| Arc Credit & Finance | c-arcgroup.com | Belgium – Financial Services and Markets Authority | 2026-02-17 | ||
| 24 uur krediet | 24uurkrediet.com | Belgium – Financial Services and Markets Authority | 2026-02-17 | ||
| Line „จักรพงศ์ เชวงศรี“and Line „HSHsocial ฮั่วเซ่งเฮง“ | จักรพงศ์ เชวงศรี (Line ID:jakapong_set) | Thailand – Securities and Exchange Commission | 2026-02-17 | ||
| Impersonation of Sia Funds Management Pty Ltd (siaiba.com) | https://www.siaiba.com | Australia – Australian Securities and Investments Commission | 2026-02-17 | ||
| QuantumAI (awkwell.info) | https://awkwell.info/?gad_source=2 | Australia – Australian Securities and Investments Commission | 2026-02-17 | ||
| https://btradings.net | BTRADINGS | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| GLOBAL PLUS APP (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | |||
| SUISSE EQUITY | https://suisseequity.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| WEALTHBULL CAPITALS | https://wealthbullcapitals.net/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| ENTREPRENEUR PRICESMARKET | https://entrepreneurpricesmarket.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| METROCHAIN FINANCE | METRO CHAIN FINANCE | https://metrochainfinance.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | |
| STANBIC HERITAGE | https://stanbicheritage.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| XY MINERS | HTTPS://XYMINERS.CC | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| LOCALCOINSWAP | https://localcoinswap.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| CAPITAL FM | https://capitalfm.io/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| RAPID-MARKETS | https://rapid-markets.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| TANZORA | https://tanzora.io | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | ||
| XH PRO | XH PRO GLOBAL LIMITED
XHPROFX.TOP |
https://xhproltd.com | Spain – Comisión Nacional del Mercado de Valores | 2026-02-17 | |
| Stockpro | stockprotrade.com | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| Crypto Ava Earning | https://www.cryptoavaearnings.com | United Kingdom – Financial Conduct Authority | 2026-02-17 |
| CypherTrader AI | www.cyphertraderai-app.com | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| Atlas Capital Trades | https://www.atlascapitaltrades.com | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| Stonecrop Vehicle Solutions Limited | https://stonecropvehicle.com/ | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| SIEGEL & STERN CONSULTANCY LLP | https://www.siegelandstern.com | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| crescent-trustee.info | www.crescent-trustee.info | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-17 | ||
| ImpactFX Capitals | www.impactfxcapitals.pro | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| Website „https://investment-chartindexp.com/index/index/pass“ | https://investment-chartindexp.com/index/index/pass | Thailand – Securities and Exchange Commission | 2026-02-17 | ||
| Line „HSHsocial ฮั่วเซ่งเฮง“ | hsh_goldteam | Thailand – Securities and Exchange Commission | 2026-02-17 | ||
| Facebook page „Jewelry & Gold Futures“ | https://www.facebook.com/profile.php?id=100090704686524 | Thailand – Securities and Exchange Commission | 2026-02-17 | ||
| trading platform “MILLIONERO” | Greece – Hellenic Capital Market Commission | 2026-02-17 | |||
| Quantum AI (thires.info) | http://thires.info | Australia – Australian Securities and Investments Commission | 2026-02-17 | ||
| Cryptixpro (cryptixpro.com) | https://cryptixpro.com/ | Australia – Australian Securities and Investments Commission | 2026-02-17 | ||
| TrueBlue (quantoronew.com) | https://quantoronew.com/ | Australia – Australian Securities and Investments Commission | 2026-02-17 | ||
| BSN Finance (bsnfin.com) | https://bsnfin.com | Australia – Australian Securities and Investments Commission | 2026-02-17 | ||
| Nexobtc (nexobtc.vip) | https://nexobtc.vip/chat | Australia – Australian Securities and Investments Commission | 2026-02-17 | ||
| Nexo (nexobtcweb.com) | https://nexobtcweb.com | Australia – Australian Securities and Investments Commission | 2026-02-17 | ||
| Zenstox | https://www.zenstox.com/ | Malaysia – Securities Commission | 2026-02-17 | ||
| AIFIA | https://play.google.com/store/apps/details?id=com.aifiagsl.desktopvlppoes | Malaysia – Securities Commission | 2026-02-17 | ||
| Kato Prime | https://katoprime.com/ | Malaysia – Securities Commission | 2026-02-17 | ||
| VALR | https://www.valr.com/en/ | Malaysia – Securities Commission | 2026-02-17 |
| Potential clone entity – Heliconia.my | https://www.heliconiaweb.com | Malaysia – Securities Commission | 2026-02-17 | ||
| Ex Gemini | https://www.exgemini.online/ | Malaysia – Securities Commission | 2026-02-17 | ||
| Potential clone entity – BOS Pro | https://apps.apple.com/my/app/bos-pro/id6755103087?l=ms | Malaysia – Securities Commission | 2026-02-17 | ||
| WLI / Walna Investment | https://www.wliinvest.com/#/pages/pc/pc | Malaysia – Securities Commission | 2026-02-17 | ||
| Fintana | https://www.fintana.com/ | Malaysia – Securities Commission | 2026-02-17 | ||
| Coinmint Bermuda Limited | Bermuda – Bermuda Monetary Authority | 2026-02-17 | |||
| TANDC INVEST / TNC360.ONLINE | https://tnc360.online | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| BitTrade Finance/ bttfinancelimited.ltd | https://bttfinancelimited.ltd | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| SELWIX TRADE / selwixtrade.com.tr | https://selwixtrade.com.tr | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| GreatchainFX | https://greatchainfx.org | United Kingdom – Financial Conduct Authority | 2026-02-17 | ||
| Quantiumax / webtrader.quantiumax.net / quantiumax.digital | webtrader.quantiumax.net | United Kingdom – Financial Conduct Authority | 2026-02-17 |
