| Crystal Bitmining | www.crystalbitmining.com | United Kingdom – Financial Conduct Authority | 2025-11-21 |
| Crypto Rockets | www.crypto-rockets.net | United Kingdom – Financial Conduct Authority | 2025-11-21 | ||
| Primepipexperts ltd | https://www.fca.org.uk/news/warnings/primepipexperts-ltd | United Kingdom – Financial Conduct Authority | 2025-11-21 | ||
| Facebook page „???????????????? ???????????? ???????????????????????????? ???????????????????????? ???????? ???????????????? ????????????????????“ | https://www.facebook.com/profile.php?id=61550183327886 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page „???????????????? ???????????????????????? ???????????????????????? ????????????????????????????????.“ | https://www.facebook.com/profile.php?id=100092156739621 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook „BK Exchange“ | https://www.facebook.com/profile.php?id=61583512924255 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page „Ohkajhu.สวนผักปลูกผักเพราะรักแม่“ | https://www.facebook.com/profile.php?id=100085788248143 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page „???????????????? 0???? ???????????????????????????????? ????????????????????????“ | https://www.facebook.com/profile.php?id=100095198648547 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page „Amz-Lover Coffee“ | https://www.facebook.com/profile.php?id=100089903689092 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page „Market Trends Hub“ | https://www.facebook.com/profile.php?id=100085194714199 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page „SET World Gold Council“ | https://www.facebook.com/profile.php?id=61564412292107 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page „ฟาร์มเกษตรอินทรีย์ โอ้กะจู๋“ | https://www.facebook.com/profile.php?id=61580035657883 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page „อาฟเตอร์ ยู dessert shop“ | https://www.facebook.com/profile.php?id=61550208737238 | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Line „Expert Ort (โอ๊ต)“ | N/A | Thailand – Securities and Exchange Commission | 2025-11-21 | ||
| Seena Pay | https://www.seenapay.com// | Egypt – Financial Regulatory Authority | 2025-11-21 | ||
| Rexivea Miners Inc. | NULL | Belgium – Financial Services and Markets Authority | 2025-11-20 | ||
| Mediterranean Holdings Limited | mediterraneanholdings.com | Belgium – Financial Services and Markets Authority | 2025-11-21 |
