| Myhash Token |
| Rothschild and Wexler Capital |
| CoinPro |
| EPICS Investment |
| Quantum Banking Trust & Estate AG |
| AskoBID |
| Technische Isolierung Schweiz GmbH |
| SAS aquisition & sales AG |
| Beirut options |
| PRO CAPITAL MARKETS |
| ASPEN HOLDINGS |
| SELECTED MARKETS |
| SUISSECG |
| KODIMAX |
| STOCKGLOBAL |
| FOREXBIT |
| LBLV |
| 55CMT |
| MANSON FORD |
| PLUS500 |
| Kronosinvest |
| Circleforex |
| First BTC FX |
| EssenceFX |
| EvisionFX |
| RickGlobal |
| RCM FX |
| 247SmartFx |
| Traderia |
| FX Options24 |
| JustForex |
| TBFXMGM Markets |
| TFXGO |
| BITTRAIN |
| INVCENTER |
| LV GROW MARKETS |
| INFINITRADE |
| TAURENEFX |
| MCOINMARKET |
| TRADENIX |
| PayDiamond |
| FlixGM |
| Finarix |
| Finaxis |
| ETFinance |
| 1960 Binary Trade |
| 24 Expert Coin |
| 24 Stock Capitals |
| 24 Stock Market Trade |
| 24 Stock Trading Capital |
| 24 Trade Explore |
| 24 Trade Fair |
| 247 Bitcoin Crypto |
| 4 Live FX Pro |
| 4FX Trader |
| Active Crypto FX |
| Advance Trade Option |
| Auto Trade Option |
| Avari Trade |
| Binary Trading Capitals |
| Bit Hashsopx |
| Bit Trade Expert |
| Capital Crypto FX |
| Cash Capital Options |
| CBF Options |
| Classic Apex Trade |
| Classified FX Options |
| Clear Option 24 |
| CoinsCapital |
| CoinsFlow |
| Crypto Active Pro |
| Crypto Boost Mine |
| Crypto Earningss |
| Crypto Flight FX |
| Crypto FX Flow |
| Crypto FX Tradings |
| Crypto FX Zone |
| Crypto Horizon Option |
| Crypto Line FX Pro |
| Crypto Lite FX |
| Crypto Sure FX |
| Crypto Wealth FX |
| Crypto Zone Mining 247 |
| Cryptocent 24 |
| Cryptospace Mine |
| Cryptozone 247 |
| Crystal Crypto FX |
| Dios Crypto FX |
| Emoptions Trade |
| Esteemed Investment |
| Etoro Trade FX |
| Expert Cryptominer |
| Expert FX Market |
| Express Mining Zone |
| Fair Crypto Profits |
| Fast Trade Option |
| Flexible Forex market |
| Forex Crypto FX |
| FX Active Trades |
| FX Binary Flow |
| FX Blockchain Mining |
| FX Coin 24, FX Coin Miners |
| FX Crypto Base |
| FX Crypto Gain |
| FX Crypto Host |
| FX Crypto Option |
| FX Crypto Trades |
| FX Crypto Zones |
| FX Globe Trade |
| FX Gold Options |
| FX Lite Trade |
| FX Pro Crypto Trades |
| FX Star Option |
| FX Stock Trade |
| FX Trade Box |
| FX Trade Line |
| Gain 24 Option |
| Gain Max Option |
| Genesis Crypto Miners |
| Global Mining City |
| Index Crypto Market |
| Max Option FX |
| Premium Trades |
| Profex Trade |
| Quick Trade Options |
| Trade Boost FX |
| Trade Centre FX |
| Trade Cycle FX |
| Trade Market 247 |
| Trade Profit Option |
| Trust Fund Trade (TFT) |
| Welt Trade Options |
| Winoption FX |
| oasisadvisers |
| luckyplay |
| Cityprofit |
| Invexusgroup |
| Brixter |
| profit4 |
| Investusd |
| Fxmart |
| Bidcoiner |
| Altanabit |
