| Swap Euro | https://swapeurobv.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-10-29 | ||
| Nextrize Invest | https://nextrize.org | Italy – Commissione Nazionale per le Società e la Borsa | 2026-10-29 | ||
| AEA Growth | https://aeagrowth.ltd | Italy – Commissione Nazionale per le Società e la Borsa | 2026-10-29 | ||
| Adamant Invest | https://adamant-invest.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-10-29 | ||
| ‚IMGPartners.cm/IM-Global.cm‘ | https://im-global.cm | Italy – Commissione Nazionale per le Società e la Borsa | 2026-10-29 | ||
| Marbrisse | https://marbrisse.com | Italy – Commissione Nazionale per le Società e la Borsa | 2026-10-29 | ||
| Tesorvenza | https://tesorvenza.it | Italy – Commissione Nazionale per le Società e la Borsa | 2026-10-29 | ||
| Facebook page „โลกคริปโตไทย“ | https://www.facebook.com/profile.php?id=100090932234154 | Thailand – Securities and Exchange Commission | 2026-10-29 | ||
| Facebook page „Pure Digital“ | https://www.facebook.com/profile.php?id=61595414469608 | Thailand – Securities and Exchange Commission | 2026-10-29 | ||
| Facebook page „M-World“ | https://www.facebook.com/profile.php?id=100091631101043 | Thailand – Securities and Exchange Commission | 2026-10-29 | ||
| Facebook page „InvestDiary“ | https://www.facebook.com/profile.php?id=61595194363581 | Thailand – Securities and Exchange Commission | 2026-10-29 | ||
| Facebook page „DM Capital“ | https://www.facebook.com/profile.php?id=61550073873809 | Thailand – Securities and Exchange Commission | 2026-10-29 | ||
| Impersonation of LWP Capital Pty Ltd (lwp-capitalltd.com) | https://lwp-capitalltd.com | Australia – Australian Securities and Investments Commission | 2026-10-29 | ||
| CA-TDX (ca-tdx.com) | https://live.ca-tdx.com/login | Australia – Australian Securities and Investments Commission | 2026-10-29 | ||
| Aventador | aventador.pro | New Zealand – Financial Markets Authority | 2026-10-29 | ||
| Apex Asset Growth | apexasset-growth.com | United Kingdom – Financial Conduct Authority | 2026-10-29 |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
