Warnungen der IOSCO

Vorsicht

Donnerstag, 20.03.2025

Clker-Free-Vector-Images (CC0), Pixabay

Warning against investing with Odrax Group		Denmark – Danish Financial Supervisory Authority	2025-03-19
Warning against fraudulent use of the name of Linconomy ApS by clone firm		Denmark – Danish Financial Supervisory Authority	2025-03-19
Apollo Trade FX Other commercial names: Affidabiletop.com	https://apolloinvestfx.com	Italy – Commissione Nazionale per le Società e la Borsa	2025-03-19
Aifactor Group	https://vipaifactorvip.com	Italy – Commissione Nazionale per le Società e la Borsa	2025-03-19
Sectorcapitals.com	https://www.sectorcapitals.com	Italy – Commissione Nazionale per le Società e la Borsa	2025-03-19
Guru4Invest	www.guru4invest.com	Italy – Commissione Nazionale per le Società e la Borsa	2025-03-19
HTTPS://PERSEVOBT.COM/		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
LENOVEXTRADER		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://staticpips.com/		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://pixoinvest.me		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://bit-axis.com/		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://charm-finance.com		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://atexcoin.ltd/		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://eliteforex.co		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://amchunks.com/		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://libertyinvestedlimited.com/		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
www.hertermax.com		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
www.cbitcoin.info		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
https://profitwave.cc/		Spain – Comisión Nacional del Mercado de Valores	2025-03-19
Seven 11 Loans (Clone of FCA authorised firm		United Kingdom – Financial Conduct Authority	2025-03-19

Artemis Smart Investment Circle (Clone of FCA authorised firm)	United Kingdom – Financial Conduct Authority	2025-03-19
SAX	Quebec – Autorité des marchés financiers	2025-03-19
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)	United Kingdom – Financial Conduct Authority	2025-03-19
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)	United Kingdom – Financial Conduct Authority	2025-03-19
212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm)	United Kingdom – Financial Conduct Authority	2025-03-19
chetwodbk.com (Clone of FCA authorised firm)	United Kingdom – Financial Conduct Authority	2025-03-19
berkshire-wealthuk.com (clone of FCA firms)	United Kingdom – Financial Conduct Authority	2025-03-19
Bridgewell Holdings (bridgewellholdings.co.uk)	United Kingdom – Financial Conduct Authority	2025-03-19
FX273 (https://fx273.com)	United Kingdom – Financial Conduct Authority	2025-03-19
SixGroupTrust	Quebec – Autorité des marchés financiers	2025-03-19
Best Wallet / bestwallet.com / bestwallettoken.com	United Kingdom – Financial Conduct Authority	2025-03-19
Aixcad	Quebec – Autorité des marchés financiers	2025-03-19
DFCAPP / DFC / dfcapp.net	United Kingdom – Financial Conduct Authority	2025-03-19
ExtonGlobal / www.extonglobal.capital	United Kingdom – Financial Conduct Authority	2025-03-19
Crowd1	Quebec – Autorité des marchés financiers	2025-03-19
Recovery rooms	Belgium – Financial Services and Markets Authority	2025-03-19
Bumble Loans (Clone of FCA authorised firm)	United Kingdom – Financial Conduct Authority	2025-03-19
GMZ Global	Quebec – Autorité des marchés financiers	2025-03-19
Insirex	Quebec – Autorité des marchés financiers	2025-03-19
PetronPay	Quebec – Autorité des marchés financiers	2025-03-19

MWM Group	Ireland – Central Bank of Ireland	2025-03-19
CFX Fund Management Limited	Ireland – Central Bank of Ireland	2025-03-19
https://www.osloip.vip	Hong Kong – Securities and Futures Commission	2025-03-19
Fxplag	Ukraine – National Securities and Stock Market Commission	2025-03-19
Euoptrade	Ukraine – National Securities and Stock Market Commission	2025-03-19
ПРОЄКТ З НАВЧАННЯ ІНВЕСТИЦІЙ FinUp	Ukraine – National Securities and Stock Market Commission	2025-03-19
OptCrypt	Ukraine – National Securities and Stock Market Commission	2025-03-19
Turf Capital Private LTD	Ukraine – National Securities and Stock Market Commission	2025-03-19
WEALTH COMPLEX	United Kingdom – Financial Conduct Authority	2025-03-19
Fortis Traders Ltd	United Kingdom – Financial Conduct Authority	2025-03-19
TRADE SMART X	United Kingdom – Financial Conduct Authority	2025-03-19
CLICKKYVEST	United Kingdom – Financial Conduct Authority	2025-03-19
elitecfd / elitecfd group plc	United Kingdom – Financial Conduct Authority	2025-03-19
fortumholdings	United Kingdom – Financial Conduct Authority	2025-03-19
Wealth Haven	United Kingdom – Financial Conduct Authority	2025-03-19
exp–min.com	United Kingdom – Financial Conduct Authority	2025-03-19
treasurytrust-enterprise.org	United Kingdom – Financial Conduct Authority	2025-03-19
Smartkryptextradings	United Kingdom – Financial Conduct Authority	2025-03-19
Claim 247 / www.claim247.co.uk	United Kingdom – Financial Conduct Authority	2025-03-19