Bruker:Cavernia/Listeboks MLM-reaksjoner
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Liste for Cavernia generert av ListeriaBot.
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Dette er en mal med generert innhold, argumenter gitt i malen blir behandlet av en bot, og innhold løpende oppdatert. Innholdet blir generert fra Wikidata og blir oppdatert periodisk av ListeriaBot.
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{{Cavernia}}
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Cavernia
Liste som blir daglig oppdatert av ListeriaBot. Manuell oppdatering kan gjøres på malsiden
| Parameter | Beskrivelse | Type | Status | |||
|---|---|---|---|---|---|---|
| Ingen parametre ble angitt | ||||||
Når du klikker «Oppdater lista» så sendes du ut til et verktøy på WMFlabs. Det kan ta litt tid å gjøre de nødvendige spørringene, avhengig av hvor komplekse uttrykk som brukes i lista. Hvis du har endret spørringen så sjekk om du får «OK» som resultat.
| Navn | Reaksjon | Jurisdiksjon | Autoritet | Tidspunkt |
|---|---|---|---|---|
| Tiens Biotech Group | markedsadvarsel | Sri Lanka | Q2640939 | 2023-05-31 |
| Lyoness | markedsadvarsel ordre om stans politianmeldelse |
Portugal Polen Liechtenstein Norge Russland Sverige |
Associação Portuguesa para a Defesa do Consumidor Kontoret for konkurranse og forbrukerbeskyttelse Finanzmarktaufsicht Liechtenstein Lotteri- og stiftelsestilsynet Russlands sentralbank Spelinspektionen |
2016-03-01 2017-12-18 2021-06-01 2018-01-11 2014-01-01 |
| Swiss Mutual Fund | markedsadvarsel | Dominica Malaysia Singapore |
Malaysias sentralbank | 2007-09-03 2006-09-05 |
| MMM Global | markedsadvarsel | Malaysia | Malaysias sentralbank | 2017-08-28 |
| Equinox | ordre om stans | USA | 2000-04-25 | |
| Holiday Magic | ordre om stans | Louisiana | 1968-01-01 | |
| Liberty Reserve | markedsadvarsel | Malaysia | Malaysias sentralbank | 2012-07-13 |
| Sunshine Empire | markedsadvarsel | Singapore Malaysia |
||
| ViSalus | politianmeldelse | Sverige | Spelinspektionen | 2015-09-28 |
| Alston Price | markedsadvarsel | Belize | 2007-05-02 | |
| Emerald Passport | ordre om stans | Australia | Australian Competition and Consumer Commission | 2009-01-01 |
| Kyäni | politianmeldelse | Sverige | Spelinspektionen | 2015-10-29 |
| Liberty League International | ordre om stans | Australia | 2009-01-01 | |
| Playroom4you | markedsadvarsel | Slovenia | 2010-04-09 | |
| TVI Express | ordre om stans | Australia | Australian Competition and Consumer Commission | 2010-05-14 |
| Wealth Masters International | ordre om stans | Norge | Lotteri- og stiftelsestilsynet | 2010-12-01 |
| World Games Inc. | politianmeldelse | Sverige | Spelinspektionen | 2011-01-01 |
| WorldVentures | ordre om stans markedsadvarsel politianmeldelse |
Norge Rwanda Jamaica Tonga Sverige |
Lotteri- og stiftelsestilsynet Rwanda Development Board Financial Services Commission of Jamaica Tongas nasjonalbank Spelinspektionen |
2014-02-01 2018-09-11 2015-06-01 2019-04-16 2013-12-19 |
| QNet | ordre om stans markedsadvarsel |
Sudan Saudi-Arabia Sri Lanka Russland Andhra Pradesh Rwanda Afghanistan Libanon Iran Nepal Bhutan Kasakhstan |
Russlands sentralbank Ministry of the Interior Islamic Emirate of Afghanistan |
2009-01-01 2010-01-01 2005-01-01 2022-10-06 2012-01-01 2018-01-01 2020-01-01 2003-01-01 2022-08-26 2013-01-01 |
| Telexfree | ordre om stans markedsadvarsel |
Peru Massachusetts Jersey |
States of Jersey Police | 2013-12-01 2014-04-01 2014-01-01 |
| MBI International | markedsadvarsel | New Zealand Malaysia |
Financial Markets Authority Malaysias sentralbank |
2019-07-11 2017-05-22 |
| Enigro | markedsadvarsel | Hongkong Østerrike Sverige Slovenia |
Securities and Futures Commission Finanzmarktaufsichtsbehörde Finansinspektionen |
2015-09-24 2010-09-14 2010-04-01 |
| Global Prosperity Group | ordre om stans | Missouri Nebraska Sør-Dakota Massachusetts Michigan Nord-Dakota Iowa Oregon |
1999-08-02 1998-02-10 1998-08-31 1998-04-24 1998-04-03 | |
| Fortune Hi-Tech Marketing | ordre om stans | Nord-Dakota Montana |
2010-01-01 | |
| PlexPay | ordre om stans | Alabama Kansas |
2007-04-05 2005-08-09 | |
| Prosper Club | ordre om stans politianmeldelse |
Norge Sverige |
Lotteri- og stiftelsestilsynet Spelinspektionen |
2003-01-01 |
| OneCoin | markedsadvarsel ordre om stans politianmeldelse |
