The Bank of Russia (CBR), the regulator and supervision authority of the financial sector in Russian Federation has begun publishing a blacklist of companies with identified signs of illegal activity on the financial markets (illegal brokers and funds, Ponzi schemes, illegal creditors, etc).
It makes a little sense to look at the date of inclusion in the list. The Central Bank commented on this topic in the following way: “The date that is displayed in the list is now the same for everyone, since this is the publication date. We published the list for the first time and immediately a large amount of data»
Here you can find names and web domains, which were included in the list from 01.02.2021 to 02.08.2021.
| Date | Names | Domains |
| 01.02.2021 | 100RUB.club | 100rub.club |
| 01.02.2021 | 12Trader | 12trader.com |
| 01.02.2021 | 24 Optione, Namelina Limited | 24optione.net |
| 17.06.2021 | 24FINTIME, Widdershins Group Ltd. | 24fintime.io |
| 01.07.2021 | 24MONEY-NSK | 24money-nsk.ru |
| 01.02.2021 | 3RUB | 3rub.pw |
| 01.02.2021 | 4EX7 Ltd | 4ex7.com |
| 01.02.2021 | 7-Gnomes, Astella money, Jungle Game | 7-gnomes.org, astella.money, jungle-game.org |
| 01.06.2021 | A&E Products Ltd. (Infinitrade) | infinitrade.com |
| 01.02.2021 | AAA Global Ltd, GlobalTrades-FX, Top Invest 100, TopInvest100, WORLDF1N | globaltrades-fx.com, topinvest100.com, worldf1n.com, fxgroup100.com, finmsk.com, pro1nvest.net |
| 01.06.2021 | AAAFx International (SVG) Ltd | international.aaafx.com, aaafx.com |
| 01.02.2021 | ABA Marketing Group Inc (ООО «Stronghold Solutions») | abamarketing.pw; aba.marketing; aba.com.kn; abamarketingroup.ru |
| 01.02.2021 | ABCfx, ABC Group Limited | abcfx.pro, abcfx.group |
| 01.02.2021 | ABC-Market | abc-market.trade |
| 01.07.2021 | ABSystem | absystem.pro, webtrader.absystem.cc |
| 01.02.2021 | ACB Incorporation Limited (Asset Capital Business Inc) | acbservice.com |
| 01.02.2021 | Adamant Capitals Group LTD | adamantcapitals.com, adamantfx.io |
| 01.02.2021 | AEON FINANCE | aeon.finance |
| 01.02.2021 | Afex Capital | afexcapital.com |
| 01.02.2021 | AFS CORP LIMITED, AFS Finance | afs-finance.com |
| 01.02.2021 | AgricoleTrade | agricoletrade.com |
| 01.02.2021 | Agro Base LP, BNB Option | bnboptions.com, bnb-options.com |
| 01.02.2021 | Agromine JSC (Bio Deposit) | biodeposit.ge |
| 02.08.2021 | Aiia International OU (Maxima Trade) | maximatrade.net |
| 01.02.2021 | Airon Network LLP | ironmatrix.ru, airon.network, airon-matrix.ru, airon-network.ru |
| 01.06.2021 | AKO Capitals LLC, AKO Capitals | akocapitals.com |
| 01.02.2021 | Alantra Global | alantraglobal.com |
| 01.06.2021 | Alfa direct, Vesta Future OU | alfadirect.trade |
| 01.06.2021 | AlfaCorporation | alfacorpltd.com |
| 01.07.2021 | Alfansk | alfansk.com |
| 01.02.2021 | ALGOITTRADE LTD, AFT Capitals, Algo FX Trade | aftcapitals.com, algofxtrade.com |
| 01.06.2021 | AllTopMarket, ATMprofessional LTD | alltopmarket.biz |
| 01.06.2021 | Alpari Limited | alpari.forex, alpari.ru, alpari.com |
| 01.02.2021 | AlphaCapital | alphacapital.capital, alphacapital.fm |
| 01.02.2021 | ALTER-A | |
| 01.02.2021 | Altesso | altesso.com |
| 01.02.2021 | Amega Ltd, AMEGA | amegafx.com |
| 01.02.2021 | Amelok | leverate.com, amelok.com, direktbroker-fx.de, fxpn.eu, lfsbusiness.com, bwm.exchange, fn168.com, future-trade.eu, stockstp.com, gurutrader.com |
| 01.02.2021 | Amir Capital, Amir Capital Group OU, If Amir Capital LTD, Amir Capital | amir.capital |
| 01.02.2021 | AMON OU | amon.tech, amon-tech.zendesk.com |
| 01.02.2021 | ANETE LTD | anete.ltd |
| 01.02.2021 | ANPFX LTD, ANP-FX | anp-fx.com |
| 01.06.2021 | Ans-Ak, Ans-Ak Limited | ans-ak.com, trade.ans-ak.com |
| 01.06.2021 | Antares Limited (Antares Trade) | antares.trade, antares1.trade, antares2.trade, antares3.trade |
| 01.02.2021 | ANTI-CRISIS FOLK PROGRAM (AFP) LTD | анп.com |
| 01.02.2021 | ApexCrypt, Apexcrypt LTD | apexcrypt.com |
| 01.06.2021 | ApiTrade | apitrade.pro |
| 01.02.2021 | Apple Service | |
| 01.02.2021 | Arcum LTD | arcum.com |
| 01.02.2021 | ARK WORLD MARKET | arkforex.ru |
| 01.02.2021 | Arma Investing | arma-investing.com |
| 01.06.2021 | AroTrade, SPEED SOLUTIONS Ltd | arotrade.com, arotrade.net |
| 01.07.2021 | Artery, Artery Network Corporation | artery.network, artery.top |
| 01.02.2021 | ArtFX, Art Sea Group Ltd | artfx.pro |
| 01.02.2021 | Arvis Capital Limited, Invest Markets, IM, ArvisFx | arvisfx.com |
| 02.08.2021 | Askbitsoft, ASK Bitsoft | askbitsoft.com, trade.askbitsoft.com |
| 01.06.2021 | ASO Partners | asopartners.com |
| 01.02.2021 | ASV | asv55.ru |
| 01.06.2021 | A-T-em Limited | a-t-em.com |
| 17.06.2021 | Athelney Limited, MYYAB, Malaysia Tradez Ltd | athelneyfx.com, myyab.com |
| 01.02.2021 | ATLANT AVTO | autolombard-rus.ru |
| 01.02.2021 | Aurum Pro, Aurum Pro Finance, Muller Enterprise Ltd | aurumpro.cc |
| 01.02.2021 | Autofxsignal | autofxsignal.com |
| 01.07.2021 | Auto-live | auto-live.me |
| 01.06.2021 | AUTOLOMBARD38 | autolombard38.ru |
| 01.02.2021 | AVA Trade Ltd (AvaTrade) | avatrade.ru, avatrade.com |
| 01.02.2021 | Avalon Technologies | avalon.ltd, avalon.pro, avalon.run, avalon.cc |
| 02.08.2021 | Avalon, Avalonsec Ltd | avalonsec.com, platform.avalonsec.com |
| 01.02.2021 | AVEX Capital, Avex Capital Ltd | avexcapital.com |
| 02.08.2021 | Avtolombarda, Zalog-avtolombard | avtolombarda.net, zalog-avtolombard.ru |
| 01.06.2021 | Avtozaimyar, АВТОЗАЙМ Ярославль | avtozaimyar.ru |
| 01.02.2021 | Avtozalog | avtozalog.ru |
| 01.02.2021 | AXE CAPITAL Ltd, AXE CAPITAL | axecapital.systems |
| 01.02.2021 | AXE TRADING LIMITED, Bit Exchange, BitXC | bitxc.com |
| 01.06.2021 | Axe&Co, AXE Consulting PTY LTD, Prima Solutions Limited | axe-co.com |
| 01.02.2021 | AXEFOREX Inc | axeforex.com |
| 01.06.2021 | Axisfund | Axisfund.io, axis-fund.medium.com |
| 01.02.2021 | Azambusiness | azambusiness.com |
| 01.02.2021 | B2B jewelry | b2b.jewelry |
| 01.06.2021 | BANK FR, Software Payment Logic, Банк FR, Bank-Fr | bankfr.com, bank-fr.com, https//bank-fr.ru |
| 01.06.2021 | BANK X GROUP, Крупнейшая Международная Группа Инвесторов, ИКС-ГРУППА.РФ | икс-группа.рф |
| 01.06.2021 | Barclay Stone | br-stone.com |
| 01.02.2021 | Barclay Stone LTD | barclay-stone-forex-broker.ru, barclay-stone.com |
| 01.02.2021 | BARCLAYS TRADE LIMITED | barclaystrade.market |
| 01.06.2021 | Baumont Group Ltd, Baumont Solutions OU, 24 NEWS TRADE | 24news.trade |
| 01.06.2021 | BBS, Bid Broker Stocks, Donnybrook, Donnybrook Consulting Ltd, EuroFX | bid-broker-stocks.cc, bid-broker-stocks.io, eurofx.trade, eurofx.сс, ofxb.io |
| 01.02.2021 | BE TRANDE | be-trande.com, trading.de-trande.com |
| 01.02.2021 | BeCrypted | b-crypted.com |
| 01.02.2021 | Belistar Holding LP | belistarlp.com |
| 01.02.2021 | BenchMark Finance AD | benchmarkfx.ru, benchmarkfx.co.uk, benchmark.bg, benchmarkfx.es, benchmarkfx.fr, benchmarktr.com, benchmarkfx.de, benchmarkcn.com, benchmarkfx.pl, benchmarkru.com |
| 01.02.2021 | BenefitFX, ZT-trade Ltd, Mortelle LTD | benefitfx.com |
| 01.06.2021 | Best-Brokers | best-brokers.club |
| 01.02.2021 | BIG-KUSH | big-kush.ru |
| 01.02.2021 | BigLiquidity, BigLiquidity Ltd | bigliquidity.com |
| 01.06.2021 | Binarium Ltd | binarium.com |
| 01.06.2021 | Binarius, Fintrade, Binancy | binancy-trade.com, binarius-trade.com |
