| North Direct Investment | https://northdirect.com | Quebec – Autorité des marchés financiers | 2026-02-13 | ||
| Platform 42 Financial operating through the websites www.42-financial.com | Poland – Polish Financial Supervision Authority | 2026-02-13 | |||
| Gates Investment Bank Plc (www.gatesib.com) | Poland – Polish Financial Supervision Authority | 2026-02-13 | |||
| Taurus One | https://taurusone.com | Quebec – Autorité des marchés financiers | 2026-02-13 | ||
| Nexbridge Acquisition Solutions | https://www.nexbridgeacquisition.com | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| Platform Prosperity Fund Solution, operating through the website www.prosperity-fs.com | Poland – Polish Financial Supervision Authority | 2026-02-13 | |||
| INVESTOR RECOVERY SPECIALISTS | https://www.recovermyinvestment.co.uk | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| sg-zug.com | www.sg-zug.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-13 | ||
| acconeholding.com | www.acconeholding.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-13 | ||
| Axiora Trades | www.axioratrades.com | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| Facebook page „Stock Trading SupportV1“ | https://www.facebook.com/profile.php?id=61583881667540 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Premium FX Trade | https://www.premfxtrades.com | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| Facebook page „Stock Trading SupportV2“ | https://www.facebook.com/profile.php?id=61584105126797 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page „Stock chart Hunterv2“ | https://www.facebook.com/profile.php?id=61564449729242 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page „Stock chart Hunterv1“ | https://www.facebook.com/profile.php?id=61565126758170 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| PanPacific Securities | PanPacific Securities | www.panpacificsecurities.com | Sweden – Finansinspektionen | 2026-02-13 | |
| Prospera Invest (clone)
ProsperaGroup |
Prospera Invest (clone) | www.prosperagroup.se | Sweden – Finansinspektionen | 2026-02-13 | |
| Virtu Financial (clone)
Vtfapp.com |
Vtfapp.com | Sweden – Finansinspektionen | 2026-02-13 | ||
| Alvine Group Limited
Alvine Group AB |
Alvine Group AB
Alvine Group Limited |
alvine-groups.com | Sweden – Finansinspektionen | 2026-02-13 | |
| Nordkvarn | Nordkvarn | www.nordkvarn.com | Sweden – Finansinspektionen | 2026-02-13 |
| Cape Coins | Cape Coins | www.cape-coins.com | Sweden – Finansinspektionen | 2026-02-13 | |
| Iroxivor | Iroxivor | www.iroxivor.com | Sweden – Finansinspektionen | 2026-02-13 | |
| Alska World | Alska World | sverige.alskaworld.com | Sweden – Finansinspektionen | 2026-02-13 | |
| Facebook page „Jewelry & Gold“ | https://www.facebook.com/profile.php?id=100093508794186 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Trevia Capital | Trevia Capital | www.treviacapital.com | Sweden – Finansinspektionen | 2026-02-13 | |
| Grantly AB | Grantly AB | grantly.se | Sweden – Finansinspektionen | 2026-02-13 | |
| BOTROS BOSHRA AWAD | Egypt – Financial Regulatory Authority | 2026-02-13 | |||
| MARKET MONITOR | http://stockmarketeg.com | Egypt – Financial Regulatory Authority | 2026-02-13 | ||
| استراتيجيات المستقبل للاستثمار (FIS)
FIS |
https://www.fis-investment.com/ | Egypt – Financial Regulatory Authority | 2026-02-13 | ||
| Gas Alrex 4.0 (cadence-capital-analytics.com) | https://cadence-capital-analytics.com/ | Australia – Australian Securities and Investments Commission | 2026-02-13 | ||
| Whalesvest (whalesvest.com) | https://www.whalesvest.com/ | Australia – Australian Securities and Investments Commission | 2026-02-13 | ||
| Arbiquant (rtvslo-news.com) | https://rtvslo-news.com/ | Australia – Australian Securities and Investments Commission | 2026-02-13 | ||
| Unlimited FX (unlimitedfx-ltd.io) | https://unlimitedfx-ltd.io/ | Australia – Australian Securities and Investments Commission | 2026-02-13 | ||
| Cana (canamrs.com) | https://www.canamrs.com/ | Australia – Australian Securities and Investments Commission | 2026-02-13 | ||
| Facebook page „Contact Hua staff directly“ | https://www.facebook.com/profile.php?id=100094279413306 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page „HGF Gold Knowledge Center“ | https://www.facebook.com/profile.php?id=100095217110968 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| AlgoBitMarket | https://algobitmarket.com | British Columbia – British Columbia Securities Commission | 2026-02-13 | ||
| Indexbit | https://web.indexbit.com | British Columbia – British Columbia Securities Commission | 2026-02-13 | ||
| Fair Wealth Union | www.fairwealthunion.com | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| Inversiones.benedicti
https://www.instagram.com/Inversiones.benedicti |
Inversiones.benedicti | https://www.cnv.gov.ar/SitioWeb/ProteccionInversor?columna=1&seccion=cese | Argentina – Comisión Nacional de Valores | 2026-02-13 |
| kreyfinancialservices.com | www.kreyfinancialservices.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-02-13 | ||
| EldonBaseFX / eldonbasefx.com | United Kingdom – Financial Conduct Authority | 2026-02-13 | |||
| Smart Option Trades | https://www.smartoptiontrades.com | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| Apex Expert Investment | https://www.apexexpertinvestment.com | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| Instagram „Stock chart hunter“ | https://instagram.com/p/DUlkE0JjIXF/ | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page „Jewelry & Gold“ | https://www.facebook.com/profile.php?id=61550617408759 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page „Jewelry & Gold“ and Line „HSHsocialฮั่วเซ่งเฮง“ | https://www.facebook.com/profile.php?id=100094115124431 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Website „https://m.successthsace.cc/home“ | https://m.successthsace.cc/home | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Website „https://www.bblwel.com“ | https://www.bblwel.com | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Springetrade | https://www.springetrade.com | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| Facebook page „Gold Asset Plannin“ | https://www.facebook.com/profile.php?id=100091794814043 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page „Easily And Safely OR“ | https://www.facebook.com/profile.php?id=61551519093313 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Impersonation of Equity T S Pty Ltd (equityts.com) | https://equityts.com/ | Australia – Australian Securities and Investments Commission | 2026-02-13 | ||
| Facebook page „Stock chart hunter“ | https://www.facebook.com/profile.php?id=61577980920451 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page „Learning Everyday“ | https://www.facebook.com/profile.php?id=100094041785653 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page „Jewelry & Gold“ | https://www.facebook.com/profile.php?id=61551092323027 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| https://www.iwinsecurities.info/ | Hong Kong – Securities and Futures Commission | 2026-02-13 | |||
| Fusion Markets
FP Markets |
fusionmarkets.com | Alberta – Alberta Securities Commission | 2026-02-13 | ||
| MetaWhale
Meta Whale Meta Whale (LLC) |
meta-whale.com | Alberta – Alberta Securities Commission | 2026-02-13 | ||
| Gold Forex Signals Free | United Kingdom – Financial Conduct Authority | 2026-02-13 |
| Facebook page „Stock & Gold Planning“ and Line „HSHsocial ฮั่วเซ่งเฮง“ | https://www.facebook.com/profile.php?id=100094901049749 | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Website „https://investment-chartindexv.com/index“ | https://investment-chartindexv.com/index | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| MERITS INVESTMENTS | https://www.meritsinvestment.top | United Kingdom – Financial Conduct Authority | 2026-02-13 | ||
| Line „Expert:Kanokporn ฟ้า“ | Line ID: swttka | Thailand – Securities and Exchange Commission | 2026-02-13 | ||
| Highmont Group (area.highmont-group.org) | https://area.highmont-group.org/main/trade | Australia – Australian Securities and Investments Commission | 2026-02-13 | ||
| Soho International (soho-international.com) | https://soho-international.com/ | Australia – Australian Securities and Investments Commission | 2026-02-13 | ||
| (107) A2 Capital Appreciation Plan | New Zealand – Financial Markets Authority | 2026-02-13 | |||
| Skycrest Valtrio | skycrest-valtrio.net | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| Profitbah (aka Profitifybah) | profitbah.com | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| Protraderai.org (aka Pro Trader AI) | http://protraderai.org/ | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| IntelApp2 | intelapp2.com | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| High Peak Zenix (aka Highpeak Zenix) | highpeakz.com | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| Grin Dominance | grindominance.net | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| ESET Trading | esettrading.com | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| Crysten Hexalo AI | crystenhexaloai.com | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| Arctic Valtrix AI | arcticvaltrixai.com | Ontario – Ontario Securities Commission | 2026-02-13 | ||
| Zyntrax Vault | www.zyntraxvault.co.uk | United Kingdom – Financial Conduct Authority | 2026-02-13 |
