| Website “https://set-standingcenter.com/user/login.php” | https://set-standingcenter.com/user/login.php | Thailand – Securities and Exchange Commission | 2025-08-18 |
| Facebook page “OrganicFarm Station Investment” | https://www.facebook.com/profile.php?id=100089704638221 | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Ohkajhu Inverter Growth” | https://www.facebook.com/profile.php?id=100090070901098 | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Thai coffee investment market” | https://www.facebook.com/profile.php?id=61575068505052 | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ฟาร์มผักออแกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550257154693 | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “สวนผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550812402871 | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก” | https://www.facebook.com/profile.php?id=100089585246867 | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Local Organic” | https://www.facebook.com/OLO.Localorganic | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ฟาร์มสลัดผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550725587244 | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ผักออร์แกนิค โอ้กาดสลัดพันล้าน” | https://www.facebook.com/profile.php?id=100083421257521 | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Line “ฮง สถาพร” | N/A | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Website “https://rq-tran.vip/” | https://rq-tran.vip/ | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Line “Libertex Service” | https://line.me/R/ti/p/@449arddb | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “สถานการณ์หุ้น” | https://www.facebook.com/profile.php?id=100064316366599&locale=th_TH | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ชีพจรหุ้น” | https://www.facebook.com/100054640862097/posts/1273796747785009/?rdid=1nzvJnUf7WRbmzls&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1BFTFZNwU3%2F# | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “ความรู้ เรื่องหุ้น” | https://www.facebook.com/profile.php?id=100092035282939&locale=th_TH | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| Facebook page “Learning Center for Growth” | https://www.facebook.com/profile.php?id=100078189575186&locale=th_TH&_rdc=1&_rdr# | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| WWCOIN | New Zealand – Financial Markets Authority | 2025-08-18 | |||
| Mantistrade | mantistrade.com | New Zealand – Financial Markets Authority | 2025-08-18 | ||
| CR Group | New Zealand – Financial Markets Authority | 2025-08-18 |
| Maplex.world | https://maplex.world | Quebec – Autorité des marchés financiers | 2025-08-18 |
| Metaquora
Metaquora Ltd |
https://meta-quora.com | Quebec – Autorité des marchés financiers | 2025-08-18 | ||
| quickdebtfix.co.uk | quickdebtfix.co.uk | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| One Way Token Exchange
OWTE |
https://www.onewaytex.com | Quebec – Autorité des marchés financiers | 2025-08-18 | ||
| cryptostocksmajesty.live | www.cryptostocksmajesty.live | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Remedi FX | remedifx.xyz | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| financialuprimetrade.live | financialuprimetrade.live | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Investmentfirm Bank | investfirm.online | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| fxgplatform.pro | fxgplatform.pro | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| debtadvisoryteam.co.uk | debtadvisoryteam.co.uk | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Investi Smarts | investismarts.click | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| CryptoTact | www.cryptotactapp.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| MULTIEXPERTFX | www.multiexpertfx.top | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| AISTRATEGYOPTIONTRADE | www.aistrategyoptiontrades.live | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| DogeInvest | www.dogeinvest.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| cfxmarket.live | www.cfxmarket.live | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| N Wealth AI | www.nwealthai.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Rootgale Income | www.rootgaleincome.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| INCREDIBLEHUB | www.incrediblehub.live | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Bridge Alpha Capital | www.bridgealphacorp.net | United Kingdom – Financial Conduct Authority | 2025-08-18 |
| PHENOMENAL EXCHANGE | www.phenomenalxchange.com | United Kingdom – Financial Conduct Authority | 2025-08-18 |
| MetaInvest AI | www.metainvestai.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| FLOS CAPITAL | www.floscapital.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| PRILL TRADE | www.prilltrade.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| WESTEROESALLIED | www.westeroesallied.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| SuravexTrader 8.9 Nova | www.suravextrade-89-nova.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| CoreOptions Market | www.coreoptionsmarket.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| GLOBALMARKETTRADES | www.globalmarketstrades.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| GLOBAL COIN MINNERS | www.globalcoinminners.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| ENTREPRENEUR PRICESMARKET | www.entrepreneurpricesmarket.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| CRYPTO-BITCOIN | www.crypto-bitcoininvest.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| OPENTRADING PLATFORM | www.opentrading-platform.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| SMARTSPROFIT | www.solidsmartsprofits.live | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Shoplife Trading | www.shoplifetrading.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| GLOBAL DIGITAL TRADE NETWORK | www.globaldigitradenetwork.com | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Echo Wealth AI | www.echowealthai.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| EconoLabInvest | www.econolabinvest.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Investire Kivo | www.investire-kivo.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| FexonixTrader 6.9 Flex | www.fexonixtrader69flex.net, www.fexonixtraderapp.net | United Kingdom – Financial Conduct Authority | 2025-08-18 | ||
| Line “WP38 Thapanee เฟิร์น” | https://line.me/R/ti/p/@159wjarz | Thailand – Securities and Exchange Commission | 2025-08-18 |
| Line “Coach Tae” | N/A | Thailand – Securities and Exchange Commission | 2025-08-18 |
| Website “https://aa.pk-sts.top/#/” | https://aa.pk-sts.top/#/ | Thailand – Securities and Exchange Commission | 2025-08-18 | ||
| 東方証券株式会社 (The name of the company (English translation) is “Toho Securities Company”.) | https://toho-securities.com/ | Japan – Securities and Exchange Surveillance Commission | 2025-08-18 | ||
| Unknown (Misrepresentation of trade name, including Portfolio Advisors, LLC.) | Japan – Securities and Exchange Surveillance Commission | 2025-08-18 | |||
| サスーンキャピタルジャパン (The name of the company (English translation) is “Sassoon Capital Japan”.) | https://www.sassoon-capital.com/ | Japan – Securities and Exchange Surveillance Commission | 2025-08-18 | ||
| TIR証券株式会社 (The name of the company (English translation) is “TIR Securities Company”.) | https://www.tirsecurities.com/ | Japan – Securities and Exchange Surveillance Commission | 2025-08-18 | ||
| TopFX Global Ltd. | https://topfx.com.sc/jp | Japan – Securities and Exchange Surveillance Commission | 2025-08-18 | ||
| Exclusive Capital | https://exclusivegoldfx.com/jap/index | Japan – Securities and Exchange Surveillance Commission | 2025-08-18 | ||
| Štedo Quin | gleamingbandjailkey.com | New Zealand – Financial Markets Authority | 2025-08-18 |
