| XBTDirect
XBT-Direct |
xbt-direct.net | Alberta – Alberta Securities Commission | 2025-07-24 |
| ZavonixTrader 7.1 | https://www.zavonixtrader71.net | United Kingdom – Financial Conduct Authority | 2025-07-24 |
| dbm.ag | www.dbm.ag | Switzerland – Swiss Financial Market Supervisory Authority | 2025-07-24 |
| Tech2Sky Ltd | New Zealand – Financial Markets Authority | 2025-07-24 |
| Facebook page “Organic Farm Ohkajhu” | https://www.facebook.com/profile.php?id=100090291617741 | Thailand – Securities and Exchange Commission | 2025-07-24 |
| AlfaFXPro AG / alfafxpro.com | https://alfafxpro.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-07-24 |
| Facebook page “Certified Ohkad’s King of Salad” | https://www.facebook.com/profile.php?id=100090039397038 | Thailand – Securities and Exchange Commission | 2025-07-24 |
| Repsol Investment | https://www.repsol-investment.net | United Kingdom – Financial Conduct Authority | 2025-07-24 |
| Mariusz Szafraniec Firma Wielobranżowa | Poland – Polish Financial Supervision Authority | 2025-07-24 | |||
| Entity operating through the website signalfxoption.com | signalfxoption.com | Poland – Polish Financial Supervision Authority | 2025-07-24 | ||
| TikTok account “thaiequityfunds33” | https://www.tiktok.com/@thaiequityfunds33 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| XGI Horizon | Hong Kong – Securities and Futures Commission | 2025-07-24 | |||
| Polysharp Investments Limited | Hong Kong – Securities and Futures Commission | 2025-07-24 | |||
| Facebook page “SET Education” | https://www.facebook.com/profile.php?id=61578306125251 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Investor Trading” | https://www.facebook.com/profile.php?id=61578834742292 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “OH-KAD.official” | https://www.facebook.com/profile.php?id=61578225465688 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Cafe Station Investment” | https://www.facebook.com/profile.php?id=61552274434437 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61550540680392 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| TikTok account “nutrition027” | https://www.tiktok.com/@nutrition027 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Amz Station Coffee” | https://www.facebook.com/profile.php?id=100090919311207 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “Organic farm OKJ” | https://www.facebook.com/profile.php?id=61550672639905 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| Facebook page “King of Salad Certified Ohkad’s” | https://www.facebook.com/profile.php?id=100094439858197 | Thailand – Securities and Exchange Commission | 2025-07-24 | ||
| Hecksow LLC | www.hecksow.com | New Zealand – Financial Markets Authority | 2025-07-24 | ||
| Scams operating on social media and messaging platforms | New Zealand – Financial Markets Authority | 2025-07-24 | |||
| myedbook | myedbook.vip | New Zealand – Financial Markets Authority | 2025-07-24 | ||
| quanbank | quanbank.xyz | New Zealand – Financial Markets Authority | 2025-07-24 | ||
| multibankn | multibankn.org | New Zealand – Financial Markets Authority | 2025-07-24 |
