| Facebook page “Gold Saving” | https://www.facebook.com/profile.php?id=100090381635614 | Thailand – Securities and Exchange Commission | 2025-09-22 |
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/BeOrganicfromFamtoTable | Thailand – Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “Amazon Quality by 0R” | https://www.facebook.com/profile.php?id=61551601474984 | Thailand – Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “Gold Trading Market 0nline” | https://www.facebook.com/profile.php?id=61550240407874 | Thailand – Securities and Exchange Commission | 2025-09-22 | ||
| Website | https://app.icaapthl.com/home | Thailand – Securities and Exchange Commission | 2025-09-22 | ||
| Line “นิติ โอสถานุเคราะห์” | N/A | Thailand – Securities and Exchange Commission | 2025-09-22 | ||
| Website “www.groupapaccme.com” | www.groupapaccme.com | Thailand – Securities and Exchange Commission | 2025-09-22 | ||
| Website “https://glitzo.top” | https://glitzo.top | Thailand – Securities and Exchange Commission | 2025-09-22 | ||
| Line | https://line.me/ti/p/kuGzVx8Zge | Thailand – Securities and Exchange Commission | 2025-09-22 | ||
| Xceda Finance Limited (impersonated) | toptermrates.co.nz | New Zealand – Financial Markets Authority | 2025-09-22 | ||
| TRADEVEST | www.tradevest.pro | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| EASYTRADE PRO | www.easytradepros.top | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| FIDUCIARY TRIAD MARKET | www.fiduciarytriadmarket.net | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| Global Income | www.global-income.live | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| Crypto Abacus | www.cryptoabacus.co.uk | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| Trade Vector AI / trade-vectorai.net | www.trade-vectorai.net | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| Trading AI Tools | www.tradingaitools.net | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| Wealth Boost | www.wealth-boost.net | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| BitradeAI | https://www.fca.org.uk/news/warnings/bitradeai | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| STForex App | www.stforexapp.net | United Kingdom – Financial Conduct Authority | 2025-09-22 |
| Trade 0.6 Avita | www.trade06avita.net | United Kingdom – Financial Conduct Authority | 2025-09-22 |
| Pawram Loan App | www.pawramloanapp.net | United Kingdom – Financial Conduct Authority | 2025-09-22 | ||
| Neptun Deep Invest | www.neptundeepinvest.net | United Kingdom – Financial Conduct Authority | 2025-09-22 |
