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

CNMVAlta

LIBRAMARKETS

Empresa: LIBRAMARKETS

CNMVAlta

IMM FX

Empresa: IMM FX

CNMVAlta

CCFD BANK LTD

Empresa: CCFD BANK LTD

CNMVAlta

CRYPTO ROBOT 365

Empresa: CRYPTO ROBOT 365

CNMVAlta

MMFINANCIALEXPERTS

Empresa: MMFINANCIALEXPERTS

CNMVAlta

MCOINMARKET

Empresa: MCOINMARKET

CNMVAlta

PRO CAPITAL LTD

Empresa: PRO CAPITAL LTD

CNMVAlta

WEED MILLIONAIRE PRO

Empresa: WEED MILLIONAIRE PRO

CNMVAlta

PROFIT WIZARD PRO

Empresa: PROFIT WIZARD PRO

CNMVAlta

PRESTIGE LIFE CLUB

Empresa: PRESTIGE LIFE CLUB

CNMVAlta

BITCOIN MILLIONAIRE PRO

Empresa: BITCOIN MILLIONAIRE PRO

CNMVAlta

TRADE PRINCIPAL LTD

Empresa: TRADE PRINCIPAL LTD

CNMVAlta

2MERCADOS

Empresa: 2MERCADOS

CNMVAlta

BEXPLUS

Empresa: BEXPLUS

CNMVAlta

TOKEN BIT INVERSIONES

Empresa: TOKEN BIT INVERSIONES

CNMVAlta

ZENITH FX TRADE

Empresa: ZENITH FX TRADE

CNMVAlta

JC INVESTING LTD

Empresa: JC INVESTING LTD

CNMVAlta

GELIOS TRADE LTD

Empresa: GELIOS TRADE LTD

CNMVAlta

GSTREL

Empresa: GSTREL

CNMVAlta

BTC PROFIT

Empresa: BTC PROFIT

CNMVAlta

BTC FUTURE

Empresa: BTC FUTURE

CNMVAlta

PROMETHEUS ASSET MANAGEMENT

Empresa: PROMETHEUS ASSET MANAGEMENT

CNMVAlta

JC TRADING

Empresa: JC TRADING

CNMVAlta

GLOBAL FX FINANCE

Empresa: GLOBAL FX FINANCE

CNMVAlta

BQSMART

Empresa: BQSMART

CNMVAlta

SMART VALUES COMPANY

Empresa: SMART VALUES COMPANY

CNMVAlta

NOVI FX

Empresa: NOVI FX

CNMVAlta

INTEGRA MMG

Empresa: INTEGRA MMG

CNMVAlta

TRADER PLATINUM

Empresa: TRADER PLATINUM

CNMVAlta

ZUITEX

Empresa: ZUITEX

CNMVAlta

SELINUS CAPITAL INVESTMENT

Empresa: SELINUS CAPITAL INVESTMENT

CNMVAlta

SINERGIA DE ACTIVOS Y SOCIOS SL

Empresa: SINERGIA DE ACTIVOS Y SOCIOS SL

CNMVAlta

247COINOPTIONS LLC

Empresa: 247COINOPTIONS LLC

CNMVAlta

GAME CAPITAL ADS

Empresa: GAME CAPITAL ADS

CNMVAlta

PRO CAPITAL LTD

Empresa: PRO CAPITAL LTD

CNMVAlta

BEALGO

Empresa: BEALGO

CNMVAlta

GENERAL TRADE

Empresa: GENERAL TRADE

SECAlta

Alerta SEC PAUSE - Orient Acquisitions Group Inc.

Empresa: Orient Acquisitions Group Inc.

SECAlta

Alerta SEC PAUSE - Windcrest Management Solution, Ltd.

Empresa: Windcrest Management Solution, Ltd.

SECAlta

Alerta SEC PAUSE - Windgate Security Management

Empresa: Windgate Security Management

SECAlta

Alerta SEC PAUSE - Wineburg Corporate Insurance

Empresa: Wineburg Corporate Insurance

SECAlta

Alerta SEC PAUSE - Woodbridge Escrow and Clearing

Empresa: Woodbridge Escrow and Clearing

SECAlta

Alerta SEC PAUSE - Worldwide Insurance Network Group (aka WING Insurance)

Empresa: Worldwide Insurance Network Group (aka WING Insurance)

SECAlta

Alerta SEC PAUSE - Wyatt M & A Advisory

Empresa: Wyatt M & A Advisory

SECAlta

Alerta SEC PAUSE - Maxwell Mergers & Acquisitions Group Inc.

Empresa: Maxwell Mergers & Acquisitions Group Inc.

SECAlta

Alerta SEC PAUSE - MBC Finance Group

Empresa: MBC Finance Group

SECAlta

Alerta SEC PAUSE - MBR Asset Management

Empresa: MBR Asset Management

SECAlta

Alerta SEC PAUSE - McCarthy & Bennett M&A

Empresa: McCarthy & Bennett M&A

SECAlta

Alerta SEC PAUSE - McKinney Capital Partners

Empresa: McKinney Capital Partners

SECAlta

Alerta SEC PAUSE - Mclintock Greer

Empresa: Mclintock Greer