The list of entities without the right to provide financial (including investment) services in Lithuania
Updated on January 2, 2025
The Bank of Lithuania, having assessed available information and aiming at protecting interests of the consumers, has updated the list of entities without the right to provide financial services (including investment, insurance) in Lithuania yet offering them, and/or providing trading possibilities on the websites administered by them.
The list of entities without the right to provide financial services (including investment, insurance) in Lithuania can be downloaded here (21.1 KB download icon).
| Website | Name of the company |
|---|---|
| bullbearinvest.io | Nexus LLC |
| coinaimex.net | Coinaimex Ltd |
| green-vest.net | Green-Vest Investment Company |
| dash.black-labeltrade.com | Black Label |
| rcebanque.company | RCE Banque |
| allgreat-trade.com | Great Trades L.P. |
| jpmbroker.com | JPM Broker |
| investify-global.com | InvestifyGlobal |
| silkstocking.de | SilkStocking |
| apollokapital.com | ApolloKapital Ltd. |
| thetradersroom.net | The Traders Room |
| webtrader.makani.vc | Macani Corp |
| libertycommercialfinanceltd.com webtrader.libertycommercialfinanceltd.trade | Liberty Commercial Finance Limited |
|
cauvocapital.com ru.cauvocapital.com ru.cauvocapital.net |
ELITE FINANCE LTD |
|
actfinancial.pro actfinancial.com.nl |
ACT Financial |
| cointology.net | Cointology |
| asset-ace.org | Asset Ace |
| yourglobaldeal.com | Yourglobaldeal |
|
naristech.com cfd.naristech.com/login |
Naristech |
| webtrader.robo-invest.vip | RoboInvest |
| linkfinancialltd.com | Link Financial Limited |
| finaplimited.pro | Finap Limited |
| nomacapital.pro | Noma Capital |
| a-fin.cc/login | No data |
| s-group.io | S-Group Ltd ( SINCERE SYSTEMS GROUP LTD) |
| stockandview.com | STOCKANDVIEW |
| investing-capitals.com | Investing Capitals |
| cybercapital.ltd | Cyber Capital |
| smartinvesteu.com | SmartinvestEU |
| trade.just2trading.pro just2trading.co |
Just2Trading |
| ipo-markets.com | IPO Markets |
|
allstocknow.com allstocknow.net |
Allstocknow |
| westartredirect.com/oilp | OilProfit |
| myprofitlive.com | MyProfitLive |
| munrofinancialplannersltd.com | Munro financial planners limited |
| premiumfinancesolutionsltd.com | Premium Finance Solutions Limited |
| ariolinv-gr.com | Market Star LTD |
| rpm-pros.com | No data |
| maximarkets.org | Maxi Services Ltd. |
| oilprofit.app | OilProfit |
| broker-shield.de | Broker Shield Ltd. |
| royalinvestmentconsortium.com | Royal Investment Consortium |
| investmentsdg.com | Investments Domination Group |
| linitybase.net | LinityBase Services LLC |
| draudimas24.com | No data |
| invest-ecapitals.com | Invest Ecapitals |
| rcebanque.org | RCE Bankque |
| celomarket.com | CeloMarket |
| esperio.org | OFG Cap. Ltd. |
| teletrade.org | Teletrade D.J. Limited |
| europatradecapital.net | Europa Trade Capital |
| webtrader.primeu.net | Web Trader PrimeU |
| investirex.com | Castan Holdings LTD |
| tsltrade.net | TSLtrade |
| avizgroup.world | Ethereal Group LLC, AvizGroup |
| primeu.com | PrimeU |
| trade.fsdcapital.org | FSD Capital |
|
quotex.io, quotex.com |
