| https://tofro.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 |
| UTBRA APP | https://butradealaddin.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| CRESTLINE ASSET MANAGEMENT LTD | https://crestline-am.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| GRUPO GRAN | http://grupogran.es | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| https://gymbroinvestor.com | GYMBROINVESTOR | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| OPTIMAL PATH GROUPS | https://optimalpathgroupsx.online/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| https://bancorpspain.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | |||
| GHC WEALTH MANAGEMENT | https://sp.ghcwm.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| App BEST WALLET EOOD (bestwallet.mobile) | BEST WALLET TOKEN | https://bestwallettoken.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | |
| GLOBAL TRADESTATION LTD | https://globaltradestationltd.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| https://blumbergtrade.net | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | |||
| PLAN ANGEL 5.0 | https://www.dhgfsh.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| RAMSDELL-MATTISON & COMPANY LLC | https://www.ramsdell-mattison.com | United Kingdom – Financial Conduct Authority | 2025-09-08 | ||
| Unchain Crypto | https://unchaincrypto.com | Quebec – Autorité des marchés financiers | 2025-09-08 | ||
| Facebook page “ศูนย์กระจายสินค้าราคาโปรโมชั่น OfficiaI Mall” | https://www.facebook.com/profile.php?id=61579785257966 | Thailand – Securities and Exchange Commission | 2025-09-08 | ||
| APP : TokenPocket | Thailand – Securities and Exchange Commission | 2025-09-08 | |||
| แอป w3 wallet | Thailand – Securities and Exchange Commission | 2025-09-08 | |||
| Website “bittradtruth” and Line “Coach Tee” | https://bittradtruth.com/user/market.php | Thailand – Securities and Exchange Commission | 2025-09-08 | ||
| Website “https://kps-infest.vip/” | https://kps-infest.vip/ | Thailand – Securities and Exchange Commission | 2025-09-08 | ||
| Facebook page “ธุรกิจสายสุขภาพ” | https://www.facebook.com/profile.php?id=61552778681466 | Thailand – Securities and Exchange Commission | 2025-09-08 |
| Facebook page “Organic สวนผักคุณแม่” | https://www.facebook.com/profile.php?id=100078991197538 | Thailand – Securities and Exchange Commission | 2025-09-08 |
| Website “https://coinstore.ttrsa.live/#/” | https://coinstore.ttrsa.live/#/ | Thailand – Securities and Exchange Commission | 2025-09-08 | ||
| Aiglon Wealth | https://www.aiglon-wealth.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-08 | ||
| Digital ForestressHub | https://digitalforestresshub.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-08 | ||
| Eurofingo | https://eurofingo.net/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-08 | ||
| NEX BRIDGE FX | https://www.nexbridgefx.com | United Kingdom – Financial Conduct Authority | 2025-09-08 | ||
| Invest Primo | www.investprimo.live | United Kingdom – Financial Conduct Authority | 2025-09-08 | ||
| FXonet | https://www.fxonetapp.net | United Kingdom – Financial Conduct Authority | 2025-09-08 | ||
| Raydium | rayxe.com | New Zealand – Financial Markets Authority | 2025-09-08 | ||
| FRT | frtexch.com | New Zealand – Financial Markets Authority | 2025-09-08 | ||
| LKY | lkyxc.com | New Zealand – Financial Markets Authority | 2025-09-08 | ||
| Lbank-T | lbank-t666.com | New Zealand – Financial Markets Authority | 2025-09-08 | ||
| ZZ Coin | zzcoingt.com | New Zealand – Financial Markets Authority | 2025-09-08 | ||
| 133Exchange | 133exchange.com | New Zealand – Financial Markets Authority | 2025-09-08 | ||
| Pravenoliqua | Pravenoliqua | https://pravenoliqua.com | Quebec – Autorité des marchés financiers | 2025-09-08 | |
| Uniontrade | https://uniontrade.io | Quebec – Autorité des marchés financiers | 2025-09-08 | ||
| RoboBroker | https://robobrokerltd.com | Quebec – Autorité des marchés financiers | 2025-09-08 | ||
| Immediate Growth
Croissance immédiate |
https://immediate-growth.com | Quebec – Autorité des marchés financiers | 2025-09-08 | ||
| Mis Sold Car Finance / www.missoldcarfinance.com | www.missoldcarfinance.com | United Kingdom – Financial Conduct Authority | 2025-09-08 | ||
| Audi PCP Claims / audipcpclaims.com | www.audipcpclaims.com | United Kingdom – Financial Conduct Authority | 2025-09-08 |
| Jaguar PCP Claims / jaguarpcpclaims.co.uk | www.jaguarpcpclaims.co.uk | United Kingdom – Financial Conduct Authority | 2025-09-08 |
| Volkswagen PCP Claims / volkswagenpcpclaims.co.uk | www.volkswagenpcpclaims.co.uk | United Kingdom – Financial Conduct Authority | 2025-09-08 | ||
| ProDivia Group | https://prodiviagroup.com | Quebec – Autorité des marchés financiers | 2025-09-08 | ||
| Mercedes PCP Claims / mercedespcpclaims.co.uk | www.mercedespcpclaims.co.uk | United Kingdom – Financial Conduct Authority | 2025-09-08 | ||
| BMW PCP Claims / bmwpcpclaims.com | www.bmwpcpclaims.com | United Kingdom – Financial Conduct Authority | 2025-09-08 |
