| Greenchild LLC | https://www.greenchild.eu/de/ | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-10-27 | ||
| BITRUMARKET | https://www.bitrumarket.icu | United Kingdom – Financial Conduct Authority | 2026-10-27 | ||
| Saudi Egyptian Investment Company (An online group on WhatsApp )) | Egypt – Financial Regulatory Authority | 2026-10-27 | |||
| ⁵CI CAPITAL HOLDING للاستثمار (A faked online group on Telegram app) | Egypt – Financial Regulatory Authority | 2026-10-27 | |||
| Safwa Group – An online group on Telegram app | Egypt – Financial Regulatory Authority | 2026-10-27 | |||
| Plaza Activoire (plazaactivoire-ai.net) | https://plazaactivoire-ai.net | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| Elevate North Advisors (elevatenorthadvisors.com) | https://elevatenorthadvisors.com | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| Immediate Income (immediateincome.net) | https://immediateincome.net | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| Ultimopay (ultimopay.io) | https://ultimopay.io | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| Impersonation of Grovesta Pty Ltd (grovestafund.com)
Grovesta |
https://grovestafund.com | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| Meritbrace Equity (cazkadelufepm.pro)
Valorstead |
https://cazkadelufepm.pro | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| Vertex Fluxrov (vertexfluxrov.net) | https://vertexfluxrov.net | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| Bit AI App (bitalapp.net) | https://bitalapp.net | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| BluevaultDdexeris (bluevaultddexeris.org)
Bluevault Ddexeris |
https://bluevaultddexeris.org | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| Unrive (unrive.io) | https://unrive.io | Australia – Australian Securities and Investments Commission | 2026-10-27 | ||
| FMS Analytics Ltd | https://fms-advisory.com | New Zealand – Financial Markets Authority | 2026-10-27 | ||
| FMYCOIN | https://fmycoin.com | Spain – Comisión Nacional del Mercado de Valores | 2026-10-27 | ||
| CLEAR SKY CAPITAL | https://clearsky-edge.org | Spain – Comisión Nacional del Mercado de Valores | 2026-10-27 |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
