| Handler Group Plc (the scam entity) | https://handlergroup-uk.com/ | Jersey – Jersey Financial Services Commission | 2025-11-28 |
| X Investment Products Limited (the unauthorised entity) | Xinvestmentproducts.com | Jersey – Jersey Financial Services Commission | 2025-11-28 | ||
| Altas Investment Finance Limited (the impersonating entity) | https://altas-ifl.com | Jersey – Jersey Financial Services Commission | 2025-11-28 | ||
| LTIP Funding Company Limited (the impersonating entity) | https://ltip-funding.com/ | Jersey – Jersey Financial Services Commission | 2025-11-28 | ||
| The Royal Bank of Scotland International Limited and employee impersonation scam | Jersey – Jersey Financial Services Commission | 2025-11-28 | |||
| Souq Capital | Souq Capital Limited | https://souqcapital.com/en | DIFC, Dubai – Dubai Financial Services Authority | 2025-11-28 | |
| https://yinhenew3.blob.core.windows.net/home/index.html#/pages/index/index | Hong Kong – Securities and Futures Commission | 2025-11-28 | |||
| GENERAL WARNING | Greece – Hellenic Capital Market Commission | 2025-11-28 | |||
| Swiss Asset Finance / swissassetfinance.com | www.swissassetfinance.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| belesta-ag.ch | www.belesta-ag.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| fidqen-trust.com | www.fidqen-trust.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| Facebook page „ศูนย์บริการข้อมูลการลงทุน ฮั่วเซ่งเฮง“ | https://www.facebook.com/profile.php?id=100085888774444 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „WorldNews“ | https://www.facebook.com/profile.php?id=61550544294082 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Siam Blockchain“ | https://www.facebook.com/people/Siam-Blockchain/100094125654049 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „MarketHub“ | https://www.facebook.com/people/MarketHub/61550286885687 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Horizon Member“ | https://www.facebook.com/profile.php?id=61583624917393 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Green Kub“ | https://www.facebook.com/profile.php?id=100095392988991 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Diego Vergas“ | https://www.facebook.com/profile.php?id=61579251987479 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Crypto Puente“ | https://www.facebook.com/profile.php?id=61550924819039 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „BIt Trade“ | https://www.facebook.com/profile.php?id=61551755729211 | Thailand – Securities and Exchange Commission | 2025-11-28 |
| Facebook page „Bit Info“ | https://www.facebook.com/profile.php?id=61551808612074 | Thailand – Securities and Exchange Commission | 2025-11-28 |
| Facebook page „Bit Info“ | https://www.facebook.com/profile.php?id=61551808612074 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Bit Change“ | https://www.facebook.com/profile.php?id=100090894387984 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| National Cyber Security Centre (Imposter) | New Zealand – Financial Markets Authority | 2025-11-28 | |||
| Smart Global Options | www.smartglobaloptions.com | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| Live Trade FX | www.livetradefx.live | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| derbyscombk.com | derbyscombk.com | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| Fortradevip.com | pc.fortradevip.cc | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| innovatexcapital.pro | https://innovatexcapital.trade | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| WhalesHub | https://whaleshub.org | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| ironmarketltd.com | https://ironmarketltd.com/ | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| Exon Wealth Management / Exonwealth | https://exonwealth.com | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| Finsea24 | https://finsea24.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-11-28 | ||
| Sugon Ventures | https://www.sugonventures.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-11-28 | ||
| Procenturypips | https://procenturypips.co | The Netherlands – The Dutch Authority for the Financial Markets | 2025-11-28 | ||
| Website „https://coinstatsthailand.com/index/login“ | https://coinstatsthailand.com/index/login | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Cafe ?mazo?“ | https://www.facebook.com/profile.php?id=61550336190077 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Amazon Service center“ | https://www.facebook.com/profile.php?id=61550375728476 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Coff?e Association“ | https://www.facebook.com/profile.php?id=61550479827166 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „Free Market48“ | https://www.facebook.com/profile.php?id=100085486180253 | Thailand – Securities and Exchange Commission | 2025-11-28 |
| The Storage One;The Storage Two | Hong Kong – Securities and Futures Commission | 2025-11-28 |
| plus-investmentag.com | www.plus-investmentag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| AltreanGroup / altreangroup.com | www.altreangroup.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| ProVexGrowth / provexgrowth.net | www.provexgrowth.net | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| agustin-ag.com | www.agustin-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| invest-4ag.com | www.invest-4ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| Line „HSHsocialฮั่วเซ่งเฮง“ | https://line.me/ti/p/-c4C7mZXHG (Line ID: hsh_advisor) | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „???????????????? ???????????????????????? ???????????????????????????????? ???????? 0????“ | https://www.facebook.com/profile.php?id=100084878569238 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „คาเฟ่อเมซอน Family Servicecenter“ | https://www.facebook.com/profile.php?id=100085965503555 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page „บมจ. ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก“ | https://www.facebook.com/profile.php?id=100085815817175 | Thailand – Securities and Exchange Commission | 2025-11-28 | ||
| Summit Fortress / summitfortress.org | United Kingdom – Financial Conduct Authority | 2025-11-28 | |||
| Digit Coin Finance / digitcoinfinance.org | United Kingdom – Financial Conduct Authority | 2025-11-28 | |||
| DEXTIFY | United Kingdom – Financial Conduct Authority | 2025-11-28 | |||
| Titanium / titaniumbridges.com | United Kingdom – Financial Conduct Authority | 2025-11-28 | |||
| Hypersfunds.com | www.hypersfunds.com | United Kingdom – Financial Conduct Authority | 2025-11-28 | ||
| THOMPSON & DAVIES ASSOCIATES LLP | https://www.thompsondaviesassoc.com | United Kingdom – Financial Conduct Authority | 2025-11-28 |
