| FORTICRYPTO | https://www.forticrypto.com | United Kingdom – Financial Conduct Authority | 2026-03-30 | ||
| Empire Market Insight Group | https://emi-groups.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-03-30 |
| HTTPS://EXTLIMITED.COM/ (CLONE) | Spain – Comisión Nacional del Mercado de Valores | 2026-03-30 | |||
| TRADING MINER CAPITAL | https://www.tradingminercapital.com | United Kingdom – Financial Conduct Authority | 2026-03-30 | ||
| Facebook page „Gold Education“ | https://www.facebook.com/profile.php?id=61551262695098 | Thailand – Securities and Exchange Commission | 2026-03-30 | ||
| Facebook page „Beginner Investor-Speculator“ | https://www.facebook.com/profile.php?id=100094627038654 | Thailand – Securities and Exchange Commission | 2026-03-30 | ||
| Impersonation of Go Markets Pty Ltd (guaranteedstockmarket.net) | https://guaranteedstockmarket.net | Australia – Australian Securities and Investments Commission | 2026-03-30 | ||
| Impersonation of Supatrade Pty Ltd (supatradegroup.net) | www.supatradegroup.net | Australia – Australian Securities and Investments Commission | 2026-03-30 | ||
| Bitusd (bitusd-web.com) | https://bitusd-web.com | Australia – Australian Securities and Investments Commission | 2026-03-30 | ||
| Facebook page „Gold & Retirement Planning“ | https://www.facebook.com/profile.php?id=61551663241864 | Thailand – Securities and Exchange Commission | 2026-03-30 | ||
| Facebook page „Gold Jewelry Online“ | https://www.facebook.com/profile.php?id=100093800251614 | Thailand – Securities and Exchange Commission | 2026-03-30 | ||
| Facebook page „Golden Market View“ | https://www.facebook.com/profile.php?id=61550100869844 | Thailand – Securities and Exchange Commission | 2026-03-30 | ||
| Facebook page „Golden Strategy View“ | https://www.facebook.com/profile.php?id=61550344166666 | Thailand – Securities and Exchange Commission | 2026-03-30 | ||
| Facebook page „Hua Service Center“ | https://www.facebook.com/profile.php?id=100095162285636 | Thailand – Securities and Exchange Commission | 2026-03-30 | ||
| Facebook page „การเทรดหุ้นเก็งกำไร Speculative Stock“ | https://www.facebook.com/profile.php?id=100083199669375 | Thailand – Securities and Exchange Commission | 2026-03-30 | ||
| Elite Krypto Hub | www.elitekryptohub.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Bitforex | www.bitforex.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Windsor Brokers (BZ) Ltd | windsorbrokers.bz; windsorbrokers.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Belvars Platform | https://financetrackapp.com/3v2j8vZn?f=Belvars+Platform | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Bovei Financial Limited | https://m.boveifin.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Carlisle Cap X (aka Carlisle Capital) | https://www.carlislecapx.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Coin Gold Rush | https://coingoldrush.com | Ontario – Ontario Securities Commission | 2026-03-30 |
| Macro Venture Group (aka Metro Venture Group) | https://macroventuregroup.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| AI4SOL | https://ai4sol.ai | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Instaxchange | https://instaxchange.com/ | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Hylink Quantum | https://www.hylinkquantum.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Carrendor Group | https://area.carrendorgroup.org | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| PU Prime | https://puprime.com; https://puprime.net | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Elon Musk AI Trading | elonmuskaitrading.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| One Touch Investment | www.onetouchinvestment.com; www.onetouchinvestment.net | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Nexverges | Nexverges.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Neural Meta Media Ltd. | https://www.neuralmetamedia.org | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Three Red Group (aka 3 Red Groups) | https://3redgroups.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Silver Bridge Wealth Club | https://silverbridge-wealth.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Carlisle Cap X (aka Carlisle Capital) | https://www.carlislecapx.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Summit Edge Brokers (aka Summit Edge Ventures) | https://summit-edgeventures.com/ | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| sg-invest-sa.com | www.sg-invest-sa.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-03-30 | ||
| ellenberger.pro | www.ellenberger.pro | Switzerland – Swiss Financial Market Supervisory Authority | 2026-03-30 | ||
| Valtegra Consulting / valtegra-consulting.com | www.valtegra-consulting.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-03-30 | ||
| Tarillium | https://tarillium.com | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| IPO Capital | https://ipo.capital/ | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Alchemay | https://alchemay.net/ | Ontario – Ontario Securities Commission | 2026-03-30 |
| Altrix-Edge | https://altrix-edge.org/ | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| fx-crypto.pro | https://fx-crypto.pro/ | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| forex5.me | https://forex5.me/ | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Trade FDC / www.tradefdc.com | www.tradefdc.com | United Kingdom – Financial Conduct Authority | 2026-03-30 | ||
| XBTDIRECTPRO | xbtdirectpro.net | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Harbour Nature Trade | https://harbournaturetrade.com/ | Ontario – Ontario Securities Commission | 2026-03-30 | ||
| Peak Return Global | Peakreturnglobal.com | Ontario – Ontario Securities Commission | 2026-03-30 |
