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Page 193 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/10/2019
  • TRADE PRINCIPAL LTD
  • HTTPS://TRADEPRINCIPAL.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • 2MERCADOS
  • VENTURA GROUP LTD.
  • WWW.2MERCADOS.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • SPAINOPTION
  • HTTPS://SPAINOPTION.COM
  • HONEY DEW GLOBAL TRADING LTD
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
30/09/2019
  • PROMETHEUS ASSET MANAGEMENT
  • HTTPS://PROMETHEUSAM.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • JC TRADING
  • WWW.JCTRADING.INFO
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • JC INVESTING LTD
  • WWW.JCINVESTING.NET
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • HTTPS://GSTREL.COM
  • GSTREL
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • HTTPS://BTCPROFIT.COM
  • HTTPS://ES.BITCOINS-PROFIT.COM
  • BTC PROFIT
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • HTTPS://BITCOINFUTURE.COM
  • BTC FUTURE
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • ZENITH FX TRADE
  • HTTPS://ZENITHFXTRADE.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  

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