| Wolves Trades | wolvestrades.com | United Kingdom – Financial Conduct Authority | 2025-11-10 |
| PrimeEquityMine | prime-equitymine.net | United Kingdom – Financial Conduct Authority | 2025-11-10 |
| Global Multi-Strategy Capital Fund | globalmultistrategycapital.org | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| allxcapital.com | allxcapital.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| The Lending Group Limited | tlgroupltd.co.uk | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Steam finance | steamfinance.online | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Facebook page „Hsh good gold thailand“ | https://www.facebook.com/profile.php?id=61550067123511 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „O??aj?u-ออร์แกนิกสำหรับทุกคนในครอบครัว“ | https://www.facebook.com/profile.php?id=61583009666079 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „GOLD SET50 Gold Market“ | https://www.facebook.com/profile.php?id=61550070183455 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „Organic fa?m ปลูกผักเพราะรักเเม่“ | https://www.facebook.com/profile.php?id=61582981077531 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „Organic FARM to TABLE“ | https://www.facebook.com/profile.php?id=61583031265389 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „Organic Farm ออแกนิคฟาร์ม“ | https://www.facebook.com/profile.php?id=100090352818036 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „ฟาร์มเกษตรอินทรีย์.o??aj?u“ | https://www.facebook.com/profile.php?id=61582818755783 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| https://hktweb3.com/ | Hong Kong – Securities and Futures Commission | 2025-11-10 | |||
| Facebook page „BitNews“ | https://www.facebook.com/profile.php?id=100095207496275 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| FAST FINANCE S.A. | Greece – Hellenic Capital Market Commission | 2025-11-10 | |||
| mexc.com | mexc.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| fxtrade.app | fxtrade.app | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| trademarketcup.com | trademarketcup.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| newfuturevip.com | newfuturevip.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| seamanfx.com | seamanfx.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 |
| capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/ | capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/ | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 |
| daoroyal.com | daoroyal.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| vall-fin.com | vall-fin.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| novatradecore.com | novatradecore.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| amazon | amazon-forex.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „Organic Farm ผักออร์แกนิคเพื่อชีวิตดี“ | https://www.facebook.com/profile.php?id=100086076738670 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| OneFxClub | https://onefxclub.info | Quebec – Autorité des marchés financiers | 2025-11-10 | ||
| DeltaChainX | https://deltachainx.com | Quebec – Autorité des marchés financiers | 2025-11-10 | ||
| AUROS AI
Auros-ai |
https://myauros-ai.com | Quebec – Autorité des marchés financiers | 2025-11-10 | ||
| Tradock | https://tradock.io | Quebec – Autorité des marchés financiers | 2025-11-10 | ||
| GoldNX | https://www.goldn-x.net | Quebec – Autorité des marchés financiers | 2025-11-10 | ||
| Ever Wealth Pro | www.everwealth-pro.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| UTFgroups FX Trading | United Kingdom – Financial Conduct Authority | 2025-11-10 | |||
| Cmglobalmarket | www.cmglobalmarket.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Vistro Associate | www.vta-world.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Hedge Markets | www.hedgemarkets.live | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @Alpha Pips | https://www.facebook.com/profile.php?id=61577076779191# | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @GoldmanFXTrading | United Kingdom – Financial Conduct Authority | 2025-11-10 | |||
| @SmartScalpFX | www.en.smartscalpfx.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @ForexTradingMarket | United Kingdom – Financial Conduct Authority | 2025-11-10 |
| @DarkAlgoTrading | www.darkalgotrading.com | United Kingdom – Financial Conduct Authority | 2025-11-10 |
| @GreenGoldSignals | United Kingdom – Financial Conduct Authority | 2025-11-10 | |||
| @SecretEA | www.topsecretsea.github.io | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @Gold Trading Yorkshire | https://www.facebook.com/profile.php?id=61582452388813 | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @ConnectZone | United Kingdom – Financial Conduct Authority | 2025-11-10 | |||
