| Keen Accruvance (keenaccruvance.com) | https://keenaccruvance.com/ | Australia – Australian Securities and Investments Commission | 2026-09-11 | ||
| Corexia (Imposter) | conexon.app | New Zealand – Financial Markets Authority | 2026-09-11 | ||
| Alpen Trade Ltd. | AlpenTradingLTD.com | Ontario – Ontario Securities Commission | 2026-09-11 | ||
| ZentraPro | Zentra-Pro.net | Ontario – Ontario Securities Commission | 2026-09-11 | ||
| Hestia Invest (aka HestiaInvest) | HestiaInvest.com | Ontario – Ontario Securities Commission | 2026-09-11 | ||
| LuniCapital (aka Luni Capital) | https://lunicapital.com | Ontario – Ontario Securities Commission | 2026-09-11 | ||
| Digital Crypto Commission (aka Crypto Finance Commission) | digitalcryptocommission.com | Ontario – Ontario Securities Commission | 2026-09-11 |
Warnungen der IOSCO
Momentmal (CC0), Pixabay
