| CORECAPITAL | www.corecapitalfin.co.uk | United Kingdom – Financial Conduct Authority | 2025-10-15 |
| WEALTHSTREAM.LIVE / WEALTH STREAM | www.wealthstream.live | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| EXPERT HILLS | www.experthills.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Norvenhub | www.norvenhub.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Empire Funded | www.empirefunded.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Nexium Markets | www.nexium-market.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Paige Trades | www.paigetrades.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Coin Vortex | www.coinvortex.live | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Lucid-FX.net | Lucid-FX.net | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| FortuixAgent | www.fortuixagent.co.uk | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Crypto Pilot Bot | www.cryptopilotbot.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Trader AI+ | trader-ai-app-ai.net | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| GoldNX | www.goldnx.net | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| Fundsdirect.top | https://fundsdirect.top | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| TradeNova / tradenova.eu.com | www.tradenova.eu.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Centervex | https://c-vx.com/ | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| Capricorn X Pro (dba Fabersoft Ltd.) | https://capricornxpro.net | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| Capital Trade Consulting | http://capitaltradeltd.com | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| Best Expert Online | https://best-expertonline.club | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| VertexGate | http://vertexgate.com/ | Ontario – Ontario Securities Commission | 2025-10-15 |
| NFT Metaverse | www.nft-metaverse.online | Ontario – Ontario Securities Commission | 2025-10-15 |
| Pandora Profit | www.pandoraprofit.com | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| wattcompare.co.uk | wattcompare.co.uk | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Swing Trading Fx | swingtradingfx.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| OptiXpert | www.optixpert.online | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| Global Tradings FX | globaltradingsfx.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Cosmic Tradings Fx | cosmictradingsfx.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Futuresprous (aka HK Markets and aka HFM) | https://www.futuresprous.com/ | Ontario – Ontario Securities Commission | 2025-10-15 | ||
| sixaquis.com | France – Autorité des marchés financiers | 2025-10-15 | |||
| mrxcapitaltrading.com | France – Autorité des marchés financiers | 2025-10-15 | |||
| prénom.nom@rebnpp.com | France – Autorité des marchés financiers | 2025-10-15 | |||
| ax-trading.com | France – Autorité des marchés financiers | 2025-10-15 | |||
| Website „https://th.expertoption.finance“ | https://th.expertoption.finance | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Website „https://daoltrade.online“ | https://daoltrade.online | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Website „https://expert-optiontrading.com“ | https://expert-optiontrading.com | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Globe Holdings Trade | www.globeholdingstrade.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Website „https://mitrade.lqoa.top/“ | https://mitrade.lqoa.top/ | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Profitablefxtrading | www.profitablefxtrading.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| INNOVATION TACT | https://www.innovation-tact.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| BLAZE ASSET MANAGEMENT | https://www.blazeassetmgt.com | United Kingdom – Financial Conduct Authority | 2025-10-15 |
| Atlas Global Markets | www.atlasglobalmarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-15 |
| CFI FINANCIAL MARKETS L.L.C | United Arab Emirates – Securities and Commodities Authority | 2025-10-15 | |||
| BinexFX Ltd | https://binexfx.com | United Arab Emirates – Securities and Commodities Authority | 2025-10-15 | ||
| Website „upbitglobalexchange.com“ | https://upbitglobalexchange.com/m/index | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Advanta Capital Crypto Ltd | www.advantacaptcryplt.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| ValdaBase Trades | www.valdabasetrades.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Stockguide Trading | www.stockguidetrading.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Trusted Wealth Harbor | www.trustedwealthharbor.live | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Lambert & Gibb | https://www.lambertandgibbs.com/ | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Aureus AI Trade | www.aureusaitrade.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| BluePort Investment | www.blueportinvest.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Eva Trades | www.evatrades.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Oakwell Finance | https://oakwellfinance.io/ | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Oakwell Finance | https://oakwellfinance.io/ | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| BitcoinTraderFX | www.bitcointraderfx.net | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Apex Trades 247 | www.apextrades247.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Alphawave Capitals | www.alphawavecapitalsltd.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| PRIME WEALTH TRADERS | https://www.primewealthtraders.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Redwood Axis Markets | www.redwoodaxismarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| https://skylinepro.co | https://skylinepro.co | Greece – Hellenic Capital Market Commission | 2025-10-15 |
| APP Phantom | N/A | Thailand – Securities and Exchange Commission | 2025-10-15 |
