| Invexel FX Trade | https://invexelfxtrade.com | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| Facebook page „Walter Rodgers“ | https://www.facebook.com/profile.php?id=61596266244715 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Facebook page „Lô Ngọc“ | https://www.facebook.com/profile.php?id=100089560576882 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Century 21 – hotel-style apartment project (大阪天璽陽光酒店式公寓) | Hong Kong – Securities and Futures Commission | 2026-11-06 | |||
| Hestia Invest | hestiainvest.com | New Zealand – Financial Markets Authority | 2026-11-06 | ||
| CoinHub | coinhub.pro | New Zealand – Financial Markets Authority | 2026-11-06 | ||
| DynamicHubs | dynamichubs.com | New Zealand – Financial Markets Authority | 2026-11-06 | ||
| TradersWay (aka TW Corp LLC) | www.tradersway.com | Ontario – Ontario Securities Commission | 2026-11-06 | ||
| www.highlandtradecapital.com | www.highlandtradecapital.com | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| Quantira Vault Bank | https://quantiravaultbank.com/ | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| www.signal-lab.ai | www.signal-lab.ai | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| www.qikap.com | www.qikap.com | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| True Ability | https://trueability.io | The Netherlands – The Dutch Authority for the Financial Markets | 2026-11-06 | ||
| DirectValue | https://directvalue.io | The Netherlands – The Dutch Authority for the Financial Markets | 2026-11-06 | ||
| Eurizon Investment (CLONE) | www.eurizoninvestment.com | Ireland – Central Bank of Ireland | 2026-11-06 | ||
| Tractus Trade | https://tractustrade.pro/ | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| Argentum Trade | https://argentumtrade.pro/ | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| Sky Bing Bank | https://skybingbank.online/ | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| Renditanzia | https://renditanziait.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-11-06 | ||
| Hubtrading | https://hubtrading.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-11-06 | ||
| Genesis-Arbit | https://cmctradingeu.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-11-06 | ||
| CMC Trading | https://genesis-arbit.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-11-06 | ||
| Infinite Markets | https://infinitemarkets.trade | Italy – Commissione Nazionale per le Società e la Borsa | 2026-11-06 | ||
| Siranogroup | https://siranogroup.biz | Italy – Commissione Nazionale per le Società e la Borsa | 2026-11-06 | ||
| Bloomquix | https://bloomquix.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-11-06 | ||
| Quantiumax | https://quantiumax.one | Italy – Commissione Nazionale per le Società e la Borsa | 2026-11-06 | ||
| Wishan.om | https://www.instagram.com/wishan.om? | Oman, Sultanate of – Financial Services Authority | 2026-11-06 | ||
| Velmato Edge | Austria – Financial Market Authority | 2026-11-06 | |||
| Alliston-Westbury | Austria – Financial Market Authority | 2026-11-06 | |||
| Bull Trade24 Ltd | Austria – Financial Market Authority | 2026-11-06 | |||
| Vantex Bank | Austria – Financial Market Authority | 2026-11-06 | |||
| Coinmindz | Austria – Financial Market Authority | 2026-11-06 | |||
| STIG International Trading & Gemstone FZCO | Austria – Financial Market Authority | 2026-11-06 | |||
| Instagram „khuonggia165“ | https://instagram.com/p/DfUX_Q3M4W1 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Facebook page „Tạ An“ | https://www.facebook.com/100090039079353 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Facebook page „Phúc Khang“ | https://www.facebook.com/profile.php?id=100082762680555 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Facebook page „Khương Gia“ | https://www.facebook.com/100082740664136 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Fortress Global Hub (fortressglobalhub.com) | https://fortressglobalhub.com/ | Australia – Australian Securities and Investments Commission | 2026-11-06 | ||
| Cortex Tradero (cortextradero.com) | https://cortextradero.com/ | Australia – Australian Securities and Investments Commission | 2026-11-06 | ||
