| paragonixtraderai.net | www.paragonixtraderai.net | United Kingdom – Financial Conduct Authority | 2025-09-11 |
| tradefuseai.net | www.tradefuseai.net | United Kingdom – Financial Conduct Authority | 2025-09-11 | ||
| Global Trade Forex / globaltradeforex.xyz | globaltradeforex.xyz | United Kingdom – Financial Conduct Authority | 2025-09-11 | ||
| Harrix Share | www.haarrix-shares.com | United Kingdom – Financial Conduct Authority | 2025-09-11 | ||
| 24OptionBot | www.24optionbot.com | United Kingdom – Financial Conduct Authority | 2025-09-11 | ||
| arvvo-stake.com | www.arvvo-stake.com | United Kingdom – Financial Conduct Authority | 2025-09-11 | ||
| Bitvest Global | www.bitvestglobal.com | United Kingdom – Financial Conduct Authority | 2025-09-11 | ||
| MetroWaveTrade | www.metrowavetrade.com | United Kingdom – Financial Conduct Authority | 2025-09-11 | ||
| Alphawave Exchange | www.alphawaveexchange.com | United Kingdom – Financial Conduct Authority | 2025-09-11 | ||
| Line “ผู้ดูแล สุภาพร (กุ้ง)” | Line ID @054nfavt | Thailand – Securities and Exchange Commission | 2025-09-11 | ||
| Website “https://www.buliionget.online/Trade/tradelist” | https://www.buliionget.online/Trade/tradelist | Thailand – Securities and Exchange Commission | 2025-09-11 | ||
| Facebook page “SET Education” | https://www.facebook.com/people/SET-Education/61577157836355/ | Thailand – Securities and Exchange Commission | 2025-09-11 | ||
| Website “https://bltpandathai.com” | https://bltpandathai.com | Thailand – Securities and Exchange Commission | 2025-09-11 | ||
| Kaybee PTE Ltd | https://user.kaybee-pte.net/en/login | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| BMG Nymsis Digital | https://bmg.nimsys.digital/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| Horizons28 | https://horizons28.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| BitprofitApp | https://bitprofitapp.com/nl/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| Prophinity | https://www.prophinity.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| AQR L Trade | https://aqrl-trade.com/en/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| triplea-ag.com | www.triplea-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-11 |
| Union Bridge Trust / unionbridgetrust.com | www.unionbridgetrust.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-11 |
| KCB Invest / kcbinvest.net | www.kcbinvest.net | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-11 |
