| Khatwa Liltamwil | Egypt – Financial Regulatory Authority | 2025-11-03 |
| New Solitaire Financial Services | Egypt – Financial Regulatory Authority | 2025-11-03 | |||
| EGXPILOT | https://egxpilot.com | Egypt – Financial Regulatory Authority | 2025-11-03 | ||
| thecash flow | Egypt – Financial Regulatory Authority | 2025-11-03 | |||
| FundX | Egypt – Financial Regulatory Authority | 2025-11-03 | |||
| PrimeFusionTrade | https://www.primefusiontrade.net | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| Hemel Fundexis | http://www.hemel-fundexis.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-11-03 | ||
| Plexus Capital | https://plexuscapital.net/eng/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-11-03 | ||
| XIence | https://www.xlence.com/nl/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-11-03 |
| GOLDENLEDGER INVESTMENTS | https://www.goldenledgerinvestments.com | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| Global Markets Ltd. | https://globalmarketltd.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-11-03 | ||
| Wisdom Elite Pro | https://www.wisdomelitepro.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-11-03 | ||
| Facebook page „ตราสารอนุพันธ์ HGF Gold trede“ | https://www.facebook.com/profile.php?id=61553041887601 | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page „Organic Family Life ครอบครัวสุขภาพดีมีอนาคต“ | https://www.facebook.com/profile.php?id=100086471730955 | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page „Gold Trade Online“ | https://www.facebook.com/profile.php?id=61552602617852 | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page „บมจ. ฮั่วเซ่งเฮง จำกัด“ | https://www.facebook.com/profile.php?id=100085483850222 | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page „Gold Futures Global TH“ | https://www.facebook.com/profile.php?id=61550273671240 | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page „HSh gold Investment Center“ | https://www.facebook.com/profile.php?id=61550191984982 | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page „ตราสารอนุพันธ์ Archive“ | https://www.facebook.com/profile.php?id=61552824426171 | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page „ฟาร์มผักออร์เเกนิก-Ohkajhu“ | https://www.facebook.com/profile.php?id=61553109204567 | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Alexia Capital Partners | Alexia Capital Partners | alexia-capital.com | Sweden – Finansinspektionen | 2025-11-03 | |
| patrimoine-immo.ch | www.patrimoine-immo.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| fasam-ag.ch | www.fasam-ag.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| Value Capital AG | www.valuecapitalag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| BullWayPro / BulsWeyPro | www.bullwaypro.com / www.bulsweypro.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| orvelin-invest.net | https://orvelin-invest.net/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| Website „www.bitunixa.bond“ | www.bitunixa.bond | Thailand – Securities and Exchange Commission | 2025-11-03 | ||
| Website „http://www.upbitbest.com“ | http://www.upbitbest.com | Thailand – Securities and Exchange Commission | 2025-11-03 |
| Taurex Limited (Imposter) | tradetaurexltd.com | New Zealand – Financial Markets Authority | 2025-11-03 |
| bellpottergos.com/index.html | bellpottergos.com/index.html | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| ausglobald.com/index.html | ausglobald.com/index.html | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| LPL Financial LLC (Imposter) | lplfinanciallcvip.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| IronFX | ironflisq.cc/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| CoinEase Limited (Imposter) | coineasefx.com | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Anzo Capital (Imposter) | anzogruop.com | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Amicus Finance Limited (Imposter) | amicusmarketsfx.com | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Wide-Diamond | wide-diamond.ltd/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Wailin Fortcapital | wailinfortcapital.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Unlimited-Alliance (Imposter) | unlimited-alliance.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Tyrone-Trades (Imposter) | tyronetrades.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| TruvestFX Limited (Imposter) | truvestflim.com.capsvent.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Trade Xglobal (Imposter) | trade-xglobal.org | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Funds Investment Company | trade.fundsinvestmentcompany.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Top-Miningbot | top-miningbot.com | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Summit Fortune (Imposter) | summit-fortune.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Stormasset (Imposter) | stormasset.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Springedges (Imposter) | springedges.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Sky Miners (Imposter) | sky-minersglobals.com/index.php | New Zealand – Financial Markets Authority | 2025-11-03 |
| Sky Lynk (Imposter) | skylynk.ltd/ | New Zealand – Financial Markets Authority | 2025-11-03 |
