Financial Blacklist from Russian Regulator

Financial Blacklist from Russian Regulator

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).

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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.

DateNamesDomains
01.02.2021100RUB.club100rub.club
01.02.202112Trader12trader.com
01.02.202124 Optione, Namelina Limited24optione.net
17.06.202124FINTIME, Widdershins Group Ltd.24fintime.io
01.07.202124MONEY-NSK24money-nsk.ru
01.02.20213RUB3rub.pw
01.02.20214EX7 Ltd4ex7.com
01.02.20217-Gnomes, Astella money, Jungle Game7-gnomes.org, astella.money, jungle-game.org
01.06.2021A&E Products Ltd. (Infinitrade)infinitrade.com
01.02.2021AAA Global Ltd, GlobalTrades-FX, Top Invest 100, TopInvest100, WORLDF1Nglobaltrades-fx.com, topinvest100.com, worldf1n.com, fxgroup100.com, finmsk.com, pro1nvest.net
01.06.2021AAAFx International (SVG) Ltdinternational.aaafx.com, aaafx.com
01.02.2021ABA Marketing Group Inc (ООО «Stronghold Solutions»)abamarketing.pw; aba.marketing; aba.com.kn; abamarketingroup.ru
01.02.2021ABCfx, ABC Group Limitedabcfx.pro, abcfx.group
01.02.2021ABC-Marketabc-market.trade
01.07.2021ABSystemabsystem.pro, webtrader.absystem.cc
01.02.2021ACB Incorporation Limited (Asset Capital Business Inc)acbservice.com
01.02.2021Adamant Capitals Group LTDadamantcapitals.com, adamantfx.io
01.02.2021AEON FINANCEaeon.finance
01.02.2021Afex Capitalafexcapital.com
01.02.2021AFS CORP LIMITED, AFS Financeafs-finance.com
01.02.2021AgricoleTradeagricoletrade.com
01.02.2021Agro Base LP, BNB Optionbnboptions.com, bnb-options.com
01.02.2021Agromine JSC  (Bio Deposit)biodeposit.ge
02.08.2021Aiia International OU (Maxima Trade)maximatrade.net
01.02.2021Airon Network LLPironmatrix.ru, airon.network, airon-matrix.ru, airon-network.ru
01.06.2021AKO Capitals LLC, AKO Capitalsakocapitals.com
01.02.2021Alantra Globalalantraglobal.com
01.06.2021Alfa direct, Vesta Future OUalfadirect.trade
01.06.2021AlfaCorporationalfacorpltd.com
01.07.2021Alfanskalfansk.com
01.02.2021ALGOITTRADE LTD, AFT Capitals, Algo FX Tradeaftcapitals.com, algofxtrade.com
01.06.2021AllTopMarket, ATMprofessional LTDalltopmarket.biz
01.06.2021Alpari Limitedalpari.forex, alpari.ru, alpari.com
01.02.2021AlphaCapitalalphacapital.capital, alphacapital.fm
01.02.2021ALTER-A
01.02.2021Altessoaltesso.com
01.02.2021Amega Ltd, AMEGAamegafx.com
01.02.2021Amelokleverate.com, amelok.com, direktbroker-fx.de, fxpn.eu, lfsbusiness.com, bwm.exchange, fn168.com, future-trade.eu, stockstp.com, gurutrader.com
01.02.2021Amir Capital, Amir Capital Group OU, If Amir Capital LTD, Amir Capitalamir.capital
01.02.2021AMON OUamon.tech, amon-tech.zendesk.com
01.02.2021ANETE LTDanete.ltd
01.02.2021ANPFX LTD, ANP-FXanp-fx.com
01.06.2021Ans-Ak, Ans-Ak Limitedans-ak.com, trade.ans-ak.com
01.06.2021Antares Limited (Antares Trade)antares.trade, antares1.trade, antares2.trade, antares3.trade
01.02.2021ANTI-CRISIS FOLK PROGRAM (AFP) LTDанп.com
01.02.2021ApexCrypt, Apexcrypt LTDapexcrypt.com
01.06.2021ApiTradeapitrade.pro
01.02.2021Apple Service
01.02.2021Arcum LTDarcum.com
01.02.2021ARK WORLD MARKETarkforex.ru
01.02.2021Arma Investingarma-investing.com
01.06.2021AroTrade, SPEED SOLUTIONS Ltdarotrade.com, arotrade.net
01.07.2021Artery, Artery Network Corporationartery.network, artery.top
01.02.2021ArtFX, Art Sea Group Ltdartfx.pro
01.02.2021Arvis Capital Limited, Invest Markets, IM, ArvisFxarvisfx.com
02.08.2021Askbitsoft, ASK Bitsoftaskbitsoft.com, trade.askbitsoft.com
01.06.2021ASO Partnersasopartners.com
01.02.2021ASVasv55.ru
01.06.2021A-T-em Limiteda-t-em.com
17.06.2021Athelney Limited, MYYAB, Malaysia Tradez Ltdathelneyfx.com, myyab.com
01.02.2021ATLANT AVTOautolombard-rus.ru
01.02.2021Aurum Pro, Aurum Pro Finance, Muller Enterprise Ltdaurumpro.cc
01.02.2021Autofxsignalautofxsignal.com
01.07.2021Auto-liveauto-live.me
01.06.2021AUTOLOMBARD38autolombard38.ru
01.02.2021AVA Trade Ltd (AvaTrade)avatrade.ru, avatrade.com
01.02.2021Avalon Technologiesavalon.ltd, avalon.pro, avalon.run, avalon.cc
02.08.2021Avalon, Avalonsec Ltdavalonsec.com, platform.avalonsec.com
01.02.2021AVEX Capital, Avex Capital Ltdavexcapital.com
02.08.2021Avtolombarda, Zalog-avtolombardavtolombarda.net, zalog-avtolombard.ru
01.06.2021Avtozaimyar, АВТОЗАЙМ Ярославльavtozaimyar.ru
01.02.2021Avtozalogavtozalog.ru
01.02.2021AXE CAPITAL Ltd, AXE CAPITALaxecapital.systems
01.02.2021AXE TRADING LIMITED, Bit Exchange, BitXCbitxc.com
01.06.2021Axe&Co, AXE Consulting PTY LTD, Prima Solutions Limitedaxe-co.com
01.02.2021AXEFOREX Incaxeforex.com
01.06.2021AxisfundAxisfund.io, axis-fund.medium.com
01.02.2021Azambusinessazambusiness.com
01.02.2021B2B jewelryb2b.jewelry
01.06.2021BANK FR, Software Payment Logic, Банк FR, Bank-Frbankfr.com, bank-fr.com, https//bank-fr.ru
01.06.2021BANK X GROUP, Крупнейшая Международная Группа Инвесторов, ИКС-ГРУППА.РФикс-группа.рф
01.06.2021Barclay Stonebr-stone.com
01.02.2021Barclay Stone LTDbarclay-stone-forex-broker.ru, barclay-stone.com
01.02.2021BARCLAYS TRADE LIMITEDbarclaystrade.market
01.06.2021Baumont Group Ltd, Baumont Solutions OU, 24 NEWS TRADE24news.trade
01.06.2021BBS, Bid Broker Stocks, Donnybrook, Donnybrook Consulting Ltd, EuroFXbid-broker-stocks.cc, bid-broker-stocks.io, eurofx.trade, eurofx.сс, ofxb.io
01.02.2021BE TRANDEbe-trande.com, trading.de-trande.com
01.02.2021BeCryptedb-crypted.com
01.02.2021Belistar Holding LPbelistarlp.com
01.02.2021BenchMark Finance ADbenchmarkfx.ru, benchmarkfx.co.uk, benchmark.bg, benchmarkfx.es, benchmarkfx.fr, benchmarktr.com, benchmarkfx.de, benchmarkcn.com, benchmarkfx.pl, benchmarkru.com
01.02.2021BenefitFX, ZT-trade Ltd, Mortelle LTDbenefitfx.com
01.06.2021Best-Brokersbest-brokers.club
01.02.2021BIG-KUSHbig-kush.ru
01.02.2021BigLiquidity, BigLiquidity Ltdbigliquidity.com
01.06.2021Binarium Ltdbinarium.com
01.06.2021Binarius, Fintrade, Binancybinancy-trade.com, binarius-trade.com
01.02.2021Binary Ltdbinary-com.ru, binary.com
01.02.2021BinUnion, Namelina Limitedbinunion.net
01.02.2021Bison Trade Investtrade90.com
01.02.2021BISWHALbiswhale.biz
01.02.2021BIT TEAM GROUP LTD (SPACEBOT)spacebot.club, bit.team, token. bit.team, market. bit.team
01.06.2021BitactiX, BitactiX Ltdbitactix.com
01.02.2021BitBlagobitblago.com
01.06.2021BitcapCMbitcapcm.com
01.02.2021Bitforzebitforze.com
01.02.2021Bitfreezy, Bitfreezy Financials LLCbitfreezy.com
