| GRAND CORE INVEST | https://www.grandcoreinvest.com | United Kingdom – Financial Conduct Authority | 2026-08-10 | ||
| TRUSTS ASSET MANAGEMENT | https://www.trusts-asset.com | United Kingdom – Financial Conduct Authority | 2026-08-10 | ||
| Asset Swap FX / assets-swapfx.com | United Kingdom – Financial Conduct Authority | 2026-08-10 | |||
| Cryptoslite / onahsson.com.ng | United Kingdom – Financial Conduct Authority | 2026-08-10 | |||
| Market-Analysis / market-analysis.net | United Kingdom – Financial Conduct Authority | 2026-08-10 | |||
| Halal-Earnners / Halal-Ernners | United Kingdom – Financial Conduct Authority | 2026-08-10 | |||
| Impersonation of Matic Capital Pty Ltd (maticcpltd.com) | http://maticcpltd.com | Australia – Australian Securities and Investments Commission | 2026-08-10 | ||
| Algotekxm (algotekxm.com) | https://www.algotekxm.com | Australia – Australian Securities and Investments Commission | 2026-08-10 | ||
| Zephgain (swiftinsightd.top)
IronCredmere |
https://swiftinsightd.top/ | Australia – Australian Securities and Investments Commission | 2026-08-10 | ||
| InvestPro | m.capitalinvestio.com | New Zealand – Financial Markets Authority | 2026-08-10 | ||
| Resolution Leaders | Summittradehub.com | New Zealand – Financial Markets Authority | 2026-08-10 | ||
| Superior Wealth Capital / superiorwealthcapital.com | United Kingdom – Financial Conduct Authority | 2026-08-10 |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
