| ExpressXpertoption (new) |
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| OctaGlobalMarket (new) |
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| GLOBE FX TRADES (new) |
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| TOPCOIN FINANCE (new) |
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| BOONPRIMECAPITAL (new) |
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| FASTPRO INVESTMENT COMPANY (new) |
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| ROXIBOT (new) |
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| STOCKXPRESS (new) |
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| GREENLIFE MINING (new) |
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| BORTON-ACKERMAN MANAGEMENT GROUP (updated) |
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| Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services (updated) |
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| PSTOCK TRADING / PSTOCKTRADING.CO.UK (updated) |
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| CRYPTION ICO (new) |
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| Apex Capital Investment Company (new) |
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| Morgan Financial Group LTD (clone of FCA authorised firm) (new) |
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| Insolvency Investigations (new) |
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| LENOWAVE FX (new) |
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| Capital MGM (new) |
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| DEELITE CAPITAL (new) |
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| BigFXInvest / www.bigfxinvest.io (new) |
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| KINGSTRADE (new) |
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| Stonebridge Ventures (new) |
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| HANDLER MANAGEMENT INCORPORATED (updated) |
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| NeroFX (Clone of FCA authorised firm) (new) |
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| Liberty Finance Groups (new) |
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