| Facebook page „???aj?u organic fa?m“ | https://www.facebook.com/Ohkajhuourfarms | Thailand – Securities and Exchange Commission | 2025-10-10 |
| Facebook page „Daily Recap Gold Futures“ | https://www.facebook.com/profile.php?id=61550039521747 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „Organic Life ชีวิตออร์แกนิกเพื่อครอบครัว“ | https://www.facebook.com/profile.php?id=100086190944202 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „Samantha Burgess“ | https://www.facebook.com/profile.php?id=61581236679236 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Cession Bankington PLC | https://cessionbnkplc.com/ | Guernsey – Guernsey Financial Services Commission | 2025-10-10 | ||
| Facebook page „USD Prime Asset“ | https://www.facebook.com/profile.php?id=61552530092069 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Line „คลับหุ้น CDC“ and Line „โฉลก สัมพันธารักษ์“ | https://www.facebook.com/profile.php?id=61581824109199 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „USD Prosperity Partners“ | https://www.facebook.com/profile.php?id=61552217136687 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| (i) https://www.eagletrader.com.cn;(ii) https://member.eagletrader.cn/login | Hong Kong – Securities and Futures Commission | 2025-10-10 | |||
| (i) https://ibkrlogin.top/;(ii) http://ibkrgin.top/;(iii) https://ibkres-hk.top/;(iv) https://ibkrmg.top;(v) https://ibkrxdm.top | Hong Kong – Securities and Futures Commission | 2025-10-10 | |||
| Facebook „Gold Currency Futures“ | https://www.facebook.com/reel/1328194922236052 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Line „TDMX PRO“ | @242vrhhu | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| https://38.14.145.231:1001/bs001 | Hong Kong – Securities and Futures Commission | 2025-10-10 | |||
| NZX | New Zealand – Financial Markets Authority | 2025-10-10 | |||
| Simplicity NZ | New Zealand – Financial Markets Authority | 2025-10-10 | |||
| Edifus group | New Zealand – Financial Markets Authority | 2025-10-10 | |||
| 888OKX | okoexin.com | New Zealand – Financial Markets Authority | 2025-10-10 | ||
| Value Focus Wealth 210 | New Zealand – Financial Markets Authority | 2025-10-10 | |||
| Stock Market Trends 55 | New Zealand – Financial Markets Authority | 2025-10-10 | |||
| Stock Market Sharing Group94 | New Zealand – Financial Markets Authority | 2025-10-10 |
| Stock Market Exploration Group 91 | New Zealand – Financial Markets Authority | 2025-10-10 |
| Investor Exchange Group-166 | New Zealand – Financial Markets Authority | 2025-10-10 | |||
| Investment Strategy Group 91 | New Zealand – Financial Markets Authority | 2025-10-10 | |||
| A101 Blue Chip Investments | New Zealand – Financial Markets Authority | 2025-10-10 | |||
| Capital Invest Trade | https://capitalinvesttrade.com/ | Malaysia – Securities Commission | 2025-10-10 | ||
| Velmorin Bridge Capital | https://www.velmorin.hk/ | Malaysia – Securities Commission | 2025-10-10 | ||
| Versus Trade | https://versus.trade/ | Malaysia – Securities Commission | 2025-10-10 | ||
| Taurex | https://www.tradetaurex.com/ | Malaysia – Securities Commission | 2025-10-10 | ||
| Mindquestercollege.com | https://mindquestercollege.com | British Columbia – British Columbia Securities Commission | 2025-10-10 | ||
| Lunar Masters / lunarmasters.live | www.lunarmasters.live | United Kingdom – Financial Conduct Authority | 2025-10-10 | ||
| Konix Trade / konixtrade.com | www.konixtrade.com | United Kingdom – Financial Conduct Authority | 2025-10-10 | ||
| Coinvace / coinvace.com | www.coinvace.com | United Kingdom – Financial Conduct Authority | 2025-10-10 | ||
| Universal Globe Trade / universalglobetrade.com | www.universalglobetrade.com | United Kingdom – Financial Conduct Authority | 2025-10-10 | ||
| Quantum Leap Company LLC
Billions Trade Club |
Quantum Leap Company LLC | https://www.billionstradeclub.com | Quebec – Autorité des marchés financiers | 2025-10-10 | |
| deluxe-trade | www.deluxe-trade.top | United Kingdom – Financial Conduct Authority | 2025-10-10 | ||
| Facebook page „Gold now landing point investment“ | https://www.facebook.com/profile.php?id=61550541844033 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „Hgf Gold Options SetTrade“ | https://www.facebook.com/profile.php?id=61551578456967 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Application „BEXPRO“, Line „BEX“, and Line „Nanticha(น้ำ)“ | https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| skyeinvestment.online | www.skyeinvestment.online | United Kingdom – Financial Conduct Authority | 2025-10-10 | ||
