| CoinEquityx | http://coinequityx.org | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| CapitalFM.cc | www.capitalfm.io | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Tymetradepro | www.tymetradepro.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| flowbitenergy.com | flowbitenergy.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-03-13 | ||
| Evolutontradx.com | www.evolutontradx.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Centurion-imperial.org Investments | centurion-imperial.org | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| MERGE PULSE ADVISORS LLC | https://www.mergepulseadvisors.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Web3 Blockchain | www.web3blockchain.live | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| www.greennovaworld.com | www.greennovaworld.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Access Tradex | www.accesstradex.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| www.athenscapital.top | www.athenscapital.top | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| CARGILL-MACMILLAN BUSINESS ASSOCIATES | https://www.cargill-macmillanbusiness.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Line „Core Weave“ and Line „Expert Aek“ | N/A | Thailand – Securities and Exchange Commission | 2026-03-13 | ||
| Facebook page „ฟาร์มผักออเเกนิก Ohkajhu“ | https://www.facebook.com/profile.php?id=61550102371123 | Thailand – Securities and Exchange Commission | 2026-03-13 | ||
| Facebook page „𝐅𝐫𝐨𝐦 𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐜 𝐠𝐚𝐫𝐝𝐞𝐧“ | https://www.facebook.com/profile.php?id=61550062651568 | Thailand – Securities and Exchange Commission | 2026-03-13 | ||
| Web3 Blockchain | https://www.web3blockchain.live | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Innovate Finance Limited | https://innovatefin.io/ro | Romania – Financial Supervisory Authority | 2026-03-13 | ||
| Facebook page „Manuel Arevalo“ | https://www.facebook.com/profile.php?id=61580128671268 | Thailand – Securities and Exchange Commission | 2026-03-13 | ||
| Facebook page „HSH Gold Perspective“ | https://www.facebook.com/profile.php?id=100094902331614 | Thailand – Securities and Exchange Commission | 2026-03-13 | ||
| Facebook page „อเมซอน คาเฟ่ ธุรกิจพันล้าน“ | https://www.facebook.com/profile.php?id=100093627231377 | Thailand – Securities and Exchange Commission | 2026-03-13 |
| Line „ผช.ณัฐฑยา“ | N/A | Thailand – Securities and Exchange Commission | 2026-03-13 | ||
| Build FX (Imposter) | Thebuildfx.com | New Zealand – Financial Markets Authority | 2026-03-13 | ||
| (31) A2 Capital Appreciation Plan | New Zealand – Financial Markets Authority | 2026-03-13 | |||
| (31) Stock Strategy Plan | New Zealand – Financial Markets Authority | 2026-03-13 | |||
| Lifetime Financial (Imposter) | lifefinancialtime.com | New Zealand – Financial Markets Authority | 2026-03-13 | ||
| www.fordshirax.cc | www.fordshirax.cc | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Stearlingread | www.stearlingread.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| www.wealthschain.com | www.wealthschain.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Sunlit Trading / sunlittrading.live | www.sunlittrading.live | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Copy Trades / copytrades.top | copytrades.top | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Quantara Capitals | https://www.quantaracapitals.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| www.capitalgblobe.com | https://www.capitalgblobe.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Yield Funding / Yield Fundings | https://www.yield-fundings.com | United Kingdom – Financial Conduct Authority | 2026-03-12 | ||
| Palm Wise Invest / palmwiseinvest / palmwiseinvest.com | www.palmwiseinvest.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| www.capitalgblobe.com | www.capitalgblobe.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Yield Funding / Yield Fundings | www.yield-fundings.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Access Tradex | www.accesstradex.com | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Islamic-NFT.net | https://www.islamic-nft.net | United Kingdom – Financial Conduct Authority | 2026-03-13 | ||
| Essential-Profit | https://www.essential-profits.org | United Kingdom – Financial Conduct Authority | 2026-03-13 |
