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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
26/07/2023	No autorizadas	DANSKE BANK (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL
26/07/2023	No autorizadas	AXONIC ICAV (CLONE) HTTPS://WWW.AXONICICAV.COM/ (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INFO@AXONICICAV.COM , ACCOUNTS@AXONICICAV.COM PARA SUPLANTAR A LA ENTIDAD ORIGINAL
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.
19/07/2023	No autorizadas	ANUBIS LTD WWW.ANUBISGLOBAL.NET		FCA (REINO UNIDO)
19/07/2023	No autorizadas	CRISTOBIS WWW.CRISTOBIS.COM		FCA (REINO UNIDO)
19/07/2023	No autorizadas	ULTIMATE EARNING PLATFORM / ADVANCED-FX WWW.ULTIMATEEARNINGPLATFORM.COM		FCA (REINO UNIDO)
19/07/2023	No autorizadas	TETRAGLOBAL GROUP WWW.TETRASGLOBAL.COM		FCA (REINO UNIDO)
19/07/2023	No autorizadas	UNIVERSALCRYPTOMINERS WWW.UNIVERSALCRYPTOMINERS.NET		FCA (REINO UNIDO)
19/07/2023	No autorizadas	SWIFTECFX WWW.SWIFTECFX.COM		FCA (REINO UNIDO)
19/07/2023	No autorizadas	GLOBALFXMININGHUB WWW.GLOBALFXMININGHUB.COM		FCA (REINO UNIDO)