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.

3213 alertas encontradas

SECAlta

Alerta SEC PAUSE - FxTime Options

Empresa: FxTime Options

SECAlta

Alerta SEC PAUSE - Qwallet

Empresa: Qwallet

SECAlta

Alerta SEC PAUSE - Fxcryptoprotrade

Empresa: Fxcryptoprotrade

SECCrítica

Alerta SEC PAUSE - FTI Brokers

Empresa: FTI Brokers

SECAlta

Alerta SEC PAUSE - Livetradingfx

Empresa: Livetradingfx

SECAlta

Alerta SEC PAUSE - Superfxtrading

Empresa: Superfxtrading

SECAlta

Alerta SEC PAUSE - xBT360 Mining

Empresa: xBT360 Mining

SECAlta

Alerta SEC PAUSE - Profit Finance Option

Empresa: Profit Finance Option

SECAlta

Alerta SEC PAUSE - FX Globalminer

Empresa: FX Globalminer

SECAlta

Alerta SEC PAUSE - ForexstockOptions

Empresa: ForexstockOptions

SECCrítica

Alerta SEC PAUSE - Zeus Financial Trades

Empresa: Zeus Financial Trades

SECCrítica

Alerta SEC PAUSE - SB Capital Management

Empresa: SB Capital Management

SECCrítica

Alerta SEC PAUSE - Securities Fraud Protection Authority

Empresa: Securities Fraud Protection Authority

SECAlta

Alerta SEC PAUSE - FMX Trade

Empresa: FMX Trade

SECAlta

Alerta SEC PAUSE - Optimalfxtraderoption

Empresa: Optimalfxtraderoption

SECAlta

Alerta SEC PAUSE - Oasis Options

Empresa: Oasis Options

SECAlta

Alerta SEC PAUSE - FirstPrime Financial Corporation

Empresa: FirstPrime Financial Corporation

SECCrítica

Alerta SEC PAUSE - Securities and Investments Protection Committee

Empresa: Securities and Investments Protection Committee

SECCrítica

Alerta SEC PAUSE - Investment and Securities Recovery Council

Empresa: Investment and Securities Recovery Council

SECAlta

Alerta SEC PAUSE - Firmarkets

Empresa: Firmarkets

SECCrítica

Alerta SEC PAUSE - National Financial and Economic Compliance Center

Empresa: National Financial and Economic Compliance Center

SECAlta

Alerta SEC PAUSE - New Dawn Forex Investments

Empresa: New Dawn Forex Investments

SECAlta

Alerta SEC PAUSE - Navy Invest

Empresa: Navy Invest

SECAlta

Alerta SEC PAUSE - Initial Pips

Empresa: Initial Pips

SECAlta

Alerta SEC PAUSE - Investorcog

Empresa: Investorcog

SECAlta

Alerta SEC PAUSE - Irvine Mutual

Empresa: Irvine Mutual

SECCrítica

Alerta SEC PAUSE - Department of Securities

Empresa: Department of Securities

SECAlta

Alerta SEC PAUSE - Clear Global LLC

Empresa: Clear Global LLC

SECAlta

Alerta SEC PAUSE - Coinify Investment

Empresa: Coinify Investment

SECAlta

Alerta SEC PAUSE - Cybitexfx

Empresa: Cybitexfx

SECAlta

Alerta SEC PAUSE - BTC FX Profit

Empresa: BTC FX Profit

SECAlta

Alerta SEC PAUSE - Bitimefx

Empresa: Bitimefx

SECAlta

Alerta SEC PAUSE - Bitbimocefx.com

Empresa: Bitbimocefx.com

SECAlta

Alerta SEC PAUSE - Financial Trading LLC

Empresa: Financial Trading LLC

SECAlta

Alerta SEC PAUSE - Bit Crypto Signals Investment Ltd

Empresa: Bit Crypto Signals Investment Ltd

SECAlta

Alerta SEC PAUSE - Binary-stocktrading

Empresa: Binary-stocktrading

SECAlta

Alerta SEC PAUSE - Blue Line Trading

Empresa: Blue Line Trading

SECAlta

Alerta SEC PAUSE - Connor Law Firms

Empresa: Connor Law Firms

SECAlta

Alerta SEC PAUSE - Earn Bitcoin Zone

Empresa: Earn Bitcoin Zone

SECAlta

Alerta SEC PAUSE - Etorocoinoption

Empresa: Etorocoinoption

SECAlta

Alerta SEC PAUSE - 360Traders

Empresa: 360Traders

SECAlta

Alerta SEC PAUSE - 24TradeSpace

Empresa: 24TradeSpace

SECAlta

Alerta SEC PAUSE - Expeke

Empresa: Expeke

SECAlta

Alerta SEC PAUSE - 205fx.com

Empresa: 205fx.com

SECAlta

Alerta SEC PAUSE - Exsotrade

Empresa: Exsotrade

SECAlta

Alerta SEC PAUSE - Cryptofxtrader

Empresa: Cryptofxtrader

SECAlta

Alerta SEC PAUSE - Cryptonaryfxsignals Inc.

Empresa: Cryptonaryfxsignals Inc.

CNMVAlta

BLUETRADESFX

Empresa: BLUETRADESFX

CNMVAlta

TOPINDEX; PENELOPE PARTNERSHIP LTD

Empresa: TOPINDEX; PENELOPE PARTNERSHIP LTD

CNMVAlta

GU AREX

Empresa: GU AREX