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
15/02/2023	No autorizadas	GOEVERUPS WWW.GOEVERUPS.COM		HCMC (GRECIA)
27/09/2023	No autorizadas	HTTPS://LTD-FX.COM		HCMC (GRECIA)
22/11/2023	No autorizadas	HTTPS://CFDINVEST24.COM		HCMC (GRECIA)
02/10/2013	No autorizadas	MR. ARISTIDIS KONSTANTINIDIS		HCMC (GRECIA)
19/04/2023	No autorizadas	WWW.27PROQUOTE.COM 27PROQUOTE		HCMC (GRECIA)
26/07/2023	No autorizadas	ORBISFX.COM HTTPS://ORBISFX.COM		HCMC (GRECIA)
28/01/2009	No autorizadas	LONG TERM FINANCIAL LTD.		HCMC (GRECIA)
29/03/2023	No autorizadas	HTTPS://THE-QUANTUM-TECH.COM		HCMC (GRECIA)
26/07/2023	No autorizadas	TITANCFD.COM (CLONE) BITDELUX.COM (CLONE) GROXBITLY.COM (CLONE) COINRACE.SPACE.COM (CLONE) EXCHANGE.COM (CLONE) BITLYCIAX.COM (CLONE) VCRYPTA.COM (CLONE) REGENBIT.COM (CLONE) CRYPADEN.COM (CLONE) BITEVAIO.COM (CLONE) AXICAPITALS.COM (CLONE) BITWAYNE.COM (CLONE) POECHANGE.COM (CLONE) CLADEXBIT.COM (CLONE) SMARTCHANGE.IN.NET (CLONE) BITXZOBE.COM (CLONE) CONCOINCENTER.COM (CLONE) VOTBIT.COM (CLONE) UPP-BIT.COM (CLONE) UP-BIT.COM (CLONE) BITBARRY.COM (CLONE) CRYPTOHOX.COM (CLONE) CRYPHEINE.COM (CLONE) BITDEXIO.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) BITMIRC.COM (CLONE) CRYPTOYOS.COM (CLONE) BITOPEER.COM (CLONE) BTCATIX.COM (CLONE) BITBARY.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) BBIT.SPACE (CLONE) PAYFULLCOIN.COM (CLONE) EXCOINWAY.COM (CLONE) F-CHANGE.IO (CLONE) COINBITXRADE.COM (CLONE) BITRAXUP.COM (CLONE) BTCAMIX.COM (CLONE) TITAN-CFD.COM (CLONE) BITATLANT.COM (CLONE) CRYPFREX.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)		HCMC (GRECIA)	LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
14/01/2009	No autorizadas	FX GREECE LTD		HCMC (GRECIA)