| 01.02.2021 | Binary Ltd | binary-com.ru, binary.com |
| 01.02.2021 | BinUnion, Namelina Limited | binunion.net |
| 01.02.2021 | Bison Trade Invest | trade90.com |
| 01.02.2021 | BISWHAL | biswhale.biz |
| 01.02.2021 | BIT TEAM GROUP LTD (SPACEBOT) | spacebot.club, bit.team, token. bit.team, market. bit.team |
| 01.06.2021 | BitactiX, BitactiX Ltd | bitactix.com |
| 01.02.2021 | BitBlago | bitblago.com |
| 01.06.2021 | BitcapCM | bitcapcm.com |
| 01.02.2021 | Bitforze | bitforze.com |
| 01.02.2021 | Bitfreezy, Bitfreezy Financials LLC | bitfreezy.com |
| 01.06.2021 | BITOFBITES | bitofbites.com, trade.bitofbites.com |
| 17.06.2021 | BitStil | bitstil.com |
| 01.02.2021 | BIXUP | bixup.net |
| 01.02.2021 | BIZON- PARTNERS | bizon-partners.com |
| 01.02.2021 | Black Parrot Ltd, Blonde Bear OU | trade111.com, tradesprime.com, crypto77.com, lp.poketrading.com |
| 17.06.2021 | Blackrock.plus | blackrock.plus |
| 01.02.2021 | Blackstocke | blackstocke.com |
| 01.02.2021 | Blockchain Capital Ltd, Blockchain Capital | blockchaincapital.pro |
| 01.02.2021 | Blue Capital Markets Limited (ЕasyMarkets) | easymarkets.com, easy-forex.com |
| 01.02.2021 | Blue Tiger Finance Limited | tigeronefinance.com |
| 01.02.2021 | bmlmarkets, Bolmax Managment, BML | bmlmarkets.com |
| 01.02.2021 | BOEX, Boex Group Corp | boexgroup.com |
| 01.02.2021 | BORSA TRADE LLP | borsa-trade.com |
| 01.02.2021 | breakfree.pro | yanatretyakova.ru, breakfree.pro |
| 01.02.2021 | BRETISHFXFNDS | britishfxfunds.com |
| 01.02.2021 | BrightFinance | avtolombard.msk.ru, avtolombard-1.ru |
| 01.02.2021 | Brimex Group | brimex-group.com |
| 01.02.2021 | Bristol House Corporation, Bristol House | bristolcorp.com |
| 01.02.2021 | BROK EXPERT LTD | brokexpert.com |
| 01.02.2021 | BROKWIN, Brok Win LTD | brokwin.com |
| 01.02.2021 | Brompton Alliance LP, RobPay | ex.robpay.org |
| 01.02.2021 | Brown Fox Limited, SwissCFD | swisscfd.com |
| 01.06.2021 | Btc Generation, BTCGN | btc-gn.com |
| 01.02.2021 | BTCBIT TRADE, Умные Инвестиции | btcbit-trade.net |
| 01.02.2021 | Btoken Bank | btokenbank.com, btokenbank.ru, btoken-bank.com |
| 01.02.2021 | BTS Broker Limited (BTS Trade) | btsbroker.net |
| 01.06.2021 | Bulltraders, BT Technologies LTD | bulltraders.com |
| 01.02.2021 | BUSINESSGAMES | businessgames.vip |
| 01.02.2021 | BX Markets, BX Markets Ltd | bx-markets.com |
| 01.02.2021 | ByTrend | bytrend.com |
| 01.02.2021 | Cabura | cabura.bar |
| 16.07.2021 | Capital Access Group, ACCESS CAPITAL MARKETS LIMITED | accessgroupcapital.com |
| 01.02.2021 | CAPITAL MANAGEMENT CONSULTING LIMITED | scmconsulting.net |
| 01.06.2021 | Capwelt | capwelt.com, cap-welt.com |
| 01.06.2021 | CAS Capitals Ltd, Whitebird Limited, Sigma Invest | invest-sigma.net, invest-sigma.com |
| 01.02.2021 | Cash Evolution, IFEKS,24CHANG, Exchange24Online | 24change.top, cash-evolution.com, exchange24online.com, 24change.com |
| 01.06.2021 | Cash Exit | сashexit.trade |
| 01.02.2021 | CASHBERY 2020 | cashbery-2020.com |
| 01.02.2021 | Cashmarine | cashmarine.biz, cashmarine.me, cashmarine.co, cashmarine.best |
| 01.02.2021 | CentreFX | centrefx.com |
| 01.06.2021 | CFBroker, Widdershins Group Ltd | cfbroker.io, cfbroker.cc |
| 01.02.2021 | CHANGE-EXSPRESS | change-exspress.net |
| 01.02.2021 | CITY CREDIT CAPITAL (UK) LIMITED, City Credit Capital | cccapital.co.uk |
| 01.06.2021 | CityLife, CITY LOYALTY GROUP, CityLife LP | cl.world |
| 01.02.2021 | Clever Technologies LTD, FXCoins, DAXIOMA | fxcoins.org, daxioma.com |
| 01.06.2021 | Clever Technologies LTD, Xmarket | xmarket.vc |
| 01.02.2021 | Clover Markets Limited, tegasFX | tegasfx.com, clovermarkets.com |
| 01.06.2021 | ClubTon | clubton.ru |
| 01.02.2021 | CME Group | cmerussia.com |
| 01.02.2021 | CNB-Trade | cnb-trade.com |
| 01.02.2021 | CNVCapital, CNVCapital Limited | cnvcapital.com |
| 01.06.2021 | Colibri FX, KRISHIL INVESTMENTS LIMITED | webtrader.colibrifx.com, colibrifx.com |
| 01.02.2021 | COMEX LIMITED | comextrades.com |
| 01.02.2021 | COMMITTENT | committent.ru |
| 01.02.2021 | Common Sense Investment Management ltd | sense-investment.com |
| 01.02.2021 | Consilium Global | consilium-global.com |
| 01.02.2021 | Conventus Group | conventusgroup.com |
| 01.02.2021 | Corona Invest | coronainvest.io |
| 01.02.2021 | CORPINVEST LTD, GlobalTradeInvesting | globaltradeinvesting.com |
| 16.07.2021 | CorsaCapital | corsaforex.com |
| 01.02.2021 | COSMOGAME | cosmogame.pro, cosmogame.biz |
| 01.02.2021 | COSMO-SFERA.BIZ | cosmo-sfera.biz |
| 01.02.2021 | Credit Agricole Swiss, CAS Markets LTD | credits-agricole-swiss.com, credsag.com |
| 01.02.2021 | CROWD 1 NETWORK EUROPE LTD, CROWD1 NETWORK LTD, Impact Crowd Technology S.L., IMPACT CROWD TECHNOLOGY SCANDINAVIA AB, CROWD1 | crowd1.com, mygrithub.com, crowd1network.ru, crowd1.ru |
| 01.06.2021 | Crowd Invest, Cinvest, Crowd Invest Group | crowd-invest.ru, autotarif.ru |
| 17.06.2021 | CRYPTO ALFA | crypto-alfa.com |
| 01.06.2021 | Crypto Inс, Crypto Invest | cryptoinc.site, moscrypto.site, kapustacoin.ru |
| 01.06.2021 | Crypto Security | crypto-sec.ru |
| 01.02.2021 | Cryptobase inc | cryptobase.ltd |
| 01.02.2021 | Cryptobull | crypto-bull.io, crypto-bull.cc |
| 01.02.2021 | CRYPTOHANDS | cryptohands.org |
| 01.02.2021 | CryptoKS | cryptoks.com |
| 01.06.2021 | Crypto-Max | crypto-max.com |
| 01.02.2021 | Crypton Broker | cryptonbroker.com |
| 01.02.2021 | CRYPTONODE | cryptonode.ltd |
| 01.02.2021 | CRYPTOON | cryptoon.org |
| 01.02.2021 | Ctrust | ctrust.co |
| 01.02.2021 | CT-TRADE | trading.ct-trade.com, ct-trade.com |
| 01.02.2021 | CURRENCYBOARD OU (Trade LTD) | tradeltd.com |
| 01.02.2021 | Custodianfund OU | bitexfin.com |
| 01.02.2021 | CXA Group, CXAGroup | cxagroup.net, trade.cxagroup.net |
| 01.06.2021 | DBS24Trade, Dbs 24 trade | dbs24trade.com, my.dbs24trade.com, webtrader.dbs24trade.com |
| 01.06.2021 | Dealfin Investments Limited, Dominion FX | dominionfx.com, dominionfx.ru |
| 01.02.2021 | Dealing World | dealing.world |
| 01.02.2021 | deepTradeBot | deeptradebot.com |
| 01.02.2021 | Delay Dengi | delay-dengi.org |
| 01.02.2021 | DellyTrade, HS Group Ltd | dellytrade.com |
| 01.02.2021 | DENEZHKA24, ФОРТУНА, PROFIT-MONEY, PRO100 RUBLIK | denezhka24.ru, fartuna.biz, profit-money.biz, pro100-rublik.ru |
| 01.02.2021 | Deriv (FX) Ltd, Deriv (V) Ltd, Binary (V) Ltd, Binary (SVG) Ltd, Deriv (BVI) Ltd, Deriv (SVG) LLC | deriv.com |
| 01.02.2021 | Digital Assets Solutions LTD | currency-mining.com, minisyte.co |
| 01.06.2021 | Directa Czech s.r.o. ,Directa S.I.M.p.A | ru.directa.com, directa.com, www1.directatrading.com |
| 01.02.2021 | Discount-store007 | discount-store007.ru |
| 01.02.2021 | DJ-Market, Dow Jones | dj-market.trade |
| 01.02.2021 | DNB Invest Group, DNB Invest Group Limited | dnbinvestgroup.com |
| 01.07.2021 | DobroLand | dobro.land, dobroland.com |
| 01.02.2021 | Dream Equity Limited (Investing Capital) | investingcapital.com |
| 01.02.2021 | DREAM TEAM | dr-tm.com |
| 01.02.2021 | DREAM TOWARDS | dreamtowards.net |
| 01.06.2021 | DREAMS-FLY | dreams-fly.ru |
| 01.02.2021 | Drift Games Ltd, Drift | drift.biz, drift.cash, drift.farm, drift.bar, driftgames.cc |
| 01.02.2021 | DT-IT Group LTD, ProofFX | prooffx.com |
