| Crypto Bank | https://www.crypto-bankapp.net | United Kingdom – Financial Conduct Authority | 2025-08-27 |
| SolavexTrader | www.solavextrader.net | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| Cloud Invest | www.cloud-invest.net | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| PlexyTrade | www.plexytrade.net | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| The Crypto Invest | www.The Crypto Invest | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| ROBOTRADE | www.robotrade.vip | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| Q Savings | www.qsavings.pro | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| Facebook page “MK.customerservice” | https://www.facebook.com/profile.php?id=61553244981805 | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “Gold Trustee Trading” | https://www.facebook.com/profile.php?id=100068149129514 | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “roll.with.okj” | https://www.facebook.com/profile.php?id=61553627661730 | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “Make money – Cafe Amazon” | https://www.facebook.com/profile.php?id=100067037778467 | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “Ohkajhu Organic Trade” | https://www.facebook.com/profile.php?id=100070157401783 | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “Organic Farm to Table” | https://www.facebook.com/profile.php?id=61553104467800 | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “M.K.Suki” | https://www.facebook.com/profile.php?id=61552956304514 | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| https://stocks.pgimquantitatives.top | Hong Kong – Securities and Futures Commission | 2025-08-27 | |||
| Pionew Ireland (Clone) | https://mob.the-pionew.com/ | Ireland – Central Bank of Ireland | 2025-08-27 | ||
| danicapitalag.ch | www.danicapitalag.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| Quantum Ai / quantumai-ch.com | https://www.quantumai-ch.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| DeFi Payments AG | www.defi.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-27 | ||
| mpmfinanzag.com | https://mpmfinanzag.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-27 |
| Facebook page “บมจ ฟู้ดสวนผักคุณแม่ Organic” | https://www.facebook.com/profile.php?id=100089844785910 | Thailand – Securities and Exchange Commission | 2025-08-27 |
| BTPEX | admin.bexvip.cc | New Zealand – Financial Markets Authority | 2025-08-27 | ||
| XBTDirect | https://xbt-direct.net | British Columbia – British Columbia Securities Commission | 2025-08-27 | ||
| Horizon Gold Limited (no relation to Horizon Gold Limited, https://horizongold.com.au) | https://horizongold.com.au | British Columbia – British Columbia Securities Commission | 2025-08-27 | ||
| BigGuarantee | https://tangentwire.online | British Columbia – British Columbia Securities Commission | 2025-08-27 | ||
| Monument Financial Group | https://monumentfg.com/ | Ireland – Central Bank of Ireland | 2025-08-27 | ||
| Vanado Trade | https://www.vanadotradeapp.net | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| Bemo Investment Firm Ltd (Clone) | www.bemoinvestmentfirmltd.vip | Ireland – Central Bank of Ireland | 2025-08-27 | ||
| Trade Pinnacle | https://tradespinnacle.click/ | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| AUTOBOT ASSET | https://autobotasset.live | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| IE bonds | https://iebonds.com | Ireland – Central Bank of Ireland | 2025-08-27 | ||
| ALIDIGITALMARKETEARNING | https://alidigitalmarketearning.top | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| AscendFX Global | : https://ascend-fxglobal.live | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| SynTrader +200 AI | https://www.syntrader200ai.net | United Kingdom – Financial Conduct Authority | 2025-08-27 | ||
| “แอพ : Bee Network” | Thailand – Securities and Exchange Commission | 2025-08-27 | |||
| Website “https://taiguo1.6d.cm/h5/#” | https://taiguo1.6d.cm/h5/# | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| Website “https://xmthait.cc/#/pages/index/index” | https://xmthait.cc/#/pages/index/index | Thailand – Securities and Exchange Commission | 2025-08-27 | ||
| FIRE-UP | Thailand – Securities and Exchange Commission | 2025-08-27 | |||
| Domking Capital Ltd operating through the websites: www.domkingcapitalltd.com and www.domking-capital.com | Poland – Polish Financial Supervision Authority | 2025-08-27 | |||
| Blitz Finance operating through the website blitz365finance.org | Poland – Polish Financial Supervision Authority | 2025-08-27 |
| Facebook page “ปัจจัยหุ้น” | https://www.facebook.com/profile.php?id=100068540839421 | Thailand – Securities and Exchange Commission | 2025-08-27 |
