| Website “MuroPro” | https://www.muropros.com/syn/#/home/index | Thailand – Securities and Exchange Commission | 2025-09-01 |
| Website “UpBit” | https://upbitexchange.com/m/index | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://my.usdt-begin.com/” | https://my.usdt-begin.com/ | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Website “Luno” | https://luno.tnnd.my/#/ | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “Organic Green Path ธุรกิจเกษตรยั่งยืน” | https://www.facebook.com/profile.php?id=61553479767170 | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Website | https://ilucky.cash/ | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Line “Kanokwan” | N/A | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://set-stadingcenter.com” | https://set-stadingcenter.com | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Line | https://accumulatedpoints.com/index/home | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “ฟาร์มออเเกนิก.โอ้กะจู๋ Organic Farm” | https://www.facebook.com/profile.php?id=61552755822685 | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “ | https://www.facebook.com/profile.php?id=100090096961485 | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “Oakad Organic Investment” | https://www.facebook.com/profile.php?id=100089788935492 | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “OKJ Our Farm” | https://www.facebook.com/profile.php?id=61552683316527 | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| https://stocks.pgimquantitative.com | Hong Kong – Securities and Futures Commission | 2025-09-01 | |||
| Arbiquant | https://arbiquant-official.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-01 | ||
| Core-Invest | https://coreinv.net/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-01 | ||
| CTI Capital | https://ctimarket.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-01 | ||
| Peak Rock Island | https://peakrockisland.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-01 | ||
| AlgoBank | https://algobanc.org/index.html | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-01 | ||
| BrideEdge Capital | https://brideedgecapital.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-01 |
| ventures-or.com | www.ventures-or.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-01 |
| ZinoxBit | zinoxbit.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Yield Moore | yieldmoore.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Vestawave Investment | vestawave.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Urban Quest Trading (Imposter) | urbanquesttrading.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Trustedge Avantis | trustedgeavantis.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Investment Option | t-investmentoptions.online/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Stocks Smart Advisors | stocksmartadvisors.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Rich Global Trades (Imposter) | richglobaltrades.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| P-Bot Traders Hub | p-bottradershub.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Online Stocks Exchange FX Earnings | onlinestocksexchangefxearnings.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| NY Shell Stock Exchange | nyshellstockexchange.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Metaexchangesx | metaexchangesx.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Lunarday-Trading | lunaday-trading.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Lead Way Forex Robots | leadwayforexrobots.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Royalty Invest | investroyalty.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Harmoncloudtrade | harmoncloudtrade.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| F & C Holding (Imposter) | fandcholding.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Digitalstockairdrop | digitalstockairdroptrading.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Digital Profit Ventures (Imposter) | digitalprofitventures.com/ | New Zealand – Financial Markets Authority | 2025-09-01 |
| Commonwealth-business (Imposter) | commonwealth-business.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 |
| Commonwealth-business (Imposter) | commonwealth-business.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| CoinAssets Investment | coinassets-investment.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Buildstock-Trade | buildstock-trade.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| BinaryShellHub | binaryshellhub.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| AssetDecentralized | assetdecentralized.com.spectraltrades.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| AMP Investment Holdings (Imposter) | ampinvestmentholdings.com/ | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Altura Cap (Imposter) | altura-cap.com/index.htm | New Zealand – Financial Markets Authority | 2025-09-01 | ||
| Bitunix | https://www.bitunix.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| XT.com | https://www.xt.com/en | Malaysia – Securities Commission | 2025-09-01 | ||
| Changelly | https://changelly.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| PrimeXBT | https://primexbt.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| Potential clone entity – Rockstead Capital | https://www.rocks-app.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| Potential clone entity – Evergreen Capital | https://www.evgncapital.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| Potential clone entity – Partners Capital International Securities / PCIS | https://app.ltidrt.com/web.html | Malaysia – Securities Commission | 2025-09-01 | ||
| Phyntex Markets | https://phyntexmarkets.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| Blueberry Markets | https://blueberrymarkets.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| Inefex Pro | www.inefex.pro | Malaysia – Securities Commission | 2025-09-01 | ||
| Blue Ocean Financials | www.blueocex.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| TS Pro | https://apps.apple.com/my/app/ts-pro/id6747020608 | Malaysia – Securities Commission | 2025-09-01 |
| Montrava Equity | https://www.montravaequity.investments/index.html | Malaysia – Securities Commission | 2025-09-01 |
| Bit 2 Invest | https://bit2invest.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| Bacxn | https://www.bacxn.com/ | Malaysia – Securities Commission | 2025-09-01 | ||
| WisdomThree | Wisdom Three Ltd | https://wisdomthree.net | Quebec – Autorité des marchés financiers | 2025-09-01 | |
| Power Trades App | https://power-tradesapp.com | Quebec – Autorité des marchés financiers | 2025-09-01 | ||
| XTB online trading
XTB XTB plus XTB Plus Trading XTBonline |
https://xtbplus.com | Quebec – Autorité des marchés financiers | 2025-09-01 | ||
| AccuTrader AI | www.accutrader-ai.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| m.htxcoin.co | https://m.htxcoin.co | Quebec – Autorité des marchés financiers | 2025-09-01 | ||
| Maple Invest AI | www.mapleinvestai.com | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| Maverix-Global | https: maverix-global.com | Quebec – Autorité des marchés financiers | 2025-09-01 | ||
| Cryptoup | www.cryptoup.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| Apex Trust Capital | www.apextrustcapital.com | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| Line “อาจารย์ เคน By.เทรดสั้น” | https://sets-standdingcenter.com/ | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://www.yllgetgoldbulionth.online” | https://www.yllgetgoldbulionth.online | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://setbin-center.net” | https://setbin-center.net | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://index-investments.com/index/index/pass” | https://index-investments.com/index/index/pass | Thailand – Securities and Exchange Commission | 2025-09-01 | ||
| Global CB Invest | www.globalcbinvest.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| FX Trade Pro Broker / fxtrade.app | www.fxtrade.app | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| Doge Traders | https://doge-traders.top | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| hilton-trades.xyz | www.hilton-trades.xyz | United Kingdom – Financial Conduct Authority | 2025-09-01 |
| TradeMintus8.1Ai | https://trademintus81ai.net | United Kingdom – Financial Conduct Authority | 2025-09-01 |
| MarketNest | www.marketnest.live | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| Realfxorexty LTD | www.realfxorexty.live | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| TalonexTrader8.3 Core | https://talonextrader-83core.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| Crypto Pontix | www.cryptopntix.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| www.curraninvestments.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | |||
| FerixiumTrade | www.ferixiumtrade.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| ELLITETRADING FINANCE | www.ellitetrading.online | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| Optimustrade | www.optimustrade.pro | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| EXCESSIVE TRADE | www.excessivetrade.live | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.com/) | https://www.hhlradvisors.ca | British Columbia – British Columbia Securities Commission | 2025-09-01 | ||
| Traderhive 42 AI | www.traderhive42ai.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| Trade Algo Bot | www.tradealgobot.net | United Kingdom – Financial Conduct Authority | 2025-09-01 | ||
| HYBITRADER | https://hybitraders.live | United Kingdom – Financial Conduct Authority | 2025-08-28 | ||
| Clermont Meridian Trading
CMT |
https://www.cmtcapital.com/ | Ireland – Central Bank of Ireland | 2025-09-01 |
