| ZUGACOIN
SZCB, SZCB2 SAMZUGA GPT |
ZUGACOIN | https://zugacoin.com | Nigeria – Securities and Exchange Commission | 2025-08-22 |
| THEPINEHILL GROUP | https://thepinehillgroups.com | British Columbia – British Columbia Securities Commission | 2025-08-22 | ||
| Triumpincome | www.triumpincome.com | Ontario – Ontario Securities Commission | 2025-08-22 | ||
| Gemstone Holdings | www.gemston-holdings.com | Ontario – Ontario Securities Commission | 2025-08-22 | ||
| Pure Vision Trader | www.purevisiontrader.net | Ontario – Ontario Securities Commission | 2025-08-22 | ||
| fx-alpha.com
FX Alpha |
www.fx-alpha.com | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| Profile Hub operating through the website ser.profile-hub.net, user.profile-hub.org, wt.profile-hub.org | Poland – Polish Financial Supervision Authority | 2025-08-22 | |||
| RIFA FX | www.rifafx.com | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| Cryptosoft | https://www.cryptosoftapp.net | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| Facebook page “Global stocks” | https://www.facebook.com/profile.php?id=100075938247713 | Thailand – Securities and Exchange Commission | 2025-08-22 | ||
| Facebook page “Stocks you should know” | https://www.facebook.com/profile.php?id=100071279686216 | Thailand – Securities and Exchange Commission | 2025-08-22 | ||
| Facebook page “หลักสูตรหุ้น” | https://www.facebook.com/profile.php?id=100064173093696 | Thailand – Securities and Exchange Commission | 2025-08-22 | ||
| Line and Application “CST SECURITIES” | https://play.google.com/store/apps/details?id=xktnkiv.bcjaeop.ewquqnx | Thailand – Securities and Exchange Commission | 2025-08-22 | ||
| Website “https://h5.ccesstradeeo.com” | https://h5.ccesstradeeo.com | Thailand – Securities and Exchange Commission | 2025-08-22 | ||
| Line “17 Deep Investment” | https://line.me/ti/p/tg7xsqFhff | Thailand – Securities and Exchange Commission | 2025-08-22 | ||
| Line “กมลพรรณ (โบรกเกอ์แจน)” | https://line.me/ti/p/tg7xsqFhff | Thailand – Securities and Exchange Commission | 2025-08-22 | ||
| Line “Maxbit Support” | N/A | Thailand – Securities and Exchange Commission | 2025-08-22 | ||
| Bitcoin Bank Breaker | https://www.bitcoin-bankbreaker.net | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| BDS LTD.Seychelles | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | |||
| -Sigma one capital -Sigma – wealth world financial – SIGMA ONE CAP MARKETING SERVICES | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 |
| ALYWRW FOR MARKETING AND PR L.L.C | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 |
| MEX Atlantic Corporation | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | |||
| FISCAL MARKETS | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | |||
| 1- UTradeMarkets 2- GULF FIRST COMMERCIAL BROKERS | https://www.utrademarkets.com/ | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | ||
| FP Markets (UAE) | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | |||
| Empire Enigma Human Resources | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | |||
| Right suit legal service company | http://www.right-suit.com/ | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | ||
| Onepro Global limited / Gold Stocks commercial Brokers L.L.C | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | |||
| Prosperity FZCO Company | United Arab Emirates – Securities and Commodities Authority | 2025-08-22 | |||
| Billera.ch | www.billera.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-22 | ||
| finovative-ai.com | www.finovative-ai.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-22 | ||
| nmtysw.com (no relation to a UK management consultancy firm OC&C Strategy Consultants LLP) | https://nmtysw.com/# | British Columbia – British Columbia Securities Commission | 2025-08-22 | ||
| Ideacrypto | https://ideacrypto.net | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| Gamma Wealthix | https://gamma-wealthix.net | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| Dynasty Trade | https://dynastytrade.net | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| DCC Invest | https://dccinvest.net | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| APEX CAPITAL MARKETS | https://apexcapitalmarkets.net | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| Wealthy Gainer AI | https://wealthy-gainer-ai.net | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| WEALTHSIMPLES | https://wealthsimples.online | United Kingdom – Financial Conduct Authority | 2025-08-22 | ||
| EVERSTONE TRADE CAPITAL | British Virgin Islands – British Virgin Islands Financial Services Commission | 2025-08-22 |