Thailand Malta Italia Slovenia Sverige Peru Uganda Australia Samoa Rwanda Tyskland Latvia Ungarn Kroatia Belize Curaçao Portugal Singapore Storbritannia Belgia Østerrike Nigeria Colombia New Zealand Bulgaria |
Malta Financial Services Authority Autorità Garante della Concorrenza e del Mercato Zveza Potrošnikov Slovenije Spelinspektionen Superintendencia de Banca y Seguros y AFP del Perú Ugandas bank Australian Securities and Investments Commission Samoas sentralbank Rwandas nasjonalbank BaFin Kommisjonen for finans- og kapitalmarkedene Ungarns sentralbank Kroatias nasjonalbank International Financial Services Commission Curaçao og Sint Maartens sentralbank Portugals bank Singapores sentralbank Financial Conduct Authority Financial Services and Markets Authority SEC Nigeria Superintendencia de Industria y Comercio Financial Markets Authority Q1416212 |
2018-10-01 2017-04-18 2017-08-10 2017-01-25 2016-01-27 2017-09-09 2017-02-14 2019-05-28 2018-03-21 2019-05-30 2017-04-05 2016-01-01 2015-06-10 2017-03-07 2017-05-01 2017-05-23 2017-11-27 2016-10-21 2016-09-01 2016-07-01 2016-04-11 2017-12-01 2016-04-01 2018-12-01 2015-09-30 |
| Jeunesse | markedsadvarsel | Peru | Superintendencia de Banca y Seguros y AFP del Perú | 2016-08-01 |
| Global InterGold | markedsadvarsel | De forente arabiske emirater Sveits Peru Irland Curaçao Filippinene Panama Singapore Malaysia |
Dubai Multi Commodities Centre FINMA Superintendencia de Banca y Seguros y AFP del Perú Competition and Consumer Protection Commission Curaçao og Sint Maartens sentralbank Securities and Exchange Commission (Filippinene) Panamas sentralbank Singapores sentralbank Malaysias sentralbank |
2015-01-01 2017-05-01 2016-08-01 2016-06-14 2016-01-01 2015-02-13 2014-04-25 2015-10-13 2015-04-10 |
| Zija | politianmeldelse | Sverige | Spelinspektionen | 2015-04-10 |
| Alpha Club | ordre om stans | Italia | 2000-01-01 | |
| Melaleuca | ordre om stans | Michigan | 1991-01-01 | |
| Koscot Interplanetary | ordre om stans | Texas | 1975-01-01 | |
| Questra World | markedsadvarsel | Storbritannia Slovakia Italia Polen Liechtenstein Østerrike Malaysia |
Financial Conduct Authority Slovenias bank Commissione Nazionale per le Società e la Borsa Finanzmarktaufsicht Liechtenstein Finanzmarktaufsichtsbehörde Malaysias sentralbank |
2017-02-17 2017-07-24 2017-07-20 2017-06-01 2017-05-31 2016-10-27 2017-08-28 |
| WCM777 | markedsadvarsel ordre om stans |
New Brunswick Colombia California Peru Québec |
California Department of Financial Protection and Innovation Autorité des marchés financiers (Québec) |
2014-01-31 2013-11-01 2014-01-23 2013-12-01 2014-03-01 |
| DFRF Enterprises | markedsadvarsel | Britisk Columbia | British Columbia Securities Commission | 2015-05-06 |
| NWorld | ordre om stans | Filippinene | Securities and Exchange Commission (Filippinene) | 2022-02-23 |
| USFIA | ordre om stans | California | 2015-10-01 | |
| BitConnect | ordre om stans | Nord-Carolina Texas |
Q7054588 Texas State Securities Board |
2018-01-11 2018-01-04 |
| USI-Tech | ordre om stans markedsadvarsel |
Texas Ontario Manitoba Saskatchewan Ohio |
Texas State Securities Board Ontario Securities Commission Ohio Department of Commerce |
2017-12-20 2018-02-16 2017-12-22 2018-01-26 2018-05-18 |
| DagCoin | markedsadvarsel | Oman | Omans sentralbank | 2020-10-01 |
| Crowd1 | ordre om stans markedsadvarsel |
Namibia Vietnam Sør-Afrika Tsjekkia Russland Mauritius Filippinene Slovakia Paraguay Gabon New Zealand Nepal |
Namibias bank Financial Sector Conduct Authority Tsjekkias nasjonalbank Russlands sentralbank Financial Services Commission of Mauritius Securities and Exchange Commission (Filippinene) Slovakias nasjonalbank Financial Markets Authority Nepals sentralbank |
2020-02-21 2020-06-18 2020-06-23 2020-12-09 2021-02-01 2020-05-14 2020-07-20 2020-12-03 2020-02-28 2020-06-02 2020-06-05 2022-01-23 |
| Cash FX Group | markedsadvarsel | Saskatchewan Panama Québec Sør-Afrika Manitoba Sverige Storbritannia New Brunswick Portugal Filippinene Bahamas Irland Britisk Columbia Australia Spania Singapore Norge |
Financial Sector Conduct Authority Finansinspektionen Financial Conduct Authority Portugals bank Securities and Exchange Commission (Filippinene) Securities Commission of the Bahamas Irlands sentralbank Australian Securities & Investments Commission Comisión Nacional del Mercado de Valores Singapores sentralbank Finanstilsynet |
