| Tesla Dux Hub | Autorité des marchés financiers | Quebec | 17 Feb 2025 |
| WorldBinar | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| GreatBinary | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| GTC FX | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| Sabre Trade Stocks | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| Marketcapefund | Autorité des marchés financiers | Quebec | 17 Feb 2025 |
| Globalixa (https://globalixa.com) | Financial Supervisory Authority | Romania | 17 Feb 2025 |
| ProfitWave | Autorité des marchés financiers | Quebec | 17 Feb 2025 |
| Studynest Academy | Autorité des marchés financiers | Quebec | 17 Feb 2025 |
| Lutex Options | Financial Conduct Authority | United Kingdom | 17 Feb 2025 |
| Network of fake online investment platforms | Financial Markets Authority | New Zealand | 17 Feb 2025 |
| Whitford Assets | Financial Markets Authority | New Zealand | 17 Feb 2025 |
| Scam impersonating Financial Markets Authority | Financial Markets Authority | New Zealand | 17 Feb 2025 |
Warnungen der IOSCO
Clker-Free-Vector-Images (CC0), Pixabay
