| mfsa.finance | mfsa.finance | Malta – Malta Financial Services Authority | 2026-10-26 | ||
| Spring Trust Bank | https://www.springtrustbnk.com/ | Malta – Malta Financial Services Authority | 2026-10-26 | ||
| equifid-sa.com | https://equifid-sa.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-10-26 | ||
| Cyber Smart Solutions | https://cybersmartsolutions.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-10-26 | ||
| EGX VIP INVESTMENT – (An online group on Telegram app ) | Egypt – Financial Regulatory Authority | 2026-10-26 | |||
| Facebook page „M-News“ | https://www.facebook.com/profile.php?id=61595286353413 | Thailand – Securities and Exchange Commission | 2026-10-26 | ||
| Sakura Prime（新宿FX株式会社 (Shinjuku FX Securities Company), Shinjuku FX LIMITED） | https://sakuraprime.com/ | Japan – Financial Services Agency | 2026-10-26 | ||
| Yensai証券 (Yensai Securities) | Japan – Financial Services Agency | 2026-10-26 | |||
| Hantec Markets Limited / Hantec Markets Holdings Limited | https://hmarkets.com/jp/ | Japan – Financial Services Agency | 2026-10-26 | ||
| LedgerFintech (ledgerfintech.com)
Ledger Fintech |
https://ledgerfintech.com | Australia – Australian Securities and Investments Commission | 2026-10-26 | ||
| OakridgeAU (oakridgeau.com)
Oakridge AU |
https://oakridgeau.com/ | Australia – Australian Securities and Investments Commission | 2026-10-26 | ||
| Equitonbury (lofotenaliqua.info) | https://lofotenaliqua.info/ | Australia – Australian Securities and Investments Commission | 2026-10-26 | ||
| Billabongbrief (billabongbrief.com) | https://billabongbrief.com/ai-app-au | Australia – Australian Securities and Investments Commission | 2026-10-26 | ||
| Impersonation of All Roads Wholesale Fund Limited (tcap-group.com) | https://tcap-group.com/ | Australia – Australian Securities and Investments Commission | 2026-10-26 | ||
| Prymex Horizon | Prymex-trade.com | Alberta – Alberta Securities Commission | 2026-10-26 | ||
| My Bali | MyBali Coffee GmbH | https://mybali.shop/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-10-26 | |
| https://fxproeurmerisma.com/ | https://fxproeurmerisma.com/ | Greece – Hellenic Capital Market Commission | 2026-10-26 |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
