| valetax | https://ma.valetaxintl.com/guest/registration | Oman, Sultanate of – Financial Services Authority | 2025-10-08 |
| amana | https://amana.app/ar | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| fxglory | https://fxglory.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| legacy fx | https://mu.legacyfx.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| maxify fx | https://www.maxifyfx.com/ar | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| exclusivemarkets | https://www.exclusivemarkets.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| iuwer | https://iuwer.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| Al Qemaa | https://www.al-qemaa.com/ar | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| PSFX Pro | https://www.psfxpro.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| CMS Prime | https://cmsprime.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| Masar Capital | https://www.masar-capital.com/ar | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| arcelia_trading | https://www.instagram.com/arcelia_trading?igsh=M2lmM29lcmw4aGh5 | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| traderfx1_om | https://www.instagram.com/traderfx1_om?igsh=ZWc2bmtybm5wNXht | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| n_8b | https://www.instagram.com/n_8b?igsh=MWZnNnNicGhsZ205OA== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| n.o99 | https://www.instagram.com/n.o99?igsh=Zzc1c25nbGdnMTY= | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| smarttrader_om | https://www.instagram.com/smarttrader_om/?igsh=bDM4OWNydmduZnh6# | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| m7md.fx | https://www.instagram.com/m7md.fx/?igsh=aXY1YW9xbmxmZXhz# | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| afram.trading | https://www.instagram.com/afram.trading/ | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| albussala | https://www.instagram.com/albusaala?igsh=MTJsM2E4N2lwcDdpag== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| elit3_om | https://www.instagram.com/elit3_om?igsh=MTE2bXBrZDlyMHR0OQ== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 |
| the_tradingroad | https://www.instagram.com/the_tradingroad?igsh=YjR3dDd5YWJlNThp | Oman, Sultanate of – Financial Services Authority | 2025-10-08 |
| buthina_alkhadouri | https://www.instagram.com/buthina_alkhadouri?igsh=cDgwNmhtYmxpd2g4 | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| koop_k7 | https://www.instagram.com/koop_k7?igsh=bHJwOWo3b3N4NTlt | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| muneera_forex | https://www.instagram.com/muneera_forex?igsh=NjU0NzV0cTBjdHZ5 | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| 0e.0o | https://www.instagram.com/0e.0o?igsh=bm5qNG01Y29nb2s0 | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| albaditrader | https://www.instagram.com/albaditrader?igsh=MXIyNGRvc2toeGx1bQ== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| candle.traders | https://www.instagram.com/candle.traders?igsh=MWc2bmtmaDJhbzNzOQ== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| x8r | https://www.instagram.com/6lrh?igsh=MWdubXJ1YzF6cml4Yw== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| emanalayyafoman | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | |||
| wetrade_om | https://www.instagram.com/wetrade_om?igsh=MWswY3ppYmx4eXg3aQ | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| mohammed.almashmoum | https://www.instagram.com/mohammed.almashmoum?igsh=ZGw1bzhzbHZ2MnJt | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| n.o99 | https://www.instagram.com/n.o99?igsh=MWRxc3RuNDk0N3ZqZA== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| vimarkets | https://www.instagram.com/vimarkets?igsh=MWRuNHBleXJhd2Yycw== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| etrading.om | https://www.instagram.com/etrading.om?igsh=MWxnZ3gzbmZoYjh5MA== | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| shmokh.trading | https://www.instagram.com/shmokh.trading?igsh=eW56d3ZyODduMGJs | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | ||
| www.gestion.finance | France – Autorité des marchés financiers | 2025-10-08 | |||
| no-reply@amf-france.org | France – Autorité des marchés financiers | 2025-10-08 | |||
| prenom.nom@cassini-france.com | France – Autorité des marchés financiers | 2025-10-08 | |||
| avatradeshow.com | France – Autorité des marchés financiers | 2025-10-08 | |||
| support@okxtrading.fr | France – Autorité des marchés financiers | 2025-10-08 |
| www.alta-roc.de | France – Autorité des marchés financiers | 2025-10-08 |
| https://investiumgroupsltd.com/ | https://investiumgroupsltd.com/ | Greece – Hellenic Capital Market Commission | 2025-10-08 |
| Voltryzapex | Austria – Financial Market Authority | 2025-10-08 | |||
| Blitzgeld Darlehensvermittlungs GmbH | Austria – Financial Market Authority | 2025-10-08 | |||
| Garcia Signature AG | Austria – Financial Market Authority | 2025-10-08 | |||
| Patrisor | Austria – Financial Market Authority | 2025-10-08 | |||
| Horizons28 | Austria – Financial Market Authority | 2025-10-08 | |||
| Kredit Avramovic KEG | Austria – Financial Market Authority | 2025-10-08 | |||
| FundGoxPro | Austria – Financial Market Authority | 2025-10-08 | |||
| Facebook page „H?H Gold Saving“ | https://www.facebook.com/profile.php?id=100090696167875 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page „HGF gold now daily set50“ | https://www.facebook.com/profile.php?id=61550320293657 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| platform.innovationssoft.com | Austria – Financial Market Authority | 2025-10-08 | |||