01.06.2021BITOFBITESbitofbites.com, trade.bitofbites.com
17.06.2021BitStilbitstil.com
01.02.2021BIXUPbixup.net
01.02.2021BIZON- PARTNERSbizon-partners.com
01.02.2021Black Parrot Ltd, Blonde Bear OUtrade111.com, tradesprime.com, crypto77.com, lp.poketrading.com
17.06.2021Blackrock.plusblackrock.plus
01.02.2021Blackstockeblackstocke.com
01.02.2021Blockchain Capital Ltd, Blockchain Capitalblockchaincapital.pro
01.02.2021Blue Capital Markets Limited (ЕasyMarkets)easymarkets.com, easy-forex.com
01.02.2021Blue Tiger Finance Limitedtigeronefinance.com
01.02.2021bmlmarkets, Bolmax Managment, BMLbmlmarkets.com
01.02.2021BOEX, Boex Group Corpboexgroup.com
01.02.2021BORSA TRADE LLPborsa-trade.com
01.02.2021breakfree.proyanatretyakova.ru, breakfree.pro
01.02.2021BRETISHFXFNDSbritishfxfunds.com
01.02.2021BrightFinanceavtolombard.msk.ru, avtolombard-1.ru
01.02.2021Brimex Groupbrimex-group.com
01.02.2021Bristol House Corporation, Bristol Housebristolcorp.com
01.02.2021BROK EXPERT LTDbrokexpert.com
01.02.2021BROKWIN, Brok Win LTDbrokwin.com
01.02.2021Brompton Alliance LP, RobPayex.robpay.org
01.02.2021Brown Fox Limited, SwissCFDswisscfd.com
01.06.2021Btc Generation, BTCGNbtc-gn.com
01.02.2021BTCBIT TRADE, Умные Инвестицииbtcbit-trade.net
01.02.2021Btoken Bankbtokenbank.com, btokenbank.ru, btoken-bank.com
01.02.2021BTS Broker Limited (BTS Trade)btsbroker.net
01.06.2021Bulltraders, BT Technologies LTDbulltraders.com
01.02.2021BUSINESSGAMESbusinessgames.vip
01.02.2021BX Markets, BX Markets Ltdbx-markets.com
01.02.2021ByTrendbytrend.com
01.02.2021Caburacabura.bar
16.07.2021Capital Access Group, ACCESS CAPITAL MARKETS LIMITEDaccessgroupcapital.com
01.02.2021CAPITAL MANAGEMENT CONSULTING LIMITEDscmconsulting.net
01.06.2021Capweltcapwelt.com, cap-welt.com
01.06.2021CAS Capitals Ltd, Whitebird Limited, Sigma Investinvest-sigma.net, invest-sigma.com
01.02.2021Cash Evolution, IFEKS,24CHANG, Exchange24Online24change.top, cash-evolution.com, exchange24online.com, 24change.com
01.06.2021Cash Exitсashexit.trade
01.02.2021CASHBERY 2020cashbery-2020.com
01.02.2021Cashmarinecashmarine.biz, cashmarine.me, cashmarine.co, cashmarine.best
01.02.2021CentreFXcentrefx.com
01.06.2021CFBroker, Widdershins Group Ltdcfbroker.io, cfbroker.cc
01.02.2021CHANGE-EXSPRESSchange-exspress.net
01.02.2021CITY CREDIT CAPITAL (UK) LIMITED, City Credit Capitalcccapital.co.uk
01.06.2021CityLife, CITY LOYALTY GROUP, CityLife LPcl.world
01.02.2021Clever Technologies LTD, FXCoins, DAXIOMAfxcoins.org, daxioma.com
01.06.2021Clever Technologies LTD, Xmarketxmarket.vc
01.02.2021Clover Markets Limited, tegasFXtegasfx.com, clovermarkets.com
01.06.2021ClubTonclubton.ru
01.02.2021CME Groupcmerussia.com
01.02.2021CNB-Tradecnb-trade.com
01.02.2021CNVCapital, CNVCapital Limitedcnvcapital.com
01.06.2021Colibri FX, KRISHIL INVESTMENTS LIMITEDwebtrader.colibrifx.com, colibrifx.com
01.02.2021COMEX LIMITEDcomextrades.com
01.02.2021COMMITTENTcommittent.ru
01.02.2021Common Sense Investment Management ltdsense-investment.com
01.02.2021Consilium Globalconsilium-global.com
01.02.2021Conventus Groupconventusgroup.com
01.02.2021Corona Investcoronainvest.io
01.02.2021CORPINVEST LTD, GlobalTradeInvestingglobaltradeinvesting.com
16.07.2021CorsaCapitalcorsaforex.com
01.02.2021COSMOGAMEcosmogame.pro, cosmogame.biz
01.02.2021COSMO-SFERA.BIZcosmo-sfera.biz
01.02.2021Credit Agricole Swiss, CAS Markets LTDcredits-agricole-swiss.com, credsag.com
01.02.2021CROWD 1 NETWORK EUROPE LTD, CROWD1 NETWORK LTD, Impact Crowd Technology S.L., IMPACT CROWD TECHNOLOGY SCANDINAVIA AB, CROWD1crowd1.com, mygrithub.com, crowd1network.ru, crowd1.ru
01.06.2021Crowd Invest, Cinvest, Crowd Invest Groupcrowd-invest.ru, autotarif.ru
17.06.2021CRYPTO ALFAcrypto-alfa.com
01.06.2021Crypto Inс, Crypto Investcryptoinc.site, moscrypto.site, kapustacoin.ru
01.06.2021Crypto Securitycrypto-sec.ru
01.02.2021Cryptobase inccryptobase.ltd
01.02.2021Cryptobullcrypto-bull.io, crypto-bull.cc
01.02.2021CRYPTOHANDScryptohands.org
01.02.2021CryptoKScryptoks.com
01.06.2021Crypto-Maxcrypto-max.com
01.02.2021Crypton Brokercryptonbroker.com
01.02.2021CRYPTONODEcryptonode.ltd
01.02.2021CRYPTOONcryptoon.org
01.02.2021Ctrustctrust.co
01.02.2021CT-TRADEtrading.ct-trade.com, ct-trade.com
01.02.2021CURRENCYBOARD OU (Trade LTD)tradeltd.com
01.02.2021Custodianfund OUbitexfin.com
01.02.2021CXA Group, CXAGroupcxagroup.net, trade.cxagroup.net
01.06.2021DBS24Trade, Dbs 24 tradedbs24trade.com, my.dbs24trade.com, webtrader.dbs24trade.com
01.06.2021Dealfin Investments Limited, Dominion FXdominionfx.com, dominionfx.ru
01.02.2021Dealing Worlddealing.world
01.02.2021deepTradeBotdeeptradebot.com
01.02.2021Delay Dengidelay-dengi.org
01.02.2021DellyTrade, HS Group Ltddellytrade.com
01.02.2021DENEZHKA24, ФОРТУНА, PROFIT-MONEY, PRO100 RUBLIKdenezhka24.ru, fartuna.biz, profit-money.biz, pro100-rublik.ru
01.02.2021Deriv (FX) Ltd, Deriv (V) Ltd, Binary (V) Ltd, Binary (SVG) Ltd, Deriv (BVI) Ltd, Deriv (SVG) LLCderiv.com
01.02.2021Digital Assets Solutions LTDcurrency-mining.com, minisyte.co
01.06.2021Directa Czech s.r.o. ,Directa S.I.M.p.Aru.directa.com, directa.com,  www1.directatrading.com
01.02.2021Discount-store007discount-store007.ru
01.02.2021DJ-Market, Dow Jonesdj-market.trade
01.02.2021DNB Invest Group, DNB Invest Group Limiteddnbinvestgroup.com
01.07.2021DobroLanddobro.land, dobroland.com
01.02.2021Dream Equity Limited (Investing Capital)investingcapital.com
01.02.2021DREAM TEAMdr-tm.com
01.02.2021DREAM TOWARDSdreamtowards.net
01.06.2021DREAMS-FLYdreams-fly.ru
01.02.2021Drift Games Ltd, Driftdrift.biz, drift.cash, drift.farm, drift.bar, driftgames.cc
01.02.2021DT-IT Group LTD, ProofFXprooffx.com
01.02.2021DTLLC-Tradedrummondsllc.com
01.06.2021DTLLC-Trade, DRUMMTRADE, Drmstrade, Tlc-Trader, TLC-traderdlltrader.com
01.02.2021E.T.K. Inc Limited, NFC, New Financial Centernewfcenter.com, trade.cryp-ton.net, trade.kod-uspeha24.online
01.02.2021Easy Forex Trading Limited (ЕasyMarkets)easy-forex.com
01.02.2021EASYINVeasyinv.trade
01.02.2021Easymarkets PTY Ltd (ЕasyMarkets)easymarkets.com.au
01.02.2021Eclipse Finance, ECLIPSE INVEST LTDef-invest.com
01.06.2021EKP Globalekp-global.com
17.06.2021ELAXNET, ELAXNET Group AG, Elram Arabic Invest LTDelaxnet.com
02.08.2021Eletrader, ELE-Tradereletrader.com
01.02.2021Elit Property Vision Ltd EOOD (GENIUS TRADING)geniustrading.pro
