| PandoraProfit | https://www.pandoraprofit.com | British Columbia – British Columbia Securities Commission | 2025-07-29 |
| EQXE | https://eq-xe.io | British Columbia – British Columbia Securities Commission | 2025-07-29 | ||
| GIC Finder | www.gicfinder.com and www.gicfinder2024.com | Ontario – Ontario Securities Commission | 2025-07-29 | ||
| AIGCB Private Wealth LLC | www.aigcb.online | Ontario – Ontario Securities Commission | 2025-07-29 | ||
| LKLEE Ltd. | www.lklee.com, www.lklee.vip, www.lklee.cc/h5 and www.lklee.vip/h5 | Ontario – Ontario Securities Commission | 2025-07-29 | ||
| DAPP (dba DAPP-Oxbase) | 0xblockchain.cc | Ontario – Ontario Securities Commission | 2025-07-29 | ||
| wealtstream.com | wealtstream.com | United Kingdom – Financial Conduct Authority | 2025-07-29 | ||
| Interersos.it | https://interersos.it | Italy – Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Cexrqw.com | https://cexrqw.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Atomic Wallet | https://atomicwallet.io | Italy – Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Finbridge International | https://finbridgeinternational.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| Geneve Capital Invest | https://geneveinvestcap.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-07-29 | ||
| capitaliko.com | capitaliko.com | France – Autorité des marchés financiers | 2025-07-29 | ||
| support@capitaliko.com | support@capitaliko.com | France – Autorité des marchés financiers | 2025-07-29 | ||
| contact@capitaliko.com | contact@capitaliko.com | France – Autorité des marchés financiers | 2025-07-29 | ||
| elansyvor.fr | elansyvor.fr | France – Autorité des marchés financiers | 2025-07-29 | ||
| Macrocapital | https://macro-cap.cc/ | Romania – Financial Supervisory Authority | 2025-07-29 | ||
| Facebook page “การเทรดแบบมืออาชีพเรียนรู้เข้าใจง่าย” | https://www.facebook.com/profile.php?id=61578321790815 | Thailand – Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “ฟาร์มผักโอ้กะจู๋-สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=61550411744385 | Thailand – Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “สลัดพันล้าน ที่เชื่อมโยงชุมชนสู่เกษตร” | https://www.facebook.com/profile.php?id=100089709311137 | Thailand – Securities and Exchange Commission | 2025-07-29 |
| Facebook page “มือใหม่เทรดกราฟแบบมืออาชีพ” | https://www.facebook.com/profile.php?id=61578494585543 | Thailand – Securities and Exchange Commission | 2025-07-29 |
| Facebook page “Coffee amazon Certified” | https://www.facebook.com/profile.php?id=61552351266378 | Thailand – Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “OKJ Forbes Thailand” | https://www.facebook.com/profile.php?id=61578389771110 | Thailand – Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “Premium amazon certified” | https://www.facebook.com/profile.php?id=61552700120583 | Thailand – Securities and Exchange Commission | 2025-07-29 | ||
| Facebook page “ฟาร์มสุขภาพครอบครัว Ohkajhu” | https://www.facebook.com/profile.php?id=100068819646863 | Thailand – Securities and Exchange Commission | 2025-07-29 | ||
| SWISS GLOBAL BANK | www.swissgbank.com, www.swiss-gb.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-07-29 | ||
| EAST BANQUE DE COMMERCE | www.eastbanque.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-07-29 | ||
| Hong Kong Zhitian Capital Group Limited | Hong Kong – Securities and Futures Commission | 2025-07-29 | |||
| Trade 350 App | https://www.trade350app.net | United Kingdom – Financial Conduct Authority | 2025-07-29 | ||
| InvestarioX | https://www.investariox.net | United Kingdom – Financial Conduct Authority | 2025-07-29 | ||
| GenixWeb | United Kingdom – Financial Conduct Authority | 2025-07-29 | |||
| TOKENHEDG | United Kingdom – Financial Conduct Authority | 2025-07-29 |
