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
PACO WORLD SYSTEM LTD
Empresa: PACO WORLD SYSTEM LTD
ALPHAFXC
Empresa: ALPHAFXC
IRONEFX
Empresa: IRONEFX
ASSETGROUP; WIDDERSHINS GROUP LTD
Empresa: ASSETGROUP; WIDDERSHINS GROUP LTD
TREMISA LTD
Empresa: TREMISA LTD
ELCOMERCIO24
Empresa: ELCOMERCIO24
LEGAL FCA; LEGALFCA UNITED KINGDOM
Empresa: LEGAL FCA; LEGALFCA UNITED KINGDOM
BITCOINEXOS VIP
Empresa: BITCOINEXOS VIP
DONAUCAPITAL
Empresa: DONAUCAPITAL
CONSULTORIA FINANCIERA MODERNA
Empresa: CONSULTORIA FINANCIERA MODERNA
HIGHTRADINGFX LTD
Empresa: HIGHTRADINGFX LTD
CRYPTOPOOLEXTRACTION LTD
Empresa: CRYPTOPOOLEXTRACTION LTD
CRYPTOFXTS LTD
Empresa: CRYPTOFXTS LTD
CRYPTOHASHMINESFX LTD
Empresa: CRYPTOHASHMINESFX LTD
DAILYCOINMINE360 LTD
Empresa: DAILYCOINMINE360 LTD
FXGLOBALSTOCKMARKET LTD
Empresa: FXGLOBALSTOCKMARKET LTD
EXCELLENTFXTRADING LTD
Empresa: EXCELLENTFXTRADING LTD
FALCONOPTION LTD
Empresa: FALCONOPTION LTD
VIRTUALTRADE24 LTD
Empresa: VIRTUALTRADE24 LTD
FTSEFX
Empresa: FTSEFX
22-TRADING
Empresa: 22-TRADING
CLEVER TRADE; BERLLY WORLD LTD
Empresa: CLEVER TRADE; BERLLY WORLD LTD
GROUPBTC
Empresa: GROUPBTC
OZONFCORPORATE; OZON F CORPORATION; OZON FINANCE
Empresa: OZONFCORPORATE; OZON F CORPORATION; OZON FINANCE
NEO OMATIC; MELLIFLUOUS GROUP LTD
Empresa: NEO OMATIC; MELLIFLUOUS GROUP LTD
WEALTHTRADE247 LTD
Empresa: WEALTHTRADE247 LTD
MANDEX-FOXMINERS LTD
Empresa: MANDEX-FOXMINERS LTD
SATOSHIMININGSTREAM LTD
Empresa: SATOSHIMININGSTREAM LTD
TRADECOINSFX LTD
Empresa: TRADECOINSFX LTD
TRADEBITEDGE LTD
Empresa: TRADEBITEDGE LTD
TRADECITY24FX LTD
Empresa: TRADECITY24FX LTD
CRYPTOSTRAPP LTD
Empresa: CRYPTOSTRAPP LTD
FINANCIAL TRUST COIN LTD
Empresa: FINANCIAL TRUST COIN LTD
BTCADA
Empresa: BTCADA
HUITONGCAIFU
Empresa: HUITONGCAIFU
ABSYSTEM; ARBITRAGE BROKER SYSTEMS; DONNYBROOK CONSULTING LTD
Empresa: ABSYSTEM; ARBITRAGE BROKER SYSTEMS; DONNYBROOK CONSULTING LTD
RINGMINERSFX LTD
Empresa: RINGMINERSFX LTD
SAFECRYPTOTRADE LTD
Empresa: SAFECRYPTOTRADE LTD
UNIVERSAL-FOXMINER LTD
Empresa: UNIVERSAL-FOXMINER LTD
NET BINARY CAPITAL
Empresa: NET BINARY CAPITAL
BIT MAX COINS INC
Empresa: BIT MAX COINS INC
WENDAV LIMITED
Empresa: WENDAV LIMITED
CONSILIUM WEALTH LTD
Empresa: CONSILIUM WEALTH LTD
ANTVRES INVESTMENT
Empresa: ANTVRES INVESTMENT
CRYPTO PROS LTD
Empresa: CRYPTO PROS LTD
CRYPTO SMART INVESTMENT INTERNATIONAL LTD
Empresa: CRYPTO SMART INVESTMENT INTERNATIONAL LTD
CRYPTOSPACEMINE LTD
Empresa: CRYPTOSPACEMINE LTD
AEVISTAS CAPITAL
Empresa: AEVISTAS CAPITAL
SEABREEZE PARTNERS LTD
Empresa: SEABREEZE PARTNERS LTD
EN-N LIMITED; EN-N COMPANY
Empresa: EN-N LIMITED; EN-N COMPANY