| https://snbinvests.com | Qatar Financial Centre Regulatory Authority | Qatar | 12 Mar 2025 |
| SixGroupTrust | Swiss Financial Market Supervisory Authority | Switzerland | 12 Mar 2025 |
| Smart Vision Finance / sma-vifi.com | Swiss Financial Market Supervisory Authority | Switzerland | 11 Mar 2025 |
| RiseSparkSolution / risesparksolution.com | Swiss Financial Market Supervisory Authority | Switzerland | 11 Mar 2025 |
| Delta-Stock | Danish Financial Supervisory Authority | Denmark | 11 Mar 2025 |
| https://heliususdc.com/ | The Dutch Authority for the Financial Markets | The Netherlands | 11 Mar 2025 |
| EliteTradeFxt | The Dutch Authority for the Financial Markets | The Netherlands | 11 Mar 2025 |
| ArbitrageXcel | The Dutch Authority for the Financial Markets | The Netherlands | 11 Mar 2025 |
| Tofro Exchange | The Dutch Authority for the Financial Markets | The Netherlands | 11 Mar 2025 |
| ProFocus Capital Ltd | The Dutch Authority for the Financial Markets | The Netherlands | 11 Mar 2025 |
Warnungen der IOSCO
Clker-Free-Vector-Images (CC0), Pixabay
