| ASSET EMPOWERMENT / assetempowerment.com | www.assetempowerment.com | United Kingdom – Financial Conduct Authority | 2025-12-18 |
| ELEVATED EDGE MARKET / elevateedgemarket.com | www.elevateedgemarket.com | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| @AncherTrading | Not Known | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| ROYALDEFIHUB / royaldefihub.org | www.royaldefihub.org | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| 72 Hour Mastery | https://72hrmastery.co.uk | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| Westerpro / westerpro.org | www.westerpro.org | United Kingdom – Financial Conduct Authority | 2025-12-18 |
| Facebook page „Digital Finance Today“ | https://www.facebook.com/profile.php?id=61550310476747 | Thailand – Securities and Exchange Commission | 2025-12-18 |
| Facebook page „NextStream Media“ | https://www.facebook.com/profile.php?id=61570586768682 | Thailand – Securities and Exchange Commission | 2025-12-18 | ||
| Facebook page „UpdateBit“ | https://www.facebook.com/profile.php?id=61578168321149 | Thailand – Securities and Exchange Commission | 2025-12-18 | ||
| Facebook page „Green The World“ | https://www.facebook.com/profile.php?id=100092498345717 | Thailand – Securities and Exchange Commission | 2025-12-18 | ||
| TikTok „smarttraderlabth1“ | https://www.tiktok.com/@smarttraderlabth1 | Thailand – Securities and Exchange Commission | 2025-12-18 | ||
| Website page „https://binanccesth.com“ | https://binanccesth.com | Thailand – Securities and Exchange Commission | 2025-12-18 | ||
| icmarkets777.com | icmarkets777.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| mtbcapitals.com | mtbcapitals.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| futuretradesx.com | futuretradesx.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| alpha24pro.com | alpha24pro.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| iffbanc.com | iffbanc.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| ironvale.pro | ironvale.pro | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| addsmarket.com | addsmarket.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| nessfx.net | nessfx.net | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| icinvesting.com | icinvesting.com | Cyprus – Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| jbgcapital-sa.net | www.jbgcapital-sa.net | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-18 | ||
| arbitragepartner.com | www.arbitragepartner.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-12-18 | ||
| Fulljet Securities Limited (fulljet-ltd.com) | https://www.fulljet-ltd.com/ | Australia – Australian Securities and Investments Commission | 2025-12-18 | ||
| Quantum AI (hempte.digital) | https://hempte.digital/ | Australia – Australian Securities and Investments Commission | 2025-12-18 | ||
| Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net) | https://enterprise-2u.net/ | Australia – Australian Securities and Investments Commission | 2025-12-18 |
| DXAsset (dxasset.cc)
SCFX |
https://www.dxasset.cc | Australia – Australian Securities and Investments Commission | 2025-12-18 |
| Investment Strategy Group (61) | New Zealand – Financial Markets Authority | 2025-12-18 | |||
| bi-assest capital | bi-assestcapital.com | New Zealand – Financial Markets Authority | 2025-12-18 | ||
| TradingDeskFX | TradingDeskFX | https://www.tradingdeskfx.com | United States of America – Commodity Futures Trading Commission | 2025-12-18 | |
| Wolves Trade FX | Wolves Trade FX | https://wolvestradefx.com | United States of America – Commodity Futures Trading Commission | 2025-12-18 | |
| Wolves Trade FX | Wolves Trade FX | https://wolvestradefx.com | United States of America – Commodity Futures Trading Commission | 2025-12-18 | |
| Abnas Global PLC
Abnas Global Securities Co. Ltd., Abnas Global Corp. |
Abnas Global PLC | https://www.abnasglobal.cc | United States of America – Commodity Futures Trading Commission | 2025-12-18 | |
| AbileXAG
Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd. |
AbileXAG | https://www.forcexcells.com/fxtrade | United States of America – Commodity Futures Trading Commission | 2025-12-18 | |
| Abnas Global Securities Co. Ltd.
Abnas Global Corp., Abnas Global PLC |
Abnas Global Securities Co. Ltd. | https://www.abnasglobal.cc | United States of America – Commodity Futures Trading Commission | 2025-12-18 | |
| Abnas Global Corp.
Abnas Global Securities Co. Ltd., Abnas Global PLC |
Abnas Global Corp. | https://www.abnasglobal.cc | United States of America – Commodity Futures Trading Commission | 2025-12-18 | |
| Apex Number | Apex Number | https://www.apexnumber.com | United States of America – Commodity Futures Trading Commission | 2025-12-18 | |
| Hot Forex Traders | https://hotforextraders.com/ | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| Coinfxtrade | https://www.coinfxtrade.net/ | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| stocksfxoptios.com | http://stocksfxoptios.com/ | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| FX Copy Trading | https://fxcopytrading.net | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| Trading-vietnam.com | https://trading-vietnam.com/ | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| Financetrademarket | https://financetrademarket.com/ | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| Tapedealpro | https://www.tapedealpro.com/ | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| Marketingfxtrade | https://www.marketingfxtrade.com/ | United Kingdom – Financial Conduct Authority | 2025-12-18 | ||
| Finohubglobal | https://finohubglobal.com/ | United Kingdom – Financial Conduct Authority | 2025-12-1 |
| Marginal Cashflow | https://marginalcashflow.com/ | United Kingdom – Financial Conduct Authority | 2025-12-18 |
