| Prime Ten
PrimeTen PrimeTen Limited |
Primeten.co | New Zealand – Financial Markets Authority | 2025-07-28 |
| FoFund (多多一号);FoFund (多多二号);Fo Coin;Paradise NFT (桃花源NFT) | Hong Kong – Securities and Futures Commission | 2025-07-28 | |||
| Wisechain | Wisechain Trading Limited | https://wisechain.io | Quebec – Autorité des marchés financiers | 2025-07-28 | |
| Dynasty Trade | https://dynasty-trade.ltd | Quebec – Autorité des marchés financiers | 2025-07-28 | ||
| Royal Wealth (no relation to Royal Wealth Management in the U.S.) | https://royalwealthltd.com | British Columbia – British Columbia Securities Commission | 2025-07-28 | ||
| First Financial Corp | http://www.firstfinancialcorp.info | Quebec – Autorité des marchés financiers | 2025-07-28 | ||
| Trenovia Group | https://trenoviagroup.com | Quebec – Autorité des marchés financiers | 2025-07-28 | ||
| Dom Finansowo-Inwestycyjny Filar sp. z o.o. | Poland – Polish Financial Supervision Authority | 2025-07-28 | |||
| Platform using SwissQuateGPT trade name and operating through the website www.swissquategpt.com | www.swissquategpt.com | Poland – Polish Financial Supervision Authority | 2025-07-28 | ||
| Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com | fdxinvesting.com | Poland – Polish Financial Supervision Authority | 2025-07-28 | ||
| Facebook page “Organic vegetable salad billion” | https://www.facebook.com/profile.php?id=61552669461049 | Thailand – Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Coffee Premium Station” | https://www.facebook.com/profile.php?id=100090455740296 | Thailand – Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Organic from farm” | https://www.facebook.com/profile.php?id=61550554087682 | Thailand – Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Organic vegetable farm” | https://www.facebook.com/profile.php?id=100094289233752 | Thailand – Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Ohkajhu from vegetables Organic” | https://www.facebook.com/profile.php?id=61551985745846 | Thailand – Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Vegetable farm business okj” | https://www.facebook.com/profile.php?id=61550298614643 | Thailand – Securities and Exchange Commission | 2025-07-28 | ||
| Facebook page “Amazon Ohkajhu Securities” | https://www.facebook.com/profile.php?id=61558413608969 | Thailand – Securities and Exchange Commission | 2025-07-28 | ||
| Website “buy.powertradehk”
Line “SPECIAL EVENT” |
https://buy.powertradehk.com/#/pages/login/login | Thailand – Securities and Exchange Commission | 2025-07-28 | ||
| finotivefunding.com | finotivefunding.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-07-28 | ||
| greymax.net | greymax.net | Cyprus – Cyprus Securities and Exchange Commission | 2025-07-28 |
| The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-finswift-text-inc | Denmark – Danish Financial Supervisory Authority | 2025-07-28 |
| Balfour Capital Group / balfourcapitalgroup.com | https://balfourcapitalgroup.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-07-28 |
