| gmrcapitalglobal | https://gmrcapitalglobal.co.uk/ | United Kingdom – Financial Conduct Authority | 2025-12-02 |
| GENERAL WARNING | Greece – Hellenic Capital Market Commission | 2025-12-02 |
| JOINT INVESTMENT COMPANY / jointinvestmentcompany.com | United Kingdom – Financial Conduct Authority | 2025-12-02 | |||
| FUSION CAPITAL INVESTMENT / fusioncapitalinvestment.com | United Kingdom – Financial Conduct Authority | 2025-12-02 | |||
| clarosto.com | France – Autorité des marchés financiers | 2025-12-02 | |||
| info@biolacqenergies.fr | France – Autorité des marchés financiers | 2025-12-02 | |||
| contact@biolacq-energies.fr | France – Autorité des marchés financiers | 2025-12-02 | |||
| gestion-de-patrimoine-asnieres.fr | France – Autorité des marchés financiers | 2025-12-02 | |||
| Website „https://thailandbittaza.com/index/login“ | https://thailandbittaza.com/index/login | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Line „ฝ่ายธุรกิจ Cafe Amazon“ | https://line.me/ti/p/aNPDxVFSvR (Line ID: setau319) | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Line „Cafe Amazon“ | https://line.me/ti/p/ezCWPBVNJg (Line ID: amazon176) | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Line „Amazon customer“ | https://line.me/ti/p/9PR8zCDzLt (Line ID: AMZ5525) | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Line „OHKAJHU CUSTOMER SERVICE“ | https://line.me/ti/p/JvhMquFW3u | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Line „OHKAJHU.OFFICEL“ | https://line.me/ti/p/86pmq-dnV- | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Website „http://bblthi.com“ | http://bblthi.com | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Line „ศูนย์การเงิน(CoinS)“ | @869oshmw | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „𝐅𝐚𝐫𝐦 𝐨𝐫𝐠𝐚𝐧𝐢𝐜“ | https://www.facebook.com/profile.php?id=61550324938322 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Thailand Amazon market“ | https://www.facebook.com/profile.php?id=61550193628386 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Amaz0n Marketing 0nline“ | https://www.facebook.com/profile.php?id=100093441581751 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Line „ฝ่ายบัญชี DAOL“ | N/A | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| lucya-ag.com | www.lucya-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 |
| Albaswiss / albaswissfx.com | www.albaswissfx.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 |
| stowetrust-sa.ch | www.stowetrust-sa.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Facebook page „𝐂𝐨𝐟𝐟𝐞𝐞 𝐜𝐫𝐞𝐚𝐭𝐞𝐬 𝐚 𝐜𝐚𝐫𝐞𝐞𝐫-𝐀𝐌𝐙“ | https://www.facebook.com/profile.php?id=100091328620400 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Oʜĸajʜu’s farm“ | https://www.facebook.com/profile.php?id=61550049305464 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Mom’s Organic Vegetable Garden“ | https://www.facebook.com/profile.php?id=61551045320439 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Long-term growth plan with Cafe Amazon“ | https://www.facebook.com/profile.php?id=61551352077741 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Investment Daily“ | https://www.facebook.com/profile.php?id=100094736018627 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Coffee Station Premium“ | https://www.facebook.com/profile.php?id=61551462275477 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Coffée Association“ | https://www.facebook.com/profile.php?id=61550758106147 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Cafée Amazon“ | https://www.facebook.com/profile.php?id=61550280629281 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Line „Amazon.Official“ | https://line.me/ti/p/MeZjCqL6tv (LINE ID: amazon_amz1) | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „สอนเทรดแบบเซียน“ | https://www.facebook.com/profile.php?id=100085633063849 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „Gresham sj hh“ | https://www.facebook.com/people/Gresham-sj-hh/61583839897532 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page „SET Education“ | https://www.facebook.com/61550851461890 | Thailand – Securities and Exchange Commission | 2025-12-02 | ||
| http://monex-marketsltd.com (CLON) | http://monexxaholding.com (CLON)
https://monexaholdingltd.com (CLON) https://web.monexahollding.com (CLON) MONEX HOLDINGS LTD (CLON) |
Spain – Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| Swift Pro Trades INC | SWIFT PRO TRADES | swiftprotrades.com | Spain – Comisión Nacional del Mercado de Valores | 2025-12-02 | |
| SWIFT TRADE FX | https://swifttradefx.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| ALTEX MOMENTUM (CLON) | https://altex-momentum.io/es/ (CLON)
https://finance-discovery.com (CLON) |
Spain – Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| SENEKEDU APP | https://senecaeducation.co/ | Spain – Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| TORO CAPITAL TRADE | https://torocapital.group | Spain – Comisión Nacional del Mercado de Valores | 2025-12-02 |
| GS-M APP | EVIA PRO APP
MS-GLOBAL APP |
Spain – Comisión Nacional del Mercado de Valores | 2025-12-02 |
| TrayDai | https://traydai.org/ | Ontario – Ontario Securities Commission | 2025-12-02 | ||
| Trends Financial Group | https://trendsfingroup.com/ | Ontario – Ontario Securities Commission | 2025-12-02 | ||
| Bank-bit | http://bank-bit.com/ | Ontario – Ontario Securities Commission | 2025-12-02 | ||
| Lastclickseo | lastclickseo.com | Ontario – Ontario Securities Commission | 2025-12-02 | ||
| Efinanceproltd | https://efinanceproltd.com/ | Ontario – Ontario Securities Commission | 2025-12-02 | ||
| Marketsca aka MarketsHelp | http://marketshelp.com/ | Ontario – Ontario Securities Commission | 2025-12-02 | ||
| TradeWealth | https://webtrader.trade-wealth.co/ | Ontario – Ontario Securities Commission | 2025-12-02 | ||
| Wefunder Inc. | https://wefunder.com/ | Ontario – Ontario Securities Commission | 2025-12-02 | ||
| amf-impots.fr | France – Autorité des marchés financiers | 2025-12-02 | |||
| amf-declaration.fr | France – Autorité des marchés financiers | 2025-12-02 | |||
| prénom.nom@tyrion-capital.info | France – Autorité des marchés financiers | 2025-12-02 | |||
