| DeVere Acuma Insurance Brokers L.L.C | United Arab Emirates – Capital Market Authority | 2026-07-13 | |||
| Website „https://aakbnw.cryptovip99.com“ | https://aakbnw.cryptovip99.com | Thailand – Securities and Exchange Commission | 2026-07-13 | ||
| Website „https://g8kwfn.dioomltd.com“ | https://g8kwfn.dioomltd.com | Thailand – Securities and Exchange Commission | 2026-07-13 | ||
| Website „https://ytrrto.cryptoinvestvip.vip“ | https://ytrrto.cryptoinvestvip.vip | Thailand – Securities and Exchange Commission | 2026-07-13 | ||
| Website „https://zhoi1n.convexa-ai.com“ | https://zhoi1n.convexa-ai.com | Thailand – Securities and Exchange Commission | 2026-07-13 | ||
| Website „https://www.btcsender.top“ | https://www.btcsender.top | Thailand – Securities and Exchange Commission | 2026-07-13 | ||
| Website „https://dlfakk.dioomltd.com“ | https://dlfakk.dioomltd.com | Thailand – Securities and Exchange Commission | 2026-07-13 | ||
| Website „https://f1j7xv.dioomltd.com“ | https://f1j7xv.dioomltd.com | Thailand – Securities and Exchange Commission | 2026-07-13 | ||
| Fun Coffee GCM Projects | Hong Kong – Securities and Futures Commission | 2026-07-13 | |||
| prénom.nom@fivearrows.fr | France – Autorité des marchés financiers | 2026-07-13 | |||
| prénom.nom@fivearrows-gestion.com | France – Autorité des marchés financiers | 2026-07-13 | |||
| prénom.nom@fivearrows-rothschild.com | France – Autorité des marchés financiers | 2026-07-13 | |||
| webtrader.swisscapitalplatform.com | France – Autorité des marchés financiers | 2026-07-13 | |||
| swisscapitalhub.com | France – Autorité des marchés financiers | 2026-07-13 | |||
| infoprolive.com | France – Autorité des marchés financiers | 2026-07-13 | |||
| atlas-finance.org | France – Autorité des marchés financiers | 2026-07-13 | |||
| blueforge.ltd | France – Autorité des marchés financiers | 2026-07-13 | |||
| dynamictrevion.fr | France – Autorité des marchés financiers | 2026-07-13 | |||
| CRYPTEX MARKETS | HTTPS://www.cryptex-markets.com | United Kingdom – Financial Conduct Authority | 2026-07-13 | ||
| Impersonation of Loan Central Pty Ltd (yourloancentral.com.au)
The Loan Central |
https://www.yourloancentral.com.au/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Mistral Renditmere (flashzonery.net) | https://flashzonery.net/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Binyao Quantara (quan-tarax.com)
Quantara |
https://quan-tarax.com/register/register.html?extension_code=nfh6 | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Westyn Gainvale (inversioninteligente24.com) | https://inversioninteligente24.com/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| GuardianCA (guardian2au.net) | https://guardian2au.net | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Rosun Pro | Hong Kong – Securities and Futures Commission | 2026-07-13 | |||
| Finoryx AI | Hong Kong – Securities and Futures Commission | 2026-07-13 | |||
| Alpha Capital Group Limited | Hong Kong – Securities and Futures Commission | 2026-07-13 | |||
| Alpha Capital Management Services Limited | Hong Kong – Securities and Futures Commission | 2026-07-13 | |||
| Winston Pierce | http://www.winstonpierce.com | Quebec – Autorité des marchés financiers | 2026-07-13 | ||
| LGIM Managers (Europe) Limited (CLONE) | Ireland – Central Bank of Ireland | 2026-07-13 | |||
| Arbionis | https://arbionis-ireland.com | Ireland – Central Bank of Ireland | 2026-07-13 | ||
| AGF International Advisors Company Limited (CLONE)
Iron-cap and/or IRONCAP |
www.iron-cap.com | Ireland – Central Bank of Ireland | 2026-07-13 | ||
| MacKay Shields UK LLP (CLONE) | Ireland – Central Bank of Ireland | 2026-07-13 | |||
| St. Mary Capital | https://www.stmarycap.com | Quebec – Autorité des marchés financiers | 2026-07-13 | ||
| www.giselle-ag.com | www.giselle-ag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-13 | ||
| greviainvag.com | https://greviainvag.com/ | Switzerland – Swiss Financial Market Supervisory Authority | 2026-07-13 | ||
| VT Markets;VT Markets (Pty) Ltd;VT Markets Limited;VT Markets Ltd | Hong Kong – Securities and Futures Commission | 2026-07-13 | |||
| AlterHill Group (alterhillgroup-ltd.com) | https://alterhillgroup-ltd.com/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Nexo (nexoethweb.com)
Nexo Eth Web |
https://nexoethweb.com/#/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Australian Alpha Growth Plan (capitalpeak.com.au)
Capital Peak |
https://capitalpeak.com.au/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Defirr (defirr.com) | https://defirr.com/#/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| 9Aus (9aus.site) | https://www.9aus.site | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Novalixventure (novalixventure.io) | https://novalixventure.io/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Robus Umbrella (robusumbrella.com) | https://robusumbrella.com/ | Australia – Australian Securities and Investments Commission | 2026-07-13 | ||
| Impersonation of Menroc Pty Ltd (menroc-am.com) | https://www.menroc-am.com/ | Australia – Australian Securities and Investments Commission | 2026-07-13 |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
