com |
| Canyon International HK – canyon-internationalhk.com |
| Capital Advisory Corporation |
| Capital Alliance Inc. – capitalallianceinc.com |
| Capital Alliance International |
| Capital Arc Holdings – capital-arc.com |
| Capital Assets Limited |
| Capital Consultants – capital-consultants.com |
| Capital Consultants Management Ltd |
| Capital Eurasia – capitaleurasia.com |
| Capital Invest Solutions – capitalinvestsolutions.com |
| Capital Management Limited – capitalmgmt.com |
| Capital Marketing Services |
| Capital Strategy Partners – capitalstrategypartners.com |
| Capital Trust Management – ct-mgmt.com |
| Capzone Invest Ltd – hqbroker.com |
| Carson Fitch – carson-fitch.com (not operational) |
| Carter Jones Capital – carterjonescapital.com |
| Castle Gate Trading |
| Cathay DuPont Limited – cathaydupont.com |
| Caveat Loans ITstrong – caveatloans.itstrong.net |
| Cayo Flow Capital – cayoflow.com |
| Celivox Alliance |
| Center Capital Trading (‘CCT’) – centercapitaltrading.com |
| Central Finance Regulatory Commission – cfrcomm.org |
| Central Registry Regulators Board |
| Century Commodities – centutycommodities.com |
| Century Insight Inc – centuryinsight.com |
| CF Marketing Group Ltd – fxpmarkets.com |
| CFD Stocks – cfdstocks.com |
| CGR Consultants – cgr-consultants.com |
| Changecapital SM Ltd – maxoptions.com |
| Charles Fleming Co Ltd – charlesfleming.net |
| Chartered Capital Management – charteredcm.com |
| Chase Capital Inc – chasecapma.com |
| Chaubert Asset Management – chabertam.com |
| Chelsea Commercial Brokerage House |
| Chemmi Holdings Ltd – binarytilt.com |
| Cheshire Capital Ltd – bosscapital.com |
| Chesworth & Capehart Consulting Group – candcgrp.com |
| Chicago Accounting – chicagoacct.com |
| Chicago Board of Acquisition Inc – chicagoacq.com |
| Chicago Tax Services – chicagotaxservices.com |
| China Environment Group Limited – chinaenvironmentgroup.com |
| China International Capital Holdings – cichold.cn.com |
| China Mineral Company Limited (CMC) – chinamineralcompany.com |
| China Pacific Capital – china-pacific-capital.com |
| Christian Muhr Investment Research |
| Churchill Acquisitions |
| Churchill Capital USA Inc / Churchill Securities Inc – churchill-usa.com |
| CIT Investments Ltd – citrades.com |
| CitiFund Asset Management Inc – citifundasset.com |
| Citrades – citrades.com |
| Clanvale Securities S.A. |
| Classic Consultants |
| CLC Acquisition Corp – clcacquisitioncorp.com |
| Clean Earth Investments – cleanearthinvestments.com |
| Clear VX Ltd – vxmarkets.com |
| Clearwater Commodities Futures and Commodities Trading Brokerage – clearwatercommodities.com |
| CMZ Trading |
| Cogan Davis & Associates |
| Cohen & Nesbit Group Ltd |
| Collwood & Hall Ltd |
| Commission on Financial and Securities Compliance – commfsc.com |
| Committee of Regulation and Liquidation on Private Ventures |
| Commodities Futures Trading Commission – cftc.org.au |
| Commonwealth Monetary Group |
| Commonwealth Regulatory Board – commregboard.us |
| Comstock |
| Conquest Trading Technologies Limited – conquesttrading.com |
| Consorteum Holdings Inc |
| Continental Private Equity LLC – continentalpe.com |
| Cover Capital Partners – covercp.com |
| Crawford Peale Inc |
| Crenshaw Asset Management – crenshaw-am.com |
| Crest International Investment Inc |
| Cross Harbour Trading – crossharbourtrading.com |
| Crown Alpha Limited |
| Crowne Noble TA – crownenoble.com |
| CTC Holdings Co – ctc-holdings.com |
| Dachser Global Markets – dachser-globalmarkets.com |
| Dallas International Trading |
| Darryl Stephen Argent |
| Dartalon Ltd – gfcinvestment.com |
| Davis Goldberg Group – davisgoldberg.com |
| Davis Hunt |
| Dawson Turner – DawsonTurner.com |
| Day Dream Investments Ltd – en.utrader.com |
| DB Trust – dbtrustcorp.com |
| DCA Limited – dca-hk.com |
| Dearborn International |
| Definitive Exchange Trading System Ltd – definitivex.com |
| Delmedica Investments Limited – irdmi.com |
| Delta Trade Financial Group – deltatradefinancial.com |
| Department of Financial Trading – gov.depft.us |
| Department of Foreign Investment Control – dfic.us |
| Department of Global Market Acquisitions – deptgma.org |
| Department of International Financial Trading – depintft.org |
| Department of Securities Liquidations |
| Department of Securities Trading |
| DES Options – desoptions.com |
| Deutsche Capital Holdings Inc – deutschecap.com |
| DFA Management Limited |
| Dial Mergers |
| Digital Gold Exchange – digitalgoldxchange.com |
| Diligent Solutions |
| Direct Generations – directgen.biz |
| Diversified Capital International Corporation – divcapcorp.com |
| Diversified Global Capital Group |
| Diversified Investments Group Inc |
| DLM Limited – dlmlimitedhk.com |
| Donaldson and Turner Inc. – donaldsonandturner.com |
| Dongyin Futures |
| Douglas Baker & Co – douglas-baker.com |
| Dreyfus Securities Ltd |
| Drobium Associates – drobiumassociates.com |
| DSR Wealth Management Group – dsr-wmg.com |
| Dubai Options Exchange – dubaiex.com |
| Dublin Castle Investments Inc |
| Duke’s & Company Securities Inc |
| Dulton Group The – dultongroup.com |
| Dunhill Capital |
| Dupont Securities AG – dupontsecurities.com |
| DW Consultants Limited – dwc-ltd.com |
| E Go Trade |
| East Tech Trading – east-techtrading.com |
| East West Financial & Securities Compliance – finsc.us |
| East West Options Ltd – ewoptions.cn |
| Eastman Johnston Incorporated – eastmanjohnstoninc.com |
| Eco Investment Group |