| investhyip |
| hourfound |
| bosspay |
| Enterprise |
| Rex-consulting.biz |
| Bitio |
| cashbit |
| amatac |
| bitcoingo |
| Automaniya |
| Perfwallet |
| Crypto2 |
| Neuric |
| Daylour |
| Strongdeposit |
| Qualityinvest |
| Stockspile |
| Bisterio |
| Nt-btc |
| Comexmine |
| Fair-money |
| Cryptopack |
| Vexani |
| Forestcapital |
| Fundity |
| Erfinance |
| amarbit |
| Earnhub |
| Coinvestox |
| Perspectplus |
| Ello.digital |
| Peleton |
| Altana |
| Finteq |
| Finbit |
| Yacht-company |
| Intexter |
| Coinsmain |
| Income-root |
| Doublerpoint |
| Bitgainex |
| Invest-pro |
| Tradersmulticlub |
| Hourinstant |
|
|
| Crypto5 |
| Alpha Crypto |
| Cryptoiam |
| Fxcrypto.club |
| Omega Crypto |
| CCX Crypto |
| Cryptopmarket |
| CRYPTO SFS |
| Crypto-capitals |
| CryptoFixFlow |
| Crypto Kartal |
| CryptoNXT |
|
| Wallet Plus |
| Bit Holdings |
| Expert Optioner |
| Amelok Broker |
| Forex Birds |
| Cash Mining |
| Noble markets |
| Nava Gates |
| BitHouse Mining Option |
| Intel Mining |
| Crypto Zilla |
| Ateh |
| Geneva Capital Group |
| BitFX Markets |
| Miner-Co.in |
| FXBay Live |
| GiroFX |
| Royal FX Trade |
| StockProfit247 |
| Miningcheap.io |
| Crypto Bit Ltd |
| Cash FX Group |
| Titan Pro 500 |
| DAmarkets |
| InvertPlus |
| StockFX |
| 24NewsTrade |
|
| Nanhua Futures |
| Privilege Group International |
| Clarksdale Capital |
| E-BUSINESS PARTNER Sp. z o.o |
| G&S Global Capital |
| MarketCFD |
|
| WealthBCT |
| Leadernet OU |
| VIVAEXCHANGE OÜ |
| World Markets |
| WISE INVESTMENTS |
| Glad2Trade |
| ASPEN Investment LLC |
| Golden Sky Capital |
| Huber Group Invest |
| Platinium Fund |
| Jitak Capital Limited |
| SkyWin Profit |
| Mazdar International |
| Actio-Conseil |
| SMART FX |
| Investment Capital and Financial Regulatory Services |
| Ming Dao International Trade Limited |
| Click2Sell |
| ILA International |
| Grand International Futures Company Ltd |
| CitiGlobalHK |
| Veritas International Finance Services Ltd |
| XDCF |
| UMarkets |
| ProuFX |
| ClearSpring Capital |
| AtlasFMI |
| Prime24Options |
| GATE BROKERS LIMITED |
| ApexTrade Options Ltd |
| Northway Brokers |
| BNP Paribas Bank |
| Crypto Window Ltd |
| ABConseils-patrimoine |
| Takahashi and Partners |
| Tan Allen Piguet Asset Management |
| eMarketsTrade |
| Crowd1 |
| TRUST INVESTING |
| TRUCRYPTO S.A. |
| Global Finance Flux |
| Resolute Cryptotrading |
| Stock21stoptions Ltd |
| Investments in car parks |
| Ant PoolMining International |
| 555MARKETS |
| CRYPTO ENGINE |
| FXOPTIMAX LTD |
| TRADEPROFITWEB |
| EXPANSSION |
| ANKOR GROUP INVESTMENT LTD |
| FXFIXED |
| BROKERMASTERS |
| Qualion Finance |
| Aron Asset Management |
| IAL Ltd |
| Pyramidal structures offering training in trading |
| Finexis Bank |
