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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/03/2020
  • ZXBITTRADE
  • WWW.ZXBITTRADE.COM/
  • ZX BIT GROUP
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
10/12/2019
  • ZOLAREX LTD
  • HTTP://WWW.FINARIX.COM
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
30/09/2019
  • ZENITH FX TRADE
  • HTTPS://ZENITHFXTRADE.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
26/08/2019
  • ZANTAR INVESTMENTS
  • WWW.ZANTARINVESTMENT.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
18/07/2016
  • YOUR TRADE CHOICE
  • HTTP://YOURTRADECHOICE.NET
  • HTTP://YOURTRADECHOICE.COM
A warning PDF of date 18/07/2016 (new window) A warning PDF of date 18/07/2016 (new window)  
10/07/2017
  • YFX CAPITAL
  • WWW.YFXCAPITAL.COM
A warning PDF of date 10/07/2017 (new window) A warning PDF of date 10/07/2017 (new window)  
03/11/2020
  • XIFRALIFESTYLE
  • HTTPS://MYXIFRALIFESTYLE.COM
  • WWW.XIFRALIFESTYLE.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
30/03/2020
  • WWW1.TOPINVESTUS.CO/ES/
  • TOPINVESTUS
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
28/06/2021
  • WWW.ZEROMARKETS.COM/ES/
  • ZERO MARKETS LLC
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
23/03/2020
  • WWW.YSZZEXPOKCH.DUCKDNS.ORG/GVC-GAESCO-COMERCIANTE-EN-LNNEA-DE-CFD89.PHP
  • HTTP://YSZZEXPOKCH.DUCKDNS.ORG/
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD GVC GAESCO VALORES S.V., S.A. DEBIDAMENTE REGISTRADA EN LA CNMV COMO SOCIEDAD DE VALORES CON EL Nº 182.

Consultation criteria: By type unauthorised entities.