| AIGTI.NET (aka GTI and GTI11) | AIGTI.net | Ontario – Ontario Securities Commission | 2026-03-27 | ||
| Capital Fusion Limited | https://capitalfusionltd.org/ | Guernsey – Guernsey Financial Services Commission | 2026-03-27 | ||
| Facebook page „GF Futures Trading Agent“ | https://www.facebook.com/profile.php?id=61551406322955 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „Golden Mindset Lab“ | https://www.facebook.com/profile.php?id=61550349236962 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”) | https://laureladvisoryjp.com/index.html | Japan – Financial Services Agency | 2026-03-27 | ||
| Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) | https://www.harringtoncooper.jp/ | Japan – Financial Services Agency | 2026-03-27 | ||
| Unknown (Misrepresentation of the trade name, such as “BNP Paribas Securities (Japan) Limited”) | Japan – Financial Services Agency | 2026-03-27 | |||
| Unknown (Misrepresentation of the trade name, such as “BNP Paribas Asset Management Japan Ltd.”) | Japan – Financial Services Agency | 2026-03-27 | |||
| KuCoin | https://www.kucoin.com/ja | Japan – Financial Services Agency | 2026-03-27 | ||
| Neon Fx | https://bull360.com/ja/ | Japan – Financial Services Agency | 2026-03-27 | ||
| GTC Global Trade Capital Co. Limited | https://www.gtcfx.com/ja | Japan – Financial Services Agency | 2026-03-27 | ||
| Alphabrex OÜ | https://jp.theoption.com/ | Japan – Financial Services Agency | 2026-03-27 | ||
| Sea Digital Bank (seadigitalbank.com)
Salford International Bank |
http://seadigitalbank.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| Nexiavex (nexiavex.com) | https://nexiavex.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| GuardianCA (guardiancau.co)
Guardian CA |
https://guardiancau.co/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| AlterHill Group (alterhillgroup.com)
AHG Pro 500 |
https://alterhillgroup.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| Sea Digital Bank (seadigitalbank.com)
Salford International Bank |
http://seadigitalbank.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| Harper Stone (harper-stone.ai) | https://harper-stone.ai/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| Birdeye23 (birdeye23.com) | https://birdeye23.com | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| First Horizon (firsthzons.com)
Salford International Bank |
https://firsthzons.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 |
| First Horizon (firsthzons.com)
Salford International Bank |
https://firsthzons.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| Impersonation of Supatrade Pty Ltd (supa-trade.net) | https://supa-trade.net/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| Hefix Wealth Capital (hefixwealth.com) | https://hefixwealth.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| Sea Digital Bank (seadigitalbank.com)
Salford International Bank |
http://seadigitalbank.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| First Horizon (firsthzons.com)
Salford International Bank |
https://firsthzons.com/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| BlazeRusHoldings
Blazerush Holdings |
https://blazerusholdings.com | Quebec – Autorité des marchés financiers | 2026-03-27 | ||
| Apexp2pfxtrading | www.apexp2pfxtrading.com | United Kingdom – Financial Conduct Authority | 2026-03-27 | ||
| Xspheretrade | https://www.xspheretrade.com | United Kingdom – Financial Conduct Authority | 2026-03-27 | ||
| Facebook page „Golden Signature Hub“ | https://www.facebook.com/profile.php?id=61550310296628 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Line „Service Center“ | Line ID: @408zpvzy | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Tradock (tradock.me) | https://tradock.me/ | Australia – Australian Securities and Investments Commission | 2026-03-27 | ||
| Website „https://deepvalueway.com/index/login“ | https://deepvalueway.com/index/login | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Republichain / republichain.com | www.republichain.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-03-27 | ||
| Swiss Credit Direct AG / swisscredit-direct.ch | www.swisscredit-direct.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-03-27 | ||
| Facebook page „สร้างกำไรไปด้วยกัน“ | https://www.facebook.com/profile.php?id=100088228913872 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „Prime Gold Insight“ | https://www.facebook.com/profile.php?id=61550081039683 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Commercehelden GmbH | Commercehelden GmbH | https://commercehelden.com | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-03-27 | |
| Marketplace24-7 GmbH | Marketplace24-7 GmbH | www.non-dom.group | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-03-27 | |