2021-01-27 2020-12-01 2020-10-28 2021-07-02 2021-03-03 2021-08-09 2019-12-11 2021-02-01 2021-09-27 2021-04-27 2020-12-02 2021-07-05 2020-11-10 2021-10-06 2021-12-20 2021-06-11 2021-10-20 |
| inCruises | markedsadvarsel | Russland Polen |
Russlands sentralbank Kontoret for konkurranse og forbrukerbeskyttelse |
2021-11-17 2022-07-20 |
| Finiko | markedsadvarsel | Russland Belgia |
Russlands sentralbank Financial Services and Markets Authority |
2021-02-01 2021-08-24 |
| Profitable Sunrise | markedsadvarsel ordre om stans |
Newfoundland og Labrador Britisk Columbia Storbritannia Manitoba Sør-Carolina California Maryland New Brunswick New Mexico Florida Sør-Dakota Kansas Indiana Kentucky Georgia Québec Oregon Texas Nord-Carolina Ohio Alaska New Jersey Ontario Nord-Dakota Minnesota New Zealand New Hampshire Alberta Nevada Rhode Island Maine Alabama Idaho Delaware |
British Columbia Securities Commission Financial Conduct Authority Q7080745 Ontario Securities Commission Financial Markets Authority Alberta Securities Commission |
2013-03-12 2013-03-05 2013-03-15 2013-03-14 2013-01-01 2013-03-26 2013-05-13 2013-03-21 2013-02-27 2013-07-08 2013-03-18 2013-03-11 2013-03-25 2013-03-13 2013-03-17 2013-03-06 2013-04-16 |
| Liyeplimal | markedsadvarsel | Québec Den sentralafrikanske økonomiske og monetære union Britisk Columbia Ontario |
Autorité des marchés financiers (Québec) British Columbia Securities Commission Ontario Securities Commission |
2021-06-29 2020-10-19 2021-07-13 2023-11-27 |
| Zeniq | markedsadvarsel | Emiratet Dubai Russland |
Dubai Financial Services Authority Russlands sentralbank |
2021-12-05 2023-10-18 |
| Mirror Trading International | ordre om stans markedsadvarsel |
Texas Sør-Afrika |
Texas State Securities Board Financial Sector Conduct Authority |
2020-07-07 2020-08-18 |
| HyperVerse | markedsadvarsel | Bermuda Nepal Storbritannia Tyskland Guernsey Québec New Zealand Alberta Australia Britisk Columbia |
Q2897323 Nepals sentralbank Financial Conduct Authority BaFin Guernsey Financial Services Commission Autorité des marchés financiers (Québec) Financial Markets Authority Alberta Securities Commission Australian Securities & Investments Commission British Columbia Securities Commission |
2021-11-04 2022-01-23 2021-03-23 2021-10-19 2021-10-06 2023-05-24 2021-09-30 2024-02-07 2024-03-01 2024-10-18 |
| Elysium Capital | markedsadvarsel | Estland | Finantsinspektsioon | 2020-01-01 |
| ThinkSeven | ordre om stans | Finland | 2003-01-01 | |
| BE | markedsadvarsel | Norge Québec New Zealand Uruguay Filippinene |
Finanstilsynet Autorité des marchés financiers (Québec) Financial Markets Authority Uruguays sentralbank Securities and Exchange Commission (Filippinene) |
2023-03-23 2020-12-02 2024-10-08 2023-03-01 2023-10-31 |
| Orientum | markedsadvarsel | Thailand | 2018-10-01 | |
| Validus | markedsadvarsel | Belgia New Zealand Australia Emiratet Dubai |
Financial Services and Markets Authority Financial Markets Authority Australian Securities & Investments Commission Dubai Financial Services Authority |
2022-12-14 2022-09-15 2022-11-18 2023-12-22 |
| FutureNet | markedsadvarsel | Polen | Kontoret for konkurranse og forbrukerbeskyttelse | 2019-03-22 |
| OmegaPro | markedsadvarsel ordre om stans |
Frankrike Argentina Nicaragua Chile Spania Colombia Peru Mauritius |
Autorité des marchés financiers Comisión Nacional de Valores Comisión para el Mercado Financiero Comisión Nacional del Mercado de Valores Superintendencia de Banca y Seguros y AFP del Perú Financial Services Commission of Mauritius |
2022-05-19 2022-03-03 2022-02-15 2021-08-06 2020-01-13 2022-12-16 2022-07-12 2022-01-20 |
| Bitcoiin | ordre om stans | New Jersey | New Jersey Attorney General | 2021-01-01 |
| Xifra Lifestyle | markedsadvarsel ordre om stans |
Québec Spania Peru Filippinene Mexico |
Autorité des marchés financiers (Québec) Comisión Nacional del Mercado de Valores Superintendencia de Banca y Seguros y AFP del Perú Securities and Exchange Commission (Filippinene) Comisión Nacional Bancaria y de Valores |
2021-03-15 2020-03-11 2022-07-12 2022-06-14 2021-01-01 |
| iGenius | markedsadvarsel | Belgia Québec Frankrike |
Financial Services and Markets Authority Autorité des marchés financiers (Québec) Autorité des marchés financiers |
2019-10-09 2022-04-07 2019-04-09 |
| WellStar | politianmeldelse | Sverige | Spelinspektionen | 2015-05-05 |
