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
Alerta SEC PAUSE - Nexogain
Empresa: Nexogain
Alerta SEC PAUSE - Unique Options FX Limited
Empresa: Unique Options FX Limited
Alerta SEC PAUSE - Commission on Securities & Financial Equities
Empresa: Commission on Securities & Financial Equities
Alerta SEC PAUSE - Globaltradexplus
Empresa: Globaltradexplus
Alerta SEC PAUSE - Elite Investment Company, LLC
Empresa: Elite Investment Company, LLC
Alerta SEC PAUSE - Regal Investments d/b/a Regal Holdings USA Inc.
Empresa: Regal Investments d/b/a Regal Holdings USA Inc.
Alerta SEC PAUSE - May Capital Group
Empresa: May Capital Group
Alerta SEC PAUSE - Graystream Capital
Empresa: Graystream Capital
Alerta SEC PAUSE - IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
Empresa: IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
Alerta SEC PAUSE - Metro FX-Trading
Empresa: Metro FX-Trading
Alerta SEC PAUSE - SkyTradeGlobalInvestment
Empresa: SkyTradeGlobalInvestment
Alerta SEC PAUSE - Novus Trades
Empresa: Novus Trades
Alerta SEC PAUSE - Department of Foreign Trade
Empresa: Department of Foreign Trade
Alerta SEC PAUSE - Pinatrades
Empresa: Pinatrades
Alerta SEC PAUSE - Planoff Investment Company
Empresa: Planoff Investment Company
Alerta SEC PAUSE - Premium Expert Trade
Empresa: Premium Expert Trade
Alerta SEC PAUSE - TrustInvestProtrade
Empresa: TrustInvestProtrade
Alerta SEC PAUSE - Sapporo Capital
Empresa: Sapporo Capital
Alerta SEC PAUSE - Tradesla
Empresa: Tradesla
Alerta SEC PAUSE - Coin Dickies
Empresa: Coin Dickies
Alerta SEC PAUSE - Expert Point
Empresa: Expert Point
Alerta SEC PAUSE - Davis Alliance Law
Empresa: Davis Alliance Law
Alerta SEC PAUSE - Expert Mining Trade
Empresa: Expert Mining Trade
Alerta SEC PAUSE - Airing Trade
Empresa: Airing Trade
Alerta SEC PAUSE - Chicago Capital Trading Inc.
Empresa: Chicago Capital Trading Inc.
Alerta SEC PAUSE - Apexfxverge
Empresa: Apexfxverge
COSMO TRADERS
Empresa: COSMO TRADERS
EVER MARKETS FX
Empresa: EVER MARKETS FX
24CFDCAP
Empresa: 24CFDCAP
SUPERFOREX
Empresa: SUPERFOREX
CRYPTO TRADE CLUB LTD
Empresa: CRYPTO TRADE CLUB LTD
ESCRYPTO TRADE
Empresa: ESCRYPTO TRADE
WAVESTRADER
Empresa: WAVESTRADER
QUANTUMLUX
Empresa: QUANTUMLUX
SEGUROFX
Empresa: SEGUROFX
AG TRADINGCAPITAL INVESTMENTS LTD
Empresa: AG TRADINGCAPITAL INVESTMENTS LTD
TORO TRADE PRO
Empresa: TORO TRADE PRO
MACROCAPITAL-FX
Empresa: MACROCAPITAL-FX
LYCUX
Empresa: LYCUX
INVESTOSEA
Empresa: INVESTOSEA
INTERTRADER
Empresa: INTERTRADER
LINQ CAPITAL
Empresa: LINQ CAPITAL
TRADEGPT350 FORCE
Empresa: TRADEGPT350 FORCE
BILLIONAIRE TRADE
Empresa: BILLIONAIRE TRADE
CRYPTOGO365
Empresa: CRYPTOGO365
ACE MARKET 365
Empresa: ACE MARKET 365
XCELL INVEST
Empresa: XCELL INVEST
UFINACAPITAL
Empresa: UFINACAPITAL
GOMKS
Empresa: GOMKS
TRADE EPREX 5V
Empresa: TRADE EPREX 5V