| 01.02.2021 | DTLLC-Trade | drummondsllc.com |
| 01.06.2021 | DTLLC-Trade, DRUMMTRADE, Drmstrade, Tlc-Trader, TLC-trader | dlltrader.com |
| 01.02.2021 | E.T.K. Inc Limited, NFC, New Financial Center | newfcenter.com, trade.cryp-ton.net, trade.kod-uspeha24.online |
| 01.02.2021 | Easy Forex Trading Limited (ЕasyMarkets) | easy-forex.com |
| 01.02.2021 | EASYINV | easyinv.trade |
| 01.02.2021 | Easymarkets PTY Ltd (ЕasyMarkets) | easymarkets.com.au |
| 01.02.2021 | Eclipse Finance, ECLIPSE INVEST LTD | ef-invest.com |
| 01.06.2021 | EKP Global | ekp-global.com |
| 17.06.2021 | ELAXNET, ELAXNET Group AG, Elram Arabic Invest LTD | elaxnet.com |
| 02.08.2021 | Eletrader, ELE-Trader | eletrader.com |
| 01.02.2021 | Elit Property Vision Ltd EOOD (GENIUS TRADING) | geniustrading.pro |
| 01.02.2021 | Elit Property Vision Ltd EOOD (IQ TREND) | iqtrend.com |
| 01.02.2021 | Elit Property Vision Ltd EOOD (PrimeXclub) | primexclub.com |
| 01.02.2021 | Emporiotrading, Emporio Тrading LTD | emporiotrading.com |
| 01.07.2021 | EM-U, EMU | em-u.com |
| 01.02.2021 | ENERGYBROK, ENERGY BROK LTD | energybrok.com |
| 01.02.2021 | ENIGMAX S.A. (Sigma Europe) | sigma-europe.com, sigma-europe.co.uk |
| 17.06.2021 | ENTERNEXT MARKET | enternextmarket.com |
| 17.06.2021 | Erapharma, Era-Pharm | era-pharma.com |
| 01.02.2021 | ES-GROUP, ES GROUP Limited | es-group.org, trade.es-group.org |
| 01.02.2021 | Espshare | espshare.com, feedandwin.com |
| 01.02.2021 | ETDTRADE, ETD TRADE | etdtrade.com |
| 01.02.2021 | ETHCoinOn, CRYPTOBITEX, CRYPTONATOR,Global Technical Enterprise Ltd | ethcoinon.ru |
| 01.02.2021 | ETHERRA CLUB | etherra.club |
| 01.02.2021 | E-Tokens Trade, Invest Trade Aliance LTD, ETOKENSTRADE | etokenstrade.com, platform.etokenstrade.com |
| 16.07.2021 | Eurobond Plus, EuroBond International | eurobondplus.com |
| 01.06.2021 | Europe-Markets, EU PAY LTD | europe-markets.com |
| 01.06.2021 | EuroStandarte, Pineda International SP ZOO, Euro Corp SP Zoo | eurostandarte.com |
| 01.06.2021 | Euro-Trader | euro-trader.live |
| 01.02.2021 | Eurwaxs LTD | eurwaxs.com |
| 01.02.2021 | EVOR Limited, Skyfincapital | skyfincapital.com |
| 01.07.2021 | Excfoundation | excfoundation.ru |
| 01.02.2021 | EXCHANG-BUSINESS | exchange-business.com |
| 01.02.2021 | Exchangeassets | exchange-assets.com |
| 01.06.2021 | Exchange-coindesk | exchange-coindesk.com |
| 02.08.2021 | Ex-company, ExPedia | ex-company.ru |
| 01.02.2021 | exGlobal | exglobal.pro |
| 01.02.2021 | Exinity UK LTD (Forex Time) | forextime.com, forextimekr.com, forextime-idn.com, forextimeir.com |
| 01.06.2021 | Existrade Ltd, Word Forex, WFOREX | wforex.ru |
| 01.06.2021 | Factoring PTY Ltd | factoring.ltd |
| 01.02.2021 | FALCON FINANCE, FALCON COPY TRADING, Сокол Финанс, RUNA TRADE PC | falcon-finance.com |
| 01.02.2021 | Family Finance Centre Group LTD, FFCG, FamilyTrade, FamilyBank | ffcinvest.com, familytrade.clu |
| 17.06.2021 | Fa-Sel | fa-sel.com |
| 01.06.2021 | fast.dengi.inc | instagram.com/fast.dengi.inc |
| 01.02.2021 | FCKT, Фонд-Мини, Фонд СКТ, Школа Форекса и К | tfck.ru |
| 01.02.2021 | Fcorp Servises Ltd, InterCh Globe SIA (RIMarkets) | rimarkets.com |
| 01.02.2021 | Fenix Global Investors Company Limited, Fenix24 | fenix24.net |
| 01.02.2021 | FGC INVEST, Finance Garant Company LTD, FGCinvest Ltd | fgcinvest.com |
| 01.02.2021 | FIN BOUTIQUE LLC EOOD, FinanceBoutique, FinBTQ, B.T.Q. Group, Fin Boutique Fx | finbtqfx.net |
| 01.02.2021 | Fin Consult Financial Services Ltd, ООО Fin-consult Ltd | fin-consult.ru |
| 01.06.2021 | Fin Exit, finexit.trade | finexit.trade |
| 01.06.2021 | Finamt, Finamt LTD | finamt.com |
| 16.07.2021 | Finance Advice Group | fnagcorp.net, fnagcorp.online |
| 01.02.2021 | Finance Strategy | finance-strategy.com |
| 01.06.2021 | Financial Consulting Group | finconsulting.group |
| 01.02.2021 | FINANCIAL MANAGEMENT CORP LTD | financial-management.group |
| 01.02.2021 | Financika, Sharp Trading Ltd, Bforex | ru.financikatrade.com, ru.bforex.com |
| 01.02.2021 | Financingfifty | financingfifty.com |
| 01.02.2021 | Finast, Paper Trade | finast.ru, papertrade.ru |
| 01.02.2021 | Finavix ltd | finavix.com |
| 01.06.2021 | Fin-Case LTD, Fin-Case | fin-case.com |
| 01.02.2021 | FinCentra LTD, Fin Centra | fincentra.com, webtrader.fincentra.com, tradersroom.fincentra.com |
| 01.02.2021 | FINIKO | finiko.ru, finiko.space, thefiniko.com, finiko.link, zk35.ru, finiko.monster, finiko-kazan.ru |
| 01.02.2021 | Finmaker.Trade, Finmaker | finmaker.trade |
| 01.02.2021 | FinoCapital, Fino Capital | finocapital.io, finocapital.cc |
| 01.02.2021 | FinOperate, FinOperate Ltd | finoperate.com |
| 17.06.2021 | Finseas, Finseas World Ltd | finseas.com, trader.secure.finseas-system.com |
| 17.06.2021 | Finstone FX, Loondear LTD | finstonefx.com, finstone-fx.com |
| 01.02.2021 | FINWAYPRO Ltd. | finwaypro.com |
| 01.06.2021 | FINXEX, Finxex LTD | finxex.com |
| 01.06.2021 | FinxTrade. Icon Company Ltd, FinxTrade LTD | finxtrade.com, finx-trade.com |
| 01.07.2021 | FIRST FX Limited, FirstFX | firstfx.club |
| 01.06.2021 | First Prudential Markets Pty Ltd.,FP Markets, FP Markets LLC | fpmarkets.com |
| 01.02.2021 | Firstonestep LTD, First Rate Exchange Services Limited | firstonestep.com |
| 01.02.2021 | Fix-Trade | fix-trade.com |
| 01.02.2021 | FLASH-MADE | flash-made.ru |
| 01.07.2021 | FNB Group, FNB Group LTD | fnb.group |
| 01.02.2021 | Forex Club International Limited | fxclub.org, libertex.org, libertex-affiliates.com, fxclubaffiliates.com (libertex-affiliates.com), forexclub.org, forexclub.ru, libertex.fxclub.org |
| 01.02.2021 | Forex IM Limited, Forex IM Global Limited, Forex IM Holding Limited, Forex IM UK Limited, Forex IM Global Markets Limited, Forex IM Global Markets MEHA Limited, Forex IM Financial Services Limited | forex-im.com |
| 01.02.2021 | FOREX TRADING | forex-trading.pro |
| 01.02.2021 | ForexAngle, ForexAngle Ltd | forexangle.com |
| 01.02.2021 | ForexChief Limited (Forex Chief) | forexchief.com |
| 01.02.2021 | ForexGrand | forexgrand.com |
| 02.08.2021 | ForexInvest | forexinvest.com |
| 01.02.2021 | FORSAGE | forsage.io |
| 01.02.2021 | fortfs | fortfs.com |
| 01.02.2021 | Fortuna | |
| 01.02.2021 | Foxdealing Ltd | foxdealing.com |
| 16.07.2021 | Frendex Europe OU (FrendeX) | frendex.info, frendex.io, frendex.org, new.frendex.io |
| 01.02.2021 | Frontier Markets Ltd., Наш Фонд | fondru.com |
| 01.02.2021 | FSM Smart Limited | fsmsmarts.com |
| 01.02.2021 | FT Global Services Ltd (Forex Time) | forextime.com, forextimekr.com, forextime-idn.com, forextimeir.com |
| 01.02.2021 | FUSION AGENCY SPAIN SL., 100Investing | 100investing.com |
| 01.06.2021 | Future Management Systems, Future Management Systems Limited | futurefx.org, futurefx.broker |
| 01.02.2021 | FUTURE MEDIA TECH, Crypto CX | cryptocx.net |
| 16.07.2021 | FX Blind, FX Blind Inc. LTD. | fxblind.com, fx-blind.com |
| 17.06.2021 | FX GMC | fxgmc.com |
| 01.02.2021 | FX INVEST | fx-invest.biz, fx-invest.com |
| 01.02.2021 | FX1PRO | fx1pro.com |
| 01.02.2021 | fx365trade, fx365online, MYfx, Systemgates Ltd, FX365 LTD | fx365.ru, my.fx365.ru, fx365.online, myfx365.com |
| 01.06.2021 | FXActiv, Lollygag Partners Ltd | fxactiv.io |
| 01.02.2021 | Fxamo, FXamo Ltd. | fxamo.com |
| 01.02.2021 | FX-BASE | fx-base.com |