| iBuumerang | markedsadvarsel | New Zealand | Financial Markets Authority | 2023-10-12 |
| WeWe Global | markedsadvarsel | New Zealand | Financial Markets Authority | 2023-02-08 |
| IM Academy | markedsadvarsel ordre om stans |
Québec Curaçao Luxembourg Belgia Colombia Frankrike USA Polen Storbritannia |
Autorité des marchés financiers (Québec) Curaçao og Sint Maartens sentralbank Commission de Surveillance du Secteur Financier Financial Services and Markets Authority Autorité des marchés financiers Commodity Futures Trading Commission Kontoret for konkurranse og forbrukerbeskyttelse Financial Conduct Authority |
2024-10-18 2017-09-22 2023-05-24 2018-01-25 2021-12-16 2017-12-19 2018-09-14 2022-08-17 2018-05-21 |
| Forsage | markedsadvarsel ordre om stans |
Russland Montana Filippinene |
Russlands sentralbank Montana State Auditor Securities and Exchange Commission (Filippinene) |
2021-02-01 2021-04-02 2020-09-30 |
| Mainet | markedsadvarsel | Frankrike | Autorité des marchés financiers | 2023-04-14 |
| NovaTech FX | markedsadvarsel ordre om stans |
Australia Russland Canada Wisconsin California |
Australian Securities & Investments Commission Russlands sentralbank Canadian Securities Administrators Californias delstatsregjering |
2024-02-16 2022-08-09 2023-03-17 2023-04-04 2022-11-22 |
| AWS Mining | ordre om stans | Texas | Texas State Securities Board | 2018-11-06 |
| Vortic United | markedsadvarsel ordre om stans |
Russland Britisk Columbia California |
Russlands sentralbank British Columbia Securities Commission California Department of Financial Protection and Innovation |
2023-02-20 2024-10-07 2023-08-09 |
| Trust Your Universe | markedsadvarsel | Østerrike Tyskland |
Finanzmarktaufsichtsbehörde BaFin |
2023-03-17 2022-12-22 |
| Karatbars International | ordre om stans markedsadvarsel |
Tyskland Sør-Afrika Québec New Zealand Namibia Alberta Bahamas |
BaFin Financial Sector Conduct Authority Autorité des marchés financiers (Québec) Financial Markets Authority Namibias bank Alberta Securities Commission Securities Commission of the Bahamas |
2019-10-21 2019-11-11 2014-03-20 2020-05-04 2019-05-03 2023-03-15 2021-03-19 |
| Mirollex | markedsadvarsel | Spania | Comisión Nacional del Mercado de Valores | 2021-06-28 |
| TriumphFX | markedsadvarsel | Ontario Singapore Indonesia Australia Hongkong Malaysia |
Ontario Securities Commission Singapores sentralbank Australian Securities & Investments Commission Securities Commission Malaysia |
2023-12-14 2021-08-04 2021-04-01 2023-11-22 2015-08-25 2020-01-01 |
| Paraiba World | markedsadvarsel | Østerrike Tyskland Sveits |
Finanzmarktaufsichtsbehörde BaFin FINMA |
2020-02-25 2020-06-18 2022-03-29 |
| QubitTech | markedsadvarsel ordre om stans |
Spania Ukraina Italia |
Comisión Nacional del Mercado de Valores Nasjonal kommisjon for forvaltning av offentlige tjenester Commissione Nazionale per le Società e la Borsa |
2021-01-11 2021-01-20 2021-02-26 |
| Fundsz | markedsadvarsel ordre om stans |
Ontario California |
Ontario Securities Commission Californias delstatsregjering |
2023-11-06 2022-11-22 |
| Power Mining Pool | ordre om stans | Nord-Carolina | 2018-03-02 | |
| Eagle Bit Trade | ordre om stans | Italia | Commissione Nazionale per le Società e la Borsa | 2018-11-14 |
| Pay Diamond | markedsadvarsel | Manitoba | 2017-04-12 | |
| Cloud Token | markedsadvarsel | Mauritius | Financial Services Commission of Mauritius | 2019-09-20 |
| ZetBull | markedsadvarsel | Russland Storbritannia |
Russlands sentralbank Financial Conduct Authority |
2022-05-17 2022-05-26 |
| Golden Way | markedsadvarsel | Russland | Russlands sentralbank | 2022-10-26 |
| Teqra | markedsadvarsel | Spania | Comisión Nacional del Mercado de Valores | 2021-05-17 |
| The Future Trade | markedsadvarsel | Belgia | Financial Services and Markets Authority | 2022-09-21 |
| Antares Trade | markedsadvarsel | Belgia Russland |
Financial Services and Markets Authority Russlands sentralbank |
2021-03-04 2021-06-01 |
| GTI Net | markedsadvarsel | Belgia | Financial Services and Markets Authority | 2017-11-14 |
| Metafi Yielders | ordre om stans markedsadvarsel |
Australia Russland California Ontario |
Australian Securities & Investments Commission Russlands sentralbank California Department of Financial Protection and Innovation Ontario Securities Commission |
2022-08-26 2022-06-02 2022-09-27 2023-04-04 |
| Aufin | markedsadvarsel | Russland | Russlands sentralbank | 2022-06-10 |
