- binary options
- IQ Option (edit | talk | history | protect | delete | links | watch | logs | views)
- XM.com (edit | talk | history | protect | delete | links | watch | logs | views)
- Tradepedia (edit | talk | history | protect | delete | links | watch | logs | views)
- INickolaev (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- 212.50.99.84 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- 212.50.99.173 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- 62.12.91.219 (talk · contribs · deleted contribs · logs · filter log · block user · block log) (XM)
- Banc De Binary (edit | talk | history | protect | delete | links | watch | logs | views)
- Euclidthalis (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- Securities and Commodities Authority (SCA) (edit | talk | history | protect | delete | links | watch | logs | views)
- Other
- Tourism
- Stylianos Lambrou (edit | talk | history | protect | delete | links | watch | logs | views)
- 93.109.73.83 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- 212.50.99.125 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- 62.12.91.219 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- Tourism in Cyprus (edit | talk | history | protect | delete | links | watch | logs | views) (HeartCyprus=Stylianos Lambrou et al.)
- Bremain007 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- 212.50.99.125 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- Social Airways (edit | talk | history | protect | delete | links | watch | logs | views) (CEO Stylianos Lambrou)
- 93.109.165.5 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- 194.30.131.58 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
- 162.213.197.163 (talk · contribs · deleted contribs · logs · filter log · block user · block log)
And many other IPs
- Second COIN filing
- Spotware (edit | talk | history | protect | delete | links | watch | logs | views) (Cyprus)
- XM.com (edit | talk | history | protect | delete | links | watch | logs | views) (Cyprus)
- Anyoption (edit | talk | history | protect | delete | links | watch | logs | views) (Cyprus)
- IQ Option (edit | talk | history | protect | delete | links | watch | logs | views) (Cyprus)
- MetaQuotes Software (edit | talk | history | protect | delete | links | watch | logs | views) (Russia and/or Cyprus)
- Justforex (edit | talk | history | protect | delete | links | watch | logs | views) (Belize)
- Cyprus Investment Promotion Agency (edit | talk | history | protect | delete | links | watch | logs | views)
- Cyprus Securities and Exchange Commission (edit | talk | history | protect | delete | links | watch | logs | views)
- International Financial Services Commission (Belize) (edit | talk | history | protect | delete | links | watch | logs | views)
- User:Janeshep0/sandbox (edit | talk | history | links | watch | logs)