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 - Apexfx Verge
Empresa: Apexfx Verge
Alerta SEC PAUSE - ApexFuturesFX
Empresa: ApexFuturesFX
Alerta SEC PAUSE - Crypto Forex Trading Ltd
Empresa: Crypto Forex Trading Ltd
Alerta SEC PAUSE - Crypto-Trading Hub
Empresa: Crypto-Trading Hub
Alerta SEC PAUSE - Elite Crypto Mines Inc.
Empresa: Elite Crypto Mines Inc.
Alerta SEC PAUSE - Atlantic Escrow Services
Empresa: Atlantic Escrow Services
Alerta SEC PAUSE - CryptoIndex Options
Empresa: CryptoIndex Options
Alerta SEC PAUSE - Argonoak
Empresa: Argonoak
Alerta SEC PAUSE - Coin Capitals Ltd
Empresa: Coin Capitals Ltd
Alerta SEC PAUSE - AipCapitaltrade
Empresa: AipCapitaltrade
Alerta SEC PAUSE - 24TradeConnect
Empresa: 24TradeConnect
Alerta SEC PAUSE - 247Crypto Trade
Empresa: 247Crypto Trade
INTELLIGENCE PRIME CAPITAL LIMITED
Empresa: INTELLIGENCE PRIME CAPITAL LIMITED
PISTIS TRUST LTD
Empresa: PISTIS TRUST LTD
TRUST-FINANCELTD
Empresa: TRUST-FINANCELTD
LIBTRADFX
Empresa: LIBTRADFX
CRYPTO FINANCE SOLUTIONS
Empresa: CRYPTO FINANCE SOLUTIONS
BITCOIN-PRO.LIVE
Empresa: BITCOIN-PRO.LIVE
EXPRESSTRADE CAPITAL ADVISORS CORPORATION
Empresa: EXPRESSTRADE CAPITAL ADVISORS CORPORATION
SAGATRADE
Empresa: SAGATRADE
CORDELINO LTD
Empresa: CORDELINO LTD
APEXFINANCEFX
Empresa: APEXFINANCEFX
AKA TRADERS PTY LTD
Empresa: AKA TRADERS PTY LTD
OMEGAPRO LTD
Empresa: OMEGAPRO LTD
AGARTHA ASSET MANAGEMENT
Empresa: AGARTHA ASSET MANAGEMENT
INVESTPROMARKETS
Empresa: INVESTPROMARKETS
BAIRRADA INTERNATIONAL LTD
Empresa: BAIRRADA INTERNATIONAL LTD
CLANDESTINY GROUP LTD
Empresa: CLANDESTINY GROUP LTD
TRADEBAIONICS
Empresa: TRADEBAIONICS
OPENBKGESTION
Empresa: OPENBKGESTION
EFFERVESCENT GROUP LTD
Empresa: EFFERVESCENT GROUP LTD
WALFLO
Empresa: WALFLO
GOLDENGATES
Empresa: GOLDENGATES
TREASURE FOREX GLOBAL LIMITED
Empresa: TREASURE FOREX GLOBAL LIMITED
DELTA NOMINES LTD
Empresa: DELTA NOMINES LTD
APEXCRYPT LTD
Empresa: APEXCRYPT LTD
BLOOMB TRADING FACILITY BV
Empresa: BLOOMB TRADING FACILITY BV
LEUMI OVERSEAS TRUST CORPORATION LIMITED
Empresa: LEUMI OVERSEAS TRUST CORPORATION LIMITED
FYLDER LIMITED
Empresa: FYLDER LIMITED
UNITED CAPITAL GROUP LTD
Empresa: UNITED CAPITAL GROUP LTD
MY24-COIN
Empresa: MY24-COIN
ABALIS FINANCE AG
Empresa: ABALIS FINANCE AG
BOTS HUNGARI KFT
Empresa: BOTS HUNGARI KFT
APPEX CAPITAL LTD
Empresa: APPEX CAPITAL LTD
THE BITCOIN PRO
Empresa: THE BITCOIN PRO
INVESTRELIANCE
Empresa: INVESTRELIANCE
EUROTRADE
Empresa: EUROTRADE
LENOX INVESTMENT LTD
Empresa: LENOX INVESTMENT LTD
WIREXTRADING LTD
Empresa: WIREXTRADING LTD
BITCOIN PRO
Empresa: BITCOIN PRO