| Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. https://bluerockwealth.ca/ or Bluerock Wealth Management, LLC https://bluerockwealth.com) | https://bluerock-wealth.com | British Columbia – British Columbia Securities Commission | 2025-08-14 |
| RiseProfitFx | https://riseprofitfx.net | British Columbia – British Columbia Securities Commission | 2025-08-14 | ||
| Trade Neupro 40 | www.trade-neupro40.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Trade Edge Ai | www.tradeedgeaiapp.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| TradeBitProAI | www.tradebitproai.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| www.super-traders.net | www.super-traders.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Tradetips | tradetipanalysis.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Wealthbull Capitals | wealthbullcapitals.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Trade Smarter Every Day | tradesmartereveryday.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Optionflowstrade | optionflowstrade.pro | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Tradexius 79 AI GPT | tradexius79aigpt.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Zondratex | www.zondratex.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| PROQuantum AI | www.proquantumai.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| FinFreedom | https://ffstocks.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-14 | ||
| Minexclever | www.minexclever.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-14 | ||
| Mercuryo | https://mercuryo.io/explore | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-14 | ||
| VelaNova Trading Al | https://velanovatradingai.com/nl/ | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-14 | ||
| Immediate Atom | www.immediate-atom.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Website “https://berkshire.network/Mobile/index.html” | https://berkshire.network/Mobile/index.html | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ” | https://www.facebook.com/share/16pzN5ZYEY/ | Thailand – Securities and Exchange Commission | 2025-08-14 |
| Vita Jarnov | www.vita-jarnov-ai.com | United Kingdom – Financial Conduct Authority | 2025-08-14 |
| Facebook page “C0ffee Amazon Premium Investor.” | https://www.facebook.com/profile.php?id=100069592212933 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ฟาร์มผักออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550657340961 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Gallus Immobilien 5 GmbH & Co. KG | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Gallus Immobilien 4 GmbH & Co. KG | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Gallus Immobilien 3 GmbH & Co. KG | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Gallus Immobilien 2 GmbH & Co. KG | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Gallus Immobilien Konzepte GmbH | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-14 | |||
| Facebook page “Matt Barnett” | https://www.facebook.com/profile.php?id=61578691692411 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ” | https://www.facebook.com/profile.php?id=100093269114363 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “โอ้กาด-สวนผักแห่งไมตรี” | https://www.facebook.com/profile.php?id=100080717520430 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ผักสลัดออร์แกนิก-โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61552643595188 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Healthy Roots” | https://www.facebook.com/profile.php?id=61562593885403 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Amazon Online Fund” | https://www.facebook.com/TokenBlackFrenZ | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “บ. ปลูกผักเพราะรักแม่ จำกัด” | https://www.facebook.com/profile.php?id=100090161434509 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Ohkajhu king of salad” | https://www.facebook.com/profile.php?id=100079291256988 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Website “https://ex-tread.vip/” | https://ex-tread.vip/ | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| VXBANC | https://vxbanc.com | British Columbia – British Columbia Securities Commission | 2025-08-14 | ||
| Bevon Stride GPT | www.bevon-stride-gpt.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| crypto-tradelimited.net | crypto-tradelimited.net | United Kingdom – Financial Conduct Authority | 2025-08-14 |
| elitetradingcapitals.live | elitetradingcapitals.live | United Kingdom – Financial Conduct Authority | 2025-08-14 |
| xtbmarkettrade.live | xtbmarkettrade.live | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Immediate Tradent | www.immediatetradent.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| WhaleTrader | https://www.whaletrader.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Capital Systematics platform, operating through the website cap-crm.org | Poland – Polish Financial Supervision Authority | 2025-08-14 | |||
| Altavics Group platform, operating through the website altavicsgroup.com | Poland – Polish Financial Supervision Authority | 2025-08-14 | |||
| EWA Tradingplatform, operating through the website ewa-trading.com | Poland – Polish Financial Supervision Authority | 2025-08-14 | |||
| website “https://tiscoplus.com/#/pages/index/index” | https://tiscoplus.com/#/pages/index/index | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Learning Center for Growth” | https://www.facebook.com/profile.php?id=100078189575186 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Instagram “Learning Center for Growth” | https://www.instagram.com/p/DNPdElDtdrh/ | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Instagram “Stock trends around the world” | https://www.instagram.com/p/DNNpbiTsTbO/ | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ชีพจรหุ้น” | https://www.facebook.com/profile.php?id=100054640862097 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Alexi Sutin” | https://www.facebook.com/people/Alexi-Sutin/61553102038185 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Qaaa jj” | https://www.facebook.com/people/Qaaa-jj/61578057527550 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| coinareaioltd.com | coinareaioltd.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Pass Investment Managers (Clone) | https://www.pass-im.io/ | Ireland – Central Bank of Ireland | 2025-08-14 | ||
| Ocorians Limited (Clone) | https://ocorianslimited.com/ | Ireland – Central Bank of Ireland | 2025-08-14 | ||
| entiretycrypto.com | entiretycrypto.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Pecan Capital MG | https://www.pecancapitalmg.com/ | Ireland – Central Bank of Ireland | 2025-08-14 | ||
| venture-fundsfx.com | venture-fundsfx.com | United Kingdom – Financial Conduct Authority | 2025-08-14 |
