| Alchemay Limited | https://alchemay.net/ | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Nordkvarn (Clone of FCA authorised firm) | www.nordkvarn.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| closesavers.com (Clone of FCA authorised firm) | closesavers.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) | thebusinessfinancecompanyltd.co.uk | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Spacepay | https://claim.spacepay.co.uk | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Safety Alpha | safetyalpha.com/ | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| AFG management | afg-wealth.cc | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Federal Associate Commission | federalassociatecomission.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| BJG | https://www.bjg-group.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Fxcalle | www.fxcalle.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-09 | ||
| Investing ib | https://www.ib-investing.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Facebook page „Golden Flow Insight“ | https://www.facebook.com/profile.php?id=61550278756111 | Thailand – Securities and Exchange Commission | 2026-04-09 | ||
| Impersonation of Forest Stone Capital Pty Ltd (foreststonecapital.com.au) | https://www.foreststonecapital.com.au/ | Australia – Australian Securities and Investments Commission | 2026-04-09 | ||
| Momentum Finspire (momentumfinspire.com) | https://momentumfinspire.com/ | Australia – Australian Securities and Investments Commission | 2026-04-09 | ||
| Fagruvil (fagruvil.com) | http://fagruvil.com | Australia – Australian Securities and Investments Commission | 2026-04-09 | ||
| Tesla Stocks (teslastock.pro) | https://teslastock.pro/ | Australia – Australian Securities and Investments Commission | 2026-04-09 | ||
| Facebook page „Gold Analysis Thailand“ | https://www.facebook.com/profile.php?id=100084847570524 | Thailand – Securities and Exchange Commission | 2026-04-09 | ||
| Facebook page „Gold Selection“ | https://www.facebook.com/profile.php?id=61550536640543 | Thailand – Securities and Exchange Commission | 2026-04-09 | ||
| Facebook page „Hua Seng Heng Global Finance“ | https://www.facebook.com/profile.php?id=61550225098980 | Thailand – Securities and Exchange Commission | 2026-04-09 | ||
| Team FINRA International | teamfinrainternational.org | New Zealand – Financial Markets Authority | 2026-04-09 |
| Silversgate Bank | silversgate.org | New Zealand – Financial Markets Authority | 2026-04-09 | ||
| Beesley Financial Solutions | www.bankbeesley.co.uk | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| BlockXFx | http://blockxfx.com | United Kingdom – Financial Conduct Authority | 2026-04-08 | ||
| Facebook page „The Gold Perspective“ | https://www.facebook.com/profile.php?id=100084845200705 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „Gold Journal TH“ | https://www.facebook.com/profile.php?id=100094567383806 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Zenith (prima.enterprices.pro)
Prima Enterprices |
https://prima.enterprices.pro/trade/ | Australia – Australian Securities and Investments Commission | 2026-04-08 | ||
| MASXC Exchange (masxc.com)
MASXC Exchange |
https://www.masxc.com/h5/#/pages/mine/register?invite_code=nhwz | Australia – Australian Securities and Investments Commission | 2026-04-08 | ||
| Premium Investing (premium-investing.com) | https://premium-investing.com/ | Australia – Australian Securities and Investments Commission | 2026-04-08 | ||
| Website „https://th.thaionline.one“ and Line „Chonlathit“ | https://th.thaionline.one | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „Gold Market Notes“ | https://www.facebook.com/profile.php?id=100095103278463 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| FPB | radio-nz.pro | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| Golden New Zealand AI | news55.online | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| Pixum AI | theherald.pro | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| Maple Leaf Capital | mapleleafcapital.io | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| Investio | web.web-desk.online | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| Starcitytradedesk | Starcitytradedesk.com | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| Wealth-Monuvos | wealth.monuvos.com | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| Legacy Guard Trades | legacyguardtrades.com | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| Kronex Trade Capital | kronextrustcapital.com | New Zealand – Financial Markets Authority | 2026-04-08 | ||
