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
CAPITAL COM INVESTMENT LTD
Empresa: CAPITAL COM INVESTMENT LTD
JUST FOR TRADE FX; MIRIAM SÁNCHEZ GONZÁLEZ
Empresa: JUST FOR TRADE FX; MIRIAM SÁNCHEZ GONZÁLEZ
ALDANA CAPITAL
Empresa: ALDANA CAPITAL
FXPOINT; FXPOINT TRADING; GREY MATTER ENTERPRISE LTD
Empresa: FXPOINT; FXPOINT TRADING; GREY MATTER ENTERPRISE LTD
CRYPTOTRUSTCONSULTING LTD
Empresa: CRYPTOTRUSTCONSULTING LTD
24BITPAY-TRADE
Empresa: 24BITPAY-TRADE
BESTPORT-VENTURES
Empresa: BESTPORT-VENTURES
VERTEX TRADES LIMITED
Empresa: VERTEX TRADES LIMITED
AUTO GENESIS MANAGEMENT LIMITED
Empresa: AUTO GENESIS MANAGEMENT LIMITED
ALTAN LIMITED
Empresa: ALTAN LIMITED
ATLAS CRYPTO MANAGEMENT
Empresa: ATLAS CRYPTO MANAGEMENT
CRYPTO EXPERT TRADERS LIMITED
Empresa: CRYPTO EXPERT TRADERS LIMITED
ASSET HOLDING LIMITED
Empresa: ASSET HOLDING LIMITED
ACADIAN FINANCE
Empresa: ACADIAN FINANCE
BINARY TRADE LTD
Empresa: BINARY TRADE LTD
HERITAGE GLOBAL INVESTMENT
Empresa: HERITAGE GLOBAL INVESTMENT
STRAT LTD; FINEXO
Empresa: STRAT LTD; FINEXO
GOLDENCOIN CAPITAL
Empresa: GOLDENCOIN CAPITAL
THE TRADING INVEST
Empresa: THE TRADING INVEST
COINTAP COMPANY
Empresa: COINTAP COMPANY
EMIRATESFX24; AXIS SOLUTIONS LTD
Empresa: EMIRATESFX24; AXIS SOLUTIONS LTD
AROXCAPITAL; AROXCAPITAL LTD; AROXCAPITAL TRADING LTD
Empresa: AROXCAPITAL; AROXCAPITAL LTD; AROXCAPITAL TRADING LTD
TRADELIVE247
Empresa: TRADELIVE247
FINOMARKETS
Empresa: FINOMARKETS
EU-INVESTINGS; EU INVESTMENTS LIMITED
Empresa: EU-INVESTINGS; EU INVESTMENTS LIMITED
PREQSTER LTD
Empresa: PREQSTER LTD
ODIN SERVICE GROUP
Empresa: ODIN SERVICE GROUP
BITPROFITCAPITAL
Empresa: BITPROFITCAPITAL
ZORO GLOBAL LTD
Empresa: ZORO GLOBAL LTD
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
RICHNESS EMPIRE LIMITED
Empresa: RICHNESS EMPIRE LIMITED
Alerta SEC PAUSE - Monarch Holdings Inc.
Empresa: Monarch Holdings Inc.
Alerta SEC PAUSE - Stardom Minefx
Empresa: Stardom Minefx
Alerta SEC PAUSE - SmartfxMasters
Empresa: SmartfxMasters
Alerta SEC PAUSE - Grant Global Associates
Empresa: Grant Global Associates
Alerta SEC PAUSE - Gorman Reeve Associates
Empresa: Gorman Reeve Associates
Alerta SEC PAUSE - Rootel Investment Service
Empresa: Rootel Investment Service
Alerta SEC PAUSE - JC Capital Markets LTD
Empresa: JC Capital Markets LTD
Alerta SEC PAUSE - RFM-Corp
Empresa: RFM-Corp
Alerta SEC PAUSE - DC Markets LLC
Empresa: DC Markets LLC
Alerta SEC PAUSE - Wealth Markets
Empresa: Wealth Markets
Alerta SEC PAUSE - Lane Capital Group
Empresa: Lane Capital Group
Alerta SEC PAUSE - Wasp Mining
Empresa: Wasp Mining
Alerta SEC PAUSE - Virgo Binary Trade
Empresa: Virgo Binary Trade
Alerta SEC PAUSE - Trading Venture Financial Services, Inc.
Empresa: Trading Venture Financial Services, Inc.
Alerta SEC PAUSE - Real Options
Empresa: Real Options
Alerta SEC PAUSE - Laxiom
Empresa: Laxiom
Alerta SEC PAUSE - Tradeoption
Empresa: Tradeoption