| 01.02.2021 | fxclearing, FXCL Markets Ltd | fxclearing.com |
| 01.02.2021 | FXCM globe, FXCM-GLOBE LTD | fxcm-globe.com, fxcmglobe.com |
| 01.02.2021 | FXGEN LTD | fx-gen.com |
| 01.02.2021 | FXOpen Ltd, FXOpen Markets Limited, FXOpen | fxopen.ru.com, fxopen.com, my.fxopen.ru.com, my.fxopen.com, fxopen.co.uk |
| 01.06.2021 | Fxspace Worldwide Fin Services Ltd | fxspace.org, fxspace.pro, fxspace.info |
| 01.02.2021 | GAFAROV AND PARTNERS RUS LTD | gap-fin.com, gapmsc.ru |
| 01.02.2021 | GAINSY | gainsy.com |
| 01.02.2021 | Galore Pro, ITM Solutions LLC | galore.pro |
| 01.02.2021 | Game Capital Ads Limited, Crypto Capital Pro | cryptocapitalpro.com |
| 02.08.2021 | Game Invest | gameinvest.space, game-invest.space |
| 01.02.2021 | Game of Lotto | gameoflotto.com |
| 01.06.2021 | GamePlex, GamePlex Group, Gameplex Group Limited | gameplex.group |
| 01.02.2021 | GBL Management Ltd., GBL investing | gblinvesting.com, gbl-investing.com |
| 01.02.2021 | Gerchik & Co limited, Gerchik & Co, J.B. FINANCE LLP | gerchikco.com, fxgerchik.com. |
| 01.06.2021 | GetCapitals, Primary Markets Ltd | getcapitals.com |
| 01.02.2021 | getprofit.trade | getprofit.trade |
| 02.08.2021 | Ginvesto, Ginvest ltd | ginvestco.com |
| 01.02.2021 | gissis | gissis.com |
| 01.02.2021 | GKFX Internet Yatirimlari Limited Sirketi | gkfxecn.com, gkfx.ru |
| 01.02.2021 | Global Alliance | glballiance.com, globalliance.io, globallianceltd.com |
| 01.06.2021 | Global Decentralized Community (PTY) LTD | gdc-invest.com |
| 01.06.2021 | Global Decentralized Community Limited | gdc-invest.com |
| 01.02.2021 | Global Decentralized Community Limited_UK, Global | global-decentralized-community.ru, gdc.group, gdc-invest.com |
| 01.02.2021 | Global Decentralized Community Limited_US | global-decentralized-community.ru, gdc.group, gdc-invest.com |
| 01.02.2021 | Global Decentralized Community NIR Limited | global-decentralized-community.ru, gdc.group, gdc-invest.com |
| 01.06.2021 | Global Decentralized Community PTE LTD | gdc-invest.com |
| 01.02.2021 | Global Decentralized Community PTY LTD | global-decentralized-community.ru, gdc.group, gdc-invest.com |
| 01.02.2021 | Global Decentralized Community SCT Limited | global-decentralized-community.ru, gdc.group, gdc-invest.com |
| 01.02.2021 | Global Decentralized Community WLS Limited | global-decentralized-community.ru, gdc.group, gdc-invest.com |
| 01.02.2021 | Global Exchange Bank, Dragon Capital KFT, G-EXBANK Ltd, Global Exchange Bank Ltd, Global Exchange Bank UK Ltd, Global Exchange Bank Europe Ltd | g-exbank.com |
| 01.06.2021 | Global Finance Consulting, Fairiprises Limited, Seventy Solutions Ltd | glfin.org |
| 01.02.2021 | GLOBAL INTERGOLD ONLINE LTD | globalintergold.com, globalintergold.info, globalmoney.myintergold.com. |
| 01.06.2021 | Global Limited Axiory, Axiory | axiory.com |
| 01.02.2021 | Global Maxis, SystemDevCorporate LLC | globalmaxis.com |
| 01.02.2021 | Global Top Marketing Ltd, Profit Trade, ATS-PROFIT | ats-profit.ru, profit-trade.com |
| 01.02.2021 | Global Wise Investments Limited | globalwiseinvestment.com, webtrader.globalwiseinvestment.com |
| 02.08.2021 | GlobalLogic | global-logic.co, global-logic.org, global-logic.pro, global-logic.club |
| 01.02.2021 | Gloss Trade Lp, GoldBit, Goldexgroup Ltd, Grandex Investment Ltd, GoldBit Finance Company Limited | goldbit.one |
| 01.07.2021 | Gnomez | gnomez.money |
| 01.02.2021 | Gold Sidney | |
| 01.02.2021 | Gold8 | gold8.io |
| 01.02.2021 | GOLDEN MINE | golden-mine.pro |
| 01.02.2021 | Golden Hill Corporate Sp. z o.o. (Golden Hill Capital) | goldenhillcapital.com |
| 01.02.2021 | Goodzgroup | goodzgroup.com |
| 01.02.2021 | GoRiseMarkets, GRM, Hermes Ventures Limited | gorisemarkets.com |
| 01.02.2021 | GOWEL s.r.o (U2Capitals, KBCapitals) | kbcapitals.com, u2Capitals.com |
| 01.02.2021 | Gozala Enterprise ltd, Wexnes | wexness.io |
| 01.06.2021 | GP-Com, GP-Com Limited | gp-com.com, trade.gp-com.com |
| 01.06.2021 | Grand Capital Limited | grandcapital.net, gcoption.com, grandcapital.ru, ru.grandbroker.com |
| 01.02.2021 | Grandeur Bitcoin Project | grbit.com |
| 01.06.2021 | Grandis Capital Trade | grandiscapitaltrade.com, grandiscapital-trade.com |
| 01.02.2021 | Group Forex 24 Ltd | groupforex24.trade |
| 01.06.2021 | Group-ITA, Group-Ita Limited | group-ita.com, trade.group-ita.com |
| 01.02.2021 | GTINVEST LTD (Golden Trust) | gtinvest.com |
| 16.07.2021 | Gu Arex | guarex.com |
| 02.08.2021 | Gxsays, GX Says | gxsays.com |
| 01.02.2021 | HAMILTON INVESTMENTS GROUP LIMITED | hamilton.club |
| 01.02.2021 | Hanabishi Partners LTD (Finaxis, Terra Finance) | finaxis.io, finaxis.cc, terra-finance.co, terra-finance.сс, investactive.io |
| 01.02.2021 | Happymoney | happymoney-ufa.ru |
| 02.08.2021 | HE-LLC | he-llc.com |
| 17.06.2021 | HightWolf | hightwolf.com |
| 01.06.2021 | HMC.life | hmc.life |
| 01.02.2021 | Horizons LTD | marketssoft.com, marketssoft.net |
| 01.02.2021 | HQBroker, CapZone Invest Ltd | hqbroker.com |
| 01.06.2021 | HT-JX Limited | ht-jx.com |
| 01.02.2021 | hycm, Henyep group, Henyep Capital Markets group | hycm.com |
| 01.02.2021 | IB Solutions Ltd | swipecapital.io |
| 01.06.2021 | I-BANK, IBANK | ibank.bz, i-bank.space |
| 01.02.2021 | iBank, International Bank Plus, Интернешенал Банк | ibankplus.com |
| 01.06.2021 | IBUUMERANG ONLINE | ibuumerangonline.ru, ibuumerangrussian.ru, ibuumerang.click |
| 01.02.2021 | Icapital, WANT | i-want.trade/ru, i-want.trade.broker |
| 01.02.2021 | ICC Intercertus Capital (Cayman) LTD (EverFX) | everfx.com, everfxglobal.com |
| 01.02.2021 | Icon Investing, Icon Company LTD | iconinvesting.com |
| 01.06.2021 | IDS Lab | ids-lab.com |
| 01.02.2021 | IFCM Cyprus Limited (IFCM Group, IFC Markets) | ifcmarkets.ru, ifcmarkets.com |
| 01.02.2021 | IFCMARKETS. CORP (IFCM Group, IFC Markets) | ifcmarkets.ru, ifcmarkets.com |
| 01.06.2021 | iFOREX, Formula Investment House Ltd | iforex.com, iforex.com.ru |
| 01.02.2021 | IFS, IVF Solutions LTD | ivfinancialsolutions.com, trade.gasmaster.biz, trade.kod-uspeha24.org |
| 01.02.2021 | iLBN International LTD, JET Selector | jetselector.com, jet-selector.com |
| 01.02.2021 | Imperial Crypto Market | icm.industries |
| 17.06.2021 | INBROKER, INVEST BROKER | invest-broker.com |
| 01.02.2021 | INCOME EXPERT LTD | inex.london |
| 01.02.2021 | Income Inc. Ltd., Income Stock Exchange | incomestockexchange.com |
| 01.02.2021 | Incrypt Wallet | incryptwallet.com |
| 01.06.2021 | INEXPOINT LTD | inexpoint.com |
| 01.06.2021 | Infiniko Trade, Infiniko Invest Trade LTD, Infiniko Global Trade | infinikotrade.com, infiniko-trade.com |
| 01.02.2021 | INOFX, Infinitex Holding Ltd | inofx.co |
| 01.02.2021 | InQuot | inquot.com |
| 01.02.2021 | InraidoTrading, LMAX | Inraidotrading.ru |
| 01.06.2021 | InsideXchange | insidexchange.in, insidexchange.ru |
| 01.02.2021 | InSure Trade | insure-trade.io |
| 01.02.2021 | Inter Global LP, Anderton LLC, FINANCIST, Utrade, AsiaX | financist.trade, utrade.world, leader.money, asiax.fund |
| 01.02.2021 | Interactive Brokers Group Inc. (InteractiveBrokers, IBG.Inc) | interactivebrokers.co.uk, interactivebrokers.com |
| 01.06.2021 | Intermarket Strategy Ltd, Intermarket Systems Limited, Intermarket Systems | intermarketsystems.com |
