Warnungen der IOSCO

Inteli Law LLP		https://intelilawllp.com	United Kingdom – Financial Conduct Authority	2025-03-25
Allied Trust Bank			Gibraltar – Gibraltar Financial Services Commission	2025-03-25
CoinPay Trades Limited			Gibraltar – Gibraltar Financial Services Commission	2025-03-25
Cano Limited			Gibraltar – Gibraltar Financial Services Commission	2025-03-25
Minsk Wealth Ltd		https://minskwealthgroup.com	United Kingdom – Financial Conduct Authority	2025-03-25
ERTALIP		https://ertalip.com	United Kingdom – Financial Conduct Authority	2025-03-25
Genix Options		https://genixoptions.com	United Kingdom – Financial Conduct Authority	2025-03-25
Proclimaxcoin		https://proclimaxcoin.net	United Kingdom – Financial Conduct Authority	2025-03-25
Equitygenius Ltd		https://equitygeniusltd.com	United Kingdom – Financial Conduct Authority	2025-03-25
Fluent Profits		https://fluentprofits.com	United Kingdom – Financial Conduct Authority	2025-03-25
Ultima / www.ultimaprime.org		https://ultimaprime.org/	United Kingdom – Financial Conduct Authority	2025-03-25
OTC Europa Other commercial names: www.otceuropa.com		https://otceuropa.com/	United Kingdom – Financial Conduct Authority	2025-03-25
http://www.ykzq.com.hk	http://www.ykzq.com.hk		Hong Kong – Securities and Futures Commission	2025-03-25
AlpCaps		www.alpcaps.com	Quebec – Autorité des marchés financiers	2025-03-25
Zinzenova Other commercial names: Zinzenova Trade		www.zinzenova.com	Quebec – Autorité des marchés financiers	2025-03-25
Brain Project – NFT Presale			Hong Kong – Securities and Futures Commission	2025-03-25
LABS Security Token			Hong Kong – Securities and Futures Commission	2025-03-25
The Element			Hong Kong – Securities and Futures Commission	2025-03-25
@RLiS_house Namba			Hong Kong – Securities and Futures Commission	2025-03-25
Regent 88 Liverpool			Hong Kong – Securities and Futures Commission	2025-03-25

Marine Residence	Hong Kong – Securities and Futures Commission	2025-03-25
Solomon Investment Plan	Hong Kong – Securities and Futures Commission	2025-03-25
The Beachfront Ocean Front Condominiums and Villas	Hong Kong – Securities and Futures Commission	2025-03-25
X1 Michigan Towers	Hong Kong – Securities and Futures Commission	2025-03-25
X1 Manchester Waters	Hong Kong – Securities and Futures Commission	2025-03-25
OBO Capital Stable Return Fund	Hong Kong – Securities and Futures Commission	2025-03-25
DS International Australia Stable Return Fund	Hong Kong – Securities and Futures Commission	2025-03-25
亞洲廣場 (Chinese name only)	Hong Kong – Securities and Futures Commission	2025-03-25
FinEarn	Hong Kong – Securities and Futures Commission	2025-03-25
鉑岸/君悅豪庭 (Chinese name only)	Hong Kong – Securities and Futures Commission	2025-03-25
臻品酒店公寓物業委託管理 (Chinese name only)	Hong Kong – Securities and Futures Commission	2025-03-25
Hotel renovation project of Hotel Solar Dos Lilases	Hong Kong – Securities and Futures Commission	2025-03-24
Kaplink 010 Limited	Hong Kong – Securities and Futures Commission	2025-03-25
Kaplink 008 Limited	Hong Kong – Securities and Futures Commission	2025-03-25
中港灣 (Chinese name only)	Hong Kong – Securities and Futures Commission	2025-03-25
Earl Mining Pool	Hong Kong – Securities and Futures Commission	2025-03-25
PoS Pool	Hong Kong – Securities and Futures Commission	2025-03-25
Imperial RWITs (Red Wine Investment Trust)	Hong Kong – Securities and Futures Commission	2025-03-25
時代小滿 (Chinese name only)	Hong Kong – Securities and Futures Commission	2025-03-25
OilEnergyBox	Hong Kong – Securities and Futures Commission	2025-03-25

