| Konrad Sanierungs GmbH | www.konrad-sanierung.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-31 |
| The Global Trade (Imposter) | theglobletrade.xyz | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Crypto Forex Trade (Imposter) | cryptoforextrade.live | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Money 4 Ever | money4ever.online | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Secure Life Digital Assets | securelifedigitalassets.com | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Success Life (Imposter) | successlife.digital/ | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Crude Wallet | crudewallet.online | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| RRET (Imposter) | rret.live | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Ventotrade (Imposter) | ventotrade.com | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| Trurelymarkets | Trurelymarkets.cc | New Zealand – Financial Markets Authority | 2025-10-31 | ||
| 127 Stock market hot spot tracking group | New Zealand – Financial Markets Authority | 2025-10-31 | |||
| Crypto-Cove Invest | cryptocoveinvest.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| topnotchforex.com | www.topnotchforex.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| TradeLive Wealth / Tradelivewealth.Com | www.tradelivewealth.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| WEALTHBLOOMINVEST | www.wealthbloominvest.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| WEALTHBLOOMINVEST | www.wealthbloominvest.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| TRADEX MARKET | www.tradexmarket.top | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Capitalize Traders Ltd | www.captl-traderlt.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| ICOREMARKETS | www.icoremarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| NOVA BIT | www.novabitcapital.com | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| XEROTACO | www.xerotaco.com | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| investcapitalmarket.com | www.investcapitalmarket.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| SIMPLEX CRYPTO FARMING | www.simplexcryptfarming.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| ASTRO ELITE TRADE | www.astroelitestrades.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Clyrex Investment Option | www.clyrexinvest.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Gelvix Invest Trade | www.gelvixinvest.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Qelrix Capital Trade | www.qelrixcapitaltrade.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| BTC Income / btceer.com | www.btceer.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Bitcoin Synergy | www.bitcoin-synergy.io | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| ethereumprofit.org | www.ethereumprofit.org | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Immediate Code | www.immediate-code.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Immediate X Ai / bitcoins-union.com | www.bitcoins-union.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Immurtable Vortex | www.immediate-vortex.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Immediate Flex | www.immediate-fortune.org | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Immediate GPT | www.immediategp.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| KLARHEIT FLOWDEX | www.nft-profit.io | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| QUMAS AI | www.quma-ai.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| AXELON BIT | www.immediaterevolution.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Quantumator | www.quantomator.org | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Lenthor Bitmark | www.bitcoin-360-ai.co | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| Trustvalleys | https://www.trustvalleys.com | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| Prime-FX Global | www.primefxglobal.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Coins Tradecap | https://www.coinstradecap.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Facebook page „HSH Gold Futu?es“ | https://www.facebook.com/profile.php?id=61552773788524 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „Hua Seng Heng Prime“ | https://www.facebook.com/profile.php?id=100085961671184 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „Ohkajhu Home บ้านออร์แกนิกโอ้กะจู๋“ | https://www.facebook.com/profile.php?id=100085963133768 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „HSh gold Information Support“ | https://www.facebook.com/profile.php?id=61550204736899 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „Hsh GOLD Investors course“ | https://www.facebook.com/profile.php?id=100090526837291 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.o??aj?u“ | https://www.facebook.com/profile.php?id=61580595861620 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Line „HSHsocial ฮั่วเซ่งเฮง“ and „จักรพีระ ทองประยูร“ | https://siaming-he.cc/ | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Application „BNVestpro“,“BNVest“ and Line „BNP“ is not affiliated with any businesses licensed or regulated by the SEC Thailand. | BNVestprohttps://play.google.com/store/apps/details?id=com.bnvestbs.geydjnjiyh | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Ventora Limited / ventoralimited.com | www.ventoralimited.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Swiss Value Group AG | swissvalue-group.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Privat Kreditgruppe / privatkreditgruppe.ch | www.privatkreditgruppe.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| FinmarketsFX | www.finmarketsfx.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Capital Holdings / capitalholdings.icu | www.capitalholdings.icu | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| First Digital Union Bank / firstdigitalunion.com | www.firstdigitalunion.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Momentum Finance Strategy (Switzerland) AG / mf-strategy.com | www.mf-strategy.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| transition-ag.eu | www.transition-ag.eu | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| www.azeta-sa.company | www.azeta-sa.company | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 |
