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Page 4 out of 304
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/03/2025
  • HTTPS://QUANTUMTRADINC.COM/
  • QUANTUMTRADINGC
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://OPTIMALFXMARKET.COM/
  • OPTIMALFXMARKET
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://FXPRIMEHOLDINGS.CO/
  • FXPRIMEHOLDINGS
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://BICONOMYFXMARTXCH.LIVE/
  • BICONOMY FX MARKET EXCHANGE
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://HOTFXCRYPTO.NET/
  • HOTFXCRYPTO
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://WEALTHNOXT.NET/
  • WEALTHNOXT
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://PEACEWORLDTB.LIVE/
  • PEACE WORLD TRUST BROKER
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://FDXINVESTING.COM
  • INVESTING FDX
  • NEXUS LLC
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://ASSET-M-ONE-INT.COM
  • ASSET M ONE INT
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://CAPITALMARKETCORP.COM/
  • CAPITAL MARKET CORP.
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  

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