| Hodlwealth | https://hodlwealth.org | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Fyenergy Cryptocurrency Investment Ltd | ttps://fyenergy.com, and | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Aixa Miner Cloud Mining Investment Ltd | https://aixaminer.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Horizons28 | https://horizons28.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Alfa Mercati | https://alfamercati.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Trade Point PTY | https://evpmarketgroup.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| AurosAi | https://myauros-ai.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Wallwood Capital Management Limited
Privanet Securities |
https://privanetsecurities.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Partners-Swiss | https://partners-swiss.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Torotrades24 | https://torotrades24.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Ccbiglobal | https://ccbiglobal.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| InfinityReliableInvestment | www.infinityreliableinvestments.com.kelvinaffiliate.click | United Kingdom – Financial Conduct Authority | 2026-01-27 | ||
| CryptoMark | https://cryptomark.co/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-01-27 | ||
| AFP | https://afp-online.org/” | The Netherlands – The Dutch Authority for the Financial Markets | 2026-01-27 | ||
| Swiss Apex AI / swissapexai.com | www.swissapexai.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-27 | ||
| www.df-invest.ch | www.df-invest.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-01-27 | ||
| Alivio Group | https://aliviogroups.com/ | Ontario – Ontario Securities Commission | 2026-01-27 | ||
| Facebook page „OR Learning Return“ | https://www.facebook.com/profile.php?id=100094494315659 | Thailand – Securities and Exchange Commission | 2026-01-27 | ||
| Website „https://optrixa-investing.com/“ | https://optrixa-investing.com/ | Thailand – Securities and Exchange Commission | 2026-01-27 | ||
| „กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ“ | N/A | Thailand – Securities and Exchange Commission | 2026-01-27 |
| Facebook page „Dreamy Cafe Station“ | https://www.facebook.com/profile.php?id=100093559144721 | Thailand – Securities and Exchange Commission | 2026-01-27 | ||
| Line „Trading By DAOL“ | N/A | Thailand – Securities and Exchange Commission | 2026-01-27 | ||
| Impersonation of Crest Capital Australia Pty Ltd (crestcapitalaus.com) | https://crestcapitalaus.com | Australia – Australian Securities and Investments Commission | 2026-01-27 | ||
| Quantum AI (thicined.club) | https://www.thicined.club | Australia – Australian Securities and Investments Commission | 2026-01-27 | ||
| Arc Capital (arc-capital.com) | https://www.arc-capital.com/ | Australia – Australian Securities and Investments Commission | 2026-01-27 | ||
| Global Retrieve | globalretrieve.com | New Zealand – Financial Markets Authority | 2026-01-27 | ||
| Montera Group | monteragroup.org | New Zealand – Financial Markets Authority | 2026-01-27 | ||
| Dexian Investments Limited | Hong Kong – Securities and Futures Commission | 2026-01-27 |
