| Liteforex Trades | https://www.liteforextd.com | United Kingdom – Financial Conduct Authority | 2025-12-16 |
| THRIVEPRIME-FORUM INVESTMENTS | https://www.thriveprime-forum.org | United Kingdom – Financial Conduct Authority | 2025-12-16 |
| Facebook page „B K“ | https://www.facebook.com/profile.php?id=61577631287155 | Thailand – Securities and Exchange Commission | 2025-12-16 |
| Website „https://www.ted-set100.com/“ | https://www.ted-set100.com/ | Thailand – Securities and Exchange Commission | 2025-12-16 | ||
| Elite X Capital | https://xcapital.ae | The Netherlands – The Dutch Authority for the Financial Markets | 2025-12-16 | ||
| Wealth Sailor | https://webtrader.wealthsailorplatform.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-12-16 | ||
| VAULTS INVESTMENT | https://www.vaultinvestmentcorp.com | United Kingdom – Financial Conduct Authority | 2025-12-16 |