| Date | Organization | Subject | Name & Website: | More info: |
| 21.09 | FCA | unauthorised firm | Income Bonds UK https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co |
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| 29.10 | FMA | unauthorised firm | the unknown operator of the website www.globdechain.com |
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| 02.11 | FMA | unauthorised firm | Richfielder www.richfielder.com |
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| 05.11 | CSSF | unauthorised firm | ABSystem | |
| 08.11 | FCA | unauthorised firm | comparewhatsbest.com www.comparewhatsbest.com |
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| 08.11 | CMNV | unauthorised firms |
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| 10.11 | FCA | unauthorised firm | getabetterfixedrate.com www.getabetterfixedrate.com |
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| 10.11 | CSSF | unauthorised firm | Aspehire Corp www.aspehire.com |
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| 11.11 | FCA | unauthorised firm | WOLF www.missold-investment.com/ |
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| 11.11 | FMA | unauthorised firm | StormGain LLC https://stormgain.com/ |
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| 12.11 | FMA | unauthorised firm | ATFX Global https://atfxglobal.info |
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| 12.11 | FMA | unauthorised firm | Platinex or Lithe Group Ltd https://platinex.co |
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| 12.11 | Central Bank of Ireland | unauthorised firm | DCF Investment https://dcf-investment.com/ |
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| 15.11 | FSMA | Fraudulent plafforms |
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| 15.11 | FCA | unauthorised firm | regulated-fixed-income.co.uk www.regulated-fixed-income.co.uk |
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| 15.11 | Central Bank of Ireland | unauthorised firm | Magna Umbrella Fund (Clone) https://magnaumbrellafund.co.uk/ |
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| 16.11 | FMA | unauthorised firm | TopMarketCap https://topmarketcap.com/ |
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| 16.11 | FMA | unauthorised firm | Red Rock Investment Management GmbH www.redrockinvestment.at |
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| 17.11 | FCA | unauthorised firm | Ethical Interest Rates www.ethicalinterestrates.com | |
| 17.11 | FCA | unauthorised firm | Fixed Rate Compare www.fixedratecompare.co.uk www.rates-finder.com |
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| 17.11 | CSSF | misuse of name | www.cpi-sa.com | |
| 17.11 | CSSF | unauthorised firm | Platinum Capital www.platinum-capital.net |
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| 17.11 | CSSF | misuse of name | fund called “ETHENEA PLDF PREMIUM” | |
| 19.11 | FCA | unauthorised firm | Coin Investment Group www.boomcoininvestment.com |
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| 19.11 | FCA | unauthorised firm | binarycryptominers trading https://quantumcrypto.ltd |
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| 19.11 | FCA | unauthorised firm | brokercrypto www.brokercrypto.net |
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| 19.11 | AMF | unauthorised firm | UGE Group www.ugegroupbv.be |
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| 20.11 | FMA | unauthorised firm | the unknown operator of the website www.bitcoinchampion.io |
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| 20.11 | FMA | unauthorised firm | the unknown operator of the website www.yuanpaygroup.org |
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| 20.11 | FMA | unauthorised firm | Panteras Capital Plc www.panterascapital.com |
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| 22.11 | CMNV | unauthorised firms |
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| 23.11 | FCA | unauthorised firm | cryptoprofixt.com www.cryptoprofixt.com |
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| 23.11 | FCA | unauthorised firm | cryptobinoption.com www.cryptobinoption.com |
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| 23.11 | AFM | unauthorised firm | Trd Group Ltd (The Royal FX) https://www.theroyalfx.com |
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| 24.11 | FCA | unauthorised firm | tradecryptovariety www.tradecryptovariety.com |
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| 24.11 | FCA | unauthorised firm | Cryptoelitestrades https://cryptoelitestrades.com/ |
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| 24.11 | FCA | unauthorised firm | Swift Speed Crypto Trading www.swiftspeedcryptotrading.com |
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| 24.11 | FCA | unauthorised firm | Total coin solidarity www.totalcoin-solidarity.com |
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| 25.11 | FCA | unauthorised firm | fastcryptofxtrade www.fastcryptofxtrade.com |
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| 25.11 | FCA | unauthorised firm | crypto-test investment www.crypto-test.net |
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| 26.11 | CSSF | unauthorised firm | Souverain Private Equity S.A. www.souverainpe.com |
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| 01.12 | FCA | unauthorised firm | Investec Coins Fund Ltd / INVESTECCOINSFUND LTD http://investeccoinsfund.ltd/ |
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| 01.12 | FCA | unauthorised firm | North Field Trust Savings http://www.northfieldtrustsavings.com/ |
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| 02.12 | FCA | unauthorised firm | CRYPTO PROSPECT www.cryptoprospecttradingfx.com |
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| 02.12 | FCA | unauthorised firm | Lifetime Investment Market www.lifetimeinvestmentmarket.com |
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| 02.12 | FCA | unauthorised firm | bitfxinvestment www.bitfxinvestment.com |
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| 03.12 | FCA | unauthorised firm | Income Bonds UK https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se |
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| 06.12 | FCA | unauthorised firm | Thames Water Utilities www.tw-opt.in, www.twu-opt.in |
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| 06.12 | CSSF | unauthorised firm | Financs Capital, Financs Capital Management Sàrl www.financscapital.com |
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