Maxbit LLC, Quotex Ltd, Awesomo Ltd |
| tradevtech.io | UMedia LLC |
| hvblithuania.com | HVB Lithuania Private Bank |
| sellfkings.com | Xem Cloud Ltd |
| webtrader.crownbusiness-solutions.com | Crown Business Solutions |
| absystem.pro | Donnybrook Consulting LTD |
| everynews.to | Every News |
| lt.bitcevolution-appl.com | Bitcoin Evolution |
| europeanfamous.com | European Famous |
| fincloud.center | Surreptitious Group LLC |
| immediate-edge.io immediate-edges.com |
Immediate Edge |
| cfd.glenrocks.com glenrocks.com |
Glenrocks |
| investcore.ltd | Xertz Consulting Inc |
| bteratech.com | Bitcoin Era |
| bitcoinchampionaustraliareview.com | Bitcoin Champion Australia Review |
| ironmax.group | Iron Max Group |
| legal-cost-finance.com | LEGAL COST FINANCE LIMITED |
| sa-org.net | SA Org |
| riseglobal.us | No data |
| DIMEEX.SITE | DIMEEX.SITE |
| capitaloffocus.com | CapitalofFocus |
| neotrade.pro | Donnybrook Consulting Ltd |
| togata-invest.com | No data |
| No data | Gazprom Invest |
| toptrade.group | Widdershins Group LTD |
| 24xforex.com 24xfx.com |
PACO world system ltd |
| inivil.com | Inivil |
| fastrading.com | FasTrading |
| guarex.com | GU arex |
| ky-c.com | KY Company |
| nirotrade.com | NiroTrade |
| ethbtcforex.com | ETHBTC Investment Limited |
| swissmarketindex.com | No data |
| e-smp.com | No data |
| titantradeclub.com | No data |
| traderschain.com | Industry World LTD |
| terra-finance.co | Terra Finance |
| apcofx.com | No data |
| Yardoption.com | Si Kiang LTD |
| Enigmaklubas.com | No data |
| Online.apzvalgos.com | No data |
| Tradingteck.com Tradingteck.co |
SecVision Limited |
| swissmarket.net | No data |
| u-i-group.com | UI Group |
| swtech.tilda.ws | SkyWay Lietuva |
| interactivetrade.com | Dristor Solutions Ltd |
| exglobal.pro | exglobal Global Capital Company |
| bigfx.net | Bigger Investments Limited OÜ |
| conventusgroup.com | Conventus Group |
| umarketspro.com | UM Media LLC |
| edge.targetprovider.pro | No data |
| fxrevolution.cc | No data |
| twicefx.com | Si Kiang LTD |
| malleycapital.com | No data |
| bitcoins-era.net | No data |
| ainvestments.com | ESOS International LTD Kadeky International S.R.O. |
| mysafemarket.com | MYSAFE PLACE LTD |
| Fxpays.com | FXpays |
| Royaltrades.de | GOWEL s.r.o. |
| Btcblueprint.globaltradingplatform.pro | No data |
| Bitcoinrevolutionapps.com | No data |
| Broker.ru | LLC “BCS Company” |
| 10brokers.com | EU PAY LTD |
| Finaxis.io Finaxis.cc |
Finaxis |
| https://forex-im.com/ | Forex IM Ltd |
| https://trustfx.io/ https://trustfx.cc/ |
Trustfx, Inc |
| https://www.kontofx.io/ https://www.kontofx.com |
KontoFx |
| https://everfxglobal.com/ | ICC Intercertus Capital (Cayman) Limited |
| Lvgrowmarkets.com | Arrow Capital Ltd |
| Olympusmarketss.com | insightGroup OU |
| TV3-dabar.com Futureisbtc.com Investingcapital.com |
Dream Equity Ltd |
| https://gratefulbreastfinancial.website | No data |
| happyfinance.clu | No data |
| getimmediateedge.com | ImmediaTE Edge |
| https://www.marketssoft.com/ marketssoft.net markets-soft.com |
Horizons LTD (prekinis ženklas – MarketsSoft) |
| https://bitcoinrushnow.com/ | Bitcoin Future |
