| Company | Regulator | Jurisdiction | Date | Comments |
|---|---|---|---|---|
| Gruber & Taylor Co | Financial Conduct Authority | United Kingdom | 24 Aug 2017 | No additional comments posted. |
| Atsuko Ventures | Financial Conduct Authority | United Kingdom | 24 Aug 2017 | No additional comments posted. |
| Westmount Associates | Swiss Financial Market Supervisory Authority | Switzerland | 24 Aug 2017 | No additional comments posted. |
| BV Trading Aquila SA – Bank of Vale | Swiss Financial Market Supervisory Authority | Switzerland | 24 Aug 2017 | No additional comments posted. |
| BV Trading Aquila SA – Bank of Vale | Swiss Financial Market Supervisory Authority | Switzerland | 24 Aug 2017 | No additional comments posted. |
| NetoTrade | Swiss Financial Market Supervisory Authority | Switzerland | 24 Aug 2017 | No additional comments posted. |
| Atlantic Global Asset Management | Swiss Financial Market Supervisory Authority | Switzerland | 24 Aug 2017 | No additional comments posted. |
| Questra World | Swiss Financial Market Supervisory Authority | Switzerland | 24 Aug 2017 | No additional comments posted. |
| Smith & Smith Financial Brokerage | Financial Market Authority | Austria | 24 Aug 2017 | No additional comments posted. |
| FSHG Capital Investments Limited | Securities and Futures Commission | Hong Kong | 24 Aug 2017 | No additional comments posted. |
| Global Invest Network, Head Office Luxembourg | Commission de Surveillance du Secteur Financier | Luxembourg, Grand Duchy of | 23 Aug 2017 | No additional comments posted. |
| FXCM UK Ltd | Financial Conduct Authority | United Kingdom | 22 Aug 2017 | Clone of FCA Authorised Firm |
| Ashton Moore Developments/Ashton Moore | Financial Conduct Authority | United Kingdom | 22 Aug 2017 | No additional comments posted. |
| CDN Law Firm | Financial Conduct Authority | United Kingdom | 22 Aug 2017 | No additional comments posted. |
| Imperial Equity Holdings | Securities and Futures Commission | Hong Kong | 22 Aug 2017 | No additional comments posted. |
| Ebond Securities LLC | Securities and Futures Commission | Hong Kong | 22 Aug 2017 | No additional comments posted. |
| Qunyi Dingtong International | Securities and Futures Commission | Hong Kong | 22 Aug 2017 | No additional comments posted. |
| https://www.coin-wallet.info/ | Swiss Financial Market Supervisory Authority | Switzerland | 17 Aug 2017 | No additional comments posted. |
| SOIA Swiss Online Investment Agency | Swiss Financial Market Supervisory Authority | Switzerland | 17 Aug 2017 | No additional comments posted. |
| FX Global Asset Management Ltd | Polish Financial Supervision Authority | Poland | 16 Aug 2017 |
No additional comments posted. |
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