| 01.02.2021 | INTERNATIONAL YACHT COMPANY LTD | yacht-company.com |
| 01.06.2021 | Intrade | intrade.bar, inbar.one |
| 01.02.2021 | inTrade, Intrade Investment LLC | intrade-investment.com |
| 01.02.2021 | Invest Absolute | invest-absolute.com |
| 01.02.2021 | Invest Profitably | invest-profitably.ru |
| 16.07.2021 | INVEST TODAY | investtoday24.com |
| 01.02.2021 | Invest Town | invest-town.biz |
| 01.06.2021 | InvestActive | investactive.io |
| 01.02.2021 | Invest-adviser | invest-adviser.ru |
| 01.02.2021 | Investfond | investfond.org |
| 01.02.2021 | InvestGT | investgt.com |
| 01.02.2021 | INVESTHIT | investhit.com |
| 01.06.2021 | Investing Capital Group, Bradford Capital Group | investing-capital.ru |
| 01.02.2021 | INVESTIUM | investium.club |
| 01.06.2021 | Investment Partnership Group | invest-pg.com |
| 01.06.2021 | Investment Solutions Limiteds | investment-solutions.net |
| 01.06.2021 | Investmentbroker, Think investments limited | investment-broker.ru |
| 01.06.2021 | Investments Markets, GFI Markets Investments Limited | investmentsmarkets.com |
| 01.02.2021 | Investus | investus.fm |
| 01.02.2021 | IOS Investments Limited (Investous) | investous.com |
| 01.07.2021 | IPL COMMUNITY LTD, IPL, IPL Your freedom | i-pl.com |
| 01.02.2021 | IQOPTION PAYMENT LTD (IQ Option) | iqoption.com, forex.md |
| 01.02.2021 | ISmart Group Ltd, Smart Group | ismartgroups.com |
| 01.02.2021 | IT Personal Bank, ITPBANK | itpbank.com |
| 01.02.2021 | ITC TAXI COMPANY LTD | itc.taxi |
| 01.02.2021 | iTrade | itrade.company, itrade.gutamu.com |
| 01.02.2021 | iTrade | itrade-trading.com, itrade.company |
| 01.02.2021 | J WILL PARTNERS | jwillcapital.com, jwillpartners.com, jwillcapital.net |
| 01.06.2021 | J.Investment Company | ji.company |
| 17.06.2021 | JP Dolfin Limited | jpdolfin.com |
| 01.06.2021 | Just Broker | justbroker.ru |
| 01.02.2021 | JustProfit | justprofit.trade |
| 01.02.2021 | kaselok | kaselok.site |
| 01.02.2021 | KENT CAPITAL SL, KENT CLUB | kent.club |
| 01.02.2021 | KeyOnCapital Limited, KeyOnCapital Holding Limited, KeyOnCapital UK Limited, KeyOnCapital Financial Services Limited, KeyOnCapital Global Markets Mena | keyoncapital.com |
| 01.02.2021 | KFS-BRAVO, KFS БРАВО | kfs-bravo.com, kfsbravo.ru |
| 01.02.2021 | KIIMMPRO LTD | kiimmpro.com |
| 01.02.2021 | King Money | king-money.org |
| 01.02.2021 | kivlab | kivlab.com |
| 01.06.2021 | KMM Invest | kmm-invest.ru |
| 01.06.2021 | Kondor | kondor.biz, kondor.ml |
| 01.02.2021 | KR-TRUST, KR-TRUST Limited | krtrust.net, trade.trust.net |
| 01.02.2021 | Lab Finance, Lab Finance Ltd | lab-finance.com |
| 01.02.2021 | LARSON AND HOLZ IT Ltd | lh-broker.biz |
| 01.02.2021 | LCG Capital Markets Limited, LCG GROUP | lcg.com |
| 01.02.2021 | LCG Int Limited, LCG GROUP | lcg.com |
| 01.02.2021 | LED Capital | led-capital.com |
| 01.02.2021 | Leomarkets Corp Ltd, FXTRAND | fxtrand.com |
| 01.02.2021 | LEONARD | leonard.pro |
| 01.02.2021 | Level Up Capital Limited,Trade100 | trade100fm.com, trade100fm.net |
| 02.08.2021 | LevelTrade | leveltrade.io |
| 01.02.2021 | LHK Group | lhk-group.com |
| 01.02.2021 | Liberty Solutions LTD, Barcleyes | barcleyes.co.uk |
| 01.02.2021 | LIBRAOption | libraoption.com |
| 01.06.2021 | LinexFin Ltd, LinexFin | linexfin.com |
| 01.02.2021 | LION TRADE ONLINE LTD | liontradeonline.ltd |
| 01.06.2021 | Liquid AF | liquidaf.com |
| 01.02.2021 | Liquid AMP, Liquid AMP Limited | liquidamp.com |
| 01.02.2021 | Lite Forex Investments Limited | liteforex.com, forexсent.com |
| 01.02.2021 | LM-Trader | lm-trader.cc |
| 01.02.2021 | LODOX-GLOBAL LTD | lodox-global.com |
| 17.06.2021 | Logatomtrade, Logatom Trade LTD | logatomtrade.com, platform.logatomtrade.com, |
| 01.02.2021 | Logus | logus.io |
| 01.02.2021 | London Capital Group (Cyprus) Limited, LCG GROUP | lcg.com |
| 01.02.2021 | London Capital Group Limited, LCG GROUP | lcg.com |
| 01.02.2021 | Lqdfx | lqdfx.com |
| 01.06.2021 | LTD7, LTD7.IO, LTD7 Limited | ltd7.io |
| 17.06.2021 | LUCHAN | luchan.ltd |
| 01.02.2021 | Luxinvest | luxinvest.org |
| 01.06.2021 | LYCONET, LYCONET RUSSIA | lyconetrussia.tilda.ws, lyconet.com, lyconet1.ru, lyconet-elite-seminar.com, lyconet.by, lyconet.com/gb |
| 01.07.2021 | Macro Trade Pro, Izahat Investment Ltd | mctrader.pro |
| 01.06.2021 | Magic Lime LTD | lime.partners |
| 01.06.2021 | Magnatdo LTD | magnatdo.com |
| 01.02.2021 | Magnum Maxx Ltd, Rumex International, Imperial Global Markets, IMPERIAL GM, IGM, Imperial International LTD | imperialgm.com |
| 01.06.2021 | Makerun Corp | finrally.com |
| 01.02.2021 | MalleyCapital, MalleyCapital Limited, MalleyCapital UK Limited, MalleyCapital Financial Services Limited, MalleyCapital Global Markets MENA Limited, MalleyCapital Global Markets Limited | malleycapital.com |
| 01.02.2021 | Market Solutions Ltd, Tradeallcrypto, Tradeallcripto | tradeallcrypto.com, tradeallcripto.com |
| 01.02.2021 | Market Solutions Ltd, Umarkets | umarkets.com, umarkets.ai, umarkets.co, umarkets.org |
| 01.07.2021 | MarketCFD, Plus One Ltd | marketcfd.com |
| 01.06.2021 | Marketlin LTD (Delta Capitals) | delta-capitals.com, delta-capitals.co |
| 01.02.2021 | Markets.fm, Denarium Inc. Limited, CFDBUY | markets.fm, cfdbuy.com |
| 02.08.2021 | MarsInvest, Mars LTD | mars-invest.com |
| 02.08.2021 | MASSMINING, Massmining Limited | massmining.pro |
| 02.08.2021 | Max-capital, Max|Capital | max-capital.pro |
| 01.02.2021 | MAX-Finance24 | max-finance24.com |
| 01.02.2021 | MaxiCapital, Market Solutions Ltd | maxicapital.org, maxicapital.net |
| 01.02.2021 | Maximax Capital Management LTD, Hillview Capital Management LTD, Aiia International OU, VIRETTA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, Maxima Trade | maximatrade.net, birtrade.com |
| 01.02.2021 | Maximus FX | maximusfx.com |
| 01.02.2021 | MAXITRADE, Market Solutions Ltd., Day Dream Investments Ltd. | maxitrade.com |
| 01.02.2021 | Maxwell | maxwell.fm |
| 01.02.2021 | MAYA Shares | maya-group.me |
| 01.06.2021 | MBI, MBI LTD, MBI Shanghai SSE, mbi.work | mbi.work |
| 01.02.2021 | Medical On Group Investment, Medical-Investgroup | medical-investgroup.org |
| 01.02.2021 | MEDICO S.R.O., Cartel Finance | cartelfinance.com |
| 01.06.2021 | Medium FX LLC, MediumFX | mediumfx.com |
| 01.02.2021 | MERCURYO INVEST LTD | mercuryo.co.com |
| 01.06.2021 | MeritGroup, Paradfintrades LLC | meritgroup.trade |
| 01.06.2021 | MetaStocks, Wellbe NB Aliance LLC | metastocks.in, tradersroom.metastocks.in, webtrader.metastocks.in |
| 01.02.2021 | MEX Australia PTY LTD | multibankfx.com |
| 01.06.2021 | MFS Gold | mfs.gold |
| 01.02.2021 | MFS Trad | mfs.fund |
| 01.02.2021 | MIG International BANK, MIG IBN | migibank.com |
| 01.02.2021 | MIGHNYFARM | mightyfarm.ltd |
| 01.02.2021 | Milagro Partnership LTD, Energy Markets | energy-markets.io |
| 01.02.2021 | MILLION MONEY | million.money |
| 01.02.2021 | Mindcapital OU | mind.capital |
| 01.02.2021 | MINERSGOLD | miners.gold |
| 01.02.2021 | Mining farm | mining-farm.biz |
| 01.02.2021 | MIRAX CAPITAL LP | miraxcapital.com |
| 01.06.2021 | Mitz Holdings, LuxisTrade, Finlay | luxistrade.cc, luxistrade.io, finlay.io, finlay.cc, luxis-trade cc, luxis-trade io |
| 01.06.2021 | Miyaholdings | miya.holdings, miya-holdings.ru, miya-holding.com, miya-holdings.fun |