01.02.2021Elit Property Vision Ltd EOOD (IQ TREND)iqtrend.com
01.02.2021Elit Property Vision Ltd EOOD (PrimeXclub)primexclub.com
01.02.2021Emporiotrading, Emporio Тrading LTDemporiotrading.com
01.07.2021EM-U, EMUem-u.com
01.02.2021ENERGYBROK, ENERGY BROK LTDenergybrok.com
01.02.2021ENIGMAX S.A. (Sigma Europe)sigma-europe.com, sigma-europe.co.uk
17.06.2021ENTERNEXT MARKETenternextmarket.com
17.06.2021Erapharma, Era-Pharmera-pharma.com
01.02.2021ES-GROUP, ES GROUP Limitedes-group.org, trade.es-group.org
01.02.2021Espshareespshare.com, feedandwin.com
01.02.2021ETDTRADE, ETD TRADEetdtrade.com
01.02.2021ETHCoinOn, CRYPTOBITEX, CRYPTONATOR,Global Technical Enterprise Ltdethcoinon.ru
01.02.2021ETHERRA CLUBetherra.club
01.02.2021E-Tokens Trade, Invest Trade Aliance LTD, ETOKENSTRADEetokenstrade.com, platform.etokenstrade.com
16.07.2021Eurobond Plus, EuroBond Internationaleurobondplus.com
01.06.2021Europe-Markets, EU PAY LTDeurope-markets.com
01.06.2021EuroStandarte, Pineda International SP ZOO, Euro Corp SP Zooeurostandarte.com
01.06.2021Euro-Tradereuro-trader.live
01.02.2021Eurwaxs LTDeurwaxs.com
01.02.2021EVOR Limited, Skyfincapitalskyfincapital.com
01.07.2021Excfoundationexcfoundation.ru
01.02.2021EXCHANG-BUSINESSexchange-business.com
01.02.2021Exchangeassetsexchange-assets.com
01.06.2021Exchange-coindeskexchange-coindesk.com
02.08.2021Ex-company, ExPediaex-company.ru
01.02.2021exGlobalexglobal.pro
01.02.2021Exinity UK LTD (Forex Time)forextime.com, forextimekr.com, forextime-idn.com, forextimeir.com
01.06.2021Existrade Ltd, Word Forex, WFOREXwforex.ru
01.06.2021Factoring PTY Ltdfactoring.ltd
01.02.2021FALCON FINANCE, FALCON COPY TRADING, Сокол Финанс, RUNA TRADE PCfalcon-finance.com
01.02.2021Family Finance Centre Group LTD, FFCG, FamilyTrade, FamilyBankffcinvest.com, familytrade.clu
17.06.2021Fa-Selfa-sel.com
01.06.2021fast.dengi.incinstagram.com/fast.dengi.inc
01.02.2021FCKT, Фонд-Мини, Фонд СКТ, Школа Форекса и Кtfck.ru
01.02.2021Fcorp Servises Ltd, InterCh Globe SIA (RIMarkets)rimarkets.com
01.02.2021Fenix Global Investors Company Limited, Fenix24fenix24.net
01.02.2021FGC INVEST, Finance Garant Company LTD, FGCinvest Ltdfgcinvest.com
01.02.2021FIN BOUTIQUE LLC EOOD, FinanceBoutique, FinBTQ, B.T.Q. Group, Fin Boutique Fxfinbtqfx.net
01.02.2021Fin Consult Financial Services Ltd, ООО Fin-consult Ltdfin-consult.ru
01.06.2021Fin Exit, finexit.tradefinexit.trade
01.06.2021Finamt, Finamt LTDfinamt.com
16.07.2021Finance Advice Groupfnagcorp.net, fnagcorp.online
01.02.2021Finance Strategyfinance-strategy.com
01.06.2021Financial Consulting Groupfinconsulting.group
01.02.2021FINANCIAL MANAGEMENT CORP LTDfinancial-management.group
01.02.2021Financika, Sharp Trading Ltd, Bforexru.financikatrade.com, ru.bforex.com
01.02.2021Financingfiftyfinancingfifty.com
01.02.2021Finast, Paper Tradefinast.ru, papertrade.ru
01.02.2021Finavix ltdfinavix.com
01.06.2021Fin-Case LTD, Fin-Casefin-case.com
01.02.2021FinCentra LTD, Fin Centrafincentra.com, webtrader.fincentra.com, tradersroom.fincentra.com
01.02.2021FINIKOfiniko.ru, finiko.space, thefiniko.com, finiko.link, zk35.ru, finiko.monster, finiko-kazan.ru
01.02.2021Finmaker.Trade, Finmakerfinmaker.trade
01.02.2021FinoCapital, Fino Capitalfinocapital.io, finocapital.cc
01.02.2021FinOperate, FinOperate Ltdfinoperate.com
17.06.2021Finseas, Finseas World Ltdfinseas.com, trader.secure.finseas-system.com
17.06.2021Finstone FX, Loondear  LTDfinstonefx.com, finstone-fx.com
01.02.2021FINWAYPRO Ltd.finwaypro.com
01.06.2021FINXEX, Finxex LTDfinxex.com
01.06.2021FinxTrade. Icon Company Ltd, FinxTrade LTDfinxtrade.com, finx-trade.com
01.07.2021FIRST FX Limited, FirstFXfirstfx.club
01.06.2021First Prudential Markets Pty Ltd.,FP Markets, FP Markets LLCfpmarkets.com
01.02.2021Firstonestep LTD, First Rate Exchange Services Limitedfirstonestep.com
01.02.2021Fix-Tradefix-trade.com
01.02.2021FLASH-MADEflash-made.ru
01.07.2021FNB Group, FNB Group LTDfnb.group
01.02.2021Forex Club International Limitedfxclub.org, libertex.org, libertex-affiliates.com, fxclubaffiliates.com (libertex-affiliates.com), forexclub.org, forexclub.ru, libertex.fxclub.org
01.02.2021Forex 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 Limitedforex-im.com
01.02.2021FOREX TRADINGforex-trading.pro
01.02.2021ForexAngle, ForexAngle Ltdforexangle.com
01.02.2021ForexChief Limited (Forex Chief)forexchief.com
01.02.2021ForexGrandforexgrand.com
02.08.2021ForexInvestforexinvest.com
01.02.2021FORSAGEforsage.io
01.02.2021fortfsfortfs.com
01.02.2021Fortuna
01.02.2021Foxdealing Ltdfoxdealing.com
16.07.2021Frendex Europe OU (FrendeX)frendex.info, frendex.io, frendex.org, new.frendex.io
01.02.2021Frontier Markets Ltd., Наш Фондfondru.com
01.02.2021FSM Smart Limitedfsmsmarts.com
01.02.2021FT Global Services Ltd (Forex Time)forextime.com, forextimekr.com, forextime-idn.com, forextimeir.com
01.02.2021FUSION AGENCY SPAIN SL., 100Investing100investing.com
01.06.2021Future Management Systems, Future Management Systems Limitedfuturefx.org, futurefx.broker
01.02.2021FUTURE MEDIA TECH, Crypto CXcryptocx.net
16.07.2021FX Blind, FX Blind Inc. LTD.fxblind.com, fx-blind.com
17.06.2021FX GMCfxgmc.com
01.02.2021FX INVESTfx-invest.biz, fx-invest.com
01.02.2021FX1PROfx1pro.com
01.02.2021fx365trade, fx365online, MYfx, Systemgates Ltd,  FX365 LTDfx365.ru, my.fx365.ru, fx365.online, myfx365.com
01.06.2021FXActiv, Lollygag Partners Ltdfxactiv.io
01.02.2021Fxamo, FXamo Ltd.fxamo.com
01.02.2021FX-BASEfx-base.com
01.02.2021fxclearing, FXCL Markets Ltdfxclearing.com
01.02.2021FXCM globe, FXCM-GLOBE LTDfxcm-globe.com, fxcmglobe.com
01.02.2021FXGEN LTDfx-gen.com
01.02.2021FXOpen Ltd, FXOpen Markets Limited, FXOpenfxopen.ru.com, fxopen.com, my.fxopen.ru.com, my.fxopen.com, fxopen.co.uk
01.06.2021Fxspace Worldwide Fin Services Ltdfxspace.org, fxspace.pro, fxspace.info
01.02.2021GAFAROV AND PARTNERS RUS LTDgap-fin.com, gapmsc.ru
01.02.2021GAINSYgainsy.com
01.02.2021Galore Pro, ITM Solutions LLCgalore.pro
01.02.2021Game Capital Ads Limited, Crypto Capital Procryptocapitalpro.com
02.08.2021Game Investgameinvest.space, game-invest.space
01.02.2021Game of Lottogameoflotto.com
01.06.2021GamePlex, GamePlex Group, Gameplex Group Limitedgameplex.group
01.02.2021GBL Management Ltd., GBL investinggblinvesting.com, gbl-investing.com
01.02.2021Gerchik & Co limited, Gerchik & Co, J.B. FINANCE LLPgerchikco.com, fxgerchik.com.
