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Page 6 out of 256
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/03/2024
  • HTTPS://WWW.VORTEXYL.COM/
  • VORTEXYL
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://IFOREXOPTION24.COM/
  • IFOREXOPTION24
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://NEOTRADES.COM
  • NEOTRADES
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://WWW.META-OTC.COM/
  • META OTC
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://WWW.GARDACAPITALS.COM
  • GARDACAPITALS
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • HTTPS://WWW.ZFX.COM/
  • ZEAL CAPITAL MARKET LIMITED
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
04/03/2024
  • HTTPS://BINSMARKETS.COM/
  • VEETTA FX GLOBAL LIMITED
  • BINS / BINSMARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • HTTPS://MONECOPLUS.COM
  • MONECOPLUS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • WWW.ELLANDROADCAPITAL.COM/ES
  • ELLAND ROAD
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • HTTPS://MY.EUOCTAFX.COM
  • EU OCTA FX
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  

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