| Techsolutionlive operating through the websites www.techsolutionlive.com, www.techsolutionlive.net and www.trading.techsolutionlive.com | Poland – Polish Financial Supervision Authority | 2025-09-30 |
| „CzappHF” using the website czapphf.com | Poland – Polish Financial Supervision Authority | 2025-09-30 | |||
| INWE Sp. z o.o. (formerly: Pracownia Finansowa Sp. z o.o.) | Poland – Polish Financial Supervision Authority | 2025-09-30 | |||
| Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. | Poland – Polish Financial Supervision Authority | 2025-09-30 | |||
| Facebook page „Natural Amazon coffee beans“ | https://www.facebook.com/profile.php?id=61550299238526 | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page „GOD SHOP Financial Group“ | https://www.facebook.com/profile.php?id=100094041998191 | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Line „HSHsocialฮั่วเซ่งเฮง“ „โบรกเกอร์ ธรีทิพย์“ และ „ศูนย์บริการ Service“ | https://index-investmentss.com/ | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Line „โบรกเกอร์ ธรีทิพย์“ and „ธรีทิพย์ [ทิพย์]“ | https://index-investmentss.com/ | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Website „https://ytecaq.top“ and Line „สุรินทร์ เลิศธนโยธา“ | https://ytecaq.top/index/login/login/token/ecd3ca6c7dd333a84f64aade4e575b6e.html | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Website „www.bitwellt.com“ | www.bitwellt.com | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| website „https://setbinncenter.com“ | https://setbinncenter.com | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| website „https://ppt-veryfast.cc/.“ | https://ppt-veryfast.cc/. | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Website „https://www.bulliongoldget-th.site“ | https://www.bulliongoldget-th.site | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page „Organic เพื่ออนาคตสุขภาพ จำกัด“ | https://www.facebook.com/profile.php?id=100095350122940 | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page „Gold Silver Group“ | https://www.facebook.com/profile.php?id=100090751848504 | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page „Beginners G0ld Hold Shares“ | https://www.facebook.com/profile.php?id=61551097901128 | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61550533116032 | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| Facebook page „AMZ Retirement Investments“ | https://www.facebook.com/profile.php?id=61551417046104 | Thailand – Securities and Exchange Commission | 2025-09-30 | ||
| TradeDirect24 / tradedirect24.com | www.tradedirect24.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| SUISSEEQUITY / suisseequity.com | www.suisseequity.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 |
| Captex / cap-tex.io | www.cap-tex.io | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 |
| Solartecna / solartecna.com | www.solartecna.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| ROTH INVEST / roth-switzerland.com | www.roth-switzerland.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| The Exchange Traders / theexchangetraders.com | www.theexchangetraders.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| trustcanada-sa.ch | www.trustcanada-sa.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| wiluna-ag.com | www.wiluna-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| activetrademanagement.com | www.activetrademanagement.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-09-30 | ||
| SWISS PRO 24 | https://24proswiss.org/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| BESTRADER | HTTPS://BESTRADER.IO | Spain – Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| https://jsasesoresfinancieros.es | JS ASESORES FINANCIEROS | Spain – Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| JESUS CRIPTO | https://jesuscripto.es/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| NEXALIA AI | NEXALIA-AI | https://nexalia-ai.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-09-30 | |
| TECHSOLUCIONESFIN | https://www.techsolucionesfin.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| DEKA-GROUP.COM | https://deka-group.com | Spain – Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| Trimamex aka Trimamex Capital Limited | trimamex.com | Ontario – Ontario Securities Commission | 2025-09-30 | ||
| SolutionFX | www.solution-fx.com | Ontario – Ontario Securities Commission | 2025-09-30 | ||
| Premium Yields | www.pytradingmarket.com | Ontario – Ontario Securities Commission | 2025-09-30 | ||
| Allgram Holdings LLC | Ontario – Ontario Securities Commission | 2025-09-30 | |||
| FXPOCKETTRADE | www.fxpockettrade.com | United Kingdom – Financial Conduct Authority | 2025-09-30 | ||
| Allcurrencytrade | www.allcurrencytrade.ltd | United Kingdom – Financial Conduct Authority | 2025-09-30 |
| Bonds Miners | www.bondsminers.ltd | United Kingdom – Financial Conduct Authority | 2025-09-30 |
| Trades Index Pro | www.tradesindexpro.live | United Kingdom – Financial Conduct Authority | 2025-09-30 | ||
| Distinct Trades | www.distinct-trades.org | United Kingdom – Financial Conduct Authority | 2025-09-30 |
| Facebook page „HshSet50 Index Options“ | https://www.facebook.com/profile.php?id=100090078696214 | Thailand – Securities and Exchange Commission | 2025-09-30 |