01.06.2021GetCapitals, Primary Markets Ltdgetcapitals.com
01.02.2021getprofit.tradegetprofit.trade
02.08.2021Ginvesto, Ginvest ltdginvestco.com
01.02.2021gissisgissis.com
01.02.2021GKFX Internet Yatirimlari Limited Sirketigkfxecn.com, gkfx.ru
01.02.2021Global Allianceglballiance.com, globalliance.io, globallianceltd.com
01.06.2021Global Decentralized Community (PTY) LTDgdc-invest.com
01.06.2021Global Decentralized Community Limitedgdc-invest.com
01.02.2021Global Decentralized Community Limited_UK, Globalglobal-decentralized-community.ru, gdc.group, gdc-invest.com
01.02.2021Global Decentralized Community Limited_USglobal-decentralized-community.ru, gdc.group, gdc-invest.com
01.02.2021Global Decentralized Community NIR Limitedglobal-decentralized-community.ru, gdc.group, gdc-invest.com
01.06.2021Global Decentralized Community PTE LTDgdc-invest.com
01.02.2021Global Decentralized Community PTY LTDglobal-decentralized-community.ru, gdc.group, gdc-invest.com
01.02.2021Global Decentralized Community SCT Limitedglobal-decentralized-community.ru, gdc.group, gdc-invest.com
01.02.2021Global Decentralized Community WLS Limitedglobal-decentralized-community.ru, gdc.group, gdc-invest.com
01.02.2021Global Exchange Bank, Dragon Capital KFT, G-EXBANK Ltd, Global Exchange Bank Ltd, Global Exchange Bank UK Ltd, Global Exchange Bank Europe Ltdg-exbank.com
01.06.2021Global Finance Consulting, Fairiprises Limited, Seventy Solutions Ltdglfin.org
01.02.2021GLOBAL INTERGOLD ONLINE LTDglobalintergold.com, globalintergold.info, globalmoney.myintergold.com.
01.06.2021Global Limited Axiory, Axioryaxiory.com
01.02.2021Global Maxis, SystemDevCorporate LLCglobalmaxis.com
01.02.2021Global Top Marketing Ltd, Profit Trade, ATS-PROFITats-profit.ru, profit-trade.com
01.02.2021Global Wise Investments Limitedglobalwiseinvestment.com, webtrader.globalwiseinvestment.com
02.08.2021GlobalLogicglobal-logic.co, global-logic.org, global-logic.pro, global-logic.club
01.02.2021Gloss Trade Lp, GoldBit, Goldexgroup Ltd, Grandex Investment Ltd, GoldBit Finance Company Limitedgoldbit.one
01.07.2021Gnomezgnomez.money
01.02.2021Gold Sidney
01.02.2021Gold8gold8.io
01.02.2021GOLDEN  MINEgolden-mine.pro
01.02.2021Golden Hill Corporate Sp. z o.o. (Golden Hill Capital)goldenhillcapital.com
01.02.2021Goodzgroupgoodzgroup.com
01.02.2021GoRiseMarkets, GRM, Hermes Ventures Limitedgorisemarkets.com
01.02.2021GOWEL s.r.o (U2Capitals, KBCapitals)kbcapitals.com, u2Capitals.com
01.02.2021Gozala Enterprise ltd, Wexneswexness.io
01.06.2021GP-Com, GP-Com Limitedgp-com.com, trade.gp-com.com
01.06.2021Grand Capital Limitedgrandcapital.net, gcoption.com, grandcapital.ru, ru.grandbroker.com
01.02.2021Grandeur Bitcoin Projectgrbit.com
01.06.2021Grandis Capital Tradegrandiscapitaltrade.com, grandiscapital-trade.com
01.02.2021Group Forex 24 Ltdgroupforex24.trade
01.06.2021Group-ITA, Group-Ita Limitedgroup-ita.com, trade.group-ita.com
01.02.2021GTINVEST LTD (Golden Trust)gtinvest.com
16.07.2021Gu Arexguarex.com
02.08.2021Gxsays, GX Saysgxsays.com
01.02.2021HAMILTON INVESTMENTS GROUP LIMITEDhamilton.club
01.02.2021Hanabishi Partners LTD (Finaxis, Terra Finance)finaxis.io, finaxis.cc, terra-finance.co, terra-finance.сс, investactive.io
01.02.2021Happymoneyhappymoney-ufa.ru
02.08.2021HE-LLChe-llc.com
17.06.2021HightWolfhightwolf.com
01.06.2021HMC.lifehmc.life
01.02.2021Horizons LTDmarketssoft.com, marketssoft.net
01.02.2021HQBroker, CapZone Invest Ltdhqbroker.com
01.06.2021HT-JX Limitedht-jx.com
01.02.2021hycm, Henyep group, Henyep Capital Markets grouphycm.com
01.02.2021IB Solutions Ltdswipecapital.io
01.06.2021I-BANK, IBANKibank.bz, i-bank.space
01.02.2021iBank, International Bank Plus, Интернешенал Банкibankplus.com
01.06.2021IBUUMERANG ONLINEibuumerangonline.ru, ibuumerangrussian.ru, ibuumerang.click
01.02.2021Icapital, WANTi-want.trade/ru, i-want.trade.broker
01.02.2021ICC Intercertus Capital (Cayman) LTD (EverFX)everfx.com, everfxglobal.com
01.02.2021Icon Investing, Icon Company LTDiconinvesting.com
01.06.2021IDS Labids-lab.com
01.02.2021IFCM Cyprus Limited (IFCM Group, IFC Markets)ifcmarkets.ru, ifcmarkets.com
01.02.2021IFCMARKETS. CORP (IFCM Group, IFC Markets)ifcmarkets.ru, ifcmarkets.com
01.06.2021iFOREX, Formula Investment House Ltdiforex.com, iforex.com.ru
01.02.2021IFS, IVF Solutions LTDivfinancialsolutions.com, trade.gasmaster.biz, trade.kod-uspeha24.org
01.02.2021iLBN International LTD, JET Selectorjetselector.com, jet-selector.com
01.02.2021Imperial Crypto Marketicm.industries
17.06.2021INBROKER, INVEST BROKERinvest-broker.com
01.02.2021INCOME EXPERT LTDinex.london
01.02.2021Income Inc. Ltd., Income Stock Exchangeincomestockexchange.com
01.02.2021Incrypt Walletincryptwallet.com
01.06.2021INEXPOINT LTDinexpoint.com
01.06.2021Infiniko Trade, Infiniko Invest Trade LTD, Infiniko Global Tradeinfinikotrade.com, infiniko-trade.com
01.02.2021INOFX, Infinitex Holding Ltdinofx.co
01.02.2021InQuotinquot.com
01.02.2021InraidoTrading, LMAXInraidotrading.ru
01.06.2021InsideXchangeinsidexchange.in, insidexchange.ru
01.02.2021InSure Tradeinsure-trade.io
01.02.2021Inter Global LP, Anderton LLC, FINANCIST, Utrade, AsiaXfinancist.trade, utrade.world, leader.money, asiax.fund
01.02.2021Interactive Brokers Group Inc. (InteractiveBrokers, IBG.Inc)interactivebrokers.co.uk, interactivebrokers.com
01.06.2021Intermarket Strategy Ltd, Intermarket Systems Limited, Intermarket Systemsintermarketsystems.com
01.02.2021INTERNATIONAL YACHT COMPANY LTDyacht-company.com
01.06.2021Intradeintrade.bar, inbar.one
01.02.2021inTrade, Intrade Investment LLCintrade-investment.com
01.02.2021Invest Absoluteinvest-absolute.com
01.02.2021Invest Profitablyinvest-profitably.ru
16.07.2021INVEST TODAYinvesttoday24.com
01.02.2021Invest Towninvest-town.biz
01.06.2021InvestActiveinvestactive.io
01.02.2021Invest-adviserinvest-adviser.ru