| https://tv3-zinios.com/ | No data |
| https://delfi-veidai.com/ | No data |
| bitcoinrevolution.ecotrack.top | Bitcoin Revolution |
| https://capitalxp.net | CapitalXP |
| http://lt.gbpay-oficial.info/ | GBPay |
| infojournalz.com | No data |
| delfi.naujienosjums.com www.glob-markets.com www.crypto-marketsnews.com blockgain.org |
Cubic Services LTD |
| https://cgbanque.io/ru/index.html | CG Bank S.A. Compagnie Bancaire du Golfe S.A |
| www.aftcapitals.com | AFT Capitals |
| www.fxbreeze.com | Ten Barosh OU |
| https://finmaxbo.com https://finmaxfx.com |
Gatelinas, UAB Max Capital Limited |
| www.exclupen.com/lithuania-history-currency/ | Nėra duomenų |
| https://strade24.com/en/ | S24 Trading Limited Stock Trade 24 Inc St Manor Ltd |
| https://botbout.com/entrepreneur-lithuania/ | Nėra duomenų |
| https://ptbanc.com/ | PTBank |
| https://www.olympusmarkets.com/ https://aspenholding.com https://cfdtraderapp.safeoffer.to learnmakingcash.com aspen-holding.com aspenholding.co 15minlt.com 15minuciu.com 15min.lt-verslas.com Libramethodapp.com Libramethodapps.com Olimpus-markets.com Lvgrowmarkets.com |
(trademark – Olympus Markets, Aspen Holding) Next Trade Ltd TLC Consulting Ltd |
| https://vet-trade.com/ | VET-TRADE.COM LTD |
| www.bclysavingsbank.com | Barclay's Bank Branch Lithuania (Former Bcly Savings Bank) |
| www.vz.kriptonaujienos.com, www.verslozinios.com, www.ethereumcode2app.com |
Ethereumcode |
| www.kriptonaujiena.com, www.cannabisfortuneapp.com |
Cannabisfortune |
| citadel-fx.com | Citadel Capital FX |
| www.goldbergtrade.com | Goldberg Trade |
| www.brokerxp.com ww.primexclub.com |
OOO "SPECIALNYJE KOMPIUTERNYJE SYSTEMY" |
| https://www.umarkets.com/ | Maxi Services Ltd |
| https://ru.algofxtrade.com/ https://www.algofxtrade.com/ https://ru.afxtrade.lt/ |
AlgoFX Trade |
| https://red-trade.com/ | Red-trade |
| https://sw.skyway-capital.com/ skyway.capital sky-way.lt swlt.tilda.ws |
SkyWay Capital SWI inc SkyWay Lietuva |
| https://www.sbmmarkets.com/ | SBMmartkets LTD LARYSTA MANAGEMENT OU |
| https://kbcapitals.com/ | KB Capitals |
| https://www.fxnobels.io/ | FXNOBELS |
| https://get-financial.com/ | Get Financial Markets Ltd. |
| https://www.marketscube.com/ | Prisma Global LTD |
| https://vortex-finance.com | Vortex Finance Ltd. |
| https://bbmtrade.com/ | BullBearMarkets Ltd. |
| https://www.midasglobe.com/ | Valley Marketing Ltd. |
| https://www.fxnobel.com/ | Glencoe Partners LTD Cohen Group EOOD |
| https://ct-trade.com/ | CT-Trade |
| https://www.superbinary.com/ | Maxi Platinum Ltd. Strategy One Ltd. |
| www.forex.com | GAIN Global Markets Inc. |
| https://forexbotpro.com/ | Trademark – Forex Bot Pro |
| www.manouzdarbis.com | No data |
| www.crypto5.com | Indy Group Ltd. |
| http://gtrtrade.com/ | Trademark - GTRtrade |
| https://skyway.capital/lt/lt/ | FIRST SKYWAY INVEST GROUP LTD. |
| https://markets-invest.com/ | International WEB Brokers Limited (trademark – Markets Invest) |
| https://www.fx-dealer.com | International WEB Brokers Limited (trademark – FX-Dealer) |
| https://www.globalintergold.com/ | Global I Gold Online Limited (trademark – Global InterGold) |
| https://cfds100.com/ | TRSystem Ltd. (trademark – CFDS100) |
