BrokersReportados

Reguladores financieros

Alertas oficiales

Advertencias publicadas por la CNMV, SEC, FCA y otros reguladores financieros sobre entidades no autorizadas o que operan de forma no permitida.

3250 alertas encontradas

Ontario Securities CommissionAlta

Advertencia OSC — TradersWay (aka TW Corp LLC)

Empresa: TradersWay (aka TW Corp LLC)

CNMVAlta

CLON) MONEX MARKETS (CLON)

Empresa: (CLON) MONEX MARKETS (CLON)

CNMVAlta

COINVORA 9.3

Empresa: COINVORA 9.3

CNMVAlta

BR RISE APP

Empresa: BR RISE APP

CNMVAlta

VTMARRKETS-LTD VT-MARKETSLTD VTMARKETLTD VTMARKET-LTD VTMARKETT

Empresa: VTMARRKETS-LTD VT-MARKETSLTD VTMARKETLTD VTMARKET-LTD VTMARKETT

CNMVAlta

INTERACTIVE STOCKS MARKETS

Empresa: INTERACTIVE STOCKS MARKETS

CNMVAlta

CLEAR SKY CAPITAL

Empresa: CLEAR SKY CAPITAL

CNMVAlta

ARTX MAX APP

Empresa: ARTX MAX APP

CNMVAlta

FMYCOIN

Empresa: FMYCOIN

Ontario Securities CommissionAlta

Advertencia OSC — Unrive

Empresa: Unrive

Ontario Securities CommissionAlta

Advertencia OSC — Easy Financials

Empresa: Easy Financials

Ontario Securities CommissionAlta

Advertencia OSC — All Coin Ltd. aka Safe-Coin

Empresa: All Coin Ltd. aka Safe-Coin

Ontario Securities CommissionAlta

Advertencia OSC — Alderstone Holdings

Empresa: Alderstone Holdings

CNMVAlta

WEXFORD ADVISORY LTD (CLON)

Empresa: WEXFORD ADVISORY LTD (CLON)

CNMVAlta

GLOBAL RIFT

Empresa: GLOBAL RIFT

CNMVAlta

DIAMOND CAPITAL

Empresa: DIAMOND CAPITAL

CNMVAlta

PANEL.MYINVESTOR-LTD.COM

Empresa: PANEL.MYINVESTOR-LTD.COM

CNMVAlta

CLON) XTB ESPANA (CLON)

Empresa: (CLON) XTB ESPANA (CLON)

CNMVAlta

CGROUPMLTD.COM CMC GROUP MARKETS

Empresa: CGROUPMLTD.COM CMC GROUP MARKETS

CNMVAlta

ZSYSC

Empresa: ZSYSC

CNMVAlta

GDLP

Empresa: GDLP

CNMVAlta

EXCHSEC

Empresa: EXCHSEC

CNMVAlta

IBERO AURELIS

Empresa: IBERO AURELIS

CNMVAlta

ESTABLE COREXIS BITCOIN-INFORM

Empresa: BITCOIN-INFORM ESTABLE COREXIS

CNMVAlta

CLON) EURO CAPITAL EAF (CLON)

Empresa: (CLON) EURO CAPITAL EAF (CLON)

CNMVAlta

ALGO GUARD

Empresa: ALGO GUARD

CNMVAlta

BITCOIN-INFORM ESTABLE COREXIS

Empresa: BITCOIN-INFORM ESTABLE COREXIS

CNMVAlta

MEGAEQUITY.NET

Empresa: MEGAEQUITY.NET

Ontario Securities CommissionAlta

Advertencia OSC — Smjer Fundark

Empresa: Smjer Fundark

Ontario Securities CommissionAlta

Advertencia OSC — Risance Ltd.

Empresa: Risance Ltd.

CNMVAlta

MAREA FORTENCIA

Empresa: MAREA FORTENCIA

CNMVAlta

PJTABLE APP (CLON)

Empresa: PJTABLE APP (CLON)

CNMVAlta

IMMEDIATE VISION

Empresa: IMMEDIATE VISION

CNMVAlta

CLON) CLEAR SKY CAPITAL (CLON)

Empresa: (CLON) CLEAR SKY CAPITAL (CLON)

CNMVAlta

CLON) GROUP CAPITAL HOLDINGS LIMITED (CLON)

Empresa: (CLON) GROUP CAPITAL HOLDINGS LIMITED (CLON)

CNMVAlta

BITRU.IO

Empresa: BITRU.IO

CNMVAlta

IMMEDIATE FORCE MOB

Empresa: IMMEDIATE FORCE MOB

CNMVAlta

SKELVURIZONT

Empresa: SKELVURIZONT

CNMVAlta

PELKRUVILANZ

Empresa: PELKRUVILANZ

CNMVAlta

ONKEL INVEST

Empresa: ONKEL INVEST

CNMVAlta

TRILESSYUM

Empresa: TRILESSYUM

CNMVAlta

BRX-GLOBAL.PRO

Empresa: BRX-GLOBAL.PRO

CNMVAlta

GLOBAL MERCADO

Empresa: GLOBAL MERCADO

Ontario Securities CommissionAlta

Advertencia OSC — Alpen Trade Ltd.

Empresa: Alpen Trade Ltd.

Ontario Securities CommissionAlta

Advertencia OSC — ZentraPro

Empresa: ZentraPro

Ontario Securities CommissionAlta

Advertencia OSC — Hestia Invest (aka HestiaInvest)

Empresa: Hestia Invest (aka HestiaInvest)

Ontario Securities CommissionAlta

Advertencia OSC — LuniCapital (aka Luni Capital)

Empresa: LuniCapital (aka Luni Capital)

Ontario Securities CommissionAlta

Advertencia OSC — Digital Crypto Commission (aka Crypto Finance Commission)

Empresa: Digital Crypto Commission (aka Crypto Finance Commission)

CNMVAlta

CLON) SOLLVENTIS (CLON) (CLON) (CLON)

Empresa: (CLON) (CLON) (CLON) SOLLVENTIS (CLON)

CNMVAlta

CLON) (CLON) (CLON) SOLLVENTIS (CLON)

Empresa: (CLON) (CLON) (CLON) SOLLVENTIS (CLON)