01.02.2021Investfondinvestfond.org
01.02.2021InvestGTinvestgt.com
01.02.2021INVESTHITinvesthit.com
01.06.2021Investing Capital Group, Bradford Capital Groupinvesting-capital.ru
01.02.2021INVESTIUMinvestium.club
01.06.2021Investment Partnership Groupinvest-pg.com
01.06.2021Investment Solutions Limitedsinvestment-solutions.net
01.06.2021Investmentbroker, Think investments limitedinvestment-broker.ru
01.06.2021Investments Markets, GFI Markets Investments Limitedinvestmentsmarkets.com
01.02.2021Investusinvestus.fm
01.02.2021IOS Investments Limited (Investous)investous.com
01.07.2021IPL COMMUNITY LTD, IPL, IPL Your freedomi-pl.com
01.02.2021IQOPTION PAYMENT LTD (IQ Option)iqoption.com, forex.md
01.02.2021ISmart Group Ltd, Smart Groupismartgroups.com
01.02.2021IT Personal Bank, ITPBANKitpbank.com
01.02.2021ITC TAXI COMPANY LTDitc.taxi
01.02.2021iTradeitrade.company, itrade.gutamu.com
01.02.2021iTradeitrade-trading.com, itrade.company
01.02.2021J WILL PARTNERSjwillcapital.com, jwillpartners.com, jwillcapital.net
01.06.2021J.Investment Companyji.company
17.06.2021JP Dolfin Limitedjpdolfin.com
01.06.2021Just Brokerjustbroker.ru
01.02.2021JustProfitjustprofit.trade
01.02.2021kaselokkaselok.site
01.02.2021KENT CAPITAL SL, KENT CLUBkent.club
01.02.2021KeyOnCapital Limited, KeyOnCapital Holding Limited, KeyOnCapital UK Limited, KeyOnCapital Financial Services Limited, KeyOnCapital Global Markets Menakeyoncapital.com
01.02.2021KFS-BRAVO, KFS БРАВОkfs-bravo.com, kfsbravo.ru
01.02.2021KIIMMPRO LTDkiimmpro.com
01.02.2021King Moneyking-money.org
01.02.2021kivlabkivlab.com
01.06.2021KMM Investkmm-invest.ru
01.06.2021Kondorkondor.biz, kondor.ml
01.02.2021KR-TRUST, KR-TRUST Limitedkrtrust.net, trade.trust.net
01.02.2021Lab Finance, Lab Finance Ltdlab-finance.com
01.02.2021LARSON AND HOLZ IT Ltdlh-broker.biz
01.02.2021LCG Capital Markets Limited, LCG GROUPlcg.com
01.02.2021LCG Int Limited, LCG GROUPlcg.com
01.02.2021LED Capitalled-capital.com
01.02.2021Leomarkets Corp Ltd, FXTRANDfxtrand.com
01.02.2021LEONARDleonard.pro
01.02.2021Level Up Capital Limited,Trade100trade100fm.com, trade100fm.net
02.08.2021LevelTradeleveltrade.io
01.02.2021LHK Grouplhk-group.com
01.02.2021Liberty Solutions LTD, Barcleyesbarcleyes.co.uk
01.02.2021LIBRAOptionlibraoption.com
01.06.2021LinexFin Ltd, LinexFinlinexfin.com
01.02.2021LION TRADE ONLINE LTDliontradeonline.ltd
01.06.2021Liquid AFliquidaf.com
01.02.2021Liquid AMP, Liquid AMP Limitedliquidamp.com
01.02.2021Lite Forex Investments Limitedliteforex.com, forexсent.com
01.02.2021LM-Traderlm-trader.cc
01.02.2021LODOX-GLOBAL LTDlodox-global.com
17.06.2021Logatomtrade, Logatom Trade  LTDlogatomtrade.com, platform.logatomtrade.com,
01.02.2021Loguslogus.io
01.02.2021London Capital Group (Cyprus) Limited, LCG GROUPlcg.com
01.02.2021London Capital Group Limited, LCG GROUPlcg.com
01.02.2021Lqdfxlqdfx.com
01.06.2021LTD7, LTD7.IO, LTD7 Limitedltd7.io
17.06.2021LUCHANluchan.ltd
01.02.2021Luxinvestluxinvest.org
01.06.2021LYCONET, LYCONET RUSSIAlyconetrussia.tilda.ws, lyconet.com, lyconet1.ru, lyconet-elite-seminar.com, lyconet.by, lyconet.com/gb
01.07.2021Macro Trade Pro, Izahat Investment Ltdmctrader.pro
01.06.2021Magic Lime LTDlime.partners
01.06.2021Magnatdo LTDmagnatdo.com
01.02.2021Magnum Maxx Ltd, Rumex International, Imperial Global Markets, IMPERIAL GM, IGM, Imperial International LTDimperialgm.com
01.06.2021Makerun Corpfinrally.com
01.02.2021MalleyCapital, MalleyCapital Limited, MalleyCapital UK Limited, MalleyCapital Financial Services Limited, MalleyCapital Global Markets MENA Limited, MalleyCapital Global Markets Limitedmalleycapital.com
01.02.2021Market Solutions Ltd, Tradeallcrypto, Tradeallcriptotradeallcrypto.com, tradeallcripto.com
01.02.2021Market Solutions Ltd, Umarketsumarkets.com, umarkets.ai, umarkets.co, umarkets.org
01.07.2021MarketCFD, Plus One Ltdmarketcfd.com
01.06.2021Marketlin LTD (Delta Capitals)delta-capitals.com, delta-capitals.co
01.02.2021Markets.fm, Denarium Inc. Limited, CFDBUYmarkets.fm, cfdbuy.com
02.08.2021MarsInvest, Mars LTDmars-invest.com
02.08.2021MASSMINING, Massmining Limitedmassmining.pro
02.08.2021Max-capital, Max|Capitalmax-capital.pro
01.02.2021MAX-Finance24max-finance24.com
01.02.2021MaxiCapital, Market Solutions Ltdmaxicapital.org, maxicapital.net
01.02.2021Maximax Capital Management LTD, Hillview Capital Management LTD, Aiia International OU, VIRETTA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, Maxima Trademaximatrade.net, birtrade.com
01.02.2021Maximus FXmaximusfx.com
01.02.2021MAXITRADE, Market Solutions Ltd., Day Dream Investments Ltd.maxitrade.com
01.02.2021Maxwellmaxwell.fm
01.02.2021MAYA Sharesmaya-group.me
01.06.2021MBI, MBI LTD, MBI Shanghai SSE, mbi.workmbi.work
01.02.2021Medical On Group Investment, Medical-Investgroupmedical-investgroup.org
01.02.2021MEDICO S.R.O., Cartel Financecartelfinance.com
01.06.2021Medium FX LLC, MediumFXmediumfx.com
01.02.2021MERCURYO INVEST LTDmercuryo.co.com
01.06.2021MeritGroup, Paradfintrades LLCmeritgroup.trade
01.06.2021MetaStocks, Wellbe NB Aliance LLCmetastocks.in, tradersroom.metastocks.in, webtrader.metastocks.in
01.02.2021MEX Australia PTY LTDmultibankfx.com
01.06.2021MFS Goldmfs.gold
01.02.2021MFS Tradmfs.fund
01.02.2021MIG International BANK, MIG IBNmigibank.com
01.02.2021MIGHNYFARMmightyfarm.ltd
01.02.2021Milagro Partnership LTD, Energy Marketsenergy-markets.io
01.02.2021MILLION MONEYmillion.money
01.02.2021Mindcapital OUmind.capital
01.02.2021MINERSGOLDminers.gold
01.02.2021Mining farmmining-farm.biz
01.02.2021MIRAX CAPITAL LPmiraxcapital.com
01.06.2021Mitz Holdings, LuxisTrade, Finlayluxistrade.cc, luxistrade.io, finlay.io, finlay.cc, luxis-trade cc, luxis-trade io
01.06.2021Miyaholdingsmiya.holdings, miya-holdings.ru, miya-holding.com, miya-holdings.fun
01.07.2021MJS Fxmjs-fx.com, trade.mjs-fx.com
01.02.2021MMM bitcoinmmmbitcoin.net, mmm-bitcoin.com, mmmglobal.org