| NextGen | markedsadvarsel | Russland | Russlands sentralbank | 2022-06-23 |
| Maxpread Technologies | markedsadvarsel ordre om stans |
Russland California |
Russlands sentralbank California Department of Financial Protection and Innovation |
2023-03-24 2023-04-19 |
| AirBit Club | markedsadvarsel | Spania | Commissione Nazionale per le Società e la Borsa | 2020-03-30 |
| GSPartners | ordre om stans markedsadvarsel |
Arizona New Zealand Britisk Columbia Alberta Québec Alabama Texas Mississippi Ontario Florida Bahamas New Hampshire Arkansas Wisconsin Komorene Australia Sør-Afrika Storbritannia |
Q4791280 British Columbia Securities Commission Alberta Securities Commission Autorité des marchés financiers (Québec) Texas State Securities Board Q7444377 Ontario Securities Commission Securities Commission of the Bahamas Komorenes sentralbank Australian Securities and Investments Commission Financial Sector Conduct Authority Financial Conduct Authority |
2023-11-16 2024-02-07 2023-05-30 2023-05-19 2023-03-09 2023-06-06 2023-07-25 2023-12-27 2023-11-17 2024-08-07 2023-11-22 2022-06-15 2023-11-15 2024-03-21 |
| GiraCoin | markedsadvarsel | Spania | Comisión Nacional del Mercado de Valores | 2022-02-07 |
| CHY Mall | markedsadvarsel | Ghana Rwanda |
2021-01-08 2021-03-18 | |
| Meta Force | markedsadvarsel | Russland | Russlands sentralbank | 2022-08-05 |
| IX Inversors | markedsadvarsel | Spania Ecuador |
Comisión Nacional del Mercado de Valores Superintendencia de Bancos |
2021-07-26 2022-01-13 |
| FVP Trade | markedsadvarsel | Québec Australia Belgia |
Autorité des marchés financiers (Québec) Australian Securities & Investments Commission Financial Services and Markets Authority |
2022-07-27 2023-11-08 2024-03-14 |
| uFun Club | markedsadvarsel | Malaysia Brunei |
Malaysias sentralbank Bruneis sentralbank |
2014-07-25 2015-06-12 |
| Mined | markedsadvarsel | Uruguay | Uruguays sentralbank | 2022-06-13 |
| Kairos Technologies | markedsadvarsel | Litauen Slovakia |
Etat for forbrukerbeskyttelse | 2016-07-01 |
| Crown Global | markedsadvarsel | Alberta | Alberta Securities Commission | 2023-02-03 |
| BitPlam | markedsadvarsel | Russland | Russlands sentralbank | 2022-04-01 |
| Beurax | markedsadvarsel | Sør-Afrika Australia New Brunswick Britisk Columbia |
Financial Sector Conduct Authority Australian Securities & Investments Commission British Columbia Securities Commission |
2021-02-19 2021-03-16 2021-02-24 2021-01-26 |
| Epic Trading | markedsadvarsel | Filippinene | Securities and Exchange Commission (Filippinene) | 2022-01-19 |
| Alcor Trade | markedsadvarsel | Russland | Russlands sentralbank | 2021-09-14 |
| Trident Crypto Fund | ordre om stans | Jersey | 2018-05-21 | |
| Titan Business Club | ordre om stans | Storbritannia | 1996-06-14 | |
| Newport | ordre om stans | Sør-Afrika | 1997-09-01 | |
| GetEasy | markedsadvarsel | Luxembourg Canada Fransk Polynesia Portugal |
Commission de Surveillance du Secteur Financier Canadian Securities Administrators Portugals bank |
2015-01-01 2015-01-26 2015-02-01 2014-11-14 |
| Mitotic Money | markedsadvarsel | Russland | Russlands sentralbank | 2023-02-07 |
| Zylo Trade | markedsadvarsel | Britisk Columbia | British Columbia Securities Commission | 2023-04-27 |
| Intelligence Prime Capital | markedsadvarsel | Irland | Irlands sentralbank | 2023-04-25 |
| CryptoProgram | ordre om stans markedsadvarsel |
California Britisk Columbia Alberta |
California Department of Financial Protection and Innovation British Columbia Securities Commission Alberta Securities Commission |
2023-06-28 2023-03-02 2023-05-11 2023-07-10 |
| Mining City | markedsadvarsel | Kypros Ontario Filippinene |
Q570231 Ontario Securities Commission Securities and Exchange Commission (Filippinene) |
2024-02-22 2020-12-14 2020-09-10 |
| FX Trading Corp | markedsadvarsel | Brasil Spania |
Comisión Nacional del Mercado de Valores | 2019-01-01 2019-01-21 |
| F2 Trading Corp | markedsadvarsel | Spania | Comisión Nacional del Mercado de Valores | 2020-01-20 |
| Wiseling | markedsadvarsel | Finland Ghana |
Finanssivalvonta | 2021-02-22 2021-02-23 |
| Tri-West | ordre om stans | Ohio Pennsylvania Sør-Dakota Texas Kansas Britisk Columbia Vest-Virginia Manitoba Washington Nord-Dakota Alabama |
Texas State Securities Board British Columbia Securities Commission |
2001-06-20 2000-07-10 2001-04-20 2001-06-11 2001-10-14 2001-05-14 2001-05-30 |
