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
20/03/2024	No autorizadas	BITCOINEER HTTPS://BITCOINEER-OFFICIAL.COM/ HTTPS://BTCEER.COM/ ADMIRRIA HTTPS://ADMIRRIA.COM/ IMMEDIATE ALPHA HTTPS://COINEXMAX.ORG/ (CLONED) HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED) CFX FUND HTTPS://CFXFUND.COM/ CITY MARKETS WWW.CITY-MARKETS.COM COINEXMAX (CLONED) ASSETS PREMIUM (CLONED) HTTPS://ASSETS-PREMIUM.COM (CLONED) ATB MARKETS PRO HTTP://WWW.ATBMARKETSPRO.COM/ HTTPS://ATBMARKETS.COM/ BITCOIN KNIGHT (CLONED) ABSOLUTECOINMARKETS HTTPS://ABSOLUTECOINMARKETS.COM ADVANCED TRADERS HTTPS://ADVANCED-TRADERS.COM/ ARBITRAGE GENIUS HTTPS://ARBITRAGE-GENIUS.AI/ HTTPS://IMMEDIATEALPHAAPP.COM/ HTTPS://IMMEDIATE-ALPHA-APP.COM/ IMMEDIATE BITWAVE HTTPS://IMMEDIATEBITWAVE.COM/ TRADERAI HTTPS://TRADERAI.ME/CONTACT/		FSMA (BELGICA)
20/03/2024	No autorizadas	COSCOIN HTTPS://COSCOINS.COM/ CTRL INVESTMENTS HTTPS://WWW.CTRL-INVESTMENTS.CC/ DAX.PRO HTTPS://HEDGEFUNDS.WEBSITE/ HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/ HTTPS://FUNDIZA.COM/ FVP TRADE HTTPS://FVPTRADE.COM/ GOLDEN CURRENCIES HFINVEST HTTPS://HFINVEST.NET/ FLAREGAIN HTTP://FLAREGAIN.COM/ HTTPS://PLATFORM.FLAREGAIN-TECH.COM/ FMASTERS HTTPS://FMASTERS.IO/ FUNDIZA EDGE FINANCE LTD HTTPS://EDGEFINANCE.LTD/ EQUITIES RESERVES HTTPS://EQUITIESRESERVES.COM/ EXOPIP HTTPS://WWW.EXOPIP.COM/ HTTPS://WWW.DAX.PRO/ DIGITAL CENTURY HTTP://DIGITAL-CENTURY.NET/ HTTP://DIGITAL-CENTURY.CO/ DOEX (CLONED) HTTPS://DOEXGF.CO/ (CLONED)		FSMA (BELGICA)
20/01/2021	No autorizadas	HONTABAL INVEST WWW.HONTABALINVEST.COM		FSMA (BELGICA)
28/04/2021	Otras advertencias	ENDOTECH HTTPS://ENDOTECH.IO/		FSMA (BELGICA)	“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
20/01/2021	No autorizadas	PRIVATE FINANCE GROUP WWW.FINANCING-GROUP.COM WWW.PRIVATE-FINANCING.COM		FSMA (BELGICA)
28/04/2021	Otras advertencias	MIRRORTRADING INTERNATIONAL		FSMA (BELGICA)	“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
20/03/2024	No autorizadas	QCFINANCES HTTPS://QCFINANCES.IO/ SGX DIGITAL HTTP://WWW.SGX.DIGITAL/ SKYHIGH TRADERS WISEWEALTH HTTPS://WISEWEALTH.AI/ XTRADER365 HTTPS://WWW.XTRADER365.COM/ ZERTOM HTTPS://WWW.ZERTOM.COM/ UXCOINS HTTPS://UXCOINS.IO/ VIVOHOLDING HTTPS://VIVOHOLDING.IO/ WELLS TRADER HTTPS://WELLSTRADER.COM/ TRADECRYPTOMASTERS HTTPS://WWW.TRADECRYPTOMASTERS.COM/ TRADEMAY HTTPS://TRADEMAY.COM/ TRADIORA HTTPS://TRADIORA.COM/ HTTPS://SKYHIGH-TRADERS.COM/ TPC INVEST HTTPS://TPCINVEST.COM/ TRADEAI GROUP HTTPS://TRADEAI-GROUP.COM/ HTTPS://PLATFORM.TRADEAI-GROUP.NET/		FSMA (BELGICA)
14/12/2017	No autorizadas	LOAN SYNDICATE WWW.LOANSYNDICATE.NET		FSMA (BELGICA)
20/03/2024	No autorizadas	IBPLATFORM HTTP://IBPLATFORM.TECH/ HTTP://IBPLATFORM.INFO/ HTTPS://PRIMFINANX-FLOW.COM/ NFG FINANCE HTTPS://WWW.NFGFINANCE.COM/ ONEWIEX HTTPS://ONEWIEX.COM/ PARALLEL INVESTMENT HTTPS://PARALLELINVESTMENT.IO/ PRIMEFINANX HTTPS://MERRIX.PRO/ (CLONED) MOBATRADE HTTP://MOBATRADE.COM/ HTTPS://WWW.MOBATRADE.CO/ NARISTECH HTTPS://NARISTECH.COM/ HTTPS://WWW.LTDCAPITAL.COM HTTPS://WWW.LTDCAPITAL1.COM/ MARKET2CAP HTTPS://MARKET2CAP.COM/ HTTPS://MRK2CAP.COM MERRIX (CLONED) HTTPS://JBYCAPITAL.COM/ HTTPS://JBYCAPITAL.NET JSS INVESTMENTS HTTPS://WWW.JSS-INVESTMENT.COM/ LTD CAPITAL HTTPS://WWW.LTD-CAPITAL.COM INTRAFUND HTTPS://WWW.INTRAFUND.COM/ HTTPS://WWW.INTRAFUND2.COM/ IXXEN HTTPS://IXXEN.COM/ JBY CAPITAL		FSMA (BELGICA)
05/12/2017	No autorizadas	MARKETS BROKER / AGE CAPITAL (PAYMENTS SOLUTIONS) LTD WWW.MARKETSBROKER.COM		FSMA (BELGICA)	ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS