| PCP-Claims.org | www.PCP-Claims.org | United Kingdom – Financial Conduct Authority | 2025-08-08 |
| Financial Claims Refund | www.financialclaimsrefund.co.uk | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Nexiron Trader 2.1 Flex | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| Crypto Hopper | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| CanWealth | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| Crypto Revolt | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| SWIFT-HANDELSMUNZEFX | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| Arcane Trade | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| Apex Trader | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| Facebook page “SET Education” | https://www.facebook.com/profile.php?id=61577702563612 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| CryptoExplodeAI | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| Facebook page “Organic Salad Restaurant Ohkad’s” | https://www.facebook.com/powersomautomotivo | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “สวนผักแห่งศรัทธา Faith Farm” | https://www.facebook.com/profile.php?id=61578262966962 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Organic From Farm” | https://www.facebook.com/profile.php?id=61569879820962 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “ปลูกผักเพราะรักเเม่ สอนผัก Organic” | https://www.facebook.com/profile.php?id=100089859334581 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Mitrade” | https://www.facebook.com/profile.php?id=61564467779250 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Product.geniusocean.com/tradegenius | Product.geniusocean.com/tradegenius | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Intelligent-money.it.com | Intelligent-money.it.com | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Alphaoptionsinvestment.info | Alphaoptionsinvestment.info | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Genius.365newslive.com | Genius.365newslive.com | New Zealand – Financial Markets Authority | 2025-08-08 |
| Xtbonline.com | Xtbonline.com | New Zealand – Financial Markets Authority | 2025-08-08 |
| Pinpoint-tradeoption.org | Pinpoint-tradeoption.org | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Aekreatif | Aekreatif.tunasgestun.com | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Vaultvelo | Vaultvelo.com | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Bitmart VIP | Bitgetprime.com | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Marketwatch Partners GmbH | marketwatch-ai.com | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Capital Systematics | system-capital.org | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Statefunds | statefunds.com | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Paribas Group (Imposter) | paribasgroup.com | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| Edengate Wealth Management | https://www.edengategroup.com | British Columbia – British Columbia Securities Commission | 2025-08-08 | ||
| GenalixTrader | genalixtraderapp.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| CynavaTrade | cynavatrader.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| CryptonestFX | cryptonestfx.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Aeralyn Tradeon | aeralyn-tradeon.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Facebook page “ | https://www.facebook.com/profile.php?id=100089340985975 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Organic online prices” | https://www.facebook.com/okjoffical https://www.facebook.com/ads/library/?id=1092890668978094 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “ปลูกผักเพราะรักเเม่ ฟาร์มผัก Organic” | https://www.facebook.com/profile.php?id=100089571346689 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Amazon TH Dividend Online” | https://www.facebook.com/profile.php?id=61556149667070 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Ohkajhu ฟาร์มสุขภาพของคนไทย” | https://www.facebook.com/profile.php?id=100081676017750 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Restaurant Ohkad’s Certified” | https://www.facebook.com/profile.php?id=100090074135612 | Thailand – Securities and Exchange Commission | 2025-08-08 |
| www.benefitassets.net | United Kingdom – Financial Conduct Authority | 2025-08-08 |
| www.superbetafx247.xyz | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.guardcrypto.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.trade10evista.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.quantum-asset-ai.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.maxiontrader-19-flex.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.cristal-traderium.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.tradesynthiq-47.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.trader9000lidex.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.trade-avapro-5000.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.aiinvestapp.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.triumphfx.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| xavionixtrader.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| qilexotrader.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| www.gfxcapital.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| ALGO WAVE FX LTD | https://www.algowavefx.live | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| TikTok account “beneath_th” | https://www.tiktok.com/@beneath_th | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| TikTok account “goldonlinefutures” | https://www.tiktok.com/@goldonlinefutures | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| TikTok account “goldsecuritiesinvestment” | https://www.tiktok.com/@goldsecuritiesinvestment | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| TikTok account “dailygoldstocktrading” | https://www.tiktok.com/@dailygoldstocktrading | Thailand – Securities and Exchange Commission | 2025-08-08 |
| Facebook page “Amazon Trading สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100083676635809 | Thailand – Securities and Exchange Commission | 2025-08-08 |
