| Facebook page “The Smart Investor” | https://www.facebook.com/stonerun | Thailand – Securities and Exchange Commission | 2025-08-04 |
| chargebackmoney.biz | chargebackmoney.biz | Cyprus – Cyprus Securities and Exchange Commission | 2025-08-04 | ||
| chargebackme.com | chargebackme.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-08-04 | ||
| theystole.net | theystole.net | Cyprus – Cyprus Securities and Exchange Commission | 2025-08-04 | ||
| Mannez Capital Limited | mannezcaplimited.com | New Zealand – Financial Markets Authority | 2025-08-04 | ||
| Gold Sky Global | https://goldskyglobal.com | British Columbia – British Columbia Securities Commission | 2025-08-04 | ||
| PT-Option | https://ptop-online.com | British Columbia – British Columbia Securities Commission | 2025-08-04 | ||
| client.amf@mail.com | client.amf@mail.com | France – Autorité des marchés financiers | 2025-08-04 | ||
| PandoraProfit | PandoraProfit LLC | https://www.pandoraprofit.com | Quebec – Autorité des marchés financiers | 2025-08-04 |