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

SECCrítica

Alerta SEC PAUSE - Emerald Point Capital

Empresa: Emerald Point Capital

SECCrítica

Alerta SEC PAUSE - Greystone Asset Management

Empresa: Greystone Asset Management

SECCrítica

Alerta SEC PAUSE - Liberty Transfer Co.

Empresa: Liberty Transfer Co.

SECCrítica

Alerta SEC PAUSE - Litmus Capital Management Group LLC

Empresa: Litmus Capital Management Group LLC

CNMVAlta

WIG MARKETS

Empresa: WIG MARKETS

CNMVAlta

FIRSTBTCFX

Empresa: FIRSTBTCFX

CNMVAlta

OLYMPIA MARKETS

Empresa: OLYMPIA MARKETS

CNMVAlta

AGM INVEST

Empresa: AGM INVEST

CNMVAlta

BPRIMES

Empresa: BPRIMES

CNMVAlta

MAXI SERVICES LTD

Empresa: MAXI SERVICES LTD

CNMVAlta

CAPITAL HEDGE MANAGEMENT

Empresa: CAPITAL HEDGE MANAGEMENT

CNMVAlta

LIMA FOREX

Empresa: LIMA FOREX

CNMVAlta

PBN CAPITAL

Empresa: PBN CAPITAL

CNMVAlta

BLACK CORE LTD

Empresa: BLACK CORE LTD

CNMVAlta

FSMSMARTS

Empresa: FSMSMARTS

CNMVAlta

BFX INTERNATIONAL

Empresa: BFX INTERNATIONAL

SECCrítica

Alerta SEC PAUSE - Overseas Financial & Regulatory Oversight Board

Empresa: Overseas Financial & Regulatory Oversight Board

SECCrítica

Alerta SEC PAUSE - United States Fair Trade Bureau

Empresa: United States Fair Trade Bureau

SECCrítica

Alerta SEC PAUSE - Best Investors Group, Inc.

Empresa: Best Investors Group, Inc.

SECCrítica

Alerta SEC PAUSE - United States Federal Court of Arbitration

Empresa: United States Federal Court of Arbitration

SECCrítica

Alerta SEC PAUSE - Bingham Consulting Group

Empresa: Bingham Consulting Group

SECCrítica

Alerta SEC PAUSE - BlackBox Traders

Empresa: BlackBox Traders

SECCrítica

Alerta SEC PAUSE - BNY Trading Services

Empresa: BNY Trading Services

SECCrítica

Alerta SEC PAUSE - Boston Management & Research

Empresa: Boston Management & Research

SECCrítica

Alerta SEC PAUSE - Bradford Securities LLC

Empresa: Bradford Securities LLC

SECCrítica

Alerta SEC PAUSE - C&O Fund Distributor, Inc.

Empresa: C&O Fund Distributor, Inc.

SECCrítica

Alerta SEC PAUSE - Cain Capital LLC

Empresa: Cain Capital LLC

SECCrítica

Alerta SEC PAUSE - CAIS Capital LLC

Empresa: CAIS Capital LLC

SECCrítica

Alerta SEC PAUSE - Cambridge Equity Corporation

Empresa: Cambridge Equity Corporation

SECCrítica

Alerta SEC PAUSE - Cambridge Financial Partners LLC

Empresa: Cambridge Financial Partners LLC

SECCrítica

Alerta SEC PAUSE - Capital Advisory Partners New York

Empresa: Capital Advisory Partners New York

SECCrítica

Alerta SEC PAUSE - Capital One Management Inc.

Empresa: Capital One Management Inc.

SECCrítica

Alerta SEC PAUSE - Chopper Securities

Empresa: Chopper Securities

SECCrítica

Alerta SEC PAUSE - Clydesdale Securities, LLC

Empresa: Clydesdale Securities, LLC

SECCrítica

Alerta SEC PAUSE - Colonial Square Acquisition LLC

Empresa: Colonial Square Acquisition LLC

SECCrítica

Alerta SEC PAUSE - Coltin Securities LLC

Empresa: Coltin Securities LLC

SECCrítica

Alerta SEC PAUSE - United States Federal System

Empresa: United States Federal System

SECCrítica

Alerta SEC PAUSE - United States Financial Services Registry

Empresa: United States Financial Services Registry

SECCrítica

Alerta SEC PAUSE - United States Investment Dealers

Empresa: United States Investment Dealers

SECCrítica

Alerta SEC PAUSE - United States Investment Dealers Organization (USIDO)

Empresa: United States Investment Dealers Organization (USIDO)

SECCrítica

Alerta SEC PAUSE - United States Mergers and Acquisitions Regulators

Empresa: United States Mergers and Acquisitions Regulators

SECCrítica

Alerta SEC PAUSE - United States of America Takeovers & Acquisitions Regulatory Board

Empresa: United States of America Takeovers & Acquisitions Regulatory Board

SECCrítica

Alerta SEC PAUSE - United States Registration Commission

Empresa: United States Registration Commission

SECCrítica

Alerta SEC PAUSE - Condor Securities

Empresa: Condor Securities

SECCrítica

Alerta SEC PAUSE - United States Regulators and Administration Commission

Empresa: United States Regulators and Administration Commission

SECCrítica

Alerta SEC PAUSE - Corestone Distributors

Empresa: Corestone Distributors

SECCrítica

Alerta SEC PAUSE - Cornerstone Financial Services

Empresa: Cornerstone Financial Services

SECCrítica

Alerta SEC PAUSE - United States Securities and Acquisitions Administration

Empresa: United States Securities and Acquisitions Administration

SECCrítica

Alerta SEC PAUSE - Cotton Wood Stock Transfer

Empresa: Cotton Wood Stock Transfer

SECCrítica

Alerta SEC PAUSE - United States Securities and Investments Commission

Empresa: United States Securities and Investments Commission