| Spotrade | Autorité des marchés financiers | Quebec | 24 Jan 2025 |
| Xeodis | Autorité des marchés financiers | Quebec | 24 Jan 2025 |
| HousingClaim.UK / www.housingclaim.uk | Financial Conduct Authority | United Kingdom | 24 Jan 2025 |
| Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ | Danish Financial Supervisory Authority | Denmark | 24 Jan 2025 |
| Pacific Union (Seychelles) Limited (PU Prime) | Danish Financial Supervisory Authority | Denmark | 24 Jan 2025 |
Warnungen der IOSCO
Clker-Free-Vector-Images (CC0), Pixabay