| Facebook page „Golden Step Forward“ | https://www.facebook.com/profile.php?id=100093579003606 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Horizon Wealth (no relation to a registered firm in the U.S. with the same name) | https://horizonwealth-group.com | British Columbia – British Columbia Securities Commission | 2026-03-27 |
| PrymexEnergy | https://prymexenergy.com | British Columbia – British Columbia Securities Commission | 2026-03-27 | ||
| Alpen Advisors, Inc. | https://alpenadvisors.io | British Columbia – British Columbia Securities Commission | 2026-03-27 | ||
| Union Trade | https://uniontrades-ltd.com | British Columbia – British Columbia Securities Commission | 2026-03-27 | ||
| CryvantaFlex 1.3 AI | https://cryvantaflex-1-3-ai.net | British Columbia – British Columbia Securities Commission | 2026-03-27 | ||
| Alterhill Group
AHG Pro 500 |
British Columbia – British Columbia Securities Commission | 2026-03-27 | |||
| Netcoin Global (No relation to the BC registered crypto trading platform Netcoins) | https://netcoinglobal.indexcm-t.com | British Columbia – British Columbia Securities Commission | 2026-03-27 | ||
| Alchemay | https://alchemay.net | British Columbia – British Columbia Securities Commission | 2026-03-27 | ||
| VSCCapitals Ltd. | vsccapitals.com | British Columbia – British Columbia Securities Commission | 2026-03-27 | ||
| The Development Bank UK | https://www.developmentbankuk.com | United Kingdom – Financial Conduct Authority | 2026-03-27 | ||
| www.summit.io | France – Autorité des marchés financiers | 2026-03-27 | |||
| coinstancy.com | France – Autorité des marchés financiers | 2026-03-27 | |||
| prénom.nom@conseillerlagardere.com | France – Autorité des marchés financiers | 2026-03-27 | |||
| prénom.nom@cashbee-infos.fr | France – Autorité des marchés financiers | 2026-03-27 | |||
| VOLATIX MARKETS | https://www.volatixmarkets.com | United Kingdom – Financial Conduct Authority | 2026-03-27 | ||
| NDAE Exchange | https://nexuscoins.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-03-27 | ||
| Stuwen Opulex | https://stuwen-opulex.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-03-27 | ||
| Falnex | hxxps://esafevault[.]com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-03-27 | ||
| Dominion Strategies | https://www.dominion-strategies.org/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-03-27 | ||
| Evergrid AI | https://evergrid-ai.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-03-27 | ||
| Richmond Terrace Capital Pty Ltd | https://richmondterracecapital.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-03-27 |
| Qalynomics | https://qalynomics.com | United Kingdom – Financial Conduct Authority | 2026-03-27 | ||
| Facebook page „Golden HSH Daily View“ | https://www.facebook.com/profile.php?id=61550039159979 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „THAI GOLD PRICE TODAY“ | https://www.facebook.com/profile.php?id=100084863259887 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| https://riverstonecapital.cc | Hong Kong – Securities and Futures Commission | 2026-03-27 | |||
| Williams Jones Wealth Management LLC (Clone) | Belgium – Financial Services and Markets Authority | 2026-03-27 | |||
| Universa Investments LP (Clone) | Belgium – Financial Services and Markets Authority | 2026-03-27 | |||
| SFM UK Management LLP (Clone) | Belgium – Financial Services and Markets Authority | 2026-03-27 | |||
| Nanolite Foundation | Belgium – Financial Services and Markets Authority | 2026-03-27 | |||
| Loomis Sayles (Clone) | Belgium – Financial Services and Markets Authority | 2026-03-27 | |||
| Bolero (Clone) | Belgium – Financial Services and Markets Authority | 2026-03-27 | |||
| TheAdvisorSynergy | theadvisorsynergy.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Signal-Markets | signal-markets.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Richmond Terrace Capital (Clone) | richmondterracecapital.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Quantoria Markets | quantoria-markets.net | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| ProTradeAlliance | protradealliance.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Primeber Group | primebergroup.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Picktan Capital (Clone) | picktancapital.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Pagtrix | qumasai.org | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| NeoWaySolution | neowaysolution.net | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Monexahollding | Belgium – Financial Services and Markets Authority | 2026-03-27 |