| backerinvestmentag.com | www.backerinvestmentag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 |
| https://stocks.rossvip.com/#/recharge | Hong Kong – Securities and Futures Commission | 2025-10-30 | |||
| Advisor Pro / Advisor-pro.co | https://advisor-pro.co/?lang=en | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Larem Trustees | https://laremtrustees.com/ | Guernsey – Guernsey Financial Services Commission | 2025-10-30 | ||
| DynastyInvestment | www.dynastyinvst.org | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| gravitas-assets.com | www.gravitas-assets.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| PipPotential | www.pippotential.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Capital Trading FX | www.capitaltradingfx.trade | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| dmsintl-tradinglt.com | www.dmsintl-tradinglt.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Finance Assistance Limited | https://www.financeassistanceltd.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Sprout Index | https://www.sproutindex.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Arquette Insurance and Wealth Management | Ontario – Ontario Securities Commission | 2025-10-30 | |||
| CAPITAL GLOBE | https://www.capitalglobeinvest.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Revnix Mining Pool | www.revnixminingpool.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Legalintech Trade | www.legalintechtrades.net | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| FutureXAImarket | www.futurexaimarket.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Trustfulfinance | www.trustfulftrade.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Truedge Market | www.truedgemarkets.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Asset Portfolio Management | www.assetportfoliomanagement.org | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Safest Point Capitals | www.safestpointcapitals.com | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| Economic Literacy | www.economicliteracy.net | United Kingdom – Financial Conduct Authority | 2025-10-30 |
| Facebook page „Gold futu?es ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส“ | https://www.facebook.com/profile.php?id=61552644105170 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „HGF Gold Futu?es“ | https://www.facebook.com/profile.php?id=61553047437390 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „HSGsocial Gold Product“ | https://www.facebook.com/profile.php?id=100092210692938 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| WAHLKREDIT / wahlkredit.ch | www.wahlkredit.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Facebook page „GoldX ?rade“ | https://www.facebook.com/profile.php?id=100085515908770 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „M?anagement ?nd ?old Consulting“ | https://www.facebook.com/profile.php?id=61551503892576 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „??ld and ?ewelry C?mmoditas“ | https://www.facebook.com/profile.php?id=100093135267348 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „ฮั่วเซ่งเฮง Hua Seng Heng Signature“ | https://www.facebook.com/profile.php?id=100085916942927 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „?s?.social“ | https://www.facebook.com/profile.php?id=61552968240902 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „G0LD Hua Seng Heng Secure“ | https://www.facebook.com/profile.php?id=100085856076009 | Thailand – Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page „White ??ld ?ullion Pure“ | https://www.facebook.com/profile.php?id=100095110642199 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| DeltaFinance Ltd | https://deltafinance.ltd | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Fast Pound Loans UK ltd | https://www.fastpoundloans.com/ | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Suisseequity | https://suisseequity.com | United Kingdom – Financial Conduct Authority | 2025-10-30 | ||
| Facebook page „?rade Gold Futu?es“ | https://www.facebook.com/61552995179569 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „?s?.goldsaving“ | https://www.facebook.com/profile.php?id=61552642335488 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „?ua.seng.?eng“ | https://www.facebook.com/profile.php?id=61553024338437 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „HGF Gold & Harmony“ | https://www.facebook.com/profile.php?id=100085872297557 | Thailand – Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page „HGF Gold Fund for the Future“ | https://www.facebook.com/profile.php?id=61550574350153 | Thailand – Securities and Exchange Commission | 2025-10-31 |