| Ecovexco Investment Group – ecovexcoinvestmentgroup.com |
| Edgewatercapital LLC – edgecaponline.com |
| EDI International Limited – edi-intltd.com |
| Edinburgh Asset Management Limited – edinburgh-asset-management.com |
| Eduard Steinbach PLC – eduardsteinbach.com/Default.html |
| Edward Banks Acquisitions – e-b-acq-us.com |
| EFA / Finance Australia |
| Eidelberg Geller |
| Electronic Capital Markets Limited – ecmforex.com |
| Elevated Financial Services |
| Elevated Loan Services |
| Elliot & Jones – elliotandjones.com |
| Emirates Asset Management Ltd – emiratesassetmanagement.com |
| Empire Asset Investments LLC – empireassetinvestments.com |
| Empire State Consultants – empirestateconsultants.com |
| Emporis Trading – emporistrading.com |
| Endeavour Mergers and Acquisitions – endeavourma.com |
| Endevour – endevour-hf.com |
| Energy Climate International – energyclimateintl.com |
| Energy Development Global Limited – energydevelopmentglobal.com |
| Energy Group International – energygroupinternational.biz |
| Eno Capital Limited – EnoCapital.com |
| Envirocell Systems Inc |
| Equiasia Group Limited – equiasiagroup.net |
| Equinox Equities – equinoxequities.com |
| Equities Trading Commission – gov.eqtc.us |
| ESI Group Limited – esigl.com |
| Euroflex Commodities – euroflexcommodities.com |
| European Association of Futures and Options Traders – eafot.org |
| European Consumer Protection Bureau – europeanconsumer.org |
| European Futures Options Commission – efoc.org |
| Evan Thompson Advisory – evan-thompson.com |
| Evolution Market Group Inc |
| Ezy Savings – ezysavings.com.au |
| Fairchild Roth Financial Inc – frfin.com |
| Fastcash Biz |
| FBC Asia Limited – fbcasiahk.com |
| Fcorp Services Ltd – rimarkets.com |
| Federal Assurance Regulatory Commission – fedarc.org |
| Federal Capital Inc – federalcap.us (this website is not operational) |
| Federal Mergers & Securities Board |
| FG Solutions International – fgsolutionsintl.com./en |
| FGM Technology Ltd – 10Brokers.com |
| Fidelity Corporate Services |
| FiFx – fifx.com |
| FiFx Global |
| Financial Assets Corporation – financialassetscorporation.com |
| Financial Assurance Regulatory Board – finarb.org |
| Financial Capital Alliance (Asia) Ltd – fcaa-limited.com |
| Financial Markets Alliance Inc (FMAI) – fima-inc.com |
| Financial Markets Supervisory Authority of Hong Kong – fmsahk.org |
| Financial Plus HK – financialplushk.com |
| Financial Plus Limited – financialplushk.com |
| Financial Services Regulator of Hong Kong – fsrhk.org |
| Financial Services Regulatory Authority of Belgium – fsrab.org |
| Financial Trading Group International S.A. – ftgicr.com |
| Financials Trading Online – ftocapital.com |
| FinAxa Settlements – finaxa.us |
| Fintrade Advisors Inc – fintradeadvisors.com |
| Firkin Asset Consultants Ltd – firkinac.com |
| First Atlantic Corporation |
| First Chartered Capital |
| First Colonial Management |
| First Equis Limited – firstequis.com |
| First Euro Trading Group |
| First Federal Capital |
| First Forex – fifx.com |
| First Global Commodities and Futures Exchange – fgcfx.orgPrime |
| First Independent Capital Resources Inc |
| First National Financial Group Inc – firstnationalfinancial.net |
| First New York Securities LLC – firstnewyorkllc.com |
| First Reserve Co. Ltd |
| First Standard Consolidated |
| First Trading Group / First Euro Trading Group – firsttradinggroup.com |
| First World Registrars – fwregistrars.com |
| FL Lober Tax Consultants |
| Flagship Consolidated – flagshipcsld.com |
| Fleetwood Mergers and Acquisitions – fwmna.com |
| FM Trader – fmtrader.com |
| FM Ventures Inc – fm-ventureinc.com |
| FM-FX – fm-fx.com |
| Forbidden City Venture Capital – fcvencap.cn |
| Foreign Currency International |
| Foreign Shareholders Protection Department |
| Foreign Trade International |
| Forensic Financial Fraud Investigators |
| Forest City Basin Resources Ltd |
| Fortress International Inc – fortresssinternational.com |
| Fortune International Inc |
| Fortune Way Limited – en.fxfway.com |
| Fox Chase Capital Partners – foxchasecapital.com |
| Fraser-Mackie Wealth Management Ltd – frasermackieltd.com |
| Freelander & Kuhn |
| Freeman Wealth Management Company – fwmgtcom.com |
| Freemont Trading – freemonttrading.com |
| Front Futures – frontfutures.com |
| FTM Consulting t/a LegalCFD – legalcfd.com |
| FTO Capital – ftocapital.com |
| Fujiwara Group The – fujiwaragroup.com |
| Fukumoto Toshihiro and Partners Futures Trading (FTP) – ftpfutures.com |
| Fund Access Limited – fundaccessltd.com |
| Futures Trading Standards Commission – ukftsc.org |
| FXFWay UK Limited – en.fxfway.com |
| Gatestar Gaming Inc – gatestargaming.net |
| Gateway International |
| Gateway Mercantile Exchange – gmexchange.org |
| Gaylord & Finch |
| GE Capital Finance SpA / GE Capital Finance Company |
| General Commerce Bank AG/ General Commerce Bank of Vienna |
| Genius Investments – geniusfunds.com |
| Geo Survey Management Ltd – geosurveymanagement.com |
| Georgian Group The |
| Gerson-Lehmann Inc |
| Gerstein Global Futures – gersteinglobal.com |
| GFC Investments – gfcinvestment.com |
| Gibson Petersen Company Limited |
| Gilt Edged Equities LLC |
| GLFM Group Ltd – glfmgroup.com |
| Global Asset Partners Ltd |
| Global Capital Australia – globalcapitalaustralia.com |
| Global Capital Group Mergers and Acquisitions – globalmergersacquisitions.com |
| Global Capital Wealth – globalcapitalwealth.com |
| Global Direct Financial – gdfinance.us |
| Global E-Finance Investment Group – globale-finanance.com (not current) |
