| C-EliteFx Digital Business Solutions | https://www.currency-elitefx.com | United Kingdom – Financial Conduct Authority | 2026-01-13 |
| Cryptionex EU | https://cryptionexeu.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-01-13 | ||
| EGS Capital Limited | https://www.egscapitalltd.com | DIFC, Dubai – Dubai Financial Services Authority | 2026-01-13 | ||
| Ethvip20 | https://ethvip20.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-01-13 | ||
| Sidra Capital | https://sidracapital.com/ | DIFC, Dubai – Dubai Financial Services Authority | 2026-01-13 | ||
| BordaFinance | https://bordafinance.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-01-13 |
| Line „PDAX CURRENCY“ | Line ID: @156qhujr | Thailand – Securities and Exchange Commission | 2026-01-13 |
| Website „https://set-of-thailandcdns.com“ | https://set-of-thailandcdns.com | Thailand – Securities and Exchange Commission | 2026-01-13 | ||
| Website „https://coin-xchange.com“ | https://coin-xchange.com | Thailand – Securities and Exchange Commission | 2026-01-13 | ||
| Website „https://optrixa-options.com“ | https://optrixa-options.com | Thailand – Securities and Exchange Commission | 2026-01-13 | ||
| Line „PTT Group“ | https://line.me/ti/p/~amazon459 (Line ID: amazon459) | Thailand – Securities and Exchange Commission | 2026-01-13 | ||
| Facebook page „The Energy Station“ | https://www.facebook.com/profile.php?id=100094543441328 | Thailand – Securities and Exchange Commission | 2026-01-13 | ||
| Facebook page „Cafe AMZ OR OfficiaI“ | https://www.facebook.com/profile.php?id=100091222980796 | Thailand – Securities and Exchange Commission | 2026-01-13 | ||
| Impersonation of Everglow Capital Pty Ltd (lending-ideas.com) | https://www.lending-ideas.com/ | Australia – Australian Securities and Investments Commission | 2026-01-13 | ||
| AllianceCryptoFXTrade (alliancecryptofxtrade.com)
4xcmetaTrader4 Alliance Crypto FX Trade |
https://alliancecryptofxtrade.com | Australia – Australian Securities and Investments Commission | 2026-01-13 | ||
| EBSI XRM / EBSI RXM | Hong Kong – Securities and Futures Commission | 2026-01-13 | |||
| HIROSE GLOBAL TRADES | https://hiroseglobaltrades.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| EPIC FX TRADE | https://epicfxtrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| GAIN FX HUB | https://gainfxhub.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| WEALTH HORIZON | https://wealthhorizon.pro | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| https://vintarioinvest.com | VINTARIO INVEST | https://cfd.vintarioinvest.com | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | |
| MULTICOIN CAPITAL | https://tilova.top | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| CVPRIME PRO | CIV | https://cvprimepro.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | |
| QUINTUS TRADE | https://quintustrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| DIF ELITE APP | DIF PREMIUM APP | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| EVOLUX CAPITAL | EVO CAPITAL | https://tregfinance.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-13 |
| Trade Marketexpert | www.trademarketexpert.com.stocksmarketfinance.com | United Kingdom – Financial Conduct Authority | 2026-01-13 |
| CARFIS | https://carfis.org/ | Ontario – Ontario Securities Commission | 2026-01-13 | ||
| Horizon Gold | thehorizon-gold.com | Ontario – Ontario Securities Commission | 2026-01-13 | ||
| Fibovest | fibovest.com | Ontario – Ontario Securities Commission | 2026-01-13 | ||
| Unitedglobaltrustbanks.com | www.unitedglobaltrustbanks.com | United Kingdom – Financial Conduct Authority | 2026-01-13 |
