le 7 octobre 2016 CFD Capital Markets, SARL doing business as http://cfdcapmkt.com Avis aux investisseurs
le 6 octobre 2016 Nemesis Capital BG Limited, doing business as www.alfatrade.com Avis aux investisseurs
le 13 septembre 2019 Hempearth Group Ltd., also doing business as www.hempearthcoin.com Avis aux investisseurs
le 23 août 2019 Strategy One Ltd. and Maxi Platinum Ltd., doing business as www.superbinary.com (together “Superbinary”) appears to operate an online binary options trading platform Avis aux investisseurs