| APEX TRADE EXCHANGE | www.apextradeexchange.com | United Kingdom – Financial Conduct Authority | 2025-10-21 |
| OXSTAKETH | www.oxstaketh.com | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Atlas Trade Option | www.atlastradeoption.com | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Elite Bit Markets | www.elitebitmarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Clyrafx | www.clyrafxsolutions.online | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Smart Option FX | www.smartoptionfx.icu | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Celestium Trade | www.celestiumtrade.com | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Polarised Trade | www.polarisedtrade.online | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Telmax Investment | www.telmaxinv.com | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Line „HSH Social ฮั่วเซ่งเฮง“ and „Coach Phop“ | https://sth-platimen.top/ | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „?s? gold saving-ฮั่วเซ่งเฮง“ | https://www.facebook.com/profile.php?id=61552605707535 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „?s?social.ฮั่วเซ่งเฮง“ | https://www.facebook.com/profile.php?id=61552814316338 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Generating Business Gold Cost“ | https://www.facebook.com/profile.php?id=100094765443603 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „HGF Gold Futures“ | https://www.facebook.com/profile.php?id=61551559323713 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Hua Seng Heng Company Limited“ | https://www.facebook.com/profile.php?id=100085841916561 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Social HSH Gold Saving“ | https://www.facebook.com/profile.php?id=61553011559149 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Trading Gold For Begin“ | https://www.facebook.com/profile.php?id=61551391358314 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „ฝ่ายดูแลลูกค้า GoldCare Service“ | https://www.facebook.com/profile.php?id=61552481304591 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Line „Pattanalin“ „HSHsocial ฮั่วเซ่งเฮง“ and Website „http://investment-chartindex.com“ | http://investment-chartindex.com | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Anchor Heritage Bank / anchorheritagebank.com | www.anchorheritagebank.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-21 |
| Line „ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋“ | https://www.facebook.com/profile.php?id=100095378299583 | Thailand – Securities and Exchange Commission | 2025-10-21 |
| Line „WEALTH CODE 36“ | https://line.me/ti/g2/jS3WHLUaVn8BStwEl6iyzUm73wQuue-0Uuj1Xw?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| INTERACTIVE PRO LTD | https://interactive-proltd.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| Smewm Ltd | https://smewmltd.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| CAPITAL PLACE LIMITED | https://capitalplacelimited.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| www.inbitc.com | INBITC
Inbitc LLC. Inbitc Ltd. www.inbitc.com www.inbitct.com |
Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| VELTIMO-AI | VELTIMO AI | https://veltimo-ai.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| QUANTUM AI PLATFORMS | BITCOIN BANK ESPAÑA
BITCOIN BANK SPAIN |
BITCOINBANKSPAIN.COM | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| CAPSTONE-MARKETS | https://capstone-markets.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| ALGOTRONAI | CAMBIOGLOBAL | CAMBIO-GLOBAL.COM | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| QTA APP | QTA | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| HELLOBIT | https://hellobitese.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| SENVIX | Spain – Comisión Nacional del Mercado de Valores | 2025-10-21 | |||
| Bittmarket | https://www.bittmarket.com | British Columbia – British Columbia Securities Commission | 2025-10-21 | ||
| Coincaptrading | https://coincaptrading.com | British Columbia – British Columbia Securities Commission | 2025-10-21 | ||
| Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) | Ireland – Central Bank of Ireland | 2025-10-21 | |||
| Nueva Wealth | nuevawealth.io | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| NEXURE GAINBIT | https://www.bitqs.io | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Pip Guide | www.pipguide.net | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Website „https://spps-invest.vip/“ | https://spps-invest.vip/ | Thailand – Securities and Exchange Commission | 2025-10-21 |
| Facebook page „Organic Family ครอบครัวมั่นคง“ | https://www.facebook.com/profile.php?id=100086347266725 | Thailand – Securities and Exchange Commission | 2025-10-21 |
| Website „https://investment-chartindex.com/index/login“ | https://investment-chartindex.com/index/login | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Application „GSC-Smart“ | https://play.google.com/store/apps/details?id=com.simpleinterest.calculator.app.organization&referrer=utm_source%3Dgoogle%26utm_medium%3Dorganic%26utm_term%3Dgsc+smart&pcampaignid=APPU_1_HhvnaKHBI_mSseMPlJm6uAQ | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| https://kuaitk.com/index.html | Hong Kong – Securities and Futures Commission | 2025-10-21 | |||
| Facebook page „G0ld Make Short term Profit.“ | https://www.facebook.com/profile.php?id=100094512536491 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Gold Investment Support“ | https://www.facebook.com/profile.php?id=61552333198881 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Gold Investor Trade Station“ | https://www.facebook.com/profile.php?id=61552522551955 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „HGF Gold Trading Market“ | https://www.facebook.com/profile.php?id=100093664982362 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „HGF Trade Gold Now“ | https://www.facebook.com/profile.php?id=61552649865174 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „HGF Trade Gold Saving“ | https://www.facebook.com/profile.php?id=100094177250558 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Hsh Financial Knowledge Club“ | https://www.facebook.com/profile.php?id=61552414856198 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Hua Seng Heng Business Group“ | https://www.facebook.com/profile.php?id=100085581046461 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „Hua Seng Heng Co., Ltd.“ | https://www.facebook.com/profile.php?id=100085444011986 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page „ฟาร์มสวนผักออร์เเกนิก-โอ้กะจู๋“ | https://www.facebook.com/profile.php?id=61552713731351 | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Stock Finance Investment | www.stockfinance-inv.com | United Kingdom – Financial Conduct Authority | 2025-10-21 | ||
| Website „https://h5.ytzaqcvaco.cc“ | https://h5.ytzaqcvaco.cc | Thailand – Securities and Exchange Commission | 2025-10-21 | ||
| Sogelex / sogelex.com | https://sogelex.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-21 | ||
| bsu-anlage.com | https://bsu-anlage.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-21 | ||
| Pier Point Global / pierpoint-global.com | https://pierpoint-global.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-21 | ||
| Line „SET“ | N/A | Thailand – Securities and Exchange Commission | 2025-10-21 |
| Line „HSHsocial ฮั่วเซ่งเฮง“ | N/A | Thailand – Securities and Exchange Commission | 2025-10-21 |
| Pxhyskks | https://user.pxhyskks.com/ | New Zealand – Financial Markets Authority | 2025-10-21 | ||
| Go Markets | https://user.gromaroerkrest.cc/ | New Zealand – Financial Markets Authority | 2025-10-21 | ||
| FXG-Pro | https://user.fxg-pro.com/ | New Zealand – Financial Markets Authority | 2025-10-21 | ||
| DK Global FX | https://user.dkglobalfx.com | New Zealand – Financial Markets Authority | 2025-10-21 | ||
| Phystrade | m.pxtfx.com | New Zealand – Financial Markets Authority | 2025-10-21 | ||
| Alvora Forex | https://user.alvoraltd.com/ | New Zealand – Financial Markets Authority | 2025-10-21 | ||
| Stock investment exchange group 222 | New Zealand – Financial Markets Authority | 2025-10-21 | |||
| Smart Financial Circle 303 | New Zealand – Financial Markets Authority | 2025-10-21 | |||
| 425 Stock Market | New Zealand – Financial Markets Authority | 2025-10-21 | |||
| Stock Market Trend Analysis | New Zealand – Financial Markets Authority | 2025-10-21 |
