| siaminvest.ch | Swiss Financial Market Supervisory Authority | Switzerland | 20 Feb 2025 |
| YorkBit | Financial Conduct Authority | United Kingdom | 20 Feb 2025 |
| Orbit Olympus | Financial Conduct Authority | United Kingdom | 20 Feb 2025 |
| sante-ltd.com.co | Financial Conduct Authority | United Kingdom | 20 Feb 2025 |
| VertexDS | Financial Conduct Authority | United Kingdom | 20 Feb 2025 |
| Handelstorget | Finansinspektionen | Sweden | 20 Feb 2025  |
| Skandova | Finansinspektionen | Sweden | 20 Feb 2025 |
| NEWTON MANAGEMENT (https://newton-management.pro) | Financial Supervisory Authority | Romania | 19 Feb 2025 |
| www.edgcreinv.net | Commission de Surveillance du Secteur Financier | Luxembourg | 19 Feb 2025 |
| platform Rockwall Investments run by Rockwall Limited | Polish Financial Supervision Authority | Poland | 19 Feb 2025 |
| VIOinvest | Financial Conduct Authority | United Kingdom | 18 Feb 2025 |
| Eurotrade Invest | Polish Financial Supervision Authority | Poland | 18 Feb 2025 |
| TWC Group h.o.d.n. Pioneer Markets | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| NexusBit Exchange | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| QW Limited h.o.d.n. QuantumWins | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| RMTFinancial | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| LEO | The Dutch Authority for the Financial Markets | The Netherlands | 18 Feb 2025 |
| Lutex Shares | Financial Conduct Authority | United Kingdom | 17 Feb 2025 |
| Arab Wealth Management | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
| FXON | National Securities and Stock Market Commission | Ukraine | 17 Feb 2025 |
Warnungen der IOSCO
Clker-Free-Vector-Images (CC0), Pixabay