| Facebook page „HSH Family Asset & Wellness“ | https://www.facebook.com/profile.php?id=100091623937168 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| VolanixEdge 5.3 Ai | Austria – Financial Market Authority | 2025-10-08 | |||
| Facebook page „O??aj?u our fa?m (สวนผักโอ้กะจู๋)“ | https://www.facebook.com/profile.php?id=61550354566189 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Fintrexia | Austria – Financial Market Authority | 2025-10-08 | |||
| Facebook page „Oakad Organic Investment“ | https://www.facebook.com/profile.php?id=61552707922246 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page „Ohkajhu Organic โอ้กะจู๋ ออร์แกนิกเพื่อครอบครัว“ | https://www.facebook.com/profile.php?id=100081055370465 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page „การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot“ | https://www.facebook.com/profile.php?id=61551482218974 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Arcano Vermögens-Austauschgruppe | Austria – Financial Market Authority | 2025-10-08 | |||
| Geldvision | Austria – Financial Market Authority | 2025-10-08 |
| Twelve Whales LLC | Austria – Financial Market Authority | 2025-10-08 |
| BLOOH Solution Ltd. | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-10-08 | |||
| Facebook page „ฟาร์มผัก.o??aj?u“ | https://www.facebook.com/profile.php?id=100090636927879 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page „Gold Currency Futures“ | https://www.facebook.com/profile.php?id=61553142686516 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Website „https://gold-invest.cc/“ and Line „เจ้าหน้าที่ฝ่ายบริการ“ | https://gold-invest.cc/ | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Website and Line „TDXM PRO“ | www.tdgroupthai.com | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Choice Assets CFDs | www.choiceassetscfds.live | United Kingdom – Financial Conduct Authority | 2025-10-08 | ||
| Catalystasset | www.catalystasset.live | United Kingdom – Financial Conduct Authority | 2025-10-08 | ||
| Crypto Dezire | www.cryptodezire.net | United Kingdom – Financial Conduct Authority | 2025-10-08 | ||
| ELITE ELEVATION PARTNERS LLC | https://www.eliteelevationpartners.com | United Kingdom – Financial Conduct Authority | 2025-10-08 | ||
| Ehamarkets | www.ehamarkets.net | United Kingdom – Financial Conduct Authority | 2025-10-08 | ||
| Wattum FX Trading / Sure FX / AlertSignalsNation | www.wattumfxtrading.live | United Kingdom – Financial Conduct Authority | 2025-10-08 | ||
| Website „www.thailandmiitrade.com“ | www.thailandmiitrade.com | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Website „https://starkneteex-trding.com“ | https://starkneteex-trding.com | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| orotrading.om | orotrading.om | https://www.instagram.com/orotrading.om?igsh=bWplajRibzI1ejNu | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | |
| taw.seyat2024 | taw.seyat2024 | https://www.instagram.com/taw.seyat2024?igsh=dTgyMjRnOGl4bXF4 | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | |
| letstrade_om | letstrade_om | https://www.instagram.com/letstrade_om?igsh=cW9ldHV3ZHBvYTI= | Oman, Sultanate of – Financial Services Authority | 2025-10-08 | |
| Facebook page „Cash Settlement Gold Futures“ | https://www.facebook.com/profile.php?id=100091404243915 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page „HsH Future Dividend“ | https://www.facebook.com/profile.php?id=61551435797198 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| Facebook page „Hua Seng Heng Asset & Wealth“ | https://www.facebook.com/ads/library/?id=1144263997237477 | Thailand – Securities and Exchange Commission | 2025-10-08 |
| Facebook page „Organic Health Products“ | https://www.facebook.com/profile.php?id=100093406821052 | Thailand – Securities and Exchange Commission | 2025-10-08 |
| Facebook page „USD Gold Futures“ | https://www.facebook.com/profile.php?id=61550247464757 | Thailand – Securities and Exchange Commission | 2025-10-08 | ||
| STIQX | stratpulse.finance | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| Quantum Decision 500 | strategy-quantum.com | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| Eternal Trust Group | eternalfx.com | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| Sentinel (Clone) | sentinel-fe.com | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| Ombudsman Financial Services (Clone) | ombudsman-fs.co | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| Money Recovery | moneyrecovery.uk | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| GLMarkets | glmarkets.io | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| European Blockchain Association (Clone) | blockchain-eba.org | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| Cyber Justice | justice-cyberguard.com | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| Bybit (Clone) | NULL | Belgium – Financial Services and Markets Authority | 2025-10-08 | ||
| Interactive Crypto | https://interactivecrypto.ai/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-10-08 | ||
| Bitharvest | https://bitharvest.io/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-10-08 | ||
| IC Investing | https://icinvesting.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-10-08 | ||
| Eternal Trust Group | https://eternalfx.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-10-08 | ||
| FXmaple / fxmaple.com | https://www.fxmaple.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-08 | ||
| Line „OHKAJHU“ and Line „Broker_Aom“ | Line ID: broker_aom11 | Thailand – Securities and Exchange Commission | 2025-10-08 |
