| Adagio | www.accesvip-adagio.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 |
| Lyfelete | www.cert-ssf.org/00054801 | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | ||
| SuaveRobot Trade | www.suaverobot.trade | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| Global Invest Luxembourg S.A. | www.accesvip-gil.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | ||
| Emilynkosi ProjectTrading | www.emilynkosiprojecttrading.com | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| FOREFRONTASSETSS | www.forefrontasset.pro | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| Alonso AI Trading | www.alonsoaitrading.com | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| Salik Investment | www.salikinvestment.com | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| BTCInvest / btcinvestapp.net | www.btcinvestapp.net | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| ToravexTrader 4.2 Ai | www.toravextrader42ai.net | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| www.luxembourglawyer.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | |||
| Investora Partners Ltd | www.investorapartners.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | ||
| FUNDROCK DISTRIBUTION S.A. | www.myfundrock.de | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | ||
| Lux Nordic Wealth Management S.A. | Lux Nordic Wealth Management S.A. | www.lux-nordic.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | |
| ChaseFirst | www.chasefirst.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | ||
| www.italgo.ai | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | |||
| Alpha Trust Management | Alpha Trust Management | www.alphatrustmanagement.com | Luxembourg – Commission de Surveillance du Secteur Financier | 2025-09-12 | |
| https://sinoconsecurities.com | Hong Kong – Securities and Futures Commission | 2025-09-12 | |||
| Ashley Howard Limited | www.pcp.ashley-howard.co.uk | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| Swiftmarketpro.us | www.swiftmarketpro.us | United Kingdom – Financial Conduct Authority | 2025-09-12 |
| Octave Stock Trade | www.octavestocktrade.com | United Kingdom – Financial Conduct Authority | 2025-09-12 |
| Jatnanven Prime Service | www.jatnanvenprime.live | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| APP TONKEEPER | Thailand – Securities and Exchange Commission | 2025-09-12 | |||
| Facebook page “ฟาร์มโอ้กะจู๋ Organic Our Farm” | https://www.facebook.com/profile.php?id=100090295864588 | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “Amazon 0R Holding online.” | https://www.facebook.com/profile.php?id=100075621436855 | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “Cafe Station Investment” | https://www.facebook.com/profile.php?id=100089641310532 | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “OKJ ชีวิตออร์แกนิก มั่นคงเพื่ออนาคต” | https://www.facebook.com/profile.php?id=100077213123677 | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=100089760021968 | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “Gold Day Trading Association” | https://www.facebook.com/profile.php?id=61551826644279 | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “House of Gold” | https://www.facebook.com/profile.php?id=100089441573119 | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| Facebook page “Investor Gold Trust” | https://www.facebook.com/profile.php?id=100081185148107 | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| Website “ononda-oexs.com” | ononda-oexs.com | Thailand – Securities and Exchange Commission | 2025-09-12 | ||
| AllianceStocks | https://alliance-stocks.com/ | Romania – Financial Supervisory Authority | 2025-09-12 | ||
| Utilityfx247 | www.utilityfx247.com | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| Altrexon | www.altrexon.top | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| Vantage Pro | www.vantagespro.live | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| xenithtrd.top | www.xenithtrd.top | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| Prime100Xcapital | www.prime100xcapital.com | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| Wealth Earnings World Wide | www.wealthearningsworldwide.com | United Kingdom – Financial Conduct Authority | 2025-09-12 | ||
| 北海証券株式会社 (The name of the company (English translation) is “Hokkai Securities Company”.) | https://hokkai-sec.com/ | Japan – Financial Services Agency | 2025-09-12 |
| Unknown (Misrepresentation of trade name, including Wells Fargo Securities Co., Ltd.) | https://wfsjit.co/main.html#/ | Japan – Financial Services Agency | 2025-09-12 |
| 新宿FX株式会社 (The name of the company (English translation) is “Shinjuku FX Securities Company”.) | https://shinjukufx.jp/ | Japan – Financial Services Agency | 2025-09-12 | ||
| アウトライダー・グレンビュー・マクロファンド PTY LTD. (The name of the company (English translation) is “OUTRIDER GLENVIEW MACRO FUND PTY LTD.”.) | https://www.outriderglenviewmacro.com/ | Japan – Financial Services Agency | 2025-09-12 | ||
| Trade Tide Ltd. | https://www.savexa.com/ja/ | Japan – Financial Services Agency | 2025-09-12 | ||
| Errante Securities (Seychelles) Ltd. | https://errante.io/ | Japan – Financial Services Agency | 2025-09-12 | ||
| Soft Group Finance / www.softgroupfi.com | www.softgroupfi.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-12 | ||
| OneFxClub | https://onefxclub.info | British Columbia – British Columbia Securities Commission | 2025-09-12 |
