| Facebook page “Ohkajhu Growth Greens” | https://www.facebook.com/profile.php?id=100089440161780 | Thailand – Securities and Exchange Commission | 2025-08-20 |
| Facebook page “ฟาร์มออแกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550597554787 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “ฟาร์มออแกนิก” | https://www.facebook.com/profile.php?id=61552629574362 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “OKJ-Organic Roots” | https://www.facebook.com/profile.php?id=100086079452506 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Oh Juice ปลูกผักเพราะรักเเม่ Organic” | https://www.facebook.com/profile.php?id=100089809430406 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Stock school” | https://www.facebook.com/profile.php?id=100070027727021 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Line “โบรกเกอร์ชาญชัย” | https://line.me/ti/p/pX97LDfh5m | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Line “Dr.ภากร” and Website | https://kubith.pro/ | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Trading Kapital / trading-kapital.com | www.trading-kapital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-20 | ||
| Finorium Bank / finorium.com | www.ch.finorium.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-20 | ||
| Paradech | Paradech.com | New Zealand – Financial Markets Authority | 2025-08-20 | ||
| Wealth Vision | my.wealth-vision.net | New Zealand – Financial Markets Authority | 2025-08-20 | ||
| LLB Alpha | https://llb-alpha.com/en/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-20 | ||
| Truvasta Capital | truvastacapital.io | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-20 | ||
| Tesorro365 | https://tesorro365.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-20 | ||
| Billionaire Trade | https://www.billionairetrade.net | United Kingdom – Financial Conduct Authority | 2025-08-20 | ||
| Facebook page “สวนผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550218606799 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “โอ้กะจู๋ Wrap & Roll – Healthy Bites” | https://www.facebook.com/profile.php?id=61553647430781 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “OKJ-Green Portfolio” | https://www.facebook.com/profile.php?id=100079170264012 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Line “Bull Club Investors” | https://line.me/ti/g2/ZRHiL5692e3az53AuM0IWCvAukwcYUKXenGjRQ?utm_source=invitation&utm_medium=QR_code&utm_campaign=default | Thailand – Securities and Exchange Commission | 2025-08-20 |
| Facebook page “Local Organic” | https://www.facebook.com/OLO.Localorganic | Thailand – Securities and Exchange Commission | 2025-08-20 |
| Facebook page “Gold Trading Online.” | https://www.facebook.com/profile.php?id=100083144815896 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “OKJ Our Farm” | https://www.facebook.com/profile.php?id=61579301137623 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Gold Trustee Trading.” | https://www.facebook.com/profile.php?id=100075450774356 | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Cp Group” | https://www.facebook.com/profile.php?id=100063709720087# | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Organic ผักสลัดโอ้กาด” | https://www.facebook.com/profile.php?id=100078722633626# | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Facebook page “Garden&Jaem” | https://www.facebook.com/profile.php?id=100083111663350# | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| “แอพ Trust” | Thailand – Securities and Exchange Commission | 2025-08-20 | |||
| “แอป : B NETWORK” | Thailand – Securities and Exchange Commission | 2025-08-20 | |||
| “แอพ Bitget Wallet” | Thailand – Securities and Exchange Commission | 2025-08-20 | |||
| “แอป:SafePal: Crypto Wallet BTC NFT” | Thailand – Securities and Exchange Commission | 2025-08-20 | |||
| “APP XTB OPTION TRADING” | Thailand – Securities and Exchange Commission | 2025-08-20 | |||
| “App:talken” | Thailand – Securities and Exchange Commission | 2025-08-20 | |||
| “Pione Wallet” | Thailand – Securities and Exchange Commission | 2025-08-20 | |||
| “APP IOS : Nabox Wallet” | Thailand – Securities and Exchange Commission | 2025-08-20 | |||
| Website “gld-max.app” | gld-max.app | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Website “Gold.xau-spot.top” | Gold.xau-spot.top | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Website “www.kcdownload.com” | www.kcdownload.com | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://xtb-optiontrading.com” | https://xtb-optiontrading.com | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://my-usdt-gold.net” | https://my-usdt-gold.net/#/pages/user/login?path=%252Fpages%252Findex% | Thailand – Securities and Exchange Commission | 2025-08-20 |
| Website “https://mt-marketcoin.com/” | https://mt-marketcoin.com/ | Thailand – Securities and Exchange Commission | 2025-08-20 |
| Website “https://krakenexchang.com/m/index” | https://krakenexchang.com/m/index | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://app.oiuqxzcco.cc/user” | https://app.oiuqxzcco.cc/user | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://1314xj.com/#/” | https://1314xj.com/#/ | Thailand – Securities and Exchange Commission | 2025-08-20 | ||
| AMAGVIK Int. AG | https://amagvik.ch/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-20 | ||
| Ajman Tadawul | http://www.ajmantadawul.com/ | United Arab Emirates – Securities and Commodities Authority | 2025-08-20 | ||
| FX GLOBE Marketing Management | United Arab Emirates – Securities and Commodities Authority | 2025-08-20 | |||
| HighApexPlanning / highapexplanning.com | https://www.highapexplanning.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-20 | ||
| Imposter Facebook pages used to promote WhatsApp investment scam | New Zealand – Financial Markets Authority | 2025-08-20 | |||
| Nexus Venture Tech | Nexusventuretech.com | New Zealand – Financial Markets Authority | 2025-08-20 | ||
| LPL Enterprise LLC (Imposter) | Lplenterprisellc.com | New Zealand – Financial Markets Authority | 2025-08-20 | ||
| https://www.cngjzq.com/ | Hong Kong – Securities and Futures Commission | 2025-08-20 |
