| Rer221 | https://rer221.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| ValorixAI | https://valorixai.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| Fino Glob | https://finoglob.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| Taidy Trade SA
SteTrading |
https://stetradingonline.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| VNCOK | https://apps.apple.com/th/app/vncok/id6760225960 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Application „GLBPrime“ and Line „LGT“ | https://play.google.com/store/apps/details?id=com.eyd.stoinsightvista | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook page „Gold Market Research“ | https://www.facebook.com/profile.php?id=100090987851803 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook page „Gold Market Services Thailand“ | https://www.facebook.com/profile.php?id=61550239748412 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook page „Gold Structure Lab“ | https://www.facebook.com/profile.php?id=61550274567502 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook page „Marcon Brooks Logan“ | https://www.facebook.com/profile.php?id=61550517652692 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook page „Thai Gold Trading Guide“ | https://www.facebook.com/profile.php?id=100092168423366 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook „ВitКub Рrоmо Ассеss“ | https://www.facebook.com/profile.php?id=61582294860962 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Helprin Management | https://helprinmanagement.com/ | Japan – Financial Services Agency | 2026-04-06 | ||
| Strickland Capital Group | https://stricklandcapitalgroup.com/ | Japan – Financial Services Agency | 2026-04-06 | ||
| Asia Capital Holdings Ltd | https://asiacapitalholdingsltd.com/index.html | Japan – Financial Services Agency | 2026-04-06 | ||
| Derivative Hedge Investment co., Ltd | Japan – Financial Services Agency | 2026-04-06 | |||
| Garrett Knight Associates | Japan – Financial Services Agency | 2026-04-06 | |||
| The Bellinson Group | https://bellinsongroup.com/ | Japan – Financial Services Agency | 2026-04-06 | ||
| Quantum Flowbit | https:// www.quantum-flowbit.com | Quebec – Autorité des marchés financiers | 2026-04-06 | ||
| Magnifygroup.com | https://www.magnifygroup.com | Quebec – Autorité des marchés financiers | 2026-04-06 |
| Anchor FX Capital | http://anchorfxcapital.com | United Kingdom – Financial Conduct Authority | 2026-04-06 | ||
| FT211 | https://www.ft211.com/en-US | Malaysia – Securities Commission | 2026-04-06 | ||
| Emirax Markets | https://emiraxmarkets.com/ | Malaysia – Securities Commission | 2026-04-06 | ||
| Hyperbeat | https://hyperbeat.org/ | Malaysia – Securities Commission | 2026-04-06 | ||
| Luxora Capital Management | https://www.luxoracap.com/ | Malaysia – Securities Commission | 2026-04-06 | ||
| Neex | https://neex.com/en/ | Malaysia – Securities Commission | 2026-04-06 | ||
| Exclusive Markets | https://www.exclusivemarketsid.com/ | Malaysia – Securities Commission | 2026-04-06 | ||
| Digital Trade Chain | http://digitaltradechainpro.com | United Kingdom – Financial Conduct Authority | 2026-04-06 | ||
| meridian-trades.com | www.meridian-trades.com | United Kingdom – Financial Conduct Authority | 2026-04-06 | ||
| Facebook page „วางแผน เกษียณ“ | https://www.facebook.com/profile.php?id=61551439691405 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook page „Golden Market Structure“ | https://www.facebook.com/profile.php?id=61550152709498 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook page „Golden Asset Pro“ | https://www.facebook.com/profile.php?id=61550101979513 | Thailand – Securities and Exchange Commission | 2026-04-06 | ||
| Facebook page „Gold Mastermind“ | https://www.facebook.com/profile.php?id=61550520862324 | Thailand – Securities and Exchange Commission | 2026-04-02 | ||
| Facebook page „Golden Data Insight“ | https://www.facebook.com/profile.php?id=61550245016549 | Thailand – Securities and Exchange Commission | 2026-04-02 | ||
| Facebook page „Thai Gold Capital“ | https://www.facebook.com/profile.php?id=61551462458887 | Thailand – Securities and Exchange Commission | 2026-04-02 | ||
| Website „pcappsweb.xyz/th“ | pcappsweb.xyz/th | Thailand – Securities and Exchange Commission | 2026-04-02 | ||
| West Pace Trade (westpacetrade.com) | https://www.westpacetrade.com/ | Australia – Australian Securities and Investments Commission | 2026-04-02 | ||
| Option Expert Int (optionexpertint.com) | https://optionexpertint.com/ | Australia – Australian Securities and Investments Commission | 2026-04-02 | ||
| Thunder FX (thunderdxszi.cc)
Mida Markets |
https://thunderdxszi.cc/ | Australia – Australian Securities and Investments Commission | 2026-04-02 | ||
| Impersonation of eToro AUS Capital Limited (advancedmarketingstop.com)
Zeongrow |
https://advancedmarketingstop.com/ | Australia – Australian Securities and Investments Commission | 2026-04-02 |
| Facebook page „Golden Momentum Hub“ | https://www.facebook.com/profile.php?id=61550321096848 | Thailand – Securities and Exchange Commission | 2026-04-02 | ||
| Facebook page „Gold Insight Dynamics“ | https://www.facebook.com/profile.php?id=61550237486504 | Thailand – Securities and Exchange Commission | 2026-04-02 | ||
| Facebook page „Gold shopping“ | https://www.facebook.com/profile.php?id=61550209566857 | Thailand – Securities and Exchange Commission | 2026-04-02 |
| Josef Seibel Investments / jsinvestments.ch | https://jsinvestments.ch/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-02 |
