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24 displayed"AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd
dubaifxm.co
"BLOG FINANCE CORPORATION" (trading name "BFC GROUP")
http://www.hcmc.gr/aweb/files/warnings/files/WARNING_BFC%20GROUP_EN.pdf
"Investing Banks"
https://investing-banks.com
"OptreX"
https://web-invpublic.sec.or.th/e/3825/2568
"VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx
aj-asset.comand
"Way to Finance" (www.waytofinance.co.uk/abut_Us.html)
http://www.hcmc.gr/aweb/files/warnings/files/3.4.2023_IW_WaytoFinance.pdf
"https://alantmc.com" and "https://webtrader.alantrafx.com"
alantmc.com
"https://h5.ifvs.xyz/"
https://h5.ifvs.xyz/
"https://safecapinv.com"
safecapinv.com
"https://traderx-web.com"
"https://traderx-web.com"
"https://velorato.com"
velorato.com
"solutionsmarkets.co", "solutionsmarkets.io", "lionstock.co" and the alleged owner and operator "Kiqiwk Holdings Ltd"
solutionsmarkets.co
"www.finexics.io" and "www.finexics.com"
finexics.io
"กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ"
N/A
$BEER / https://beercoin.wtf/
beercoin.wtf
$MANEKI / https://manekineko.world/
manekineko.world
$PUN
https://punishercoin.com
$TIME / https://time.meme/
time.meme
$WATER / https://watercoin.wtf/
watercoin.wtf
'Blockchain' (cloned firm)
https://www.fsma.be/en/warnings/victim-investment-scam-beware-recovery-room-fraud
'We zijn verenigd'
https://www.fsma.be/en/warnings/we-zijn-verenigd
'Wij zijn de oplossing'
https://www.fsma.be/en/warnings/wij-zijn-de-oplossing
'fraudulent credit offers'
https://www.fsma.be/en/warnings
(1) https://gfihksecurities.cc;(2) https://gfihksecurities.shop
gfihksecurities.shop