
Total Entities Reported:
41
- MANEKI – manekineko.world
- Treasury Trust Enterprise – treasurytrust-enterprise.org
- Exp Min – exp–min.com
- UNIGLOBE Markets – uniglobemarkets.com
- UK Service Plan Ltd – ukserviceplan.co.uk / ukserviceplan.uk
- Lyxor Asset Management – lyxorassetmanagement.com / lyxorassetmanagement.co.uk
- Chartered Trading Standards Institute – N/A
- Sante LTD – sante-ltd.com.co
- Swift Merge Corporation Group – swiftmergecorpgroup.com
- Smart Kryptex Tradings – smartkryptextradings.com
- VertexDS – vertexds.com
- Orbit Olympus – orbitolympus.com
- YorkBit – yorkbit.com
- Elites Trading – elitestrading.online
- Fortis Traders Limited – fortis-traders.com
- Wealth Complex – wealthcomplex.live
- Bitcoin Revolution – bitcoinrevolution.org / bitcoin-revolution.org
- Bitcoin Trader – bitcointrader.site
- Fortum Holdings – fortumholdings.ltd
- Horizon Invest Group – financial-horizon.co
- Hannah Portfolio – hannahportfolio.pro
- Trade Smart X – tradesmartx.com
- Meteoretech – meteoretech.ltd
- Clickkyvest – clickkyvest.com
- Himerge Acquisition Advisors LLC – himergeacquisitionadvisors.com
- Digitals Equity – digitals-equity.com
- Elite CFD / Elite CFD Group PLC – elite-cfd.com
- WorldFX Market Pro – worldfxmarketpros.com
- Fortmill Finance – fortmillfinance.com
- Adler Kass Business Consultancy – adlerkassbusiness.com
- Finzilo – finzilo.com
- HTFX Pro – htfxpro.com
- Zencap – zencap.net
- G999 – g999main.net
- VIOinvest – vioinvest.com
- Rapid Mining 247 – rapidmining247.pro
- Lutex Shares – lutex-shares.org
- Global Astock Market Trade – globalastockmkt.trade
- Obit FX – obitfx.online
- Harber Asset Management LLC – harberassetmgmt.com
- Lutex Options – lutexoptions.com