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Pulse sobre la cabecera de la columna 'Fecha' o la columna 'Compañías sobre las que se advierte' para ordenar de forma ascendente/descendente por dicho concepto.

Resultado de búsqueda de Advertencias de reguladores extranjeros

Fecha	Tipo	Compañías sobre las que se advierte	Documento (en inglés)	Regulador	Observaciones
23/11/2022	No autorizadas	RCE BANQUE RCEBANQUE.COM		FSMA (BELGICA)
23/11/2022	No autorizadas	TRADERACTIVE TRADERACTIVE.COM TRADERACTIVE.NET		FSMA (BELGICA)
23/11/2022	No autorizadas	SPOTCHAINS WWW.SPOTCHAINS.COM		FSMA (BELGICA)
23/11/2022	No autorizadas	MARLPARK LTD WWW.MARLPARKLTD.COM		FSMA (BELGICA)
23/11/2022	No autorizadas	INVEST THINK INVESTTG.COM		FSMA (BELGICA)
23/11/2022	No autorizadas	PROFITSVISION PROFITSVISION.COM		FSMA (BELGICA)
23/11/2022	No autorizadas	MARTYN SERVICE (CLONE) WWW.MARTYNSERVICE.COM (CLONE) WEBTRADER.MARTYNSERVICE.TRADE (CLONE) WWW.MARTYNSERVICE.NET (CLONE) WWW.MARTYN-SERVICES.NET (CLONE)		FSMA (BELGICA)
20/03/2024	No autorizadas	IBPLATFORM HTTP://IBPLATFORM.TECH/ PRIMEFINANX HTTPS://PRIMFINANX-FLOW.COM/ NFG FINANCE HTTPS://NARISTECH.COM/ HTTPS://WWW.NFGFINANCE.COM/ ONEWIEX HTTPS://ONEWIEX.COM/ PARALLEL INVESTMENT HTTPS://PARALLELINVESTMENT.IO/ MERRIX (CLONED) HTTPS://MERRIX.PRO/ (CLONED) MOBATRADE HTTP://MOBATRADE.COM/ HTTPS://WWW.MOBATRADE.CO/ NARISTECH HTTPS://WWW.LTD-CAPITAL.COM HTTPS://WWW.LTDCAPITAL.COM HTTPS://WWW.LTDCAPITAL1.COM/ MARKET2CAP HTTPS://MARKET2CAP.COM/ HTTPS://MRK2CAP.COM JBY CAPITAL HTTPS://JBYCAPITAL.COM/ HTTPS://JBYCAPITAL.NET JSS INVESTMENTS HTTPS://WWW.JSS-INVESTMENT.COM/ LTD CAPITAL HTTP://IBPLATFORM.INFO/ INTRAFUND HTTPS://WWW.INTRAFUND.COM/ HTTPS://WWW.INTRAFUND2.COM/ IXXEN HTTPS://IXXEN.COM/		FSMA (BELGICA)
20/03/2024	No autorizadas	QCFINANCES HTTPS://QCFINANCES.IO/ SGX DIGITAL HTTP://WWW.SGX.DIGITAL/ SKYHIGH TRADERS HTTPS://SKYHIGH-TRADERS.COM/ HTTPS://WISEWEALTH.AI/ XTRADER365 HTTPS://WWW.XTRADER365.COM/ ZERTOM HTTPS://WWW.ZERTOM.COM/ HTTPS://UXCOINS.IO/ VIVOHOLDING HTTPS://VIVOHOLDING.IO/ WELLS TRADER HTTPS://WELLSTRADER.COM/ WISEWEALTH HTTPS://WWW.TRADECRYPTOMASTERS.COM/ TRADEMAY HTTPS://TRADEMAY.COM/ TRADIORA HTTPS://TRADIORA.COM/ UXCOINS TPC INVEST HTTPS://TPCINVEST.COM/ TRADEAI GROUP HTTPS://TRADEAI-GROUP.COM/ HTTPS://PLATFORM.TRADEAI-GROUP.NET/ TRADECRYPTOMASTERS		FSMA (BELGICA)
20/03/2024	No autorizadas	BITCOINEER HTTPS://BITCOINEER-OFFICIAL.COM/ HTTPS://BTCEER.COM/ CITY MARKETS WWW.CITY-MARKETS.COM COINEXMAX (CLONED) HTTPS://COINEXMAX.ORG/ (CLONED) HTTP://WWW.ATBMARKETSPRO.COM/ HTTPS://ATBMARKETS.COM/ BITCOIN KNIGHT (CLONED) HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED) CFX FUND HTTPS://CFXFUND.COM/ HTTPS://ADVANCED-TRADERS.COM/ ARBITRAGE GENIUS HTTPS://ARBITRAGE-GENIUS.AI/ ASSETS PREMIUM (CLONED) HTTPS://ASSETS-PREMIUM.COM (CLONED) ATB MARKETS PRO HTTPS://IMMEDIATEBITWAVE.COM/ TRADERAI HTTPS://TRADERAI.ME/CONTACT/ ABSOLUTECOINMARKETS HTTPS://ABSOLUTECOINMARKETS.COM ADVANCED TRADERS ADMIRRIA HTTPS://ADMIRRIA.COM/ IMMEDIATE ALPHA HTTPS://IMMEDIATEALPHAAPP.COM/ HTTPS://IMMEDIATE-ALPHA-APP.COM/ IMMEDIATE BITWAVE		FSMA (BELGICA)