| Revolt 21 | Revolt 21 | revolt21.net | Sweden – Finansinspektionen | 2025-10-03 |
| sympathy-trade | www.sympathy-trade.top | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| Fridhem Asset Management AB (clone) | Fridhem Asset Management AB (clone) | fridhemasset.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Industria Försäkringsaktiebolag (clone) | Industria Försäkringsaktiebolag (clone) | corporate.industria-forsakring.com | Sweden – Finansinspektionen | 2025-10-03 | |
| ITCS Trade
ITCS Capital Ltd |
ITCS Capital Ltd | www.itcs.trade | Sweden – Finansinspektionen | 2025-10-03 | |
| Trojwesternonline
Trojan Western International Bank |
Trojan Western International Bank | trojwesternonline.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Vialån | Vialån | www.vialaan.se | Sweden – Finansinspektionen | 2025-10-03 | |
| Fluixis Finance | Fluixis Finance | www.fluixis.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Novaskypoint | Novaskypoint | novaskypoint.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Avast Bank Ltd | Avast Bank Ltd | avastbankld.com/home/ | Sweden – Finansinspektionen | 2025-10-03 | |
| Yanseria | Yanseria | yansiera.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Niovault Asset | Niovault Asset | niovaultasset.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Snabb Fluxrad | Snabb Fluxrad | snabb-fluxrad.com | Sweden – Finansinspektionen | 2025-10-03 | |
| NTICB Financial Inc
NTICB Bank NTICB Wealth & Capital Management |
NTICB Financial Inc | nticbonline.com | Sweden – Finansinspektionen | 2025-10-03 | |
| ADLAN Finance | ADLAN Finance | se.adlan.online | Sweden – Finansinspektionen | 2025-10-03 | |
| Sofinans BA
Sicav AB Sofinans Sverige AB |
Sicav AB
Sofinans BA Sofinans Sverige AB |
sicav.se | Sweden – Finansinspektionen | 2025-10-03 | |
| NewApexWay | https://trading.newapexway.com | Quebec – Autorité des marchés financiers | 2025-10-03 | ||
| Vinst Corbit | Vinst Corbit | vinst-corebit.com | Sweden – Finansinspektionen | 2025-10-03 | |
| ElthoEquity | ElthoEquity | www.elthoequity.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Finaso | Finaso | finaso.se | Sweden – Finansinspektionen | 2025-10-03 |
| Finoprise Gruppen | Finoprise Gruppen | finoprise-gruppen.com | Sweden – Finansinspektionen | 2025-10-03 |
| Kurator Lån
Kurator Kredit |
Kurator Kredit
Kurator Lån |
kurator-kredit.com | Sweden – Finansinspektionen | 2025-10-03 | |
| DSM Band | DSM Band | www.dsm-band.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Sentlo Trade | Sentlo Trade | sentlotrade.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Moj Finances | Moj Finances | moj-finances.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Novas Trade | Novas Trade | novastrade.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Quantiumax | Quantiumax | quantiumax.com | Sweden – Finansinspektionen | 2025-10-03 | |
| AproBit Markets LTD | AproBit Markets LTD | aprobitcapitals.com | Sweden – Finansinspektionen | 2025-10-03 | |
| NelavoxTrader 2.1 | www.nelavoxtrader21.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| Elmstone union | Elmstone union | elmstoneunion.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Delport Financial Group Ltd (clone)
Nordnexx.net |
Delport Financial Group Ltd (clone) | nordnexx.net | Sweden – Finansinspektionen | 2025-10-03 | |
| Alexia Capital Partner | Alexia Capital Partner | alexia-capital.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Delta Finance (clone) | Delta Finance (clone) | www.deltafinance.ltd | Sweden – Finansinspektionen | 2025-10-03 | |
| Broker GMBH | Broker GMBH | broker.gmbh | Sweden – Finansinspektionen | 2025-10-03 | |
| Himmel Capital | Himmel Capital | himmel-capital.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Flexi Finans | Flexi Finans | www.flexifinans.com | Sweden – Finansinspektionen | 2025-10-03 | |
| CynavaTrader 4.7 AI | www.cynavatrader47ai.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| First Credit Plus | First Credit Plus | www.first-creditplus.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Noelse Loan and Finance | Noelse Loan and Finance | www.group-noelseloan.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Private Equity | Private Equity | privat-equity.com | Sweden – Finansinspektionen | 2025-10-03 |
