| ITrustCapital | www.itrustcapital.top | United Kingdom – Financial Conduct Authority | 2025-09-05 |
| Globalex Capital | www.globalexcapital.com | United Kingdom – Financial Conduct Authority | 2025-09-05 | ||
| Solflare | Thailand – Securities and Exchange Commission | 2025-09-05 | |||
| Onyx – XCN Wallet | Thailand – Securities and Exchange Commission | 2025-09-05 | |||
| Website “https://app.aspxnext.com/#/pages/login/login” | https://app.aspxnext.com/#/pages/login/login | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Application“DBST PRO” | https://play.google.com/store/apps/details?id=com.dbstpro.rfnddsftbrh | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Warning against investing with Edrick Investment | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-edrick-investment | Denmark – Danish Financial Supervisory Authority | 2025-09-05 | ||
| Warning against investing with Luxanpros LTD | https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-luxanpros-ltd | Denmark – Danish Financial Supervisory Authority | 2025-09-05 | ||
| Warning against investing with FlexCo-Invest | https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-flexco-invest | Denmark – Danish Financial Supervisory Authority | 2025-09-05 | ||
| Warning against investing with SXHOLD | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-sxhold | Denmark – Danish Financial Supervisory Authority | 2025-09-05 | ||
| Warning against SpaceAI | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-space-ai | Denmark – Danish Financial Supervisory Authority | 2025-09-05 | ||
| Facebook page “Trading DIY Holding Thailand” | https://www.facebook.com/profile.php?id=100068353488025 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “ฟาร์มผักคุณแม่ Organic” | https://www.facebook.com/profile.php?id=100089387184076 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| BEXTH and Line Open Chat “Deep Value Market” | https://apps.apple.com/th/app/bexth/id6751647408?l=th | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “IPO – โอ้กาด” | https://www.facebook.com/profile.php?id=100090232843380 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Trading Gold online.” | https://www.facebook.com/profile.php?id=100093554474756 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว” | https://www.facebook.com/profile.php?id=100085320018446 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “ฟาร์มผักโอ้กะจู๋ Organic farm to table” | https://www.facebook.com/profile.php?id=61552920636345 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “ฟาร์มเกษตรยั่งยืน” | https://www.facebook.com/61552962784574 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Ohkajhu Organic From Trade” | https://www.facebook.com/profile.php?id=61550570278636 | Thailand – Securities and Exchange Commission | 2025-09-05 |
| Facebook page “OKJ GROUP” | https://www.facebook.com/profile.php?id=61553004812644 | Thailand – Securities and Exchange Commission | 2025-09-05 |
| Facebook page “Vegetable Investor สไตล์โอเคเจ” | https://www.facebook.com/profile.php?id=100089767906139 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Investor-relations-okj” | https://www.facebook.com/profile.php?id=61553014832103 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| Facebook page “Harvest for Mom สวนผักสร้างโอกาส” | https://www.facebook.com/profile.php?id=61553555815376 | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| FIRE-UP | https://play.google.com/store/apps/details?id=com.ISPTRADE.app | Thailand – Securities and Exchange Commission | 2025-09-05 | ||
| CadXPro / cadxpro.com | www.cadxpro.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-05 | ||
| VANTEX Finance SA / vantex.ch | www.vantex.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-05 | ||
| TheGainForge / thegainforge.com | www.thegainforge.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-05 | ||
| Focus IPO GmbH / focusipo.net | www.focusipo.net | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-05 | ||
| Caprion Group | Capriongroup.com | New Zealand – Financial Markets Authority | 2025-09-05 |
