| Crypto Surge AI | www.cryptosurgeai.com | United Kingdom – Financial Conduct Authority | 2025-09-03 |
| Clear Choice Investments | clearchoice-investments.com | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| Allianz Global Investors (Clone)
AllianzGI |
Ireland – Central Bank of Ireland | 2025-09-03 | |||
| TikTok account “plukphakprawrakmae65” | https://www.tiktok.com/@plukphakprawrakmae65 | Thailand – Securities and Exchange Commission | 2025-09-03 | ||
| Facebook page “Ohjuice.pluk phak praw rak mae” | https://www.facebook.com/profile.php?id=61550248925167 | Thailand – Securities and Exchange Commission | 2025-09-03 | ||
| Facebook page “ปลูกผัก Organic Investor” | https://www.facebook.com/profile.php?id=100090171247342 | Thailand – Securities and Exchange Commission | 2025-09-03 | ||
| Facebook page “Organic Farm to Table” | https://www.facebook.com/profile.php?id=61553280380316 | Thailand – Securities and Exchange Commission | 2025-09-03 | ||
| Facebook page “MR ดีไอวาย โฮลดิ้ง OfficiaI” | https://www.facebook.com/profile.php?id=100064635916133 | Thailand – Securities and Exchange Commission | 2025-09-03 | ||
| Rates Finder | www.ratesfinder.org | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| Quilter Cheviot Europe Limited (CLONE) | www.quiltercheviot-am.com | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| MGM Global | https://www.mgmglobal.com/ | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| Best Investments Plan | https://bestinvestmentsplan.com/ | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| Barclays Wealth (Clone) | www.barclays-wealth.ie | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| Irish-comparison.com | Irish-comparison.com | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| RCE Banque | https://rcebanque.org/ | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| Magnum Options
Solaris Vision Ltd |
magnumoptions.com | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| LSFX Limited/ LightStocksFX | www.lightstocksfx.com | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| Coinhive | https://coin-hive.io | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| BW Financial Services (Clone) | https://www.bwfinservices.com/ | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| CFD Trades 24 | http://www.cfdtrades247.com/ | Ireland – Central Bank of Ireland | 2025-09-03 |
| Berkshire Consulting | https://berkshireconsulting.co | Ireland – Central Bank of Ireland | 2025-09-03 |
| BRUA Invest | https://www.bruainvest.net | United Kingdom – Financial Conduct Authority | 2025-09-03 | ||
| Markets Yield | http://markets-yield.com/ | Ireland – Central Bank of Ireland | 2025-09-03 | ||
| Crown Bankers | crownbankers.com | New Zealand – Financial Markets Authority | 2025-09-03 | ||
| Gordian Corporate | https://gordiancorporate.com | British Columbia – British Columbia Securities Commission | 2025-09-03 | ||
| https://unocoins.net (no relation to Unocoin, https://unocoin.com) | https://unocoins.net | British Columbia – British Columbia Securities Commission | 2025-09-03 |
