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.

3213 alertas encontradas

Ontario Securities CommissionAlta

Advertencia OSC — CoreXTX Global Advisors

Empresa: CoreXTX Global Advisors

Ontario Securities CommissionAlta

Advertencia OSC — Crown Gate Flow and DigiFunds Fincervices Ltd.

Empresa: Crown Gate Flow and DigiFunds Fincervices Ltd.

Ontario Securities CommissionAlta

Advertencia OSC — Instant AI

Empresa: Instant AI

Ontario Securities CommissionAlta

Advertencia OSC — Betroen Vixmar

Empresa: Betroen Vixmar

Ontario Securities CommissionAlta

Advertencia OSC — Senvix

Empresa: Senvix

Ontario Securities CommissionAlta

Advertencia OSC — Dominion Bitspire

Empresa: Dominion Bitspire

Ontario Securities CommissionAlta

Advertencia OSC — Kortex Invest

Empresa: Kortex Invest

Ontario Securities CommissionAlta

Advertencia OSC — Splunkagentic-ai

Empresa: Splunkagentic-ai

Ontario Securities CommissionAlta

Advertencia OSC — Wealth Wave

Empresa: Wealth Wave

Ontario Securities CommissionAlta

Advertencia OSC — Easy Edge

Empresa: Easy Edge

Ontario Securities CommissionAlta

Advertencia OSC — Carson Capital Management

Empresa: Carson Capital Management

Ontario Securities CommissionAlta

Advertencia OSC — Gerard McMann Trading and Investments

Empresa: Gerard McMann Trading and Investments

Ontario Securities CommissionAlta

Advertencia OSC — Bid n Ask Ltd (Bid ‘n’ Ask Limited)

Empresa: Bid n Ask Ltd (Bid ‘n’ Ask Limited)

Ontario Securities CommissionAlta

Advertencia OSC — QuantExperts Group (Quant Experts Group)

Empresa: QuantExperts Group (Quant Experts Group)

Ontario Securities CommissionAlta

Advertencia OSC — Morizon Ltd.

Empresa: Morizon Ltd.

Ontario Securities CommissionAlta

Advertencia OSC — AngelBTC (BTC North Corp)

Empresa: AngelBTC (BTC North Corp)

Ontario Securities CommissionAlta

Advertencia OSC — FX Marketpro

Empresa: FX Marketpro

Ontario Securities CommissionAlta

Advertencia OSC — Quantoria Markets (aka Quantoria Markets Corp.)

Empresa: Quantoria Markets (aka Quantoria Markets Corp.)

Ontario Securities CommissionAlta

Advertencia OSC — The Trading Master (The Trading Master Global LTD)

Empresa: The Trading Master (The Trading Master Global LTD)

Ontario Securities CommissionAlta

Advertencia OSC — Crest Capital Hub (CrestCapitalHub)

Empresa: Crest Capital Hub (CrestCapitalHub)

Ontario Securities CommissionAlta

Advertencia OSC — CoreXTX Global Advisors

Empresa: CoreXTX Global Advisors

Ontario Securities CommissionAlta

Advertencia OSC — Crown Gate Flow and DigiFunds Fincervices Ltd.

Empresa: Crown Gate Flow and DigiFunds Fincervices Ltd.

CNMVAlta

WEBTRADER.ALANTRAFX.COM

Empresa: WEBTRADER.ALANTRAFX.COM

CNMVAlta

CLON) BPESYSTEM.COM (CLON)

Empresa: (CLON) BPESYSTEM.COM (CLON)

CNMVAlta

EARN MATRIX PRO

Empresa: EARN MATRIX PRO

CNMVAlta

ATLAS FINVEST

Empresa: ATLAS FINVEST

CNMVAlta

EJLTD PRO APP XEVATRON PRO APP ADASON GLOBAL LIMITED BONDSPAN APP GOUPHASE APP AIRFLOW APP

Empresa: EJLTD PRO APP XEVATRON PRO APP ADASON GLOBAL LIMITED BONDSPAN APP GOUPHASE APP AIRFLOW APP

CNMVAlta

JTMLG

Empresa: JTMLG

CNMVAlta

CLON) MYINVESTOR.LTD (CLON)

Empresa: (CLON) MYINVESTOR.LTD (CLON)

CNMVAlta

BITCOIN TRADER

Empresa: BITCOIN TRADER

CNMVAlta

EJLTD PRO APP BONDSPAN APP XEVATRON PRO APP ADASON GLOBAL LIMITED GOUPHASE APP AIRFLOW APP

Empresa: EJLTD PRO APP BONDSPAN APP XEVATRON PRO APP ADASON GLOBAL LIMITED GOUPHASE APP AIRFLOW APP

CNMVAlta

EJLTD PRO APP XEVATRON PRO APP GOUPHASE APP AIRFLOW APP BONDSPAN APP ADASON GLOBAL LIMITED

Empresa: EJLTD PRO APP XEVATRON PRO APP GOUPHASE APP AIRFLOW APP BONDSPAN APP ADASON GLOBAL LIMITED

CNMVAlta

EVOLUTISGROUP.CO

Empresa: EVOLUTISGROUP.CO

CNMVAlta

BITSA BITSA SAS

Empresa: BITSA BITSA SAS

CNMVAlta

CLON) ALTURA ALGO (CLON)

Empresa: (CLON) ALTURA ALGO (CLON)

CNMVAlta

BITCOIN TRADER ESPAÑA

Empresa: BITCOIN TRADER ESPAÑA

CNMVAlta

IQUANTUM FLUX

Empresa: IQUANTUM FLUX

CNMVAlta

INMEDIATO NYSTEX

Empresa: INMEDIATO NYSTEX

CNMVAlta

BITSA SAS BITSA

Empresa: BITSA BITSA SAS

CNMVAlta

MAXI WEALTH

Empresa: MAXI WEALTH

CNMVAlta

ALGOBANK

Empresa: ALGOBANK

CNMVAlta

XENO

Empresa: XENO

CNMVAlta

ATLAS-INVESTEDLIMITED.LTD (CLON) PLATAFORMA ATLAS INVESTED LIMITED (CLON)

Empresa: ATLAS-INVESTEDLIMITED.LTD (CLON) PLATAFORMA ATLAS INVESTED LIMITED (CLON)

CNMVAlta

ORVEZTIL

Empresa: ORVEZTIL

CNMVAlta

WEBTRADER.WEB-TRADEREUROPE.COM

Empresa: WEBTRADER.WEB-TRADEREUROPE.COM

CNMVAlta

BGTMAX

Empresa: BGTMAX

CNMVAlta

ESPERIO

Empresa: ESPERIO

CNMVAlta

TESORIANZA

Empresa: TESORIANZA

CNMVAlta

BYD SHARES AND STOCKS CORP.

Empresa: BYD SHARES AND STOCKS CORP.

CNMVAlta

FFSLTD LIMITED FXFINANCIAL FX FINANCIAL

Empresa: FFSLTD LIMITED FXFINANCIAL FX FINANCIAL