| https://websdm.com | https://websdm.com | Hong Kong – Securities and Futures Commission | 2026-11-06 | ||
| Wealth Growth Alliance A-76 | New Zealand – Financial Markets Authority | 2026-11-06 | |||
| Trading Blink | Hong Kong – Securities and Futures Commission | 2026-11-06 | |||
| Primedge | New Zealand – Financial Markets Authority | 2026-11-06 | |||
| Profit Capital FX | www.profitcapitalfx.com | Malta – Malta Financial Services Authority | 2026-11-06 | ||
| Venra Bank | venra.org | Malta – Malta Financial Services Authority | 2026-11-06 | ||
| Rimeco SA | Malta – Malta Financial Services Authority | 2026-11-06 | |||
| Facebook page „Chu Khuyên“ | https://www.facebook.com/profile.php?id=100090948283195 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Saving Capital
Dmitri Osmolovsi |
Saving Capital | https://savingcapital.co.il/ | Israel – Israel Securities Authority | 2026-11-06 | |
| Website „https://four-move.pro/?“ | https://four-move.pro/? | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Rich Corporation Limited | Hong Kong – Securities and Futures Commission | 2026-11-06 |
| Imkan Trade | Hong Kong – Securities and Futures Commission | 2026-11-06 | |||
| Smart World Invest | Hong Kong – Securities and Futures Commission | 2026-11-06 | |||
| Facebook page „Info Core“ | https://www.facebook.com/61551497233207 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Facebook page „GlobalFinance“ | https://www.facebook.com/61593721765780 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Facebook page „Crypto Scope“ | https://www.facebook.com/100094878976193 | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Gladius South Asia | https://www.facebook.com/p/Gladius-South-Asia-61564821391552/ | Sri Lanka – Securities and Exchange Commission of Sri Lanka | 2026-11-06 | ||
| https://icgpacific.cc/main.html?#/ | https://icgpacific.cc/main.html?#/ | Hong Kong – Securities and Futures Commission | 2026-11-06 | ||
| ig-ipco.ch; ig-ipco.com | www.ig-ipco.ch // www.ig-ipco.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-11-06 | ||
| https://nelomiris.com and https://finzy0-dolores99.sbs/ | https://nelomiris.com and https://finzy0-dolores99.sbs/ | Greece – Hellenic Capital Market Commission | 2026-11-06 | ||
| Website „https://bgoldth.online/login.php“ | https://bgoldth.online/login.php | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| Website „https://set.minimasko.com“ | https://set.minimasko.com | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| 1.HOXTON FX LTD 2.website (https://hoxtonfx.com/) | https://hoxtonfx.com/ | United Arab Emirates – Capital Market Authority | 2026-11-06 | ||
| www.hedgemarksecuritiesllc.com | https://www.hedgemarksecuritiesllc.comwww.hedgemarksecuritiesllc.com | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| https://www.clsmanagement.com/ | https://www.clsmanagement.com/ | Hong Kong – Securities and Futures Commission | 2026-11-06 | ||
| https://www.victorycharts.com | https://www.victorycharts.com | Hong Kong – Securities and Futures Commission | 2026-11-06 | ||
| https://gbacm.com | https://gbacm.com | Hong Kong – Securities and Futures Commission | 2026-11-06 | ||
| Website „https://promo.mjcms.com“ | https://promo.mjcms.com | Thailand – Securities and Exchange Commission | 2026-11-06 | ||
| 1.Faraz Financial Services PTY- Limited 2. PAY2ASSIST DYNAMICS CONSULTANCY – FZCO 3. Website (https://www.market10.net/en) | https://www.market10.net/en | United Arab Emirates – Capital Market Authority | 2026-11-06 | ||
| fiperme_markets | https://www.instagram.com/fiperme_markets/# | Oman, Sultanate of – Financial Services Authority | 2026-11-06 | ||
| AlpeTrust / https://alpetrust.com/ | https://www.alpetrust.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-11-06 | ||
| intergrity-finance.com | https://intergrity-finance.com | United Kingdom – Financial Conduct Authority | 2026-11-06 | ||
| Impersonation of Montgomery Asset Management Pty Ltd (bnyholdingsinc@gmail.com) | Australia – Australian Securities and Investments Commission | 2026-11-0 |