| kempia-group.com | France – Autorité des marchés financiers | 2025-12-02 | |||
| zencryptopro-fr.wocomii.com | France – Autorité des marchés financiers | 2025-12-02 | |||
| enigmaproai-fr.wocomii.com | France – Autorité des marchés financiers | 2025-12-02 | |||
| wealtigotrade.com | France – Autorité des marchés financiers | 2025-12-02 | |||
| trader-ai.fr | France – Autorité des marchés financiers | 2025-12-02 | |||
| trademintus.com | France – Autorité des marchés financiers | 2025-12-02 | |||
| aichaintrader.com | France – Autorité des marchés financiers | 2025-12-02 | |||
| rivierecapital.pro | France – Autorité des marchés financiers | 2025-12-02 |
| FALCONGLOB CAPITAL GROUP INVESTMENTS | https:// Some firms | United Kingdom – Financial Conduct Authority | 2025-12-02 |
| Trade Lives Trade | https://www.tradelivesoption.com | United Kingdom – Financial Conduct Authority | 2025-12-02 | ||
| LFtrade / lftrade.net | https://lftrade.net/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Oasis Wealth Partners / wp-oasis.com | https://wp-oasis.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| HunterCrypto | https://huntercrypto.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| E-FINANZLY / e-finanzly.com | https://e-finanzly.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Goldman Peak Ltd. | www.goldmanpeak.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Tellidex / tellidex.com | www.tellidex.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Life Privilège SA | www.lifeprivilege.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Fulcrum / fulcrumlend.com | www.fulcrumlend.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Safeguard Capital / sguard-insurance.com | www.sguard-insurance.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| swiss-banking.com | https://swiss-banking.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| Novapago AG | https://novapago.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| AlpenBlack Bank / alpenblack.com | www.alpenblack.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-02 | ||
| 9M AI Strategy Fund (9M AI策略基金);9M AI Stable Fund (9M AI穩健基金) | Hong Kong – Securities and Futures Commission | 2025-12-02 | |||
| Zestvesting | zestvesting.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Zennox Trade | zennox-trades.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Yoopex | yoopex.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Wixlight | wixlight.world | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Wisebrandltd | wisebrandsltd.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| WinBits | hyip.voyentregar.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| WhiteOak Trading | whiteoaktrade.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Wealth-Trust | www.wealth-trust.live | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Wealthstack | wealthstacksolutions.net | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Wealth Management Firms | wealthmanagementfirms.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Wealth Base | wealth-base.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Vistro Associate | vta-world.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Visionary Global Investment | visionaryglobalinvestment.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Virtue Trade Funds | virtuetdfundz.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| VezalEnergy | vezalenergy.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Vertex Global | vertexglobals.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Venture Heritage | ventureheritagelimited.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Unity Wealth | unitywealth.ltd | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| UniqueTradeMarket | uniquetrademarket.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Unique-Invest | uniqueinvest.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Uniontrustpaid | uniontrust-paid.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| UnionFX Limited | unionfxltd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Tullow EnergyOil | tullow-energyoil.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Trustern Invest | trustearninvest.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Trust Appears Limited | trust-appear.com | New Zealand – Financial Markets Authority | 2025-12-02 |
| Trilloxcapital | trilloxcapital.net | New Zealand – Financial Markets Authority | 2025-12-02 |
| Tradepointmarket | tradepointmarket.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| ToddEnergy Global | toddenergyglobal.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Tirom Funds Management | tiromfundsmanagement.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| TheQuantumPoint | thequantumpoint.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Tesla Stocks Investment | teslastockinvestmentmarket.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Tesla Investment & Stocks | teslaworldinv.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Swissvix | swissvix.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Swiss Assets Limited | swissassetsltd.pro | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| SwiftEdgeCapital | swiftedgecapital.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Swift Resort | swiftresort.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| SureMiner | sureminer.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Sundstrand Service Corp | sundstrandservicecorporation.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| StockCapital-Trading | stockcapital-trading.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Stock Standard Exchange | alphacapitalsinc.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Stock Markets | stckmarkets.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Stand Assets | standassets.org | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Stakechain Holdings Ltd | stakechainholdingltd.com | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Stack Yield | stackyield.ltd | New Zealand – Financial Markets Authority | 2025-12-02 | ||
| Stable-Wealth | reliance-capital.org | New Zealand – Financial Markets Authority | 2025-12-02 |
