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Alantra Capital Markets (ACM)

National Securities and Stock Market Commission source record. Ukraine

Published 5 November 2026

Greenwox Funnel

Finansinspektionen source record. Sweden

Published 5 November 2026

MyFastcrypto

British Columbia Securities Commission source record. British Columbia

Published 5 November 2026

JKH Investment Holdings (S) Pte Ltd

Monetary Authority of Singapore source record. Singapore

Published 5 November 2026

Grantdeft (aka Visual HYIP)

Ontario Securities Commission source record. Ontario

Published 5 November 2026

Bitcoin Trading FX

Financial Markets Authority source record. New Zealand

Published 5 November 2026

Surtonltd.com h.o.d.n. Gotrays Limited

The Dutch Authority for the Financial Markets source record. The Netherlands

Published 5 November 2026

Plaza funds management

Financial Markets Authority source record. New Zealand

Published 5 November 2026

website Valemorelimited

Commissione Nazionale per le Società e la Borsa source record. Italy

Published 5 November 2026

Cytron Capital Group and Petrichor Energy

Autorité des marchés financiers source record. Quebec

Published 5 November 2026

AlphaCrypto

Swiss Financial Market Supervisory Authority source record. Switzerland

Published 5 November 2026

DELTA FX MARKETS

Comisión Nacional del Mercado de Valores source record. Spain

Published 5 November 2026