| 01.07.2021 | MJS Fx | mjs-fx.com, trade.mjs-fx.com |
| 01.02.2021 | MMM bitcoin | mmmbitcoin.net, mmm-bitcoin.com, mmmglobal.org |
| 01.02.2021 | Mmm-mavrodi | mail.mmm-mavrodi.com |
| 17.06.2021 | MN Lot | mnlot.com |
| 01.02.2021 | Mobil@42 | |
| 01.02.2021 | Mobilife | vk.com/id538490143 |
| 01.02.2021 | Moex Partners LTD | moexpartners.com |
| 01.02.2021 | Money Bank | |
| 01.02.2021 | Money Birds | birds.money, moneybirds.su |
| 01.02.2021 | Money Owls, Money Gnomes | money-owls.org, money-gnomes.ru |
| 01.02.2021 | MoneyCar | moneycar.biz |
| 01.02.2021 | MoneyHotels | moneyhotels.ru, money-hotels.ru |
| 01.02.2021 | Money-project | money-project.com |
| 01.02.2021 | Mora Global | mora-global.com |
| 01.02.2021 | MS Quick Sale | msquicksale.com |
| 01.06.2021 | MSKFINANCE10, MSKFinance10 | mskfinance10.com |
| 01.02.2021 | MultiBank FX International Corporation | multibankfx.com |
| 01.06.2021 | Multiply, TECHNOSOLUT LTD | multiply.company |
| 01.02.2021 | Multitradecapital | multitradecapital.com |
| 01.06.2021 | MUU GROUP INTERNATIONAL, SmartPro | smartpro.club |
| 01.02.2021 | MyCash | |
| 01.02.2021 | Mydigitrade | mydigitrade.ru |
| 01.02.2021 | MYmarketuk | mymarketuk.com |
| 01.06.2021 | MYSTARTRADE, MYSTARTRADE LTD, Stock Exchange LTD | mystartrade.com |
| 01.02.2021 | Nano Trade, Nanotechnology | nano-trade.org |
| 01.02.2021 | NASDAQ 24 LTD | nasdaq24.pro, my.nasdaq24.pro/trading |
| 01.02.2021 | Nasdaq-Market | nasdaq-market.trade |
| 01.02.2021 | NBH Markets LLC | nbhm.com |
| 16.07.2021 | Nec-SC | nec-sc.com, trade.nec-sc.com |
| 01.02.2021 | NEGIX 2019 SL | negix.io |
| 01.06.2021 | Neiro | neiroweb.com |
| 01.02.2021 | Nekstra, Nextra Ltd, Plus One Ltd | nekstra.com |
| 01.06.2021 | Nektrade | nektrade.com |
| 01.02.2021 | NEOBROK, Neoholding ltd | neobrok.com |
| 17.06.2021 | ne-rabota.com | ne-rabota.com |
| 01.02.2021 | Net Plus Web Ltd (Miki Forex) | mikiforex.com |
| 01.02.2021 | NEUN | neun.io |
| 01.02.2021 | New Millennium Centre Ltd | newmillenniumcentre.com |
| 01.02.2021 | NewRichMarkets, NewRichMarkets Limited, NewRichMarkets Ltd | newrichmarkets.com, newrichmarkets.io |
| 01.02.2021 | Nextinvest Group | nextinvest.group |
| 01.06.2021 | NFX CAPITAL CY LTD | ru.nordfx.com |
| 01.02.2021 | NFX Capital VU Inc (NordFX) | nordfx.com |
| 01.02.2021 | Niron Shopping | niron.shopping |
| 17.06.2021 | Nirotrade, Xvector LTD | nirotrade.com, trading.nirotrade.com, cashier.nirotrade.com |
| 01.02.2021 | Nmarkets Limited, NPBFX | npbfx.org, npbfx.com |
| 01.02.2021 | Novamoney | novamoney.kz |
| 16.07.2021 | Noventus Partners, Noventus Partners Limited | noventus-partners.com, live.noventus-partners.com |
| 17.06.2021 | Noxelo | noxelo.com |
| 01.06.2021 | NSBroker, NSFX ltd | nsbroker.com |
| 01.02.2021 | Nyse 24 Limited, Nyse 24 LTD | nyse24.com |
| 01.02.2021 | OLD TIME TRADING, Old Time Trading Ltd | oldtimetrading.com |
| 01.02.2021 | Olimp Consulting | olimp.consulting, quineex.com |
| 01.06.2021 | Olympus Holding, Platinum Heritage Holding LTD | olympusholding.co |
| 01.02.2021 | OneWay Solution Ltd, The Capital Hunter | thecapitalhunter.com |
| 01.06.2021 | OpenBroker | openbroker.trade |
| 01.07.2021 | OptiMarkets | optimarket.сo |
| 01.02.2021 | Options24/7, Namelina Limited | options247.net |
| 02.08.2021 | OP-Trust | op-trust.com |
| 01.06.2021 | Oru Prime Ltd | oruprime.com |
| 01.02.2021 | OS-FX, OSFX Limited | os-fx.com |
| 02.08.2021 | OTB-trading | otb-trading.com, portal.otb-trading.com |
| 01.02.2021 | PADASEDA | padaseda.online |
| 01.02.2021 | Paladium Trade, Hill Royal Ltd | paladiumtrade.com |
| 01.02.2021 | Panda Stocks Ltd | pandastocks.com, pandastocks.ltd |
| 01.02.2021 | Partner Groupe, PRBS Gestion Group LLC | partnergroupe.com |
| 01.02.2021 | PaxForex | paxforex.com, ru.paxforex.com |
| 17.06.2021 | PEANS, PEANS.RU | logatom-trade.com, platform.logatom-trade.com |
| 01.02.2021 | Perfect Finance, Perfect Finance Ltd | perfect-finance.com |
| 01.02.2021 | Phoenix Matrix | phoenix-corp.site |
| 01.02.2021 | Platin Genesis Asia Limited, PlatinCoin | platincoin.com |
| 01.07.2021 | Platinum Finance, Platinum Finance Limited | pl-finance.org |
| 01.02.2021 | PMT247 | pmt247.com |
| 01.02.2021 | POKIDKO INVEST | pokidko.com, pokidko.ru |
| 01.06.2021 | Polinom Trade, Polinom | polinom.trade |
| 01.06.2021 | Poloinvest Limited (Polo Invest) | poloinvest.com |
| 01.02.2021 | POSTUL TRADE | postul-trade.com |
| 01.02.2021 | Premium Solution Ltd, Premium Brokers | the-premium-brokers.net |
| 02.08.2021 | Prend, PowerTrend, Mirach LTD, Prometheus LTD | prtrend.org, prtrend.cc |
| 01.06.2021 | Prenux | prenux.com |
| 01.06.2021 | Priga Ltd FxFinance, ACRUX Ltd, FxFinance | fxfinance-pro.com |
| 01.02.2021 | Prime Capital | prime-capital.com |
| 01.06.2021 | Prime Capitals, Prime Capitals Ltd | prime-capitals.com |
| 01.02.2021 | PRIME MARSHALL CY LTD (Crypto CX) | cryptocx.net |
| 01.02.2021 | Prime Trades, European Economic Area, Prime Tech Ltd | prime-trades.com |
| 01.02.2021 | PrimeGlobalTrade Ltd, Prime Time Finance | pt-finance.com |
| 01.02.2021 | Primus Markets INTL Limited, FXPrimus | fxprimus.com |
| 01.02.2021 | Pro-Banking | probankgame.ru |
| 01.02.2021 | Profi Trade | profi-trade.ru |
| 01.02.2021 | Profi100 | profi100.com |
| 01.02.2021 | Profit Boom | profit-boom.pro |
| 01.02.2021 | Profit Exper | mastervip.club |
| 01.02.2021 | PROFIT FUND SEVEN | pf-7.com |
| 01.02.2021 | ProfitCrystal, Crystal Corp, Boex Group Corp | profitcrystal.com |
| 01.02.2021 | PROINCOME | pro-income.com |
| 01.02.2021 | ProkMLM | prokmlm-official.ru |
| 01.06.2021 | PROMOTION CORP SOLUTIONS LIMITED, Decokorp | dekocorp.com |
| 01.06.2021 | Pro-trader | pro-trader.world |
| 01.06.2021 | Pubtioneer | globalline.net |
| 02.08.2021 | PULSE TRADE | pulse-trade.com |
| 01.06.2021 | Q-Gee | q-gee.com |
| 01.06.2021 | Qirect Limited | qirect.com |
| 01.06.2021 | QTM Trade | qtm-trade.com |
| 01.02.2021 | Quantum System Management | quantum-sys.org, quantumsystem.co, quantum-system.org |
| 01.06.2021 | QUBITLIFE | qubit.life |
| 01.02.2021 | QUBITTECH | qubittech.ai |
| 16.07.2021 | QUBITTRADE | qubittrader.com, qubit-trader.com |
| 01.06.2021 | Quick E-Tools | quicketools.com |
| 01.02.2021 | Quineex Markets Ltd | quineex.com |
| 01.02.2021 | Quixite | quixite.com |
| 02.08.2021 | Qunea | qunea.com |
| 01.06.2021 | Raise-Trade, Raise Trade, Raise-Trade LTD, Raise Trade LTD, World Trade Market LTD | raise-trade.com, worldtrademarket24.com, my.raise-trade.com |
| 01.02.2021 | Rann FS Limited (RannForex) | rannforex.com |
| 01.02.2021 | Rasen.pro, Rasen Holding Ltd | rasen.pro |
| 01.02.2021 | RD GLOBAL SOLUTIONS LP (RunnForex) | rannforex.com |
| 01.02.2021 | RedStar | |
| 01.02.2021 | Regency OneGroup, Regency One FX | regencyonegroup.com |
| 01.02.2021 | REI Group | reigroup.us |
| 01.02.2021 | Remaxima | remaxima.com, remaxima.ru |
| 01.06.2021 | Renaissance Crowdfunding | cgold-official.com, c.gold |
| 01.02.2021 | Renessans | ren.uk.com |
| 01.06.2021 | Renessans Broker | renessans-broker.com |
| 01.02.2021 | Reserve Business | r-bn.com |
| 01.02.2021 | Restart | |
| 01.02.2021 | RESTORATION FINANCIAL CORP, CTTIF, CAPITAL TRADING TOOLS INVESTMENT FIRM, BELGREDOR HOLDING LIMITED | cttif.com |
