| Website „https://www.fintana.net“ | https://www.fintana.net | Thailand – Securities and Exchange Commission | 2026-01-16 |
| Website „https://icmarkets.lqoa.top“ | https://icmarkets.lqoa.top | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Gold Fun / AGA High-Frequency Trading arrangement | Hong Kong – Securities and Futures Commission | 2026-01-16 | |||
| XDY (xdyusopscoin.com) | https://xdyusopscoin.com/#/pc | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| NatWest Bonds (natwestbond.live) | https://www.natwestbond.live | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Cinmaniaglobal (cinmaniaglobal.com)
Dimark Network |
https://cinmaniaglobal.com/ | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Vantage Synchronization (vantagesyncs.live)
Vantage Sync |
https://vantagesyncs.live/ | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Investcryptoworld (first.fastcryptoiexpert.com)
Crypto Expert Option Cryptoexpertoption Invest Crypto World |
https://first.fastcryptoiexpert.com | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| BG Wealth Sharing Investment Group (tradewithnick.com)
DSJ Exchange |
https://tradewithnick.com/ | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Arbiquant (news24-livereport.com) | https://news24-livereport.com/ | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Quantum Aussie Pro (quantumaussie-pro.org) | https://quantumaussie-pro.org/ | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Sigma Betrix (sigmabetrix.org)
Immediate Cipro AI |
https://sigmabetrix.org/ | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Fininvest Mediaset | www.fininvestmediaset.com | United Kingdom – Financial Conduct Authority | 2026-01-16 | ||
| 247 Excess Market | www.247excessmarket.com | United Kingdom – Financial Conduct Authority | 2026-01-16 | ||
| Breakaway Market | www.bkmarketaway.co | United Kingdom – Financial Conduct Authority | 2026-01-16 | ||
| New Hold AG operating through the websites www.newhold.pro and www.newhold.net | Poland – Polish Financial Supervision Authority | 2026-01-16 | |||
| Insurance and financial intermediation agency „LAXO“ Tadeusz Parafiniuk, Tax Identificxation no. (NIP): 5371006583 | Poland – Polish Financial Supervision Authority | 2026-01-16 | |||
| Insurance and financial intermediation agency „LAXO“ Tadeusz Parafiniuk, Tax Identification no (NIP): 5371006583 | Poland – Polish Financial Supervision Authority | 2026-01-16 | |||
| Nostra AI Investment operating through the website nai-investment.com | Poland – Polish Financial Supervision Authority | 2026-01-16 | |||
| Zentra Wealth | www.zentrawealth.com | United Kingdom – Financial Conduct Authority | 2026-01-16 |
| Xenteliainvest | www.xenteliainvestapp.com | United Kingdom – Financial Conduct Authority | 2026-01-16 |
| Wealthara | www.wealthara.net | United Kingdom – Financial Conduct Authority | 2026-01-16 | ||
| Illuminate Trade / illuminatetrade.com | United Kingdom – Financial Conduct Authority | 2026-01-16 | |||
| Globaltrustcoin / globaltrustcoins.ltd | United Kingdom – Financial Conduct Authority | 2026-01-16 | |||
| GLOBE TRADE | https://globe-trades.ltd | United Kingdom – Financial Conduct Authority | 2026-01-16 | ||
| 光大国际 (Chinese name only) | Hong Kong – Securities and Futures Commission | 2026-01-16 | |||
| Website „https://coinmarketbest.com“ | https://coinmarketbest.com | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Website „https://cryptohoppep.com“ | https://cryptohoppep.com | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| AWM Global Pro (awmglobalpro.com) | https://www.awmglobalpro.com/ | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Impersonation of CFG (Aust) Pty Ltd (cfg-ltd.com)
Chainforge Group |
https://www.cfg-ltd.com | Australia – Australian Securities and Investments Commission | 2026-01-16 | ||
| Facebook page „ห้องเรียนหุ้น“ | https://www.facebook.com/profile.php?id=61585962448588 | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Wealth Investment Circle 2 | New Zealand – Financial Markets Authority | 2026-01-16 | |||
| Value Wealth Group-X9093A | New Zealand – Financial Markets Authority | 2026-01-16 | |||
| Make money work for you | New Zealand – Financial Markets Authority | 2026-01-16 | |||
| Basic Group (3) | New Zealand – Financial Markets Authority | 2026-01-16 | |||
| 34 Stock Trading Practice Camp | New Zealand – Financial Markets Authority | 2026-01-16 | |||
| Ruby Bex | rubybexoob.com | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| BG Wealth sharing group | New Zealand – Financial Markets Authority | 2026-01-16 | |||
| OASIS FX TRADES LTD | https://www.oasisfxtrades.com | United Kingdom – Financial Conduct Authority | 2026-01-16 | ||
| Facebook page „https://aaa.binancege.vip“ | https://aaa.binancege.vip | Thailand – Securities and Exchange Commission | 2026-01-16 |
| Facebook page „Trading Hub“ | https://www.facebook.com/people/Trading-Hub/61556248513880 | Thailand – Securities and Exchange Commission | 2026-01-16 |
| Facebook page „RH“ | https://www.facebook.com/people/RH/100094346732091 | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Facebook page „Market News“ | https://www.facebook.com/profile.php?id=61582509292329 | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Facebook page „InfoTrack Global“ | https://www.facebook.com/people/InfoTrack-Global/61584211055386 | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Facebook page „Global Tech“ | https://www.facebook.com/people/Global-Tech/61551527369425 | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Facebook page „Asia BNB“ | https://www.facebook.com/people/Asia-BNB/61550514172688/ | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Website „https://financialmart.online“ and „https://zeroxtrade.online“ | https://financialmart.online | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Xinhuo | Hong Kong – Securities and Futures Commission | 2026-01-16 | |||
| Facebook page „AZ Coffee Station“ | https://www.facebook.com/profile.php?id=61550304515328 | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Website „https://xauusd-gold.com/forex/Page/Profile.html“ | https://xauusd-gold.com/forex/Page/Profile.html | Thailand – Securities and Exchange Commission | 2026-01-16 | ||
| Quantum AI | qaiexchg.com/ | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Krypt Pilot Trading | kryptpilot.com | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Swift Crest Trade | swiftcrestrade.live | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Equity Capital Market | equitycapitalmarket.co | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Boom Assets Market | boomassetsmarket.com | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Swift Crestpro | swiftcrestpro.live | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| R H trading | rhtradings.com | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Kapstream Trading | kapstreamtrade.com | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Vertex Markets | vertexmks.com | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Prestige Bull | prestigebull.com | New Zealand – Financial Markets Authority | 2026-01-16 |
| Fusion edge chain | fusionedgechain.com | New Zealand – Financial Markets Authority | 2026-01-16 |
| Top MXC Trading | topmxctradings.com | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Profitable Telsa Trade | profitableteslatrades.com | New Zealand – Financial Markets Authority | 2026-01-16 | ||
| Oasis FX Trades | Oasisfxtrades.com | New Zealand – Financial Markets Authority | 2026-01-16 |
