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BaFin ermittelt gegen Timebtc Group – Verdacht auf unerlaubte Kryptogeschäfte über timebtc.com
Warnungen der IOSCO
Fall Emile: Festnahmen nach Tod des vermissten Kleinkinds in Frankreich

Warnungen der IOSCO

Dienstag, 25.03.2025
byRedakteur JM
0
Clker-Free-Vector-Images (CC0), Pixabay
Inteli Law LLP https://intelilawllp.com United Kingdom – Financial Conduct Authority 2025-03-25
Allied Trust Bank Gibraltar – Gibraltar Financial Services Commission 2025-03-25
CoinPay Trades Limited Gibraltar – Gibraltar Financial Services Commission 2025-03-25
Cano Limited Gibraltar – Gibraltar Financial Services Commission 2025-03-25
Minsk Wealth Ltd https://minskwealthgroup.com United Kingdom – Financial Conduct Authority 2025-03-25
ERTALIP https://ertalip.com United Kingdom – Financial Conduct Authority 2025-03-25
Genix Options https://genixoptions.com United Kingdom – Financial Conduct Authority 2025-03-25
Proclimaxcoin https://proclimaxcoin.net United Kingdom – Financial Conduct Authority 2025-03-25
Equitygenius Ltd https://equitygeniusltd.com United Kingdom – Financial Conduct Authority 2025-03-25
Fluent Profits https://fluentprofits.com United Kingdom – Financial Conduct Authority 2025-03-25
Ultima / www.ultimaprime.org https://ultimaprime.org/ United Kingdom – Financial Conduct Authority 2025-03-25
OTC Europa

Other commercial names:

  1. www.otceuropa.com
 https://otceuropa.com/ United Kingdom – Financial Conduct Authority 2025-03-25
http://www.ykzq.com.hk
  1. http://www.ykzq.com.hk
 Hong Kong – Securities and Futures Commission 2025-03-25
AlpCaps www.alpcaps.com Quebec – Autorité des marchés financiers 2025-03-25
Zinzenova

Other commercial names:

