| Facebook page “Learn about stocks” | https://www.facebook.com/TaygittoFortunato | Thailand – Securities and Exchange Commission | 2025-08-25 |
| Instagram „ข่าวสารหุ้นรายวัน“ | https://instagram.com/p/DNnDMmwguk2/ | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Instagram “Investors await economic data” | https://instagram.com/p/DNnSOhngzmi/ | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Instagram “Katelyn Paige Poursaied” | https://instagram.com/p/DNmzexmMCGv/ | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Website „https://sets-standdingcenter.com“ | https://sets-standdingcenter.com | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Polaris Invest Ltd | https://polarisinvestltd.com | Malta – Malta Financial Services Authority | 2025-08-25 | ||
| AdmiralCfd | https://admiralcfd.com | Malta – Malta Financial Services Authority | 2025-08-25 | ||
| triveorvip | https://pc.triveorvip.cc/ | Malta – Malta Financial Services Authority | 2025-08-25 | ||
| OptimizerTrade Limited | https://optimizertrade.com | Malta – Malta Financial Services Authority | 2025-08-25 | ||
| Facebook page “Ohkajhu Stock Salad” | https://www.facebook.com/profile.php?id=100090135699441 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “โอ้กาด-ohkad” | https://www.facebook.com/ohkad2025 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Ohkajhu Market Village” | https://www.facebook.com/profile.php?id=61553636301260 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Line “Service center PDAX” | LINE ID: @428zgayb | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Line “AI Smart Contract” | LINE: @213jnnkt | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Line “ฝ่ายบริการ HANN” | https://line.me/ti/p/tQx6X7Qb-E | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| website “https://tisco.esanv.cyou/app/” | https:// https://tisco.esanv.cyou/app/ | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| ZeonGlobal | https://zeonglobal.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| Wisebit AI | https://www.wisebitai.pro/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| BNP Borsa | https://bnpborsa.com/en/home-en.html | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-25 | ||
| Exor Financial Group | https://exorfinancialgroup.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-25 |
| AEK Capital | https://aekcapital.ltd/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-25 |
| KREDIZEN GROUP / kreedizengroup.com | www.kreedizengroup.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-25 |
| OneVexusWealth / onevexuswealth.com | www.onevexuswealth.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| alpora-gmbh.com | www.alpora-gmbh.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| Binertexofficialtrade / binertexofficialtrade.com | www.binertexofficialtrade.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| BoostyFlow / boostyflow.com | www.boostyflow.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-25 | ||
| Broskii | New Zealand – Financial Markets Authority | 2025-08-25 | |||
| VexaTrade Capital
VexaTrade-Capital |
https://vexatrade.capital | Quebec – Autorité des marchés financiers | 2025-08-25 | ||
| finaventures24.net | www.finaventures24.net | United Kingdom – Financial Conduct Authority | 2025-08-25 | ||
| YourFinancesSecured | Ukraine – National Securities and Stock Market Commission | 2025-08-25 | |||
| OnlySuccessAllowed | Ukraine – National Securities and Stock Market Commission | 2025-08-25 | |||
| Chykalov.pro.Invest | https://chykalovproinvest.in.ua/ | Ukraine – National Securities and Stock Market Commission | 2025-08-25 | ||
| Neutrino Energy Property GmbH & Co. KG | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-25 | |||
| VALUE GROWTH PLATFORM
NIL |
NIL | NIL | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| TOFRO.COM
NIL |
TOFRO.COM | NIL | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| STECS
STECS |
STECS (ALAUSA) MULTIPURPOSE COOPERATIVE SOCIETY | https://stecs.ng | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| SILVERKUUN
SILVERKUUN LIMITED |
SILVERKUUN INVESTMENT COOPERATIVE SOCIETY | https://silverkuunloans.com | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| Imperial Assets | https://imperial-assets.net | United Kingdom – Financial Conduct Authority | 2025-08-25 | ||
| SAPPHIRE
NIL |
SAPPHIRE SCENTS LIMITED | https://www.shopsapphirescents.com | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| InvestCAN | https://investcan.net | United Kingdom – Financial Conduct Authority | 2025-08-25 | ||
| LEDGER LIGHT FX | https://ledgerlightfx.cfd/ | United Kingdom – Financial Conduct Authority | 2025-08-25 |
| NitroPrime | https://nitroprime-capitaltrades.net/ | United Kingdom – Financial Conduct Authority | 2025-08-25 |
| RISEVEST
NIL |
RISEVEST TECHNOLOGIES LTD | https://risevest.com/ | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| Venixor Trader Peak | https://venixortraderpeak.net/ | United Kingdom – Financial Conduct Authority | 2025-08-25 | ||
| Line | https://aa.ex-tread.vip/#/login | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| RISEVEST
NIL |
RISEVEST (VICTORIA ISLAND) COOPERATIVE MULTIPURPOSE SOCIETY LIMITED | https://risevest.com/ | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| PWAN
NIL |
PROPERTY WORLD AFRICA NETWORK | https://www.pwangroup.com | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| Website “https://etoro.ahaf.top./#/” | https://etoro.ahaf.top./#/ | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Organic บมจ ฟู้ดสวนผักคุณแม่” | https://www.facebook.com/profile.php?id=100089920183431 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Mukdahan International Hospital” | https://www.facebook.com/profile.php?id=100083700394305 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| $PUN
PUNISHER COIN |
NIL | https://punishercoin.com | Nigeria – Securities and Exchange Commission | 2025-08-25 | |
| Facebook page “AMZ – New Investor Online” | https://www.facebook.com/profile.php?id=100069271771406 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Fresh organic vegetables” | https://www.facebook.com/profile.php?id=61579544282240 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “M Restaurants” | https://www.facebook.com/profile.php?id=100089937437173 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “OKJ Organic Farm” | https://www.facebook.com/OKJOrganicFarm2020 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “AMZ – New Trading Online” | https://www.facebook.com/profile.php?id=100094920083081 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “Oh Juice Green Farm” | https://www.facebook.com/profile.php?id=61553482437030 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| Facebook page “OKJ JOE WINGS” | https://www.facebook.com/profile.php?id=61578951097554 | Thailand – Securities and Exchange Commission | 2025-08-25 | ||
| CBEX
SUPER TECHNOLOGY |
ST TECHNOLOGIES INTERNATIONAL LTD | https://cbexokl.com/ | Nigeria – Securities and Exchange Commission | 2025-08-25 |
