Listado de entidades advertidas

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
13/02/2013	No autorizadas	COROLLA FINANCIAL		FSMA (BELGICA)
22/02/2012	No autorizadas	BROWELL LIMITED IRS CLEARING CONSULTANCY LAKEPOINTE CAPITAL ADVISORS		FSMA (BELGICA)
13/02/2013	No autorizadas	WAGNER BERNE/MR MATTHEW GOODMAN		FSMA (BELGICA)
22/02/2012	No autorizadas	UNIVERSAL LIBERTY EXPRESS BANK		FSMA (BELGICA)
22/02/2012	No autorizadas	IRS CLEARING CONSULTANCY LAKEPOINTE CAPITAL ADVISORS BROWELL LIMITED		FSMA (BELGICA)
22/02/2012	No autorizadas	LAKEPOINTE CAPITAL ADVISORS BROWELL LIMITED IRS CLEARING CONSULTANCY		FSMA (BELGICA)
13/12/2023	No autorizadas	7SOLUTIONS WISEVESTS HTTPS://WISEVESTS.COM/FR/HOME-FR/ WWW.SSCINVESTMENT.COM HTTPS://TRUSTLY.PRO/ (CLONE) TRUSTBIT HTTPS://WWW.TRUSTBIT.TRADE/ TRUSTLY (CLONE) HTTP://WWW.TRUSTLY.IO/ (CLONE) WISE-MARKETS HTTPS://WISE-MARKETS.COM/ TRADERUP HTTPS://WWW.TRADERUP.COM/ TRADESPECK WWW.TRADESPECK.COM TRUEMARKET TRADING HTTPS://TRUEMARKET-TRADING.COM/ TOOLS4DEALS HTTPS://TOOLS4DEALS.COM/ HTTP://TOOLS-4DEALS.COM/ TOPEU HTTPS://TOPEU.NET/ WWW.TOPEU.COM TANGENT CAPITAL HTTPS://TANGENT-CAPITAL.PRO/ TERALLIX WWW.TERALLIX.COM TERRAROBO HTTPS://WWW.TERRAROBO.PRO/ QUANTIA HTTPS://QUANTIA.CC/ SAFITY HTTP://SAFITY.PRO/ HTTPS://WWW.PRIVAT.BET/INDEX.HTML SSC INVESTMENT HTTPS://OBCAI.CC/ HTTP://WWW.OBCAI.COM/ OMERS FINANCE (CLONE) HTTPS://OMERSFINANCE.LTD/ (CLONE) QUAERO CAPITAL HTTPS://QUAEROCAPITAL.PRO/ LPL FINANCING (CLONE) METASWISSX HTTPS://WWW.METASWISSX.NET/ NFG FINANCE HTTPS://WWW.NFGFINANCE.COM/ OBCAI HTTPS://WWW.GLOBALMININGHUB.COM INVOX TRADE HTTPS://INVOX.TRADE KTXENR HTTPS://WEB.KTXENR.COM/ HTTPS://WEB.KTXENR.NET/ HTTPS://CAPITAL-GATEWAYCG.COM/ GLOBAL ICM (CLONE) HTTP://ICM-GLOBAL.COM/ (CLONE) GLOBAL-ICM.COM (CLONE) GLBL-ICM.COM (CLONE) GLOBAL MINING HUB HTTP://WWW.FXP360.COM/ GASTRADE HTTPS://GASTRADE.CO/ HTTPS://GASTRADE.COMPANY/ GATEWAY CAPITAL CG/CAPITAL GATEWAY CG HTTPS://GATEWAYCAPITALCG.COM/ WWW.FINANCEWISE.CC FORTUNAINVEST (CLONE) HTTPS://FORTUNA-INVEST.COM/ (CLONE) FUTURBTC HTTPS://WWW.FUTURBTC.COM/ FXP360 HTTPS://E-SECURE.APP/ ETHPROFITS HTTP://ETHPROFITS.COM/ EXTONGLOBAL HTTPS://WWW.EXTONGLOBAL.COM/ FINANCEWISE EMARKET-24 HTTPS://EMARKET-24.COM/ EMG PRIME HTTPS://EMGPRIME.COM/ E-SECURE.IO HTTPS://E-SECURE.IO/ HTTPS://DIRECT-STOCK.COM/ ECTRADERS / ECDGTRADERS HTTPS://WWW.ECTRADERS.COM/ ELBITRADER HTTPS://WWW.ELBITRADER.COM/ HTTPS://ELBI-TRADER.COM/ DAX-FINANCIAL HTTPS://WWW.DAX-FINANCIAL.COM/ HTTPS://DAX-FINANCIAL.DE/ DBG INVESTMENT (CLONE) HTTPS://WWW.DBGINVESTMENT.ORG/ (CLONE) DIRECT STOCK COINEX.LA (CLONE) HTTPS://COINEX.LA/ (CLONE) CORSAIRCONTROL HTTPS://CORSAIRCONTROL.PRO/ CRYPTOMERGE HTTPS://CRYPTOMERGE.COM/ BITGETINVEST HTTPS://WWW.BITSGETINVEST.COM/ CAP TRADERS HTTPS://CAP-TRADERS.COM CAPITAL B MARKET HTTPS://CAPITALBMARKET.COM/ ARP TRADE HTTP://ARPTRADE.COM/ AUDEMARS GROUP HTTPS://AUDEMARSGROUP.COM/ BITBINX HTTP://BITBINX.NET/ HTTPS://7SOLUTIONS.UK/ AES WWW.AESTOTAL.COM APPEX FINANCE HTTPS://APPEXFINANCE.COM/ HTTPS://APPEX-FINANCE.COM/		FSMA (BELGICA)
13/12/2023	Otras advertencias	PONTILS-ALINAU.COM WWW.PRATHOLDING.COM PRIMALGOLD / MYEFFICO FINANCE WWW.SILVA-INVESTISSEMENTS.COM WWW.WALLETPREMIUM.COM		FSMA (BELGICA)	LA FSMA ADVIERTE AL PÚBLICO SOBRE INVERSIONES ALTERNATIVAS EN VINO O METALES PRECIOSOS QUE A MENUDO SON FRAUDES.
22/02/2012	No autorizadas	GOLDWATER GLOBAL MANAGEMENT BELGIAN FINANCIAL SERVICES AGENCY BELGIAN COMMODITIES AND FUTURES EXCHANGE WWW.BELGIANFSA.ORG WWW.BCFEX.COM		FSMA (BELGICA)
22/02/2012	No autorizadas	BELGIAN COMMODITIES AND FUTURES EXCHANGE WWW.BELGIANFSA.ORG WWW.BCFEX.COM GOLDWATER GLOBAL MANAGEMENT BELGIAN FINANCIAL SERVICES AGENCY		FSMA (BELGICA)	NO ES NINGÚN MERCADO DE VALORES BELGA.