| @BWGPAGE2 | www.bwg.bettersclub.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @REALFX | www.realmonyfxuk.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @TheCryptoCode | www.thecryptocode.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @Culturenate | www.fxculturetrading.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @TrippatradingFX | www.trippatradingfx.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| @Evolutetrading | www.evolutetrading.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Alchemy Markets Ltd | https://www.digitalmarketsmining.com/ | Malta – Malta Financial Services Authority | 2025-11-10 | ||
| @Lars FP / Forex Place Trade | www.forexplacetrade.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Quintus Trade | www.quintustrade.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| TradeIn24 | https://tradein24.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| MT4 Market Consulting | https://mt4markets.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Di-Fi Global
Connect Global |
https://di-figlobal.info | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Ghost Global Limited | https://ghostgloballtd.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Taxtrade | https://uutax.com/ | Ukraine – National Securities and Stock Market Commission | 2025-11-10 | ||
| Bulenox | https://bulenox.com/ | Ukraine – National Securities and Stock Market Commission | 2025-11-10 |
| Facebook page „Organic Saving ครอบครัวออมออร์แกนิก“ | https://www.facebook.com/profile.php?id=100086109617472 | Thailand – Securities and Exchange Commission | 2025-11-10 |
| Facebook page „บลจ ฟาร์มออร์เเกนิคสร้างธุรกิจ“ | https://www.facebook.com/profile.php?id=61550681451660 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋“ | https://www.facebook.com/profile.php?id=61582656253273 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| BGEJY / BG-CLJYCal / BGE-HK | Hong Kong – Securities and Futures Commission | 2025-11-10 | |||
| Facebook page „Willoughby Machamer Simone“ | https://www.facebook.com/profile.php?id=61552714184750 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Kingspoint IC | https://kingspoint-ic.com/ | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Advisor Pro | https://advisor-pro.co/?lang=en | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Ses Trading | http://www.ses-trading.com/ | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| nt_indicator | https://neurotech.gumroad.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Orolonix-invest.com
Cyberirfy.icu |
https://orolonix-invest.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Veltrixmax-invest.com
Ayquozeber.com |
https://veltrixmax-invest.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Ofuyc | www.ofuyc.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| ZZCoin | https://zzcoingy.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| BrokerageAI
it-more.culinaryjoy.sbs |
https://brokerageai.org | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Servelius | https://webtrader.glarings-armorier.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Aureo Flowdex | https://aureo-flowdex.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Protradealliance | https://protradealliance.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| InvestiumGroups | https://investiumgroupsltd.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| ForexFaro | N/A | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Onyx Robot | United Kingdom – Financial Conduct Authority | 2025-11-10 |
| www.gestion.finance | France – Autorité des marchés financiers | 2025-11-10 |
| Alchemy Investment | www.alchemy-investment.ltd | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Facebook page „Family Organic Space พื้นที่ของครอบครัวรักสุขภาพ“ | https://www.facebook.com/profile.php?id=100086057089217 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „HGF Hua Seng Heng Holdings“ | https://www.facebook.com/profile.php?id=61550078613507 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Line „Citicorp Securities“ | @477gubcp | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „HGF Hua Seng Heng Group“ | https://www.facebook.com/profile.php?id=61550072553333 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „HGH gold keeper“ | https://www.facebook.com/profile.php?id=61550349270290 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „Hua Seng Heng HSH – Investment Advisor“ | https://www.facebook.com/profile.php?id=61550304780293 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page „OH KAD อาณาจักรอาหารเพื่อสุขภาพ“ | https://www.facebook.com/profile.php?id=61551371428173 | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| Website „https://upbitbigglobalexchange.com/“ | https://upbitbigglobalexchange.com/ | Thailand – Securities and Exchange Commission | 2025-11-10 | ||
| FXNovaCapital | https://fxnovacapitals.com | British Columbia – British Columbia Securities Commission | 2025-11-10 | ||
| ForexAlgo AI | forexalgo.ai | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Gopal Fx | gopalfx.com | United Kingdom – Financial Conduct Authority | 2025-11-10 | ||
| Jzmor | www.jzmor.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Dobibo | https://dbbddrb.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Lucrumiagroup.co | https://lucrumiagroup.co | Italy – Commissione Nazionale per le Società e la Borsa | 2025-11-10 |
