| Proficator | proficator.com | Belgium – Financial Services and Markets Authority | 2025-06-30 |
| AlgosOne | algosone.ai | Belgium – Financial Services and Markets Authority | 2025-06-30 |
| Best Service Kredit | best-servicekredit.com | Belgium – Financial Services and Markets Authority | 2025-06-30 |
| Beauliard Groupe | beauliard-groupe.com | Belgium – Financial Services and Markets Authority | 2025-06-30 | ||
| Antalex Finance | finance.antalex.net | Belgium – Financial Services and Markets Authority | 2025-06-30 | ||
| Immediate FastX | immediatefastx.co.uk | United Kingdom – Financial Conduct Authority | 2025-06-30 | ||
| Gold Trader Mo | goldtradermo.com | United Kingdom – Financial Conduct Authority | 2025-06-30 | ||
| p2pcrypto_manager | AIFC, Astana – Astana Financial Services Authority | 2025-06-30 | |||
| CanCentra | https://cancentra.co.uk | United Kingdom – Financial Conduct Authority | 2025-06-30 | ||
| Expeer | https://expeer.io | United Kingdom – Financial Conduct Authority | 2025-06-30 | ||
| regfs.it.com | https://regfs.it.com/ | AIFC, Astana – Astana Financial Services Authority | 2025-06-30 | ||
| ‘Ya Sobral’ (Я Собрал) | https://ya-sobral.com/ | AIFC, Astana – Astana Financial Services Authority | 2025-06-30 | ||
| Facebook page “Manipulation Trading Gold” | https://www.facebook.com/profile.php?id=100082309240919 | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amazon Corporation” | https://www.facebook.com/AmazonCorporationTH | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ฟาร์มออร์แกนิก.โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61552901152156 | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Organic farm Investor to table” | https://www.facebook.com/profile.php?id=100089994180658 | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ศูนย์สวนผักออร์แกนิค OKJ” | https://www.facebook.com/profile.php?id=100081513578046 | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Amazon Coffee TH” | https://www.facebook.com/AmazonCoffeeTH | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ฟาร์มผักออร์เเกนิก Ohkajhu” | https://www.facebook.com/profile.php?id=61552468963844 | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “สลัดผักออร์แกนิคฟาร์ม” | https://www.facebook.com/profile.php?id=100082110201744 | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “Grow health grow wealth” | https://www.facebook.com/profile.php?id=100089981350160 | Thailand – Securities and Exchange Commission | 2025-06-30 | ||
| Facebook page “ฟาร์มผัก Organic” | https://www.facebook.com/profile.php?id=100081435109878 | Thailand – Securities and Exchange Commission | 2025-06-30 |
| Facebook page “บมจ. ปลูกผักเพราะรักเเม่ สอนผักออร์แกนิก” | https://www.facebook.com/profile.php?id=100089617701905 | Thailand – Securities and Exchange Commission | 2025-06-30 |
