| Line „ศูนย์บริการ ᴏʜᴋᴀᴊʜᴜ ᴄᴜꜱᴛᴏᴍᴇʀ ꜱ-ᴠ“ | https://line.me/ti/p/JvhMquFW3u (Line ID: okj_port) | Thailand – Securities and Exchange Commission | 2025-12-03 |
| Quantum AI (suprom.info) | https://suprom.info/ | Australia – Australian Securities and Investments Commission | 2025-12-03 | ||
| Impersonation of eToro AUS Capital Limited (guardequity.ai)
CFD Reserve AI |
https://guardequity.ai/ | Australia – Australian Securities and Investments Commission | 2025-12-03 | ||
| Wave Capital FX (wavecapitalfx.com)
Wavecapitalfx |
https://wavecapitalfx.com | Australia – Australian Securities and Investments Commission | 2025-12-03 | ||
| Bluestone Luxent (vargentolar.top) | https://vargentolar.top/ | Australia – Australian Securities and Investments Commission | 2025-12-03 | ||
| Finance System (financesystem.net) | https://financesystem.net/ | Australia – Australian Securities and Investments Commission | 2025-12-03 | ||
| Website „https://personalappcenter.com/“ | https://personalappcenter.com/ | Thailand – Securities and Exchange Commission | 2025-12-03 | ||
| AscendEX | https://ascendex.com | British Columbia – British Columbia Securities Commission | 2025-12-03 | ||
| quadrature.vip | quadrature.vip | United Kingdom – Financial Conduct Authority | 2025-12-03 |
