Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 159 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/08/2020
  • WWW.UNIONDETALENTOS.COM
  • UNION DE TALENTOS 2020 SL
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • HTTPS://TRUSTFX.IO/
  • TRUSTFX
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • TOOT CAPITAL, S.L
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • WWW.SUNSETPREMIUMFOREX.COM/
  • SUNSET PREMIUM INVESTMENT LTD
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • HTTPS://MASTERTRADEINVESTMENTS.COM/
  • MASTER TRADE INVESTMENTS
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • HTTPS://IC-MARKETSFX.EU (CLON)
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window) NO GUARDA RELACIÓN CON IC MARKETS (EU) LTD, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4666 COMO EMPRESA DE SERVICIOS DE INVERSIÓN, QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS DEL ESPACIO ECONÓMICO EUROPEO EN ESPAÑA.
24/08/2020
  • WWW.FORCETOWERINVESTORS.COM
  • FORCE TOWER INVESTORS GROUP LLC
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • HTTPS://EXPERTFXT.COM/
  • EXPERTFXT
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • WWW.BNDFIN.COM/ES/
  • BNDFIN LTD
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
24/08/2020
  • AMADAN CORPORATION S.L.
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  

Consultation criteria: By type unauthorised entities.