Regulatory Warnings

3,234 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇪🇸CNMV

BULL & BEARUnauthorized

2003-10-09

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🇪🇸CNMV

VIA MANAGEMENT GROUP, S.A.Unauthorized

2003-10-09

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🇪🇸CNMV

MARTIN & ASSOCIATESUnauthorized

🇪🇸CNMV

INTERSTATE FINANCIAL GROUP, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

TAYLOR ATLANTIC LTDUnauthorized+1 authority

2003-10-09

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🇪🇸CNMV

BID-MIDEX, S.L.Unauthorized

2003-10-09

Source

🇪🇸CNMV

ARGUS GLOBAL EQUITIES LTDUnauthorized

2003-10-09

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🇪🇸CNMV

UNION PARTNERS, SL (ANTES GOLDBERG KRAVITZ, SLUnauthorized

2003-10-09

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🇪🇸CNMV

AINSLEY CONSULTING, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

JT STRAUSS ADVISORY, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

ADDA MANAGEMENT, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

KROMIR XXI, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

LLOYDS AND ASSOCIATES LTDUnauthorized

2003-10-09

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🇪🇸CNMV

IBS INTERNATIONALUnauthorized

2003-10-09

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🇪🇸CNMV

FX BIDMIDEX, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

FX MIDEX, S.L.Unauthorized

2003-10-09

Source

🇪🇸CNMV

PACIFIC FEDERAL, S.A.Unauthorized

2003-10-09

Source

🇪🇸CNMV

NOVAK & GOODE, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

FIELDING CLIFFORDUnauthorized

2003-10-09

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🇪🇸CNMV

PITSBURG TRADE, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

GOLDBERG KRAVITZ, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

GOODMAN HART ASSOCIATESUnauthorized

2003-10-09

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🇪🇸CNMV

PREMIER EQUITIES EUROPE, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

PACIFIC CONTINENTAL SECURITIES EUROPEAN ADMINISTRATION, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

LIDORAL, S.L.Unauthorized

2003-10-09

Source

🇪🇸CNMV

RAYMOND LLOYD & ASSOCIATES CONSULTING LTDUnauthorized

2003-10-09

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🇪🇸CNMV

GRAVES, STANLEY & PEABODY LTDUnauthorized

2003-10-09

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🇪🇸CNMV

GREAT BRITISH INVESTORS, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

GREEN-GO TRADING, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

NETWORK CAPITAL PARTNERS, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

CROZIER FINANCIAL SERVICES SPAIN, S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

CRANLEY & ASSOCIATES S.L.Unauthorized

2003-10-09

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🇪🇸CNMV

ASSINFI CLASS, S.L.Unauthorized

2003-05-19

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