| FUTUREWEALTHTRADE.COM GROUP | https://www.futureluxespot.com | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| Facebook page „Trade Gold Now“ | https://www.facebook.com/profile.php?id=100090054401979 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „USD Gold ?rade“ | https://www.facebook.com/profile.php?id=61553108814604 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Website „https://goldss-buyy.app“ | https://goldss-buyy.app | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| „https://safecapinv.com“ | Greece – Hellenic Capital Market Commission | 2025-10-31 | |||
| Bitswiss365 / bitswiss365.com | https://bitswiss365.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| iFREE GROUP | Hong Kong – Securities and Futures Commission | 2025-10-31 | |||
| Website „https://global-xcoin.com“ | https://global-xcoin.com | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| XZOT | https://xzookx.com | British Columbia – British Columbia Securities Commission | 2025-10-31 | ||
| Astraxexchange
AstraX Exchange |
https://astraxexchange.com | Quebec – Autorité des marchés financiers | 2025-10-30 | ||
| Swiss Trade Capital | https://www.swisstradecapital.net | Quebec – Autorité des marchés financiers | 2025-10-31 | ||
| Xpromarkets | https://www.xpromarkets.com | Quebec – Autorité des marchés financiers | 2025-10-31 | ||
| BetaTradeMarket | https://betatradesmarket.com | Quebec – Autorité des marchés financiers | 2025-10-31 | ||
| BTCEX.online
Wellington |
https://btcex.online | Quebec – Autorité des marchés financiers | 2025-10-31 | ||
| Ai Driven Trade Services / aidriventradeservices | www.aidriventradeservices.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Zenith Swipes | www.zenithswipes.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Zentrox Trade | www.zentroxtrade.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Globecore Market | www.globecoremarket.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Fluxcrypto | www.fluxcrypto.top | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Zion Interest | www.zioninterest.com | United Kingdom – Financial Conduct Authority | 2025-10-31 |
| Patrimoine Plus | https://neonwindow.digital/?_lp=1&_token=uuid_1ohuks8akgeh_1ohuks8akgeh68f1469d32d972.52406902 | Quebec – Autorité des marchés financiers | 2025-10-31 |
| Divident Group | www.dividentgroup.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Finplex Holding | www.finplexholding.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Nova Spire Growth | www.novaspiregrowth.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Aurevia Capital Trade / Globax Trading | www.globaxtrading.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Intergrow Stock | www.intergrow-stock.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Easy FX Daily Profits / Easyfxdailyprofits | www.easyfxdailyprofits.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Nexo Xpert | www.nexoxpert.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| XMPro CDFS | www.xmprocdfs.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| https://xgyf.site/h5/#/pages2/login/login | Hong Kong – Securities and Futures Commission | 2025-10-31 | |||
| Website „https://www.bblapx.com“ | https://www.bblapx.com | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Website and Line „BEX“ | http://www.bex-th.com | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „HSH Gold Family Circle“ | https://www.facebook.com/profile.php?id=100086393344845 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „G0LD Hua Seng Heng Legacy“ | https://www.facebook.com/profile.php?id=100085339437769 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „Short.Term G0ld trading“ | https://www.facebook.com/profile.php?id=100095081937910 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Traderoxec | www.traderoxec.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Trust Edge Markets | www.trustedgemarkets.live | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Softi Trades | www.softitradespro.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Algo Edge Capital Markets | www.algoedgemarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Central Fx Chain | www.centralfxchain.com | United Kingdom – Financial Conduct Authority | 2025-10-31 |
| SilverOak Chartered Bank / silverchrt.com | www.silverchrt.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-31 |
| finanzen-teuber.com | www.finanzen-teuber.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-31 | ||
| HM-34 Loss Compensation Group | New Zealand – Financial Markets Authority | 2025-10-31 | |||