| https://www.greenfieldscapital.com/ | KINTEKA OU (trademark – Green Fields Capital) |
| www.fx-liutas.com | Bitday Limited |
| https://gfbroker.com/ | International WEB Brokers Limited |
| https://www.maximarkets.org/ | Maxi Platinum Ltd Maxi Services Ltd. |
| http://everest.trade/ | International WEB Brokers Limited |
| https://www.globalfxm.com/ | AllProTech OÜ BewiTech OU GlobalFXM |
| https://www.meritforex.com/ | Merit Financial Services Ltd. |
| www.x90.com | Indy Group Ltd. |
| https://www.pwrtrade.co/ | GN Capital Limited (trademark – PWRTrade) |
| http://www.tradedax.com | Black Parrot limited |
| www.ftocapital.com | Nona Marketing Ltd. (trademark – FTO Capital) |
| www.cmstrader.com | Safe Side Consulting LTD |
| http://www.kaip-uzsidirbti-pinigu.com/ | No data |
| https://en.highlow.net/ | Highlow Markets Pty Ltd |
| https://1pool.ltd/ | 1pool Ltd. |
| http://www.forex.3top.lt/ | No data |
| www.realtrade.lt http://realtrader.org |
Real Trade Group VŠĮ Real Trade |
| www.tixfx.com |
TIX FX |
| https://10brokers.com/ | Nostro Technology OÜ Nostro Technology Limited |
| https://www.idbtrades.com/ | IDB Trades BALTIC CONCERT LLP |
| www.shark-tips.com | Shark Tips |
| www.binatex.com | Binatex group Yulanta Business Ltd |
| www.uzdarbisinternetu.com | No data |
| www.forexgrand.com | Grand Services LTD, Nordic Pearl Limited |
| www.markets-invest.com | Worldwide Markets Limited, Trademark „Markets Invest“ |
| www.gmoption.com | GMoption & LinkGM Limited |
| www.noblecapitalhouse.com | Sharp Angle Ltd. Solid Stone Doo Podgorica Royal Capital Ltd. |
| www.sisneta.lt | UAB LINARIUS |
| www.forex.lt | Trademark „Forex.Lt“ |
| www.nordfx.com | Trademark „NordFX” |
| www.alpari.com | Alpari Limited |
| www.forex.3top.lt | Trademark „Forex“ |
| www.agea.com | Agea Jinrong DOO |
| www.forex-prekyba.com | Trademark „FOREX PREKYBA“ |
| www.forexprekiautojoportalas.lt | Trademark „Forex prekiautojo portalas“ |
| www.myforexvps.ru | My Forex VPS |
| www.forexa.lt | Trademark „Forexa“ |
| www.credotrade.com | Credo Trade |
| www.forextraderportal.com | Trademark „Forex Trader Portal“ |
| www.forex.hostin.lt | Trademark „Forex.HostIn.lt“ |
| www.fxliutas.com | Bitday Limited |
| www.improforex.com | IMPROFOREX LIMITED |
| http://www.forexabc.org/lt/ | Trademark „FOREXabc“ |
| www.trademoney.lt | Trademark „Investicijų patarėjas“ |
| www.fxvilkas.com | Bitday Limited |
| www.sparkmarkets.com | Binary Sviss, Precise Services OU |
| yfxcapital.com | YFX Capital T.W Capital LTD Trust Company Complex |
| http://everest.trade/ | Everest Trade |
| www.superbinary.com | Strategy One Ltd. |
| xtrade.ru | Xtrade International Ltd (previously – Financial Arena Ltd) |
| https://armax.trade/en/ | ARMAX.TRADE Vellamo Holdings Corp. |
| www.gfbroker.com | GFBroker Global Financial Broker International WEB Brokers Ltd Worldwide Markets Ltd |
| http://mrtmarkets.com/fx/ru | MRTmarkets KHO Tech Ltd |
| https://gftinternational.com/ | Global Financial Traders |
Information on the undertakings operating in other jurisdictions that do not have a right to provide investment services is published in the list maintained by IOSCO.
Last update: 02-01-2025