| Safe Hands (Imposter) | safe-handsltd.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Prime Option Outlay (Imposter) | primeoptionoutlay.ltd/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| PrimeInvest-Edge (Imposter) | primeinvest-edge.com.flightsecurityshipping.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Prime Capital LLC (Imposter) | pri-capsllc.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Patrex Global Wealth | patrexglobalwealth.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Online Fortune Legacy | onlinefortunelegacy.icu/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Miners Ground | miners-ground.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Luxe Capital Growth (Imposter) | luxecapitalgrowth.com | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Immobifix-Finance | immobifix-finance.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| High Stake (Imposter) | highstakespro.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Helgi-Innovation | helgi-innovation.co/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Gains Capital FX (Imposter) | gainscapitalf.com.mortcredun.org/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| FX Global Trade (Imposter) | fxglobaltradeonline.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Fu Trade Limited (Imposter) | futrade.ltd/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Fortune Capital Trade FX | fortunecapitaltradefx.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Forte Fx (Imposter) | forte-fx.com.minerstrade.co.uk/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Flawless Traders (Imposter) | flawlesstraders.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Falcon CryptoDen | falcryptden.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| ExpertFutureconnect | expertfutureconnect.com/ | New Zealand – Financial Markets Authority | 2025-11-03 |
| Ether-Pulse Investment (Imposter) | ether-pulse.com/ | New Zealand – Financial Markets Authority | 2025-11-03 |
| Entity Investors | entityinvestors.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Earrth Earns | earrthearns.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Dynamic-Stocks (Imposter) | dynamic-stocks.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Digital-AssetPro (Imposter) | digital-assetpro.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Crestflux | crestflux.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Cornerstone Capital (Imposter) | cornerstcap.org/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Chainzenithfund (Imposter) | chainzenith-fund.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Central Prime (Imposter) | central-prime.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Carltonswealth | carltonswealth.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Brightfoxcapital (Imposter) | brightfoxcapital.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Blockchain Visionary (Imposter) | blockchainvisionary.org/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Bitfinance-invest (Imposter) | bitfinance-invest.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Bit Blocks (Imposter) | bit-blocks.ltd | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Bintarextrades | bintarextrades.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Benefittrade (Imposter) | benefittrade.org/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Banktrustcoin | banktrustcoin.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Awardcapital-funds (Imposter) | awardcapital-funds.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Astramass | astramass.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Asset-Prime (Imposter) | asset-prime.com/ | New Zealand – Financial Markets Authority | 2025-11-03 |
| Asset Digital Limited (Imposter) | assetdigitallimited.org/ | New Zealand – Financial Markets Authority | 2025-11-03 |
| Asset Builders Limited (Imposter) | assetbuilderslimited.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Arbionswift | arbionswift.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Crestgas (Imposter) | app.crestgas.org/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Apexasset-Management (Imposter) | apexasset-management.net/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Alphatrustcapital (Imposter) | alphatrustcapital.org/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Altexcapital (Imposter) | altexcapital.org/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Advanced-Gold (Imposter) | advanced-gold.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Acebit-Gainers | acebit-gainers.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Global-marketfx | global-marketfx.info | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Zennith Vista (Imposter) | zennithvista.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| JD Trader Prime Limited (Imposter) | jdnxzj9.com/ | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| JRFX (Imposter) | jrfx.com | New Zealand – Financial Markets Authority | 2025-11-03 | ||
| Auro-dex France | www.auro-dex.com | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| PitbullMarkets | www.pitbullmarkets.com | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| Select-invests.ltd | www.select-invests.ltd | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| Standard Online TradeFX | www.standardonlinetradefx.com | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| Inverest | https://inverest.com | Quebec – Autorité des marchés financiers | 2025-11-03 | ||
| Canabit
Canabit.AI |
https://www.canabit.ai | Quebec – Autorité des marchés financiers | 2025-11-03 | ||
| AutoQ AI Investment | www.autoqaiinvestment.com | United Kingdom – Financial Conduct Authority | 2025-11-03 |
| Crown Equities Trustee | www.crownequitiestrustee.com | United Kingdom – Financial Conduct Authority | 2025-11-03 |
| Rampsecureprofits.com | www.rampsecuredprofits.com | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| SkyTrust Capital | www.skytrust-capital.live | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| GLOBALDIGITALFINANCES | www.globaldigitalfn.com | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| Quantum Open AI | www.quantumopenxai.com | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| Capital Digital Trades | www.capitaldigitaltrades.com | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| ALPHA ACCESSPAYOUTS | www.alpha-accesspayout.xyz | United Kingdom – Financial Conduct Authority | 2025-11-03 | ||
| Intechglobal.org | www.Intechglobal.org | United Kingdom – Financial Conduct Authority | 2025-11-03 |