| Global E-Finance Investment Group (1) – globale-finance.com |
| Global Interactive |
| Global Link Mergers and Acquisitions – globalinkma.com |
| Global M & A Commission – globalmacomm.com |
| Global Management Inc – globalmanagementinc.com |
| Global Metal and Commodities Exchange – gmcex.com |
| Global Option Solutions – globaloptionsolutions.com |
| Global Option Trading Co Ltd |
| Global Options Group – globaloptions.org |
| Global Options S.A./ Global Options (Belgique) SA – globaloptions.be |
| Global Quest Emerging Fund LP |
| Global Regulatory Authority – globalregulatoryauthority.com |
| Global Sun Solutions (GSS) |
| Global Trade and Transfer Ltd |
| Global-Shopping.Net Inc |
| GN Capital Ltd – pwrtrade.com |
| Go Trading Technologies Ltd – goptions.com |
| Goldberg & Partners Inc |
| Golden Day Profit Kamyip Co. Limited – goldenday.hk |
| Golden Futures Incorporated (GFI) – goldenfutinc.com |
| Golden Medallion Trading |
| Goldenberg Limited |
| Goldman Asset Management – goldmanassetmanagement .com |
| Goldman Sachs Asia Investment Management (Hong Kong) Limited |
| Goldstein Investments – oilandgaswealth.com |
| Goldwater Global Management – ggmgt.com |
| Goodwin Capital Management Limited – goodwinadvisors.com |
| GOptions – goptions.com |
| Gordon Vaughn and Associates – gvandassociates.com |
| Gould Ventures – gouldventures.net |
| Grace Morley & Associates – gracemorley.com |
| Grand Capital Inc – grandcapinc.com |
| Grant Trust Company |
| Graphene Sensors Inc – graphene-sensors.com |
| Great Lakes Securities – gl-financial.com |
| Great Wall Capital (GWC) – gwcap.cn |
| Greater Advisory – greateradvisory.com |
| Green Oak Ltd – roiteks.com |
| Green Street Ventures – greenstreetventures.us |
| Greentree Financial Advisors Inc – greentree-financial-advisors.us |
| Greenwich Asia – greenwichasia.com |
| Greenwich Asia Group – greenwichasia.com |
| Greer Fox Yamato |
| Griffin Mergers and Acquisitions Office |
| GSI Markets – gsimarkets.com |
| GT Options |
| Guaranty Consolidated – guarantyconsolidated.com |
| Hamburg Capital – hamburgcapital.net |
| Hamilton & Associates |
| Hamilton Frasier Group – hamiltonfrasiergroup.com |
| Hamilton Wealth Advisors |
| Hampshire Capital Ventures Ltd – magnumoptions.eu |
| Hanson Commodities – hansonci.com |
| Hanworth Weir Ltd – hanworthweir.com |
| Harbor Capital Management San Francisco |
| Harbour Acquisitions – harbouracquisitions.com |
| Harmon Bauer International Inc |
| Harold Baker Law Group – haroldbakerlaw.com |
| Harrington Advisory Services – harringtonfx.com |
| Harrison Lee Partners – harrisonlee.com |
| Hastings Capital Group The – thehastingscapitalgroup.com |
| HB Group SA – hbgroupintl.com |
| Hedgestone Group – hedgestonegroup.com |
| Heinz Osterkamp Wertpapierhandels GMBH |
| Helvetica Trust & Fiduciary Group |
| Hentsch & MǬller (Hong Kong) Ltd – hentsch-muller.com |
| Hentsch & MǬller S.A. |
| Heritage Financial Inc – heritagefinancialinc.com |
| Heritage Mergers and Acquisitions |
| Heron Asset Management – heronassetmgmt.com |
| Hicend International Trading Group |
| Highreturninvestments.biz – highreturninvestments.biz |
| Hinsley Ford – hinsleyford.com |
| Hirsche Private Asset Management Ltd – hirsche.co.uk |
| HIS Commodities – hiscommodities.com |
| HK Equity – khequity.com |
| HK Forex (HK) Co Ltd |
| Hokkaido Investments Sp – hqbroker.com |
| Holper Global Investment Group – hgigrp.com |
| Hong Kong Financial Services Authority – hkfsa.org |
| Hong Kong Financial Trading Authority (HKFTA) – hkdta.org.au |
| Hong Kong Futures and Options Exchange (HKFOX) |
| HongKong Tooptions Ltd – tooptions.com |
| Howard James Group UK – howardjamesgroup.co.uk |
| Howell Schine & Co – howellschine.com |
| HPR Commodities |
| HQ Broker – hqbroker.com |
| Hudson International |
| Hudson Munroe |
| Hydro Environmental International |
| Hydro Solutions Asia Limited – Investor Relations – hydrosolutionsasia.com |
| Icahn Associates Corp – icahnassoc.com |
| I-Chance Online |
| Icon Capital Management – iconcapman.com |
| IdealFX – idealfx.com |
| IDX Trading |
| Igoten OU – brightertrade.com |
| Imperial (Hong Kong) Limited – imperialhklimited.com.hk |
| Imperial Acquisitions – imperialacquisitions.com |
| Imperial Equity Holdings – imperialequityholdings.com |
| Imperial Limited – imperialhklimited.com.hk |
| Imperial Quest Ventures |
| Imperial Trade Management Limited – imperialtim.com |
| In and In Management Limited – incommodities.com |
| InCapital – in-capital.com |
| Independent Brokers LLC – independentbrokersllc.com |
| Indochine Nominees |
| Indochine Nominees Ltd |
| Industrial Research Ltd |
| Innova Equity Corporation – innovaequity.com |
| Innovative Consulting Inc – innovativeconsultingusa.com |
| Institutional Direct |
| Integrated Dynamic Solutions Group (IDS) – idsolgroup.com |
| Integrated Financial Regulatory Board – integratedfrboard.net |
| Intelligent Capital – intelligent-c.com |
| Intelligent V.B. Limited – intelligent-c.com |
| Inter Reef Ltd |
| Interactive Trading Co Ltd – inactrading.com |
| Intercapital Equity Partners – intercapitalequity.com |
| Intercontintental Financial Regulatory Board – intercontinentalfrb.com |
| Inter-global Financial Regulatory Board – igfrb.org |
| InterGlobal Mergers & Acquisitions – imacq.com |
| Interglobal Trading Co Ltd / Interglobal Option Exchange |
| International Asset Management |
| International Association for Investor Protection – iaiporganization.org |