| Facebook page „G.Derivatives HGF G0ld“ | https://www.facebook.com/profile.php?id=61550793530625 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „HSH Gold Currency Set50“ | https://www.facebook.com/profile.php?id=100091200642681 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „Ohkajhu Family Wellness โอ้กะจู๋ ครอบครัวสุขภาพที่ดี“ | https://www.facebook.com/profile.php?id=100086022740502 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „Ohkajhu ปันผลรายวัน“ | https://www.facebook.com/profile.php?id=100064552729852 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „USD Financial Group“ | https://www.facebook.com/profile.php?id=61552269851096 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „ฟาร์มสวนผัก.OHKAJHU“ | https://www.facebook.com/profile.php?id=61550481654439 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| EDGENOBLEGLOBAL | www.edgenobleglobal.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| TRUST ASSETS PRO | www.trustassetspro.org | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| GLOBALPROFIT | https://globalprofit.online/ | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Telenary Trades | www.telenary.ltd | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| HALAL-TRADES / HALALETHICS | www.halalethics.org | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Facebook page „USD Wealth & Growth“ | https://www.facebook.com/profile.php?id=61552332279407 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋“ | https://www.facebook.com/profile.php?id=61552664354099 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.o??aj?u“ | https://www.facebook.com/profile.php?id=61553142022976 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Line „OHKAJUH Officer“ and „คมสัน อัชทวีวรรณ“ | https://pendailan.cc/ | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| CAPSIF AG / capsif-ag.com | www.capsif-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-15 | ||
| Noble Trust / noble-tr.pro | www.noble-tr.pro | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-15 | ||
| Fairly Invest / fairlyinvest.com | https://www.fairlyinvest.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-15 | ||
| Nordenex / nordenex.com | www.nordenex.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-15 |
| GREY MAX CAPITAL | https://grey-max.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 |
| DELTA VALUE | https://delta-value.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| VGDSTKX APP | VGINBRK APP | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| PEDRO ASSET MANAGEMENT | https://pedroasset.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| VALITRAX | https://valitrax.co/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| WCEUS APP | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | |||
| MELLO TRADE | https://mellotrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| CRYPTOS STATION | ESTACION DE CRYPTO | https://cryptosstation.cc | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | |
| SBSMARKET | https://www.sbsmarket.net | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| TRIA INVERSIONES | https://triainvestmentltd.com; https://www.triainvve.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| MRX CAPITAL TRADING | MRX Capital
MRX Capital Limited |
https://mrxcapitaltrading.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | |
| HUGO BROKER (canal TELEGRAM) | https://t.me/hugo_broker_canal | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| RMAM PRO | https://h5.rmampro.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| ABANTECAPITAL.COM (CLON) | ABANTE WEALTH.COM (CLON)
ABANTECAPITALS.COM (CLON) |
Spain – Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| Quantum AI Platform | quantumaiplatform.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Chain Enrich | www.cryptochainenrich.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| TCWB / TCWB.US | British Virgin Islands – British Virgin Islands Financial Services Commission | 2025-10-15 | |||
| Matrix Market | www.matrixglobalfx.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| BitcapitalX | www.bitcapitalx.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| New York Financial Group | https://www.newyorkfinancialgroupllc.com | United Kingdom – Financial Conduct Authority | 2025-10-15 |
| Secure Pay Bank Ltd | securepaybank.ltd | United Kingdom – Financial Conduct Authority | 2025-10-15 |
| Guarantee Trades 247 | www.guaranteetrades247.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| MP Fund Management (MPFM) | https://www.mpfundmanagement.com.mt/company.html | Malta – Malta Financial Services Authority | 2025-10-15 | ||
| ChangeBit Global Limited | www.change-bit.global/ | Malta – Malta Financial Services Authority | 2025-10-15 | ||
| ForisdaxLtd | https://www.forisdaxltd.com | Malta – Malta Financial Services Authority | 2025-10-15 | ||
| Industrial Bank Malta | https://industrial-malta.com/ | Malta – Malta Financial Services Authority | 2025-10-15 | ||
| Phoenica Peak Capital | https://www.phoeniciapeakcap.com/ | Malta – Malta Financial Services Authority | 2025-10-15 | ||
| AUTOBITBUZZ Ltd | https://autobitbuzz.com/ | Malta – Malta Financial Services Authority | 2025-10-15 | ||
| Oldfieldlending.co.nz | Oldfieldlending.co.nz | New Zealand – Financial Markets Authority | 2025-10-15 | ||
| 1769lending.com | 1769lending.com | New Zealand – Financial Markets Authority | 2025-10-15 | ||
| Valtrix Group | https://valtrixg.com | Quebec – Autorité des marchés financiers | 2025-10-15 | ||
| Margin Rivou | https://margin-rivou.com | Quebec – Autorité des marchés financiers | 2025-10-15 | ||
| Orbit Elite Trade | https://orbitsignalstrade.pro | Quebec – Autorité des marchés financiers | 2025-10-15 | ||
| Property Bonds Centre | Not Known | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Etherilink Trade / www.etherilink-trade.net | www.etherilink-trade.net | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| KCB Invest | www.kcbinvest.net | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| BIGOFASTTRADE | www.bigofasttrade.live | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| SOLID TRUST INVEST | www.solidtrustsinvest.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| HALEX TRADES | www.halextrades.online | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Algo Trade247 | www.algotrade247.com | United Kingdom – Financial Conduct Authority | 2025-10-15 |
| AlphaHawk Trading / alphahawktrading.com | www.alphahawktrading.com | United Kingdom – Financial Conduct Authority | 2025-10-15 |
| PluxCrypto | www.pluxcrypto.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| 365 Option Trades | www.365optiontrades.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| BETTAMENT MARKET | www.bettamentmarket-pro.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| RazeMarkets | www.razemarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| EconoXtrade | https://www.fca.org.uk/news/warnings/econoxtrade | United Kingdom – Financial Conduct Authority | 2025-10-15 | ||
| Blackridge Partners Limited | https://blackridgepartnersltd.com | Ireland – Central Bank of Ireland | 2025-10-15 | ||
| Line „HUA SENG HENG TRADE“ and „โบรเกอร์ กิตติ“ | https://aa.monb-gold.cc | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| ICL Markets | https://iclmarkets5.com/ | Ireland – Central Bank of Ireland | 2025-10-15 | ||
| Facebook page „HGF Future dividend growth“ | https://www.facebook.com/profile.php?id=100094548614559 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „HGF Gold Currency Swap“ | https://www.facebook.com/profile.php?id=100093990769531 | Thailand – Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page „Oh Juice อาณาจักรฟาร์มอินทรีย์“ | https://www.facebook.com/profile.php?id=61552696850618 | Thailand – Securities and Exchange Commission | 2025-10-15 |
