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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
04/09/2024	No autorizadas	ZZ TRADING HTTPS://ZZTRADING.IO/		FSMA (BELGICA)
04/09/2024	No autorizadas	XTRADER.CA WWW.XTRADER.CA		FSMA (BELGICA)
04/09/2024	No autorizadas	WAVESTRADER HTTPS://WAVESTRADER.IO/		FSMA (BELGICA)
03/07/2024	No autorizadas	BLDN FINANCING WWW.BLDNFINANCING.COM		FSMA (BELGICA)
21/02/2024	No autorizadas	UNIVERSITY4TRADERS HTTPS://UNIVERSITY4TRADERS.COM		FSMA (BELGICA)
21/02/2024	No autorizadas	TRADE 2.0 INTAL HTTPS://500TRADEINTAL.APP		FSMA (BELGICA)
21/02/2024	No autorizadas	QUANTUM PRIME PROFIT HTTP://QUANTUM-PRIME-PROFIT.COM		FSMA (BELGICA)
20/03/2024	No autorizadas	IBPLATFORM INTRAFUND HTTPS://MRK2CAP.COM HTTP://MOBATRADE.COM/ HTTPS://NARISTECH.COM/ NFG FINANCE LTD CAPITAL HTTPS://WWW.LTDCAPITAL1.COM/ PARALLEL INVESTMENT HTTP://IBPLATFORM.INFO/ HTTPS://WWW.INTRAFUND2.COM/ HTTPS://JBYCAPITAL.NET NARISTECH HTTPS://ONEWIEX.COM/ HTTPS://PRIMFINANX-FLOW.COM/ HTTP://IBPLATFORM.TECH/ HTTPS://WWW.INTRAFUND.COM/ IXXEN JBY CAPITAL HTTPS://JBYCAPITAL.COM/ JSS INVESTMENTS HTTPS://WWW.LTD-CAPITAL.COM MARKET2CAP MERRIX (CLONED) MOBATRADE HTTPS://WWW.MOBATRADE.CO/ HTTPS://WWW.NFGFINANCE.COM/ ONEWIEX HTTPS://PARALLELINVESTMENT.IO/ HTTPS://MARKET2CAP.COM/ HTTPS://MERRIX.PRO/ (CLONED) HTTPS://IXXEN.COM/ HTTPS://WWW.JSS-INVESTMENT.COM/ HTTPS://WWW.LTDCAPITAL.COM PRIMEFINANX		FSMA (BELGICA)
20/03/2024	No autorizadas	COSCOIN HTTPS://WWW.CTRL-INVESTMENTS.CC/ DIGITAL CENTURY DOEX (CLONED) EDGE FINANCE LTD HTTPS://EDGEFINANCE.LTD/ HTTPS://EQUITIESRESERVES.COM/ HTTPS://PLATFORM.FLAREGAIN-TECH.COM/ HTTPS://FUNDIZA.COM/ GOLDEN CURRENCIES HTTPS://HFINVEST.NET/ HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/ HTTPS://DOEXGF.CO/ (CLONED) EQUITIES RESERVES CTRL INVESTMENTS HTTP://FLAREGAIN.COM/ HTTPS://FMASTERS.IO/ HTTPS://FVPTRADE.COM/ HTTPS://WWW.DAX.PRO/ HTTP://DIGITAL-CENTURY.CO/ HFINVEST HTTPS://WWW.EXOPIP.COM/ FUNDIZA FLAREGAIN FMASTERS HTTPS://COSCOINS.COM/ DAX.PRO HTTP://DIGITAL-CENTURY.NET/ FVP TRADE HTTPS://HEDGEFUNDS.WEBSITE/ EXOPIP		FSMA (BELGICA)
20/03/2024	No autorizadas	BITCOINEER ATB MARKETS PRO BITCOIN KNIGHT (CLONED) HTTPS://TRADERAI.ME/CONTACT/ HTTPS://ADVANCED-TRADERS.COM/ ASSETS PREMIUM (CLONED) ADMIRRIA HTTPS://IMMEDIATE-ALPHA-APP.COM/ HTTPS://CFXFUND.COM/ HTTPS://COINEXMAX.ORG/ (CLONED) HTTPS://BTCEER.COM/ HTTPS://ADMIRRIA.COM/ HTTPS://IMMEDIATEBITWAVE.COM/ HTTPS://ABSOLUTECOINMARKETS.COM ARBITRAGE GENIUS HTTPS://ASSETS-PREMIUM.COM (CLONED) HTTP://WWW.ATBMARKETSPRO.COM/ HTTPS://ATBMARKETS.COM/ HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED) CITY MARKETS WWW.CITY-MARKETS.COM ABSOLUTECOINMARKETS TRADERAI ADVANCED TRADERS HTTPS://ARBITRAGE-GENIUS.AI/ HTTPS://IMMEDIATEALPHAAPP.COM/ COINEXMAX (CLONED) HTTPS://BITCOINEER-OFFICIAL.COM/ CFX FUND IMMEDIATE BITWAVE IMMEDIATE ALPHA		FSMA (BELGICA)