| Facebook page “Organicโอ้กาดสวนผักม หาชน” | https://www.facebook.com/karrinbeautyhouse | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “OKJ Salad Billion” | https://www.facebook.com/profile.php?id=100095329364460 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Airways Service Center” | https://www.facebook.com/EuclidesFernandesEnaf | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “สลัดผักออร์แกนิคโอ้จู๋ (ohkajhu)” | https://www.facebook.com/profile.php?id=100083691547326 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Blokchain.co.com | Blockchain.com.spinuza.cc | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| AccuTraderInsight | https://accutraderinsight.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| GemForex | https://gemforex.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| NinjaTrader | https://ninja-trader.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Microsoft AI Invest | https://microsoft-ai-invest.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Main Accord Invest | https://mainaccordinvest.net/ | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Capitex Trade | United Kingdom – Financial Conduct Authority | 2025-08-08 | |||
| SafeTrade | https://safetradeapp.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| ZedaronTrader 2.6 Ai | https://ZedaronTrader 2.6 Ai.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Immutable Investic App | www.immutableinvesticapp.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Invest Wave Max | www.invest-wave-max.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Iq Instwealth | www.iqinstwealth.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Asset Broxa | www.assetbroxa.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Trade Alrex | www.tradealrexapp.com | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Trader AL / Traderal.net | www.traderal.net | United Kingdom – Financial Conduct Authority | 2025-08-08 |
| Line “CGS International” | @cgsi | Thailand – Securities and Exchange Commission | 2025-08-08 |
| Line “CGS International” | @967qbvmv | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Service coffee Premium amazon” | https://www.facebook.com/profile.php?id=100089376233316 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Oh Juice บ้านผักออร์แกนิกเพื่อครอบครัว” | https://www.facebook.com/profile.php?id=100082062097105 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “โอ้กาดสลัดพันล้านออแกนิ” | https://www.facebook.com/profile.php?id=61551438752934 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Oh Juice ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=100089819603113 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Amazon ธุรกิจตลาดหลักทรัพย์.” | https://www.facebook.com/JHarte01 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Ohkad Local Organic” | https://www.facebook.com/OhkadLocal.Organic | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Organic online prices” | https://www.facebook.com/profile.php?id=61571151770851 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Belonix Trader | https://www.belonix-trader.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Viktoras Karapetjants | https://karapetjanc.com/ | Ukraine – National Securities and Stock Market Commission | 2025-08-08 | ||
| Moncheri Girl | https://moncherigirl.com/ | Ukraine – National Securities and Stock Market Commission | 2025-08-08 | ||
| alfinex.com
zen-capital.co |
alfinex.com | New Zealand – Financial Markets Authority | 2025-08-08 | ||
| WTRADERS | WTRADERS LLC | https://wtraders.net/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | |
| SENECA APP | https://senecapp.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| AVENTUS CONSULTANCY LTD | https://avenconsultancy.com | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| TSQ INVESTMENT GROUP LTD | https://tsqinvestmentgroup.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| www.cryent.io | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | |||
| HYPELEADS SLU | https://liberfintia.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| AURA ASSET MANAGEMENTS | https://www.auraassetmanagements.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 |
| FINANVO INVESTMENTS | https://finanvoinvestments.com | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 |
| RENAITECH | https://renaitech.ai/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| RGM LIQUID ASSETS | https://inviquant.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| https://nexustrade.company/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | |||
| AURUM FINANZAS | https://aurumfinanzas.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| TMXC | http://qq339.com | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| https://flujo-nyxor.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | |||
| WEALTH XANDORIN | https://wealthxandorin.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | ||
| www.oandno.com (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | |||
| WWW.BESTINVERVIP.COM (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2025-08-08 | |||
| Cryptoforexhub | cryptoforexhub.live | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| MarvexTrader 7.2 Core | marvextrader-72-core.net | United Kingdom – Financial Conduct Authority | 2025-08-08 | ||
| Facebook page “OH-Kadฟาร์มออแกนิค สลัดพันล้าน” | https://www.facebook.com/profile.php?id=100081833888389 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Organic from Farm” | https://www.facebook.com/Organicfrom.Farm | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “ฟาร์มผักออร์แกนิค” | https://www.facebook.com/profile.php?id=100089755070413 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Oh Juice สวนผักคุณแม่ออร์แกนิก” | https://www.facebook.com/profile.php?id=100089663277991 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “สวนเกษตรอินทรีย์ Ohkajhu” | https://www.facebook.com/profile.php?id=100095166638465 | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Instagram page “Team Simnandi” | https://instagram.com/p/DMym554g7HU | Thailand – Securities and Exchange Commission | 2025-08-08 | ||
| Website “https://tisco.611877.cyou” | https://tisco.611877.cyou | Thailand – Securities and Exchange Commission | 2025-08-08 |
| chargebackinternational.com | chargebackinternational.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-08-08 | ||
| getyoursback.org | getyoursback.org | Cyprus – Cyprus Securities and Exchange Commission | 2025-08-08 | ||
| getyourmoneyback.ltd | getyourmoneyback.ltd | Cyprus – Cyprus Securities and Exchange Commission | 2025-08-08 | ||
| AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland) | https://afex-markets.com | British Columbia – British Columbia Securities Commission | 2025-08-08 | ||
| lesrouleaux.com | lesrouleaux.com | France – Autorité des marchés financiers | 2025-08-08 | ||
| theblockchain.groupe@gmail.com | theblockchain.groupe@gmail.com | France – Autorité des marchés financiers | 2025-08-08 | ||
| amf.remboursement@outlook.fr | amf.remboursement@outlook.fr | France – Autorité des marchés financiers | 2025-08-08 | ||
| Novixgrade | https://novixgrade.capital | Quebec – Autorité des marchés financiers | 2025-08-08 |