| Application „BNLite“ | Google Play:httos://play.google.com/store/apps/details?id=com.txk.bnlite&pcampaignid=web share | Thailand – Securities and Exchange Commission | 2025-10-10 |
| Facebook page „Farm Investment Stock“ | https://www.facebook.com/profile.php?id=61552417176446 | Thailand – Securities and Exchange Commission | 2025-10-10 |
| Facebook page „G.Gold Future Dividend Growth“ | https://www.facebook.com/profile.php?id=61550221150314 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „Gold Currency Futures“ | https://www.facebook.com/profile.php?id=61550017891810 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „HGF USD TFEX Long Futures“ | https://www.facebook.com/profile.php?id=100091427417260 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „O??aj?u Restaurants“ | https://www.facebook.com/Ohkajhurestaurants | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „USD GOLD Heng Asset & Wealth“ | https://www.facebook.com/profile.php?id=61550824132407 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „Gold Investor Stock“ | https://www.facebook.com/profile.php?id=61552517073005 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page „USD GOLD Heng Global Finance“ | https://www.facebook.com/profile.php?id=100085909323378 | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| Line „ฮง สถาพร งามเรืองพงฯ“, „เนย_NSN53“ and „DBS Vickers Thailand“ | Line อ้างชื่อ ฮง สถาพร งามเรืองพงฯ (ไม่มี Line contact) | Thailand – Securities and Exchange Commission | 2025-10-10 | ||
| SMART ASSETS PRO LIMITED | https://www.smartassetpro.sbs | United Kingdom – Financial Conduct Authority | 2025-10-10 | ||
| Exo Capitals | https://www.exocapitals.com/ | Ukraine – National Securities and Stock Market Commission | 2025-10-10 | ||
| iTrade | https://itrade.money// | Ukraine – National Securities and Stock Market Commission | 2025-10-10 | ||
| Stakhova invest | https://stakhovainvest.com/ https://stakhovainvest.kwiga.com/ | Ukraine – National Securities and Stock Market Commission | 2025-10-10 | ||
| Exness | https://www.exness.com/ar/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| Al Maimoon Wealth Management | https://portal.almaimoonwms.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| marketzoneoman | https://www.instagram.com/marketzoneoman/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| Sumou | https://www.instagram.com/sumou.oman?igsh=bjVoczY5MGVteDUz | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| Smart trader | http://smarttraderom.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| Trading Academy | https://www.instagram.com/tradingacademy.om?igsh=NnVzdTFtY3JnNWJ1 | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| iFOREX Arab | https://www.iforexarab.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 |
| ncminvest | https://www.instagram.com/ncminvest/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 |
| f.x_sniper | https://www.instagram.com/f.x_sniper?igsh=MXgwOGdqZ2tmZGRyZw%3D%3D | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| Arabic trader | https://www.arabictrader.com/ar/home?gad_source=1&gad_campaignid=22865237003&gbraid=0AAAAADs-V34Ynwyo1Ez0qAs35uXouhEZy&gclid=CjwKCAjwiNXFBhBKEiwAPSaPCQ3zMNIRVpeaGgFMIsksGMC7rNazXdXoLyEc03gx2B3gTYeEX8tDqBoCDxUQAvD_BwE | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| msasr trader | https://www.instagram.com/masarrr.om?igsh=MW9pNDg1aTA0ZGtmMA%3D%3D | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| novatrade | https://www.instagram.com/_novatrade/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| ZAHAB FX | https://www.zahabfx.com/index.php | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| Equiti | https://sey.en.equiti.finance/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| think markets | https://www.thinkmarkets.com/ar/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| trading road | https://tradingroad.co/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| Invesa Capital | https://www.invesacapital.info/international/ar/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| hiketechinvt.com | hiketechinvt.com | United Kingdom – Financial Conduct Authority | 2025-10-10 | ||
| Al Waseet Financial Services Shareholding Company | https://www.waseetly.com/ | Oman, Sultanate of – Financial Services Authority | 2025-10-10 | ||
| Al Brooge Securities | http://www.brooge.com/ar/home | Oman, Sultanate of – Financial Services Authority | 2025-10-10 |
