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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • HTTPS://BINARYTRADES24.COM/
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://24PRIMEOPTION.COM/
  • 24 PRIME OPTION
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://NIMBUSPLATFORM.IO
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • WWW.POSEDONFX.COM
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://ATLASFX.CO/INDEX.HTML
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
03/11/2020
  • EURIZON CAPITAL SPAIN (CLON)
  • HTTPS://EURIZONCAPITALSPAIN.COM/ (CLON)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window) NO GUARDA RELACIÓN CON EURIZON CAPITAL SA SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA UCITS DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 31.
03/11/2020
  • THE FAR LIMITED
  • WWW.THEFARLIMITED.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • WWW.BDVMARKETS.COM/
  • LAINO GROUP LIMITED
  • EXCHANGE CLOUD, SRL
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • KRIPTO
  • HTTPS://KRIPTO.MX/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • BITRANE
  • HTTPS://BITRANE.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

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