| International Association of Transfer Agents – theiata.org |
| International Center for Fraud Examiner – icffer.org |
| International Commission of Securities |
| International Compliance Commission |
| International Currency Advisors |
| International Currency Group |
| International Energy Exchange (INTENX) |
| International Equities Registration |
| International Equity Commission |
| International Equity Authority (International Equity) |
| International Equity Inc – intequityinc.com |
| International Exchange Regulatory Commission |
| International Exchanges Group |
| International Financial Forensics Organization – ifforganization.org |
| International Holdings Corporation – iqhinternational.com |
| International Medical Ventures – imedvt.com |
| International Mergers – internationalmergers.com |
| International Offshore Financial Markets Regulators (IOFMR) – iofmr.com |
| International Options Exchange – ioex.us/welcome |
| International Organization of Securities Commission – iosc-us.com |
| International Regulatory Commission |
| International Securities Tax Commission – istcommission.us |
| International Securities Verification Centre – intsvc.org |
| International Shareholder Agency – isa-al.us |
| International Stock and Asset Compliance Center The – stockandasset.org |
| Intertrade Asset Management – intertradeassetmgmt.com |
| Investing Futures – investingfutures.com |
| Investment Advisors & Consultants Ltd |
| Investors Securities Corporation |
| Invision Private Equity AG |
| iOption Group Ltd – ioption.com |
| Irving Horowitz Mergers and Acquisitions – irvinghorowitz.com |
| IS Commodities – iscommodities.com |
| ISS International Marketing Co Ltd |
| Itochu Capital – itochucapital.com |
| IvoryOption also known as Arya Group Ltd – ivoryoption.com |
| IXIS Capital Group – ixiscap.com |
| Jacob and Richardson Associates – jacobrichardsonassociates.com |
| Jacob Morgan Investment House – jacobmorganih.com |
| Jacobs & Kiplinger |
| Jag Trading – jagtrading.net |
| James Carter – sunriseinvestments-hk.com |
| James Church – james-church.net |
| Jan Wilen and Partners |
| Japan Futures Trading Fund (JFTB) – jftb.org/eng |
| Japan Options and Futures Trading Board – joftb.org |
| JD Abrams & Associates |
| JD Trading |
| JDZ Forensics Inc – jdzforensics.com |
| Jefferson Clark Associates – jeffersonclark.com |
| JF Kidwell Limited |
| JI Financial Forensics – jiforensics.com |
| JJ Bauer Asset Management / JJ Bauer Equity Research – jj-bauer.com |
| JJ Matthias Asset Management – jjmatthias.com |
| Johannson Linqvist Associates – johannsonassociates.com |
| Johnson Financial Consulting – johnsonfinancialconsulting.com |
| Jones Mutual |
| Jones Venture Source – jonesventuresource.com |
| Joshua Consulting Ltd / Joshua Development Limited – axeinvest.com |
| JR Matthey |
| Jura Financial – jurafinancial.com |
| K ferberg Trading – kaferberg.com |
| Kaufman Franz Wealth Management – kaufmanfranz.com |
| Kaufmann-Rothstein International |
| Kearns Investments Inc |
| Keep Clearing Corp – keepclearingcorp.com |
| Kenney Financial Management – kennyfinancial.com |
| Kensington Group The |
| Key Value Wealth Management – kvwealth.com |
| Keyds Lydya Ltd |
| Keyds Scotland |
| KFM Investment Group |
| King Capital Management – kingcapitalmanagement.com |
| Kingsley Capital Partners Inc – kingsleycp.com |
| Kingsman Investment Limited – kingsmanltd.com |
| Kingston Financial Group – kingston-financial.com |
| Klein International |
| KLM Investment Services Limited |
| KML Investments Limited – kml-inv.com |
| Knight & Bradshaw |
| Koenig Rowe ?? Campbell Alliance – krc-alliance.com |
| Kohler Commodities – kohlercommodities.com |
| KontoFX – kontofx.com |
| Labanna Capital Management – labannacapitalmgmt.com |
| Lakenshare |
| Lakeshore Private Equity – lakeshorepe.com |
| Lambert McMillan Corporation |
| Lance Futures – lancefutures.com |
| Landen Options and Futures – landenoptions.com |
| Landmark Mergers and Acquisitions Inc – landmarkma.com |
| Larosa Holdings Limited – larosa-group.com |
| Lau Global Services Corporation MXTrade |
| Lawton and Yeung – lawtonandyeung.com |
| Lead Capital Partners – leadcapitalpartners.com |
| Lee Hamilton & Associates – leehamiltonassoc.com |
| Lexington Direct – lexingtondirect.com |
| Lexington Pty International Inc |
| LFG Investments Ltd t/a OptionRally – optionrally.com |
| Liberty Asset Management – libertyassetmngt.com |
| Liberty Assets Inc – libertyassets.com |
| Liberty First Financial Services – libertyfirst.net |
| Liberty Securities / Liberty Management Group – libertysecurities.org |
| Liberty Venture Holdings – libertyvh.com |
| Libor Capital – liborcapital.com |
| Lifex Pharmaceuticals Inc – lifexpharma.org |
| Lincoln Financial Group |
| Lincoln Market Research – lincolnmr.com |
| Link Mergers & Acquisitions |
| Linx Asset Management – linxasset.com |
| Live Binary |
| Lloyds & Lambert Capital Ventures Inc – lloyds-lambert.com |
| Lloyds and Barclays Inc |
| LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro – swissfxtrading.com |
| Locker Capital Management – locker-cm.com |
| Locker Global Management – lockerglobal.com (no longer active) |
| Lockhart Trading Company Limited – lockharttrading.com |
| London Acquisition Group – londonag.co.uk |
| London Aquisition Group |
| London Capital Group – londoncgroup.com |
| Lowe and Lane Asset Management – lowelane.com |
| Loyal Relations Ltd |
| Lucas Strauss Consultants Austria – lucasstrauss.com |
| Lucky Pearl Investments Ltd |
