| tradenessoptions.com | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| UNIFXHUB | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| APEX FOREX / apexfrex.com | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| profintrade.live | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| Horizon 10x Shares / horizon10xshares.com | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| Crystal Metro Signals | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 | The Dutch Authority for the Financial Markets | The Netherlands | 21 Jan 2025 |
| AFK Capital (PTY) LTD (kloon) also named TRDFX | The Dutch Authority for the Financial Markets | The Netherlands | 21 Jan 2025 |
| Trade.Multistox | The Dutch Authority for the Financial Markets | The Netherlands | 21 Jan 2025 |
| Saffety Pro | The Dutch Authority for the Financial Markets | The Netherlands | 21 Jan 2025 |
| Atlantis | The Dutch Authority for the Financial Markets | The Netherlands | 21 Jan 2025 |
| Prime CFX | The Dutch Authority for the Financial Markets | The Netherlands | 21 Jan 2025 |
| COMPENSATION SUPPORT | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| HOUSING DISREPAIR SPECIALISTS/ HOUSINGDISREPAIRSPECIALISTS.CO.UK | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| Global Prime Treasury PTE. LTD / globalprimetreasury.com/ | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| Super Loan (Clone of FCA authorised firm) | Financial Conduct Authority | United Kingdom | 21 Jan 2025 |
| Livaxxen | Financial Markets Authority | New Zealand | 21 Jan 2025 |
| Scam impersonating New Zealand entity | Financial Markets Authority | New Zealand | 21 Jan 2025 |
| PFDMarkets- Impersonates New Zealand Company | Financial Markets Authority | New Zealand | 21 Jan 2025 |
| YouTube cryptocurrency investment scam | Financial Markets Authority | New Zealand | 21 Jan 2025 |
Warnungen der IOSCO
Clker-Free-Vector-Images (CC0), Pixabay