| Clonariq | www.clonariq.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Best Simplex Market | www.bestsimplexmarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Stock Markets Matrix | www.stockmarketsmatrix.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Edgar Trades | www.edgartrades.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Real World Expert Strategy / Realworldexpertstrategy | www.realworldexpertstrategy.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Dynamic Bull Holdings | www.dynamicbullholdings.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Capital Wealth Build | www.capitalwealthbuild.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Cluncoin Earn | www.cluncoinearn.net | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Forthash | www.forthash.org | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Nexa Trades Market | www.nexatradesmarket.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Ever-Growth | www.ever-growth.pro | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Omega Max | www.omegamax.org | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Expedited Open AI | www.expeditedopenai.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Verge-Funds | www.verge-funds.ltd | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Empire Devons Fund | www.empiredevonsfund.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Mega Profits Income | www.megaprofitsincome.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| EverythingAboutStock | www.everythingaboutstock.com | United Kingdom – Financial Conduct Authority | 2025-10-31 |
| Pocket Exchange Option | www.pocketexchangeoption.com | United Kingdom – Financial Conduct Authority | 2025-10-31 |
| Ainexus Global Union | www.ainexusglobalunion.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Blofin Ext / Blofinext | www.blofinext.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Trade Sphere Markets | www.tradespheremarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| OKX AI | www.aitradingplatform.org | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| MetaChainFx | www.metachainfx.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| DigitalForesights.com | www.DigitalForesights.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Dongzi Securities/ Oriental Seed Securities Co. Ltd. | Hong Kong – Securities and Futures Commission | 2025-10-31 | |||
| Investor’s Home-811 | New Zealand – Financial Markets Authority | 2025-10-31 | |||
| Mosaic Global Limited
Al Ibri Investment LLC |
New Zealand – Financial Markets Authority | 2025-10-31 | |||
| Avantrustmarkets | www.avantrustmarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| BitflyTraders | www.bitflytraders.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| ApexFutureMarket | www.apexfuturemarket.live | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Finatrix Market | www.finatrixmarket.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Ultimate Asset Limited | https://www.ultimateassetslimited.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Facebook page „ฟาร์มผัก.o??aj?u“ | https://www.facebook.com/61552686942940 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Line „OHKAJHU.Official“ and „Coach-Inthuon“ | (Line ID: okj0568) | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „GF – โกลด์ ฟิวเจอร์ Investment“ | https://www.facebook.com/profile.php?id=61550420776906 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „USD Seng Heng Foundation“ | https://www.facebook.com/profile.php?id=100085518618862 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „Trade Gold Now“ | https://www.facebook.com/profile.php?id=61552618816696 | Thailand – Securities and Exchange Commission | 2025-10-31 |
| Facebook page „ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด“ | https://www.facebook.com/profile.php?id=61550243698236 | Thailand – Securities and Exchange Commission | 2025-10-31 |
| Facebook page „HSH Gold Saving“ | https://www.facebook.com/profile.php?id=61552926392910 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „ฮั่ว เซ่ง เฮง“ | https://www.facebook.com/profile.php?id=61582717436653 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „Gold Information Support“ | https://www.facebook.com/profile.php?id=61552327799139 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „HGF Family Balance & Wellness“ | https://www.facebook.com/profile.php?id=100086342706601 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „E-learning“ | https://www.facebook.com/profile.php?id=61551244304692 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Website „https://pttep.thaipsa.com“ and Line „PTTEP“ | https://pttep.thaipsa.com | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook „HOTKEYFx“ | https://www.facebook.com/profile.php?id=61579853982995 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| TRADE CAPITAL LIMITED | https://www.tradecapitallimited.org | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Global Stock Market 247 | www.globalstockmarket247.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Everesthedge | www.everesthedge.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Regalpoint Global | www.regalpointglobal.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Verizun | https://www.verizun.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| NQD Global Marketing Management L.L.C | United Arab Emirates – Securities and Commodities Authority | 2025-10-31 | |||
| Swiftoptiontrades | https://www.swiftoptiontrades.com | United Kingdom – Financial Conduct Authority | 2025-10-31 | ||
| Homebasetrading | https://hombasetrading.org | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| aclon-finance.com | www.aclon-finance.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| UniSmartMove / unismartmove.com | www.unismartmove.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| arixatrade.co | www.arixatrade.co | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Investicy Broker LLC / investicy.com | www.investicy.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 |
| ellis-ag.com | www.ellis-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 |
