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Page 149 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • HTTPS://SWIFTCRYPTOFX.COM/
  • SWIFT CRYPTO FX
  • SWIFT CRYPTO FX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://QUANTFURY.COM/ES/
  • QUANTFURY LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://ES.EURSWISS.COM/
  • ADERON EU LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://MOONTRADEFX.COM/
  • MOON TRADE FX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://FXG.MARKET/
  • FXG.MARKET
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • WWW.24TRADEX.COM
  • 24 TRADEX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • DUXA CAPITAL LTD
  • WWW.DUXACAPITAL.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://PLATINUMPROINVESTMENT.COM
  • PLATINUM PRO INVESTMENT LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTP://PECUNIACO.COM
  • PECUNIA CONSULTING GROUP
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://GLOBALFXS.ORG/?LANG=ESP
  • GLOBALFX LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  

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