| Crypto Trade Center Ltd |
| RSM Finance |
| Aintree Finance Ltd |
| RMT500 |
| Investo Brokers |
| Hedge Capital |
| Market Makers Insider / MMI Forex |
| CashCrates |
| Sebtan |
| LiHome Central |
| Tradofx |
| SIMPLE500 TRADES |
| CapitalGMAFX |
| Gfxroyal |
| MoneyTreeInvestment |
| Global FX International LP |
| Lions FM |
| Smartfxcointrade |
| 24PrimeOption |
| Needful Markets |
| LuxxCapital |
| SAVI HOLDINGS LTD |
| AEOBINVESTING |
| BTCTRADINGS |
| IFP MARKETS |
| SWING MARKETS |
| PROYECTOS BLO XXI SL |
| BITCOIN SYSTEM WEBSOFT |
| CTXPRIME |
| PrimeFunder |
| Bwgfnhk |
| 500-index |
| Forexbullish |
| Business Choice Partners Group Limited |
| Unauthorised atypical investments |
| AirBit Club |
| FXGLOBE LTD |
| DOLPHIN CORP. – BINOMO |
| Five Pines Capital |
| Comtrade Financial |
| Brock Holdings |
| Ethereum-Global |
| Bennet Global |
| Simplex Finance |
| CryptoBravos |
| CryptoFixFlow |
| 10Crypto |
| Crypto-capitals |
| CCX Crypto |
| Cryptonash |
| Fxcrypto |
| Alpha Crypto |
| Crypto5 |
| 28Crypto |
| CryptoPoint |
| VIPCrypto |
| Muonacryptotradingplatform |
| TradiCrypto |
| TradesCrypto |
| Omega Crypto |
| Forex2Crypto |
| CryptoBank |
| CryptoFMC |
| Cryptos Planet |
| CryptoMusu |
| CRYPTO FOREX24 |
| Robo Crypto |
| crypto flit |
| CryptocoinBoost |
| Cryptonick |
| Zeus Crypto |
| BetaCrypto |
| cryptodailyforextrades |
| Prime Crypto Banc (PCB) |
| CryptoGo |
| Crypto Exchange Pro |
| Crypto Pro 1 |
| CRYPTO MAX |
| CryptoGM |
| GMT Crypto |
| CryptoFx Trade |
| USGFX |
| Faircryptomarkets |
| Globalinvestfx |
| Forte Options |
| Swissinv24 |
| TopGoldFX |
| cfdglobalfx |
| Aj Asset |
| DaxCapitals |
| GramFree |
| Prime Finance |
| GFX |
| 555Markets |
| Swiss Global Pro |
| Muona Crypto Trading Platform |
| Forex2Crypto |
| Cryptos Planet |
| CryptoMusu |
| Cryptodailyforextrades |
| CryptoGo |
| Crypto Exchange Pro |
| GMT Crypto |
| Faircryptomarkets |
| Cryptomx |
| Cryptofxsolution |
| 247Premium Options |
| ProFX700 |
| Euronovafxasset |
| Flippedoptions |
| Btcmarketlive |
| PriorFX |
| Forsage |
| Coinext |
| STR Capital |
| Trade Gainsfx |
| SWGMarkets |
| SwipeCapital |
| JCX Broker |
| BNDFIN |
| 72option |
| ProphetFX |
| DayDeposit |
| Apoolex |
| Hxfex |
| LegiEX |
| KoloMine |
| Kaf Trade |
| CK Markets |
| MyFINSO |
| GB Trade FX |
| FXPrime 365 |
| 24PrimeOption |
| TraderKing |
| Link-Markets |
| Delta Capitals |
| AnalystQ |
| Option Traders24 |
| COINFXMARKET |
| Fxcryptosmart |
| coinhatcher.club |
| Trust Trades |
| Skype Trade |
| Anttica Investment Company |
| CapitalFX |
| ITradeFX |
| DMX Markets |
| Janus Markets |
| StartTradeOnline |
| FxCryptoTrade |
| Invest-coin |
| TradingTeck |
| KVBFX |
| TdSwiss |
| NorthFinTechFX |
| XmoptionTrade |
