| EXOTICINVEST TRADING AND INVESTMENT FIRM | https://www.exoticinvest.ltd | United Kingdom – Financial Conduct Authority | 2026-09-03 | ||
| Warning against investing with ren-vekstnor | https://www.finanstilsynet.dk/tilsyn/inspektion-og-afgoerelser/2026/aug/advarsel-mod-ren-vekstnor | Denmark – Danish Financial Supervisory Authority | 2026-09-03 | ||
| Warning against investing with DUFOURBIT PTY LTD | https://www.dfsa.dk/supervision/warnings-against-companies/2026/warning-against-dufourbit-1 | Denmark – Danish Financial Supervisory Authority | 2026-09-03 | ||
| Warning against investing with Corpholding Inc. | https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-edrick-investment | Denmark – Danish Financial Supervisory Authority | 2026-09-03 | ||
| Bridge Marks Limited
Bridge Marks |
https://bridgemarks.cc/ | United Kingdom – Financial Conduct Authority | 2026-09-03 | ||
| SVV Poland Sp. z o.o. with its registered office in Warsaw (BTCbank) | www.btcbank.pl | Poland – Polish Financial Supervision Authority | 2026-09-03 | ||
| Web3 Sync (web3-0.com) | https://web3-0.com/user/home | Australia – Australian Securities and Investments Commission | 2026-09-03 | ||
| Line „HuasenghengOnline“ | Line ID: huasengheng11 | Thailand – Securities and Exchange Commission | 2026-09-03 | ||
| Facebook page „Gold Market Thailand“ | https://www.facebook.com/profile.php?id=61552718592565 | Thailand – Securities and Exchange Commission | 2026-09-03 | ||
| Luckypackages | luckypackages.com | New Zealand – Financial Markets Authority | 2026-09-03 | ||
| Cover Your Bubble Limited | http://coveryourbubble.uk/ | United Kingdom – Financial Conduct Authority | 2026-09-03 | ||
| Surecover Group Ltd | https://surecovergroup.co.uk/ | United Kingdom – Financial Conduct Authority |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
