| Facebook page „HGF Gold Futures ASCO“ | https://www.facebook.com/profile.php?id=61551120160288 | Thailand – Securities and Exchange Commission | 2025-10-30 |
| Facebook page „HSGsocial Gold Investment“ | https://www.facebook.com/profile.php?id=100092563712400 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „HSh gold Client Support“ | https://www.facebook.com/profile.php?id=61550612274251 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „Hsh Single Stock Futures“ | https://www.facebook.com/profile.php?id=61552450495515 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „HSH.Gold Saving“ | https://www.facebook.com/profile.php?id=61553115564030 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „Ohkajhu Family ครอบครัวโอ้กะจู๋“ | https://www.facebook.com/profile.php?id=100086019380351 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „กองทุนวัยเกษียณ Genera?ing G0ld ?usiness“ | https://www.facebook.com/profile.php?id=100091642117629 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Instant Loans Limited | theinstantloans.co.uk | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Skyline Pro | https://skylinepro.co/ | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Lab of Crypto / @labofcrypto1 / @LadyofCrypto1 | United Kingdom – Financial Conduct Authority | 2025-10-30 | |||
| derbyshirefinancial.com | https://derbyshirefinancial.com/ | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| tradetaurexfx | tradetaurexfx.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| SkylineFX / skylinefx.co | skylinefx.co | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Raliplen / Raliplen.co / Raliplen.com | https://raliplen.co | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Ax-Trading (Clone of FCA recognised fund) | ax-trading.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| UK Wise Rates / Wise Rates Ltd | www.wiserates.org, www.uk.wiserates.org | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Website „https://aa.siaming-he.top/#/“ | https://aa.siaming-he.top/#/ | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Website „https://goldss-buyy.app“ | https://goldss-buyy.app | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| treola-ag.com | www.treola-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Blitz finance / blitz365finance.org | www.blitz365finance.org | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 |
| CHIEF INV | Hong Kong – Securities and Futures Commission | 2025-10-30 |
| http://www.bnpparibas-hk.cn | Hong Kong – Securities and Futures Commission | 2025-10-30 | |||
| ST Global Markets Ltd. (trade name: Ocean One Securities) | https://ocean-securities.com | British Columbia – British Columbia Securities Commission | 2025-10-30 | ||
| BIT GPT APP | https://bitgptapp.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| WINTON INVESTMENT | https://www.wintoninternationalcompany.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| FORTUNEX GLOBAL | https://fortunexglobal.org/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| TRADEXTRON | https://tradextron.org/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| CAPITALX TRADES | https://capitalxtrades.net/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| VEXTRON TRADINGPLATFORM | https://vextrontradingplatform.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| VENTRO INVESTMENT PLATFORM LTD | https://ventroinvestmentplatformltd.trade/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| CASHFLOW FX CONNECT | https://cashflowfxconnect.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| OMIN FX | https://ominfx.pro/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| IMMEDIATE LUMINARY | IMMEDIATE LUMINARY ESPAÑA
INSTANT LUMINARY |
Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| PRECISION FX | https://precisionfx.org/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| KEPLER IA | https://kepler-ia.com | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| FIMATRON | https://www.fimatron.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| ONE ROYAL FX | http://oneroyalfx.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| WWW.GBSCAPITALSA.COM (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2025-10-30 | |||
| Exclusive Loan Service | https://exclusiveloanservice.com/ | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Ai Apex Ltd | www.ai-apexslimited.org | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| Royal Orginization Group | www.royal-orginization.xyz | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| MInvestment Company | www.minvestmentcompany.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| SimpleEx Auto Trade / Simpleexautotrade | www.simpleexautotrade.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| BRIGHTVIEW CAPITAL ADVISORS | https:// www.brightviewcapitaladv.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| ondofinancetrade.com | www.ondofintrd.com.tr | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Euphoric Trading Company | www.euphorictradingltd.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Anixter Global | www.anixterglobal.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Global Meta Invest | www.globalmetainvest.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Freidman Capital Group LLC / Fortune Entity Group | https://www.freidmancapitalgrp.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Everstone Trade Capital | www.everstonetradecapital.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Evercore Vestors | www.evercorevestors.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Crypto Innovation Trade | www.cryptoinnovationtrade.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.com | Poland – Polish Financial Supervision Authority | 2025-10-30 | |||
| Bevas Bank Limited Polska S.A. (bevas-pl.com/) | Poland – Polish Financial Supervision Authority | 2025-10-30 | |||
| RAYCLIFF ACQUISITION CORP | https://www.raycliffacquisition.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Optima Trade | www.optimatrade.pro | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Real FX Trading | www.realfxtrading.org | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| amf@financialdepartemnt.com | France – Autorité des marchés financiers | 2025-10-30 | |||
| accgnmine.top | France – Autorité des marchés financiers | 2025-10-30 | |||
| amf@fastmail.fr | France – Autorité des marchés financiers | 2025-10-30 |
| www.monplantfraise.com | France – Autorité des marchés financiers | 2025-10-30 |
| atreide-ventures.fr | France – Autorité des marchés financiers | 2025-10-30 |
| placement-action.com | France – Autorité des marchés financiers | 2025-10-30 | |||
| www.placementstrategique.com | France – Autorité des marchés financiers | 2025-10-30 | |||
| www.equilibrepatrimoine.com | France – Autorité des marchés financiers | 2025-10-30 | |||
| kstellar.io | France – Autorité des marchés financiers | 2025-10-30 | |||
| robobrokerltd.com | France – Autorité des marchés financiers | 2025-10-30 | |||
| bludexe.com | France – Autorité des marchés financiers | 2025-10-30 | |||
| chasefirst.com | France – Autorité des marchés financiers | 2025-10-30 | |||
| immediate-coraldex.com | France – Autorité des marchés financiers | 2025-10-30 | |||
| Line „SEC.Pornpimol (มิว)“ and Application „CAPFAST“ | Application: CAPFAST | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Line „ฝ่ายบริการ OHKJHU“ | https://line.me/ti/p/enz2MgHXTF (Line ID: @bnlite) | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „?s?social.ฮั่วเซ่งเฮง“ | https://www.facebook.com/profile.php?id=61581582433795 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „?s?social“ | https://www.facebook.com/huasocial | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „G0LD Hua Seng Heng Assurance“ | https://www.facebook.com/profile.php?id=100085597785298 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „G0LD Hua Seng Heng Stability“ | https://www.facebook.com/profile.php?id=100085674581786 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „Golden Bars NAV Per Unit“ | https://www.facebook.com/profile.php?id=61551586495406 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „HSH Gold Care Center“ | https://www.facebook.com/profile.php?id=61550332175450 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „Hsh Golden Society“ | https://www.facebook.com/profile.php?id=61551775904506 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Line „BNP Paribas“ and Application „MYBNte“ | IOS Apps Store:https://apps.apple.com/th/app/mybnte/id6753975411 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „Sustainable HSH Gold Trading“ | https://www.facebook.com/profile.php?id=61551738661431 | Thailand – Securities and Exchange Commission | 2025-10-31 |
