| BUSINESS SPORT | CAPITAL FORMULA INVESTMENT FUND
INVESTMENT LINE GESTIÓN PATRIMONIAL, SL |
https://www.businessport.es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | |
| https://phantominvestltd.ltd (CLON) | PHANTOM INVESTMENTS LIMITED (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | ||
| ELIZAMAX APP | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | |||
| BERYONEX APP | BERYPT | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | ||
| ANAFI TRADE | ANFI TRADE | https://anafitrade.net/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | |
| ZENITH TRADE FINANCE | https://zenithtrade.finance/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | ||
| WALTER GRAHAM | https://www.waltergraham.com | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | ||
| MULTI-AF | MULTI-ASSET FINANCE | https://multi-af.com | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | |
| RE24 ESP SL | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | |||
| https://artifluxon.es/ | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | |||
| XB PRIME | MARKETFINANCIALS LIMITED | WWW.XBPRIME.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-03-16 | |
| BITBLOCKASSET | https://www.bitblockasset.com | United Kingdom – Financial Conduct Authority | 2026-03-16 | ||
| Dandoo Express Group Plc (the scam entity) | https://dandooexpressgroup.com | Jersey – Jersey Financial Services Commission | 2026-03-16 | ||
| TGI AG | Germany – Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-03-16 | |||
| Line „HUA SENG HENG GOLD“ | https://line.me/ti/p/~hsh_usdgold (Line ID: hsh_usdgold) | Thailand – Securities and Exchange Commission | 2026-03-16 | ||
| Line „HSHsocialฮั่วเซ่งเฮง“ | https://line.me/ti/p/DQh8fjp6vk (Line ID: hshsocial_care) | Thailand – Securities and Exchange Commission | 2026-03-16 | ||
| Facebook page „Organic from Farm to Table“ | https://www.facebook.com/profile.php?id=61550225130191 | Thailand – Securities and Exchange Commission | 2026-03-16 |
Warnungen der IOSCO
Clker-Free-Vector-Images (CC0), Pixabay