LiBatteryContract	Hong Kong – Securities and Futures Commission	2025-03-25
SkyLink / SKY token	Hong Kong – Securities and Futures Commission	2025-03-25
Quayside JBCC	Hong Kong – Securities and Futures Commission	2025-03-25
2023全新智能AI黃金EA自動交易系統 (Chinese name only)	Hong Kong – Securities and Futures Commission	2025-03-25
EAsyGOld Trend TM and EAsyGOld Plus TM	Hong Kong – Securities and Futures Commission	2025-03-25
Kaplink 006 Limited	Hong Kong – Securities and Futures Commission	2025-03-25
Kaplink 007 Limited	Hong Kong – Securities and Futures Commission	2025-03-25
Eternity.inc forex packages	Hong Kong – Securities and Futures Commission	2025-03-25
Floki Staking Program and TokenFi Staking Program	Hong Kong – Securities and Futures Commission	2025-03-25
International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements	Hong Kong – Securities and Futures Commission	2025-03-25
程式自由仁 – Free Guy – 帳戶託管	Hong Kong – Securities and Futures Commission	2025-03-25
Gold Scalper 黃金獵人	Hong Kong – Securities and Futures Commission	2025-03-25
Gold Champ 帳戶托管	Hong Kong – Securities and Futures Commission	2025-03-25
Yieldnodes.com masternode pool	Hong Kong – Securities and Futures Commission	2025-03-25
ProCap policies and gaming packages	Hong Kong – Securities and Futures Commission	2025-03-25
Horse farm scheme (牧場計劃) by A List Racing	Hong Kong – Securities and Futures Commission	2025-03-25
LENA Network	Hong Kong – Securities and Futures Commission	2025-03-25
大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan)	Hong Kong – Securities and Futures Commission	2025-03-25
Durian Tree Scheme by Eco Starland	Hong Kong – Securities and Futures Commission	2025-03-25
Breeding Gilts Scheme by Naruang Integrated Farm	Hong Kong – Securities and Futures Commission	2025-03-25

Asama Sanso / Asama Villa			Hong Kong – Securities and Futures Commission	2025-03-25
Alpha Museum			Hong Kong – Securities and Futures Commission	2025-03-25
Lexis Hibiscus 2			Hong Kong – Securities and Futures Commission	2025-03-25
Litigation Asset-Backed Notes or 90-Day Notes			Hong Kong – Securities and Futures Commission	2025-03-25
Achievers Flip Dex		https://achieversflipdex.com	United Kingdom – Financial Conduct Authority	2025-03-25
Smart Money Equity		https://smarttmoneyequity.com	United Kingdom – Financial Conduct Authority	2025-03-25
Maxa Limited		https://maxalimited.co.uk	United Kingdom – Financial Conduct Authority	2025-03-25
247makeprofit		https://247makeprofit.com	United Kingdom – Financial Conduct Authority	2025-03-25
GLOBALMARKETRADINGS		https://globalmarketradings.com	United Kingdom – Financial Conduct Authority	2025-03-25
INVESTIHIVE		https://investihive.com	United Kingdom – Financial Conduct Authority	2025-03-25
MASTERFIN TD		https://masterfintds.live	United Kingdom – Financial Conduct Authority	2025-03-25
Digital Myth		https://digitalmyth.live	United Kingdom – Financial Conduct Authority	2025-03-25
Pro Earners Trade		https://proearnerstrade.com	United Kingdom – Financial Conduct Authority	2025-03-25
HORIZON Global Markets		https://horizonglobalmarkets.com	United Kingdom – Financial Conduct Authority	2025-03-25
Atlas Reliance		http://atlasreliance.click	United Kingdom – Financial Conduct Authority	2025-03-25
EXPERT ANALYSIS INVESTMENT GROUP		https://expertanalysis.live	United Kingdom – Financial Conduct Authority	2025-03-25
Elites Trading		https://elitestrading.online	United Kingdom – Financial Conduct Authority	2025-03-25
	JP FINANCIAL LIMITED	https://jp-financial.limited/	Spain – Comisión Nacional del Mercado de Valores	2025-03-25
STRIFOR		https://strifor.org	Spain – Comisión Nacional del Mercado de Valores	2025-03-25
HYCM CAPITAL MARKETS		https://hycmcapitalmarkets.com/	Spain – Comisión Nacional del Mercado de Valores	2025-03-25

IAXUSS		www.iaxussgroup.com	Spain – Comisión Nacional del Mercado de Valores	2025-03-25
SPIRAL CAPITAL	Spiral Capital Investment	https://www.spiralcapinv.com/	Spain – Comisión Nacional del Mercado de Valores	2025-03-25
PRO BIZ MARKETING		https://probizmarketing.pro/	Spain – Comisión Nacional del Mercado de Valores	2025-03-25
INFINITY GLOBAL WEALTH		https://infinityglobalwealth.com/	Spain – Comisión Nacional del Mercado de Valores	2025-03-25
FUTURAWM LTD		https://futurawmltd.com	Spain – Comisión Nacional del Mercado de Valores	2025-03-25
Legal and Claims Group		https://legalandclaimsgroup.co.uk	United Kingdom – Financial Conduct Authority	2025-03-25
CHAIN FLUX 300		https://chainflux300.com/es/	Spain – Comisión Nacional del Mercado de Valores	2025-03-25
Housing Disrepair Claims Group		https://housingdisrepairclaimsgroup.co.uk	United Kingdom – Financial Conduct Authority	2025-03-25

Warnungen der englischen Finanzmarktaufsicht FCA

Windpark Bordelum GmbH & Co. KG – Substanzstarker Betrieb mit hoher Verschuldung und minimaler Eigenkapitaldecke

Windpark Wischmann GmbH & Co. KG – Solides Wachstum, klare Strukturen und starke Vermögensbasis

Warnungen der englischen Finanzmarktaufsicht FCA

Windpark Bordelum GmbH & Co. KG – Substanzstarker Betrieb mit hoher Verschuldung und minimaler Eigenkapitaldecke

Windpark Wischmann GmbH & Co. KG – Solides Wachstum, klare Strukturen und starke Vermögensbasis

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