| Luxembourg Offshore Banking – luxinvestmentsptyltd.com |
| LUXOSB Limited – luxinvestmentsptyltd.com |
| L-V Partners – l-vpartners.com |
| Lynx Limited – lynxcommodities.com |
| Lyon Group Inc The – thelyongroupinc.com |
| M6 Trading Group Pty Ltd – m6securitiesgroup.com |
| Madison Group The |
| Madison Private Equity LLC – madison-pe.us |
| Madley Capital Management Limited – madleycm.com |
| Magna Capital Research |
| Magnum Options (also known as Hampshire Capital Ventures Ltd) – magnumoptions.eu |
| Manhattan Pacific Group Ltd The – manhattanpacificgroup.com |
| Maplewalk Limited t/a PrimeCrypto – primecrypto.io |
| Marc Hermann Wealth Management – mhwealthmanagement.com |
| Marcus Tiller Associates Ltd – marcustiller.com |
| Marlborough Acquisitions Inc |
| Marsh Treasury – marshtreasury.com |
| Mason McHale Portfolio Management |
| Masters and Bettman – mastersbettman.com |
| Matthew-Christ Expert Consulting – matthew-christ.net |
| Max Options – maxoptions.com |
| Maxi Services Belize Ltd |
| Maxim Capital Ltd / Maxim Trader / Maxim Traders – maximtrader.com |
| Maxim TA International (MTA) |
| MBA Capital Limited – mbacapltd.com |
| MCF Consultants – mcfconsultants.com |
| McKenzie Smith – mckenzie-smith.com |
| McKinney Bristol – mckinneybristol.com |
| Mercantile International Securities – mercsecurities.com |
| Merchant Marx/ ‘Merchant Capital Markets S.A. – merchantmarx.com |
| Merchants International Investment Corporation (U.K.) Limited (‘Merchants’) – merchants-international.com |
| Mercury Acquisitions Associates |
| Meridian International Trading |
| Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions – mayer.wegner.com |
| MGM Markets – mgm-markets.com |
| MHGG Tech Solutions Limited – nrgbinary.com |
| MI Financial Trading Limited – mift.co.uk |
| Midal Consulting – midalconsulting.com |
| Mike Morgan Loans – mmloans.com |
| Millenium Financial Group |
| Millenium Futures Ltd |
| Millennium Options also known as Wallberg Ltd – millenniumoptions.com |
| Millennium-FX – mlnfx.com |
| Miller Bosses Acquisitions Inc |
| Milton Financials – miltonfinancials.com |
| Milton Keynes Capital Partners LLP – mkcap.co.uk |
| Moer Futures Index – hk-moer.com |
| Montgomery Roth International Ltd – montgomeryrothinternational.com |
| Morgan International Investment Group Inc – morganinternational.org |
| Morgan Pacific Capital Inc |
| Morris Commodities |
| Morrison Cross Financial Investments Ltd – morrisoncrossfinancial.com |
| MRTmarkets.com – mrtmarkets.com |
| MTC Global Group – mtcglobal.com |
| Muller & Sons Securities Management Inc |
| Muller Schmidt Associates – mullerschmidt.com |
| Myers & Baker Associates – myersbakerassociates.com |
| Nanotech Industries Inc – americanhst.com |
| National Compliance Regulatory Board – natcrb.org |
| National Finance Commission – natfincomm.org |
| National Financial Commission – natfincomm.org (inoperative) |
| National Mergers and Acquisitions Board – nationalmaboard-gov.us |
| National Shareholder Protection Agency – nspagency.us |
| Nationwide Mergers & Acquisitions Inc – nationwidemacq.com |
| NBR Trading Co Ltd |
| NBR Trading Yokohama |
| Netotrade Global Investments Ltd – netotrade.com |
| Netotrade UK Ltd – netotrade.com |
| New Century International – newcenturyinternational.net |
| New Lines Futures Austria – newline-austria.com |
| New York Options Exchange – nyoex.com |
| New York Petroleum Option Exchange (NYPOE) |
| Newbridge Securities Corporation – NewbridgeSecurities.com |
| Newburgh Asset Management – newburghasset.com |
| Newport Energy Asia Investor Relations – neair.info |
| Newport Pacific Securities & Management Inc |
| Next Futures Co Ltd – nextfutures.com |
| Nona Marketing Ltd – ftocapital.com |
| North Pacific Mergers and Acquisitions LLC |
| North Point Commodities – nopocom.com |
| Northern Pegasus LLC |
| Northpoint Portfolio Management Ltd – northpointportfoliomanagement.com |
| Norton Pearce Associates – nortonpearce.com |
| Norwich Asset Management (UK) Ltd |
| Norwich Group – norwichinvest.com |
| Norwick & Crowley – norwickandcrowley.com |
| NostroBank (brokerage firm) – nostrobank.com |
| NRG Capital (Cyprus) Limited – nrgbinary.co |
| NTMT Transformatic Markets OU – kontofx.com |
| Nuventis Corporate Services Group – nuventiscorp.com |
| Oak Harbour Limited – oakharbourlimited.com |
| Oakfair Investment – oakfairinvestment.com |
| Oakmont Financial Mergers – oakmontfm.com |
| OB Capital Limited – bbbmarkets.com |
| Ocean Bridge Partnerships – oceanbridgepartnerships.info |
| Ocean Financial Management – oceanfinancialmgmt.com |
| OF Eastern |
| Office of Financial Affairs – ofina.us |
| Offshore Commodity Futures Dealers Association (OCFDA) |
| Offshore Futures Securities Association – ofs-a.org |
| Offshore Investors Protection Association – oipaonline.org |
| Old Trader Investment Management – oldtraderim.com |
| Olympia Capital Exchange – olympiacapitalx.com |
| Omega Finances AG – omegafinances.com |
| Omni Capital Ltd / Omni Global Solutions SRL – optionsxo.com |
| One Capital Corporation – onecapitalcorp.com |
| OneCoin Limited – onecoin.eu |
| OneLife Network Limited – onelife.eu |
| Online Classic Company |
| Onyx Acquisitions |
| Oppenheimer International – oppenheimerinternational.com |
| Oppenheimer Lloyd Consultants – oppenheimerlloyd.com |
| Oproserv Limited t/a 365BinaryOption – 365binaryoption.com |
| Optimum Resources International Limited |
| Option 500 – option500.com |
| Option Financial Markets (OptionFM) – option.fm |
