| SafeX Pro | https://safexmax.com | British Columbia – British Columbia Securities Commission | 2025-07-10 |
| https://springholtmarket.pro/ | https://springholtmarket.pro/ | Greece – Hellenic Capital Market Commission | 2025-07-10 | ||
| https://ic-swiss.io | https://ic-swiss.io | Greece – Hellenic Capital Market Commission | 2025-07-10 | ||
| Frankly Trader Fx | www.franklytraderfx.us | The Netherlands – The Dutch Authority for the Financial Markets | 2025-07-10 | ||
| Arlis Global h.o.d.n. Obelisk-Wealth | https://obelisk-wealth.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-07-10 | ||
| Tradedigital-pro | www.tradedigital-pro.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-07-10 | ||
| JetOnyxLegacy | www.JetOnyxLegacy.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-07-10 | ||
| Bitsack Ventures / bitstack-ventures.ltd | www.bitstack-ventures.ltd | United Kingdom – Financial Conduct Authority | 2025-07-10 | ||
| G7 Brics / g7-brics.site | www.g7-brics.site | United Kingdom – Financial Conduct Authority | 2025-07-10 | ||
| Liquidity Pool / Liquidity.info | www.liquiditypool.info | United Kingdom – Financial Conduct Authority | 2025-07-10 | ||
| Trade Sigs | www.tradesigs.live | United Kingdom – Financial Conduct Authority | 2025-07-10 | ||
| Golden Prime | www.goldenprime.live | United Kingdom – Financial Conduct Authority | 2025-07-10 | ||
| Line “CoinMarketCap Bot” | @982bbewc | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Amz Premium Quality Coffee” | https://www.facebook.com/profile.php?id=100090135639413 | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “ปลูกผักระบบออแกนิคสู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61578152217945 | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “สวนผักโอ้กะจู๋ Organic Farm” | https://www.facebook.com/profile.php?id=100089467070197 | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Ohkajhu Our Farm” | https://www.facebook.com/profile.php?id=61550096477794 | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “โอ้กะจู๋ ผักสลัดพันล้าน Organic Farm” | https://www.facebook.com/profile.php?id=100089709192605 | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Ohkajhu Wrap & Roll” | https://www.facebook.com/profile.php?id=61553381881454 | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Gold Trade Investment” | https://www.facebook.com/profile.php?id=100090277563738 | Thailand – Securities and Exchange Commission | 2025-07-10 |
| Facebook page “OKJ Organic Health Farm” | https://www.facebook.com/profile.php?id=100095697482260 | Thailand – Securities and Exchange Commission | 2025-07-10 |
| Facebook page “Ohkad’s Certified” | https://www.facebook.com/profile.php?id=100089467882010 | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “ซาวาคามิ แอสเซท แมเนจเม้นท์” | https://www.facebook.com/profile.php?id=100085907695963 | Thailand – Securities and Exchange Commission | 2025-07-10 | ||
| Royal Ameris | royalameris.com | New Zealand – Financial Markets Authority | 2025-07-10 | ||
| Primo Asset Management | Primoam.com | New Zealand – Financial Markets Authority | 2025-07-10 | ||
| Luminary FX | luminaryfx.pro | New Zealand – Financial Markets Authority | 2025-07-10 | ||
| Investment Corb | investcorb.com | New Zealand – Financial Markets Authority | 2025-07-10 | ||
| Barox International | Baroxinternational.com | New Zealand – Financial Markets Authority | 2025-07-10 | ||
| Atadel Fund | atadelfund.com | New Zealand – Financial Markets Authority | 2025-07-10 | ||
| KESHER GROUP_PANAMA | https://supervalores.gob.pa/warning-non-authorized-person-kesher-group-panama-inc/ | Panama – Superintendencia del Mercado de Valores | 2025-07-10 |
