| Max Vault Investment | www.mvaulttrd.com | United Kingdom – Financial Conduct Authority | 2025-09-10 |
| exchangespacefx.com | www.exchangespacefx.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Crypto Padix | www.cryptopadix.net | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| General Trading Company operating through the website cfd.general-trading-company.io | Poland – Polish Financial Supervision Authority | 2025-09-10 | |||
| Unidentified persons operating through the MultiStox operating through the websites: multi-stox.com, multistox.com and GraniteMark operating through the websites: granitemark.net, granitemark.pro, trd.granitemark.net, trd.granitermark.pro | Poland – Polish Financial Supervision Authority | 2025-09-10 | |||
| Rocketpipsltd | https://rocketpipsltd.org/ | Romania – Financial Supervisory Authority | 2025-09-10 | ||
| Digital Share Market | www.digitalsharemarket.info | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Profitable Trading Signal | www.profittradingsignal.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Alternative Brokage | www.alternativebrokage.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Sure Exchange | www.sureexchangefx.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Cupnix | www.cupnix.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Maxcapitalmarket | www.maxcapitalmarket.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| getradesfx.pro | www.getradesfx.pro | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Invto Choice Finance | www.invtochoicefinance.org | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Website “https://set50th.online/index.php” | https://set50th.online/index.php | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Website “https://set-stadingcenters.com” | https://set-stadingcenters.com | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Website | https://iqonic-optiontrading.com/ | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/profile.php?id=100089824847191 | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Plantveggie cause lovemom” | https://www.facebook.com/profile.php?id=61552809040177 | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| CHILLA CAPITAL S.A | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-10 |
| FastRecoverySolution | www.fastrecoverysolution.net | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-10 |
| Nerd Wallet Exchange / nerdwalletexchange.com | nerdwalletexchange.com | United Kingdom – Financial Conduct Authority | 2025-09-10 |
| Kryptobani / kryptobani.com | kryptobani.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Lobsacpower / lobsacpower.com | lobsacpower.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Megassets / Mega Assts / Mega Asset / megassetsltd.com | megassetsltd.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Ethrics / ethrics.ltd | ethrics.ltd | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Fusion Market / ircc-status.ca | ircc-status.ca | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Digital Eco Trade / Digital-Ecotrade / digital-ecotrade.org | digital-ecotrade.org | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Capitals for Growth / capitalsforgrowth.com | capitalsforgrowth.com | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| REMENDY INVEST / remedyalgotradescript.sbs | www.remedyalgotradescript.sbs | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Swift Wealth AI | www.swiftwealthai.cfd | United Kingdom – Financial Conduct Authority | 2025-09-10 | ||
| Website “https://chain-link-eyn.com/index.html” | https://chain-link-eyn.com/index.html | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Ohjuice” | https://www.facebook.com/profile.php?id=100083687917357 | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Organic Family Sustainability” | https://www.facebook.com/profile.php?id=61552791070911 | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “The Best Gold Investment” | https://www.facebook.com/angelisticspecials | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Coffee Station Invest” | https://www.facebook.com/profile.php?id=100089593582805 | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/profile.php?id=100089806367866 | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/profile.php?id=61552678456281 | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| B STOCK EXCHANGE | Line ???????? Stock Circle Investors | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Website | https://starknetex-network.com/ | Thailand – Securities and Exchange Commission | 2025-09-10 | ||
| Hakes Investments | https://mamunuiux.com/hakesinvestment/ | Guernsey – Guernsey Financial Services Commission | 2025-09-10 |
| Dexion Equity | https://www.dexionequity.com/ | Guernsey – Guernsey Financial Services Commission | 2025-09-10 |
| AHE Bank | https://ahebank.com/ | Guernsey – Guernsey Financial Services Commission | 2025-09-10 | ||
| Krypt Suisse GmbH / kryptsuisse.io | www.account.kryptsuisse.io | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-10 | ||
| Capitagains | Capitagains.net | New Zealand – Financial Markets Authority | 2025-09-10 | ||
| X-Clarity | www.xclarity.com | Ontario – Ontario Securities Commission | 2025-09-10 | ||
| Profits Adventure | https://profitsadventure.cc/ | Ontario – Ontario Securities Commission | 2025-09-10 | ||
| Altcointrades
Altcointrades.com |
http://altcointrades.com/ | Ontario – Ontario Securities Commission | 2025-09-10 | ||
| Apex Solutions Ltd. | https://apex-solutionsltd.com/ | Ontario – Ontario Securities Commission | 2025-09-10 | ||
| WebCoinDCX | https://www.webcoindcx.com | Ontario – Ontario Securities Commission | 2025-09-10 |
