Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) – Spagna:
- Immediate Connect / Mts Advertise Ou (https://immediateedge.cloud/es);
- Immediate Coraldex (https://theimmediatecoraldex.com/es);
- Immediate Enigma (https://immediate-enigma-app.com/es, https://the-immediate-enigma.com/es);
- Immediate Eurax (https://immediateeurax.net/es, https://immediateeurax24.com/es, https://immediateeurax360.com/es, https://immediateeurax.ai/es, https://immediateeurax.co/es, https://immediateeuraxai.com/es);
- Immediate Matrix (https://immediatematrixapp.com/es, https://immediate-matrix-app.com/es);
- Omegrapro (https://omegapro.in);
- Profit Edge (https://profitedge.online);
- Profit Edge (https://profitedge.org);
- Royal Fx Bank / Bank Associates (https://royalfxbank.com);
- Stargaze Capital (https://www.stargazecapital.co);
- Acy Securities (https://acy.com).
Segnalate dalla Financial Market Autority (Fma) – Austria:
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Bigco Global / Bigcoin Technology Limited (https://www.bigcoin.uk);
- Eelveticore (www.helveticore.capital);
- Fit Freedom Investments, Inc. ( https://freedominvestment.us, https://freedominvestment.de);
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Bitget / Bg Limited ( https://bitget.com);
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Digitalbase (https://digitalbase-web.com);
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Auroxtrade (www.auroxtrade.net);
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Noam Finanzen (www.noam-finanzen.com);
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Bitcoin Bank Breaker ( www.bitcoinbankbreaker.com);
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Altrix Edge (https://altrix-edge.com);
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Kantonvest / Online Windows Llc ( https://kantonvest.com);
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Axsio (www.axio.co);
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Nxs Fund (www.nxsfund.com);
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De-Finanz (https://www.de-finanz.de);
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Edgesolution (www.edgesolution.io; trade.edgesolution.info);
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Clifford and Mueller ( www.cliffordandmueller.eu);
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Bennedict & CC Limited ( www.bennedict.uk);
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Double Capitals / Nordhitech Ltd (https://doublecapitals.com);
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Finnexbot / Finex Capital M Llp (www.finnexbot.com);
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Solobit (https://solobit.co);
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Contiflex Ventures ( https://www.contiflexv.com).
Segnalate dalla The Dutch Authority for the Financial Markets, The Netherlands (Afm) – Paesi Bassi:
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Skyhigh Traders (https://skyhigh-traders.com);
- Etorox (https://www.etorox-ex.com);
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M.B.F. Management Limited (https://mbf-limited.com/en);
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Ace Market 365 (https://acemarket365.com);
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Bulkxcoin Limited (www.bulkxcoin.com);
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Market Access Solutions Limited Llc (https://maslgroup.info).