Bank of Lithuania

Updated on March 14, 2023
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.

Website Name of the company No data Invest Ecapitals RCE Bankque CeloMarket OFG Cap. Ltd. Teletrade D.J. Limited Europa Trade Capital Web Trader PrimeU Castan Holdings LTD TSLtrade Ethereal Group LLC, AvizGroup PrimeU FSD Capital,

Maxbit LLC, Quotex Ltd, Awesomo Ltd UMedia LLC HVB Lithuania Private Bank Xem Cloud Ltd Crown Business Solutions Donnybrook Consulting LTD Every News Bitcoin Evolution European Famous Surreptitious Group LLC
Immediate Edge
Glenrocks Xertz Consulting Inc Bitcoin Era Bitcoin Champion Australia Review Iron Max Group LEGAL COST FINANCE LIMITED SA Org No data
DIMEEX.SITE DIMEEX.SITE CapitalofFocus Donnybrook Consulting Ltd No data
No data Gazprom Invest Widdershins Group LTD
PACO world system ltd Inivil FasTrading GU arex KY Company NiroTrade ETHBTC Investment Limited No data No data No data Industry World LTD Terra Finance No data Si Kiang LTD No data No data
SecVision Limited No data UI Group SkyWay Lietuva Dristor Solutions Ltd exglobal Global Capital Company Bigger Investments Limited OÜ Conventus Group UM Media LLC No data No data Si Kiang LTD No data No data ESOS International LTD
Kadeky International S.R.O. MYSAFE PLACE LTD FXpays GOWEL s.r.o. No data No data LLC “BCS Company” EU PAY LTD
Finaxis Forex IM Ltd
Trustfx, Inc
KontoFx ICC Intercertus Capital (Cayman) Limited Arrow  Capital Ltd insightGroup OU
Dream Equity Ltd No data
happyfinance.clu No data ImmediaTE Edge
Horizons LTD (prekinis ženklas – MarketsSoft) Bitcoin Future No data No data Bitcoin Revolution CapitalXP GBPay No data
Cubic Services LTD CG Bank S.A.
Compagnie Bancaire du Golfe S.A AFT Capitals Ten Barosh OU
Gatelinas, UAB
Max Capital Limited Nėra duomenų S24 Trading Limited
Stock Trade 24 Inc
St Manor Ltd Nėra duomenų PTBank
(trademark – Olympus Markets, Aspen Holding)
Next Trade Ltd
TLC Consulting Ltd VET-TRADE.COM LTD Barclay's Bank Branch Lithuania 
(Former Bcly Savings Bank),,
Cannabisfortune Citadel Capital FX Goldberg Trade
AlgoFX Trade Red-trade
SkyWay Capital
SWI inc
SkyWay Lietuva SBMmartkets LTD
LARYSTA MANAGEMENT OU KB Capitals FXNOBELS Get Financial Markets Ltd. Prisma Global LTD Vortex Finance Ltd. BullBearMarkets Ltd. Valley Marketing Ltd. Glencoe Partners LTD
Cohen Group EOOD CT-Trade Maxi Platinum Ltd.
Strategy One Ltd. GAIN Global Markets Inc. Trademark – Forex Bot Pro No data Indy Group Ltd. Trademark - GTRtrade FIRST SKYWAY INVEST GROUP LTD. International WEB Brokers Limited (trademark – Markets Invest) International WEB Brokers Limited (trademark – FX-Dealer) Global I Gold Online Limited (trademark – Global InterGold) TRSystem Ltd. (trademark – CFDS100) KINTEKA OU (trademark  Green Fields Capital) Bitday Limited International WEB Brokers Limited Maxi Platinum Ltd
Maxi Services Ltd. International WEB Brokers Limited AllProTech OÜ
BewiTech OU
GlobalFXM​ Merit Financial Services Ltd. Indy Group Ltd. GN Capital Limited (trademark – PWRTrade) Black Parrot limited Nona Marketing Ltd. (trademark – FTO Capital) Safe Side Consulting LTD No data Highlow Markets Pty Ltd 1pool Ltd. No data
Real Trade Group
VŠĮ Real Trade

Jedi Marketing ltd Nostro Technology OÜ
Nostro Technology Limited IDB Trades
BALTIC CONCERT LLP Shark Tips Binatex group
Yulanta Business Ltd No data Grand Services LTD, Nordic Pearl Limited Worldwide Markets Limited,
Trademark „Markets Invest“ GMoption & LinkGM Limited Sharp Angle Ltd.
Solid Stone Doo Podgorica
Royal Capital Ltd. UAB LINARIUS Trademark „Forex.Lt“ Trademark „NordFX” Alpari Limited Trademark „Forex“ Agea Jinrong DOO Trademark „FOREX PREKYBA“ Trademark „Forex prekiautojo portalas“ My Forex VPS Trademark „Forexa“ Credo Trade Trademark „Forex Trader Portal“ Trademark „“ Bitday Limited IMPROFOREX LIMITED Trademark „FOREXabc“ Trademark „Investicijų patarėjas“ Bitday Limited Binary Sviss, Precise Services OU YFX Capital
T.W Capital LTD
Trust Company Complex Everest Trade Strategy One Ltd. Xtrade International Ltd (previously – Financial Arena Ltd) ARMAX.TRADE 
Vellamo Holdings Corp. GFBroker
Global Financial Broker
International WEB
Brokers Ltd
Worldwide Markets Ltd MRTmarkets
KHO Tech Ltd 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: 15-03-2023