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
19/06/2024	No autorizadas	DEUTSCHE BANK (CLONE)		FSMA (BELGICA)	LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS
27/03/2024	Otras advertencias	INB-SERVICE KREDITLINE HTTPS://WWW.KREDITSNOW.COM/ MEVAKELUNIX HTTPS://INVESTGROUPFINANCE.COM/ KREDIET CONSOLIDATIE HTTPS://KREDIETHUB.COM/ KREDIT SERVICE HTTPS://KREDIT-LINE.COM/ HTTPS://MEVAKELUNIX.COM/ MIRAKEL COMPASS HTTPS://CREDITMOSAICSOLUTIONS.COM/ INVEST GROUP FINANCE HTTPS://WWW.JOAFINO.COM/ HTTPS://LENEN-KREDIET.COM/ HTTPS://MIJN-KREDIETDEVOGHT.COM/ MOSAIC CREDIT SOLUTIONS KREDIETHUB HTTPS://WWW.MYKREDITEXPRESS.COM HTTPS://INB-SERVICE.COM/ LENEN KREDIET MIJN KREDIET DEVOGHT HTTPS://KREDIETSERVICE24H.COM/ KREDITS NOW JOAFINO HTTPS://KREDIETCONSOLIDATIE.COM/ KREDIT EXPRESS HTTPS://MIRAKELCOMPASS.COM/		FSMA (BELGICA)
27/03/2024	Otras advertencias	MUTUEL GROUP HTTPS://MUTUEL-FINANCES-GROUPE.COM/ NAVEX GROUP HTTPS://NETWORKINFLUENCES-INVEST.COM/ HTTPS://SOCIALFINANCEPLUS.COM/ VLOT LENEN HTTP://WORLDSTARTBK.COM/ HTTPS://PRETEURPRIVE-GAUTIER.EU/ SNF SOLUTION MY BEST FINANCE HTTPS://NAVEX-GROUP.COM/ PRESTATIE FINANCIEEL SANLEM KREDIET HTTPS://CFNSOLUTION.COM/ VIARI SERVICES HTTPS://BKRVRIJLEVEN.COM/ PRESTIG UNIE HTTPS://PRESTIGEKREDIET.COM/ HTTPS://MYBEST-FINANCE.COM/ SOCIAL FINANCE PLUS HTTPS://VIARISERVICES.COM/ NETWORK INFLUENCES HTTPS://PRESTATIE-FIANCIEEL.COM/ PRESTIGE KREDIET WORLD START BANK HTTPS://PRESTIG-VERENIGING.COM/ PRÊTEUR PRIVÉ GAUTIER HTTPS://SANLEM-KREDIET.COM/		FSMA (BELGICA)
21/02/2024	No autorizadas	PROMARKET HTTPS://PROMARKET.ACADEMY		FSMA (BELGICA)
21/02/2024	No autorizadas	QUANTUM PRIME PROFIT HTTP://QUANTUM-PRIME-PROFIT.COM		FSMA (BELGICA)
21/02/2024	No autorizadas	OIL (PRO) PROFIT HTTPS://OIL-PROFIT.APP HTTPS://OILPROPROFIT.COM		FSMA (BELGICA)
21/02/2024	No autorizadas	PROFESSOR PIPS HTTPS://PROFESSORPIPS.ACADEMY		FSMA (BELGICA)
20/03/2024	No autorizadas	BITCOINEER 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/ HTTP://WWW.ATBMARKETSPRO.COM/ HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED) WWW.CITY-MARKETS.COM HTTPS://ADMIRRIA.COM/ HTTPS://IMMEDIATEBITWAVE.COM/ HTTPS://ABSOLUTECOINMARKETS.COM ARBITRAGE GENIUS HTTPS://ASSETS-PREMIUM.COM (CLONED) HTTPS://ATBMARKETS.COM/ CITY MARKETS ATB MARKETS PRO BITCOIN KNIGHT (CLONED) TRADERAI ADVANCED TRADERS HTTPS://ARBITRAGE-GENIUS.AI/ HTTPS://IMMEDIATEALPHAAPP.COM/ ABSOLUTECOINMARKETS COINEXMAX (CLONED) HTTPS://BITCOINEER-OFFICIAL.COM/ CFX FUND IMMEDIATE ALPHA IMMEDIATE BITWAVE		FSMA (BELGICA)
20/03/2024	No autorizadas	COSCOIN HTTPS://WWW.CTRL-INVESTMENTS.CC/ DIGITAL CENTURY DOEX (CLONED) HTTPS://EDGEFINANCE.LTD/ HTTPS://FUNDIZA.COM/ GOLDEN CURRENCIES HTTPS://HFINVEST.NET/ HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/ EDGE FINANCE LTD HTTPS://EQUITIESRESERVES.COM/ HTTPS://PLATFORM.FLAREGAIN-TECH.COM/ CTRL INVESTMENTS HTTP://FLAREGAIN.COM/ HTTPS://FMASTERS.IO/ HTTPS://FVPTRADE.COM/ FUNDIZA HTTPS://WWW.EXOPIP.COM/ HTTPS://WWW.DAX.PRO/ HTTP://DIGITAL-CENTURY.CO/ HFINVEST HTTPS://DOEXGF.CO/ (CLONED) EQUITIES RESERVES HTTPS://COSCOINS.COM/ DAX.PRO HTTP://DIGITAL-CENTURY.NET/ FVP TRADE HTTPS://HEDGEFUNDS.WEBSITE/ FLAREGAIN FMASTERS EXOPIP		FSMA (BELGICA)
21/02/2024	No autorizadas	TRADE 2.0 INTAL HTTPS://500TRADEINTAL.APP		FSMA (BELGICA)