| Savealife Digital Marketing | https://www.savealifedigitalmarketing.com | United Kingdom – Financial Conduct Authority | 2026-01-20 |
| Winex
Winex Markets |
https://winexmarkets28.com/ | Montenegro – Capital Market Authority of Montenegro | 2026-01-20 | ||
| Organic FX | http://organicfx.net/ | Montenegro – Capital Market Authority of Montenegro | 2026-01-20 | ||
| GKM Global Tech d.o.o | https://g-global.me/ | Montenegro – Capital Market Authority of Montenegro | 2026-01-20 | ||
| GANN Markets | https://gannmarkets.com/ | Montenegro – Capital Market Authority of Montenegro | 2026-01-20 | ||
| ALBA Brokers | http://albabrokers.com/ | Montenegro – Capital Market Authority of Montenegro | 2026-01-20 | ||
| Line „บ้านครูพี่พัน“, Line „Service Center“, and Website „https://tradeqwert.com“ | https://tradeqwert.com | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „วางแผนการลงทุนสไตล์ DBS Vickers“ | https://www.facebook.com/DBSVickers | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „Investment creates income“ | https://www.facebook.com/profile.php?id=100095387197791 | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „เติมความรู้ เท่าทันโลก“ | https://www.facebook.com/profile.php?id=100093269687863 | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „Stock Strategies“ | https://www.facebook.com/profile.php?id=61586250985355 | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „Learn Stock Academy“ | https://www.facebook.com/profile.php?id=61585804166157 | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „Beginners understand stocks“ | https://www.facebook.com/profile.php?id=61586665711023 | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „Asset management“ | https://www.facebook.com/poodsiloilo | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „Clean energy Electrical Work“ | https://www.facebook.com/profile.php?id=100091410063365 | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Universal AI Trade (universalaitrade.com) | https://universalaitrade.com | Australia – Australian Securities and Investments Commission | 2026-01-20 | ||
| Galidix (trading-area.galidix-v3.com) | https://trading-area.galidix-v3.com | Australia – Australian Securities and Investments Commission | 2026-01-20 | ||
| BrynCap (bryncap.com) | https://bryncap.com | Australia – Australian Securities and Investments Commission | 2026-01-20 | ||
| Quantsync Copy Trading (qscopytd.com) | https://qscopytd.com/index.htm | Australia – Australian Securities and Investments Commission | 2026-01-20 | ||
| www.hk-noah.com | Hong Kong – Securities and Futures Commission | 2026-01-20 | |||
| https://gatewayaffiliatemarkets.online | GATEWAY AFFILIATE MARKETS
GATEWAYAFFILIATEMARKET |
Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 |
| EZFINANCE-SOLUTION | https://www.ezfinance-solution.com | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| JUSTCHILLPTY | https://justchillpty.club/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| IRAFLOXI | https://irafloxi.com/es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| SOLARTECNA | https://solartecna.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| FINVEST ACADEMY | INFOLAST LTD | https://finvest-academy.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | |
| GHOST GLOBAL LTD | HTTPS://GHOSTGLOBALLTD.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| BLK OPP FND APP | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | |||
| SARANDI TRADE | https://www.saranditrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| https://idcxscrypto.com | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | |||
| BTC INCOME | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | |||
| BITCOIN HYPER | BITCOINHYPER LTD
SENTINUM LTD |
https://bitcoinhyper.com | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | |
| KOGOLD | HTTPS://KOGOLDAQ.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| TRADE X ESPAÑOL | TRADE ESPANIOL
TRADE ESPAÑOL TRADEXESPANOL |
https://tradexespanol.com | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | |
| M QUANTUM X (CLON) | M QUANTUMX (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| AUTO PROFIT HUB | https://autoprofit.app/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| STG MX APP | SARATOGA INVESTMENTS | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| EXCESSIVE TRADE | https://excessivetrade.live/ | Spain – Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| azura-ag.com | https://azura-ag.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-20 | ||
| AlpenAlliance / alpenalliance.com | www.alpenalliance.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-20 | ||
| Fx Pro Capital / fxprocapital.io | https://fxprocapital.io | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-20 |
| Senvia Advisory SA / senviaadvisor.com | http://senviaadvisor.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-20 | ||
