| https://nystatebees.com | https://nystatebees.com | AIFC, Astana – Astana Financial Services Authority | 2026-08-26 | ||
| rosehalde-ag.ch | https://rosehalde-ag.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-26 | ||
| aellensassets.ch | www.aellensassets.ch | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-26 | ||
| Kinesis Capital AG in Liquidation / kinesis-capital.com | https://kinesis-capital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-26 | ||
| dysart-capital.com | https://dysart-capital.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-08-26 | ||
| Nuverex Ltd | www.nuverex.net | Malta – Malta Financial Services Authority | 2026-08-26 | ||
| MapleFolio (zidectu.icu) | https://zidectu.icu/jbRN8XkV?t=redlz&e=tw-redlz-redm0 | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| Ashfordwells (ashfordwells.co) | https://www.ashfordwells.co | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| 1K Partners (portal.icbcvip.com) | https://portal.icbcvip.com/platforms | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| BCR Limited (bcrlimited.com) | https://bcrlimited.com/ | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| CMC Strategies (cmcstrategies.io) | https://cmcstrategies.io/ | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| Trade Scanner (trade-scanner.io) | https://trade-scanner.io/ | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| Gemini Currency Exchange (esgemini.cc) | https://esgemini.cc/index.html#/wp/home | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| Impersonation of Arb Associates Pty Ltd (onetrade.ltd) | https://onetrade.ltd | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| AIC (aic-ag.net) | https://aic-ag.net/en/ | Australia – Australian Securities and Investments Commission | 2026-08-26 | ||
| Baliex Limited | Baliex.com | New Zealand – Financial Markets Authority | 2026-08-26 | ||
| ACRUXE GLOBAL LIMITED | https://www.acruxeglobal.com | United Kingdom – Financial Conduct Authority | 2026-08-26 | ||
| BRANTONE VEYLOR | https://brantone.com | Romania – Financial Supervisory Authority | 2026-08-26 | ||
| Line „HSHsocial ฮั่วเซ่งเฮง“ | Line ID: hsh_hshsocial | Thailand – Securities and Exchange Commission | 2026-08-26 | ||
| Line „HSHsocial ฮั่วเซ่งเฮง“ | Line ID: trad_hshsocial | Thailand – Securities and Exchange Commission | 2026-08-26 | ||
| Line „HSHsocial ฮั่วเซ่งเฮง“ | Line ID: hsh_official01 | Thailand – Securities and Exchange Commission | 2026-08-26 | ||
| Facebook page „Gold-D“ | https://www.facebook.com/profile.php?id=61553047408563 | Thailand – Securities and Exchange Commission | 2026-08-26 | ||
| Facebook page „Elite Gold Insigh“ | https://www.facebook.com/profile.php?id=61552936983495 | Thailand – Securities and Exchange Commission | 2026-08-26 | ||
| MINTVERSE FINANCE GROUP | https://www.mintversefinacegroup.com | United Kingdom – Financial Conduct Authority | 2026-08-26 | ||
| Karozza.com | https://karozza.com/ | Malta – Malta Financial Services Authority | 2026-08-26 | ||
| Lampuki.com | https://lampuki.com/ | Malta – Malta Financial Services Authority | 2026-08-26 |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