| World Leader IG | worldleaderig.com | New Zealand – Financial Markets Authority | 2026-04-08 |
| https://sl-leasinggesmbh.at/ | Austria – Financial Market Authority | 2026-04-08 | |||
| Ruxavild | Austria – Financial Market Authority | 2026-04-08 | |||
| World Finanz | Austria – Financial Market Authority | 2026-04-08 | |||
| ShieldDEX | https://shieldex.ltd | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-08 | ||
| Svcoinn | https://www.svcoinn.cc/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-08 | ||
| True Trust AI | https://truetrust-ai.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-08 | ||
| Swiss Capital Hub | https://swisscapitalhub.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-08 | ||
| XauPipsMarket | https://xaupipsmarket.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-08 | ||
| LFtrade | https://lftrade.co/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-08 | ||
| xtp LTD | https://xtp-solution.com/ | Ukraine – National Securities and Stock Market Commission | 2026-04-07 | ||
| Liber Trade | https://liber-trade.com/ | Ukraine – National Securities and Stock Market Commission | 2026-04-07 | ||
| SWIFT VALR TRADE | https://www.swiftvalrtrade.com | United Kingdom – Financial Conduct Authority | 2026-04-07 | ||
| Facebook page „บมจ โอ้กะจู๋ สวนผักOrganic“ | https://www.facebook.com/profile.php?id=61550326695125 | Thailand – Securities and Exchange Commission | 2026-04-07 | ||
| Facebook page „The result was achieved with HGF“ | https://www.facebook.com/profile.php?id=61550123919686 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „SAFE HAVEN ASSET GOLD“ | https://www.facebook.com/profile.php?id=100084844810921 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „Gold Yaowaraj“ | https://www.facebook.com/profile.php?id=100084848110426 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „Gold Value Addition HGroup“ | https://www.facebook.com/profile.php?id=61550628148063 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „Gold Analysis Thailand“ | https://www.facebook.com/profile.php?id=61550057489599 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| _.97z | https://www.instagram.com/_.97z/# | Oman, Sultanate of – Financial Services Authority | 2026-04-08 | ||
| expo_trade | https://www.instagram.com/expo_trade?igsh=Nzk1enl2emR3bGpz# | Oman, Sultanate of – Financial Services Authority | 2026-04-08 |
| ox_gold.2030 | https://www.instagram.com/ox_gold.2030?igsh=MWZhcWc5ZWQwbDI0cw%3D%3D# | Oman, Sultanate of – Financial Services Authority | 2026-04-08 | ||
| Facebook page „Mother’s Organic Vegetable Farm“ | https://www.facebook.com/profile.php?id=61550126639568 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „Golden Analysis Point“ | https://www.facebook.com/profile.php?id=61550228816676 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „Golden Momentum Hub“ | https://www.facebook.com/profile.php?id=61550502713803 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook page „Golden Trend Mapping“ | https://www.facebook.com/profile.php?id=61550361146508 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Facebook „BIT flow KUB“ | https://www.facebook.com/profile.php?id=61576820156916 | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Line „HSHsocial ฮั่วเซ่งเฮง“ | Line ID: hsh_care | Thailand – Securities and Exchange Commission | 2026-04-08 | ||
| Ceres Finance Limited | https://crss.finance/ro | Romania – Financial Supervisory Authority | 2026-04-06 | ||
| jd8j | https://www.instagram.com/jd8j/# | Oman, Sultanate of – Financial Services Authority | 2026-04-06 | ||
| dakkah_trade | https://www.instagram.com/dakkah_trade# | Oman, Sultanate of – Financial Services Authority | 2026-04-06 | ||
| aytradeer | https://www.instagram.com/aytradeer?igsh=MWVpd21neXlsNmp3Zw%3D%3D# | Oman, Sultanate of – Financial Services Authority | 2026-04-06 | ||
| Aes332 | https://aes332.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| AsdD952 | https://asd952.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| Fgd326 | https://fgd326.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| Yuy257 | https://yuy257.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| Dfh226 | https://dfh226.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| M1gqv | https://m1gqv.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| Uiu258 | https://uiu258.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| 78Yzb | https://78yzb.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 | ||
| Cdx818 | https://cdx818.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-04-06 |