| 01.02.2021 | Richfield Capital Limited, 24option | 24option.com |
| 17.06.2021 | Richmond Limited, TRANSTRADE LTD | 24options.ru |
| 16.07.2021 | Richnessforex, richepfx, Richness Empire Limited, RE REP | richnessforex.com, richepfx.com |
| 01.02.2021 | Richway GAM | richwaygam.com |
| 01.06.2021 | RickGlobal | rickglobal.com |
| 01.02.2021 | rise4you.com, Golden Rise Limited, Fin Solutions LLC | rise4you.com |
| 01.06.2021 | Riston Capital Ltd (Fresh Forex) | freshforex.org, ff-fresh.org, freshforex.com, freshforex.ru, fresh-fx.org, forexvladivostok.ru, volgogradforex.ru, forexvoronezh.ru, forexekaterinburg.ru, forexizhevsk.ru, forex-irkutsk.ru, kazan-forex.ru, forexkaliningrad.ru, forexkemerovo.ru, krasnodar-forex.ru, forex-krasnoyarsk.ru, nn-forex.ru, forexnovosibirsk.ru, perm-forex.ru, forexsamara.ru, forex-peterburg.ru, forexsaratov.ru, forex-togliatti.ru, forex-tyumen.ru, forex-ulyanovsk.ru, forex-khabarovsk.ru, forex-chelyabinsk.ru |
| 16.07.2021 | Riva financial systems, Riva Financial Systems Limited | rivafinancialsystems.com |
| 01.02.2021 | River Coins Limited | river-coins.com |
| 01.02.2021 | RoboForex Ltd (RGF Holding) | roboforex.com, robomarkets.com, rbfx.com, trader21.ru, rtrader.umstel.com, roboforex.org |
| 01.02.2021 | Roboinvest | roboinvest.pro |
| 01.02.2021 | RoboMarkets Ltd (RGF Holding) | roboforex.com, robomarkets.com, rbfx.com, trader21.ru, rtrader.umstel.com, roboforex.org |
| 01.02.2021 | ROBOTS.CASH | robots.cash |
| 01.06.2021 | RobPay | adp-group.ru |
| 01.06.2021 | Rostex Global | rostex.global |
| 01.02.2021 | ROXEV LTD | roxev.com |
| 01.02.2021 | Royal Banc | royalbanc.io, royalbanc.cc |
| 01.02.2021 | Royal Bitex | royal-bitex.com |
| 01.02.2021 | Royal Credit Group | credsag.com |
| 01.02.2021 | Royal Invest AS, Royal Invest Group LTD, Royal Invest | royalinvestgroup.biz |
| 01.06.2021 | Royal Stocks, CAS Markets Ltd | stocks-royal.com, trading.stocks-royal.com |
| 17.06.2021 | Royal Trust Group, Nio Markets Ltd | royal-trust-group.com, royal-trust-group.org |
| 01.02.2021 | RSK Partners | rsk-partners.com |
| 17.06.2021 | RT-Investing, RT-Investing LTD | rt-investing.com |
| 17.06.2021 | RTXBank, RTXBank LTD | rtxbank.com, cabinet.rtxbank.com |
| 01.02.2021 | RUBIN | rub-in.com |
| 02.08.2021 | RusCoin | ruscoin.io |
| 01.02.2021 | RUSINVEST | rusinvest.bz, rusinvest.club, abdulov.bz |
| 01.02.2021 | S&P100 | snp100.com |
| 17.06.2021 | SAFE ONLINE TRADINGS LTD, SOTFX | sotfx.com, lk.sotfx.com |
| 01.02.2021 | Safe Solution Korlatolt Felelossegu Tarsasag | eurocomtrade.fm, tradevest.fm |
| 01.02.2021 | Savi Holdings Ltd., FXRevolution | fxrevolution.io, fxrevolution.cc, revolution-fx.io |
| 01.02.2021 | s-bablom | s-bablom-zae.biz |
| 02.08.2021 | Sbcapital | sbcapital.biz |
| 01.02.2021 | SBMmarkets | sbmmarkets.com |
| 01.06.2021 | Seabreeze Partners Ltd | invest-flow.io, profitassist.io, profitassist.cc |
| 01.06.2021 | Secretcryptodeals, Secret Сrypto Deals, Postcryptumtech, Post Cryptum Tech | secretcryptodeals.com, postcryptum.tech |
| 02.08.2021 | Sequoiacap | sequoiacap.com.ru, sequoiacap.pro |
| 01.02.2021 | Service Forex | s-forex.org |
| 01.02.2021 | SETLSITY, Vector | vector-si.net, setlsity.com, cash2.ru, kassa-ip.ru |
| 01.02.2021 | Seventy Solutions Ltd, 770invest | 770invest.org, 770invest.com |
| 01.02.2021 | Sharkcatcher LTD, CFT-Partner | cftpartner.com, kapitalit.org |
| 17.06.2021 | Silver Brok, Silver Brok Ltd. | silverbrok.ltd, silver-fin.com |
| 02.08.2021 | SimpleWay, Seabreeze Partners Ltd | simpleway.trade, webtrader.simpleway.cc |
| 01.02.2021 | Simplex Forex | simplexforex.com |
| 01.02.2021 | SIRIUSFN | siriusfn.com |
| 01.02.2021 | Size Market | size-market.com |
| 01.02.2021 | Skystarcoin | skystarcoin.net |
| 01.06.2021 | Smart Buyers | instagram.com/smart_buyers_2, instagram.com/smart_buyers_, instagram.com/smart_byuers, instagram.com/ssmart_byuersss, instagram.com/smart_beri, instagram.com/smart.buyers_, instagram.com/ssmart_buyersss, instagram.com/smart_buyers_vyplatu, instagram.com/smart.buyers2, instagram.com/smart_buyers25, t.me/SSMART_BUYERSSS, vk/com/elya_bayers |
| 01.02.2021 | Smart Money, Умные деньги | smartmoney.expert |
| 01.02.2021 | Smart Trade Ltd, Royal Trades | royaltrades.de, royal-trd.de |
| 17.06.2021 | SMG LTD, Smart Medical Generation LTD | smg.ltd |
| 01.06.2021 | SM-invest | sminvest.com |
| 01.02.2021 | SOCIAL PROSPERITY | socialprosperity.ru |
| 01.06.2021 | Spintop Capital | spintopcapital.com |
| 01.02.2021 | Stainway Financials, STF | stainwayfinancials.com |
| 01.02.2021 | Stars Binary | starsbinary.com |
| 01.06.2021 | STOCK EXCHANGE 2016 – 2020 | london-stock-exchange-company.website, london-se-company.website |
| 01.02.2021 | StockFX, Baumont Group LTD | stockfx.co, stockfx.cc |
| 01.02.2021 | Stockinvest | stockinvest.top |
| 01.06.2021 | Stormgain | stormgain.com |
| 01.02.2021 | Streamity Group OU, STM Club | stm.club, streamdesk.io, store.stm.club, stm.university, streamity.org |
| 01.02.2021 | Strongcastle OU (GLOBAL PALACE) | global-palace.com |
| 01.02.2021 | STROY CITY | stroycity.org |
| 01.02.2021 | STTN | Tigertradenow.com |
| 01.02.2021 | Studzaem | studzaem.ru |
| 16.07.2021 | Subservrent | subservrent.com |
| 01.06.2021 | Sun Way | sundaize.com |
| 01.06.2021 | SuperForex LTD | superforex.com |
| 01.02.2021 | SUPRAFN SERVICES EOOD | suprafn.com |
| 01.06.2021 | SupraTrade, Widdershins Group Ltd | supratrade.io, supratrade.cc |
| 01.02.2021 | SVENSKA NET LP, CryptoCX | cryptocx.net |
| 02.08.2021 | Svvpro, Svv Pro | svvpro.com, trade.svvpro.com |
| 01.06.2021 | Swissquote Group Holding Ltd | ru.swissquote.com |
| 01.06.2021 | Synergy International Group Limited (Antares Trade) | synergy.group, synergy2.group |
| 01.02.2021 | SYNTERA | syntera.io |
| 01.06.2021 | T-Ag, T-Ag Limited | t-ag.org |
| 01.02.2021 | Tasbiw | tasbiw.com |
| 01.02.2021 | TAX E PTY Ltd. | taxe.io |
| 01.02.2021 | TAXI-MONEY | taxi-money.info |
| 01.06.2021 | tbx capital, TBXCapital, KeyStart Trading LTD | tbxcapital.com |
| 16.07.2021 | TCGroup, Technology Capital Group Ltd, TCG | www.tcgroup.ai, tcgroup.ai/ru, board.tcgroup.ai |
| 01.06.2021 | TDI Partners | tdipartners.com |
| 01.02.2021 | Tech Marketing LLC (UFT Group, PURE FIN Ltd) | uftgroup.com, uftgroup.vip |
| 01.02.2021 | Techcapital LTD. | techcapfx.ru |
| 01.02.2021 | Tender Expert | tender-expert.net |
| 01.06.2021 | Teqra, Teqra Holding | teqra.com |
| 01.02.2021 | Teres Media Limited, Ashford Investments | ashfordinvestment.com |
| 01.06.2021 | TFX Group, TFX Finance Group LTD | tfx-group.com |
| 01.02.2021 | The Forex | theforex.cash |
| 01.02.2021 | Think Capital Limited (ThinkMarkets) | thinkmarkets.com |
| 01.02.2021 | TIM GROUP INC, CARMEL INVESTMENTS CONSULTANTS INC., PROFIFOREX CORP, FOREXSTART | forexstart.org, profiforex.org |
| 01.02.2021 | Time Logic Ltd, Trading Times | trading-times.com |
| 16.07.2021 | Timue | timue.com, trade.timue.com |
| 01.02.2021 | Titan pro 500 | titanpro500.com |
| 01.06.2021 | Titan Trade Club | titantradeclub.com |
| 01.02.2021 | TKEY | tkeycoin.com |
| 01.02.2021 | tk-klever | tk-klever.com |
| 17.06.2021 | TKS Global, TKS Global Limited | tksglobal.net |
| 01.02.2021 | TLC Consulting Ltd, Aspen Hоlding | aspenholding.com, aspen-holding.com, aspenholding.co |
