| Verifyiconchoice / verifyiconchoice.com | https://www.verifyiconchoice.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Pantera Prime investments / www.panteraprime.com | https://www.panteraprime.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| www.eminenceinvest.org | www.eminenceinvest.org | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Nexo Fundings | nexofundings.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Ensured Reliance | ensuredreliance.ltd | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| wealthspringltd.com | www.wealthspringltd.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| www.allianceassetmanagementincorporation.com | https://www.allianceassetmanagementincorporation.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Inscrypt Capital / www.inscryptcapital.com | https://www.inscryptcapital.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Real Trading Platforms | realtradingplatforms.live | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Blackgoldtex Investments | blackgoldtex.net | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Cexcapital-ATS Group Investments | cexcapital-ats.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Facebook page „Thai Gold Trading“ | https://www.facebook.com/profile.php?id=61550534759519 | Thailand – Securities and Exchange Commission | 2026-03-10 | ||
| Facebook page „GF Gold Futures ตราสารอนุพันธ์“ | https://www.facebook.com/profile.php?id=61551825354405 | Thailand – Securities and Exchange Commission | 2026-03-10 | ||
| Firm Tradex Investments / firm-tradex.icu | https://www.firm-tradex.icu | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Zenvest Growth | https://www.zenvestgrowth.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Vertex Digital Capital / www.vertexdigitalcapital.pro | https://www.vertexdigitalcapital.pro | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Rivont Limited / www.rivontlimited.icu | https://www.rivontlimited.icu | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Toptier Finance | https://www.toptier-finance.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Lush Assets | https://www.lushassets.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| www.goodfriendassociation.com | https://www.goodfriendassociation.com | United Kingdom – Financial Conduct Authority | 2026-03-10 |
| AlphaReturns / alphareturns.org | alphareturns.org | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Aeroswift / aeroswift.ltd | aeroswift.ltd | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Ascot Capital / ascotcapitallimited.com | ascotcapitallimited.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Zentra Capital | zentracapitalltd.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Primevestor / www.primevestor.org | https://www.primevestor.org | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Tradigrowthfyxpro | www.tradigrowthfyxpro.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Apo Assets Management / www.apoassets.com | https://www.apoassets.com | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Quantum AI Miners | https://www.quantumaiminers.live | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Trustnetvest | https://www.trustnetvest.live | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Halal-Earnners | https://www.halal-earnners.net | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Ondofintrde / ondofintrde.sbs | https://www.ondofintrde.sbs | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Sunrisetrades / sunrisetrades.ltd | https://www.sunrisetrades.ltd | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Capital-growth.org | https://www.capital-growth.org | United Kingdom – Financial Conduct Authority | 2026-03-10 | ||
| Facebook page „Golden Market View“ | https://www.facebook.com/profile.php?id=100094353295847 | Thailand – Securities and Exchange Commission | 2026-03-10 | ||
| Facebook page „HSH Gold Signals“ | https://www.facebook.com/profile.php?id=100090642372153 | Thailand – Securities and Exchange Commission | 2026-03-10 | ||
| Website „https://bveste.com“ | https://bveste.com | Thailand – Securities and Exchange Commission | 2026-03-10 | ||
| CustodianX (custodianx.net) | https://custodianx.net/en/home | Australia – Australian Securities and Investments Commission | 2026-03-10 |
