| Global Officials Group Investments | https://www.global-officials.live | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| TheElitePrime Capital Group / theeliteprime-max.com | HTTPS://www.theeliteprime-max.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Limesgrowth Investments | https://www.limesgrowth.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Ocimum-assetfirm / ocimum-assetfirm.online | https://ocimum-assetfirm.online | United Kingdom – Financial Conduct Authority | 2026-03-11 |
| Ambersgate Global operating through the websites www.ambersgate-global.digital, www.ambersgate-global.org, www.ambersgateglobal.net, www.ambersgate.global, www.ambersgate.net, www.ambersgate-global.ltd and www.amersgate.ltd | Poland – Polish Financial Supervision Authority | 2026-03-11 | |||
| GrayAssets | www.grayassets.org | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Lockxera / lockxera.com | https://www.lockxera.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Green Life Asset Holdings Company / greenlifeassetholdings.com | http://www.greenlifeassetholdings.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Blockchain Forex Market / blockchainforexmarket.net | https://blockchainforexmarket.net | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| NetWealthInvest / netwealthinvest.com | https://netwealthinvest.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Coinvest Global Finance | https://coinvestglobalfx.finance.metamineria.net | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Iseas Assets Investments / iseasasset.com | https://iseasasset.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| capstonecapitals.com | https://capstonecapitals.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Premium Capital FX / premiumcapitalfx.ltd | https://premiumcapitalfx.ltd | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Holtix Bit Plus | www.holtixbitplus.live | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Crystal Global Holdings / crystalglobalholding.com | https://www.crystalglobalholding.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Primeoptima | www.primeoptimaxcotia.icu | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| ExDealsWays | www.exdealsways.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| GrayAssets | www.grayassets.org | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| spectrumcapitals.net | spectrumcapitals.net | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| StableTrust Fund | stabletrustfund.trade | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Fenxa Stake | www.fenxastakes.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Perfect Crypto Trade | perfectcrypto-trade.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Venus Finance Assests / venusfinanceassests.com | venusfinanceassests.com | United Kingdom – Financial Conduct Authority | 2026-03- |
| Veltnel Investments | www.veltnel.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Elite Peak Capital | https://elitepeakcapital.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Premier Global Access FX | https://premierglobalaccessfx.com | United Kingdom – Financial Conduct Authority | 2026-03-11 | ||
| Instagram „Stock news“ | https://www.instagram.com/p/DVpvL7HjHyS/ | Thailand – Securities and Exchange Commission | 2026-03-11 | ||
| Facebook page „Gold Perspective Insight“ | https://www.facebook.com/profile.php?id=100094286695363 | Thailand – Securities and Exchange Commission | 2026-03-11 | ||
| Facebook page „GOLD TRADE REAL TIME“ | https://www.facebook.com/profile.php?id=100084878499302 | Thailand – Securities and Exchange Commission | 2026-03-11 | ||
| Facebook page „HGF-Daily gold trading“ | https://www.facebook.com/profile.php?id=100084873339583 | Thailand – Securities and Exchange Commission | 2026-03-11 | ||
| Facebook page „Hoon News“ | https://www.facebook.com/profile.php?id=61557440213392 | Thailand – Securities and Exchange Commission | 2026-03-11 | ||
| Facebook page „HSH Momentum View“ | https://www.facebook.com/profile.php?id=100094913253294 | Thailand – Securities and Exchange Commission | 2026-03-11 | ||
| Line „LGT Securities“ | Line ID: @lgt_sec | Thailand – Securities and Exchange Commission | 2026-03-11 |
