Bank of Lithuania

Updated 13 February 2020

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 in Lithuania yet offering them, and providing trading possibilities on the websites administered by them.

Website Name of the company
mysafemarket.com MYSAFE PLACE LTD
Fxpays.com FXpays
Royaltrades.de GOWEL s.r.o.
Grinta-invest.com Grinta Holdings Limited
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/ 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
Jedi Marketing ltd

https://10brokers.com/ Nostro Technology OÜ
Nostro Technology Limited
https://www.idbtrades.com/ IDB Trades
BALTIC CONCERT LLP
www.fxopen.com
www.fxopen.ru
FXOpen Markets Limited
FXOpen AU Pty Ltd.
www.shiftforex.com Shift Forex LLC
Berkshire Capital Securities LLC
www.shark-tips.com Shark Tips
www.binatex.com Binatex group
Yulanta Business Ltd
www.uzdarbisinternetu.com No data
www.capxm.com CapXM, LTD
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
Last update: 13-02-2020