| Prev Vault | Prev Vault | www.prevvault.com | Sweden – Finansinspektionen | 2025-10-03 |
| Finaver Direct Finance | Finaver Direct Finance | www.finaverdirect.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Crypto Stance | Crypto Stance | cryptostance24hrs.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Trade Pro Capital | www.tradeprocapital.xyz | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| Fill Assets | Fill Assets | www.fillassets.com | Sweden – Finansinspektionen | 2025-10-03 | |
| Website „https://index-investmentsd.com/index/login“ | https://index-investmentsd.com/index/login | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Website „https://www.ylgbullgetgold.online“ | https://www.ylgbullgetgold.online | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Application „DVSTPro“ | https://apps.apple.com/th/app/dvstpro/id6751904197 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| MINAX/ Minax Holding Co., Ltd | Hong Kong – Securities and Futures Commission | 2025-10-03 | |||
| Line „YLG BULLION“ | @386eywxo | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Line „ทิพย์ ธรีทิพย์“ and „โบรกเกอร์ ธรีทิพย์“ | Line ???????? ????? ???????? (Line ID: thip_setthailand) | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Website „BEXPRO“ | https://bex-tha.com/h5/#/ | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „???aj?u“ | https://www.facebook.com/profile.php?id=100089554475160 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Organic Farm ฟาร์มสุขภาพ“ | https://www.facebook.com/profile.php?id=61553607652661 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Organic Health Farm“ | https://www.facebook.com/profile.php?id=61552822809607 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „G0ld Currency Futures TFEX“ | https://www.facebook.com/profile.php?id=100094675471779 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Hua Seng Heng Financial Advisory“ | https://www.facebook.com/profile.php?id=100093341886556 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „GOD SHOP Wealth & Growth“ | https://www.facebook.com/profile.php?id=100094106752966 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Farm to Fortune ธุรกิจฟาร์มสู่ความมั่นคง“ | https://www.facebook.com/profile.php?id=100095380398476 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Hua Seng Heng Index Futures“ | https://www.facebook.com/profile.php?id=100090059501298&sk=reels_tab | Thailand – Securities and Exchange Commission | 2025-10-03 |
| US Stocks Investment Group-672 | New Zealand – Financial Markets Authority | 2025-10-03 |
| Stockmarket navigation group302 | New Zealand – Financial Markets Authority | 2025-10-03 | |||
| Stock Market Trends 51 | New Zealand – Financial Markets Authority | 2025-10-03 | |||
| Stock Market Tracking group Z1 | New Zealand – Financial Markets Authority | 2025-10-03 | |||
| Investment Navigation Group 1 | New Zealand – Financial Markets Authority | 2025-10-03 | |||
| 276The Stock Investment Elite Wealth Group 1 | New Zealand – Financial Markets Authority | 2025-10-03 | |||
| CapricornX (also known as CapricornXPro) | https://capricornxpro.net | British Columbia – British Columbia Securities Commission | 2025-10-03 | ||
| Nexus Group (operating under Nexus Global Foundation, Nexus CMI Core Ltd. and VTO DAO LLC) | https://voltgo.cc | British Columbia – British Columbia Securities Commission | 2025-10-03 | ||
| BoostyFlow | https://boostyflow.net | Quebec – Autorité des marchés financiers | 2025-10-03 | ||
| UniSmartMove | https://unismartmove.com | Quebec – Autorité des marchés financiers | 2025-10-03 | ||
| Twentyonevc
21vc 21venturecapital.com |
https://www.twentyonevc.com | Quebec – Autorité des marchés financiers | 2025-10-03 | ||
| Bitmarketverse | www.bitmarketverse.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| BlueOnyx Trade | https://blueonyxtradeltd.com | Quebec – Autorité des marchés financiers | 2025-10-03 | ||