| Options and Futures Eastern Trading Ltd – ofeastern.com |
| Options and Futures Trade Commission – oftc.hk |
| Options Extreme LLC – options-extreme.com |
| OptionsXO – optionsxo.com |
| Oracle Mergers – ora-mer.com |
| Oracle Stone Limited – porterfinance.com |
| Orion Solutions SRL – primecfds.com |
| Osborn & McKenzie International (O&MI) – oandmintl.com |
| Osiris Asia Pacific |
| Overseas Holding Compensation Commission |
| Overseas Management Group Inc |
| Pace Capital Corp – pace-capital.com |
| Pacific Alliances – thepacificalliances.com |
| Pacific Charted Assets |
| Pacific Energy Exchange – pacificenergyexchange.com |
| Pacific Global Advisors – pacificglobaladvisors.com |
| Pacific Rim Wealth Management – pacificrimwealthmgt.com |
| Pacific Sunrise UK Ltd – cfdstocks.com |
| Palladium Cathay Intermediaries – palladiumcathay.com |
| Pan Euro Financial SA – paneurofinancial.com |
| Panmure Gordon & Co |
| Paradigm Resources Ltd |
| Parker Jennings – Parker.Jennings.com |
| Parker Stanford – parkerstandford.com |
| Parkfield Trading |
| Parnassus Group LLC – parnassusgroupllc.com |
| Parry Thorsten Partners – parrythorsten.com |
| Patcham Investment Funds – patchaminvestmentfunds.com |
| Patience Providence |
| Patterson Harvey – pattersonharvey.com |
| Paulson Management LLC – paulsonmanagement.com |
| PCA Management Trust LLC |
| Peak Commodities – peakcommodities.com |
| Peak Power Direct Limited – peakpowerdirect.com |
| Pearl Asia Holdings Limited – pearlasiaholdingslimited.com |
| Pearson Investments / Pearson Investments LLC – pearson-investments.com |
| Pendelton and Associates (Japan) – pendeltonandassociates.com |
| Perrin Holden & Davenport Capital Corporation (PHD) – phdc.com info@phdc.com |
| Peter Snider Consulting – petersniderconsulting.co.uk/index.html |
| Petro Technologies Ltd |
| Pfeiffer Galland Limited |
| PFM Trading – pfm-trading.com |
| PHG Trading – phgtrading.com |
| Phoenix Alliance International – phoenixallianceintl.com |
| Phoenix Creek Capital – phoenixcreekcapital.com |
| Phoenix International Limited |
| Phoenix Private Equity LLC – phoenixpe.com |
| Pinnacle Group Limited |
| Pioneer Equity Acquisition – pioneerequityacquisition.com |
| Platinum Pacific Ltd / Platinum Investment Holding Corporation |
| Plustocks – plustocks.com |
| Plutus Private Equity LLC – plutuspe.com |
| Pointe Capital Partners Inc – pointecp.com |
| Polaris Venture Partners – polarisventure.com |
| Porter Finance – porterfinance.com |
| Powell Financial Services – powellfinancials.com |
| Powell McDougall |
| Power Point Capital – powerpointcapital.com |
| Powerhouse Corporate Finance – powerhousecorpfinance.com |
| Pratacom – pratacom.com |
| Prava Law Group LLC – pravalaw.com |
| Premier eFinance – premier-efinance.com |
| Premier Partners Inc – premierpartnersinc.com |
| Premiere Asset Management (US European & Asian) – premiereassetmanagement.com |
| Prestige Group Ltd – prestigegrp.us |
| Prestige Private Wealth – prestigeprivatewealth.com |
| Pretium Ventures – pretiumventures.com |
| Price & Partners Consultants – priceandpartnerconsultants.com |
| Price Foley – pricefoley.com |
| Price Warner Company Ltd |
| Prime CFDs – primecfds.com |
| Prime Global Inc – pglobalinc.com |
| PrimeFundFX – primefundfx.com |
| Private Lending Pty Ltd |
| Private Trading Acquisitions – private-trading.com |
| Private Venture Capital Group – privatecvgroup.com |
| PrivateFX – privatefxaccount.com |
| Pro Capital Asset Management |
| Progress Investments LLC – progress-investments.com |
| Provident International Asset Management – providentuk.com |
| Prowex Solutions & Services Corporation (trading as Prowexinvest) – prowex-invest.com |
| Prowexinvest – prowex-invest.com |
| PRU Structured Assets – prustructuredassets.com |
| Prudential Regulatory Board – pregb.com |
| Pryce Weston Incorporated |
| PT. Dolok Permai |
| PWRTrade also known as GN Capital Ltd – pwrtrade.com |
| QMC Element Parisey Index LLP – qmc-elemparisey.com |
| Quantum Private Equity LLC – quantumpe.us |
| Quick Loan Services Pty Ltd |
| R P Hayes & Associates |
| R&G Securities & Transfers Inc – randgtransfer.com |
| Raimon & Associates – raimonandassociates.com |
| Raven Securities Corp – raven-sec.com |
| RBoptions – rboptions.com |
| RDG Trading Inc. – rdgtrading.com |
| RE Group International – aginvestorfund.com |
| Reach Wealth Management |
| Red Enterprise – red-enterprise.com |
| Redfield Markets Ltd t/a PlusOptions – plusoption.com |
| Redford Securities – redfordsecurities.comand |
| Regal Capital Group LLC – regal-capitalgroup.com |
| Regal Group International – regalgroupinternational.com |
| Regional Regulatory Board – regionalregboard.org |
| Regulatory Association of Offshore Investment Managers – raoim.org |
| Regulatory Compliance Commission |
| Reinhard Hofer International also known as Reinhard Hofer Venture Partners – reinhardhofer.com |
| Reinhard Hofer Venture Partners – reinhardhofer.com |
| Resona International Management – resonaim.com |
| RGM Trading – rgm-trading.com |
| RI Markets – rimarkets.com |
| Rich Futures Limited – richfutureshk.com |
| Richards and Company Future Commission Merchant (RCFCM) – richardsandcompany.net |
| Richardson Resources Inc – richardsonresources.com |
| Richmond Capital Management – richmondconsultancy.com |
| Ridgeway Group LLC – ridgewaygrp.com |
| Rive Financial SA – rivefinancial.ch |
| River Valley Trading Pte – rivervalleytradingpte.com |
| RJL International Ltd – rjlig.com |
