| Soldifin Finance | solidifin.pro | Alberta – Alberta Securities Commission | 2025-07-08 |
| Finstera | https://finstera.com/ | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| PRIMO TRUST BANK | https://primotrustbank.com/ | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| London Bank/LondonBank Digital Credit | https://banklondongroup.uk/ | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| House Mining Investment / HouseMining Investment | House Mining Investment / HouseMining Investment | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| VessaPro | www.vessapro.com | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| Advan3x | www.advan3x.com | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| Rockslidemine | www.rocksolidmine.com | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| Pentoventures | www.pentoventures.com | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| FinBridge International | https://www.finbridgeinter.com/ https://webtrader.finbridgeinter.tech | Romania – Financial Supervisory Authority | 2025-07-08 | ||
| GSVCapitalAssets.com | www.gsvcapitalassets.com | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| QuantumCypher ltd | www.quantumcypher.ltd | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| Sol-Markets / Sol Markets | www.sol-markets.io | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| Facebook page “Our Farm Ohkajhu” | https://www.facebook.com/profile.php?id=100089594576808 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “OH KA JHU .” | https://www.facebook.com/profile.php?id=61550501142091 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Amazon’Coffee” | https://www.facebook.com/profile.php?id=61550520220294 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ” | https://www.facebook.com/profile.php?id=100064455865730 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “โอ้กาดออร์แกนิกฟาร์ม” | https://www.facebook.com/profile.php?id=100089577886835 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “สลัดพันล้าน สร้างความยั่งยืนให้กับเกษตรอินทรีย์” | https://www.facebook.com/profile.php?id=100089636484314 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Farmhouse Organic Okajo” | https://www.facebook.com/profile.php?id=61577839509245 | Thailand – Securities and Exchange Commission | 2025-07-08 |
| Facebook page “สวนผักออร์แกนิค OH & JHU” | https://www.facebook.com/profile.php?id=100064749274729 | Thailand – Securities and Exchange Commission | 2025-07-08 |
| Facebook page “ฟาร์มออร์แกนิกโอ้กะจู๋ .” | https://www.facebook.com/profile.php?id=61550219056816 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Equity Insights” | https://www.facebook.com/profile.php?id=100089738093065 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Valurium Ltd. | https://valurium.com/de/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-07-08 | ||
| Facebook page “Organic Farm” | https://www.facebook.com/profile.php?id=61550296004870 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “OH KA JHU” | https://www.facebook.com/profile.php?id=61550304975729 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Shareholder Ohkajhu” | https://www.facebook.com/profile.php?id=61550540683958 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟู้ดผักสลัดคุณแม่ Organic” | https://www.facebook.com/profile.php?id=61570634381744 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Website “https://the-goldsttss.vip” and Line “โบรกเกอร์ รัตติกาล” | https://the-goldsttss.vip | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Website “http://aa.the-goldsttss.vip/#/my” | http://aa.the-goldsttss.vip/#/my | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “สวนผักสลัดพันล้าน ปลูกผักด้วยความรัก” | https://www.facebook.com/profile.php?id=100089639234143 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟาร์มออร์เเกนิค สร้างธุรกิจ” | https://www.facebook.com/profile.php?id=100089605276780 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Amazon.Coffée” | https://www.facebook.com/profile.php?id=61550718237395 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Markets Yield | trading.markets-yield.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Index traders | index-traders.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Finveste Markets | finveste-mrkts.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| 1Swiss | 1swiss.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| XferCapital (Clone) | xfer-capital.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Platinum Stock | platinum-stock.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| ICL Markets | iclmarkets.com | Belgium – Financial Services and Markets Authority | 2025-07-08 |
| Finflex | finflex.org | Belgium – Financial Services and Markets Authority | 2025-07-08 |
| Arbitrum Invest | arbitruminvest.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Apex Trade | platform.apex-trade.app | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Agile Traders | agile-traders.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Refundee (clone) | NULL | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Krypton | krptn.bz | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| G&P Consulting | gnpconsulting.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Fiscor | fiscor.org | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Financial Recovery Ltd | NULL | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Snellening | snellening.be | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| Derwent Investments | derwentinv.com | Belgium – Financial Services and Markets Authority | 2025-07-08 | ||
| ChicksX | https://chicksx.com/ | Malaysia – Securities Commission | 2025-07-08 | ||
| EMUNA_ TRADE_CLUB_ | https://supervalores.gob.pa/warning-non-authorized-person-emuna-trade-club/ | Panama – Superintendencia del Mercado de Valores | 2025-07-08 | ||
| Goldman Markets (no relation to the Goldman Sachs Group, Inc.) | https://gm-markets.com | British Columbia – British Columbia Securities Commission | 2025-07-08 | ||
| Platinum Shares Solutions | https://platinum-shares-solutions.com | British Columbia – British Columbia Securities Commission | 2025-07-08 | ||
