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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
13/10/2022	No autorizadas	AXON PARTNERS LTD (CLONE) AXONPARTNERSINVEST.COM (CLONE)		HCMC (GRECIA)	LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD ESPAÑOLA LEGÍTIMAMENTE REGISTRADA, AXON PARTNERS GROUP SL (AXONPARTNERSGROUP.COM).
08/06/2022	No autorizadas	SOLUTIONSMARKETS.CO SOLUTIONSMARKETS.IO KIQIWK HOLDINGS LTD LIONSTOCK.CO		HCMC (GRECIA)
01/10/2014	No autorizadas	AEGEAN TOURISTIC REAL ESTATE R.E.I.C. HTTP://AEGEANREIC.GR		HCMC (GRECIA)
19/04/2023	No autorizadas	BLACKDIAMONDSWISS WWW.BLACKDIAMONDSWISS.COM		HCMC (GRECIA)
31/05/2023	No autorizadas	WWW.TRADINGBLOOM.COM		HCMC (GRECIA)
31/05/2023	No autorizadas	WWW.GLADIOLUSTOX.COM		HCMC (GRECIA)
26/07/2023	No autorizadas	TITANCFD.COM (CLONE) BITHEET.COM (CLONE) CRYPBARRY.COM (CLONE) AXICAPITALCFD.COM (CLONE) MAKE-CRYPTO.COM (CLONE) COINRACE.COM (CLONE) CRYPATLANT.COM (CLONE) BITOFIA.COM (CLONE) CRYPHOX.COM (CLONE) BTCANYX.COM (CLONE) EXCHANGE-PRO.ONLINE.COM (CLONE) CRYPSNEX.COM (CLONE) NAERAX.COM (CLONE) MONDIALFX.COM (CLONE) CWCHANGE.CO (CLONE) EXCOIN24.NET (CLONE) EXSWIBIT.COM (CLONE) SWAP24.ORG (CLONE) CRYTOBITFX.COM (CLONE) NEXUSCHANGE.IO (CLONE) BITLYGAX.COM (CLONE) BITGLOBALY.COM (CLONE) BIT24HRR.COM (CLONE) ELECTSBIT.COM (CLONE) COINREGENS.COM(CLONE) BIT24HR.COM (CLONE) BITEXCHANEGE.COM (CLONE) BITPARENTO.COM (CLONE) EXBIT24.NET (CLONE) MOLLIEBIT.COM (CLONE) MOONEXBIT.COM (CLONE) BITRADEXC.COM (CLONE) CRYPTOEXCHANGEE.COM (CLONE) PAYCRYPT.SPACE (CLONE) COINDOT.US (CLONE) DELTAFTX.COM (CLONE) BITFLAME.ORG (CLONE) PAYFULLCOIN.COM (CLONE) BBIT.SPACE (CLONE) BITRAXUP.COM (CLONE) EXCOINWAY.COM (CLONE) F-CHANGE.IO (CLONE) COINBITXRADE.COM (CLONE) TITAN-CFD.COM (CLONE) BITATLANT.COM (CLONE) CRYPFREX.COM (CLONE) BTCAMIX.COM (CLONE) CRYPGIRAN.COM (CLONE) EXCHANGESMART.ORG (CLONE) BITEXCHANGE.SPACE (CLONE) TOWRBIT.COM (CLONE) EXGOLD.ORG (CLONE) CRYPTOTOURBIT.COM (CLONE) SWAP-TRADE24.ORG (CLONE) TRADECLAY.COM (CLONE) BITPARET.COM (CLONE) TAUMPUN.COM (CLONE) BITWUX.COM (CLONE) CRYPTOBARY.COM (CLONE) CRYPRUNA.COM (CLONE) BITDELUX.COM (CLONE) GROXBITLY.COM (CLONE) BITLYCIAX.COM (CLONE) COINRACE.SPACE.COM (CLONE) VCRYPTA.COM (CLONE) REGENBIT.COM (CLONE) EXCHANGE.COM (CLONE) CRYPADEN.COM (CLONE) BITEVAIO.COM (CLONE) AXICAPITALS.COM (CLONE) BITWAYNE.COM (CLONE) CLADEXBIT.COM (CLONE) POECHANGE.COM (CLONE) CONCOINCENTER.COM (CLONE) BITXZOBE.COM (CLONE) UPP-BIT.COM (CLONE) SMARTCHANGE.IN.NET (CLONE) VOTBIT.COM (CLONE) CRYPTOHOX.COM (CLONE) UP-BIT.COM (CLONE) BITDEXIO.COM (CLONE) BITBARRY.COM (CLONE) CRYPHEINE.COM (CLONE) MOBLCOIN.COM (CLONE) COINHQX.COM (CLONE) NICETRADE.ORG (CLONE) DASH.FORTISSIO-INVEST.COM (CLONE) JEXIBIT.COM (CLONE) PAYREGCOIN.COM (CLONE) EXCHANEGE.COM (CLONE) CRYPTOYOS.COM (CLONE) BTCATIX.COM (CLONE) BITMIRC.COM (CLONE) BITBARY.COM (CLONE) BITOPEER.COM (CLONE)		HCMC (GRECIA)	LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
12/04/2023	No autorizadas	COINTRADE HTTP://WWW.COINTRADE.CC/ WWW.COINTRADE.CC		HCMC (GRECIA)
07/06/2023	No autorizadas	HTTPS://FINANCIALMARKT.COM		HCMC (GRECIA)
31/05/2023	No autorizadas	WWW.SMITRADE.COM WWW.SMITRADE.EU		HCMC (GRECIA)