| American Gold Eagle | ordre om stans | South Dakota State University Nord-Dakota |
1990-01-01 | |
| Gold Unlimited | ordre om stans | Nord-Dakota Montana Sør-Dakota |
1995-01-01 1992-01-01 | |
| Meadow Fresh | ordre om stans | Nord-Dakota | 1981-12-29 | |
| QuickX | markedsadvarsel | Malta | Malta Financial Services Authority | 2022-10-25 |
| Fintoch | markedsadvarsel | Alberta Malaysia Singapore |
Alberta Securities Commission Securities Commission Malaysia Singapores sentralbank |
2023-07-10 2023-06-08 2023-05-04 |
| D.AI.SY | markedsadvarsel | Belgia Alberta Britisk Columbia |
Financial Services and Markets Authority Alberta Securities Commission British Columbia Securities Commission |
2021-04-26 2023-12-12 2023-11-20 |
| EA World FX | markedsadvarsel | Belgia | Financial Services and Markets Authority | 2022-04-12 |
| Likwel | markedsadvarsel | Russland | Russlands sentralbank | 2022-12-23 |
| My BlockX | markedsadvarsel | Ontario | Ontario Securities Commission | 2023-05-17 |
| Alliance in Motion Global | markedsadvarsel | Pakistan | SECP | 2023-05-24 |
| Eaconomy | markedsadvarsel | Norge Québec Slovakia New Zealand Tsjekkia Storbritannia |
Finanstilsynet Autorité des marchés financiers (Québec) Slovakias nasjonalbank Financial Markets Authority Tsjekkias nasjonalbank Financial Conduct Authority |
2024-09-25 2023-05-24 2025-10-25 2024-10-02 2024-11-14 2024-11-25 |
| Gold-Quest International | ordre om stans markedsadvarsel |
Ontario Alberta Britisk Columbia Manitoba Saskatchewan Québec |
Ontario Securities Commission Alberta Securities Commission British Columbia Securities Commission Autorité des marchés financiers (Québec) |
2008-04-01 2008-03-14 2008-03-07 2008-03-05 2008-06-05 2008-09-09 |
| Digital Altitude | ordre om stans | USA | Federal Trade Commission | 2018-02-01 |
| Dmatrx | markedsadvarsel | Russland | Russlands sentralbank | 2023-06-20 |
| Rolvi Trading | markedsadvarsel | New Zealand | Financial Markets Authority | 2023-06-12 |
| Verse Network | markedsadvarsel | Russland Frankrike |
Russlands sentralbank Autorité des marchés financiers |
2023-08-02 2024-04-04 |
| WoToken | markedsadvarsel | Britisk Columbia | British Columbia Securities Commission | 2019-10-02 |
| OneX Finance | markedsadvarsel | Russland | Russlands sentralbank | 2023-06-27 |
| Blackfort Wallet | markedsadvarsel | Tyskland | BaFin | 2023-06-29 |
| Gemly | markedsadvarsel | Russland | Russlands sentralbank | 2023-02-28 |
| FX United Power International | markedsadvarsel | New Zealand Malaysia |
Financial Markets Authority Malaysias sentralbank |
2016-05-04 2016-05-27 |
| Throne Legacy Capital | markedsadvarsel | New Zealand | Financial Markets Authority | 2021-03-02 |
| Quwiex Global | markedsadvarsel | New Zealand | Financial Markets Authority | 2022-04-08 |
| Mido Finance | markedsadvarsel | New Zealand | Financial Markets Authority | 2021-11-11 |
| Exchange Wallet | markedsadvarsel | Liechtenstein Østerrike Tyskland |
Finanzmarktaufsicht Liechtenstein Finanzmarktaufsichtsbehörde BaFin |
2020-01-10 2019-12-27 2020-01-03 |
| YEM Foundation | markedsadvarsel | Tyskland Østerrike |
BaFin Finanzmarktaufsichtsbehörde |
2024-03-22 2023-05-13 |
| Tycoon69 | markedsadvarsel | Østerrike | Finanzmarktaufsichtsbehörde | 2020-09-08 |
| Wantage One | markedsadvarsel | Østerrike | Finanzmarktaufsichtsbehörde | 2019-11-13 |
| AladinCoin | ordre om stans markedsadvarsel |
Østerrike Sveits |
Finanzmarktaufsichtsbehörde FINMA |
2018-07-05 2018-06-08 |
| Cryptify Trading | markedsadvarsel | Østerrike | Finanzmarktaufsichtsbehörde | 2019-12-03 |
| SwissCoin | markedsadvarsel | Sveits Tyskland |
FINMA Q509708 |
2016-09-30 2016-08-15 |
| SwissMine | markedsadvarsel | Sveits | FINMA | 2017-11-30 |
| Jubilee Ace | markedsadvarsel | Sveits Østerrike |
FINMA Finanzmarktaufsichtsbehörde |
2020-02-27 |
| The Prosperity Grid | markedsadvarsel | Sør-Afrika | Financial Sector Conduct Authority | 2022-06-14 |
| Metaverse Foreign Exchange Group | markedsadvarsel | Ontario Storbritannia |
Ontario Securities Commission Financial Conduct Authority |
2023-06-30 2024-06-11 |
| One Link Pacifica | ordre om stans | Salomonøyene | Salomonøyenes sentralbank | 2020-02-24 |
| Bee Billionaires Motshelo Club | ordre om stans | Botswana | Botswanas bank | 2017-01-19 |
| Life Without Debt | markedsadvarsel | De amerikanske Jomfruøyer | Department of Licensing and Consumer Affairs | 2006-06-14 |
