| Spot-Analysis Ltd | spot-analysis.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| Spot Miners | spot-miners.net | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| SpaceXflipltd | spacexflipltd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| South Gate Commercial | southgatescommercialsco.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Solovestsure | solovestsure.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Solid Capital Defi | solidcapitaldefi.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Sky Vault | skyvault.ltd | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Shares Addon Demo | goldcoders.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| SerenityShares Limited | serenityshares-limited.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| ScriptBooster | malbineinvest.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Safegold Assets | safegoldassets.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| RiseCapital | risecapitals.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Riainterests | riainterests.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Rextura | rextura.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Reserve Tech Ltd | reservetechlimited.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Recocapitals | recocapitals.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Rathbones Shares | rathbonesshares.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Quinex Global | quinexglobal.ltd | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| QFS Limited | qfs-limited.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| QFS Asset Reserve | qfsassetreserve.org | New Zealand – Financial Markets Authority | 2025-12-02 |
| QBasis Exchange | qbasisexchange.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| PureCapital Holdings | purecapital-holdings.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| PumpGlobalF | pumpglobalf.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Proxfinance | proxifinancechain.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Providoxinvestment | providoxinvestment.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Prop Exchanges | prop-exchanges.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Promentum Limited | promentumlimited.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Progain Tradex | progaintradex.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Proficient Growth Invt | proficientgrowthinvt.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Probold Fortune | proboldfortune.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Prime-Xchange | prime-xchange.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Primetime Invest | primetimeholdingslt.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Primes Capital | primescapital.ltd | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Primefolio | primefolio.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Prime-Earn | prime-earn.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Prime-Bits | prime-bits.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Prime Pulse | primepulseltd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Preserve Bliss Capital | preserveblisscapital.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Line „ฝ่ายบริการ Amazon(OR)“ | https://line.me/ti/p/~amazon_or1 (LINE ID: amazon_or1) | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „ฟาร์มผักออแกนิก.ohkajhu“ | https://www.facebook.com/profile.php?id=61554297285159 | Thailand – Securities and Exchange Commission | 2025-12-02 |
| Premium Shares Limited | prmshareslimited.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| Facebook page „คาเฟ่อเมซอน Family Servicecenter“ | https://www.facebook.com/profile.php?id=100086063087607 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Premium Markers | premiummarkers.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „Orbit Value Insights“ | https://www.facebook.com/profile.php?id=61550377260165 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Porla Earning | porlaearnings.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Pocketasset Management | pocketassetmanagement.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „NextGen Investors“ | https://www.facebook.com/profile.php?id=100092274319263 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Planerabit | planerabit.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Pitch Capion | pitchcapion.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „MarketHub“ | https://www.facebook.com/people/MarketHub/61550286885687/ | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Pinnacle Holdings Limited | pinnacleholdingslimited.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „From our organic garden“ | https://www.facebook.com/profile.php?id=61550193975381 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Pinet Pro Limited | pinet-pro.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „CoinGlobal“ | https://www.facebook.com/profile.php?id=100068518803464 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Phantoms Global | phantomsgloballtd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| PetraGain Corporation | petragain.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „Cafe Amazon all over Thailand“ | https://www.facebook.com/profile.php?id=100094900960495 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| PeakGain Group | peakgaingroup.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Peachlimit | peachlimit.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „Brr296“ | https://www.facebook.com/people/Brr296/61570026718269/ | Thailand – Securities and Exchange Commission | 2025-12-02 |
| Passive Automated Trading System | custom.voyentregar.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| Facebook page „BlockNews“ | https://www.facebook.com/profile.php?id=61550924819039 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Pacific Investments | anglo-minings.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Pacific Group | pacificsgruop.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Orpheus Trusts Ltd | orpheustrustsltd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Optimism Investments | optimismvest.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Optimal Yield Limited | optimalyieldlimited.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Ohganasite | ohganasite.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Oceanwaves Limited | oceanwaveslimited.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „BlockNews“ | https://www.facebook.com/profile.php?id=100080221429731 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Nuvo Limited | nuvolimited.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „Bit Info“ | https://www.facebook.com/profile.php?id=100093743141200 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Novax Mining | novaxmining.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Notch FX Trades | notchfxtrades.live | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „Bit Change“ | https://www.facebook.com/profile.php?id=100089608057367 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Next-Switch | next-switch.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „Bit Capital“ | https://www.facebook.com/profile.php?id=100086068370230 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Next Waveservs | nextwaveservplc.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Net Est Miners | netestminers.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Facebook page „Bin Vision“ | https://www.facebook.com/people/Bin-Vision/61566067837318 | Thailand – Securities and Exchange Commission | 2025-12-02 |
| Nation Trade | nationtradf.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| Facebook page „AMZ Create to make profits.“ | https://www.facebook.com/profile.php?id=61550737019282 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Mutable Capital | mutabletrading.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| MTechTrade | mtechtrade.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Morgan Financials | morganfinancials.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Miners Profit | minersprofits.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| MetaQuontix | metaquontix.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Merg Trade Limited | mergtradelimited.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Mass Earners Investment Company | mass-earners.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Makacointrading | makacointrading.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Lunar Invest | lunarinvests.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Liberty Investment | libertyinvestment.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Leonspire Holdings | leonspireholdings.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Legacy Treasure Alliance | legacytreasurealliance.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Kryptop | kryptop.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Jet Prime Capital | jetprimecapital.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Iztonix | iztonix.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Investeclilimited | investeclilimted.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Invest Expect | investexpect.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Inval Holdings | invalholdings.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| ICG Limited | intelligencechipgrouplimited.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| Hventures | hventures.ca | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Hortiphoniexcapital | hortiphoniexcapital.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| High Prohash | highprohash.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| High Peak | highpeakfinance.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Harborvest Partners | harborvest-partners.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Growvest-Earners | growvest-earners.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Growth Points LLC | growthpointsllc.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Growth Empowering | growthempowering.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Growth Assets | growth-assets.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Growth Access Limited | growthacessltd.com.alconinvestltds.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| GroveForex Trading | groveforextrading.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Grove-Assets | grove-assets.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Group Asset Holdings Limited | groupassetholdingsltd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Greasevestdefi | greasevestdefi.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Gold Capital Trade | goldcapitaltrade.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| GlobalTradeInvest | globaltradeinvest.info | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Globalfinvault | globalfinvault.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Global Tech Holdings | globaltechholdingsltd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Global Funds Exchange | globalfundsxchange.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| Glimmer-trade | glimmer-trades.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| Gleam Pro Trade | gleamprotrade.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Genesis Global Property Group Ltd | genesisgpgltd.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Fundswell Limited | finovate.it.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Fortune Trade Pro | fortunetradepro.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Forsythoilltd | forsythoilltd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| ForexCleaTrade | forexcleantrading.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Finance Extra | finance-extra.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Falcon-Trade | elitespheremotors.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| BICapital | bicapital.org | New Zealand – Financial Markets Authority | 2025-12-02 |
