Cada aviso de regulador publicado y entrada de lista de alerta registrada contra este registro. No parafraseamos la conclusión de un regulador — cada fila indica lo que se publicó y enlaza a la propia página de la autoridad para que pueda leerlo directamente.
8 aviso publicados registrado este año.
The FCA updated its published warning about this website. The notice states the firm may be providing or promoting financial services without FCA permission.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2007 · registro abierto
There is a published warning from the FCA about this website. A West Yorkshire address is recorded on the notice.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2005 · registro abierto
There is a published warning from the FCA stating this firm is not authorised by it and may be targeting people in the UK.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2002 · registro abierto
There is a published warning from the FCA about this subdomain.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2004 · registro abierto
There is a published warning from the FCA about this website. The notice records a New York address and a contact email.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2003 · registro abierto
There is a published warning from the FCA about a firm trading as New World XM. Check names character by character against the register — near-matches to licensed brands are common.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2001 · registro abierto
There is a published warning from the FCA about this firm.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2009 · registro abierto
There is a published warning from the FCA about this firm.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2010 · registro abierto
7 aviso publicados registrado este año.
The FCA first published its warning about this website on this date.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2007 · registro abierto
There is a published warning from the FCA about this firm.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2008 · registro abierto
There is a published warning from the FCA about this firm. The notice was later updated in July 2026.
Emitido por Financial Conduct Authority (United Kingdom) · registro BW-2006 · registro abierto
There is a published RED List entry from the CFTC covering six related trading and corporate names.
Emitido por Commodity Futures Trading Commission (United States) · registro BW-3011 · registro abierto
There is a published RED List entry from the CFTC naming this entity.
Emitido por Commodity Futures Trading Commission (United States) · registro BW-3002 · registro abierto
There is a published RED List entry from the CFTC naming this entity as appearing to act in a capacity requiring registration while not registered.
Emitido por Commodity Futures Trading Commission (United States) · registro BW-3001 · registro abierto
The CFTC published a release adding 43 unregistered foreign entities to its RED List, including SublimeFX, Sway Markets, TruBlueFX, NASDAQK Limited and OX Securities.
Emitido por Commodity Futures Trading Commission (United States)
1 aviso publicado registrado este año.
There is a published RED List entry from the CFTC naming this entity and a related investment group name.
Emitido por Commodity Futures Trading Commission (United States) · registro BW-3015 · registro abierto
2 aviso publicados registrado este año.
There is a published RED List entry from the CFTC naming this entity.
Emitido por Commodity Futures Trading Commission (United States) · registro BW-3014 · registro abierto
There is a published RED List entry from the CFTC naming this entity. It remained listed at the date of our last check.
Emitido por Commodity Futures Trading Commission (United States) · registro BW-3013 · registro abierto
Las listas que monitoreamos. Todas son gratuitas y públicas — puede verificar cualquier firma usted mismo.
Search the firm name and the reference number. If the contact details on the register do not match the website, stop.
Publishes a list of foreign entities that appear to require registration and are not registered.
Confirm the AFSL number is current and that its authorisations cover derivatives.
Check that the domain you are on is listed among the firm's approved websites.
Names entities that may have been wrongly perceived as licensed by MAS.
Lists suspicious websites and unlicensed entities targeting Hong Kong investors.
Publishes providers that may be operating without the required Swiss authorisation.
Sets the EU retail leverage caps that offshore entities exist to escape.
Registration is not the same as supervision — check the dispute-resolution scheme too.
Una firma que no aparece en este listado no ha sido aprobada por nadie. Los reguladores publican advertencias de forma reactiva, generalmente después de que los consumidores ya han perdido dinero. La ausencia de una advertencia es ausencia de pruebas, no prueba de seguridad.