| uniquewealthacuity.com | uniquewealthacuity.com | United Kingdom – Financial Conduct Authority | 2025-08-14 |
| Trade Definity | https://tradedefinityai.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Capfins Group
Capfins |
Vertex Finance LTD | https://capfins.com/ | Romania – Financial Supervisory Authority | 2025-08-14 | |
| BazaarFX | www.bazaarfx.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| website “https://accessprotocolth.com/index/login” | https://accessprotocolth.com/index/login | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Ohkajhu ไลฟ์สไตล์สุขภาพ” | https://www.facebook.com/profile.php?id=100082168863261 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “OKJ-Farm & Finance” | https://www.facebook.com/profile.php?id=61563500090045 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “บมจ ปลูกผักเพราะรักเเม่ Organic” | https://www.facebook.com/profile.php?id=100089794428642 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Vegetable Salad” | https://www.facebook.com/profile.php?id=100079579115036 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “บมจ ฟู้ดสวนผักคุณแม่ Organic” | https://www.facebook.com/profile.php?id=100089633576574 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Healthy Vegetable Farm” | https://www.facebook.com/profile.php?id=100067228434514 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ฟาร์มผักสลัดพันล้าน&ปลูกผักออร์แกนิก” | https://www.facebook.com/profile.php?id=100085084113990 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ผักออร์แกนิกฟาร์มปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=100084157291605 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Organic Vegetable Farm” | https://www.facebook.com/profile.php?id=100087813961137 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “OH-Kadฟาร์มออแกนิค สลัดพันล้าน” | https://www.facebook.com/profile.php?id=100081833888389 | Thailand – Securities and Exchange Commission | 2025-08-14 | ||
| PROTREASURE TRADE | https://protreasuretrade.com/ | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| EXOTIC MINERS | https://exoticminers.com/ | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| PRILLVUTE SIGNAL | https://prillvutesignals.com/ | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| ALPHAFIITRD | https://alphafiitrd.com/ | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| FinEdgeAlgo Trading | https://finedgealgotrade.org | United Kingdom – Financial Conduct Authority | 2025-08-14 |
| INVEST CAPITAL LTD | https://investoncapitals.com | United Kingdom – Financial Conduct Authority | 2025-08-14 |
| finex-asset.ltd | finex-asset.ltd | United Kingdom – Financial Conduct Authority | 2025-08-14 |
| Crypto Defrag | https://cryptodefrag.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Financial Claims Refund | www.financialclaimsrefund.co.uk | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| PCP-Claims.org | www.PCP-Claims.org | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| avaxiuvulitis.com | avaxiuvulitis.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| sfmultitd.com | sfmultitd.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| realmarkets.online | realmarkets.online | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| keystonefx.live | keystonefx.live | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| capitaltrade.ltd | www.capitaltrade.ltd | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Power Trades App | www.power-trades-app.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| FelonixTrader 59 EVO | www.felonixtrader-59-evo.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Lynx-Trader.net | www.lynx-trader.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Trader +X7 Cipro | www.trader-x7-cipro.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Vertex Wealth | www.vertexwealth.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| ercminer.com | ercminer.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| stocksglobalfx.com | stocksglobalfx.com | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| bitbanda.com.ng | bitbanda.com.ng | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Intal AI Trader | www.intal-ai-trader.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| Tradingfx | https://tradingfx.net | United Kingdom – Financial Conduct Authority | 2025-08-14 | ||
| XYZTrade | xyztrade.io | Belgium – Financial Services and Markets Authority | 2025-08-14 |
| Ufunded | ufunded.com | Belgium – Financial Services and Markets Authority | 2025-08-14 |
| HighApexPlanning | highapexplanning.com | Belgium – Financial Services and Markets Authority | 2025-08-14 |
| ledgerflowfxt.pro/ | ledgerflowfxt.pro/ | New Zealand – Financial Markets Authority | 2025-08-14 |
| universalexpresstrades.xyz/en/index.html | universalexpresstrades.xyz/en/index.html | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| assostockexchange.xyz/en/index.html | assostockexchange.xyz/en/index.html | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| captreasure.com/ | captreasure.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| hubcapitalpro.com/ | hubcapitalpro.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| fx-profits.org/ | fx-profits.org/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| capitalbasepro.com/ | capitalbasepro.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| trade3.roclar-invest.com/ | trade3.roclar-invest.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| digita-trades.com/ | digita-trades.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| acedigitalspro.com.extrodigitalpro.com/ | acedigitalspro.com.extrodigitalpro.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| americapitalfirm.com.tfcapitals.com/ | americapitalfirm.com.tfcapitals.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| firmpluscapital.com.viralsproltd.com/ | firmpluscapital.com.viralsproltd.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| avatradesinc.com.bucapitalpro.com/ | avatradesinc.com.bucapitalpro.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| pluscapitalpro.com/ | pluscapitalpro.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| 247octafxtrader.com/ | 247octafxtrader.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| 247activetraders.com/ | 247activetraders.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| capitagrowthhub.com/ | capitagrowthhub.com/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| brokerproflex.us/ | brokerproflex.us/ | New Zealand – Financial Markets Authority | 2025-08-14 | ||
| ELITE FOUND LTD | British Virgin Islands – British Virgin Islands Financial Services Commission | 2025-08-14 | |||
| LucidGains | British Virgin Islands – British Virgin Islands Financial Services Commission | 2025-08-14 |
| SLIMANE BOUASBANA DJAMAL | British Virgin Islands – British Virgin Islands Financial Services Commission | 2025-08-14 |
