| HTTPS://GURU4INVEST.IO/ | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2025 |
| DELCHILLING INVESTMENTS | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2025 |
| 28 NEO GROUP S.L. | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2025 |
| HTTPS://EST-INVEST.PRO | Comisión Nacional del Mercado de Valores | Spain | 06 Feb 2025 |
| SMARTINVESTPRO | Financial Conduct Authority | United Kingdom | 06 Feb 2025 |
| EXTREME TRADE | Financial Conduct Authority | United Kingdom | 06 Feb 2025 |
| WORLD TRADE / WORLD-TRADE.LTD | Financial Conduct Authority | United Kingdom | 06 Feb 2025 |
| FIAT BINARY PROFIT | Financial Conduct Authority | United Kingdom | 06 Feb 2025 |
| BIT BOC PAY | Financial Conduct Authority | United Kingdom | 06 Feb 2025 |
| BITRIVER-MINERS.INFO | Financial Conduct Authority | United Kingdom | 06 Feb 2025 |
| BASEPROFIT | Financial Conduct Authority | United Kingdom | 06 Feb 2025 |
| LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) | Comisión Nacional de Valores | Argentina | 05 Feb 2025  |
| Felix Markets | Financial Conduct Authority | United Kingdom | 05 Feb 2025 |
Warnungen der IOSCO
Clker-Free-Vector-Images (CC0), Pixabay
