| Rexivea Miners Inc. | NULL | Belgium – Financial Services and Markets Authority | 2025-11-20 |
| Aicoinstrade | www.aicoinstrade.com | United Kingdom – Financial Conduct Authority | 2025-11-20 |
| FairMarkets (No relation to the Australian licensed firm Trive Financial Services Australia Pty Ltd.) | https://fairmarketltd.com | British Columbia – British Columbia Securities Commission | 2025-11-20 | ||
| APEX MARKET EXPERT / apexmarketexpert.com | www.apexmarketexpert.com | United Kingdom – Financial Conduct Authority | 2025-11-20 | ||
| FINEX TRADE / finex-trade.com | www.finex-trade.com | United Kingdom – Financial Conduct Authority | 2025-11-20 | ||
| FMINNG / fminng.com | www.fminng.com | United Kingdom – Financial Conduct Authority | 2025-11-20 | ||
| LEGACY-TRADERS / legacy-traders.org | www.legacy-traders.org | United Kingdom – Financial Conduct Authority | 2025-11-20 | ||
| Digi Trades / DIGITRADES / digitrades.pro | www.digitrades.pro | United Kingdom – Financial Conduct Authority | 2025-11-20 | ||
| Lifestocks-Investment / lifestocks-investment.org | www.lifestocks-investment.org | United Kingdom – Financial Conduct Authority | 2025-11-20 | ||
| Hamilton and Hughes Associates | https://www.hamiltonandhughes.com | United Kingdom – Financial Conduct Authority | 2025-11-20 | ||
| Facebook page „AIR Professional‘ ORTIZ S.A.C“ | https://www.facebook.com/airortiz | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| Facebook page „Okaju Investment Company of Thailand“ | https://www.facebook.com/sayersaidulofficial | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| Facebook page „Online Gold Expert hsh“ | https://www.facebook.com/people/Online-Gold-Expert-hsh/100095064125407 | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| HOCHI GLOBAL / HOCHI LLC / Investment Knowledge | https://www.property-bonds.com | United Kingdom – Financial Conduct Authority | 2025-11-20 | ||
| Facebook page „Amazon builds business“ | https://www.facebook.com/profile.php?id=61551669503859 | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| Facebook page „ฟาร์มเกษตรปลอดสาร organic farm“ | https://www.facebook.com/profile.php?id=61583453976573 | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| Facebook page „สลัดผักออร์แกนิคฟาร์ม OKJ“ | https://www.facebook.com/profile.php?id=61550290030886 | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| Line „Bitcoin time day trading (VIP 2))“ and Website „https://www.thaionbuy.com/h5/#/“ | https://www.thaionbuy.com/h5/#/ | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| Line „ฝ่ายบริการ“ | 1210air | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| Website „https://aa.dan-gold.cc/#/“ | https://aa.dan-gold.cc/#/ | Thailand – Securities and Exchange Commission | 2025-11-20 | ||
| Website „https://bblmax.com“ | https://bblmax.com | Thailand – Securities and Exchange Commission | 2025-11-20 |
| Website „https://www.globalbanksthai.cc/#/“ | https://www.globalbanksthai.cc/#/ | Thailand – Securities and Exchange Commission | 2025-11-20 |