| Givvo | ordre om stans | Québec | Autorité des marchés financiers (Québec) | 2024-05-21 |
| MaVie Global | markedsadvarsel ordre om stans |
Russland Québec New Zealand |
Russlands sentralbank Autorité des marchés financiers (Québec) Financial Markets Authority |
2024-06-26 2024-05-21 2024-06-18 |
| Kripto Future | markedsadvarsel | Russland | Russlands sentralbank | 2021-09-28 |
| Titan Capital Markets | markedsadvarsel | Filippinene | Securities and Exchange Commission (Filippinene) | 2024-01-12 |
| CoinMarketBull | ordre om stans | California | California Department of Financial Protection and Innovation | 2023-08-09 |
| CloudFi | ordre om stans | California | California Department of Financial Protection and Innovation | 2023-08-09 |
| EmpiresX | politianmeldelse | USA | United States Securities and Exchange Commission | 2022-06-30 |
| Xaindex | markedsadvarsel | Russland Australia |
Russlands sentralbank Australian Securities & Investments Commission |
2023-08-01 2024-02-01 |
| WETER | markedsadvarsel | Russland | Russlands sentralbank | 2023-07-24 |
| Appi Travels | markedsadvarsel | Russland | Russlands sentralbank | 2021-10-22 |
| Hebaco | ordre om stans | Norge | Forbrukertilsynet | 1973-01-01 |
| COS | markedsadvarsel | Belgia Storbritannia Washington |
Financial Services and Markets Authority Financial Conduct Authority |
2024-03-14 2023-12-12 2023-09-06 |
| Passivo | markedsadvarsel | Østerrike Tyskland |
Finanzmarktaufsichtsbehörde BaFin |
2023-10-18 2023-08-09 |
| VIP Club | ordre om stans | Storbritannia | Q7079218 | 2007-01-01 |
| Multi Link International | ordre om stans | Australia | Australian Competition and Consumer Commission | 1993-03-16 |
| PLC Ultima | markedsadvarsel | Mongolia | 2022-04-22 | |
| ArbiStar | ordre om stans | Italia | Commissione Nazionale per le Società e la Borsa | 2020-11-11 |
| Meme Club | markedsadvarsel | Russland | Russlands sentralbank | 2022-09-16 |
| Mind Capital | markedsadvarsel | Spania | Comisión Nacional del Mercado de Valores | 2020-01-13 |
| Omega Group | markedsadvarsel | Italia | Commissione Nazionale per le Società e la Borsa | 2020-02-05 |
| Banker Quotes | markedsadvarsel | New Zealand | Financial Markets Authority | 2023-12-12 |
| BitClub Network | markedsadvarsel | Malaysia | Malaysias sentralbank | 2017-08-28 |
| GF Corporations | markedsadvarsel | Panama | Q5779175 | 2008-01-01 |
| Turbo | markedsadvarsel | Frankrike | Autorité des marchés financiers | 2023-07-07 |
| Torexo Finance | markedsadvarsel | Russland | Russlands sentralbank | 2021-08-31 |
| OnPassive | markedsadvarsel | Bangladesh | Bangladesh Bank | 2023-12-12 |
| Bitles | ordre om stans | Texas | Texas State Securities Board | 2021-04-16 |
| Wela | markedsadvarsel | Malaysia | Malaysias sentralbank | 2012-07-13 |
| Nano Club | politianmeldelse | Sverige | Spelinspektionen | 2016-12-01 |
| YunikonFX | markedsadvarsel | Malaysia | Malaysias sentralbank | 2023-09-14 |
| JJPTR | markedsadvarsel | Malaysia | Malaysias sentralbank | 2017-02-24 |
| Venus FX | markedsadvarsel | Malaysia | Malaysias sentralbank | 2016-06-06 |
| Zenith Gold | markedsadvarsel | Malaysia | Malaysias sentralbank | 2016-02-25 |
| T1FX | markedsadvarsel | Malaysia | Malaysias sentralbank | 2016-02-25 |
| LocusNetwork4U | markedsadvarsel | Malaysia | Malaysias sentralbank | 2015-05-14 |
| 3Sixty Venture Capital | markedsadvarsel | Malaysia | Malaysias sentralbank | 2014-12-30 |
| Bitqyck | ordre om stans | Texas | Texas State Securities Board | 2018-11-27 |
| BigWhale | ordre om stans | Texas | Texas State Securities Board | 2023-10-05 |
| Greenstar | ordre om stans | Australia | 2003-03-26 | |
| Eesty Coin | markedsadvarsel | Estland | Finantsinspektsioon | 2021-08-17 |
| Global Wave Gold | markedsadvarsel | Malaysia | Malaysias sentralbank | 2013-11-12 |
| iGetMania | markedsadvarsel | Fransk Polynesia Luxembourg Canada |
Commission de Surveillance du Secteur Financier Canadian Securities Administrators |
2015-01-01 2015-01-21 2015-01-26 |
| We Are All Satoshi | ordre om stans markedsadvarsel |
California New Zealand Québec Australia |
California Department of Financial Protection and Innovation Financial Markets Authority Autorité des marchés financiers (Québec) Australian Securities & Investments Commission |
2023-09-27 2024-08-07 2024-11-01 2024-03-01 |
