| Btradings | https://www.btradings.net | United Kingdom – Financial Conduct Authority | 2025-09-02 |
| Quomarkets using the website quomarkets.com | Poland – Polish Financial Supervision Authority | 2025-09-02 | |||
| Instagram “Stock tradin g course” | https://instagram.com/p/DOAyvW3gCSm/ | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Instagram page “ylggold” | https://www.instagram.com/ylggold?igsh=bjVybTd0ZXcwNWtr | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Oper Ylg” | https://www.facebook.com/people/Oper-Ylg/pfbid02s55kb4hczCjVBrn4yZMzArUDVMnn1DTeS8DT3LkLbDGzdsrCugfQ17jMK3QuM9tsl/?mibextid=wwXIfr&rdid=aS7dbHcQMN9YuwZN&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1BHDUp939c%2F%3Fmibextid%3DwwXIfr | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Oper Ylgbullion” | https://www.facebook.com/oper.ylgbullion?mibextid=wwXIfr&rdid=mH9zeqLerON78Txe&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1G6RyJM3w5%2F%3Fmibextid%3DwwXIfr | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Kittisak Tae” | https://www.facebook.com/ylgintermarketing?mibextid=wwXIfr&rdid=ZDRSxDMTegDLtzvX&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1F3VCgwdN1%2F%3Fmibextid%3DwwXIfr# | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “YLG Bullion” | https://www.facebook.com/share/1DmeZi583W/?mibextid=wwXIfr | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “YLG GOLD” | https://www.facebook.com/profile.php?id=100069116766400 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylgprecious” | https://www.tiktok.com/@ylgprecious?_t=ZS-8z3FYS5vMuY&_r=1 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion1” | https://www.tiktok.com/@ylg_bullion1?_t=ZS-8yfOCNvF6qW&_r=1 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion2” | https://www.tiktok.com/@ylg_bullion2?_t=ZS-8yfOBwVmjl1&_r=1 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion3” | https://www.tiktok.com/@ylg_bullion3?_t=ZS-8yfOBsA6z2d&_r=1 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| TikTok account “ylg_bullion” | https://www.tiktok.com/@ylg_bullion?_t=ZS-8yfOBCZeKpu&_r=1 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| X page “ylgbullion” | https://x.com/ylgbullion | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Amazon Sustainable Business” | https://www.facebook.com/profile.php?id=100083429384843 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Gold Trade Funds 0nline | https://www.facebook.com/profile.php?id=61553596564885 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Organic ปลูกผักเพราะรักเเม่” | https://www.facebook.com/profile.php?id=61550105947944 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Ohkajhu Organic Trade” | https://www.facebook.com/profile.php?id=61550027648423 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “ฟาร์มสุขภาพมั่นคง OKJ” | https://www.facebook.com/profile.php?id=100094428678296 | Thailand – Securities and Exchange Commission | 2025-09-02 |
| Facebook page “OKJ-investor-relations” | https://www.facebook.com/profile.php?id=61553282690142 | Thailand – Securities and Exchange Commission | 2025-09-02 |
| Facebook page “Gold Trustee Thailand” | https://www.facebook.com/profile.php?id=61554159658009 | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Website “https://asset-goldsss.app/home” | https://asset-goldsss.app/home | Thailand – Securities and Exchange Commission | 2025-09-02 | ||
| Wealth Wave | https://www.wealthwaveapp.net | United Kingdom – Financial Conduct Authority | 2025-09-02 | ||
| GOLDSWORTH FINANCE | https://goldworthfinance.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| IDIC Pro | https://www.kcjvkld.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| https://itrade-solutionsltd.com | https://itrade-solutionsltd.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| https://goldenstocks.org | CITYMEND
CITYMEND MANAGEMENT LIMITED |
Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| LA FÁBRICA DE RESULTADOS | GRUPO EDUGIA S.L. | https://lafabricaderesultados.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | |
| CREST TAG CAPITAL | https://www.cresttagcapital.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| INTELLIZORA | HTTPS://INTELLIZORA.COM | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| STDFX | HTTPS://WWW.STDFX.COM | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| TS VERTEX LLC | https://tscsu.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| VELORIUM CAPITAL | https://veloriumcap.live/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| GLOBALSTOCKS.INFO | https://globalstocks.info/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| ZENEXTRADES.COM | https://zenextrades.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| ZONTARAPAY | https://zontarapay.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| ARTIC UNION FINANCE | https://articunion.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| CODEXPRIME.ORG | https://codexprime.org | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| ASSETSGLOBAL TRADES | https://assetsglobetradesltd.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 |
| AURORA TRADESP | https://auroratradesp.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 |
| LUXURY-TRADE.IO | LUXURY TRADE LTD | https://luxury-trade.io | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | |
| UNIONTRADEFUND | https://uniontradefund.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| INVESTAXLEX CHAIN | https://investaxlexchain.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-02 | ||
| Felber Forestal S.A. | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-09-02 | |||
| Homin International Finance Academy | Hong Kong – Securities and Futures Commission | 2025-09-02 | |||
| longasiagroups.com | longasiagroups.com | New Zealand – Financial Markets Authority | 2025-09-02 | ||
| HCTX | https://hctxtrade.com/ | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-01 | ||
| Trade 24 seven | https://trade24seven.com/es/ | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-01 | ||
| Cripto Intercambio | https://criptointercambio.com/ | Chile – Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-02 |
