The list is updated weekly based on the Capital Market Authority website
| اسم الشركة | الموقع | مقر الشركة |
|---|---|---|
| CGL MS EU LTD | www.colmexpro.com | Bulgaria |
| Maxi Platinum LTD | www.maximarkets.org | Bulgaria |
| Oropa Services LTD | www.changelife.oropafx.com/?lang=ru | Bulgaria |
| Emerchantpay LTD | www.primecfds.com | Bulgaria |
| Unique Marketing LTD | www.binaryswiss.com | Bulgaria |
| INDY Group LTD | www.x90.com | Marshall Islands |
| - - - | www.acm-fx.com | Bulgaria |
| - - - | www.primefms.com | Bulgaria |
| Alansarie Company | www.alansarie.com | Dominica |
| GCC | www.gcc-fx.com | Saint Vincent and the Grenadines |