| Exolarum | Hong Kong – Securities and Futures Commission | 2025-09-29 |
| DYNAMIC METATRADE / dynamicmetatrade.com | www.dynamicmetatrade.com | United Kingdom – Financial Conduct Authority | 2025-09-29 | ||
| OPTIMAL TRADE / optimaltrd.org | www.optimaltrd.org | United Kingdom – Financial Conduct Authority | 2025-09-29 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61550533116032 | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61551417046104 | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61551417046104 | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| Line | Thailand – Securities and Exchange Commission | 2025-09-29 | |||
| Website | https://icmarkets.xauths.com | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| Website | https://xmthaiet.com/#/pages/login | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| ActivePrimeFX | www.activeprimesfx.com | New Zealand – Financial Markets Authority | 2025-09-29 | ||
| Antera Capital365
Antera Capital, AC |
https://anteracapital365.net | Quebec – Autorité des marchés financiers | 2025-09-29 | ||
| SYNTHEX / synthexcapitals.com | www.synthexcapitals.com | United Kingdom – Financial Conduct Authority | 2025-09-29 | ||
| METRO-WAVE TRADE / metrowavetrd.top | www.metrowavetrd.top | United Kingdom – Financial Conduct Authority | 2025-09-29 | ||
| DROPOWER / dropower.click | www.dropower.click | United Kingdom – Financial Conduct Authority | 2025-09-29 | ||
| AverionTrader 1.9 Pro | www.averiontrader-1-9-pro.cyou | United Kingdom – Financial Conduct Authority | 2025-09-29 | ||
| InvestCAN App / investcanapp.net | investcanapp.net | United Kingdom – Financial Conduct Authority | 2025-09-29 | ||
| Line “ASP NEXT | Exclusive” | Line ID: @803jador | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| Line “คุณต้น กฤตชัย” | Line ID: ton68789 | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page “ฟาร์มผักที่เชื่อมโยงชุมชนสู่เกษตรอินทรีย์ที่ยั่งยืน” | https://www.facebook.com/profile.php?id=61553607712639 | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page “Trading Company โออาร์ อาเมซ่อน” | https://www.facebook.com/profile.php?id=100093559164931 | Thailand – Securities and Exchange Commission | 2025-09-29 |
| Facebook page “Project plant veggie cause love mom โครงการปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=100093078924990 | Thailand – Securities and Exchange Commission | 2025-09-29 |
| Facebook page “Ohkajhu Organic Living” | https://www.facebook.com/profile.php?id=100094102903927 | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page “ฮั่วเซ่งเฮง การลงทุนและที่ปรึกษา” | https://www.facebook.com/profile.php?id=100093632652027 | Thailand – Securities and Exchange Commission | 2025-09-29 | ||
| https://grandbaycap.com/ | Hong Kong – Securities and Futures Commission | 2025-09-29 | |||
| manelygest.com | www.manelygest.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| AlpenTrust Bank | https://alpentrust.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| GBTC MARKETS / gbtcmarkets.com | www.gbtcmarkets.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| SuperSwiss Wealth Management Group / superswiss.com | www.superswiss.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| zehan-invest.ch / zehan-invest.com | www.zehan-invest.ch / https://zehan-invest.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| Craigs Investment Partners (impersonated) | New Zealand – Financial Markets Authority | 2025-09-29 |