| 4INVESTER | HTTPS://4INVESTER.ES | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| SWIPHTFX | https://swiphtfx.live/ | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| UPFRONTFXTRADE | https://upfrontfxtrades.com | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| M-BITRADE | https://m-bitrade.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| ARGUS INTERFX | https://argusinterfx.com | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 |
| SWIFTCAPITALFX | https://swiftcapitalfx.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 |
| FXASSURE LIMITED | https://fxassureltd.com | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| PINNACLASSTS | https://pinnaclassts.com | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| BOOST CAPITAL ACADEMY | https://boostcapitalacademy.com | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| GOSUNCM | https://gosuncm.com/es | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| KULANIENT | https://kulanient.com/es | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| LYREASF | https://lyreasf.com/es | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| MAVQERIS | https://mavqeris.com/es | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| BRCC | https://brcconsulting.pro/es | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| CAPITALPROBASE.COM | https://capitalprobase.com/ | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | ||
| NOVA TRADE CORE (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2025-07-08 | |||
| avelis-group.de | www.avelis-group.de | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| Hisse Info Yatırım LLC | Hong Kong – Securities and Futures Commission | 2025-07-08 | |||
| Facebook page “Organic ฟาร์มผักคุณแม่” | https://www.facebook.com/profile.php?id=61570605016183 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “สร้างธุรกิจ สลัดผัก 0hkajhu” | https://www.facebook.com/profile.php?id=100083294471451 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Amazon TH ธุรกิจพันล้าน” | https://www.facebook.com/profile.php?id=100089023621970 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Oakad Organic Investment” | https://www.facebook.com/profile.php?id=100081634382712 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ปลูกผักด้วยความรัก สวนผักสลัดพันล้าน” | https://www.facebook.com/profile.php?id=100090058691265 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟาร์มโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61578169554384 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ปลูกผักเพราะรักแม่ สวนผักโอ้กาด มหาชน จำกัด” | https://www.facebook.com/profile.php?id=61578141986975 | Thailand – Securities and Exchange Commission | 2025-07-08 |
| Facebook page “โอ้กะจู๋.ออร์แกนิกฟาร์ม” | https://www.facebook.com/profile.php?id=61552667882409 | Thailand – Securities and Exchange Commission | 2025-07-08 |
| Facebook page “Coffee Amazon’cafe” | https://www.facebook.com/profile.php?id=61550103827587 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Life is investment” | https://www.facebook.com/profile.php?id=100085869201926 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟาร์มออร์แกนิก Ohkajhu” | https://www.facebook.com/profile.php?id=100089390482418 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “โอ้กะจู๋สลัดพันล้าน ออร์แกนิกฟาร์ม” | https://www.facebook.com/profile.php?id=100094171013152 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| TikTok account “ohkajhu1566” | https://www.tiktok.com/@ohkajhu1566 | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Website “https://dsfhrw.xyz/index” | https://dsfhrw.xyz/index | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Line “ฝ่ายบริการ OKJ” | https://lin.ee/c15QZmD | Thailand – Securities and Exchange Commission | 2025-07-08 | ||
| Flipcoin | www.flipcoin.exchange | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| Metro Chain Finance | https://metrochainfinance.com/ | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| elitepipsfx | United Kingdom – Financial Conduct Authority | 2025-07-08 | |||
| London Block exchange/LBX | www.lbx.com | United Kingdom – Financial Conduct Authority | 2025-07-08 | ||
| Aldwin Callen | https://www.aldwincallen.com/ | Japan – Financial Services Agency | 2025-07-08 | ||
| Dalton Hogarth | https://daltonhogarth.com/ | Japan – Financial Services Agency | 2025-07-08 | ||
| Mulland Fraser | https://mullandfraser.com/ | Japan – Financial Services Agency | 2025-07-08 | ||
| Capital Century Investments | https://capitalcenturyinvestments.com/contact/ | Japan – Financial Services Agency | 2025-07-08 | ||
| Medena Holdings | https://medenaholdings.com/ | Japan – Financial Services Agency | 2025-07-08 | ||
| Victoria Investment Co. Ltd | https://victoriainvestmentsltd.com/index.html | Japan – Financial Services Agency | 2025-07-08 | ||
| www.nobu-invest.com | www.nobu-invest.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-07-08 | ||
| www.mibihk.com | Hong Kong – Securities and Futures Commission | 2025-07-08 |
| Lightning Shared Scooters Co., Ltd
Lightning Shared Scooter Limited LSSC LSSC – Lighting Shared Scoote Co Ltd. LSSC Canada Inc. LSSC Edmonton Ltd. LSSC Expansion #1 Ltd LSSC Marketing Inc. |
https://lssc-canada.ca | Quebec – Autorité des marchés financiers | 2025-07-08 |
| Lesrouleaux | https://lesrouleaux.com | Quebec – Autorité des marchés financiers | 2025-07-08 | ||
| Moonbitx
Coinmaster |
ttps://moonbitx.com | Quebec – Autorité des marchés financiers | 2025-07-08 | ||
| Thegainforge | https://thegainforge.com | Quebec – Autorité des marchés financiers | 2025-07-08 | ||
| SM Trading Center
SM Markets Standford Markets Stanford Markets |
smtradingcenter.com | Alberta – Alberta Securities Commission | 2025-07-08 | ||
| Maverix-Global | maverix-global.com | Alberta – Alberta Securities Commission | 2025-07-08 | ||
| QFS-Vault | qfs-vault.com | Alberta – Alberta Securities Commission | 2025-07-08 | ||
| Dynamic Markets
Global Dynamic Markets Limited |
dynamicmarkets.com | Alberta – Alberta Securities Commission | 2025-07-08 | ||
| Solvery IG
Solvery Investment Group |
solveryigroup.com | Alberta – Alberta Securities Commission | 2025-07-08 | ||
| Allegiant Capital Group | allegiantcapital.net | Alberta – Alberta Securities Commission | 2025-07-08 |
