| INTERMAGNUM
Magnum International Markets Ltd. |
https://supervalores.gob.pa/advertencia-persona-no-autorizada-intermagnum/ | Panama – Superintendencia del Mercado de Valores | 2025-09-25 |
| alphatradeai.net | alphatradeai.net | United Kingdom – Financial Conduct Authority | 2025-09-25 | ||
| https://ependraxa.com/ | https://ependraxa.com/ | Greece – Hellenic Capital Market Commission | 2025-09-25 | ||
| https://bullinvestmetslimited.com | Greece – Hellenic Capital Market Commission | 2025-09-25 | |||
| OrvexisTrader 5.7 Gain | www.orvexistrader57gain.net | United Kingdom – Financial Conduct Authority | 2025-09-25 | ||
| EU Rates Compare | https://euratescompare.com/ | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| The Capital Holdings (Clone) | https://thecapitalholdings.io/ | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| Finance Advisory AG | https://financeadvisoryag.com/ | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| Mobatrade | www.mobatrade.com | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| GensMarkets (Clone) | https://www.gensmarkets.com | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| FX273 | www.fx273.com | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| AllTradingEurope26 | https://www.alltradingeurope.com/ | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| Phenix Trust Ltd | Phenixtrustltd.net | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| MeFx Company | https://mefxcompany.com | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| Line “Expert: NUCH” and “PDAX SERVICE” | Line Expert: NUCH (Line ID: et7789) | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| Spectrum Investix | www.spectrum-investix.net | United Kingdom – Financial Conduct Authority | 2025-09-25 | ||
| Facebook page “Ohkajhu’s Garden ฟาร์มโอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550241507567 | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Ohkajhu Sustainability” | https://www.facebook.com/profile.php?id=100089939202180 | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| llb-alpha.com | www.llb-alpha.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Boldwealthfxsolutions / boldwealthfxsolutions.org | www.boldwealthfxsolutions.org | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 |
| Get Truta Finance | www.gettrusta.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 |
| Algo Bank / algobanc.org | www.algobanc.org | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Investing Crypto / investingcrypto.ch | https://investingcrypto.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Finaria Group SA / finariagroup.com | www.finariagroup.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| XTBplus / xtbplus.com | www.xtbplus.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Straight Through Processing LTD / stprofit.com | www.stprofit.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| TradeFlexAMG | www.tradeflexamg.net | United Kingdom – Financial Conduct Authority | 2025-09-25 | ||
| Oscar Markets Limited
Oscar Markets |
https://oscarmarkets.com | Abu Dhabi – Financial Services Regulatory Authority | 2025-09-25 | ||
| Solidus Markets | Solidusmarkets.com | Ireland – Central Bank of Ireland | 2025-09-25 | ||
| InvestaroX | www.investarox.net | United Kingdom – Financial Conduct Authority | 2025-09-25 | ||
| Greenwise Management Group Limited | admin@greenwisemanagementgrp.com | United Kingdom – Financial Conduct Authority | 2025-09-25 | ||
| Facebook page “Oakad อาณาจักรของคนรักผัก” | https://www.facebook.com/profile.php?id=100089926689456 | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋” | https://www.facebook.com/profile.php?id=100095492619357 | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Organic From farm to table” | https://www.facebook.com/profile.php?id=100090029002951 | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Our Farm-ฟาร์มผักออแกนิกโอ้กะจู๋” | https://www.facebook.com/profile.php?id=100090100815090 | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Gold Silver Market” | https://www.facebook.com/profile.php?id=100095250289524 | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| Website “https://h5.pyczqxco.cc/trade” | https://h5.pyczqxco.cc/trade | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| Website “https://tiscopluss.com” | https://tiscopluss.com | Thailand – Securities and Exchange Commission | 2025-09-25 | ||
| IBF Consulting Ltd. and IBF Trust. | AIFC, Astana – Astana Financial Services Authority | 2025-09-25 | |||
| miningtoken.com | www.miningtoken.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-25 |
| WinDealAgency (also known as WinDelAgence) | https://windealagency.com | British Columbia – British Columbia Securities Commission | 2025-09-25 |
| Cargill FSE Ltd. | https://cargilfse.ltd | British Columbia – British Columbia Securities Commission | 2025-09-25 |
