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
ALTAN LIMITED
Empresa: ALTAN LIMITED
CRYPTO EXPERT TRADERS LIMITED
Empresa: CRYPTO EXPERT TRADERS LIMITED
STRAT LTD; FINEXO
Empresa: STRAT LTD; FINEXO
GOLDENCOIN CAPITAL
Empresa: GOLDENCOIN CAPITAL
THE TRADING INVEST
Empresa: THE TRADING INVEST
COINTAP COMPANY
Empresa: COINTAP COMPANY
NET BINARY CAPITAL
Empresa: NET BINARY CAPITAL
CONSILIUM WEALTH LTD
Empresa: CONSILIUM WEALTH LTD
FXPOINT; FXPOINT TRADING; GREY MATTER ENTERPRISE LTD
Empresa: FXPOINT; FXPOINT TRADING; GREY MATTER ENTERPRISE LTD
ALDANA CAPITAL
Empresa: ALDANA CAPITAL
TRADELIVE247
Empresa: TRADELIVE247
EMIRATESFX24; AXIS SOLUTIONS LTD
Empresa: EMIRATESFX24; AXIS SOLUTIONS LTD
AROXCAPITAL; AROXCAPITAL LTD; AROXCAPITAL TRADING LTD
Empresa: AROXCAPITAL; AROXCAPITAL LTD; AROXCAPITAL TRADING LTD
FINOMARKETS
Empresa: FINOMARKETS
EU-INVESTINGS; EU INVESTMENTS LIMITED
Empresa: EU-INVESTINGS; EU INVESTMENTS LIMITED
ZORO GLOBAL LTD
Empresa: ZORO GLOBAL LTD
PREQSTER LTD
Empresa: PREQSTER LTD
RICHNESS EMPIRE LIMITED
Empresa: RICHNESS EMPIRE LIMITED
GOLD BACH INVEST LIMITED; GOLD BACH INVEST
Empresa: GOLD BACH INVEST LIMITED; GOLD BACH INVEST
MARKETSI
Empresa: MARKETSI
SAVI HOLDINGS LTD
Empresa: SAVI HOLDINGS LTD
BITPROFITCAPITAL
Empresa: BITPROFITCAPITAL
ODIN SERVICE GROUP
Empresa: ODIN SERVICE GROUP
TOPINDEX; PENELOPE PARTNERSHIP LTD
Empresa: TOPINDEX; PENELOPE PARTNERSHIP LTD
BLUETRADESFX
Empresa: BLUETRADESFX
GU AREX
Empresa: GU AREX
STN CAPITALS
Empresa: STN CAPITALS
DEALFX
Empresa: DEALFX
CAPITAL PRO INVESTMENTS; CAPITALPRO-INV FINSERVICES LTD; ELITE PROPERTY VISION LTD
Empresa: CAPITAL PRO INVESTMENTS; CAPITALPRO-INV FINSERVICES LTD; ELITE PROPERTY VISION LTD
EVERESTBTC; EVERESTBTC FINSERVICES LTD; ELITE PROPERTY VISION LTD
Empresa: EVERESTBTC; EVERESTBTC FINSERVICES LTD; ELITE PROPERTY VISION LTD
CARDINAL FX TRADE
Empresa: CARDINAL FX TRADE
SWIFT CRYPTO FX
Empresa: SWIFT CRYPTO FX
CRYPTO-COURSE
Empresa: CRYPTO-COURSE
ENERGY MARKETS
Empresa: ENERGY MARKETS
TRADE IT BROKER HOUSE
Empresa: TRADE IT BROKER HOUSE
WEALTH CAPITAL
Empresa: WEALTH CAPITAL
EURSWISS
Empresa: EURSWISS
QUANTFURY
Empresa: QUANTFURY
CRUX INV
Empresa: CRUX INV
FX PLUS
Empresa: FX PLUS
EMPIREX CAPITAL
Empresa: EMPIREX CAPITAL
B2TRADES
Empresa: B2TRADES
CRUX24
Empresa: CRUX24
ENEVIS GRUPPE
Empresa: ENEVIS GRUPPE
PAYING INVEST
Empresa: PAYING INVEST
FX24OPTIONS
Empresa: FX24OPTIONS
CTX HOLDINGS
Empresa: CTX HOLDINGS
FINSCHOOL
Empresa: FINSCHOOL
UBANKER
Empresa: UBANKER
GLOBAL WEALTH INVESTMENT
Empresa: GLOBAL WEALTH INVESTMENT