01.02.2021Mmm-mavrodimail.mmm-mavrodi.com
17.06.2021MN Lotmnlot.com
01.02.2021Mobil@42
01.02.2021Mobilifevk.com/id538490143
01.02.2021Moex Partners LTDmoexpartners.com
01.02.2021Money Bank
01.02.2021Money Birdsbirds.money, moneybirds.su
01.02.2021Money Owls, Money Gnomesmoney-owls.org, money-gnomes.ru
01.02.2021MoneyCarmoneycar.biz
01.02.2021MoneyHotelsmoneyhotels.ru, money-hotels.ru
01.02.2021Money-projectmoney-project.com
01.02.2021Mora Globalmora-global.com
01.02.2021MS Quick Salemsquicksale.com
01.06.2021MSKFINANCE10, MSKFinance10mskfinance10.com
01.02.2021MultiBank FX International Corporationmultibankfx.com
01.06.2021Multiply, TECHNOSOLUT LTDmultiply.company
01.02.2021Multitradecapitalmultitradecapital.com
01.06.2021MUU GROUP INTERNATIONAL, SmartProsmartpro.club
01.02.2021MyCash
01.02.2021Mydigitrademydigitrade.ru
01.02.2021MYmarketukmymarketuk.com
01.06.2021MYSTARTRADE, MYSTARTRADE LTD, Stock Exchange LTDmystartrade.com
01.02.2021Nano Trade, Nanotechnologynano-trade.org
01.02.2021NASDAQ 24 LTDnasdaq24.pro, my.nasdaq24.pro/trading
01.02.2021Nasdaq-Marketnasdaq-market.trade
01.02.2021NBH Markets LLCnbhm.com
16.07.2021Nec-SCnec-sc.com, trade.nec-sc.com
01.02.2021NEGIX 2019 SLnegix.io
01.06.2021Neironeiroweb.com
01.02.2021Nekstra, Nextra Ltd, Plus One Ltdnekstra.com
01.06.2021Nektradenektrade.com
01.02.2021NEOBROK, Neoholding ltdneobrok.com
17.06.2021ne-rabota.comne-rabota.com
01.02.2021Net Plus Web Ltd (Miki Forex)mikiforex.com
01.02.2021NEUNneun.io
01.02.2021New Millennium Centre Ltdnewmillenniumcentre.com
01.02.2021NewRichMarkets, NewRichMarkets Limited, NewRichMarkets Ltdnewrichmarkets.com, newrichmarkets.io
01.02.2021Nextinvest Groupnextinvest.group
01.06.2021NFX CAPITAL CY LTDru.nordfx.com
01.02.2021NFX Capital VU Inc (NordFX)nordfx.com
01.02.2021Niron Shoppingniron.shopping
17.06.2021Nirotrade, Xvector LTDnirotrade.com, trading.nirotrade.com, cashier.nirotrade.com
01.02.2021Nmarkets Limited, NPBFXnpbfx.org, npbfx.com
01.02.2021Novamoneynovamoney.kz
16.07.2021Noventus Partners, Noventus Partners Limitednoventus-partners.com, live.noventus-partners.com
17.06.2021Noxelonoxelo.com
01.06.2021NSBroker, NSFX ltdnsbroker.com
01.02.2021Nyse 24 Limited, Nyse 24 LTDnyse24.com
01.02.2021OLD TIME TRADING, Old Time Trading Ltdoldtimetrading.com
01.02.2021Olimp Consultingolimp.consulting, quineex.com
01.06.2021Olympus Holding, Platinum Heritage Holding LTDolympusholding.co
01.02.2021OneWay Solution Ltd, The Capital Hunterthecapitalhunter.com
01.06.2021OpenBrokeropenbroker.trade
01.07.2021OptiMarketsoptimarket.сo
01.02.2021Options24/7, Namelina Limitedoptions247.net
02.08.2021OP-Trustop-trust.com
01.06.2021Oru Prime Ltdoruprime.com
01.02.2021OS-FX, OSFX Limitedos-fx.com
02.08.2021OTB-tradingotb-trading.com, portal.otb-trading.com
01.02.2021PADASEDApadaseda.online
01.02.2021Paladium Trade, Hill Royal Ltdpaladiumtrade.com
01.02.2021Panda Stocks Ltdpandastocks.com, pandastocks.ltd
01.02.2021Partner Groupe, PRBS Gestion Group LLCpartnergroupe.com
01.02.2021PaxForexpaxforex.com, ru.paxforex.com
17.06.2021PEANS, PEANS.RUlogatom-trade.com, platform.logatom-trade.com
01.02.2021Perfect Finance, Perfect Finance Ltdperfect-finance.com
01.02.2021Phoenix Matrixphoenix-corp.site
01.02.2021Platin Genesis Asia Limited, PlatinCoinplatincoin.com
01.07.2021Platinum Finance, Platinum Finance Limitedpl-finance.org
01.02.2021PMT247pmt247.com
01.02.2021POKIDKO INVESTpokidko.com, pokidko.ru
01.06.2021Polinom Trade, Polinompolinom.trade
01.06.2021Poloinvest Limited (Polo Invest)poloinvest.com
01.02.2021POSTUL TRADEpostul-trade.com
01.02.2021Premium Solution Ltd, Premium Brokersthe-premium-brokers.net
02.08.2021Prend, PowerTrend, Mirach LTD, Prometheus LTDprtrend.org, prtrend.cc
01.06.2021Prenuxprenux.com
01.06.2021Priga Ltd FxFinance, ACRUX Ltd, FxFinancefxfinance-pro.com
01.02.2021Prime Capitalprime-capital.com
01.06.2021Prime Capitals, Prime Capitals Ltdprime-capitals.com
01.02.2021PRIME MARSHALL CY LTD (Crypto CX)cryptocx.net
01.02.2021Prime Trades, European Economic Area, Prime Tech Ltdprime-trades.com
01.02.2021PrimeGlobalTrade Ltd, Prime Time Financept-finance.com
01.02.2021Primus Markets INTL Limited, FXPrimusfxprimus.com
01.02.2021Pro-Bankingprobankgame.ru
01.02.2021Profi Tradeprofi-trade.ru
01.02.2021Profi100profi100.com
01.02.2021Profit Boomprofit-boom.pro
01.02.2021Profit Expermastervip.club
01.02.2021PROFIT FUND SEVENpf-7.com
01.02.2021ProfitCrystal, Crystal Corp, Boex Group Corpprofitcrystal.com
01.02.2021PROINCOMEpro-income.com
01.02.2021ProkMLMprokmlm-official.ru
01.06.2021PROMOTION CORP SOLUTIONS LIMITED, Decokorpdekocorp.com
01.06.2021Pro-traderpro-trader.world
01.06.2021Pubtioneergloballine.net
02.08.2021PULSE TRADEpulse-trade.com
01.06.2021Q-Geeq-gee.com
01.06.2021Qirect Limitedqirect.com
01.06.2021QTM Tradeqtm-trade.com
01.02.2021Quantum System Managementquantum-sys.org, quantumsystem.co, quantum-system.org
01.06.2021QUBITLIFEqubit.life
01.02.2021QUBITTECHqubittech.ai
16.07.2021QUBITTRADEqubittrader.com, qubit-trader.com
01.06.2021Quick E-Toolsquicketools.com
01.02.2021Quineex Markets Ltdquineex.com
01.02.2021Quixitequixite.com
02.08.2021Quneaqunea.com
01.06.2021Raise-Trade, Raise Trade, Raise-Trade LTD, Raise Trade LTD, World Trade Market LTDraise-trade.com, worldtrademarket24.com, my.raise-trade.com
01.02.2021Rann FS Limited (RannForex)rannforex.com
01.02.2021Rasen.pro, Rasen Holding Ltdrasen.pro
01.02.2021RD GLOBAL SOLUTIONS LP (RunnForex)rannforex.com
01.02.2021RedStar
01.02.2021Regency OneGroup, Regency One FXregencyonegroup.com
01.02.2021REI Groupreigroup.us
01.02.2021Remaximaremaxima.com, remaxima.ru
01.06.2021Renaissance Crowdfundingcgold-official.com, c.gold
01.02.2021Renessansren.uk.com
01.06.2021Renessans Brokerrenessans-broker.com
01.02.2021Reserve Businessr-bn.com
01.02.2021Restart
