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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
06/07/2022	No autorizadas	TRADECITY HTTPS://TRADESCITY.EU HTTPS://TRADECITY.EU		HCMC (GRECIA)
18/10/2023	No autorizadas	FPMGREECE HTTPS://FPMGREECE.COM		HCMC (GRECIA)
25/10/2023	No autorizadas	XTBEMPIRE.COM HTTPS://XTBEMPIRE.COM		HCMC (GRECIA)
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).
11/10/2023	No autorizadas	HOTCAPITALSTOX.COM HOTCAPITAL STOX GROUP LIMITED HTTPS://HOTCAPITALSTOX.COM		HCMC (GRECIA)
31/05/2023	No autorizadas	WWW.BROCPRIME.NET		HCMC (GRECIA)
02/11/2023	No autorizadas	TITANCFD.COM (CLONE) CRYPBARRY.COM (CLONE) BITWAYNE.COM (CLONE) AXICAPITALCFD.COM (CLONE) BITBARY.COM (CLONE) CRYPTOBARY.COM (CLONE) MAKE-CRYPTO.COM (CLONE) MAKE-CRYPTO.COM (CLONE) AXICAPITALS.COM (CLONE) CRYPFREX.COM (CLONE) BITHEET.COM (CLONE) CRYPHEINE.COM (CLONE) CRYPGIRAN.COM (CLONE) POECHANGE.COM (CLONE) CWCHANGE.CO (CLONE) CRYTOBITFX.COM (CLONE) SWAP24.ORG (CLONE) BITDELUX.COM (CLONE) EXSWIBIT.COM (CLONE) BBIT.SPACE (CLONE) CONCOINCENTER.COM (CLONE) EXCOIN24.NET (CLONE) BITFLAME.ORG (CLONE) UP-BIT.COM (CLONE) TITAN-CFD.COM (CLONE) TRADECLAY.COM (CLONE) MONDIALFX.COM (CLONE) CRYPTOYOS.COM (CLONE) BITEVAIO.COM (CLONE) CRYPSNEX.COM (CLONE) BITPARET.COM (CLONE) BTCATIX.COM (CLONE) BITMIRC.COM (CLONE) BITWUX.COM (CLONE) NAERAX.COM (CLONE) BITOPEER.COM (CLONE) CRYPRUNA.COM (CLONE) COINRACE.COM (CLONE) BITDEXIO.COM (CLONE) TAUMPUN.COM (CLONE) CRYPATLANT.COM (CLONE) BITBARRY.COM (CLONE) BITATLANT.COM (CLONE) BITOFIA.COM (CLONE) CRYPTOHOX.COM (CLONE) BTCAMIX.COM (CLONE) CRYPHOX.COM (CLONE) CRYPADEN.COM (CLONE) BTCANYX.COM (CLONE) EXCHANGE-PRO.ONLINE.COM (CLONE)		HCMC (GRECIA)	LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
26/07/2023	No autorizadas	TITANCFD.COM (CLONE) TITAN-CFD.COM (CLONE) UP-BIT.COM (CLONE) MONDIALFX.COM (CLONE) CRYPTOYOS.COM (CLONE) TRADECLAY.COM (CLONE) NAERAX.COM (CLONE) BITWUX.COM (CLONE) BITMIRC.COM (CLONE) BTCATIX.COM (CLONE) BITPARET.COM (CLONE) CRYPSNEX.COM (CLONE) BITEVAIO.COM (CLONE) EXCHANGE-PRO.ONLINE.COM (CLONE) BTCANYX.COM (CLONE) CRYPADEN.COM (CLONE) CRYPHOX.COM (CLONE) BTCAMIX.COM (CLONE) CRYPTOHOX.COM (CLONE) BITOFIA.COM (CLONE) BITATLANT.COM (CLONE) BITBARRY.COM (CLONE) CRYPATLANT.COM (CLONE) TAUMPUN.COM (CLONE) BITDEXIO.COM (CLONE) COINRACE.COM (CLONE) CRYPRUNA.COM (CLONE) BITOPEER.COM (CLONE) BITBARY.COM (CLONE) CRYPGIRAN.COM (CLONE) CWCHANGE.CO (CLONE) POECHANGE.COM (CLONE) BITFLAME.ORG (CLONE) EXCOIN24.NET (CLONE) CONCOINCENTER.COM (CLONE) BBIT.SPACE (CLONE) EXSWIBIT.COM (CLONE) BITDELUX.COM (CLONE) SWAP24.ORG (CLONE) CRYTOBITFX.COM (CLONE) GROXBITLY.COM (CLONE) NEXUSCHANGE.IO (CLONE) MOBLCOIN.COM (CLONE) EXCHANGESMART.ORG (CLONE) BITLYGAX.COM (CLONE) NICETRADE.ORG (CLONE) BITEXCHANGE.SPACE (CLONE) BITGLOBALY.COM (CLONE) BITXZOBE.COM (CLONE) SWAP-TRADE24.ORG (CLONE) BIT24HRR.COM (CLONE) UPP-BIT.COM (CLONE) PAYFULLCOIN.COM (CLONE) ELECTSBIT.COM (CLONE) VOTBIT.COM (CLONE) EXCOINWAY.COM (CLONE) COINREGENS.COM(CLONE) COINRACE.SPACE.COM (CLONE) BIT24HR.COM (CLONE) BITEXCHANEGE.COM (CLONE) BITLYCIAX.COM (CLONE) BITPARENTO.COM (CLONE) COINHQX.COM (CLONE) CRYPTOTOURBIT.COM (CLONE) EXBIT24.NET (CLONE) EXCHANEGE.COM (CLONE) EXGOLD.ORG (CLONE) MOLLIEBIT.COM (CLONE) PAYREGCOIN.COM (CLONE) TOWRBIT.COM (CLONE) MOONEXBIT.COM (CLONE) SMARTCHANGE.IN.NET (CLONE) BITRAXUP.COM (CLONE) BITRADEXC.COM (CLONE) CLADEXBIT.COM (CLONE) COINBITXRADE.COM (CLONE) CRYPTOEXCHANGEE.COM (CLONE) EXCHANGE.COM (CLONE) F-CHANGE.IO (CLONE) PAYCRYPT.SPACE (CLONE) REGENBIT.COM (CLONE) COINDOT.US (CLONE) JEXIBIT.COM (CLONE) VCRYPTA.COM (CLONE) DELTAFTX.COM (CLONE) DASH.FORTISSIO-INVEST.COM (CLONE) CRYPHEINE.COM (CLONE) BITHEET.COM (CLONE) CRYPFREX.COM (CLONE) AXICAPITALS.COM (CLONE) MAKE-CRYPTO.COM (CLONE) CRYPTOBARY.COM (CLONE) AXICAPITALCFD.COM (CLONE) BITWAYNE.COM (CLONE) CRYPBARRY.COM (CLONE)		HCMC (GRECIA)	LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
31/05/2023	No autorizadas	WWW.XGLOBALFIN.COM		HCMC (GRECIA)
21/06/2023	No autorizadas	WWW.MY.EUOCTAFX.COM (CLONE)		HCMC (GRECIA)	ES UNA EMPRESA NO AUTORIZADA (CLON) QUE UTILIZA LA INFORMACIÓN DE LA EMPRESA DE INVERSIONES CHIPRIOTA LEGALMENTE AUTORIZADA "OCTA MARKETS CYPRUS LTD" (CON LA DIRECCIÓN WEB "WWW.OCTAFX.EU")