| Platform Wealth Window | https://www.wealth-window.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| Trade 2.0 Darex | www.trade20darex.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| Website, Application and Line „FIRE-UP“ | https://fireup-th.com/#nav | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Line „Ploy ThiTima“ | Line ID: pttmm22 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „HSH Gold Service Center“ | https://www.facebook.com/profile.php?id=61550106001424 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „USD GOLD TRADE“ | https://www.facebook.com/profile.php?id=100089918253185 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Be Organic from Farm to Table“ | https://www.facebook.com/profile.php?id=100091104818682 | Thailand – Securities and Exchange Commission | 2025-10-03 |
| Maverix-Global / maverix-global.com | https://maverix-global.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 |
| hanse-asset-ag.com | www.hanse-asset-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| DBX Invest / dbx-invest.com | www.dbx-invest.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| aiglon-wealth.com | www.aiglon-wealth.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Arbiquant / arbiquant-official.com | www.arbiquant-official.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Zentor Bank / zentorbank.com | www.zentorbank.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| incomes-fixed.org | www.incomes-fixed.org | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| xendie.com | www.xendie.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| www.capitalone-partners.com | www.capitalone-partners.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Trader 5000 Maxair | www.trader5000maxair.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| Botologix Invest | www.botologix-invest.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| CrownWealth | www.crownwealth.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| https://www.8cap.online | https://www.8cap.online | Greece – Hellenic Capital Market Commission | 2025-10-03 | ||
| Platform Wealth Juxtapidbit | https://www.wealthjuxtapidbit.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| sentiotradeai.net | www.sentiotradeai.net | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| Facebook page „Ohkajhu Family & Health“ | https://www.facebook.com/profile.php?id=61553080814500 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Gold Futures Investing“ | https://www.facebook.com/profile.php?id=61579764025547 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Organic Farm ออร์เเกนิกฟาร์ม“ | https://www.facebook.com/profile.php?id=100093121854933 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Organic from Farm to Table (จากฟาร์มส่งถึงคุณ)“ | https://www.facebook.com/profile.php?id=100090883718583 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „GOD SHOP Prosperity Partners“ | https://www.facebook.com/profile.php?id=100095725085426 | Thailand – Securities and Exchange Commission | 2025-10-03 |
| Facebook page „Organic คุณภาพและความยั่งยืน จำกัด“ | https://www.facebook.com/profile.php?id=100095600944783 | Thailand – Securities and Exchange Commission | 2025-10-03 |
| Facebook page „Hsh Index Forward .TFEX“ | https://www.facebook.com/profile.php?id=100094966857611 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „G0ld D โกลด์ ดี Set50 Index“ | https://www.facebook.com/profile.php?id=100095314614324 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Organic agriculture ฟาร์มเกษตรอินทรีย์โอ้กะจู๋“ | https://www.facebook.com/profile.php?id=100090587127019 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page „Gold Saving ฮั่วเซ่งเฮง“ | https://www.facebook.com/profile.php?id=100089929306355 | Thailand – Securities and Exchange Commission | 2025-10-03 | ||
| crownledger / www.crownledgerfxc.live | www.crownledgerfxc.live | United Kingdom – Financial Conduct Authority | 2025-10-03 | ||
| MARES MEDIA SE | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-10-03 | |||
| Excedos / excedos2.com | www.excedos2.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Wellington Management Company (impersonator) | New Zealand – Financial Markets Authority | 2025-10-03 |