  1. Zinzenova Trade
 www.zinzenova.com Quebec – Autorité des marchés financiers 2025-03-25
Brain Project – NFT Presale Hong Kong – Securities and Futures Commission 2025-03-25
LABS Security Token Hong Kong – Securities and Futures Commission 2025-03-25
The Element Hong Kong – Securities and Futures Commission 2025-03-25
@RLiS_house Namba Hong Kong – Securities and Futures Commission 2025-03-25
Regent 88 Liverpool Hong Kong – Securities and Futures Commission 2025-03-25
Marine Residence Hong Kong – Securities and Futures Commission 2025-03-25
Solomon Investment Plan Hong Kong – Securities and Futures Commission 2025-03-25
The Beachfront Ocean Front Condominiums and Villas Hong Kong – Securities and Futures Commission 2025-03-25
X1 Michigan Towers Hong Kong – Securities and Futures Commission 2025-03-25
X1 Manchester Waters Hong Kong – Securities and Futures Commission 2025-03-25
OBO Capital Stable Return Fund Hong Kong – Securities and Futures Commission 2025-03-25
DS International Australia Stable Return Fund Hong Kong – Securities and Futures Commission 2025-03-25
亞洲廣場 (Chinese name only) Hong Kong – Securities and Futures Commission 2025-03-25
FinEarn Hong Kong – Securities and Futures Commission 2025-03-25
鉑岸/君悅豪庭 (Chinese name only) Hong Kong – Securities and Futures Commission 2025-03-25
臻品酒店公寓物業委託管理 (Chinese name only) Hong Kong – Securities and Futures Commission 2025-03-25
Hotel renovation project of Hotel Solar Dos Lilases Hong Kong – Securities and Futures Commission 2025-03-24
Kaplink 010 Limited Hong Kong – Securities and Futures Commission 2025-03-25
Kaplink 008 Limited Hong Kong – Securities and Futures Commission 2025-03-25
中港灣 (Chinese name only) Hong Kong – Securities and Futures Commission 2025-03-25
Earl Mining Pool Hong Kong – Securities and Futures Commission 2025-03-25
PoS Pool Hong Kong – Securities and Futures Commission 2025-03-25
Imperial RWITs (Red Wine Investment Trust) Hong Kong – Securities and Futures Commission 2025-03-25
時代小滿 (Chinese name only) Hong Kong – Securities and Futures Commission 2025-03-25
OilEnergyBox Hong Kong – Securities and Futures Commission 2025-03-25
LiBatteryContract Hong Kong – Securities and Futures Commission 2025-03-25
SkyLink / SKY token Hong Kong – Securities and Futures Commission 2025-03-25
Quayside JBCC Hong Kong – Securities and Futures Commission 2025-03-25
2023全新智能AI黃金EA自動交易系統 (Chinese name only) Hong Kong – Securities and Futures Commission 2025-03-25
EAsyGOld Trend TM and EAsyGOld Plus TM Hong Kong – Securities and Futures Commission 2025-03-25
Kaplink 006 Limited Hong Kong – Securities and Futures Commission 2025-03-25
Kaplink 007 Limited Hong Kong – Securities and Futures Commission 2025-03-25
Eternity.inc forex packages Hong Kong – Securities and Futures Commission 2025-03-25
Floki Staking Program and TokenFi Staking Program Hong Kong – Securities and Futures Commission 2025-03-25
International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements Hong Kong – Securities and Futures Commission 2025-03-25
程式自由仁 – Free Guy – 帳戶託管 Hong Kong – Securities and Futures Commission 2025-03-25
Gold Scalper 黃金獵人 Hong Kong – Securities and Futures Commission 2025-03-25
Gold Champ 帳戶托管 Hong Kong – Securities and Futures Commission 2025-03-25
Yieldnodes.com masternode pool Hong Kong – Securities and Futures Commission 2025-03-25
ProCap policies and gaming packages Hong Kong – Securities and Futures Commission 2025-03-25
Horse farm scheme (牧場計劃) by A List Racing Hong Kong – Securities and Futures Commission 2025-03-25
LENA Network Hong Kong – Securities and Futures Commission 2025-03-25
大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan) Hong Kong – Securities and Futures Commission 2025-03-25
Durian Tree Scheme by Eco Starland Hong Kong – Securities and Futures Commission 2025-03-25
Breeding Gilts Scheme by Naruang Integrated Farm Hong Kong – Securities and Futures Commission 2025-03-25
Asama Sanso / Asama Villa Hong Kong – Securities and Futures Commission 2025-03-25
Alpha Museum Hong Kong – Securities and Futures Commission 2025-03-25
Lexis Hibiscus 2 Hong Kong – Securities and Futures Commission 2025-03-25
Litigation Asset-Backed Notes or 90-Day Notes Hong Kong – Securities and Futures Commission 2025-03-25
Achievers Flip Dex https://achieversflipdex.com United Kingdom – Financial Conduct Authority 2025-03-25
Smart Money Equity https://smarttmoneyequity.com United Kingdom – Financial Conduct Authority 2025-03-25
Maxa Limited https://maxalimited.co.uk United Kingdom – Financial Conduct Authority 2025-03-25
247makeprofit https://247makeprofit.com United Kingdom – Financial Conduct Authority 2025-03-25
GLOBALMARKETRADINGS https://globalmarketradings.com United Kingdom – Financial Conduct Authority 2025-03-25
INVESTIHIVE https://investihive.com United Kingdom – Financial Conduct Authority 2025-03-25
MASTERFIN TD https://masterfintds.live United Kingdom – Financial Conduct Authority 2025-03-25
Digital Myth https://digitalmyth.live United Kingdom – Financial Conduct Authority 2025-03-25
Pro Earners Trade https://proearnerstrade.com United Kingdom – Financial Conduct Authority 2025-03-25
HORIZON Global Markets https://horizonglobalmarkets.com United Kingdom – Financial Conduct Authority 2025-03-25
Atlas Reliance http://atlasreliance.click United Kingdom – Financial Conduct Authority 2025-03-25
EXPERT ANALYSIS INVESTMENT GROUP https://expertanalysis.live United Kingdom – Financial Conduct Authority 2025-03-25
Elites Trading https://elitestrading.online United Kingdom – Financial Conduct Authority 2025-03-25
  1. JP FINANCIAL LIMITED
 https://jp-financial.limited/ Spain – Comisión Nacional del Mercado de Valores 2025-03-25
STRIFOR https://strifor.org Spain – Comisión Nacional del Mercado de Valores 2025-03-25
HYCM CAPITAL MARKETS https://hycmcapitalmarkets.com/ Spain – Comisión Nacional del Mercado de Valores 2025-03-25
IAXUSS www.iaxussgroup.com Spain – Comisión Nacional del Mercado de Valores 2025-03-25
SPIRAL CAPITAL
  1. Spiral Capital Investment
 https://www.spiralcapinv.com/ Spain – Comisión Nacional del Mercado de Valores 2025-03-25
PRO BIZ MARKETING https://probizmarketing.pro/ Spain – Comisión Nacional del Mercado de Valores 2025-03-25
INFINITY GLOBAL WEALTH https://infinityglobalwealth.com/ Spain – Comisión Nacional del Mercado de Valores 2025-03-25
FUTURAWM LTD https://futurawmltd.com Spain – Comisión Nacional del Mercado de Valores 2025-03-25
Legal and Claims Group https://legalandclaimsgroup.co.uk United Kingdom – Financial Conduct Authority 2025-03-25
CHAIN FLUX 300 https://chainflux300.com/es/ Spain – Comisión Nacional del Mercado de Valores 2025-03-25
Housing Disrepair Claims Group https://housingdisrepairclaimsgroup.co.uk United Kingdom – Financial Conduct Authority 2025-03-25
Dienstag, 25.03.2025
byRedakteur JM
205 views
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