01.02.2021RESTORATION FINANCIAL CORP, CTTIF, CAPITAL TRADING TOOLS INVESTMENT FIRM, BELGREDOR HOLDING LIMITEDcttif.com
01.02.2021Richfield Capital Limited, 24option24option.com
17.06.2021Richmond Limited, TRANSTRADE LTD24options.ru
16.07.2021Richnessforex, richepfx, Richness Empire Limited, RE REPrichnessforex.com, richepfx.com
01.02.2021Richway GAMrichwaygam.com
01.06.2021RickGlobalrickglobal.com
01.02.2021rise4you.com, Golden Rise Limited, Fin Solutions LLCrise4you.com
01.06.2021Riston 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
16.07.2021Riva financial systems, Riva Financial Systems Limitedrivafinancialsystems.com
01.02.2021River Coins Limitedriver-coins.com
01.02.2021RoboForex Ltd (RGF Holding)roboforex.com, robomarkets.com, rbfx.com, trader21.ru, rtrader.umstel.com, roboforex.org
01.02.2021Roboinvestroboinvest.pro
01.02.2021RoboMarkets Ltd (RGF Holding)roboforex.com, robomarkets.com, rbfx.com, trader21.ru, rtrader.umstel.com, roboforex.org
01.02.2021ROBOTS.CASHrobots.cash
01.06.2021RobPayadp-group.ru
01.06.2021Rostex Globalrostex.global
01.02.2021ROXEV LTDroxev.com
01.02.2021Royal Bancroyalbanc.io, royalbanc.cc
01.02.2021Royal Bitexroyal-bitex.com
01.02.2021Royal Credit Groupcredsag.com
01.02.2021Royal Invest AS, Royal Invest Group LTD, Royal Investroyalinvestgroup.biz
01.06.2021Royal Stocks, CAS Markets Ltdstocks-royal.com, trading.stocks-royal.com
17.06.2021Royal Trust Group, Nio Markets Ltdroyal-trust-group.com, royal-trust-group.org
01.02.2021RSK Partnersrsk-partners.com
17.06.2021RT-Investing, RT-Investing LTDrt-investing.com
17.06.2021RTXBank, RTXBank LTDrtxbank.com, cabinet.rtxbank.com
01.02.2021RUBINrub-in.com
02.08.2021RusCoinruscoin.io
01.02.2021RUSINVESTrusinvest.bz, rusinvest.club, abdulov.bz
01.02.2021S&P100snp100.com
17.06.2021SAFE ONLINE TRADINGS LTD, SOTFXsotfx.com, lk.sotfx.com
01.02.2021Safe Solution Korlatolt Felelossegu Tarsasageurocomtrade.fm, tradevest.fm
01.02.2021Savi Holdings Ltd., FXRevolutionfxrevolution.io, fxrevolution.cc, revolution-fx.io
01.02.2021s-babloms-bablom-zae.biz
02.08.2021Sbcapitalsbcapital.biz
01.02.2021SBMmarketssbmmarkets.com
01.06.2021Seabreeze Partners Ltdinvest-flow.io, profitassist.io, profitassist.cc
01.06.2021Secretcryptodeals, Secret Сrypto Deals, Postcryptumtech, Post Cryptum Techsecretcryptodeals.com, postcryptum.tech
02.08.2021Sequoiacapsequoiacap.com.ru, sequoiacap.pro
01.02.2021Service Forexs-forex.org
01.02.2021SETLSITY, Vectorvector-si.net, setlsity.com, cash2.ru, kassa-ip.ru
01.02.2021Seventy Solutions Ltd, 770invest770invest.org, 770invest.com
01.02.2021Sharkcatcher LTD, CFT-Partnercftpartner.com, kapitalit.org
17.06.2021Silver Brok, Silver Brok Ltd.silverbrok.ltd, silver-fin.com
02.08.2021SimpleWay, Seabreeze Partners Ltdsimpleway.trade, webtrader.simpleway.cc
01.02.2021Simplex Forexsimplexforex.com
01.02.2021SIRIUSFNsiriusfn.com
01.02.2021Size Marketsize-market.com
01.02.2021Skystarcoinskystarcoin.net
01.06.2021Smart Buyersinstagram.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
01.02.2021Smart Money, Умные деньгиsmartmoney.expert
01.02.2021Smart Trade Ltd, Royal Tradesroyaltrades.de, royal-trd.de
17.06.2021SMG LTD, Smart Medical Generation LTDsmg.ltd
01.06.2021SM-investsminvest.com
01.02.2021SOCIAL PROSPERITYsocialprosperity.ru
01.06.2021Spintop Capitalspintopcapital.com
01.02.2021Stainway Financials, STFstainwayfinancials.com
01.02.2021Stars Binarystarsbinary.com
01.06.2021STOCK EXCHANGE 2016 – 2020london-stock-exchange-company.website, london-se-company.website
01.02.2021StockFX, Baumont Group LTDstockfx.co, stockfx.cc
01.02.2021Stockinveststockinvest.top
01.06.2021Stormgainstormgain.com
01.02.2021Streamity Group OU, STM Clubstm.club, streamdesk.io, store.stm.club, stm.university, streamity.org
01.02.2021Strongcastle OU (GLOBAL PALACE)global-palace.com
01.02.2021STROY CITYstroycity.org
01.02.2021STTNTigertradenow.com
01.02.2021Studzaemstudzaem.ru
16.07.2021Subservrentsubservrent.com
01.06.2021Sun Waysundaize.com
01.06.2021SuperForex LTDsuperforex.com
01.02.2021SUPRAFN SERVICES EOODsuprafn.com
01.06.2021SupraTrade, Widdershins Group Ltdsupratrade.io, supratrade.cc
01.02.2021SVENSKA NET LP, CryptoCXcryptocx.net
02.08.2021Svvpro, Svv Prosvvpro.com, trade.svvpro.com
01.06.2021Swissquote Group Holding Ltdru.swissquote.com
01.06.2021Synergy International Group Limited (Antares Trade)synergy.group, synergy2.group
01.02.2021SYNTERAsyntera.io
01.06.2021T-Ag, T-Ag Limitedt-ag.org
01.02.2021Tasbiwtasbiw.com
01.02.2021TAX E PTY Ltd.taxe.io
01.02.2021TAXI-MONEYtaxi-money.info
01.06.2021tbx capital, TBXCapital, KeyStart Trading LTDtbxcapital.com
16.07.2021TCGroup, Technology Capital Group Ltd, TCGwww.tcgroup.ai, tcgroup.ai/ru, board.tcgroup.ai
01.06.2021TDI Partnerstdipartners.com
01.02.2021Tech Marketing LLC (UFT Group, PURE FIN Ltd)uftgroup.com, uftgroup.vip
01.02.2021Techcapital LTD.techcapfx.ru
01.02.2021Tender Experttender-expert.net
01.06.2021Teqra, Teqra Holdingteqra.com
01.02.2021Teres Media Limited, Ashford Investmentsashfordinvestment.com
01.06.2021TFX Group, TFX Finance Group LTDtfx-group.com
01.02.2021The Forextheforex.cash
01.02.2021Think Capital Limited (ThinkMarkets)thinkmarkets.com
01.02.2021TIM GROUP INC, CARMEL INVESTMENTS CONSULTANTS INC., PROFIFOREX CORP, FOREXSTARTforexstart.org, profiforex.org
01.02.2021Time Logic Ltd, Trading Timestrading-times.com
16.07.2021Timuetimue.com, trade.timue.com
01.02.2021Titan pro 500titanpro500.com
01.06.2021Titan Trade Clubtitantradeclub.com
01.02.2021TKEYtkeycoin.com
01.02.2021tk-klevertk-klever.com
17.06.2021TKS Global, TKS Global Limitedtksglobal.net
01.02.2021TLC Consulting Ltd, Aspen Hоldingaspenholding.com, aspen-holding.com, aspenholding.co
01.02.2021TMA Consulting Limited, Tradefxxtradefxx.com
01.02.2021TMT Groups, Synergy Investments Ltdtmtgroups.com
01.06.2021TNCapitaltncapital.org
02.08.2021TOFS Ltdtofsltd.com
01.02.2021Top Besttopbest.site
