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Page 202 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/05/2019
  • WWW.GLOBALIX.COM
  • GLOBALIX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • HTTPS://CRYPTOSOFT.GLOBAL
  • CRYPTOSOFT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.INVESTFXGLOBAL.COM
  • INVESTFXGLOBAL
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.TRADESFX.COM
  • INVESTMENT 4 FUTURE LIMTED
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.CAPITAL88.COM
  • BT VENTURES LTD
  • CAPITAL88 LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.CCXCRYPTO.COM
  • BONATECH LTD
  • MITCHELL GROUP EOOD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.BITCOINOIE.COM
  • BITCOINOIE FINSERVICES LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.XCOINBROKER.COM
  • STORM COMPLEX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.JBCAPITALS.COM
  • STORM COMPLEX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A. Y SU WEB WWW.JBCM.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 229.
20/05/2019
  • WWW.MARKETGBP.COM
A warning PDF of date 20/05/2019 (new window) A warning PDF of date 20/05/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM, DEBIDAMENTE INSCRITA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN EN LIBRE PRESTACIÓN DE SERVICIOS.

Consultation criteria: By type unauthorised entities.