| 01.02.2021 | TMA Consulting Limited, Tradefxx | tradefxx.com |
| 01.02.2021 | TMT Groups, Synergy Investments Ltd | tmtgroups.com |
| 01.06.2021 | TNCapital | tncapital.org |
| 02.08.2021 | TOFS Ltd | tofsltd.com |
| 01.02.2021 | Top Best | topbest.site |
| 01.02.2021 | TopBrok LTD | topbrok.com |
| 01.02.2021 | Topglobalco | topglobalco.com |
| 01.02.2021 | Top-Trader | top-trader.company |
| 01.02.2021 | TOR CORPORATION | tor-corporation.com |
| 01.02.2021 | ToTheMoon | tothemoon.one |
| 01.06.2021 | Trade 5000, International payments 5000 Ltd | trade5000.com |
| 01.02.2021 | TRADE AM LTD | theam.pro |
| 01.06.2021 | Trade Fxs, Sirius L.P. | trade-fxs.com |
| 01.02.2021 | Trade In West | tradeinwest.ru |
| 01.02.2021 | TRADE-IN | |
| 01.02.2021 | trademaster.fm | trademaster.fm |
| 17.06.2021 | Tradepluss, Trade Pluss | trade-pluss.com, trade.trade-pluss.com, tradepluss.com, trade.tradepluss.com |
| 01.02.2021 | TraderKing | traderking.io |
| 01.06.2021 | Traders Choice, FIN SOLUTIONS LLC | thetraderchoice.com |
| 01.02.2021 | TradersCapitalGroup | traderscapitalgroup.com |
| 01.07.2021 | TradersRoom, LTDPRO | ltdpro.net |
| 01.06.2021 | Tradeslide Trading Tech Ltd, Darwinex | darwinex.com |
| 01.02.2021 | Tradexet@ | tradexet.com |
| 01.06.2021 | Trading Case | tradingcase.com |
| 02.08.2021 | Trading Place | trading-place.ru |
| 01.02.2021 | TradingHint | hint4trader.com |
| 01.02.2021 | TradingTeck, SecVision Limited | tradingteck.co |
| 01.02.2021 | TRADIVA, Market Solutions Ltd | tradiva.com |
| 02.08.2021 | TRAND MARKETS, Trand Markets LTD | markettrands.com, www.trandmarkets.com |
| 01.02.2021 | Trandtrade Ltd | trandtrade.com |
| 01.06.2021 | TRENDEX, TRND HLDS LIMITED | trendex.co, trendex.ru |
| 01.02.2021 | TRIDEX | tridex.io |
| 01.06.2021 | Triple A Experts Investment Services S.A. (AAAFx) | aaafx.com |
| 17.06.2021 | TRS Markets | trsmarkets.com |
| 01.02.2021 | Trust FX | trustfx.io, trustfx.cc, trust-fx.com |
| 01.02.2021 | Trust UP | kiberbank.com, pronweb.ru, express-profit.online, deneral-funds.ru |
| 01.02.2021 | TryStock, TryStock VisaTe Corp / «TryStock VisaTe» LTD (Trystock) | trystock.com |
| 01.06.2021 | Tryton, Jerminus Ltd | tryton.pro |
| 01.02.2021 | TurboForex, Turbo Enterprises LTD | turboforex.com |
| 01.02.2021 | TusarFX | tusarfx.com |
| 01.02.2021 | TWICEFX, Si Kiang LTD | twicefx.com |
| 02.08.2021 | TXGlobal, Fin Tree Ltd | txglobal.com |
| 01.02.2021 | UAB Aiguva, Aigua, CDLCONLINE24 | cdlconline24.com |
| 01.02.2021 | UAB Ditana, RubiconFX | rubiconfx.com, rubiconfx.ru |
| 01.02.2021 | UAB EUROBARAS | eurobaras.com |
| 01.02.2021 | UAB Gatelinas (FinMax) | finmax.com, finmaxbo.com, finmaxfx.com |
| 01.06.2021 | UFJ Trade, UFJ-Trade | ufj-trade.com |
| 01.02.2021 | UI Group | u-i-group.com |
| 01.06.2021 | UMBRELLA FUND SZKB FONDS — SZKB Ethikfonds Einkommen / Umbrella Fund | umbrella-invest.com |
| 01.06.2021 | Unifinance | uni-finance.net |
| 01.06.2021 | Union Standard International Group Pty Ltd, USGFX | usgfx.com |
| 17.06.2021 | Uniontraders, Uniontraders LTD | uniontraders.online |
| 01.02.2021 | UNIQmarket | uniqmarket.com |
| 01.02.2021 | Unistell | unistell-fx.com |
| 01.07.2021 | United Asset Finance | united-asset-finance.com |
| 01.06.2021 | United Union, UUNI | 2uni.uk, unitedunion.org.uk |
| 01.02.2021 | UT Exchange OU (United Traders) | unitedtraders.com |
| 01.02.2021 | UTECHINDUSTRIES | utechindustries.com |
| 01.02.2021 | uTrader, Day Dream Investments Ltd | ru.utrader.com, utrader.com |
| 01.02.2021 | UXOOL LTD | uxool.com |
| 01.02.2021 | v7help | v7help.com |
| 16.07.2021 | Vector Fund | vector.fund.com |
| 01.02.2021 | VERTEXETF LTD, VertexETF | vertexetf.com |
| 16.07.2021 | Vesta Future OU, Bifin | bifin.trade |
| 01.02.2021 | VetoroBanc, Vetoro | vetoro.io, vetoro.cc |
| 17.06.2021 | V-GC LTD, V-GC | v-gc.com |
| 01.02.2021 | VGS-HOLDING | vgs-holding.com |
| 02.08.2021 | VIRETTA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA,Viretta SP. Z O.O., Maxima Trade | maximatrade.net, birtrade.com |
| 01.02.2021 | VIXES | vixes.biz |
| 01.06.2021 | Vlom | vlom.com |
| 01.02.2021 | VZV Impex LTD, Vizavi | vizavi.club |
| 01.02.2021 | Warrant Group | warant-group.com, warrant-company.com |
| 01.02.2021 | WATERFALL-CLUB LTD | waterfallco.info |
| 01.02.2021 | Wawe Global Group Ltd | rencapitalglobal.com |
| 17.06.2021 | Wbankn | wbankn.com |
| 01.02.2021 | WCV HEALTH LTD, TO WIN COVID | wincovid.health |
| 01.02.2021 | Web coin | web-coin.pro |
| 01.02.2021 | WEB TOKEN PROFIT | webtokenprofit.com |
| 17.06.2021 | Webears, Webears LTD | webears.com |
| 01.02.2021 | Weden Universal Limited, SDG TRADE | sdg-trade.com |
| 01.02.2021 | WellMax | wmglc.com, goodlifeconsultingltd.com |
| 01.02.2021 | WELTRADE, Systemgates Ltd | weltrade.ru |
| 01.02.2021 | Werty, Werty Trade | werty.trade |
| 01.07.2021 | WF-WF | wf-wf.com, trade.wf-wf.com |
| 01.06.2021 | WHITE STONE GROUP, WHITE STONE GROUP INC. LTD | wsgroup.org |
| 01.02.2021 | WHITE WINGS BROKER | ww-broker.com |
| 17.06.2021 | Widdershins Group Ltd., AxiomTrade | axiom-trade.pro, axiom-trade.io |
| 01.02.2021 | WideMedia Limited, 24FXG, 24 FX Group | 24fxg.com/ru |
| 01.06.2021 | WilfordTrade, WilfordTrade Ltd | wilfordtrade.com |
| 01.02.2021 | Winmarkets, Win Markets Ltd | winmarkets.co |
| 01.02.2021 | Wins-Trade ltd, Wins-Trade | wins-trade.com |
| 01.06.2021 | WIRSOL LTD, LBC Capital | lbc-capital.com |
| 01.02.2021 | Woodman | wood-man.biz |
| 01.06.2021 | World of Investment Technologies, WIT | wit-invest.com |
| 17.06.2021 | World Payment Markets | w-pm.com |
| 01.06.2021 | World Trades, Namelina Limited | world-trades.net |
| 01.06.2021 | World4market | world4market.com |
| 01.02.2021 | WRX Global | wrxglobal.com, trade.wrxglobal.com |
| 01.06.2021 | WsFxBroker, White Stone Limited, White Stone | wsfxbroker.com |
| 16.07.2021 | W-SV | w-sv.com |
| 01.06.2021 | X Open Hub, XTB Limited, X Open Hub Limited | xopenhub.pro |
| 01.02.2021 | X90 (Indy Group Ltd EOOD) | x90.com |
| 01.02.2021 | Xeta Direct Limited, xDirect | xdirect.ua, xdirect.pro |
| 01.02.2021 | XION | xion.cash |
| 01.02.2021 | XM Global Limited | xm.com, fxstreet.com, forex.es, fxstreet.ru.com, xmglobal.com |
| 01.02.2021 | XNT LTD | exante.eu, ext.com.cy, belarta.com |
| 01.06.2021 | XOINC, Exchange Office Incorporation | trade.xo-inc.com |
| 01.02.2021 | Xoptions, Namelina Limited | x-options.com, x-options.club, x-options.cc, x-options.in |
| 17.06.2021 | Xtrade | xtrade.cash |
| 01.02.2021 | Xtrade Group Ltd, Xtrade International Ltd | xtrade.com, xtrade.ru |
| 01.06.2021 | Yardoption, IFIU Global Corp, Roxmark Ltd | yardoption.com |
| 01.02.2021 | YODAX TEAM OU | yoda-x.com |
| 01.02.2021 | YTC-Group | ytc-group.net |
| 01.02.2021 | Zaimzalog | zaimzalog.ru |
| 01.02.2021 | Zalog | zalog-in.ru |
| 01.02.2021 | Zalog-capital | zalog-capital.ru |
| 01.02.2021 | ZalogLombard | zaloglombard.ru |
| 01.02.2021 | Zao-lombard | zao-lombard.ru |
| 16.07.2021 | Zoxir | zoxir.com, trade.zoxir.com |
| 01.02.2021 | Zulu Trade (ZuluTrade Japan Co. Ltd., Triple A Experts SA) | ru.zulutrade.com |
| 17.06.2021 | Zurich Trade Finco, Zurich Trade Finco LTD | zurichtradefinco.com |
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