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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
20/06/2018	No autorizadas	8888MARKETS WWW.8888MARKETS.COM		SFSA (SUECIA)
13/12/2023	No autorizadas	7SOLUTIONS HTTPS://7SOLUTIONS.UK/ AES WWW.AESTOTAL.COM APPEX FINANCE HTTPS://APPEX-FINANCE.COM/ ARP TRADE HTTP://ARPTRADE.COM/ AUDEMARS GROUP HTTPS://AUDEMARSGROUP.COM/ HTTP://BITBINX.NET/ BITGETINVEST HTTPS://WWW.BITSGETINVEST.COM/ CAP TRADERS HTTPS://CAP-TRADERS.COM CAPITAL B MARKET COINEX.LA (CLONE) HTTPS://COINEX.LA/ (CLONE) CORSAIRCONTROL HTTPS://CORSAIRCONTROL.PRO/ CRYPTOMERGE HTTPS://CRYPTOMERGE.COM/ DAX-FINANCIAL HTTPS://WWW.DAX-FINANCIAL.COM/ HTTPS://DAX-FINANCIAL.DE/ DBG INVESTMENT (CLONE) HTTPS://WWW.DBGINVESTMENT.ORG/ (CLONE) DIRECT STOCK HTTPS://DIRECT-STOCK.COM/ ECTRADERS / ECDGTRADERS HTTPS://WWW.ECTRADERS.COM/ ELBITRADER EMG PRIME HTTPS://EMGPRIME.COM/ E-SECURE.IO HTTPS://E-SECURE.IO/ HTTPS://E-SECURE.APP/ ETHPROFITS HTTP://ETHPROFITS.COM/ EXTONGLOBAL HTTPS://WWW.EXTONGLOBAL.COM/ FINANCEWISE WWW.FINANCEWISE.CC FORTUNAINVEST (CLONE) HTTPS://FORTUNA-INVEST.COM/ (CLONE) FUTURBTC HTTPS://WWW.FUTURBTC.COM/ FXP360 HTTP://WWW.FXP360.COM/ GASTRADE HTTPS://GASTRADE.CO/ HTTPS://GASTRADE.COMPANY/ GATEWAY CAPITAL CG/CAPITAL GATEWAY CG HTTPS://GATEWAYCAPITALCG.COM/ HTTPS://CAPITAL-GATEWAYCG.COM/ GLOBAL ICM (CLONE) HTTP://ICM-GLOBAL.COM/ (CLONE) GLOBAL-ICM.COM (CLONE) GLBL-ICM.COM (CLONE) GLOBAL MINING HUB HTTPS://WWW.GLOBALMININGHUB.COM KTXENR HTTPS://WEB.KTXENR.COM/ HTTPS://WEB.KTXENR.NET/ LPL FINANCING (CLONE) METASWISSX HTTPS://WWW.METASWISSX.NET/ NFG FINANCE TRADERUP HTTPS://WWW.NFGFINANCE.COM/ TRUSTBIT HTTPS://WWW.TRUSTBIT.TRADE/ TRUSTLY (CLONE) HTTP://WWW.TRUSTLY.IO/ (CLONE) WISE-MARKETS HTTPS://WISE-MARKETS.COM/ WISEVESTS HTTPS://WISEVESTS.COM/FR/HOME-FR/ HTTPS://CAPITALBMARKET.COM/ EMARKET-24 HTTPS://APPEXFINANCE.COM/ INVOX TRADE HTTPS://INVOX.TRADE TANGENT CAPITAL HTTPS://EMARKET-24.COM/ TOOLS4DEALS BITBINX WWW.SSCINVESTMENT.COM SSC INVESTMENT OBCAI HTTPS://OBCAI.CC/ HTTP://WWW.OBCAI.COM/ OMERS FINANCE (CLONE) HTTPS://OMERSFINANCE.LTD/ (CLONE) QUAERO CAPITAL HTTPS://QUAEROCAPITAL.PRO/ QUANTIA HTTPS://QUANTIA.CC/ SAFITY HTTP://SAFITY.PRO/ HTTPS://WWW.PRIVAT.BET/INDEX.HTML HTTPS://TANGENT-CAPITAL.PRO/ TERALLIX WWW.TERALLIX.COM TERRAROBO HTTPS://WWW.TERRAROBO.PRO/ HTTPS://TOOLS4DEALS.COM/ HTTP://TOOLS-4DEALS.COM/ TOPEU HTTPS://TOPEU.NET/ WWW.TOPEU.COM HTTPS://WWW.TRADERUP.COM/ TRADESPECK WWW.TRADESPECK.COM TRUEMARKET TRADING HTTPS://TRUEMARKET-TRADING.COM/ HTTPS://WWW.ELBITRADER.COM/ HTTPS://ELBI-TRADER.COM/ HTTPS://TRUSTLY.PRO/ (CLONE)		FSMA (BELGICA)
16/04/2008	No autorizadas	7M MANAGEMENT SERVICES LTD KONSTANTINOS KALLONIATIS GOLDEN PURSE FUND CHRIS MELAS		HCMC (GRECIA)
18/11/2020	No autorizadas	7ELEVEN LOANS HTTPS://7ELEVENLOANS.COM/		CBI (IRLANDA)
21/03/2018	No autorizadas	72OPTION WWW.LEGALBINARYROBOTS.COM/NO WWW.72OPTION.COM		FSAN (NORUEGA)
15/07/2020	No autorizadas	7 ONLINE/RED ROCK LTD HTTPS://7ONLINE.IO		FCA (REINO UNIDO)
27/02/2008	Otras advertencias	629 PLAN		AMF (FRANCIA)	PRODUCTOS FINANCIEROS DE ALTA RENTABILIDAD.
05/05/2021	No autorizadas	5STARINVESTCOMPARE.CO.UK		FCA (REINO UNIDO)
20/07/2016	No autorizadas	5GULDEN CORPORATION LTD. HTTP://5GULDEN.COM/		MNB (HUNGRIA)
20/07/2016	No autorizadas	5GULDEN CORPORATION LIMITED HTTP://5GULDEN.COM/		MNB (HUNGRIA)