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.

3250 alertas encontradas

SECAlta

Alerta SEC PAUSE - Apex Options

Empresa: Apex Options

SECCrítica

Alerta SEC PAUSE - Foreign Equities Division

Empresa: Foreign Equities Division

SECCrítica

Alerta SEC PAUSE - Financial Conduct United States of America

Empresa: Financial Conduct United States of America

SECAlta

Alerta SEC PAUSE - Zahamax

Empresa: Zahamax

SECAlta

Alerta SEC PAUSE - AffinityFXInvest

Empresa: AffinityFXInvest

SECAlta

Alerta SEC PAUSE - Apex376 Partners LLC

Empresa: Apex376 Partners LLC

SECCrítica

Alerta SEC PAUSE - Omnicap, LLC

Empresa: Omnicap, LLC

SECAlta

Alerta SEC PAUSE - AffluenceCoins

Empresa: AffluenceCoins

SECCrítica

Alerta SEC PAUSE - Athens Capital Management LLC / Athens Investments

Empresa: Athens Capital Management LLC / Athens Investments

SECCrítica

Alerta SEC PAUSE - Stax Capital

Empresa: Stax Capital

SECAlta

Alerta SEC PAUSE - Allianze Global Insurance Inc.

Empresa: Allianze Global Insurance Inc.

SECCrítica

Alerta SEC PAUSE - Relion Assets Management

Empresa: Relion Assets Management

SECAlta

Alerta SEC PAUSE - 24Brickstonefx.com

Empresa: 24Brickstonefx.com

SECAlta

Alerta SEC PAUSE - Allied Capitals

Empresa: Allied Capitals

SECAlta

Alerta SEC PAUSE - Arcadia Acquisition Group Inc.

Empresa: Arcadia Acquisition Group Inc.

SECAlta

Alerta SEC PAUSE - AZ Invest

Empresa: AZ Invest

SECCrítica

Alerta SEC PAUSE - Heritage Capital Ltd.

Empresa: Heritage Capital Ltd.

SECCrítica

Alerta SEC PAUSE - Inter Prime Financial

Empresa: Inter Prime Financial

SECAlta

Alerta SEC PAUSE - Alexander Kingsley Private Equity Inc.

Empresa: Alexander Kingsley Private Equity Inc.

SECCrítica

Alerta SEC PAUSE - Illuminate Ventures Advisor Inc.

Empresa: Illuminate Ventures Advisor Inc.

SECAlta

Alerta SEC PAUSE - Allstateline

Empresa: Allstateline

SECAlta

Alerta SEC PAUSE - Angle Financial Solutions

Empresa: Angle Financial Solutions

SECAlta

Alerta SEC PAUSE - Asprey Associates

Empresa: Asprey Associates

SECCrítica

Alerta SEC PAUSE - Argentinian Securities Commission

Empresa: Argentinian Securities Commission

SECAlta

Alerta SEC PAUSE - Yagifxtradeoption

Empresa: Yagifxtradeoption

SECAlta

Alerta SEC PAUSE - Astride Capitals a/k/a Astride Forex Trade

Empresa: Astride Capitals a/k/a Astride Forex Trade

SECAlta

Alerta SEC PAUSE - Bank Guarantee Funding

Empresa: Bank Guarantee Funding

SECAlta

Alerta SEC PAUSE - ManMar Capital LLC

Empresa: ManMar Capital LLC

SECCrítica

Alerta SEC PAUSE - Department of Financial Conduct

Empresa: Department of Financial Conduct

SECAlta

Alerta SEC PAUSE - FX Stock Stallions

Empresa: FX Stock Stallions

SECCrítica

Alerta SEC PAUSE - Financial Services Department

Empresa: Financial Services Department

SECCrítica

Alerta SEC PAUSE - LM Waterhouse

Empresa: LM Waterhouse

SECCrítica

Alerta SEC PAUSE - Board of Financial Affairs

Empresa: Board of Financial Affairs

SECCrítica

Alerta SEC PAUSE - David W. Jones, Attorney at Law

Empresa: David W. Jones, Attorney at Law

SECCrítica

Alerta SEC PAUSE - Palmieri Angnardo & Co Inc.

Empresa: Palmieri Angnardo & Co Inc.

SECCrítica

Alerta SEC PAUSE - SeedChange Inc./SeedChange Execution Services Inc.

Empresa: SeedChange Inc./SeedChange Execution Services Inc.

SECAlta

Alerta SEC PAUSE - Zenithmine

Empresa: Zenithmine

SECCrítica

Alerta SEC PAUSE - US Financial Authority

Empresa: US Financial Authority

SECCrítica

Alerta SEC PAUSE - Echelon Capital

Empresa: Echelon Capital

SECAlta

Alerta SEC PAUSE - 24cryptoindex

Empresa: 24cryptoindex

SECCrítica

Alerta SEC PAUSE - Board of Securities and Financial Services

Empresa: Board of Securities and Financial Services

SECCrítica

Alerta SEC PAUSE - Corporate Consulting Group Inc.

Empresa: Corporate Consulting Group Inc.

SECAlta

Alerta SEC PAUSE - Abacus & Partners

Empresa: Abacus & Partners

SECAlta

Alerta SEC PAUSE - AbitoTrade Ltd

Empresa: AbitoTrade Ltd

SECAlta

Alerta SEC PAUSE - Baros and Ronaldo Associates

Empresa: Baros and Ronaldo Associates

SECCrítica

Alerta SEC PAUSE - U.S. Offshore Trading Administration

Empresa: U.S. Offshore Trading Administration

SECCrítica

Alerta SEC PAUSE - United States Corporate Records Department

Empresa: United States Corporate Records Department

SECCrítica

Alerta SEC PAUSE - Finance Regulation Board

Empresa: Finance Regulation Board

SECCrítica

Alerta SEC PAUSE - U.S. Offshore Registry Commission

Empresa: U.S. Offshore Registry Commission

SECCrítica

Alerta SEC PAUSE - International Securities Trade Agency

Empresa: International Securities Trade Agency