| Luxenrise | luxenrise.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| London Bridge | londonbridge.ai | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Interactive Markets | interactive-market.net | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Glenstone Advisory (Clone) | glenstoneadvisory.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Galveston Advisory (Clone) | galvestonadvisory.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Fyronex Driftor GPT | fyronexdriftor-gpt.net | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| FTMX Global | ftmxglobal.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| FlandrexBit | flandrexbit.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Fintrionyx Capital | webtrader.fintrionyx-capital.cx | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Fibovest | fibovest.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| EQUITY T S PTY LTD (Clone) | wayatrading.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Dexlink | repere-dexlink.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Cyrosalnix | cyrosalnix.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Blaxton | blaxtongroup.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Blackrose Finbitnex | blackrose-finbitnex.com | Belgium – Financial Services and Markets Authority | 2026-03-27 | ||
| Facebook page „Gold Journey Path“ | https://www.facebook.com/profile.php?id=61550016510193 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „Gold Living Space“ | https://www.facebook.com/profile.php?id=61551856010887 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „Gold Serves Thailand“ | https://www.facebook.com/profile.php?id=100084865599780 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Line „B.Pornanong“ and Website „https://investmentin-gold.com/index/index/pass“ | https://investmentin-gold.com/index/index/pass | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| 正平ZTQ (Chinese name only) | Hong Kong – Securities and Futures Commission | 2026-03-27 |
| MH (耀才证券) (Chinese name only) | Hong Kong – Securities and Futures Commission | 2026-03-27 | |||
| Facebook page „Prime Gold Insight“ | https://www.facebook.com/profile.php?id=61550518942405 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „OKJ Simple Wellness“ | https://www.facebook.com/profile.php?id=61550492244705 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „Golden Crest Insight“ | https://www.facebook.com/profile.php?id=61550287617648 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „Gold Pinnacle Insight“ | https://www.facebook.com/profile.php?id=100091214216867 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| Facebook page „Gold Market Education“ | https://www.facebook.com/profile.php?id=100093585009180 | Thailand – Securities and Exchange Commission | 2026-03-27 | ||
| https://tarillium.com | TARILLIUM | Spain – Comisión Nacional del Mercado de Valores | 2026-03-27 | ||
| VALUE MARKETS | https://value-markets.com | Spain – Comisión Nacional del Mercado de Valores | 2026-03-27 | ||
| https://ig-indexlimited.com (CLON) | IG INDEX LIMITED (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-03-27 | ||
| Qanotarytx | https://qanotarytx.com/ | United Kingdom – Financial Conduct Authority | 2026-03-27 | ||
| prénom-nom@amfpresidente.fr | France – Autorité des marchés financiers | 2026-03-27 | |||
| directverge.com | France – Autorité des marchés financiers | 2026-03-27 | |||
| support@bitstack.it.com | France – Autorité des marchés financiers | 2026-03-27 | |||
| validation@bitstack.it.com | France – Autorité des marchés financiers | 2026-03-27 | |||
| cryptoeasily.com | France – Autorité des marchés financiers | 2026-03-27 | |||
| eryxavin.com | France – Autorité des marchés financiers | 2026-03-27 | |||
| www.financiere.diamonds | France – Autorité des marchés financiers | 2026-03-27 | |||
| algosone.ai | France – Autorité des marchés financiers | 2026-03-27 | |||
| senvix.fr | France – Autorité des marchés financiers | 2026-03-27 | |||
| gestion@clients-crypto.com | France – Autorité des marchés financiers | 2026-03-27 |
| acces.interface-arbitragecrypto.com | France – Autorité des marchés financiers | 2026-03-27 | |||
| Market Master Pros
MarketMasterPros |
https://marketmasterpros.com/ | United Kingdom – Financial Conduct Authority | 2026-03-27 | ||
| Activ Markets | https://activmarkets.org | Italy – Commissione Nazionale per le Società e la Borsa | 2026-03-27 | ||
| Mont Blanc Investment Ltd | https://montblancltd.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-03-27 | ||
| IG Group 24 | https://iggroup24.life | Italy – Commissione Nazionale per le Società e la Borsa | 2026-03-27 | ||
| Bank-bit | www.bank-bit.com | United Kingdom – Financial Conduct Authority | 2026-03-27 | ||
| ZECTRADES.COM / ZECTRADE | https://www.zecktrades.online | United Kingdom – Financial Conduct Authority | 2026-03-27 |
