| NexusCommerce | https://nexuscommerce.top | Quebec – Autorité des marchés financiers | 2026-01-23 | ||
| Quantiumax | https://webtrader.quantiumax.net | Quebec – Autorité des marchés financiers | 2026-01-23 | ||
| Website „https://www.thaifacaizaaz.com/index/login“ | https://www.thaifacaizaaz.com/index/login | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| www.redlandsecurities.com | Hong Kong – Securities and Futures Commission | 2026-01-23 | |||
| Capital Grand Investment (capitalgrandinvestment.com) | https://www.capitalgrandinvestment.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Whallet Club (whallet.club)
Quantum AI QuantumAi |
https://whallet.club/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app)
Royal Capital |
https://royalcapital.app/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Nexcorel Holdings Capital (nexcorelholdingscapital.com) | https://nexcorelholdingscapital.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Arbiquant (ctwnews-ca.com) | https://ctwnews-ca.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Impersonation of Trademax Australia Limited (fxlitetrader.com)
Fxlite Trader |
https://fxlitetrader.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| TruvexMarkets (truvexmarkets.cc)
Truvex Markets |
http://truvexmarkets.cc | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Quantum AI (whowassattiver.club) | https://whowassattiver.club | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Aonuoc (aonuoc.com) | https://www.aonuoc.com | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| SummitEdge Brokers | https://summitbroker.ca | British Columbia – British Columbia Securities Commission | 2026-01-23 | ||
| UVSBIT | https://uvsbit.net | British Columbia – British Columbia Securities Commission | 2026-01-23 | ||
| TW Pro (also known as TW Plus and PlusTW) | pro-tw.com | British Columbia – British Columbia Securities Commission | 2026-01-23 | ||
| Koinsglobal | https://koinsglobal.com | British Columbia – British Columbia Securities Commission | 2026-01-23 | ||
| Viterex | https://viterex.com | British Columbia – British Columbia Securities Commission | 2026-01-23 | ||
| Weex Coin | weexscoins.com | British Columbia – British Columbia Securities Commission | 2026-01-23 | ||
| Gold-XAUT | https://gold-xaut.my/# | British Columbia – British Columbia Securities Commission | 2026-01-23 |
| GLOBAL TRADING INVESTMENT | https://www.globaltrading-investment.com | United Kingdom – Financial Conduct Authority | 2026-01-23 | ||
| kygxs.com | www.kygxs.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-22 | ||
| Cares Crypto / carescrypto.com | United Kingdom – Financial Conduct Authority | 2026-01-23 | |||
| Cryptobenefits / cryptobenefits.uk | United Kingdom – Financial Conduct Authority | 2026-01-22 | |||
| 1000xelite / 1000xelite Trades / 1000xelite.com | United Kingdom – Financial Conduct Authority | 2026-01-22 | |||
| Line „Customer Service“ and Line „SEC Thai Contact“ | Line ID: @305azzhp | Thailand – Securities and Exchange Commission | 2026-01-22 | ||
| Line „Natthaphong“ | http://aa.pk-sts.vip/#/login | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| ميجا كاش | Egypt – Financial Regulatory Authority | 2026-01-23 | |||
| كاش روم | Egypt – Financial Regulatory Authority | 2026-01-23 | |||
| CASH OFF | Egypt – Financial Regulatory Authority | 2026-01-23 | |||
| صرف مايلو كاش | Egypt – Financial Regulatory Authority | 2026-01-23 | |||
| بدل رصيدك | Egypt – Financial Regulatory Authority | 2026-01-23 | |||
| Website „https://settbincenter.com/“ | https://settbincenter.com/ | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Line „ฝ่ายบริการ อเมซอน“ | https://line.me/ti/p/~amazonth069 (Line ID: amazonth069) | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Line „OHKAJHU (โอ้กะจู๋)“ | https://line.me/ti/p/~okjhealth (Line ID: okjhealth) | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Line „AMAZON ONLINE“ | https://line.me/ti/p/~amazoz23 (Line ID: amazoz23) | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Facebook page „HSHsocial ซื้อขายหุ้นรายวัน“ | https://www.facebook.com/profile.php?id=100091467740839 | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| TikTok account „organic.34“ | https://www.tiktok.com/@organic.34 | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Lavandbit Summit (lavandbit.com)
Lavand Bit Summit |
