Reguladores financieros
Alertas oficiales
Advertencias publicadas por la CNMV, FCA y otros reguladores financieros sobre entidades no autorizadas o que operan de forma no permitida.
1400 alertas encontradas
CENTO-GX
Empresa: CENTO-GX
ACMARKETSFX
Empresa: ACMARKETSFX
AKA TRADERS PTY LTD
Empresa: AKA TRADERS PTY LTD
CORDELINO LTD
Empresa: CORDELINO LTD
SAGATRADE
Empresa: SAGATRADE
EXPRESSTRADE CAPITAL ADVISORS CORPORATION
Empresa: EXPRESSTRADE CAPITAL ADVISORS CORPORATION
BITCOIN-PRO.LIVE
Empresa: BITCOIN-PRO.LIVE
CRYPTO FINANCE SOLUTIONS
Empresa: CRYPTO FINANCE SOLUTIONS
LIBTRADFX
Empresa: LIBTRADFX
TRUST-FINANCELTD
Empresa: TRUST-FINANCELTD
PISTIS TRUST LTD
Empresa: PISTIS TRUST LTD
OPENBKGESTION
Empresa: OPENBKGESTION
AGARTHA ASSET MANAGEMENT
Empresa: AGARTHA ASSET MANAGEMENT
INTELLIGENCE PRIME CAPITAL LIMITED
Empresa: INTELLIGENCE PRIME CAPITAL LIMITED
WALFLO
Empresa: WALFLO
EFFERVESCENT GROUP LTD
Empresa: EFFERVESCENT GROUP LTD
TRADEBAIONICS
Empresa: TRADEBAIONICS
CLANDESTINY GROUP LTD
Empresa: CLANDESTINY GROUP LTD
BAIRRADA INTERNATIONAL LTD
Empresa: BAIRRADA INTERNATIONAL LTD
INVESTPROMARKETS
Empresa: INVESTPROMARKETS
APEXFINANCEFX
Empresa: APEXFINANCEFX
OMEGAPRO LTD
Empresa: OMEGAPRO LTD
TREASURE FOREX GLOBAL LIMITED
Empresa: TREASURE FOREX GLOBAL LIMITED
LEUMI OVERSEAS TRUST CORPORATION LIMITED
Empresa: LEUMI OVERSEAS TRUST CORPORATION LIMITED
FYLDER LIMITED
Empresa: FYLDER LIMITED
GOLDENGATES
Empresa: GOLDENGATES
BLOOMB TRADING FACILITY BV
Empresa: BLOOMB TRADING FACILITY BV
DELTA NOMINES LTD
Empresa: DELTA NOMINES LTD
APEXCRYPT LTD
Empresa: APEXCRYPT LTD
UNITED CAPITAL GROUP LTD
Empresa: UNITED CAPITAL GROUP LTD
ABALIS FINANCE AG
Empresa: ABALIS FINANCE AG
MY24-COIN
Empresa: MY24-COIN
EUROTRADE
Empresa: EUROTRADE
ICONOPTIONS LIMITED
Empresa: ICONOPTIONS LIMITED
LENOX INVESTMENT LTD
Empresa: LENOX INVESTMENT LTD
WIREXTRADING LTD
Empresa: WIREXTRADING LTD
BITCOIN PRO
Empresa: BITCOIN PRO
BOTS HUNGARI KFT
Empresa: BOTS HUNGARI KFT
THE BITCOIN PRO
Empresa: THE BITCOIN PRO
INGENUE CONSULTING LLC
Empresa: INGENUE CONSULTING LLC
APPEX CAPITAL LTD
Empresa: APPEX CAPITAL LTD
INVESTRELIANCE
Empresa: INVESTRELIANCE
MONEYX CLUB
Empresa: MONEYX CLUB
LEGITFX CRYPTOTRADE
Empresa: LEGITFX CRYPTOTRADE
HITECH DIGITAL BUSINESS LTD
Empresa: HITECH DIGITAL BUSINESS LTD
MARGEX TRADING SOLUTIONS LTD
Empresa: MARGEX TRADING SOLUTIONS LTD
CRYPTO SMART CAPITAL
Empresa: CRYPTO SMART CAPITAL
GIRACOIN
Empresa: GIRACOIN
NETWORK CHAIN COMMUNITY
Empresa: NETWORK CHAIN COMMUNITY
BITCOIN EVOLUTION
Empresa: BITCOIN EVOLUTION