| GBPXO | https://gbpxo.co | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Bhavik Deuchande / the_official_bhavik | https://www.bhavik.thevipgoldclub.com | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Empire Market Insight Group | emi-groups.com | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Line „AMAZON official“, Line „โบรเกอร์ กิตติ“ and Website „http://ted-sets8000.com“ | https://ted-sets8000.com | Thailand – Securities and Exchange Commission | 2026-03-06 | ||
| BW Trading | https://www.bwtrading.uk | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| MTC Way | www.mtcway.com | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Certified Global Network | www.certifiedglobalnetwork.click | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Biteck Trade | www.bitecktrade.com | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Equity Edge Assets | www.equityedgeassets.com | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Facebook page „Gold serves“ | https://www.facebook.com/profile.php?id=100095297992371 | Thailand – Securities and Exchange Commission | 2026-03-06 | ||
| Line „Market Navigator“ | N/A | Thailand – Securities and Exchange Commission | 2026-03-06 | ||
| https://evrosto-valtis.com | https://evrosto-valtis.com | Greece – Hellenic Capital Market Commission | 2026-03-06 | ||
| Line „HGFsocial“ | Line ID: setthai90 | Thailand – Securities and Exchange Commission | 2026-03-06 | ||
| Titan Trade | Titan Trade Global LTD GROUP | https://titan-trade.co/ | Romania – Financial Supervisory Authority | 2026-03-06 | |
| Snap Akpro 100 (vector-portfolio-hub.com) | https://vector-portfolio-hub.com/ | Australia – Australian Securities and Investments Commission | 2026-03-06 | ||
| Arbiquant (rai-news24.com) | https://rai-news24.com/PDrB?RpRS=JetE | Australia – Australian Securities and Investments Commission | 2026-03-06 | ||
| Vault Mining Trust (vaultminingtrust.com)
Valepoint Mining Vistro Associate |
https://vaultminingtrust.com/ | Australia – Australian Securities and Investments Commission | 2026-03-06 | ||
| FINAD-AI | https://finad-ai.com | Ontario – Ontario Securities Commission | 2026-03-06 | ||
| BitSentry | https://bitsentry.net | Quebec – Autorité des marchés financiers | 2026-03-06 | ||
| AccGn
AccGn AI |
AccGn LLC | https://acc.accgn.com | Quebec – Autorité des marchés financiers | 2026-03-06 |
| The Advance Glory | https://theadvanceglory.com | Quebec – Autorité des marchés financiers | 2026-03-06 | ||
| Perkea Capital Securities Inc. | https://www.perkeacapitals.com | Quebec – Autorité des marchés financiers | 2026-03-06 | ||
| Go Compare Invest / compare.gocompareinvest.com / alternativeinvbonds / alternativebonds.co.uk | http://compare.gocompareinvest.com/ | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Elvitix | https://elvitix.io/ | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Nexpayvest | www.nexpayvest.org | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| SmartExchangesPlatform | www.smartexchangesplatform.com | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Reliancefxholdings.com | www.reliancefxholdings.com | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| BravonexMarkets | www.bravonexmarkets.com | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Triton Forex Markets | www.tritonforex-innovationmarket.net | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Stone Coin / StoneCoins | www.stonecoins.info | United Kingdom – Financial Conduct Authority | 2026-03-06 | ||
| Website „https://www.wealth-x-pro.com“ | https://www.wealth-x-pro.com | Thailand – Securities and Exchange Commission | 2026-03-06 | ||
| Website „optiontrade.dcyi.xyz“ | optiontrade.dcyi.xyz | Thailand – Securities and Exchange Commission | 2026-03-06 | ||
| Application „XTFocus“ | https://apps.apple.com/us/app/xtfocus/id6757262020 | Thailand – Securities and Exchange Commission | 2026-03-06 | ||
| Fire Capital Market (firecapitalmarket.com) | http://www.firecapitalmarket.com | Australia – Australian Securities and Investments Commission | 2026-03-06 | ||
| Athertrades (athertrades.com)
Ather Trades |
https://www.athertrades.com/ | Australia – Australian Securities and Investments Commission | 2026-03-06 |