| heerandpartner.com / heerundpartner.com / heeradvokatur.com / heerand-partners.partners | www.heerandpartner.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-20 | ||
| Kahyx Capital Sàrl / kygxs.com | www.kygxs.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-20 | ||
| Legacy Bitfundex | www.fxpdp.top | United Kingdom – Financial Conduct Authority | 2026-01-20 | ||
| Interactive Brokers (U.K.) Limited (DIFC Branch)
Interactive Investments & Brokerage LLC |
DIFC, Dubai – Dubai Financial Services Authority | 2026-01-20 | |||
| InvestWithSpaceXfX | https://www.investwithspacefx.com | United Kingdom – Financial Conduct Authority | 2026-01-20 | ||
| Alchemy Markets Ltd | https://iqpips.com/ | Malta – Malta Financial Services Authority | 2026-01-20 | ||
| Alchemy Markets Ltd | https://6ixmarket.com | Malta – Malta Financial Services Authority | 2026-01-20 | ||
| Website „https://www.tower-research-development.co“ | https://www.tower-research-development.co | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Website „https://bitaris-fundcore.com“ | https://bitaris-fundcore.com | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Spay SG PTE | Austria – Financial Market Authority | 2026-01-20 | |||
| Enable Business Academy | Austria – Financial Market Authority | 2026-01-20 | |||
| Atlas Projekt J16 | Austria – Financial Market Authority | 2026-01-20 | |||
| Wertalmpro / puremotionedge | Austria – Financial Market Authority | 2026-01-20 | |||
| SkyGateHolding | Austria – Financial Market Authority | 2026-01-20 | |||
| EuroFinance Sarl | Austria – Financial Market Authority | 2026-01-20 | |||
| Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} B285 Elliott Investorenclub ETTPRO | Austria – Financial Market Authority | 2026-01-20 | |||
| BROWN’s FINANCIAL ADVICE | Austria – Financial Market Authority | 2026-01-20 | |||
| WhatsApp group “Blauer Aufstieg, Tiefe Strömung” by Altamar Cam | Austria – Financial Market Authority | 2026-01-20 | |||
| Austria Finanz Haus | Austria – Financial Market Authority | 2026-01-20 |
| WhatsApp group “Zahlen und Reichtum” operated by Arcano Partners | Austria – Financial Market Authority | 2026-01-20 | |||
| WhatsApp groups “Börse Kompakt (X354)” and “B-167 Investment Club” by Greenhill | Austria – Financial Market Authority | 2026-01-20 | |||
| Fond Invest Capital | Austria – Financial Market Authority | 2026-01-20 | |||
| Valdenfort Capital Partners | Austria – Financial Market Authority | 2026-01-20 | |||
| “NV GEVOLGD” | Austria – Financial Market Authority | 2026-01-20 | |||
| Lex Holdings Limited | Austria – Financial Market Authority | 2026-01-20 | |||
| ZynexorAI | Austria – Financial Market Authority | 2026-01-20 | |||
| Line „สำนักงาน ก.ล.ต SEC“ | Line ID: @010hfcwy | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Bitcoin Eras (bitcoineras.com) | https://bitcoineras.com/ | Australia – Australian Securities and Investments Commission | 2026-01-20 | ||
| Impersonation of Level 9 Group Pty Ltd (level9.group) | https://level9.group | Australia – Australian Securities and Investments Commission | 2026-01-20 | ||
| SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid) | https://lifestylezesty.com/ai_app_au_101_vid/ | Australia – Australian Securities and Investments Commission | 2026-01-20 | ||
| TrustFinance (coralcoast.nyrava-core.cyou)
Trust Finance |
https://coralcoast.nyrava-core.cyou/How-do-I-get-started-using-the/ | Australia – Australian Securities and Investments Commission | 2026-01-20 | ||
| VOLCANO CAPITAL MARKETING MANAGEMENT | United Arab Emirates – Securities and Commodities Authority | 2026-01-20 | |||
| 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) | www.xcmarket.com | United Arab Emirates – Securities and Commodities Authority | 2026-01-20 | ||
| Line „Expert „Joy““ | Line ID: @603hulgi | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „Clean Energy Saving“ | https://www.facebook.com/profile.php?id=100091643975921 | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page „Energy Premium Plus“ | https://www.facebook.com/profile.php?id=61551023596749 | Thailand – Securities and Exchange Commission | 2026-01-20 | ||
| BG Wealth Sharing Ltd.
DSJ Exchange |
bg662.com | Alberta – Alberta Securities Commission | 2026-01-20 | ||
| Crowns Equity | https://www.crownsequity.com | Quebec – Autorité des marchés financiers | 2026-01-20 | ||
| Fidare Prime | Fidare Global Ltd | https://fidareprime.com | Quebec – Autorité des marchés financiers | 2026-01-20 |
| International Finance Serve
IF-Serve |
International Finance Corporation Ltd. | https://www.internationalfinanceserve.com | Quebec – Autorité des marchés financiers | 2026-01-20 | |
| Hash X Capital | www.hashxcapital.com | United Kingdom – Financial Conduct Authority | 2026-01-20 |