| Sisel International | ordre om stans | Hamburg | Q1429221 | 2009-06-11 |
| Trillant | markedsadvarsel | Tyskland | BaFin | 2022-11-22 |
| 9XProfits | ordre om stans markedsadvarsel |
Texas New Zealand |
Texas State Securities Board Financial Markets Authority |
2023-11-15 2023-10-06 |
| VBit Limited | markedsadvarsel | Russland | Russlands sentralbank | 2023-10-11 |
| Federal Stock Bond | markedsadvarsel | Russland | Russlands sentralbank | 2024-01-12 |
| Easy Cash | markedsadvarsel | Russland | Russlands sentralbank | 2024-01-18 |
| GoldenTraffic | markedsadvarsel | Russland | Russlands sentralbank | 2024-01-17 |
| Viral Angels | markedsadvarsel | Portugal | Q7232685 | 2015-01-01 |
| OmegaPro.IN | markedsadvarsel | Spania Frankrike |
Comisión Nacional del Mercado de Valores Autorité des marchés financiers |
2024-02-05 2023-12-05 |
| Altera Global | markedsadvarsel | New Zealand | 2024-01-26 | |
| SKP Mine | markedsadvarsel | Filippinene | Securities and Exchange Commission (Filippinene) | 2024-01-31 |
| Tradixis | markedsadvarsel | Russland | Russlands sentralbank | 2024-01-29 |
| VBit Technologies | ordre om stans | California | California Department of Financial Protection and Innovation | 2024-01-31 |
| Arkbit | ordre om stans | Arkansas Texas |
Texas State Securities Board | 2023-06-01 2024-05-28 |
| BitSports | ordre om stans | Texas | Texas State Securities Board | 2023-11-09 |
| ITP Corp | markedsadvarsel | Washington Storbritannia |
Q54958639 Financial Conduct Authority |
2023-12-15 2023-12-05 |
| The Blockchain Era | markedsadvarsel | Australia New Zealand |
Australian Securities & Investments Commission Financial Markets Authority |
2024-04-23 2023-11-13 |
| Shao Bank | markedsadvarsel | Hongkong Russland |
Hongkongs sentralbank Russlands sentralbank |
2023-03-21 2023-12-21 |
| Onewiex | markedsadvarsel | Ontario Belgia |
Ontario Securities Commission Financial Services and Markets Authority |
2023-12-14 2024-03-14 |
| Bavarsis | markedsadvarsel | Russland Australia |
Russlands sentralbank Australian Securities & Investments Commission |
2024-02-15 2024-08-22 |
| WDC Quantify | markedsadvarsel | Storbritannia | Financial Conduct Authority | 2024-05-20 |
| ABC Holdings | markedsadvarsel | Texas | Texas State Securities Board | 2024-05-28 |
| edX AI | markedsadvarsel | Russland | Russlands sentralbank | 2024-05-17 |
| YIPTG | markedsadvarsel | Russland | Russlands sentralbank | 2024-05-15 |
| Horizok | markedsadvarsel | Russland | Russlands sentralbank | 2024-05-13 |
| BitHarvest | ordre om stans | California | California Department of Financial Protection and Innovation | 2024-08-20 |
| Xera | markedsadvarsel | Australia | Australian Securities & Investments Commission | 2024-04-23 |
| BFF Crowdfunding | markedsadvarsel | Australia | Australian Securities & Investments Commission | 2024-04-11 |
| ProCap Insurance | ordre om stans markedsadvarsel |
Filippinene Hongkong |
Securities and Exchange Commission (Filippinene) | 2024-04-08 |
| NewNetQuest | markedsadvarsel | De britiske Jomfruøyer | 2008-07-25 | |
| CannerGrow | markedsadvarsel | Tyskland | BaFin | 2024-10-14 |
| TrageTech | ordre om stans | Texas California |
Texas State Securities Board California Department of Financial Protection and Innovation |
2024-10-10 2024-11-04 |
| Dial A Mula | markedsadvarsel | Sør-Afrika | Financial Sector Conduct Authority | 2024-10-18 |
| Keep It 100 | ordre om stans | California | California Department of Financial Protection and Innovation | 2024-08-20 |
| AladdinBOT | ordre om stans | California | California Department of Financial Protection and Innovation | 2024-08-20 |
| Polivera | ordre om stans | California | California Department of Financial Protection and Innovation | 2024-08-20 |
| TLC Trading | markedsadvarsel | California | California Department of Financial Protection and Innovation | 2024-08-20 |
| Auratus Gold | markedsadvarsel | Australia New Zealand |
Australian Securities & Investments Commission Financial Markets Authority |
2024-08-22 2024-09-27 |
| Family First Life | ordre om stans | USA | Federal Trade Commission | 2021-12-27 |
| Axiome | markedsadvarsel | Russland | Russlands sentralbank | 2024-08-15 |
| MetaMax | markedsadvarsel | Filippinene | Securities and Exchange Commission (Filippinene) | 2024-06-25 |
| Global Premiers | markedsadvarsel | Russland | Russlands sentralbank | 2024-06-19 |