| Net Capital Globe | www.netcapitalglobe.com | United Kingdom – Financial Conduct Authority | 2026-02-25 | ||
| Tradexpt | www.tradexpt.live | United Kingdom – Financial Conduct Authority | 2026-02-25 | ||
| Facebook page „Gold Insight Circle“ | https://www.facebook.com/profile.php?id=61579815160422 | Thailand – Securities and Exchange Commission | 2026-02-25 | ||
| Mobilnej Polska Banku S.A. – mpbo2.pl | Poland – Polish Financial Supervision Authority | 2026-02-25 | |||
| Website „https://692957c799cfb.site123.me“ | https://692957c799cfb.site123.me | Thailand – Securities and Exchange Commission | 2026-02-25 | ||
| Instagram „Nolimit traderv1“ | https://instagram.com/p/DVIJbpDgJ8d/ | Thailand – Securities and Exchange Commission | 2026-02-25 | ||
| Website „https://optionstrade.dcyi.xyz“ | https://optionstrade.dcyi.xyz | Thailand – Securities and Exchange Commission | 2026-02-25 | ||
| Facebook page „HSH Gold Insight“ | https://www.facebook.com/profile.php?id=61579702547016 | Thailand – Securities and Exchange Commission | 2026-02-25 | ||
| Facebook page „USD GOLD TRADE“ | https://www.facebook.com/profile.php?id=61551243374939 | Thailand – Securities and Exchange Commission | 2026-02-25 | ||
| Application „LGBLot“ and Line „L G T“ | https://play.google.com/store/apps/details?id=com.rvo.intlmarketorbit | Thailand – Securities and Exchange Commission | 2026-02-25 | ||
| scb-gov.com – Fake SCB website | https://scb-gov.com | Bahamas – Securities Commission of The Bahamas | 2026-02-25 | ||
| AI Trading Hub | www.aitradinghub.capital | United Kingdom – Financial Conduct Authority | 2026-02-25 | ||
| Cryptoier | https://cryptoier.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-25 | ||
| Trevia Capital | www.treviacapital.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-25 | ||
| Arturo Invest | http://www.arturoinvest.com/ | United Kingdom – Financial Conduct Authority | 2026-02-25 | ||
| Elvarex Capital Management School | https://www.elvarexcapitalmanagementschool.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-25 | ||
| Spartanox | https://www.spartanox.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-25 | ||
| Dynamic Global Trade | https://dynamicglobaltrade.org/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-25 | ||
| Global Capital B.V. (KLOON) | https://globalcapitalbv.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-25 | ||
| Algo Guard | https://algoguard.ai/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-25 |
| Empire Markets Insight Groups | https://emi-groups.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-02-25 | ||
| Q&S AG / quest-and-success.com | https://quest-and-success.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-25 |
