| globalkeys-sa.com | www.globalkeys-sa.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-10 | ||
| Eurofingo | https://client.eurofingo.net/sign-in | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| CF Trading | https://web.cf-trading.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| ICE | https://www.ice02.vip | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| Wexnopro | www.wexnopro.com | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| TREASUREGROWTHPLUS | https://www.treasuregrowthplus.com | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| Facebook page „Chat & Shop Support hgf Center“ | https://www.facebook.com/profile.php?id=100095128792364 | Thailand – Securities and Exchange Commission | 2026-02-10 | ||
| Facebook page „Organic farm to table“ | https://www.facebook.com/profile.php?id=61551042375441 | Thailand – Securities and Exchange Commission | 2026-02-10 | ||
| Facebook page „HGF – Gold Information“ | https://www.facebook.com/profile.php?id=61550600784679 | Thailand – Securities and Exchange Commission | 2026-02-10 | ||
| Impersonation of 800 Pty Ltd (cab.800-ltd.com) | https://cab.800-ltd.com/ | Australia – Australian Securities and Investments Commission | 2026-02-10 | ||
| Unchained Sovereign (unchainedsovereign.online) | https://unchainedsovereign.online/ | Australia – Australian Securities and Investments Commission | 2026-02-10 | ||
| Investigbot (investigbot.com) | https://investigbot.com | Australia – Australian Securities and Investments Commission | 2026-02-10 | ||
| Arbiquant (saikyo-umaban.online) | https://saikyo-umaban.online/ | Australia – Australian Securities and Investments Commission | 2026-02-10 | ||
| Impersonation of 800 Pty Ltd (800pty.ltd) | https://www.800pty.ltd | Australia – Australian Securities and Investments Commission | 2026-02-10 | ||
| Welt Schatz (welt-schatz.net) | https://www.welt-schatz.net | Australia – Australian Securities and Investments Commission | 2026-02-10 | ||
| Blue Rock Capital Limited | Hong Kong – Securities and Futures Commission | 2026-02-10 | |||
| 212 EUROPE LIMITED | 212 EUROPE LIMITED LTD
212 EUROPE LIMITED UK LTD |
https://ma212.ctxeurope.com/#/1 | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | |
| INTLBTC | www.intlbtc.es | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| AUROS | https://myauros-ai.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| CAPITALIKO | https://capitaliko.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 |
| GESTIONFINIA | https://www.gestionfinia.com/#/home | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| VENIXOR TRADER PEAK | https://venixortraderpeak.net/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| FASATGH | https://fasatgh.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| FX MARKETS TRADE | https://fxmarketstrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| NITROPRIME | https://nitroprime-capitaltrades.net/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| JAMINING | APP JAMINING (JAMINING.IO) | https://jamining.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | |
| SYNERGY ASSETS | https://synergyassets.biz | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| NEXCOINX | COINFTX | www.nexcoinxq.es | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | |
| NOVACOLL FDN | https://novacollfdn.com | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| TORO-TRADE | https://toro-trade.com | Spain – Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| Oasis Wealth Partners | https://wp-oasis.com/ | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| Aims Markets | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| international-fidelity.com | international-fidelity | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| Paysafe Finance | paysafefinance.online | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| bailiffadvisor | www.bailiffadvisor.co.uk | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| PIPCOUNTS | https://www.pipcounts.com | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| Digital-realcapital | www.digital-realcapital.click | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| Robinbull Market / robinbullmarket.com | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| modernexpertspro / modernexpertspro.com | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| wattumtrade / wattumtrade.live | United Kingdom – Financial Conduct Authority | 2026-02-10 |
| Fast Mega Trade / fastmegatrade.live | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| Bulhills / PremiumIndexOptions / bulhills.com | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| Granitepeak Capitals / granitepeakcapitals.live | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| Metaminers247 | www.metaminers247.org | United Kingdom – Financial Conduct Authority | 2026-02-10 | ||
| Bit Xchange Trader / bitxchangetrader.live | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| Top Exchange Investment / topexchangeinvestment.live | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| Ambitiouswealth / ambitiouswalth.com | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| Swift Fund Rise / swiftfundrise.com | United Kingdom – Financial Conduct Authority | 2026-02-10 | |||
| nogentais.finance | France – Autorité des marchés financiers | 2026-02-10 | |||
| Facebook page „Gold Saving Streamin“ and Line „HSHsocial Official“ | https://www.facebook.com/profile.php?id=61550668432481 | Thailand – Securities and Exchange Commission | 2026-02-10 | ||
| https://glfxhk.com/ | Hong Kong – Securities and Futures Commission | 2026-02-10 | |||
| Website „https://trad.dcyi.xyz/home“ | https://trad.dcyi.xyz/home | Thailand – Securities and Exchange Commission | 2026-02-10 | ||
| Line „สำนักงาน ก.ล.ต.“ | Line ID: @011ythzy | Thailand – Securities and Exchange Commission | 2026-02-10 | ||
| Arbiquant (es-officialnews.com) | https://travel-journal.es-officialnews.com/ | Australia – Australian Securities and Investments Commission | 2026-02-10 | ||
| Capital Grand Investment Limited | Hong Kong – Securities and Futures Commission | 2026-02-10 | |||
| www.yardleysecuritieslimited.com | Hong Kong – Securities and Futures Commission | 2026-02-10 | |||
| Facebook page „Invest in the coffee business“ | https://www.facebook.com/profile.php?id=61551531581174 | Thailand – Securities and Exchange Commission | 2026-02-10 | ||
| M. Asia | Hong Kong – Securities and Futures Commission | 2026-02-10 | |||
| Waton Broker | New Zealand – Financial Markets Authority | 2026-02-10 |
