Listado de entidades advertidas

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Resultado de búsqueda de Advertencias de reguladores extranjeros

Fecha	Tipo	Compañías sobre las que se advierte	Documento (en inglés)	Regulador	Observaciones
21/02/2024	No autorizadas	UNIVERSITY4TRADERS HTTPS://UNIVERSITY4TRADERS.COM		FSMA (BELGICA)
27/03/2024	Otras advertencias	ACARIX GROUPE HTTPS://ACARIX-GROUPE.COM/ AXU FINANCE HTTPS://AXU-FINANCE.COM/ BALASKAS KREDIET HTTPS://K-BALASKAS.COM/ BATYS & SERVICES HTTPS://BATYX-SERVICES.COM/ BE SNEL FINANCIEN HTTPS://BE-SNELFINANCIEN.COM/ BOSPHORE CREDIT SPRL/FINLOAN SERVICES WWW.FINLOAN-SERVICES.COM CF SERVICES PLUS HTTPS://CF-SERVICES-PLUS.COM CHRONO INTER KREDIET HTTPS://CHRONOINTERKREDIET.COM/ CONSULTING LENER HTTPS://CONSULTING-LENER.COM/ COURTAGE EXPRESS HTTPS://COURTAGE-EXPRESS.COM/ CREDIPEX HTTPS://CREDIPEX.COM/ DIRECT GELDKREDIET HTTPS://DIRECT-GELDKREDIET.COM/ EGS GELD HTTPS://EGS-GELD.COM/ ANDENNE ASSUR (CLONE) HTTPS://ANDENNE-ASSUR.COM (CLONE)		FSMA (BELGICA)
20/03/2024	No autorizadas	QCFINANCES HTTPS://QCFINANCES.IO/ SGX DIGITAL HTTP://WWW.SGX.DIGITAL/ TPC INVEST HTTPS://TPCINVEST.COM/ TRADEAI GROUP HTTPS://TRADEAI-GROUP.COM/ HTTPS://PLATFORM.TRADEAI-GROUP.NET/ TRADECRYPTOMASTERS HTTPS://WWW.TRADECRYPTOMASTERS.COM/ TRADEMAY HTTPS://TRADEMAY.COM/ TRADIORA HTTPS://TRADIORA.COM/ UXCOINS HTTPS://UXCOINS.IO/ HTTPS://WELLSTRADER.COM/ XTRADER365 HTTPS://WWW.XTRADER365.COM/ HTTPS://WWW.ZERTOM.COM/ SKYHIGH TRADERS HTTPS://SKYHIGH-TRADERS.COM/ WISEWEALTH HTTPS://WISEWEALTH.AI/ VIVOHOLDING HTTPS://VIVOHOLDING.IO/ ZERTOM WELLS TRADER		FSMA (BELGICA)
20/03/2024	No autorizadas	IBPLATFORM HTTP://IBPLATFORM.TECH/ HTTP://IBPLATFORM.INFO/ INTRAFUND HTTPS://WWW.INTRAFUND.COM/ HTTPS://WWW.INTRAFUND2.COM/ IXXEN HTTPS://IXXEN.COM/ HTTPS://JBYCAPITAL.NET JSS INVESTMENTS HTTPS://WWW.JSS-INVESTMENT.COM/ LTD CAPITAL HTTPS://WWW.LTD-CAPITAL.COM HTTPS://WWW.LTDCAPITAL.COM HTTPS://WWW.LTDCAPITAL1.COM/ MARKET2CAP HTTPS://MARKET2CAP.COM/ HTTPS://MRK2CAP.COM MERRIX (CLONED) HTTPS://MERRIX.PRO/ (CLONED) HTTP://MOBATRADE.COM/ HTTPS://WWW.MOBATRADE.CO/ NARISTECH HTTPS://NARISTECH.COM/ ONEWIEX HTTPS://ONEWIEX.COM/ HTTPS://PARALLELINVESTMENT.IO/ PRIMEFINANX HTTPS://PRIMFINANX-FLOW.COM/ NFG FINANCE HTTPS://WWW.NFGFINANCE.COM/ JBY CAPITAL PARALLEL INVESTMENT HTTPS://JBYCAPITAL.COM/ MOBATRADE		FSMA (BELGICA)
21/02/2024	No autorizadas	PROFESSOR PIPS HTTPS://PROFESSORPIPS.ACADEMY		FSMA (BELGICA)
21/02/2024	No autorizadas	OIL (PRO) PROFIT HTTPS://OILPROPROFIT.COM HTTPS://OIL-PROFIT.APP		FSMA (BELGICA)
21/02/2024	No autorizadas	MARKETS TRENDS EDUCATION HTTPS://MARKETTRENDS.EDUCATION		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)
21/02/2024	No autorizadas	PROMARKET HTTPS://PROMARKET.ACADEMY		FSMA (BELGICA)