| Ecoin-Tradex |
| BitFxMining |
| CIN Investment Fund |
| RoyalStox |
| DBFX |
| Crypto Forex Team |
| Forex Investment Fund |
| Crowd 1 |
| FxFixed |
| Aintree Finance Limited |
| cryptoforex247 |
| CmLiveExperts |
| Apollotradexcoexcurrency |
| GL-UKFX |
| Peregrine Financial Group |
| Refco |
| Sigma Forex |
| UK-Forex |
| Malva Fund Groups |
| JP Markets |
| TradeHedges |
| Silk Assets Investments |
| FXDirects |
| Active Brokerz |
| LatitudeFX |
| HourSoftBank |
| Gaincryptofx |
| Novan Holding |
| Bitmarket.vip |
| UAGTrade |
| Coinflare.biz |
| Fastmining.cc |
| Liamfxtrade |
| BitClub Option |
| Ontega |
| Cenb2 |
| Alternative stock trading |
| Goldenstone Group |
| Dunhill Gold |
| Sky Capital |
| Bitcoin Fast Profit |
| Conomi |
| MarketRobo |
| FundSuperior |
| Crypto Omega |
| Bitcoin Champion |
| Bitcoin Optimizer |
| Ad Revolution |
| Inv Expert |
| Bitcoin Victory |
| Forex Windwaker |
| Cannabis Inversor |
| Local Trade |
| Bitcoin Gemin |
| Mega Crypto Trade |
| Analysed Options |
| Thunder Force Forex |
| FX profit storm |
| 24 Expert Crypto Mining |
| Bitcoin Machine |
| FX Robotics |
| Crypto Legacy Pro |
| Millionaire Detect |
| CC Mart |
| Nevis Trade |
| Enobitcoin |
| Immediate Bitcoin |
| Easy Bitcoin |
| Bitcoin Storm |
| TradeBoostF |
| Fidelity Gain |
| GreenMillions |
| Bit Revolution |
| Crypto Phoenix |
| Bitconnect |
| Pincoin |
| Cryptopia |
| Coinbene |
| Bithumb |
| Gatehub |
| Nicehash |
| Quadriga |
| Zaif |
| GandCrab ransomware |
| WannaCry ransomware |
| Petya ransomware |
| Coinone |
| CRUISEBIT |
| Bitrue |
| Coinrail |
| Bancor |
| CentraTech |
| Bitcurex |
| Forex Insiders |
| BINARY EXPERT OPTION |
| Expert FX |
| PLATINUM TRADE INVESTMENT |
| BITCOIN FUTURE WEB SOFT |
| WELLINGTON MANAGEMENT EUROPE (CLON) |
| CLUB DEL ANGEL FUNDING, S.L. |
| Beekash Payment Solutions, s.r.o. |
| Needful Markets |
| Brokermasters |
| KLDC Technical Systems (“BitcapCM”) |
| ANB Express Bank Limited |
| Pennyworth Investments Limited |
| PremiumBorsa |
| GCG 24 |
| LionsFM |
| MyCoin Banking / MyCryptoWallet LTD |
| Undry Asset Management GmbH |
| PCASH |
| Ambic Royal Trust Bank Limited |
| Swiss Market |
| Eddids |
| Create Capital Invest |
| Quotatrade |
| Futu898 |
| EMPIRE INVESTMENT |
| STOCK SONS |
| CMARKET |
| COIN DESK OPTION |
| CRYPTON BROKER LIMITED |
| FIDLO INTERNATIONAL LTD |
| SIMPLE500 |
| CCAI LIMITED |
| THE PREMIUM BROKERS |
| StarkMarkets |
| Forex Insiders Trading |
| Prometheus Ltd |
| Libramarkets |
| Introteamoption |
| fujihk |
| hljyxt |
| Karatbit Exchange |
| Idea Online Sp. z o.o. |
| Insurance Brokerage Marlena Krześniak |
| ANDRZEJ RYĆ |
| Marshal Lion Consulting Sp. z o.o |
| Ferpay Ltd |
| Ferpay sp. z o.o. |
| Wolfs Fundusz Private Equity SA |
