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DOMINION S.X. LTD

British Virgin Islands Financial Services Commission source record. British Virgin Islands

Published 5 November 2026

BITWEALTHEXCHANGE

British Virgin Islands Financial Services Commission source record. British Virgin Islands

Published 5 November 2026

Forex.ee

National Securities and Stock Market Commission source record. Ukraine

Published 5 November 2026

AXE Crypto Currency

Swiss Financial Market Supervisory Authority source record. Switzerland

Published 5 November 2026

Bitcoin Global

Securities Commission source record. Malaysia

Published 5 November 2026

TradeEU GLOBAL

Comisión para el Mercado Financiero (Financial Market Commission) source record. Chile

Published 5 November 2026

Potential clone entity - Evergreen Capital

Securities Commission source record. Malaysia

Published 5 November 2026

Nodex (Imposter)

Financial Markets Authority source record. New Zealand

Published 5 November 2026

Xemnode (Imposter)

Financial Markets Authority source record. New Zealand

Published 5 November 2026

Investment

Financial Markets Authority source record. New Zealand

Published 5 November 2026

FXDerigo Ltd

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

Published 5 November 2026

Instant Akpro 2X

Finansinspektionen source record. Sweden

Published 5 November 2026