User:Bri/COIbox38

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

• Bobby Yazdani (edit | talk | history | protect | delete | links | watch | logs | views)

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)
  • Draft:XM (forex firm) (edit | talk | history | links | watch | logs)
  • Trading Point (edit | talk | history | protect | delete | links | watch | logs | views) - holding company
• 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)
  • MetaTrader 4 (edit | talk | history | protect | delete | links | watch | logs | views)
• 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)
  • Demetra Kalogerou (edit | talk | history | protect | delete | links | watch | logs | views) - commissioner
• International Financial Services Commission (Belize) (edit | talk | history | protect | delete | links | watch | logs | views)
• User:Janeshep0/sandbox (edit | talk | history | links | watch | logs)