| Rochelle Finances – rochellefinances.com |
| Rock Smith Options Limited – rocksmithoptions.com |
| Roiteks – roiteks.com |
| Rosenberg Smith & Partners – rspi.ca |
| Rosenthal International Inc |
| Roseville Trading |
| Rothstein and Ross Ltd |
| Royal Acquisitions Inc – royalacquisitions.com |
| Royal State Global Financial Solutions – rsgfsolutions.com |
| Royce Equity Management – royceequity.management/index.html |
| Royce Sanford |
| RTG Direct Trading Ltd – rtgtrading.com |
| Rutherford Consultants |
| Rutherford Franklin Ltd – rutherfordfranklin.com |
| Saba Capital Management – sabahkllc.com |
| Sacher Finanz – sacherfinanz.com |
| S-Acquisition Corp – s-acquisitioncorp.com |
| Safe Harbour Ltd |
| Safe Mark Limited – safemarkhk.com |
| Safeguard Equity Group – safeguardequity.com |
| Sapphire Global Market Ltd – sapphirefx.net |
| Sauer Capital S.A. – sauercapitalsa.com |
| Saxon & Swift |
| SCFS Trading Limited – scfs-trading.com |
| Schuman Lindeberg SA – schumanlindebergsa.com |
| Scott W. Thomas Attorney-at-law |
| Secure Future Trading – securefuturetrading.com |
| Secured Collateral – securedprivatewealth.com |
| Securities Regulatory and Investment Board – srib.org |
| Securities Regulatory Commission |
| Seedorf Luxman and Partners |
| Seisma Oil Research LLC |
| Shaw Capital Management – shaw-capital.com |
| Sheffield Global Investments – sheffieldgi.com |
| Shenzhen Capital Management – shenzhencap.com |
| Shepherds Hill Partners – shepherdshillhk.com |
| Sherman Brothers |
| Shigesuke – shigesuke.net |
| Shimbashi & Partners – shimbashipartners.com |
| Shin Futures – shinfutures.com |
| Shintomi Trading – shintomitrading.com |
| Sicfex Swiss International Commodities Futures Exchange – sicfex.com |
| Sigama Capital Management |
| Sigma Forex |
| Silver Ridge Resources – silverridgeresources.com |
| Simpson & Greene Mergers And Acquisitions Inc – simpsongreene.com |
| Simpson Venture Limited – svltd.com |
| Sinclair Capital Management Limited – sinclaircm.com |
| Skyfame Tower – completecommodity.com |
| sm-advisors.com – sm-advisors.com |
| SmartOptions |
| Smith & Henderson Associates Inc |
| Smith & Olsson – smithandolsson.com |
| Smith Beaucamp Investments – smithbeaucamp.com |
| Solitaire Management Services (Asia) Ltd |
| Solvay Financial S.A – solvayfinancial.be |
| Song Management Group – songmanagementgroup.com |
| South Beach Technologies Limited – mlnfx.com |
| Southeast Pacific Investment – easternshorellc.webs.com |
| Sparen FX – sparenfx.com |
| Spencer Capital Partners – spencercapitalpartners.com |
| Spot Capital Markets Ltd t/a Milano Trade – milanotrader.com |
| Spring Ventures – springventure.com |
| Stack Options – stackoptions.com |
| StackOptions – stackoptions.com |
| Stamford Financial Limited |
| Standard Fidelity Ltd – standardfidelity.com |
| Stanley Cooper Assets Inc |
| Stanton Rose – stanton-rose.com |
| Starr-Bradley Associates Inc |
| Steam Takeovers – steamtakeovers.com |
| Stefan Borer and Associates – stefanborer.com |
| Steinberg Private Equity – steinbergpe.com |
| Stellar Worldwide LLC – stellarworldwide.com |
| Sterling Futures Management Ltd |
| Stern Markets – sternoptions.com |
| Stern Options also known as Stern Markets – sternoptions.com |
| Sternwood Partners – sternwoodtradingpartners.com (no longer operational) |
| Stillman Roth |
| Stockard Group The |
| Stonewell Finance – stonewellfinance.com |
| Strategic Alliance Group The |
| Strike Commodieties Ltd / Strike Securities Inc (SSInc) – strikecommodities.com |
| Stromberg Trading Ltd / Stromberg Limited – strombergtrading.com |
| Stronghold Capital Partners – strongholdcp.com |
| Stronghold Mergers & Acquisitions Regulatory Board – smarb.net/about-us.php |
| Stuart Lyall Futures Limited – stuartlyall.com |
| Stuartt Reed Kammer (a company) – stuarttreedkammer.com |
| Summit M & A Inc |
| Sun International Mergers and Acquisitions |
| Sure Mergers and Acquisitions – suremanda.com |
| Swift Loan Services |
| Swift Tech Capital – swifttechcapital.com |
| Swiss Private Capital – swiss-private.com |
| Swiss Union |
| SwissCash Swiss Mutual Fund |
| SwissFX Pro – swissfxtrading.com |
| The Solomon Group – thesolomongroup.com |
| Tahoe Futures – tahoefutures.com |
| Tain Capital – taincapital.com |
| Talisman Finance – talisman-finance.com |
| Taylor Atlantic Ltd |
| Taylor Made Mergers – Taylormademergers.com |
| TBT Advisory Services – tbtadvisoryservices.com |
| Teikoku Commodities Inc – teikokucommodities.com |
| Teres Media Limited – ashfordinvestments.com |
| Term Commodities – termcommodities.com |
| Thalmann Commodities – thalmanncommodities.com |
| The Adam Group – theadamgroup.com |
| The Financial & Regulatory Oversight Board – finregboard.org |
| The Futures Exchange Securities Regulator – fesr.us |
| The International Board of Trade Commission – internationalbtc.org |
| The International Regulatory Panel of Trade – intl-rpt.org |
| The Law office of Michael Johnson – mejlawoffice.com |
| Thomas Moore Global – thomasmooreglobal.com |
| Thompson Brennan Stanley – thompsonbrennanstanley.com |
| Tilney Asset Management – tilneyassetmngt.com |
| Timco Ichiban International – timcoichiban.com |
| Timmermans-Grantt Solutions (TGS) – timmermansgs.com |
| TM Capital Corp / Thomson McKinnon Capital Corp – tm-capcorp.com |
| TNC International Trading Inc |
| Today Loan Services |
| Token Financial – token-corporate.com |
| Tokyo Bay Traders – tokyobaytraders.com/index.php |
| Tomas Linz Transfer Agency – tomaslinzta.com |
| Tooptions |