https://lavandbit.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)
Spleen Change Market |
https://spleenchangemarket.live/ | Australia – Australian Securities and Investments Commission | 2026-01-23 |
| Crypto App Australia (crypto-outback-app-au.com) | https://www.crypto-outback-app-au.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Equity Capital Market (equitycapitalmarket.co)
Online Trader |
http://equitycapitalmarket.co/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Digital Trading AI (digitaltradingai.xyz) | https://digitaltradingai.xyz/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Stable Growth (stable-growth.org) | http://stable-growth.org// | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Arbiquant (transilvaniaplatform.com) | https://transilvaniaplatform.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| PRP Life (prplife.com) | https://prplife.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Kingswell Global Wallet (kingswellglobal.com) | https://kingswellglobal.com | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Prime Defender Group | New Zealand – Financial Markets Authority | 2026-01-23 | |||
| Gini Markets | ginimarkets.com | New Zealand – Financial Markets Authority | 2026-01-23 | ||
| Study Group Chat (3) | New Zealand – Financial Markets Authority | 2026-01-23 | |||
| Investment Strategy Group (62) | New Zealand – Financial Markets Authority | 2026-01-23 | |||
| Lavenhill Securities Limited | lavenhillsecuritiesl.com | New Zealand – Financial Markets Authority | 2026-01-23 | ||
| Line „สุภาพร (โค้ชออม)“ | https://line.me/ti/p/bLWGYLyXBY หรือ Line ID: brokeraom | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Wealthbridge Global Fin Trade | www.wealthbridgeglobalfi.com | United Kingdom – Financial Conduct Authority | 2026-01-23 | ||
| Tradevantage Capital | www.tradevantagecapital.com | United Kingdom – Financial Conduct Authority | 2026-01-23 | ||
| Aurex Asset Signals | http://www.aurexassetsignals.online/ | United Kingdom – Financial Conduct Authority | 2026-01-23 | ||
| Mercado Invest | https://www.mercado-invest.net | United Kingdom – Financial Conduct Authority | 2026-01-23 | ||
| Protectionline | protectionline.net | United Kingdom – Financial Conduct Authority | 2026-01-23 | ||
| Greenlee Financial | greenleefinancial.co.uk | United Kingdom – Financial Conduct Authority | 2026-01-23 | ||
| Novacover Services | https://novacover.insure/ | United Kingdom – Financial Conduct Authority | 2026-01-23 |
| zetashares.com | https://zetashares.com/ | United Kingdom – Financial Conduct Authority | 2026-01-23 | ||
| Facebook page „Energy Create Businesses“ | https://www.facebook.com/profile.php?id=61551706550532 | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Facebook page „Green Station Express“ | https://www.facebook.com/profile.php?id=100094537305105 | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Facebook page „Sawakami Asset Management“ | https://www.facebook.com/profile.php?id=100069098873520 | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| Facebook page „Sawakami Asset Management“ | https://www.facebook.com/profile.php?id=61551623873121 | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| TikTok „sawakamith“ | https://www.tiktok.com/@sawakamith | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| TikTok „sawakamithai378“ | https://www.tiktok.com/@sawakamithai378 | Thailand – Securities and Exchange Commission | 2026-01-23 | ||
| MyCurrencyExpert (mycurrencyexpert.com)
My Currency Expert |
https://mycurrencyexpert.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Aurelius Hub (area.aureliushub.org) | https://area.aureliushub.org | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Quantam Crypto (quantamcrypto.com)
iPROCOIN |
https://quantamcrypto.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Birdeye18 (birdeye18.com)
Birdeye |
https://birdeye18.com/#/pages/fund/assets | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Altiryus (altiryus.com) | https://www.altiryus.com | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com)
ProTrader AI |
https://au28.protraderedge.com/ | Australia – Australian Securities and Investments Commission | 2026-01-23 | ||
| Aurelius Hub (aureliushub.com) | https://aureliushub.com | Australia – Australian Securities and Investments Commission | 2026-01-23 |