01.02.2021TopBrok LTDtopbrok.com
01.02.2021Topglobalcotopglobalco.com
01.02.2021Top-Tradertop-trader.company
01.02.2021TOR CORPORATIONtor-corporation.com
01.02.2021ToTheMoontothemoon.one
01.06.2021Trade 5000, International payments 5000 Ltdtrade5000.com
01.02.2021TRADE AM LTDtheam.pro
01.06.2021Trade Fxs, Sirius L.P.trade-fxs.com
01.02.2021Trade In Westtradeinwest.ru
01.02.2021TRADE-IN
01.02.2021trademaster.fmtrademaster.fm
17.06.2021Tradepluss, Trade Plusstrade-pluss.com, trade.trade-pluss.com, tradepluss.com, trade.tradepluss.com
01.02.2021TraderKingtraderking.io
01.06.2021Traders Choice, FIN SOLUTIONS LLCthetraderchoice.com
01.02.2021TradersCapitalGrouptraderscapitalgroup.com
01.07.2021TradersRoom, LTDPROltdpro.net
01.06.2021Tradeslide Trading Tech Ltd, Darwinexdarwinex.com
01.02.2021Tradexet@tradexet.com
01.06.2021Trading Casetradingcase.com
02.08.2021Trading Placetrading-place.ru
01.02.2021TradingHinthint4trader.com
01.02.2021TradingTeck, SecVision Limitedtradingteck.co
01.02.2021TRADIVA, Market Solutions Ltdtradiva.com
02.08.2021TRAND MARKETS, Trand Markets LTDmarkettrands.com, www.trandmarkets.com
01.02.2021Trandtrade Ltdtrandtrade.com
01.06.2021TRENDEX, TRND HLDS LIMITEDtrendex.co, trendex.ru
01.02.2021TRIDEXtridex.io
01.06.2021Triple A Experts Investment Services S.A. (AAAFx)aaafx.com
17.06.2021TRS Marketstrsmarkets.com
01.02.2021Trust FXtrustfx.io, trustfx.cc, trust-fx.com
01.02.2021Trust UPkiberbank.com, pronweb.ru, express-profit.online, deneral-funds.ru
01.02.2021TryStock, TryStock VisaTe Corp / «TryStock VisaTe» LTD (Trystock)trystock.com
01.06.2021Tryton, Jerminus Ltdtryton.pro
01.02.2021TurboForex, Turbo Enterprises LTDturboforex.com
01.02.2021TusarFXtusarfx.com
01.02.2021TWICEFX, Si Kiang LTDtwicefx.com
02.08.2021TXGlobal, Fin Tree Ltdtxglobal.com
01.02.2021UAB Aiguva, Aigua, CDLCONLINE24cdlconline24.com
01.02.2021UAB Ditana, RubiconFXrubiconfx.com, rubiconfx.ru
01.02.2021UAB EUROBARASeurobaras.com
01.02.2021UAB Gatelinas (FinMax)finmax.com, finmaxbo.com, finmaxfx.com
01.06.2021UFJ Trade, UFJ-Tradeufj-trade.com
01.02.2021UI Groupu-i-group.com
01.06.2021UMBRELLA FUND SZKB FONDS — SZKB Ethikfonds Einkommen / Umbrella Fundumbrella-invest.com
01.06.2021Unifinanceuni-finance.net
01.06.2021Union Standard International Group Pty Ltd, USGFXusgfx.com
17.06.2021Uniontraders, Uniontraders LTDuniontraders.online
01.02.2021UNIQmarketuniqmarket.com
01.02.2021Unistellunistell-fx.com
01.07.2021United Asset Financeunited-asset-finance.com
01.06.2021United Union, UUNI2uni.uk, unitedunion.org.uk
01.02.2021UT Exchange OU (United Traders)unitedtraders.com
01.02.2021UTECHINDUSTRIESutechindustries.com
01.02.2021uTrader, Day Dream Investments Ltdru.utrader.com, utrader.com
01.02.2021UXOOL LTDuxool.com
01.02.2021v7helpv7help.com
16.07.2021Vector Fundvector.fund.com
01.02.2021VERTEXETF LTD, VertexETFvertexetf.com
16.07.2021Vesta Future OU, Bifinbifin.trade
01.02.2021VetoroBanc, Vetorovetoro.io, vetoro.cc
17.06.2021V-GC LTD, V-GCv-gc.com
01.02.2021VGS-HOLDINGvgs-holding.com
02.08.2021VIRETTA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA,Viretta SP. Z O.O., Maxima Trademaximatrade.net, birtrade.com
01.02.2021VIXESvixes.biz
01.06.2021Vlomvlom.com
01.02.2021VZV Impex LTD, Vizavivizavi.club
01.02.2021Warrant Groupwarant-group.com, warrant-company.com
01.02.2021WATERFALL-CLUB LTDwaterfallco.info
01.02.2021Wawe Global Group Ltdrencapitalglobal.com
17.06.2021Wbanknwbankn.com
01.02.2021WCV HEALTH LTD, TO WIN COVIDwincovid.health
01.02.2021Web coinweb-coin.pro
01.02.2021WEB TOKEN PROFITwebtokenprofit.com
17.06.2021Webears, Webears LTDwebears.com
01.02.2021Weden Universal Limited, SDG TRADEsdg-trade.com
01.02.2021WellMaxwmglc.com, goodlifeconsultingltd.com
01.02.2021WELTRADE, Systemgates Ltdweltrade.ru
01.02.2021Werty, Werty Tradewerty.trade
01.07.2021WF-WFwf-wf.com, trade.wf-wf.com
01.06.2021WHITE STONE GROUP, WHITE STONE GROUP INC. LTDwsgroup.org
01.02.2021WHITE WINGS BROKERww-broker.com
17.06.2021Widdershins Group Ltd., AxiomTradeaxiom-trade.pro, axiom-trade.io
01.02.2021WideMedia Limited, 24FXG, 24 FX Group24fxg.com/ru
01.06.2021WilfordTrade, WilfordTrade Ltdwilfordtrade.com
01.02.2021Winmarkets, Win Markets Ltdwinmarkets.co
01.02.2021Wins-Trade ltd, Wins-Tradewins-trade.com
01.06.2021WIRSOL LTD, LBC Capitallbc-capital.com
01.02.2021Woodmanwood-man.biz
01.06.2021World of Investment Technologies, WITwit-invest.com
17.06.2021World Payment Marketsw-pm.com
01.06.2021World Trades, Namelina Limitedworld-trades.net
01.06.2021World4marketworld4market.com
01.02.2021WRX Globalwrxglobal.com, trade.wrxglobal.com
01.06.2021WsFxBroker, White Stone Limited, White Stonewsfxbroker.com
16.07.2021W-SVw-sv.com
01.06.2021X Open Hub, XTB Limited, X Open Hub Limitedxopenhub.pro
01.02.2021X90 (Indy Group Ltd EOOD)x90.com
01.02.2021Xeta Direct Limited, xDirectxdirect.ua, xdirect.pro
01.02.2021XIONxion.cash
01.02.2021XM Global Limitedxm.com, fxstreet.com, forex.es, fxstreet.ru.com, xmglobal.com
01.02.2021XNT LTDexante.eu, ext.com.cy, belarta.com
01.06.2021XOINC, Exchange Office Incorporationtrade.xo-inc.com
01.02.2021Xoptions, Namelina Limitedx-options.com, x-options.club, x-options.cc, x-options.in
17.06.2021Xtradextrade.cash
01.02.2021Xtrade Group Ltd, Xtrade International Ltdxtrade.com, xtrade.ru
01.06.2021Yardoption, IFIU Global Corp,  Roxmark Ltdyardoption.com
01.02.2021YODAX TEAM OUyoda-x.com
01.02.2021YTC-Groupytc-group.net
01.02.2021Zaimzalogzaimzalog.ru
01.02.2021Zalogzalog-in.ru
01.02.2021Zalog-capitalzalog-capital.ru
01.02.2021ZalogLombardzaloglombard.ru
01.02.2021Zao-lombardzao-lombard.ru
16.07.2021Zoxirzoxir.com, trade.zoxir.com
01.02.2021Zulu Trade (ZuluTrade Japan Co. Ltd., Triple A Experts SA)ru.zulutrade.com
17.06.2021Zurich Trade Finco, Zurich Trade Finco LTDzurichtradefinco.com

 

 

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