| Top Sky Consultants Limited |
| Tortola Capital – tortolacapital.com (inactive) |
| Tosk Finance Group Snd Bhd – toskfinancegroup.com |
| Total Access Trading Services Limited – totalaccessts.com |
| Trade & Clear Ltd – tradeandclear.com |
| Trade 12 – trade12.com |
| Trade 24 – trade-24.com |
| Trade Fire Online Trading Systems UK Limited – tradefiresystems.com |
| Trade Limited – tradeltd.com |
| Trade Miles International – trademilesintl.com |
| Trade Winners – tradewinnersadv.com |
| Tradersking – tradersking.com |
| TradersRoom – tradersroom.com |
| Tradex Austria – nortonpearce.com |
| Tradex Corporation Address – tradecorporation.com |
| Transatlantic Alliance Inc – transatlantic-alliance.com |
| Transfer Exchange Corporation – transferexchangecorp.com |
| Transglobal Consultants Limited |
| Treasure Bay / TBC Gulf Capital – tbcfx.com |
| Triasian Pacific Trading International |
| Trident Fund Inc – tridentfundinc.com |
| Trident International |
| Trillium Advisory Firm – trilliumadvisory.com |
| Triple A Options – tripleaoptions.com |
| Tri-West Invest Club |
| Tube Global Marketing – mgm-markets.com |
| Tudor Commodities |
| Twin Royale International |
| U.S. Stock Regulators – gov.usastockreg.us |
| Ubinary – ubinary.com |
| UMarkets – umarkets.com/en |
| Uni World Global Management Limited |
| Union Options UK Ltd – unionoptions.com |
| Union Transfer Inc – uniontransferinc.com |
| United Arab Emirates Commodities Futures Board – uaecfb.com |
| United Capital Management Inc |
| United Kingdom Commodity Derivatives Association – ukcda.org |
| United Kingdom Managed Futures Association – ukmfa.org |
| United States Trading Commission |
| UnitedRegistrar |
| Universal Equities Consolidated LLC |
| Universal Strategies Ltd |
| Universal Ventures |
| Up and Down Marketing Limited t/a One Two Trade – onetwotrade.com |
| Urban Rock Trading Limited |
| URFinancials – urfinancials.com |
| US Equities Registry |
| US Securities Investigative Committee |
| US Trading Associates Co Ltd |
| uTrader – en.utrader.com |
| Vanderberg Asset Management |
| Vanquish Capital Associates – vanquishcapital-hk.com |
| Vantage Global Partners (‘VGP’) – vantageglobalpartners.com |
| Vantage International Management Inc |
| Vantagepro Asset Management – vantagepro.jp |
| VanZandt Group |
| VC Management China Ltd – vcml.chn |
| VCC International Group Ltd – vccinternational.com |
| Vincy Options S.A – vincyoptions.com |
| Virgin Gold Mining Corporation – vgmc.com |
| Vitol Capital Management Ltd / Vitol Capital – vitolcapital.com |
| VX Markets also known as Clear VX Ltd – vxmarkets.com |
| WAA Fortune International Investment and Management Co. Ltd |
| Walden International |
| Wall Street Direct – wallstreetdirect.net |
| Wallberg Ltd – millenniumoptions.com |
| Warren and Baker – www:warrenandbaker.com |
| Warrick Management Group Ltd |
| Water Solutions Asia |
| Waterhouse Holdings Inc (and Chicago Accounting) – whescrow.com |
| WBlake – wblake.net |
| Wealth Management Group Ltd – wmgltd.com |
| Webster Acquisitions |
| Weissman Commodities – weissmancommodities.com |
| WeissmǬller and Sons – weissmullerandsons.com |
| Welch Burton Mergers & Acquisitions Inc. – support@welchburtonma.us |
| WellBank Consultants – wellbankconsultants.com |
| Wellington International |
| Wellington Trading Group |
| Wells Financial Holdings Ltd |
| Westcore Capital Limited – westcorecapital.com |
| Western and Gulf Finance Corporation |
| Western Capital Inc – westerncap.com |
| Western Capital Trading – westerncapitaltrading.com |
| Western Trust Company – westerntrust.us |
| WesternField Holdings Inc – western-field.com |
| Westhill Consulting – westhillconsulting.com |
| Westwood Management Limited |
| Wheeler Asset Group |
| Whitby Dumas – whitbydumas.co.uk |
| Whitman Lloyds and Associates |
| Whittman Wright & Associates – whittmanwright.com |
| Widmer Options – widmerioptions.com |
| Wilkinson Bennings Securities – wilkinsonbennings.com |
| Williams Group The – williamsoffshore.com |
| Wilton and Smythe Associates – wiltonsmythe.com |
| Win Sec Group – global-winsec.com |
| Winbase Equities – winbaseequities.com |
| Windsor Advisory Services S.A. – windsoradv.com |
| Windsor Venture Securities Co Limited |
| Winston Partners and Co – winstonpartnersco.com |
| Wire Securities Ltd |
| WiseBanc – wisebanc.com |
| Wittaker Stanley Inc (‘WSI’) – wittaker-stanley.com |
| Wizard Financial – wizardfinancial.net |
| WMoption – primecfds.com |
| Wolf & Heissner Associates |
| World Energy International Inc – worldenergyint.com |
| World Options Exchange – woptex.com |
| World Trade Commodities Exchange – wtcex.org |
| World Wide Wealth Management – worldwidewealth.hk |
| Worldleader Investment Insider / Worldleader Investment Ltd |
| Worldwide Investment Management Corporation |
| Worldwide Investors Management Inc |
| Worldwide Securities Investment Comission – asic-capital.com |
| Worldwide Services Inc – worldwsinc.com |
| Xenon Group The |
| Xinda Management Group – xinda-mg.com |
| Xinjiang Mining Group – xinjiangmininggroup.cn |
| Yamanashi Asset Management – yamanashiam.com |
| York Commodities |
| Young Lee Associates – youngleeassociates.com |
| Zimmermann International Group – zi-group.com |
| Zulutoys Limited – rboptions.com |
| Zurich Commodities – zurich-commodities.com |
| Zurich Futures AG – zurichfutures.com |
| 10Brokers.com – 10Brokers.com |
| 1st Ventures – 1stventures.co.cc |
| 4XFX – 4xfx.com |
| 72Option Also known as Epic Ventures Ltd – 72option.com |